Sen. Kirk W. Dillard

Filed: 11/18/2010

 

 


 

 


 
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1
AMENDMENT TO SENATE BILL 1310

2    AMENDMENT NO. ______. Amend Senate Bill 1310 by replacing
3everything after the enacting clause with the following:
 
4
"Article 1.

 
5    Section 5. The Criminal Code of 1961 is amended by adding
6headings for Subdivisions 1, 5, 10, 15, 20, and 25 of Article
712, by adding Sections 12-0.1 and 12-4.4a, by changing Sections
812-1, 12-2, 12-3, 12-3.1, 12-3.2, 12-3.3, 12-4.5, 12-5, 12-5.1,
912-5.2, 12-5.5, 12-6, 12-6.2, 12-6.4, 12-7, 12-7.1, 12-7.3,
1012-7.4, 12-7.5, 12-7.6, 12-9, 12-10.2, 12-20, 12-20.5, 12-32,
1112-33, 12-34, and 12-35, and by changing and renumbering
12Sections 12-2.5, 12-2.6, 12-4, 12-5.15, 12-6.1, 12-6.3,
1312-16.2, 12-30, 12-31, 45-1, and 45-2 as follows:
 
14    (720 ILCS 5/Art. 12, Subdiv. 1 heading new)
15
SUBDIVISION 1. DEFINITIONS

 

 

 

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1    (720 ILCS 5/12-0.1 new)
2    Sec. 12-0.1. Definitions. In this Article, unless the
3context clearly requires otherwise:
4    "Bona fide labor dispute" means any controversy concerning
5wages, salaries, hours, working conditions, or benefits,
6including health and welfare, sick leave, insurance, and
7pension or retirement provisions, the making or maintaining of
8collective bargaining agreements, and the terms to be included
9in those agreements.
10    "Coach" means a person recognized as a coach by the
11sanctioning authority that conducts an athletic contest.
12    "Correctional institution employee" means a person
13employed by a penal institution.
14    "Emergency medical technician" includes a paramedic,
15ambulance driver, first aid worker, hospital worker, or other
16medical assistance worker.
17    "Family or household members" include spouses, former
18spouses, parents, children, stepchildren, and other persons
19related by blood or by present or prior marriage, persons who
20share or formerly shared a common dwelling, persons who have or
21allegedly have a child in common, persons who share or
22allegedly share a blood relationship through a child, persons
23who have or have had a dating or engagement relationship,
24persons with disabilities and their personal assistants, and
25caregivers as defined in Section 12-4.4a of this Code. For

 

 

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1purposes of this Article, neither a casual acquaintanceship nor
2ordinary fraternization between 2 individuals in business or
3social contexts shall be deemed to constitute a dating
4relationship.
5    "In the presence of a child" means in the physical presence
6of a child or knowing or having reason to know that a child is
7present and may see or hear an act constituting an offense.
8    "Park district employee" means a supervisor, director,
9instructor, or other person employed by a park district.
10    "Physically handicapped person" means a person who suffers
11from a permanent and disabling physical characteristic,
12resulting from disease, injury, functional disorder, or
13congenital condition.
14    "Private security officer" means a registered employee of a
15private security contractor agency under the Private
16Detective, Private Alarm, Private Security, Fingerprint
17Vendor, and Locksmith Act of 2004.
18    "Probation officer" means a person as defined in the
19Probation and Probation Officers Act.
20    "Sports official" means a person at an athletic contest who
21enforces the rules of the contest, such as an umpire or
22referee.
23    "Sports venue" means a publicly or privately owned sports
24or entertainment arena, stadium, community or convention hall,
25special event center, or amusement facility, or a special event
26center in a public park, during the 12 hours before or after

 

 

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1the sanctioned sporting event.
2    "Streetgang", "streetgang member", and "criminal street
3gang" have the meanings ascribed to those terms in Section 10
4of the Illinois Streetgang Terrorism Omnibus Prevention Act.
5    "Transit employee" means a driver, operator, or employee of
6any transportation facility or system engaged in the business
7of transporting the public for hire.
8    "Transit passenger" means a passenger of any
9transportation facility or system engaged in the business of
10transporting the public for hire, including a passenger using
11any area designated by a transportation facility or system as a
12vehicle boarding, departure, or transfer location.
13    "Utility worker" means any of the following:
14        (1) A person employed by a public utility as defined in
15    Section 3-105 of the Public Utilities Act.
16        (2) An employee of a municipally owned utility.
17        (3) An employee of a cable television company.
18        (4) An employee of an electric cooperative as defined
19    in Section 3-119 of the Public Utilities Act.
20        (5) An independent contractor or an employee of an
21    independent contractor working on behalf of a cable
22    television company, public utility, municipally owned
23    utility, or electric cooperative.
24        (6) An employee of a telecommunications carrier as
25    defined in Section 13-202 of the Public Utilities Act, or
26    an independent contractor or an employee of an independent

 

 

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1    contractor working on behalf of a telecommunications
2    carrier.
3        (7) An employee of a telephone or telecommunications
4    cooperative as defined in Section 13-212 of the Public
5    Utilities Act, or an independent contractor or an employee
6    of an independent contractor working on behalf of a
7    telephone or telecommunications cooperative.
 
8    (720 ILCS 5/Art. 12, Subdiv. 5 heading new)
9
SUBDIVISION 5. ASSAULT AND BATTERY

 
10    (720 ILCS 5/12-1)  (from Ch. 38, par. 12-1)
11    Sec. 12-1. Assault.
12    (a) A person commits an assault when, without lawful
13authority, he or she knowingly engages in conduct which places
14another in reasonable apprehension of receiving a battery.
15    (b) Sentence. Assault is a Class C misdemeanor.
16    (c) In addition to any other sentence that may be imposed,
17a court shall order any person convicted of assault to perform
18community service for not less than 30 and not more than 120
19hours, if community service is available in the jurisdiction
20and is funded and approved by the county board of the county
21where the offense was committed. In addition, whenever any
22person is placed on supervision for an alleged offense under
23this Section, the supervision shall be conditioned upon the
24performance of the community service.

 

 

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1    This subsection does not apply when the court imposes a
2sentence of incarceration.
3(Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
 
4    (720 ILCS 5/12-2)  (from Ch. 38, par. 12-2)
5    Sec. 12-2. Aggravated assault.
6    (a) Offense based on location of conduct. A person commits
7aggravated assault when he or she commits an assault against an
8individual who is on or about a public way, public property, a
9public place of accommodation or amusement, or a sports venue.
10    (b) Offense based on status of victim. A person commits
11aggravated assault when, in committing an assault, he or she
12knows the individual assaulted to be any of the following:
13        (1) A physically handicapped person or a person 60
14    years of age or older and the assault is without legal
15    justification.
16        (2) A teacher or school employee upon school grounds or
17    grounds adjacent to a school or in any part of a building
18    used for school purposes.
19        (3) A park district employee upon park grounds or
20    grounds adjacent to a park or in any part of a building
21    used for park purposes.
22        (4) A peace officer, community policing volunteer,
23    fireman, private security officer, emergency management
24    worker, emergency medical technician, or utility worker:
25            (i) performing his or her official duties;

 

 

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1            (ii) assaulted to prevent performance of his or her
2        official duties; or
3            (iii) assaulted in retaliation for performing his
4        or her official duties.
5        (5) A correctional officer or probation officer:
6            (i) performing his or her official duties;
7            (ii) assaulted to prevent performance of his or her
8        official duties; or
9            (iii) assaulted in retaliation for performing his
10        or her official duties.
11        (6) A correctional institution employee, Department of
12    Human Services employee, Department of Human Services
13    officer or employee of a subcontractor of the Department of
14    Human Services supervising or controlling sexually
15    dangerous persons or sexually violent persons:
16            (i) performing his or her official duties;
17            (ii) assaulted to prevent performance of his or her
18        official duties; or
19            (iii) assaulted in retaliation for performing his
20        or her official duties.
21        (7) An employee of the State of Illinois, a municipal
22    corporation therein, or a political subdivision thereof,
23    performing his or her official duties.
24        (8) A transit employee performing his or her official
25    duties, or a transit passenger.
26        (9) A sports official or coach actively participating

 

 

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1    in any level of athletic competition within a sports venue,
2    on an indoor playing field or outdoor playing field, or
3    within the immediate vicinity of such a facility or field.
4    (c) Offense based on use of firearm, device, or motor
5vehicle. A person commits aggravated assault when, in
6committing an assault, he or she does any of the following:
7        (1) Uses a deadly weapon, an air rifle as defined in
8    the Air Rifle Act, or any device manufactured and designed
9    to be substantially similar in appearance to a firearm,
10    other than by discharging a firearm.
11        (2) Discharges a firearm, other than from a motor
12    vehicle.
13        (3) Discharges a firearm from a motor vehicle.
14        (4) Wears a hood, robe, or mask to conceal his or her
15    identity.
16        (5) Knowingly and without lawful justification shines
17    or flashes a laser gun sight or other laser device attached
18    to a firearm, or used in concert with a firearm, so that
19    the laser beam strikes near or in the immediate vicinity of
20    any person.
21        (6) Uses a firearm, other than by discharging the
22    firearm, against a peace officer, community policing
23    volunteer, fireman, private security officer, emergency
24    management worker, emergency medical technician, employee
25    of a police department, employee of a sheriff's department,
26    or traffic control municipal employee:

 

 

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1            (i) performing his or her official duties;
2            (ii) assaulted to prevent performance of his or her
3        official duties; or
4            (iii) assaulted in retaliation for performing his
5        or her official duties.
6        (7) Without justification operates a motor vehicle in a
7    manner which places a person, other than a person listed in
8    subdivision (b)(4), in reasonable apprehension of being
9    struck by the moving motor vehicle.
10        (8) Without justification operates a motor vehicle in a
11    manner which places a person listed in subdivision (b)(4),
12    in reasonable apprehension of being struck by the moving
13    motor vehicle.
14    (d) Sentence. Aggravated assault as defined in subdivision
15(a), (b)(1), (b)(2), (b)(3), (b)(4), (b)(7), (b)(8), (b)(9),
16(c)(1), or (c)(4) is a Class A misdemeanor, except that
17aggravated assault as defined in subdivision (b)(4) and (b)(7)
18is a Class 4 felony if a Category I, Category II, or Category
19III weapon is used in the commission of the assault. Aggravated
20assault as defined in subdivision (b)(5), (b)(6), (c)(2),
21(c)(5), (c)(6), or (c)(7) is a Class 4 felony. Aggravated
22assault as defined in subdivision (c)(3) or (c)(8) is a Class 3
23felony.
24    (e) For the purposes of this Section, "Category I weapon",
25"Category II weapon, and "Category III weapon" have the
26meanings ascribed to those terms in Section 33A-1 of this Code.

 

 

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1    (a) A person commits an aggravated assault, when, in
2committing an assault, he:
3        (1) Uses a deadly weapon, an air rifle as defined in
4    the Air Rifle Act, or any device manufactured and designed
5    to be substantially similar in appearance to a firearm,
6    other than by discharging a firearm in the direction of
7    another person, a peace officer, a person summoned or
8    directed by a peace officer, a correctional officer, a
9    private security officer, or a fireman or in the direction
10    of a vehicle occupied by another person, a peace officer, a
11    person summoned or directed by a peace officer, a
12    correctional officer, a private security officer, or a
13    fireman while the officer or fireman is engaged in the
14    execution of any of his official duties, or to prevent the
15    officer or fireman from performing his official duties, or
16    in retaliation for the officer or fireman performing his
17    official duties;
18        (2) Is hooded, robed or masked in such manner as to
19    conceal his identity or any device manufactured and
20    designed to be substantially similar in appearance to a
21    firearm;
22        (3) Knows the individual assaulted to be a teacher or
23    other person employed in any school and such teacher or
24    other employee is upon the grounds of a school or grounds
25    adjacent thereto, or is in any part of a building used for
26    school purposes;

 

 

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1        (4) Knows the individual assaulted to be a supervisor,
2    director, instructor or other person employed in any park
3    district and such supervisor, director, instructor or
4    other employee is upon the grounds of the park or grounds
5    adjacent thereto, or is in any part of a building used for
6    park purposes;
7        (5) Knows the individual assaulted to be a caseworker,
8    investigator, or other person employed by the Department of
9    Healthcare and Family Services (formerly State Department
10    of Public Aid), a County Department of Public Aid, or the
11    Department of Human Services (acting as successor to the
12    Illinois Department of Public Aid under the Department of
13    Human Services Act) and such caseworker, investigator, or
14    other person is upon the grounds of a public aid office or
15    grounds adjacent thereto, or is in any part of a building
16    used for public aid purposes, or upon the grounds of a home
17    of a public aid applicant, recipient or any other person
18    being interviewed or investigated in the employee's
19    discharge of his duties, or on grounds adjacent thereto, or
20    is in any part of a building in which the applicant,
21    recipient, or other such person resides or is located;
22        (6) Knows the individual assaulted to be a peace
23    officer, a community policing volunteer, a private
24    security officer, or a fireman while the officer or fireman
25    is engaged in the execution of any of his official duties,
26    or to prevent the officer, community policing volunteer, or

 

 

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1    fireman from performing his official duties, or in
2    retaliation for the officer, community policing volunteer,
3    or fireman performing his official duties, and the assault
4    is committed other than by the discharge of a firearm in
5    the direction of the officer or fireman or in the direction
6    of a vehicle occupied by the officer or fireman;
7        (7) Knows the individual assaulted to be an emergency
8    medical technician - ambulance, emergency medical
9    technician - intermediate, emergency medical technician -
10    paramedic, ambulance driver or other medical assistance or
11    first aid personnel engaged in the execution of any of his
12    official duties, or to prevent the emergency medical
13    technician - ambulance, emergency medical technician -
14    intermediate, emergency medical technician - paramedic,
15    ambulance driver, or other medical assistance or first aid
16    personnel from performing his official duties, or in
17    retaliation for the emergency medical technician -
18    ambulance, emergency medical technician - intermediate,
19    emergency medical technician - paramedic, ambulance
20    driver, or other medical assistance or first aid personnel
21    performing his official duties;
22        (8) Knows the individual assaulted to be the driver,
23    operator, employee or passenger of any transportation
24    facility or system engaged in the business of
25    transportation of the public for hire and the individual
26    assaulted is then performing in such capacity or then using

 

 

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1    such public transportation as a passenger or using any area
2    of any description designated by the transportation
3    facility or system as a vehicle boarding, departure, or
4    transfer location;
5        (9) Or the individual assaulted is on or about a public
6    way, public property, or public place of accommodation or
7    amusement;
8        (9.5) Is, or the individual assaulted is, in or about a
9    publicly or privately owned sports or entertainment arena,
10    stadium, community or convention hall, special event
11    center, amusement facility, or a special event center in a
12    public park during any 24-hour period when a professional
13    sporting event, National Collegiate Athletic Association
14    (NCAA)-sanctioned sporting event, United States Olympic
15    Committee-sanctioned sporting event, or International
16    Olympic Committee-sanctioned sporting event is taking
17    place in this venue;
18        (10) Knows the individual assaulted to be an employee
19    of the State of Illinois, a municipal corporation therein
20    or a political subdivision thereof, engaged in the
21    performance of his authorized duties as such employee;
22        (11) Knowingly and without legal justification,
23    commits an assault on a physically handicapped person;
24        (12) Knowingly and without legal justification,
25    commits an assault on a person 60 years of age or older;
26        (13) Discharges a firearm, other than from a motor

 

 

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1    vehicle;
2        (13.5) Discharges a firearm from a motor vehicle;
3        (14) Knows the individual assaulted to be a
4    correctional officer, while the officer is engaged in the
5    execution of any of his or her official duties, or to
6    prevent the officer from performing his or her official
7    duties, or in retaliation for the officer performing his or
8    her official duties;
9        (14.5) Knows the individual assaulted to be a probation
10    officer, as defined in the Probation and Probation Officers
11    Act, while the officer is engaged in the execution of any
12    of his or her official duties, or to prevent the officer
13    from performing his or her official duties, or in
14    retaliation for the officer performing his or her official
15    duties;
16        (15) Knows the individual assaulted to be a
17    correctional employee or an employee or officer of the
18    Department of Human Services supervising or controlling
19    sexually dangerous persons or sexually violent persons, or
20    an employee of a subcontractor of the Department of Human
21    Services supervising or controlling sexually dangerous
22    persons or sexually violent persons, while the employee or
23    officer is engaged in the execution of any of his or her
24    official duties, or to prevent the employee or officer from
25    performing his or her official duties, or in retaliation
26    for the employee or officer performing his or her official

 

 

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1    duties, and the assault is committed other than by the
2    discharge of a firearm in the direction of the employee or
3    officer or in the direction of a vehicle occupied by the
4    employee or officer;
5        (16) Knows the individual assaulted to be an employee
6    of a police or sheriff's department, or a person who is
7    employed by a municipality and whose duties include traffic
8    control, engaged in the performance of his or her official
9    duties as such employee;
10        (17) Knows the individual assaulted to be a sports
11    official or coach at any level of competition and the act
12    causing the assault to the sports official or coach
13    occurred within an athletic facility or an indoor or
14    outdoor playing field or within the immediate vicinity of
15    the athletic facility or an indoor or outdoor playing field
16    at which the sports official or coach was an active
17    participant in the athletic contest held at the athletic
18    facility. For the purposes of this paragraph (17), "sports
19    official" means a person at an athletic contest who
20    enforces the rules of the contest, such as an umpire or
21    referee; and "coach" means a person recognized as a coach
22    by the sanctioning authority that conducted the athletic
23    contest;
24        (18) Knows the individual assaulted to be an emergency
25    management worker, while the emergency management worker
26    is engaged in the execution of any of his or her official

 

 

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1    duties, or to prevent the emergency management worker from
2    performing his or her official duties, or in retaliation
3    for the emergency management worker performing his or her
4    official duties, and the assault is committed other than by
5    the discharge of a firearm in the direction of the
6    emergency management worker or in the direction of a
7    vehicle occupied by the emergency management worker; or
8        (19) Knows the individual assaulted to be a utility
9    worker, while the utility worker is engaged in the
10    execution of his or her duties, or to prevent the utility
11    worker from performing his or her duties, or in retaliation
12    for the utility worker performing his or her duties. In
13    this paragraph (19), "utility worker" means a person
14    employed by a public utility as defined in Section 3-105 of
15    the Public Utilities Act and also includes an employee of a
16    municipally owned utility, an employee of a cable
17    television company, an employee of an electric cooperative
18    as defined in Section 3-119 of the Public Utilities Act, an
19    independent contractor or an employee of an independent
20    contractor working on behalf of a cable television company,
21    public utility, municipally owned utility, or an electric
22    cooperative, or an employee of a telecommunications
23    carrier as defined in Section 13-202 of the Public
24    Utilities Act, an independent contractor or an employee of
25    an independent contractor working on behalf of a
26    telecommunications carrier, or an employee of a telephone

 

 

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1    or telecommunications cooperative as defined in Section
2    13-212 of the Public Utilities Act, or an independent
3    contractor or an employee of an independent contractor
4    working on behalf of a telephone or telecommunications
5    cooperative.
6    (a-5) A person commits an aggravated assault when he or she
7knowingly and without lawful justification shines or flashes a
8laser gunsight or other laser device that is attached or
9affixed to a firearm, or used in concert with a firearm, so
10that the laser beam strikes near or in the immediate vicinity
11of any person.
12    (a-10) A person commits an aggravated assault when he or
13she knowingly and without justification operates a motor
14vehicle in a manner which places a person in reasonable
15apprehension of being struck by a moving vehicle.
16    (b) Sentence.
17    Aggravated assault as defined in paragraphs (1) through (5)
18and (8) through (12) and (17) and (19) of subsection (a) of
19this Section is a Class A misdemeanor. Aggravated assault as
20defined in paragraphs (13), (14), (14.5), and (15) of
21subsection (a) of this Section and as defined in subsection
22(a-5) or (a-10) of this Section is a Class 4 felony. Aggravated
23assault as defined in paragraphs (6) and (16) of subsection (a)
24of this Section is a Class A misdemeanor if a Category I,
25Category II, or Category III weapon is not used in the
26commission of the assault. Aggravated assault as defined in

 

 

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1paragraphs (6) and (16) of subsection (a) of this Section is a
2Class 4 felony if a Category I, Category II, or Category III
3weapon is used in the commission of the assault. Aggravated
4assault as defined in paragraphs (7) and (18) of subsection (a)
5of this Section is a Class A misdemeanor if a firearm is not
6used in the commission of the assault. Aggravated assault as
7defined in paragraphs (7) and (18) of subsection (a) of this
8Section is a Class 4 felony if a firearm is used in the
9commission of the assault. Aggravated assault as defined in
10subsection (a-10) where the victim was a person defined in
11paragraph (6) or paragraph (13.5) of subsection (a) is a Class
123 felony. For the purposes of this subsection (b), "Category I
13weapon", "Category II weapon", and "Category III weapon" have
14the meanings ascribed to those terms in subsection (c) of
15Section 33A-1 of this Code.
16    (c) For the purposes of paragraphs (1) and (6) of
17subsection (a), "private security officer" means a registered
18employee of a private security contractor agency under the
19Private Detective, Private Alarm, Private Security,
20Fingerprint Vendor, and Locksmith Act of 2004.
21(Source: P.A. 95-236, eff. 1-1-08; 95-292, eff. 8-20-07;
2295-331, eff. 8-21-07; 95-429, eff. 1-1-08; 95-591, eff.
239-10-07; 95-876, eff. 8-21-08; 96-201, eff. 8-10-09; 96-1000,
24eff. 7-2-10; 96-1109, eff. 1-1-11; 96-1398, eff. 7-29-10;
25revised 9-16-10.)
 

 

 

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1    (720 ILCS 5/12-3)  (from Ch. 38, par. 12-3)
2    Sec. 12-3. Battery.
3    (a) A person commits battery if he or she intentionally or
4knowingly without legal justification and by any means, (1)
5causes bodily harm to an individual or (2) makes physical
6contact of an insulting or provoking nature with an individual.
7    (b) Sentence.
8    Battery is a Class A misdemeanor.
9(Source: P.A. 77-2638.)
 
10    (720 ILCS 5/12-3.05)  (was 720 ILCS 5/12-4)
11    Sec. 12-3.05 12-4. Aggravated battery Battery.
12    (a) Offense based on injury. A person commits aggravated
13battery when, in committing a battery, other than by the
14discharge of a firearm, he or she knowingly does any of the
15following:
16        (1) Causes great bodily harm or permanent disability or
17    disfigurement.
18        (2) Causes severe and permanent disability, great
19    bodily harm, or disfigurement by means of a caustic or
20    flammable substance, a poisonous gas, a deadly biological
21    or chemical contaminant or agent, a radioactive substance,
22    or a bomb or explosive compound.
23        (3) Causes great bodily harm or permanent disability or
24    disfigurement to an individual whom the person knows to be
25    a peace officer, community policing volunteer, fireman,

 

 

09600SB1310sam001- 20 -LRB096 09456 DRJ 44004 a

1    private security officer, correctional institution
2    employee, or Department of Human Services employee
3    supervising or controlling sexually dangerous persons or
4    sexually violent persons:
5            (i) performing his or her official duties;
6            (ii) battered to prevent performance of his or her
7        official duties; or
8            (iii) battered in retaliation for performing his
9        or her official duties.
10        (4) Causes great bodily harm or permanent disability or
11    disfigurement to an individual 60 years of age or older.
12        (5) Strangles another individual.
13    (b) Offense based on injury to a child or mentally retarded
14person. A person who is at least 18 years of age commits
15aggravated battery when, in committing a battery, he or she
16knowingly and without legal justification by any means:
17        (1) causes great bodily harm or permanent disability or
18    disfigurement to any child under the age of 13 years, or to
19    any severely or profoundly mentally retarded person; or
20        (2) causes bodily harm or disability or disfigurement
21    to any child under the age of 13 years or to any severely
22    or profoundly mentally retarded person.
23    (c) Offense based on location of conduct. A person commits
24aggravated battery when, in committing a battery, other than by
25the discharge of a firearm, he or she is or the person battered
26is on or about a public way, public property, a public place of

 

 

09600SB1310sam001- 21 -LRB096 09456 DRJ 44004 a

1accommodation or amusement, a sports venue, or a domestic
2violence shelter.
3    (d) Offense based on status of victim. A person commits
4aggravated battery when, in committing a battery, other than by
5discharge of a firearm, he or she knows the individual battered
6to be any of the following:
7        (1) A person 60 years of age or older.
8        (2) A person who is pregnant or physically handicapped.
9        (3) A teacher or school employee upon school grounds or
10    grounds adjacent to a school or in any part of a building
11    used for school purposes.
12        (4) A peace officer, community policing volunteer,
13    fireman, private security officer, correctional
14    institution employee, or Department of Human Services
15    employee supervising or controlling sexually dangerous
16    persons or sexually violent persons:
17            (i) performing his or her official duties;
18            (ii) battered to prevent performance of his or her
19        official duties; or
20            (iii) battered in retaliation for performing his
21        or her official duties.
22        (5) A judge, emergency management worker, emergency
23    medical technician, or utility worker:
24            (i) performing his or her official duties;
25            (ii) battered to prevent performance of his or her
26        official duties; or

 

 

09600SB1310sam001- 22 -LRB096 09456 DRJ 44004 a

1            (iii) battered in retaliation for performing his
2        or her official duties.
3        (6) An officer or employee of the State of Illinois, a
4    unit of local government, or a school district, while
5    performing his or her official duties.
6        (7) A transit employee performing his or her official
7    duties, or a transit passenger.
8        (8) A taxi driver on duty.
9        (9) A merchant who detains the person for an alleged
10    commission of retail theft under Section 16A-5 of this Code
11    and the person without legal justification by any means
12    causes bodily harm to the merchant.
13    (e) Offense based on use of a firearm. A person commits
14aggravated battery when, in committing a battery, he or she
15knowingly does any of the following:
16        (1) Discharges a firearm, other than a machine gun or a
17    firearm equipped with a silencer, and causes any injury to
18    another person.
19        (2) Discharges a firearm, other than a machine gun or a
20    firearm equipped with a silencer, and causes any injury to
21    a person he or she knows to be a peace officer, community
22    policing volunteer, person summoned by a police officer,
23    fireman, private security officer, correctional
24    institution employee, or emergency management worker:
25            (i) performing his or her official duties;
26            (ii) battered to prevent performance of his or her

 

 

09600SB1310sam001- 23 -LRB096 09456 DRJ 44004 a

1        official duties; or
2            (iii) battered in retaliation for performing his
3        or her official duties.
4        (3) Discharges a firearm, other than a machine gun or a
5    firearm equipped with a silencer, and causes any injury to
6    a person he or she knows to be an emergency medical
7    technician employed by a municipality or other
8    governmental unit:
9            (i) performing his or her official duties;
10            (ii) battered to prevent performance of his or her
11        official duties; or
12            (iii) battered in retaliation for performing his
13        or her official duties.
14        (4) Discharges a firearm and causes any injury to a
15    person he or she knows to be a teacher, a student in a
16    school, or a school employee, and the teacher, student, or
17    employee is upon school grounds or grounds adjacent to a
18    school or in any part of a building used for school
19    purposes.
20        (5) Discharges a machine gun or a firearm equipped with
21    a silencer, and causes any injury to another person.
22        (6) Discharges a machine gun or a firearm equipped with
23    a silencer, and causes any injury to a person he or she
24    knows to be a peace officer, community policing volunteer,
25    person summoned by a police officer, fireman, private
26    security officer, correctional institution employee or

 

 

09600SB1310sam001- 24 -LRB096 09456 DRJ 44004 a

1    emergency management worker:
2            (i) performing his or her official duties;
3            (ii) battered to prevent performance of his or her
4        official duties; or
5            (iii) battered in retaliation for performing his
6        or her official duties.
7        (7) Discharges a machine gun or a firearm equipped with
8    a silencer, and causes any injury to a person he or she
9    knows to be an emergency medical technician employed by a
10    municipality or other governmental unit:
11            (i) performing his or her official duties;
12            (ii) battered to prevent performance of his or her
13        official duties; or
14            (iii) battered in retaliation for performing his
15        or her official duties.
16        (8) Discharges a machine gun or a firearm equipped with
17    a silencer, and causes any injury to a person he or she
18    knows to be a teacher, or a student in a school, or a
19    school employee, and the teacher, student, or employee is
20    upon school grounds or grounds adjacent to a school or in
21    any part of a building used for school purposes.
22    (f) Offense based on use of a weapon or device. A person
23commits aggravated battery when, in committing a battery, he or
24she does any of the following:
25        (1) Uses a deadly weapon other than by discharge of a
26    firearm, or uses an air rifle as defined in the Air Rifle

 

 

09600SB1310sam001- 25 -LRB096 09456 DRJ 44004 a

1    Act.
2        (2) Wears a hood, robe, or mask to conceal his or her
3    identity.
4        (3) Knowingly and without lawful justification shines
5    or flashes a laser gunsight or other laser device attached
6    to a firearm, or used in concert with a firearm, so that
7    the laser beam strikes upon or against the person of
8    another.
9    (g) Offense based on certain conduct. A person commits
10aggravated battery when, other than by discharge of a firearm,
11he or she does any of the following:
12        (1) Violates Section 401 of the Illinois Controlled
13    Substances Act by unlawfully delivering a controlled
14    substance to another and any user experiences great bodily
15    harm or permanent disability as a result of the injection,
16    inhalation, or ingestion of any amount of the controlled
17    substance.
18        (2) Knowingly administers to an individual or causes
19    him or her to take, without his or her consent or by threat
20    or deception, and for other than medical purposes, any
21    intoxicating, poisonous, stupefying, narcotic, anesthetic,
22    or controlled substance, or gives to another person any
23    food containing any substance or object intended to cause
24    physical injury if eaten.
25        (3) Knowingly causes or attempts to cause a
26    correctional institution employee or Department of Human

 

 

09600SB1310sam001- 26 -LRB096 09456 DRJ 44004 a

1    Services employee to come into contact with blood, seminal
2    fluid, urine, or feces by throwing, tossing, or expelling
3    the fluid or material, and the person is an inmate of a
4    penal institution or is a sexually dangerous person or
5    sexually violent person in the custody of the Department of
6    Human Services.
7    (h) Sentence. Unless otherwise provided, aggravated
8battery is a Class 3 felony.
9    Aggravated battery as defined in subdivision (a)(4),
10(d)(4), or (g)(3) is a Class 2 felony.
11    Aggravated battery as defined in subdivision (a)(3) or
12(g)(1) is a Class 1 felony.
13    Aggravated battery under subdivision (a)(5) is a Class 1
14felony if:
15        (A) the person used or attempted to use a dangerous
16    instrument while committing the offense; or
17        (B) the person caused great bodily harm or permanent
18    disability or disfigurement to the other person while
19    committing the offense; or
20        (C) the person has been previously convicted of a
21    violation of subdivision (a)(5) under the laws of this
22    State or laws similar to subdivision (a)(5) of any other
23    state.
24    Aggravated battery as defined in subdivision (e)(1) is a
25Class X felony.
26    Aggravated battery as defined in subdivision (a)(2) is a

 

 

09600SB1310sam001- 27 -LRB096 09456 DRJ 44004 a

1Class X felony for which a person shall be sentenced to a term
2of imprisonment of a minimum of 6 years and a maximum of 45
3years.
4    Aggravated battery as defined in subdivision (e)(5) is a
5Class X felony for which a person shall be sentenced to a term
6of imprisonment of a minimum of 12 years and a maximum of 45
7years.
8    Aggravated battery as defined in subdivision (e)(2),
9(e)(3), or (e)(4) is a Class X felony for which a person shall
10be sentenced to a term of imprisonment of a minimum of 15 years
11and a maximum of 60 years.
12    Aggravated battery as defined in subdivision (e)(6),
13(e)(7), or (e)(8) is a Class X felony for which a person shall
14be sentenced to a term of imprisonment of a minimum of 20 years
15and a maximum of 60 years.
16    Aggravated battery as defined in subdivision (b)(1) is a
17Class X felony, except that:
18        (1) if the person committed the offense while armed
19    with a firearm, 15 years shall be added to the term of
20    imprisonment imposed by the court;
21        (2) if, during the commission of the offense, the
22    person personally discharged a firearm, 20 years shall be
23    added to the term of imprisonment imposed by the court;
24        (3) if, during the commission of the offense, the
25    person personally discharged a firearm that proximately
26    caused great bodily harm, permanent disability, permanent

 

 

09600SB1310sam001- 28 -LRB096 09456 DRJ 44004 a

1    disfigurement, or death to another person, 25 years or up
2    to a term of natural life shall be added to the term of
3    imprisonment imposed by the court.
4    (i) Definitions. For the purposes of this Section:
5    "Building or other structure used to provide shelter" has
6the meaning ascribed to "shelter" in Section 1 of the Domestic
7Violence Shelters Act.
8    "Domestic violence" has the meaning ascribed to it in
9Section 103 of the Illinois Domestic Violence Act of 1986.
10    "Domestic violence shelter" means any building or other
11structure used to provide shelter or other services to victims
12or to the dependent children of victims of domestic violence
13pursuant to the Illinois Domestic Violence Act of 1986 or the
14Domestic Violence Shelters Act, or any place within 500 feet of
15such a building or other structure in the case of a person who
16is going to or from such a building or other structure.
17    "Firearm" has the meaning provided under Section 1.1 of the
18Firearm Owners Identification Card Act, and does not include an
19air rifle as defined by Section 1 of the Air Rifle Act.
20    "Machine gun" has the meaning ascribed to it in Section
2124-1 of this Code.
22    "Merchant" has the meaning ascribed to it in Section
2316A-2.4 of this Code.
24    "Strangle" means intentionally impeding the normal
25breathing or circulation of the blood of an individual by
26applying pressure on the throat or neck of that individual or

 

 

09600SB1310sam001- 29 -LRB096 09456 DRJ 44004 a

1by blocking the nose or mouth of that individual.
2    (a) A person who, in committing a battery, intentionally or
3knowingly causes great bodily harm, or permanent disability or
4disfigurement commits aggravated battery.
5    (b) In committing a battery, a person commits aggravated
6battery if he or she:
7        (1) Uses a deadly weapon other than by the discharge of
8    a firearm, or uses an air rifle as defined in the Air Rifle
9    Act;
10        (2) Is hooded, robed or masked, in such manner as to
11    conceal his identity;
12        (3) Knows the individual harmed to be a teacher or
13    other person employed in any school and such teacher or
14    other employee is upon the grounds of a school or grounds
15    adjacent thereto, or is in any part of a building used for
16    school purposes;
17        (4) (Blank);
18        (5) (Blank);
19        (6) Knows the individual harmed to be a community
20    policing volunteer while such volunteer is engaged in the
21    execution of any official duties, or to prevent the
22    volunteer from performing official duties, or in
23    retaliation for the volunteer performing official duties,
24    and the battery is committed other than by the discharge of
25    a firearm;
26        (7) Knows the individual harmed to be an emergency

 

 

09600SB1310sam001- 30 -LRB096 09456 DRJ 44004 a

1    medical technician - ambulance, emergency medical
2    technician - intermediate, emergency medical technician -
3    paramedic, ambulance driver, other medical assistance,
4    first aid personnel, or hospital personnel engaged in the
5    performance of any of his or her official duties, or to
6    prevent the emergency medical technician - ambulance,
7    emergency medical technician - intermediate, emergency
8    medical technician - paramedic, ambulance driver, other
9    medical assistance, first aid personnel, or hospital
10    personnel from performing official duties, or in
11    retaliation for performing official duties;
12        (8) Is, or the person battered is, on or about a public
13    way, public property or public place of accommodation or
14    amusement;
15        (8.5) Is, or the person battered is, on a publicly or
16    privately owned sports or entertainment arena, stadium,
17    community or convention hall, special event center,
18    amusement facility, or a special event center in a public
19    park during any 24-hour period when a professional sporting
20    event, National Collegiate Athletic Association
21    (NCAA)-sanctioned sporting event, United States Olympic
22    Committee-sanctioned sporting event, or International
23    Olympic Committee-sanctioned sporting event is taking
24    place in this venue;
25        (9) Knows the individual harmed to be the driver,
26    operator, employee or passenger of any transportation

 

 

09600SB1310sam001- 31 -LRB096 09456 DRJ 44004 a

1    facility or system engaged in the business of
2    transportation of the public for hire and the individual
3    assaulted is then performing in such capacity or then using
4    such public transportation as a passenger or using any area
5    of any description designated by the transportation
6    facility or system as a vehicle boarding, departure, or
7    transfer location;
8        (10) Knows the individual harmed to be an individual of
9    60 years of age or older;
10        (11) Knows the individual harmed is pregnant;
11        (12) Knows the individual harmed to be a judge whom the
12    person intended to harm as a result of the judge's
13    performance of his or her official duties as a judge;
14        (13) (Blank);
15        (14) Knows the individual harmed to be a person who is
16    physically handicapped;
17        (15) Knowingly and without legal justification and by
18    any means causes bodily harm to a merchant who detains the
19    person for an alleged commission of retail theft under
20    Section 16A-5 of this Code. In this item (15), "merchant"
21    has the meaning ascribed to it in Section 16A-2.4 of this
22    Code;
23        (16) Is, or the person battered is, in any building or
24    other structure used to provide shelter or other services
25    to victims or to the dependent children of victims of
26    domestic violence pursuant to the Illinois Domestic

 

 

09600SB1310sam001- 32 -LRB096 09456 DRJ 44004 a

1    Violence Act of 1986 or the Domestic Violence Shelters Act,
2    or the person battered is within 500 feet of such a
3    building or other structure while going to or from such a
4    building or other structure. "Domestic violence" has the
5    meaning ascribed to it in Section 103 of the Illinois
6    Domestic Violence Act of 1986. "Building or other structure
7    used to provide shelter" has the meaning ascribed to
8    "shelter" in Section 1 of the Domestic Violence Shelters
9    Act;
10        (17) (Blank);
11        (18) Knows the individual harmed to be an officer or
12    employee of the State of Illinois, a unit of local
13    government, or school district engaged in the performance
14    of his or her authorized duties as such officer or
15    employee;
16        (19) Knows the individual harmed to be an emergency
17    management worker engaged in the performance of any of his
18    or her official duties, or to prevent the emergency
19    management worker from performing official duties, or in
20    retaliation for the emergency management worker performing
21    official duties;
22        (20) Knows the individual harmed to be a private
23    security officer engaged in the performance of any of his
24    or her official duties, or to prevent the private security
25    officer from performing official duties, or in retaliation
26    for the private security officer performing official

 

 

09600SB1310sam001- 33 -LRB096 09456 DRJ 44004 a

1    duties; or
2        (21) Knows the individual harmed to be a taxi driver
3    and the battery is committed while the taxi driver is on
4    duty; or
5        (22) Knows the individual harmed to be a utility
6    worker, while the utility worker is engaged in the
7    execution of his or her duties, or to prevent the utility
8    worker from performing his or her duties, or in retaliation
9    for the utility worker performing his or her duties. In
10    this paragraph (22), "utility worker" means a person
11    employed by a public utility as defined in Section 3-105 of
12    the Public Utilities Act and also includes an employee of a
13    municipally owned utility, an employee of a cable
14    television company, an employee of an electric cooperative
15    as defined in Section 3-119 of the Public Utilities Act, an
16    independent contractor or an employee of an independent
17    contractor working on behalf of a cable television company,
18    public utility, municipally owned utility, or an electric
19    cooperative, or an employee of a telecommunications
20    carrier as defined in Section 13-202 of the Public
21    Utilities Act, an independent contractor or an employee of
22    an independent contractor working on behalf of a
23    telecommunications carrier, or an employee of a telephone
24    or telecommunications cooperative as defined in Section
25    13-212 of the Public Utilities Act, or an independent
26    contractor or an employee of an independent contractor

 

 

09600SB1310sam001- 34 -LRB096 09456 DRJ 44004 a

1    working on behalf of a telephone or telecommunications
2    cooperative.
3    For the purpose of paragraph (14) of subsection (b) of this
4Section, a physically handicapped person is a person who
5suffers from a permanent and disabling physical
6characteristic, resulting from disease, injury, functional
7disorder or congenital condition.
8    For the purpose of paragraph (20) of subsection (b) and
9subsection (e) of this Section, "private security officer"
10means a registered employee of a private security contractor
11agency under the Private Detective, Private Alarm, Private
12Security, Fingerprint Vendor, and Locksmith Act of 2004.
13    (c) A person who administers to an individual or causes him
14to take, without his consent or by threat or deception, and for
15other than medical purposes, any intoxicating, poisonous,
16stupefying, narcotic, anesthetic, or controlled substance
17commits aggravated battery.
18    (d) A person who knowingly gives to another person any food
19that contains any substance or object that is intended to cause
20physical injury if eaten, commits aggravated battery.
21    (d-3) A person commits aggravated battery when he or she
22knowingly and without lawful justification shines or flashes a
23laser gunsight or other laser device that is attached or
24affixed to a firearm, or used in concert with a firearm, so
25that the laser beam strikes upon or against the person of
26another.

 

 

09600SB1310sam001- 35 -LRB096 09456 DRJ 44004 a

1    (d-5) An inmate of a penal institution or a sexually
2dangerous person or a sexually violent person in the custody of
3the Department of Human Services who causes or attempts to
4cause a correctional employee of the penal institution or an
5employee of the Department of Human Services to come into
6contact with blood, seminal fluid, urine, or feces, by
7throwing, tossing, or expelling that fluid or material commits
8aggravated battery. For purposes of this subsection (d-5),
9"correctional employee" means a person who is employed by a
10penal institution.
11    (d-6) A person commits aggravated battery when he or she,
12in committing a battery, strangles another individual. For the
13purposes of this subsection (d-6), "strangle" means
14intentionally impeding the normal breathing or circulation of
15the blood of an individual by applying pressure on the throat
16or neck of that individual or by blocking the nose or mouth of
17that individual.
18    (e) Sentence.
19        (1) Except as otherwise provided in paragraphs (2),
20    (3), (4), and (5) aggravated battery is a Class 3 felony.
21        (2) Aggravated battery that does not cause great bodily
22    harm or permanent disability or disfigurement is a Class 2
23    felony when the person knows the individual harmed to be a
24    peace officer, a community policing volunteer, a private
25    security officer, a correctional institution employee, an
26    employee of the Department of Human Services supervising or

 

 

09600SB1310sam001- 36 -LRB096 09456 DRJ 44004 a

1    controlling sexually dangerous persons or sexually violent
2    persons, or a fireman while such officer, volunteer,
3    employee, or fireman is engaged in the execution of any
4    official duties including arrest or attempted arrest, or to
5    prevent the officer, volunteer, employee, or fireman from
6    performing official duties, or in retaliation for the
7    officer, volunteer, employee, or fireman performing
8    official duties, and the battery is committed other than by
9    the discharge of a firearm.
10        (3) Aggravated battery that causes great bodily harm or
11    permanent disability or disfigurement in violation of
12    subsection (a) is a Class 1 felony when the person knows
13    the individual harmed to be a peace officer, a community
14    policing volunteer, a private security officer, a
15    correctional institution employee, an employee of the
16    Department of Human Services supervising or controlling
17    sexually dangerous persons or sexually violent persons, or
18    a fireman while such officer, volunteer, employee, or
19    fireman is engaged in the execution of any official duties
20    including arrest or attempted arrest, or to prevent the
21    officer, volunteer, employee, or fireman from performing
22    official duties, or in retaliation for the officer,
23    volunteer, employee, or fireman performing official
24    duties, and the battery is committed other than by the
25    discharge of a firearm.
26        (4) Aggravated battery under subsection (d-5) is a

 

 

09600SB1310sam001- 37 -LRB096 09456 DRJ 44004 a

1    Class 2 felony.
2        (5) Aggravated battery under subsection (d-6) is a
3    Class 1 felony if:
4            (A) the person used or attempted to use a dangerous
5        instrument while committing the offense; or
6            (B) the person caused great bodily harm or
7        permanent disability or disfigurement to the other
8        person while committing the offense; or
9            (C) the person has been previously convicted of a
10        violation of subsection (d-6) under the laws of this
11        State or laws similar to subsection (d-6) of any other
12        state.
13        (6) For purposes of this subsection (e), the term
14    "firearm" shall have the meaning provided under Section 1.1
15    of the Firearms Owners Identification Card Act, and shall
16    not include an air rifle as defined by Section 1 of the Air
17    Rifle Act.
18(Source: P.A. 95-236, eff. 1-1-08; 95-256, eff. 1-1-08; 95-331,
19eff. 8-21-07; 95-429, eff. 1-1-08; 95-748, eff. 1-1-09; 95-876,
20eff. 8-21-08; 96-201, eff. 8-10-09; 96-363, eff. 8-13-09;
2196-1000, eff. 7-2-10.)
 
22    (720 ILCS 5/12-3.1)  (from Ch. 38, par. 12-3.1)
23    Sec. 12-3.1. Battery of an unborn child; aggravated battery
24of an unborn child Unborn Child.
25    (a) A person commits battery of an unborn child if he or

 

 

09600SB1310sam001- 38 -LRB096 09456 DRJ 44004 a

1she intentionally or knowingly without legal justification and
2by any means causes bodily harm to an unborn child.
3    (a-5) A person commits aggravated battery of an unborn
4child when, in committing a battery of an unborn child, he or
5she knowingly causes great bodily harm or permanent disability
6or disfigurement to an unborn child.
7    (b) For purposes of this Section, (1) "unborn child" shall
8mean any individual of the human species from fertilization
9until birth, and (2) "person" shall not include the pregnant
10woman whose unborn child is harmed.
11    (c) Sentence. Battery of an unborn child is a Class A
12misdemeanor. Aggravated battery of an unborn child is a Class 2
13felony.
14    (d) This Section shall not apply to acts which cause bodily
15harm to an unborn child if those acts were committed during any
16abortion, as defined in Section 2 of the Illinois Abortion Law
17of 1975, as amended, to which the pregnant woman has consented.
18This Section shall not apply to acts which were committed
19pursuant to usual and customary standards of medical practice
20during diagnostic testing or therapeutic treatment.
21(Source: P.A. 84-1414.)
 
22    (720 ILCS 5/12-3.2)  (from Ch. 38, par. 12-3.2)
23    Sec. 12-3.2. Domestic battery Battery.
24    (a) A person commits domestic battery if he or she
25intentionally or knowingly without legal justification by any

 

 

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1means:
2        (1) Causes bodily harm to any family or household
3    member as defined in subsection (3) of Section 112A-3 of
4    the Code of Criminal Procedure of 1963, as amended;
5        (2) Makes physical contact of an insulting or provoking
6    nature with any family or household member as defined in
7    subsection (3) of Section 112A-3 of the Code of Criminal
8    Procedure of 1963, as amended.
9    (b) Sentence. Domestic battery is a Class A misdemeanor.
10Domestic battery is a Class 4 felony if the defendant has any
11prior conviction under this Code for domestic battery (Section
1212-3.2) or violation of an order of protection (Section 12-3.4
13or 12-30), or any prior conviction under the law of another
14jurisdiction for an offense which is substantially similar.
15Domestic battery is a Class 4 felony if the defendant has any
16prior conviction under this Code for first degree murder
17(Section 9-1), attempt to commit first degree murder (Section
188-4), aggravated domestic battery (Section 12-3.3), aggravated
19battery (Section 12-3.05 or 12-4), heinous battery (Section
2012-4.1), aggravated battery with a firearm (Section 12-4.2),
21aggravated battery with a machine gun or a firearm equipped
22with a silencer (Section 12-4.2-5), aggravated battery of a
23child (Section 12-4.3), aggravated battery of an unborn child
24(subsection (a-5) of Section 12-3.1, or Section 12-4.4),
25aggravated battery of a senior citizen (Section 12-4.6),
26stalking (Section 12-7.3), aggravated stalking (Section

 

 

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112-7.4), criminal sexual assault (Section 12-13), aggravated
2criminal sexual assault (12-14), kidnapping (Section 10-1),
3aggravated kidnapping (Section 10-2), predatory criminal
4sexual assault of a child (Section 12-14.1), aggravated
5criminal sexual abuse (Section 12-16), unlawful restraint
6(Section 10-3), aggravated unlawful restraint (Section
710-3.1), aggravated arson (Section 20-1.1), or aggravated
8discharge of a firearm (Section 24-1.2), or any prior
9conviction under the law of another jurisdiction for any
10offense that is substantially similar to the offenses listed in
11this Section, when any of these offenses have been committed
12against a family or household member as defined in Section
13112A-3 of the Code of Criminal Procedure of 1963. In addition
14to any other sentencing alternatives, for any second or
15subsequent conviction of violating this Section, the offender
16shall be mandatorily sentenced to a minimum of 72 consecutive
17hours of imprisonment. The imprisonment shall not be subject to
18suspension, nor shall the person be eligible for probation in
19order to reduce the sentence.
20    (c) Domestic battery committed in the presence of a child.
21In addition to any other sentencing alternatives, a defendant
22who commits, in the presence of a child, a felony domestic
23battery (enhanced under subsection (b)), aggravated domestic
24battery (Section 12-3.3), aggravated battery (Section 12-3.05
25or 12-4), unlawful restraint (Section 10-3), or aggravated
26unlawful restraint (Section 10-3.1) against a family or

 

 

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1household member, as defined in Section 112A-3 of the Code of
2Criminal Procedure of 1963, shall be required to serve a
3mandatory minimum imprisonment of 10 days or perform 300 hours
4of community service, or both. The defendant shall further be
5liable for the cost of any counseling required for the child at
6the discretion of the court in accordance with subsection (b)
7of Section 5-5-6 of the Unified Code of Corrections. For
8purposes of this Section, "child" means a person under 18 years
9of age who is the defendant's or victim's child or step-child
10or who is a minor child residing within or visiting the
11household of the defendant or victim. For purposes of this
12Section, "in the presence of a child" means in the physical
13presence of a child or knowing or having reason to know that a
14child is present and may see or hear an act constituting one of
15the offenses listed in this subsection.
16    (d) Upon conviction of domestic battery, the court shall
17advise the defendant orally or in writing, substantially as
18follows: "An individual convicted of domestic battery may be
19subject to federal criminal penalties for possessing,
20transporting, shipping, or receiving any firearm or ammunition
21in violation of the federal Gun Control Act of 1968 (18 U.S.C.
22922(g)(8) and (9))." A notation shall be made in the court file
23that the admonition was given.
24(Source: P.A. 96-287, eff. 8-11-09.)
 
25    (720 ILCS 5/12-3.3)

 

 

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1    Sec. 12-3.3. Aggravated domestic battery.
2    (a) A person who, in committing a domestic battery,
3intentionally or knowingly causes great bodily harm, or
4permanent disability or disfigurement commits aggravated
5domestic battery.
6    (a-5) A person who, in committing a domestic battery,
7strangles another individual commits aggravated domestic
8battery. For the purposes of this subsection (a-5), "strangle"
9means intentionally impeding the normal breathing or
10circulation of the blood of an individual by applying pressure
11on the throat or neck of that individual or by blocking the
12nose or mouth of that individual.
13    (b) Sentence. Aggravated domestic battery is a Class 2
14felony. Any order of probation or conditional discharge entered
15following a conviction for an offense under this Section must
16include, in addition to any other condition of probation or
17conditional discharge, a condition that the offender serve a
18mandatory term of imprisonment of not less than 60 consecutive
19days. A person convicted of a second or subsequent violation of
20this Section must be sentenced to a mandatory term of
21imprisonment of not less than 3 years and not more than 7 years
22or an extended term of imprisonment of not less than 7 years
23and not more than 14 years.
24    (c) Upon conviction of aggravated domestic battery, the
25court shall advise the defendant orally or in writing,
26substantially as follows: "An individual convicted of

 

 

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1aggravated domestic battery may be subject to federal criminal
2penalties for possessing, transporting, shipping, or receiving
3any firearm or ammunition in violation of the federal Gun
4Control Act of 1968 (18 U.S.C. 922(g)(8) and (9))." A notation
5shall be made in the court file that the admonition was given.
6(Source: P.A. 96-287, eff. 8-11-09; 96-363, eff. 8-13-09;
796-1000, eff. 7-2-10.)
 
8    (720 ILCS 5/12-3.4)   (was 720 ILCS 5/12-30)
9    Sec. 12-3.4 12-30. Violation of an order of protection.
10    (a) A person commits violation of an order of protection
11if:
12        (1) He or she knowingly commits an act which was
13    prohibited by a court or fails to commit an act which was
14    ordered by a court in violation of:
15            (i) a remedy in a valid order of protection
16        authorized under paragraphs (1), (2), (3), (14), or
17        (14.5) of subsection (b) of Section 214 of the Illinois
18        Domestic Violence Act of 1986,
19            (ii) a remedy, which is substantially similar to
20        the remedies authorized under paragraphs (1), (2),
21        (3), (14) or (14.5) of subsection (b) of Section 214 of
22        the Illinois Domestic Violence Act of 1986, in a valid
23        order of protection, which is authorized under the laws
24        of another state, tribe or United States territory,
25            (iii) any other remedy when the act constitutes a

 

 

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1        crime against the protected parties as the term
2        protected parties is defined in Section 112A-4 of the
3        Code of Criminal Procedure of 1963; and
4        (2) Such violation occurs after the offender has been
5    served notice of the contents of the order, pursuant to the
6    Illinois Domestic Violence Act of 1986 or any substantially
7    similar statute of another state, tribe or United States
8    territory, or otherwise has acquired actual knowledge of
9    the contents of the order.
10    An order of protection issued by a state, tribal or
11territorial court related to domestic or family violence shall
12be deemed valid if the issuing court had jurisdiction over the
13parties and matter under the law of the state, tribe or
14territory. There shall be a presumption of validity where an
15order is certified and appears authentic on its face. For
16purposes of this Section, an "order of protection" may have
17been issued in a criminal or civil proceeding.
18    (a-5) Failure to provide reasonable notice and opportunity
19to be heard shall be an affirmative defense to any charge or
20process filed seeking enforcement of a foreign order of
21protection.
22    (b) Nothing in this Section shall be construed to diminish
23the inherent authority of the courts to enforce their lawful
24orders through civil or criminal contempt proceedings. For
25purposes of this Section, an "order of protection" may have
26been issued in a criminal or civil proceeding.

 

 

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1    (c) The limitations placed on law enforcement liability by
2Section 305 of the Illinois Domestic Violence Act of 1986 apply
3to actions taken under this Section. Nothing in this Section
4shall be construed to diminish the inherent authority of the
5courts to enforce their lawful orders through civil or criminal
6contempt proceedings.
7    (d) Violation of an order of protection under subsection
8(a) of this Section is a Class A misdemeanor. Violation of an
9order of protection under subsection (a) of this Section is a
10Class 4 felony if the defendant has any prior conviction under
11this Code for domestic battery (Section 12-3.2) or violation of
12an order of protection (Section 12-3.4 or 12-30). Violation of
13an order of protection is a Class 4 felony if the defendant has
14any prior conviction under this Code for first degree murder
15(Section 9-1), attempt to commit first degree murder (Section
168-4), aggravated domestic battery (Section 12-3.3), aggravated
17battery (Section 12-3.05 or 12-4), heinous battery (Section
1812-4.1), aggravated battery with a firearm (Section 12-4.2),
19aggravated battery with a machine gun or a firearm equipped
20with a silencer (Section 12-4.2-5) aggravated battery of a
21child (Section 12-4.3), aggravated battery of an unborn child
22(subsection (a-5) of Section 12-3.1, or Section 12-4.4),
23aggravated battery of a senior citizen (Section 12-4.6),
24stalking (Section 12-7.3), aggravated stalking (Section
2512-7.4), criminal sexual assault (Section 12-13), aggravated
26criminal sexual assault (12-14), kidnapping (Section 10-1),

 

 

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1aggravated kidnapping (Section 10-2), predatory criminal
2sexual assault of a child (Section 12-14.1), aggravated
3criminal sexual abuse (Section 12-16), unlawful restraint
4(Section 10-3), aggravated unlawful restraint (Section
510-3.1), aggravated arson (Section 20-1.1), or aggravated
6discharge of a firearm (Section 24-1.2), or a violation of any
7former law of this State that is substantially similar to any
8listed offense, when any of these offenses have been committed
9against a family or household member as defined in Section
10112A-3 of the Code of Criminal Procedure of 1963. The court
11shall impose a minimum penalty of 24 hours imprisonment for
12defendant's second or subsequent violation of any order of
13protection; unless the court explicitly finds that an increased
14penalty or such period of imprisonment would be manifestly
15unjust. In addition to any other penalties, the court may order
16the defendant to pay a fine as authorized under Section 5-9-1
17of the Unified Code of Corrections or to make restitution to
18the victim under Section 5-5-6 of the Unified Code of
19Corrections. In addition to any other penalties, including
20those imposed by Section 5-9-1.5 of the Unified Code of
21Corrections, the court shall impose an additional fine of $20
22as authorized by Section 5-9-1.11 of the Unified Code of
23Corrections upon any person convicted of or placed on
24supervision for a violation of this Section. The additional
25fine shall be imposed for each violation of this Section.
26    (e) (Blank). The limitations placed on law enforcement

 

 

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1liability by Section 305 of the Illinois Domestic Violence Act
2of 1986 apply to actions taken under this Section.
3(Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99;
492-827, eff. 8-22-02.)
 
5    (720 ILCS 5/12-3.5)   (was 720 ILCS 5/12-6.3)
6    Sec. 12-3.5 12-6.3. Interfering with the reporting of
7domestic violence.
8    (a) A person commits the offense of interfering with the
9reporting of domestic violence when, after having committed an
10act of domestic violence, he or she knowingly prevents or
11attempts to prevent the victim of or a witness to the act of
12domestic violence from calling a 9-1-1 emergency telephone
13system, obtaining medical assistance, or making a report to any
14law enforcement official.
15    (b) For the purposes of this Section, the following terms
16shall have the indicated meanings:
17    (1) "Domestic violence" shall have the meaning ascribed to
18it in Section 112A-3 of the Code of Criminal Procedure of 1963.
19    (2) "Family or household members" shall have the meaning
20ascribed to it in Section 112A-3 of the Code of Criminal
21Procedure of 1963.
22    (c) Sentence. Interfering with the reporting of domestic
23violence is a Class A misdemeanor.
24(Source: P.A. 90-118, eff. 1-1-98.)
 

 

 

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1    (720 ILCS 5/12-3.6)   (was 720 ILCS 5/45-1 and 5/45-2)
2    Sec. 12-3.6 45-1. Disclosing location of domestic violence
3victim Definitions.
4    (a) As used in this Section Article:
5    (a) "Domestic violence" means attempting to cause or
6causing abuse of a family or household member or high-risk
7adult with disabilities, or attempting to cause or causing
8neglect or exploitation of a high-risk adult with disabilities
9which threatens the adult's health and safety.
10    (b) "Family or household member" means a spouse, person
11living as a spouse, parent, or other adult person related by
12consanguinity or affinity, who is residing or has resided with
13the person committing domestic violence. "Family or household
14member" includes a high-risk adult with disabilities who
15resides with or receives care from any person who has the
16responsibility for a high-risk adult as a result of a family
17relationship or who has assumed responsibility for all or a
18portion of the care of an adult with disabilities voluntarily,
19by express or implied contract, or by court order.
20    (c) "High-risk adult with disabilities" means a person aged
2118 or over whose physical or mental disability impairs his or
22her ability to seek or obtain protection from abuse, neglect,
23or exploitation.
24    (d) "Abuse", "exploitation", and "neglect" have the
25meanings ascribed to those terms in Section 103 of the Illinois
26Domestic Violence Act of 1986.

 

 

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1    (b) A Sec. 45-2. Disclosure of location of domestic
2violence victim. Any person commits disclosure of location of
3domestic violence victim when he or she who publishes,
4disseminates or otherwise discloses the location of any
5domestic violence victim, without that person's the
6authorization of that domestic violence victim, knowing the
7that such disclosure will result in, or has the substantial
8likelihood of resulting in, the threat of bodily harm, is
9guilty of a Class A misdemeanor.
10    (c) Nothing in this Section shall apply to confidential
11communications between an attorney and his or her client.
12    (d) Sentence. Disclosure of location of domestic violence
13victim is a Class A misdemeanor.
14(Source: P.A. 87-441; 88-45.)
 
15    (720 ILCS 5/Art. 12, Subdiv. 10 heading new)
16
SUBDIVISION 10. ENDANGERMENT

 
17    (720 ILCS 5/12-4.4a new)
18    Sec. 12-4.4a. Abuse or criminal neglect of a long term care
19facility resident; criminal abuse or neglect of an elderly
20person or person with a disability.
21    (a) Abuse or criminal neglect of a long term care facility
22resident.
23        (1) A person or an owner or licensee commits abuse of a
24    long term care facility resident when he or she knowingly

 

 

09600SB1310sam001- 50 -LRB096 09456 DRJ 44004 a

1    causes any physical or mental injury to, or commits any
2    sexual offense in this Code against, a resident.
3        (2) A person or an owner or licensee commits criminal
4    neglect of a long term care facility resident when he or
5    she recklessly:
6            (A) performs acts that cause a resident's life to
7        be endangered, health to be injured, or pre-existing
8        physical or mental condition to deteriorate, or that
9        create the substantial likelihood that an elderly
10        person's or person with a disability's life will be
11        endangered, health will be injured, or pre-existing
12        physical or mental condition will deteriorate;
13            (B) fails to perform acts that he or she knows or
14        reasonably should know are necessary to maintain or
15        preserve the life or health of a resident, and that
16        failure causes the resident's life to be endangered,
17        health to be injured, or pre-existing physical or
18        mental condition to deteriorate, or that create the
19        substantial likelihood that an elderly person's or
20        person with a disability's life will be endangered,
21        health will be injured, or pre-existing physical or
22        mental condition will deteriorate; or
23            (C) abandons a resident.
24        (3) A person or an owner or licensee commits neglect of
25    a long term care facility resident when he or she
26    negligently fails to provide adequate medical care,

 

 

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1    personal care, or maintenance to the resident which results
2    in physical or mental injury or deterioration of the
3    resident's physical or mental condition. An owner or
4    licensee is guilty under this subdivision (a)(3), however,
5    only if the owner or licensee failed to exercise reasonable
6    care in the hiring, training, supervising, or providing of
7    staff or other related routine administrative
8    responsibilities.
9    (b) Criminal abuse or neglect of an elderly person or
10person with a disability.
11        (1) A caregiver commits criminal abuse or neglect of an
12    elderly person or person with a disability when he or she
13    knowingly does any of the following:
14            (A) performs acts that cause the person's life to
15        be endangered, health to be injured, or pre-existing
16        physical or mental condition to deteriorate;
17            (B) fails to perform acts that he or she knows or
18        reasonably should know are necessary to maintain or
19        preserve the life or health of the person, and that
20        failure causes the person's life to be endangered,
21        health to be injured, or pre-existing physical or
22        mental condition to deteriorate;
23            (C) abandons the person;
24            (D) physically abuses, harasses, intimidates, or
25        interferes with the personal liberty of the person; or
26            (E) exposes the person to willful deprivation.

 

 

09600SB1310sam001- 52 -LRB096 09456 DRJ 44004 a

1        (2) It is not a defense to criminal abuse or neglect of
2    an elderly person or person with a disability that the
3    caregiver reasonably believed that the victim was not an
4    elderly person or person with a disability.
5    (c) Offense not applicable.
6        (1) Nothing in this Section applies to a physician
7    licensed to practice medicine in all its branches or a duly
8    licensed nurse providing care within the scope of his or
9    her professional judgment and within the accepted
10    standards of care within the community.
11        (2) Nothing in this Section imposes criminal liability
12    on a caregiver who made a good faith effort to provide for
13    the health and personal care of an elderly person or person
14    with a disability, but through no fault of his or her own
15    was unable to provide such care.
16        (3) Nothing in this Section applies to the medical
17    supervision, regulation, or control of the remedial care or
18    treatment of residents in a long term care facility
19    conducted for those who rely upon treatment by prayer or
20    spiritual means in accordance with the creed or tenets of
21    any well-recognized church or religious denomination as
22    described in Section 3-803 of the Nursing Home Care Act or
23    Section 3-803 of the MR/DD Community Care Act.
24        (4) Nothing in this Section prohibits a caregiver from
25    providing treatment to an elderly person or person with a
26    disability by spiritual means through prayer alone and care

 

 

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1    consistent therewith in lieu of medical care and treatment
2    in accordance with the tenets and practices of any church
3    or religious denomination of which the elderly person or
4    person with a disability is a member.
5        (5) Nothing in this Section limits the remedies
6    available to the victim under the Illinois Domestic
7    Violence Act of 1986.
8    (d) Sentence.
9        (1) Long term care facility. Abuse of a long term care
10    facility resident is a Class 3 felony. Criminal neglect of
11    a long term care facility resident is a Class 4 felony,
12    unless it results in the resident's death in which case it
13    is a Class 3 felony. Neglect of a long term care facility
14    resident is a petty offense.
15        (2) Caregiver. Criminal abuse or neglect of an elderly
16    person or person with a disability is a Class 3 felony,
17    unless it results in the person's death in which case it is
18    a Class 2 felony, and if imprisonment is imposed it shall
19    be for a minimum term of 3 years and a maximum term of 14
20    years.
21    (e) Definitions. For the purposes of this Section:
22    "Abandon" means to desert or knowingly forsake a resident
23or an elderly person or person with a disability under
24circumstances in which a reasonable person would continue to
25provide care and custody.
26    "Caregiver" means a person who has a duty to provide for an

 

 

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1elderly person or person with a disability's health and
2personal care, at the elderly person or person with a
3disability's place of residence, including, but not limited to,
4food and nutrition, shelter, hygiene, prescribed medication,
5and medical care and treatment, and includes any of the
6following:
7        (1) A parent, spouse, adult child, or other relative by
8    blood or marriage who resides with or resides in the same
9    building with or regularly visits the elderly person or
10    person with a disability, knows or reasonably should know
11    of such person's physical or mental impairment, and knows
12    or reasonably should know that such person is unable to
13    adequately provide for his or her own health and personal
14    care.
15        (2) A person who is employed by the elderly person or
16    person with a disability or by another to reside with or
17    regularly visit the elderly person or person with a
18    disability and provide for such person's health and
19    personal care.
20        (3) A person who has agreed for consideration to reside
21    with or regularly visit the elderly person or person with a
22    disability and provide for such person's health and
23    personal care.
24        (4) A person who has been appointed by a private or
25    public agency or by a court of competent jurisdiction to
26    provide for the elderly person or person with a

 

 

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1    disability's health and personal care.
2    "Caregiver" does not include a long-term care facility
3licensed or certified under the Nursing Home Care Act or a
4facility licensed or certified under the MR/DD Community Care
5Act, or any administrative, medical, or other personnel of such
6a facility, or a health care provider who is licensed under the
7Medical Practice Act of 1987 and renders care in the ordinary
8course of his or her profession.
9    "Elderly person" means a person 60 years of age or older
10who is incapable of adequately providing for his or her own
11health and personal care.
12    "Licensee" means the individual or entity licensed to
13operate a facility under the Nursing Home Care Act, the MR/DD
14Community Care Act, or the Assisted Living and Shared Housing
15Act.
16    "Long term care facility" means a private home,
17institution, building, residence, or other place, whether
18operated for profit or not, or a county home for the infirm and
19chronically ill operated pursuant to Division 5-21 or 5-22 of
20the Counties Code, or any similar institution operated by the
21State of Illinois or a political subdivision thereof, which
22provides, through its ownership or management, personal care,
23sheltered care, or nursing for 3 or more persons not related to
24the owner by blood or marriage. The term also includes skilled
25nursing facilities and intermediate care facilities as defined
26in Titles XVIII and XIX of the federal Social Security Act and

 

 

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1assisted living establishments and shared housing
2establishments licensed under the Assisted Living and Shared
3Housing Act.
4    "Owner" means the owner a long term care facility as
5provided in the Nursing Home Care Act, the owner of a facility
6as provided in the MR/DD Community Care Act, or the owner of an
7assisted living or shared housing establishment as provided in
8the Assisted Living and Shared Housing Act.
9    "Person with a disability" means a person who suffers from
10a permanent physical or mental impairment, resulting from
11disease, injury, functional disorder, or congenital condition,
12which renders the person incapable of adequately providing for
13his or her own health and personal care.
14    "Resident" means a person residing in a long term care
15facility.
16    "Willful deprivation" has the meaning ascribed to it in
17paragraph (15) of Section 103 of the Illinois Domestic Violence
18Act of 1986.
 
19    (720 ILCS 5/12-4.5)  (from Ch. 38, par. 12-4.5)
20    Sec. 12-4.5. Tampering with food, drugs or cosmetics.
21    (a) A Any person who knowingly puts any substance capable
22of causing death or great bodily harm to a human being into any
23food, drug or cosmetic offered for sale or consumption commits
24the offense of tampering with food, drugs or cosmetics.
25    (b) Sentence. Tampering with food, drugs or cosmetics is a

 

 

09600SB1310sam001- 57 -LRB096 09456 DRJ 44004 a

1Class 2 felony.
2(Source: P.A. 84-1428; 84-1438.)
 
3    (720 ILCS 5/12-5)  (from Ch. 38, par. 12-5)
4    Sec. 12-5. Reckless conduct.
5    (a) A person commits reckless conduct when he or she, by
6any means lawful or unlawful, recklessly performs an act or
7acts that:
8        (1) cause who causes bodily harm to or endanger
9    endangers the bodily safety of another person; or an
10    individual by any means, commits reckless conduct if he or
11    she performs recklessly the acts that cause the harm or
12    endanger safety, whether they otherwise are lawful or
13    unlawful.
14        (2) cause (a-5) A person who causes great bodily harm
15    or permanent disability or disfigurement to another person
16    by any means, commits reckless conduct if he or she
17    performs recklessly the acts that cause the harm, whether
18    they otherwise are lawful or unlawful.
19    (b) Sentence.
20    Reckless conduct under subdivision (a)(1) subsection (a)
21is a Class A misdemeanor. Reckless conduct under subdivision
22(a)(2) subsection (a-5) is a Class 4 felony.
23(Source: P.A. 93-710, eff. 1-1-05.)
 
24    (720 ILCS 5/12-5.01)   (was 720 ILCS 5/12-16.2)

 

 

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1    Sec. 12-5.01 12-16.2. Criminal transmission Transmission
2of HIV.
3    (a) A person commits criminal transmission of HIV when he
4or she, knowing that he or she is infected with HIV:
5        (1) engages in intimate contact with another;
6        (2) transfers, donates, or provides his or her blood,
7    tissue, semen, organs, or other potentially infectious
8    body fluids for transfusion, transplantation,
9    insemination, or other administration to another; or
10        (3) dispenses, delivers, exchanges, sells, or in any
11    other way transfers to another any nonsterile intravenous
12    or intramuscular drug paraphernalia.
13    (b) For purposes of this Section:
14    "HIV" means the human immunodeficiency virus or any other
15identified causative agent of acquired immunodeficiency
16syndrome.
17    "Intimate contact with another" means the exposure of the
18body of one person to a bodily fluid of another person in a
19manner that could result in the transmission of HIV.
20    "Intravenous or intramuscular drug paraphernalia" means
21any equipment, product, or material of any kind which is
22peculiar to and marketed for use in injecting a substance into
23the human body.
24    (c) Nothing in this Section shall be construed to require
25that an infection with HIV has occurred in order for a person
26to have committed criminal transmission of HIV.

 

 

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1    (d) It shall be an affirmative defense that the person
2exposed knew that the infected person was infected with HIV,
3knew that the action could result in infection with HIV, and
4consented to the action with that knowledge.
5    (e) A person who commits criminal transmission of HIV
6commits a Class 2 felony.
7(Source: P.A. 86-897.)
 
8    (720 ILCS 5/12-5.02)   (was 720 ILCS 5/12-2.5)
9    Sec. 12-5.02 12-2.5. Vehicular endangerment Endangerment.
10    (a) A person commits vehicular endangerment when he or she
11strikes Any person who with the intent to strike a motor
12vehicle causes by causing any means an object to fall from an
13overpass in the direction of a moving motor vehicle with the
14intent to strike a motor vehicle while it is traveling upon a
15any highway in this State, if that object strikes a motor
16vehicle, is guilty of vehicular endangerment.
17    (b) Sentence. Vehicular endangerment is a Class 2 felony,
18unless except when death results, in which case . If death
19results, vehicular endangerment is a Class 1 felony.
20    (c) Definitions. For purposes of this Section:
21    "Object" means any object or substance that by its size,
22weight, or consistency is likely to cause great bodily harm to
23any occupant of a motor vehicle.
24    "Overpass" means any structure that passes over a highway.
25    "Motor vehicle" and "highway" have the meanings as defined

 

 

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1in the Illinois Vehicle Code.
2(Source: P.A. 88-467.)
 
3    (720 ILCS 5/12-5.1)  (from Ch. 38, par. 12-5.1)
4    Sec. 12-5.1. Criminal housing management.
5    (a) A person commits the offense of criminal housing
6management when, having personal management or control of
7residential real estate, whether as a legal or equitable owner
8or as a managing agent or otherwise, he or she recklessly
9permits the physical condition or facilities of the residential
10real estate to become or remain in any condition which
11endangers the health or safety of a any person other than the
12defendant.
13    (b) Sentence.
14    Criminal housing management is a Class A misdemeanor, and
15a . A subsequent conviction for a violation of subsection (a) is
16a Class 4 felony.
17(Source: P.A. 85-341.)
 
18    (720 ILCS 5/12-5.1a)   (was 720 ILCS 5/12-5.15)
19    Sec. 12-5.1a 12-5.15. Aggravated criminal housing
20management.
21    (a) A person commits the offense of aggravated criminal
22housing management when he or she commits the offense of
23criminal housing management; and:
24        (1) the condition endangering the health or safety of a

 

 

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1    person other than the defendant is determined to be a
2    contributing factor in the death of that person; and
3        (2) the person recklessly also conceals or attempts to
4    conceal the condition that endangered the health or safety
5    of the person other than the defendant that is found to be
6    a contributing factor in that death.
7    (b) Sentence. Aggravated criminal housing management is a
8Class 4 felony.
9(Source: P.A. 93-852, eff. 8-2-04.)
 
10    (720 ILCS 5/12-5.2)  (from Ch. 38, par. 12-5.2)
11    Sec. 12-5.2. Injunction in connection with criminal
12housing management or aggravated criminal housing management.
13    (a) In addition to any other remedies, the State's Attorney
14of the county where the residential property which endangers
15the health or safety of any person exists is authorized to file
16a complaint and apply to the circuit court for a temporary
17restraining order, and such circuit court shall upon hearing
18grant a temporary restraining order or a preliminary or
19permanent injunction, without bond, restraining any person who
20owns, manages, or has any equitable interest in the property,
21from collecting, receiving or benefiting from any rents or
22other monies available from the property, so long as the
23property remains in a condition which endangers the health or
24safety of any person.
25    (b) The court may order any rents or other monies owed to

 

 

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1be paid into an escrow account. The funds are to be paid out of
2the escrow account only to satisfy the reasonable cost of
3necessary repairs of the property which had been incurred or
4will be incurred in ameliorating the condition of the property
5as described in subsection (a), payment of delinquent real
6estate taxes on the property or payment of other legal debts
7relating to the property. The court may order that funds remain
8in escrow for a reasonable time after the completion of all
9necessary repairs to assure continued upkeep of the property
10and satisfaction of other outstanding legal debts of the
11property.
12    (c) The owner shall be responsible for contracting to have
13necessary repairs completed and shall be required to submit all
14bills, together with certificates of completion, to the manager
15of the escrow account within 30 days after their receipt by the
16owner.
17    (d) In contracting for any repairs required pursuant to
18this Section the owner of the property shall enter into a
19contract only after receiving bids from at least 3 independent
20contractors capable of making the necessary repairs. If the
21owner does not contract for the repairs with the lowest bidder,
22he shall file an affidavit with the court explaining why the
23lowest bid was not acceptable. At no time, under the provisions
24of this Section Act, shall the owner contract with anyone who
25is not a licensed contractor, except that a contractor need not
26be licensed if neither the State nor the county, township, or

 

 

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1municipality where the residential real estate is located
2requires that the contractor be licensed. The court may order
3release of those funds in the escrow account that are in excess
4of the monies that the court determines to its satisfaction are
5needed to correct the condition of the property as described in
6subsection (a).
7    For the purposes of this Section, "licensed contractor"
8means: (i) a contractor licensed by the State, if the State
9requires the licensure of the contractor; or (ii) a contractor
10licensed by the county, township, or municipality where the
11residential real estate is located, if that jurisdiction
12requires the licensure of the contractor.
13    (e) The Clerk of the Circuit Court shall maintain a
14separate trust account entitled "Property Improvement Trust
15Account", which shall serve as the depository for the escrowed
16funds prescribed by this Section. The Clerk of the Court shall
17be responsible for the receipt, disbursement, monitoring and
18maintenance of all funds entrusted to this account, and shall
19provide to the court a quarterly accounting of the activities
20for any property, with funds in such account, unless the court
21orders accountings on a more frequent basis.
22    The Clerk of the Circuit Court shall promulgate rules and
23procedures to administer the provisions of this Act.
24    (f) Nothing in this Section shall in any way be construed
25to limit or alter any existing liability incurred, or to be
26incurred, by the owner or manager except as expressly provided

 

 

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1in this Act. Nor shall anything in this Section be construed to
2create any liability on behalf of the Clerk of the Court, the
3State's Attorney's office or any other governmental agency
4involved in this action.
5    Nor shall anything in this Section be construed to
6authorize tenants to refrain from paying rent.
7    (g) Costs. As part of the costs of an action under this
8Section, the court shall assess a reasonable fee against the
9defendant to be paid to the Clerk of the Circuit Court. This
10amount is to be used solely for the maintenance of the Property
11Improvement Trust Account. No money obtained directly or
12indirectly from the property subject to the case may be used to
13satisfy this cost.
14    (h) The municipal building department or other entity
15responsible for inspection of property and the enforcement of
16such local requirements shall, within 5 business days of a
17request by the State's Attorney, provide all documents
18requested, which shall include, but not be limited to, all
19records of inspections, permits and other information relating
20to any property.
21(Source: P.A. 88-240.)
 
22    (720 ILCS 5/12-5.3)   (was 720 ILCS 5/12-2.6)
23    Sec. 12-5.3 12-2.6. Use of a dangerous place for the
24commission of a controlled substance or cannabis offense.
25    (a) A person commits the offense of use of a dangerous

 

 

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1place for the commission of a controlled substance or cannabis
2offense when that person knowingly exercises control over any
3place with the intent to use that place to manufacture,
4produce, deliver, or possess with intent to deliver a
5controlled or counterfeit substance or controlled substance
6analog in violation of Section 401 of the Illinois Controlled
7Substances Act or to manufacture, produce, deliver, or possess
8with intent to deliver cannabis in violation of Section 5, 5.1,
95.2, 7, or 8 of the Cannabis Control Act and:
10        (1) the place, by virtue of the presence of the
11    substance or substances used or intended to be used to
12    manufacture a controlled or counterfeit substance,
13    controlled substance analog, or cannabis, presents a
14    substantial risk of injury to any person from fire,
15    explosion, or exposure to toxic or noxious chemicals or
16    gas; or
17        (2) the place used or intended to be used to
18    manufacture, produce, deliver, or possess with intent to
19    deliver a controlled or counterfeit substance, controlled
20    substance analog, or cannabis has located within it or
21    surrounding it devices, weapons, chemicals, or explosives
22    designed, hidden, or arranged in a manner that would cause
23    a person to be exposed to a substantial risk of great
24    bodily harm.
25    (b) It may be inferred that a place was intended to be used
26to manufacture a controlled or counterfeit substance or

 

 

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1controlled substance analog if a substance containing a
2controlled or counterfeit substance or controlled substance
3analog or a substance containing a chemical important to the
4manufacture of a controlled or counterfeit substance or
5controlled substance analog is found at the place of the
6alleged illegal controlled substance manufacturing in close
7proximity to equipment or a chemical used for facilitating the
8manufacture of the controlled or counterfeit substance or
9controlled substance analog that is alleged to have been
10intended to be manufactured.
11    (c) As used in this Section, "place" means a premises,
12conveyance, or location that offers seclusion, shelter, means,
13or facilitation for manufacturing, producing, possessing, or
14possessing with intent to deliver a controlled or counterfeit
15substance, controlled substance analog, or cannabis.
16    (d) Use of a dangerous place for the commission of a
17controlled substance or cannabis offense is a Class 1 felony.
18(Source: P.A. 93-516, eff. 1-1-04; 94-743, eff. 5-8-06.)
 
19    (720 ILCS 5/12-5.5)
20    Sec. 12-5.5. Common carrier recklessness carriers; gross
21neglect.
22    (a) A person commits common carrier recklessness when he or
23she, Whoever, having personal management or control of or over
24a steamboat or other public conveyance used for the common
25carriage of persons, recklessly endangers the safety of others.

 

 

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1    (b) Sentence. Common carrier recklessness is is guilty of
2gross carelessness or neglect in, or in relation to, the
3conduct, management, or control of the steamboat or other
4public conveyance, while being so used for the common carriage
5of persons, in which the safety of any person is endangered is
6guilty of a Class 4 felony.
7(Source: P.A. 89-234, eff. 1-1-96.)
 
8    (720 ILCS 5/Art.12, Subdiv. 15 heading new)
9
SUBDIVISION 15. INTIMIDATION

 
10    (720 ILCS 5/12-6)  (from Ch. 38, par. 12-6)
11    Sec. 12-6. Intimidation.
12    (a) A person commits intimidation when, with intent to
13cause another to perform or to omit the performance of any act,
14he or she communicates to another, directly or indirectly by
15any means whether in person, by telephone or by mail, a threat
16to perform without lawful authority any of the following acts:
17        (1) Inflict physical harm on the person threatened or
18    any other person or on property; or
19        (2) Subject any person to physical confinement or
20    restraint; or
21        (3) Commit a felony or Class A misdemeanor any criminal
22    offense; or
23        (4) Accuse any person of an offense; or
24        (5) Expose any person to hatred, contempt or ridicule;

 

 

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1    or
2        (6) Take action as a public official against anyone or
3    anything, or withhold official action, or cause such action
4    or withholding; or
5        (7) Bring about or continue a strike, boycott or other
6    collective action.
7    (b) Sentence.
8    Intimidation is a Class 3 felony for which an offender may
9be sentenced to a term of imprisonment of not less than 2 years
10and not more than 10 years.
11(Source: P.A. 91-696, eff. 4-13-00.)
 
12    (720 ILCS 5/12-6.2)
13    Sec. 12-6.2. Aggravated intimidation.
14    (a) A person commits the offense of aggravated intimidation
15when he or she commits the offense of intimidation and:
16        (1) the person committed the offense in furtherance of
17    the activities of an organized gang or because of by the
18    person's membership in or allegiance to an organized gang;
19    or
20        (2) the offense is committed with the intent to prevent
21    any person from becoming a community policing volunteer; or
22        (3) the following conditions are met:
23            (A) the person knew that the victim was: (i) a
24        peace officer, (ii) a correctional institution
25        employee, (iii) a fireman, ; or (iv) a community

 

 

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1        policing volunteer; and
2            (B) the offense was committed:
3                (i) while the victim was engaged in the
4            execution of his or her official duties; or
5                (ii) to prevent the victim from performing his
6            or her official duties;
7                (iii) in retaliation for the victim's
8            performance of his or her official duties; or
9                (iv) by reason of any person's activity as a
10            community policing volunteer.
11    (b) Sentence. Aggravated intimidation as defined in
12paragraph (a)(1) is a Class 1 felony. Aggravated intimidation
13as defined in paragraph (a)(2) or (a)(3) is a Class 2 felony
14for which the offender may be sentenced to a term of
15imprisonment of not less than 3 years nor more than 14 years.
16    (c) (Blank). For the purposes of this Section,
17"streetgang", "streetgang member", and "organized gang" have
18the meanings ascribed to them in Section 10 of the Illinois
19Streetgang Terrorism Omnibus Prevention Act.
20(Source: P.A. 89-631, eff. 1-1-97; 90-651, eff. 1-1-99; 90-655,
21eff. 7-30-98.)
 
22    (720 ILCS 5/12-6.4)
23    Sec. 12-6.4. Criminal street gang recruitment on school
24grounds or public property adjacent to school grounds and
25criminal street gang recruitment of a minor.

 

 

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1    (a) A person commits the offense of criminal street gang
2recruitment on school grounds or public property adjacent to
3school grounds when on school grounds or public property
4adjacent to school grounds, he or she knowingly threatens the
5use of physical force to coerce, solicit, recruit, or induce
6another person to join or remain a member of a criminal street
7gang, or conspires to do so.
8    (a-5) A person commits the offense of criminal street gang
9recruitment of a minor when he or she threatens the use of
10physical force to coerce, solicit, recruit, or induce another
11person to join or remain a member of a criminal street gang, or
12conspires to do so, whether or not such threat is communicated
13in person, by means of the Internet, or by means of a
14telecommunications device.
15    (b) Sentence. Criminal street gang recruitment on school
16grounds or public property adjacent to school grounds is a
17Class 1 felony and criminal street gang recruitment of a minor
18is a Class 1 felony.
19    (c) In this Section:
20        "Criminal street gang" has the meaning ascribed to it
21    in Section 10 of the Illinois Streetgang Terrorism Omnibus
22    Prevention Act.
23        "School grounds" means the building or buildings or
24    real property comprising a public or private elementary or
25    secondary school, community college, college, or
26    university and includes a school yard, school playing

 

 

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1    field, or school playground.
2        "Minor" means any person under 18 years of age.
3        "Internet" means an interactive computer service or
4    system or an information service, system, or access
5    software provider that provides or enables computer access
6    by multiple users to a computer server, and includes, but
7    is not limited to, an information service, system, or
8    access software provider that provides access to a network
9    system commonly known as the Internet, or any comparable
10    system or service and also includes, but is not limited to,
11    a World Wide Web page, newsgroup, message board, mailing
12    list, or chat area on any interactive computer service or
13    system or other online service.
14        "Telecommunications device" means a device that is
15    capable of receiving or transmitting speech, data,
16    signals, text, images, sounds, codes, or other information
17    including, but not limited to, paging devices, telephones,
18    and cellular and mobile telephones.
19(Source: P.A. 96-199, eff. 1-1-10.)
 
20    (720 ILCS 5/12-6.5)   (was 720 ILCS 5/12-6.1)
21    Sec. 12-6.5 12-6.1. Compelling organization membership of
22persons. A person who knowingly, expressly or impliedly,
23threatens to do bodily harm or does bodily harm to an
24individual or to that individual's family or uses any other
25criminally unlawful means to solicit or cause any person to

 

 

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1join, or deter any person from leaving, any organization or
2association regardless of the nature of such organization or
3association, is guilty of a Class 2 felony.
4    Any person of the age of 18 years or older who knowingly,
5expressly or impliedly, threatens to do bodily harm or does
6bodily harm to a person under 18 years of age or uses any other
7criminally unlawful means to solicit or cause any person under
818 years of age to join, or deter any person under 18 years of
9age from leaving, any organization or association regardless of
10the nature of such organization or association is guilty of a
11Class 1 felony.
12    A person convicted of an offense under this Section shall
13not be eligible to receive a sentence of probation, conditional
14discharge, or periodic imprisonment.
15(Source: P.A. 91-696, eff. 4-13-00.)
 
16    (720 ILCS 5/12-7)  (from Ch. 38, par. 12-7)
17    Sec. 12-7. Compelling confession or information by force or
18threat.
19    (a) A person who, with intent to obtain a confession,
20statement or information regarding any offense, knowingly
21inflicts or threatens imminent bodily harm upon the person
22threatened or upon any other person commits the offense of
23compelling a confession or information by force or threat.
24    (b) Sentence.
25    Compelling a confession or information is a: (1) Class 4

 

 

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1felony if the defendant threatens imminent bodily harm to
2obtain a confession, statement, or information but does not
3inflict bodily harm on the victim, (2) Class 3 felony if the
4defendant inflicts bodily harm on the victim to obtain a
5confession, statement, or information, and (3) Class 2 felony
6if the defendant inflicts great bodily harm to obtain a
7confession, statement, or information.
8(Source: P.A. 94-1113, eff. 1-1-08.)
 
9    (720 ILCS 5/12-7.1)  (from Ch. 38, par. 12-7.1)
10    Sec. 12-7.1. Hate crime.
11    (a) A person commits hate crime when, by reason of the
12actual or perceived race, color, creed, religion, ancestry,
13gender, sexual orientation, physical or mental disability, or
14national origin of another individual or group of individuals,
15regardless of the existence of any other motivating factor or
16factors, he commits assault, battery, aggravated assault,
17misdemeanor theft, criminal trespass to residence, misdemeanor
18criminal damage to property, criminal trespass to vehicle,
19criminal trespass to real property, mob action or disorderly
20conduct as these crimes are defined in Sections 12-1, 12-2,
2112-3(a) 12-3, 16-1, 19-4, 21-1, 21-2, 21-3, 25-1, and 26-1 of
22this Code, respectively, or harassment by telephone as defined
23in Section 1-1 of the Harassing and Obscene Communications Act,
24or harassment through electronic communications as defined in
25clauses (a)(2) and (a)(4) of Section 1-2 of the Harassing and

 

 

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1Obscene Communications Act.
2    (b) Except as provided in subsection (b-5), hate crime is a
3Class 4 felony for a first offense and a Class 2 felony for a
4second or subsequent offense.
5    (b-5) Hate crime is a Class 3 felony for a first offense
6and a Class 2 felony for a second or subsequent offense if
7committed:
8        (1) in a church, synagogue, mosque, or other building,
9    structure, or place used for religious worship or other
10    religious purpose;
11        (2) in a cemetery, mortuary, or other facility used for
12    the purpose of burial or memorializing the dead;
13        (3) in a school or other educational facility,
14    including an administrative facility or public or private
15    dormitory facility of or associated with the school or
16    other educational facility;
17        (4) in a public park or an ethnic or religious
18    community center;
19        (5) on the real property comprising any location
20    specified in clauses (1) through (4) of this subsection
21    (b-5); or
22        (6) on a public way within 1,000 feet of the real
23    property comprising any location specified in clauses (1)
24    through (4) of this subsection (b-5).
25    (b-10) Upon imposition of any sentence, the trial court
26shall also either order restitution paid to the victim or

 

 

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1impose a fine up to $1,000. In addition, any order of probation
2or conditional discharge entered following a conviction or an
3adjudication of delinquency shall include a condition that the
4offender perform public or community service of no less than
5200 hours if that service is established in the county where
6the offender was convicted of hate crime. The court may also
7impose any other condition of probation or conditional
8discharge under this Section.
9    (c) Independent of any criminal prosecution or the result
10thereof, any person suffering injury to his person or damage to
11his property as a result of hate crime may bring a civil action
12for damages, injunction or other appropriate relief. The court
13may award actual damages, including damages for emotional
14distress, or punitive damages. A judgment may include
15attorney's fees and costs. The parents or legal guardians,
16other than guardians appointed pursuant to the Juvenile Court
17Act or the Juvenile Court Act of 1987, of an unemancipated
18minor shall be liable for the amount of any judgment for actual
19damages rendered against such minor under this subsection (c)
20in any amount not exceeding the amount provided under Section 5
21of the Parental Responsibility Law.
22    (d) "Sexual orientation" means heterosexuality,
23homosexuality, or bisexuality.
24(Source: P.A. 93-463, eff. 8-8-03; 93-765, eff. 7-19-04; 94-80,
25eff. 6-27-05.)
 

 

 

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1    (720 ILCS 5/12-7.3)  (from Ch. 38, par. 12-7.3)
2    Sec. 12-7.3. Stalking.
3    (a) A person commits stalking when he or she knowingly
4engages in a course of conduct directed at a specific person,
5and he or she knows or should know that this course of conduct
6would cause a reasonable person to:
7        (1) fear for his or her safety or the safety of a third
8    person; or
9        (2) suffer other emotional distress.
10    (a-3) A person commits stalking when he or she, knowingly
11and without lawful justification, on at least 2 separate
12occasions follows another person or places the person under
13surveillance or any combination thereof and:
14        (1) at any time transmits a threat of immediate or
15    future bodily harm, sexual assault, confinement or
16    restraint and the threat is directed towards that person or
17    a family member of that person; or
18        (2) places that person in reasonable apprehension of
19    immediate or future bodily harm, sexual assault,
20    confinement or restraint to or of that person or a family
21    member of that person. ; or
22        (3) places that person in reasonable apprehension that
23    a family member will receive immediate or future bodily
24    harm, sexual assault, confinement, or restraint.
25    (a-5) A person commits stalking when he or she has
26previously been convicted of stalking another person and

 

 

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1knowingly and without lawful justification on one occasion:
2        (1) follows that same person or places that same person
3    under surveillance; and
4        (2) transmits a threat of immediate or future bodily
5    harm, sexual assault, confinement or restraint to that
6    person or a family member of that person. ; and
7        (3) the threat is directed towards that person or a
8    family member of that person.
9    (b) Sentence. Stalking is a Class 4 felony; a . A second or
10subsequent conviction for stalking is a Class 3 felony.
11    (c) Definitions. For purposes of this Section:
12        (1) "Course of conduct" means 2 or more acts, including
13    but not limited to acts in which a defendant directly,
14    indirectly, or through third parties, by any action,
15    method, device, or means follows, monitors, observes,
16    surveils, threatens, or communicates to or about, a person,
17    engages in other non-consensual contact, or interferes
18    with or damages a person's property or pet. A course of
19    conduct may include contact via electronic communications.
20        (2) "Electronic communication" means any transfer of
21    signs, signals, writings, sounds, data, or intelligence of
22    any nature transmitted in whole or in part by a wire,
23    radio, electromagnetic, photoelectric, or photo-optical
24    system. "Electronic communication" includes transmissions
25    by a computer through the Internet to another computer.
26        (3) "Emotional distress" means significant mental

 

 

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1    suffering, anxiety or alarm.
2        (4) "Family member" means a parent, grandparent,
3    brother, sister, or child, whether by whole blood,
4    half-blood, or adoption and includes a step-grandparent,
5    step-parent, step-brother, step-sister or step-child.
6    "Family member" also means any other person who regularly
7    resides in the household, or who, within the prior 6
8    months, regularly resided in the household.
9        (5) "Follows another person" means (i) to move in
10    relative proximity to a person as that person moves from
11    place to place or (ii) to remain in relative proximity to a
12    person who is stationary or whose movements are confined to
13    a small area. "Follows another person" does not include a
14    following within the residence of the defendant.
15        (6) "Non-consensual contact" means any contact with
16    the victim that is initiated or continued without the
17    victim's consent, including but not limited to being in the
18    physical presence of the victim; appearing within the sight
19    of the victim; approaching or confronting the victim in a
20    public place or on private property; appearing at the
21    workplace or residence of the victim; entering onto or
22    remaining on property owned, leased, or occupied by the
23    victim; or placing an object on, or delivering an object
24    to, property owned, leased, or occupied by the victim.
25        (7) "Places a person under surveillance" means: (1)
26    remaining present outside the person's school, place of

 

 

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1    employment, vehicle, other place occupied by the person, or
2    residence other than the residence of the defendant; or (2)
3    placing an electronic tracking device on the person or the
4    person's property.
5        (8) "Reasonable person" means a person in the victim's
6    situation.
7        (9) "Transmits a threat" means a verbal or written
8    threat or a threat implied by a pattern of conduct or a
9    combination of verbal or written statements or conduct.
10    (d) Exemptions.
11        (1) This Section does not apply to any individual or
12    organization (i) monitoring or attentive to compliance
13    with public or worker safety laws, wage and hour
14    requirements, or other statutory requirements, or (ii)
15    picketing occurring at the workplace that is otherwise
16    lawful and arises out of a bona fide labor dispute,
17    including any controversy concerning wages, salaries,
18    hours, working conditions or benefits, including health
19    and welfare, sick leave, insurance, and pension or
20    retirement provisions, the making or maintaining of
21    collective bargaining agreements, and the terms to be
22    included in those agreements.
23        (2) This Section does not apply to an exercise of the
24    right to free speech or assembly that is otherwise lawful.
25        (3) Telecommunications carriers, commercial mobile
26    service providers, and providers of information services,

 

 

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1    including, but not limited to, Internet service providers
2    and hosting service providers, are not liable under this
3    Section, except for willful and wanton misconduct, by
4    virtue of the transmission, storage, or caching of
5    electronic communications or messages of others or by
6    virtue of the provision of other related
7    telecommunications, commercial mobile services, or
8    information services used by others in violation of this
9    Section.
10    (d-5) The incarceration of a person in a penal institution
11who commits the course of conduct or transmits a threat is not
12a bar to prosecution under this Section.
13(Source: P.A. 95-33, eff. 1-1-08; 96-686, eff. 1-1-10.)
 
14    (720 ILCS 5/12-7.4)  (from Ch. 38, par. 12-7.4)
15    Sec. 12-7.4. Aggravated stalking.
16    (a) A person commits aggravated stalking when he or she
17commits , in conjunction with committing the offense of stalking
18and , also does any of the following:
19        (1) causes bodily harm to the victim;
20        (2) confines or restrains the victim; or
21        (3) violates a temporary restraining order, an order of
22    protection, a stalking no contact order, a civil no contact
23    order, or an injunction prohibiting the behavior described
24    in subsection (b)(1) of Section 214 of the Illinois
25    Domestic Violence Act of 1986.

 

 

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1    (b) Sentence. Aggravated stalking is a Class 3 felony; a . A
2second or subsequent conviction for aggravated stalking is a
3Class 2 felony.
4    (c) Exemptions.
5        (1) This Section does not apply to any individual or
6    organization (i) monitoring or attentive to compliance
7    with public or worker safety laws, wage and hour
8    requirements, or other statutory requirements, or (ii)
9    picketing occurring at the workplace that is otherwise
10    lawful and arises out of a bona fide labor dispute
11    including any controversy concerning wages, salaries,
12    hours, working conditions or benefits, including health
13    and welfare, sick leave, insurance, and pension or
14    retirement provisions, the managing or maintenance of
15    collective bargaining agreements, and the terms to be
16    included in those agreements.
17        (2) This Section does not apply to an exercise of the
18    right of free speech or assembly that is otherwise lawful.
19        (3) Telecommunications carriers, commercial mobile
20    service providers, and providers of information services,
21    including, but not limited to, Internet service providers
22    and hosting service providers, are not liable under this
23    Section, except for willful and wanton misconduct, by
24    virtue of the transmission, storage, or caching of
25    electronic communications or messages of others or by
26    virtue of the provision of other related

 

 

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1    telecommunications, commercial mobile services, or
2    information services used by others in violation of this
3    Section.
4(Source: P.A. 96-686, eff. 1-1-10.)
 
5    (720 ILCS 5/12-7.5)
6    Sec. 12-7.5. Cyberstalking.
7    (a) A person commits cyberstalking when he or she engages
8in a course of conduct using electronic communication directed
9at a specific person, and he or she knows or should know that
10would cause a reasonable person to:
11        (1) fear for his or her safety or the safety of a third
12    person; or
13        (2) suffer other emotional distress.
14    (a-3) A person commits cyberstalking when he or she,
15knowingly and without lawful justification, on at least 2
16separate occasions, harasses another person through the use of
17electronic communication and:
18        (1) at any time transmits a threat of immediate or
19    future bodily harm, sexual assault, confinement, or
20    restraint and the threat is directed towards that person or
21    a family member of that person; or
22        (2) places that person or a family member of that
23    person in reasonable apprehension of immediate or future
24    bodily harm, sexual assault, confinement, or restraint; or
25        (3) at any time knowingly solicits the commission of an

 

 

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1    act by any person which would be a violation of this Code
2    directed towards that person or a family member of that
3    person.
4    (a-5) A person commits cyberstalking when he or she,
5knowingly and without lawful justification, creates and
6maintains an Internet website or webpage which is accessible to
7one or more third parties for a period of at least 24 hours,
8and which contains statements harassing another person and:
9        (1) which communicates a threat of immediate or future
10    bodily harm, sexual assault, confinement, or restraint,
11    where the threat is directed towards that person or a
12    family member of that person, or
13        (2) which places that person or a family member of that
14    person in reasonable apprehension of immediate or future
15    bodily harm, sexual assault, confinement, or restraint, or
16        (3) which knowingly solicits the commission of an act
17    by any person which would be a violation of this Code
18    directed towards that person or a family member of that
19    person.
20    (b) Sentence. Cyberstalking is a Class 4 felony; a . A
21second or subsequent conviction for cyberstalking is a Class 3
22felony.
23    (c) For purposes of this Section:
24        (1) "Course of conduct" means 2 or more acts, including
25    but not limited to acts in which a defendant directly,
26    indirectly, or through third parties, by any action,

 

 

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1    method, device, or means follows, monitors, observes,
2    surveils, threatens, or communicates to or about, a person,
3    engages in other non-consensual contact, or interferes
4    with or damages a person's property or pet. The
5    incarceration in a penal institution of a person who
6    commits the course of conduct is not a bar to prosecution
7    under this Section.
8        (2) "Electronic communication" means any transfer of
9    signs, signals, writings, sounds, data, or intelligence of
10    any nature transmitted in whole or in part by a wire,
11    radio, electromagnetic, photoelectric, or photo-optical
12    system. "Electronic communication" includes transmissions
13    by a computer through the Internet to another computer.
14        (3) "Emotional distress" means significant mental
15    suffering, anxiety or alarm.
16        (4) "Harass" means to engage in a knowing and willful
17    course of conduct directed at a specific person that
18    alarms, torments, or terrorizes that person.
19        (5) "Non-consensual contact" means any contact with
20    the victim that is initiated or continued without the
21    victim's consent, including but not limited to being in the
22    physical presence of the victim; appearing within the sight
23    of the victim; approaching or confronting the victim in a
24    public place or on private property; appearing at the
25    workplace or residence of the victim; entering onto or
26    remaining on property owned, leased, or occupied by the

 

 

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1    victim; or placing an object on, or delivering an object
2    to, property owned, leased, or occupied by the victim.
3        (6) "Reasonable person" means a person in the victim's
4    circumstances, with the victim's knowledge of the
5    defendant and the defendant's prior acts.
6        (7) "Third party" means any person other than the
7    person violating these provisions and the person or persons
8    towards whom the violator's actions are directed.
9    (d) Telecommunications carriers, commercial mobile service
10providers, and providers of information services, including,
11but not limited to, Internet service providers and hosting
12service providers, are not liable under this Section, except
13for willful and wanton misconduct, by virtue of the
14transmission, storage, or caching of electronic communications
15or messages of others or by virtue of the provision of other
16related telecommunications, commercial mobile services, or
17information services used by others in violation of this
18Section.
19(Source: P.A. 95-849, eff. 1-1-09; 96-328, eff. 8-11-09;
2096-686, eff. 1-1-10; 96-1000, eff. 7-2-10.)
 
21    (720 ILCS 5/12-7.6)
22    Sec. 12-7.6. Cross burning.
23    (a) A person commits the offense of cross burning when he
24or she who, with the intent to intimidate any other person or
25group of persons, burns or causes to be burned a cross.

 

 

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1    (b) Sentence. Cross burning is a Class A misdemeanor for a
2first offense and a Class 4 felony for a second or subsequent
3offense.
4    (c) For the purposes of this Section, a person acts with
5the "intent to intimidate" when he or she intentionally places
6or attempts to place another person in fear of physical injury
7or fear of damage to that other person's property.
8(Source: P.A. 93-764, eff. 1-1-05.)
 
9    (720 ILCS 5/12-9)  (from Ch. 38, par. 12-9)
10    Sec. 12-9. Threatening public officials.
11    (a) A person commits the offense of threatening a public
12official when:
13        (1) that person knowingly and willfully delivers or
14    conveys, directly or indirectly, to a public official by
15    any means a communication:
16            (i) containing a threat that would place the public
17        official or a member of his or her immediate family in
18        reasonable apprehension of immediate or future bodily
19        harm, sexual assault, confinement, or restraint; or
20            (ii) containing a threat that would place the
21        public official or a member of his or her immediate
22        family in reasonable apprehension that damage will
23        occur to property in the custody, care, or control of
24        the public official or his or her immediate family; and
25        (2) the threat was conveyed because of the performance

 

 

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1    or nonperformance of some public duty, because of hostility
2    of the person making the threat toward the status or
3    position of the public official, or because of any other
4    factor related to the official's public existence.
5    (a-5) For purposes of a threat to a sworn law enforcement
6officer, the threat must contain specific facts indicative of a
7unique threat to the person, family or property of the officer
8and not a generalized threat of harm.
9    (b) For purposes of this Section:
10        (1) "Public official" means a person who is elected to
11    office in accordance with a statute or who is appointed to
12    an office which is established, and the qualifications and
13    duties of which are prescribed, by statute, to discharge a
14    public duty for the State or any of its political
15    subdivisions or in the case of an elective office any
16    person who has filed the required documents for nomination
17    or election to such office. "Public official" includes a
18    duly appointed assistant State's Attorney, assistant
19    Attorney General, or Appellate Prosecutor, and a sworn law
20    enforcement or peace officer.
21        (2) "Immediate family" means a public official's
22    spouse or child or children.
23    (c) Threatening a public official is a Class 3 felony for a
24first offense and a Class 2 felony for a second or subsequent
25offense.
26(Source: P.A. 95-466, eff. 6-1-08.)
 

 

 

09600SB1310sam001- 88 -LRB096 09456 DRJ 44004 a

1    (720 ILCS 5/Art.12, Subdiv. 20 heading new)
2
SUBDIVISION 20. MUTILATION

 
3    (720 ILCS 5/12-10.2)
4    Sec. 12-10.2. Tongue splitting.
5    (a) In this Section, "tongue splitting" means the cutting
6of a human tongue into 2 or more parts.
7    (b) A person may not knowingly perform tongue splitting on
8another person unless the person performing the tongue
9splitting is licensed to practice medicine in all its branches
10under the Medical Practice Act of 1987 or licensed under the
11Illinois Dental Practice Act.
12    (c) Sentence. Tongue splitting performed in violation of
13this Section is a Class A misdemeanor for a first offense and a
14Class 4 felony for a second or subsequent offense.
15(Source: P.A. 93-449, eff. 1-1-04.)
 
16    (720 ILCS 5/12-20)  (from Ch. 38, par. 12-20)
17    Sec. 12-20. Sale of body parts.
18    (a) Except as provided in subsection (b), any person who
19knowingly buys or sells, or offers to buy or sell, a human body
20or any part of a human body, is guilty of a Class A misdemeanor
21for the first conviction and a Class 4 felony for subsequent
22convictions.
23    (b) This Section does not prohibit:

 

 

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1        (1) An anatomical gift made in accordance with the
2    Illinois Anatomical Gift Act.
3        (2) (Blank). The removal and use of a human cornea in
4    accordance with the Illinois Anatomical Gift Act.
5        (3) Reimbursement of actual expenses incurred by a
6    living person in donating an organ, tissue or other body
7    part or fluid for transplantation, implantation, infusion,
8    injection, or other medical or scientific purpose,
9    including medical costs, loss of income, and travel
10    expenses.
11        (4) Payments provided under a plan of insurance or
12    other health care coverage.
13        (5) Reimbursement of reasonable costs associated with
14    the removal, storage or transportation of a human body or
15    part thereof donated for medical or scientific purposes.
16        (6) Purchase or sale of blood, plasma, blood products
17    or derivatives, other body fluids, or human hair.
18        (7) Purchase or sale of drugs, reagents or other
19    substances made from human bodies or body parts, for use in
20    medical or scientific research, treatment or diagnosis.
21(Source: P.A. 93-794, eff. 7-22-04.)
 
22    (720 ILCS 5/12-20.5)
23    Sec. 12-20.5. Dismembering a human body.
24    (a) A person commits the offense of dismembering a human
25body when he or she knowingly dismembers, severs, separates,

 

 

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1dissects, or mutilates any body part of a deceased's body.
2    (b) This Section does not apply to:
3        (1) an anatomical gift made in accordance with the
4    Illinois Anatomical Gift Act;
5        (2) (blank); the removal and use of a human cornea in
6    accordance with the Illinois Anatomical Gift Act;
7        (3) the purchase or sale of drugs, reagents, or other
8    substances made from human body parts, for the use in
9    medical or scientific research, treatment, or diagnosis;
10        (4) persons employed by a county medical examiner's
11    office or coroner's office acting within the scope of their
12    employment while performing an autopsy;
13        (5) the acts of a licensed funeral director or embalmer
14    while performing acts authorized by the Funeral Directors
15    and Embalmers Licensing Code;
16        (6) the acts of emergency medical personnel or
17    physicians performed in good faith and according to the
18    usual and customary standards of medical practice in an
19    attempt to resuscitate a life; or
20        (7) physicians licensed to practice medicine in all of
21    its branches or holding a visiting professor, physician, or
22    resident permit under the Medical Practice Act of 1987,
23    performing acts in accordance with usual and customary
24    standards of medical practice, or a currently enrolled
25    student in an accredited medical school in furtherance of
26    his or her education at the accredited medical school.

 

 

09600SB1310sam001- 91 -LRB096 09456 DRJ 44004 a

1    (c) It is not a defense to a violation of this Section that
2the decedent died due to natural, accidental, or suicidal
3causes.
4    (d) Sentence. Dismembering a human body is a Class X
5felony.
6(Source: P.A. 95-331, eff. 8-21-07.)
 
7    (720 ILCS 5/12-32)  (from Ch. 38, par. 12-32)
8    Sec. 12-32. Ritual mutilation Mutilation.
9    (a) A person commits the offense of ritual mutilation, when
10he or she knowingly mutilates, dismembers or tortures another
11person as part of a ceremony, rite, initiation, observance,
12performance or practice, and the victim did not consent or
13under such circumstances that the defendant knew or should have
14known that the victim was unable to render effective consent.
15    (b) Ritual mutilation does not include the practice of male
16circumcision or a ceremony, rite, initiation, observance, or
17performance related thereto. Sentence. Ritual mutilation is a
18Class 2 felony.
19    (c) Sentence. Ritual mutilation is a Class 2 felony. The
20offense ritual mutilation does not include the practice of male
21circumcision or a ceremony, rite, initiation, observance, or
22performance related thereto.
23(Source: P.A. 90-88, eff. 1-1-98.)
 
24    (720 ILCS 5/12-33)  (from Ch. 38, par. 12-33)

 

 

09600SB1310sam001- 92 -LRB096 09456 DRJ 44004 a

1    Sec. 12-33. Ritualized abuse of a child.
2    (a) A person commits is guilty of ritualized abuse of a
3child when he or she knowingly commits any of the following
4acts with, upon, or in the presence of a child as part of a
5ceremony, rite or any similar observance:
6        (1) actually or in simulation, tortures, mutilates, or
7    sacrifices any warm-blooded animal or human being;
8        (2) forces ingestion, injection or other application
9    of any narcotic, drug, hallucinogen or anaesthetic for the
10    purpose of dulling sensitivity, cognition, recollection
11    of, or resistance to any criminal activity;
12        (3) forces ingestion, or external application, of
13    human or animal urine, feces, flesh, blood, bones, body
14    secretions, nonprescribed drugs or chemical compounds;
15        (4) involves the child in a mock, unauthorized or
16    unlawful marriage ceremony with another person or
17    representation of any force or deity, followed by sexual
18    contact with the child;
19        (5) places a living child into a coffin or open grave
20    containing a human corpse or remains;
21        (6) threatens death or serious harm to a child, his or
22    her parents, family, pets, or friends that instills a
23    well-founded fear in the child that the threat will be
24    carried out; or
25        (7) unlawfully dissects, mutilates, or incinerates a
26    human corpse.

 

 

09600SB1310sam001- 93 -LRB096 09456 DRJ 44004 a

1    (b) The provisions of this Section shall not be construed
2to apply to:
3        (1) lawful agricultural, animal husbandry, food
4    preparation, or wild game hunting and fishing practices and
5    specifically the branding or identification of livestock;
6        (2) the lawful medical practice of male circumcision or
7    any ceremony related to male circumcision;
8        (3) any state or federally approved, licensed, or
9    funded research project; or
10        (4) the ingestion of animal flesh or blood in the
11    performance of a religious service or ceremony.
12    (b-5) For the purposes of this Section, "child" means any
13person under 18 years of age.
14    (c) Ritualized abuse of a child is a Class 1 felony for a
15first offense. A second or subsequent conviction for ritualized
16abuse of a child is a Class X felony for which the offender may
17be sentenced to a term of natural life imprisonment.
18    (d) (Blank). For the purposes of this Section, "child"
19means any person under 18 years of age.
20(Source: P.A. 90-88, eff. 1-1-98.)
 
21    (720 ILCS 5/12-34)
22    Sec. 12-34. Female genital mutilation.
23    (a) Except as otherwise permitted in subsection (b),
24whoever knowingly circumcises, excises, or infibulates, in
25whole or in part, the labia majora, labia minora, or clitoris

 

 

09600SB1310sam001- 94 -LRB096 09456 DRJ 44004 a

1of another commits the offense of female genital mutilation.
2Consent to the procedure by a minor on whom it is performed or
3by the minor's parent or guardian is not a defense to a
4violation of this Section.
5    (b) A surgical procedure is not a violation of subsection
6(a) if the procedure is performed by a physician licensed to
7practice medicine in all its branches and:
8        (1) is necessary to the health of the person on whom it
9    is performed and is performed by a physician licensed to
10    practice medicine in all of its branches; or
11        (2) is performed on a person who is in labor or who has
12    just given birth and is performed for medical purposes
13    connected with that labor or birth by a physician licensed
14    to practice medicine in all of its branches.
15    (c) Sentence. Female genital mutilation is a Class X
16felony.
17(Source: P.A. 90-88, eff. 1-1-98.)
 
18    (720 ILCS 5/Art. 12, Subdiv. 25 heading new)
19
SUBDIVISION 25. OTHER HARM OFFENSES

 
20    (720 ILCS 5/12-34.5)   (was 720 ILCS 5/12-31)
21    Sec. 12-34.5 12-31. Inducement to commit suicide Commit
22Suicide.
23    (a) A person commits the offense of inducement to commit
24suicide when he or she does either of the following:

 

 

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1        (1) Knowingly coerces Coerces another to commit
2    suicide and the other person commits or attempts to commit
3    suicide as a direct result of the coercion, and he or she
4    exercises substantial control over the other person
5    through (i) control of the other person's physical location
6    or circumstances; (ii) use of psychological pressure; or
7    (iii) use of actual or ostensible religious, political,
8    social, philosophical or other principles.
9        (2) With knowledge that another person intends to
10    commit or attempt to commit suicide, intentionally (i)
11    offers and provides the physical means by which another
12    person commits or attempts to commit suicide, or (ii)
13    participates in a physical act by which another person
14    commits or attempts to commit suicide.
15    For the purposes of this Section, "attempts to commit
16suicide" means any act done with the intent to commit suicide
17and which constitutes a substantial step toward commission of
18suicide.
19    (b) Sentence. Inducement to commit suicide under paragraph
20(a)(1) when the other person commits suicide as a direct result
21of the coercion is a Class 2 felony. Inducement to commit
22suicide under paragraph (a)(2) when the other person commits
23suicide as a direct result of the assistance provided is a
24Class 4 felony. Inducement to commit suicide under paragraph
25(a)(1) when the other person attempts to commit suicide as a
26direct result of the coercion is a Class 3 felony. Inducement

 

 

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1to commit suicide under paragraph (a)(2) when the other person
2attempts to commit suicide as a direct result of the assistance
3provided is a Class A misdemeanor.
4    (c) The lawful compliance or a good-faith attempt at lawful
5compliance with the Illinois Living Will Act, the Health Care
6Surrogate Act, or the Powers of Attorney for Health Care Law is
7not inducement to commit suicide under paragraph (a)(2) of this
8Section.
9(Source: P.A. 87-1167; 88-392.)
 
10    (720 ILCS 5/12-35)
11    Sec. 12-35. Sexual conduct or sexual contact with an
12animal.
13    (a) A person may not knowingly engage in any sexual conduct
14or sexual contact with an animal.
15    (b) A person may not knowingly cause, aid, or abet another
16person to engage in any sexual conduct or sexual contact with
17an animal.
18    (c) A person may not knowingly permit any sexual conduct or
19sexual contact with an animal to be conducted on any premises
20under his or her charge or control.
21    (d) A person may not knowingly engage in, promote, aid, or
22abet any activity involving any sexual conduct or sexual
23contact with an animal for a commercial or recreational
24purpose.
25    (e) Sentence. A person who violates this Section is guilty

 

 

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1of a Class 4 felony. A person who violates this Section in the
2presence of a person under 18 years of age or causes the animal
3serious physical injury or death is guilty of a Class 3 felony.
4    (f) In addition to the penalty imposed in subsection (e),
5the court may order that the defendant do any of the following:
6        (1) Not harbor animals or reside in any household where
7    animals are present for a reasonable period of time or
8    permanently, if necessary.
9        (2) Relinquish and permanently forfeit all animals
10    residing in the household to a recognized or duly organized
11    animal shelter or humane society.
12        (3) Undergo a psychological evaluation and counseling
13    at defendant's expense.
14        (4) Reimburse the animal shelter or humane society for
15    any reasonable costs incurred for the care and maintenance
16    of the animal involved in the sexual conduct or sexual
17    contact in addition to any animals relinquished to the
18    animal shelter or humane society.
19    (g) Nothing in this Section shall be construed to prohibit
20accepted animal husbandry practices or accepted veterinary
21medical practices by a licensed veterinarian or certified
22veterinary technician.
23    (h) If the court has reasonable grounds to believe that a
24violation of this Section has occurred, the court may order the
25seizure of all animals involved in the alleged violation as a
26condition of bond of a person charged with a violation of this

 

 

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1Section.
2    (i) In this Section:
3    "Animal" means every creature, either alive or dead, other
4than a human being.
5    "Sexual conduct" means any knowing touching or fondling by
6a person, either directly or through clothing, of the sex
7organs or anus of an animal or any transfer or transmission of
8semen by the person upon any part of the animal, for the
9purpose of sexual gratification or arousal of the person.
10    "Sexual contact" means any contact, however slight,
11between the sex organ or anus of a person and the sex organ,
12mouth, or anus of an animal, or any intrusion, however slight,
13of any part of the body of the person into the sex organ or anus
14of an animal, for the purpose of sexual gratification or
15arousal of the person. Evidence of emission of semen is not
16required to prove sexual contact.
17(Source: P.A. 92-721, eff. 1-1-03.)
 
18    (720 ILCS 5/12-4.1 rep.)
19    (720 ILCS 5/12-4.2 rep.)
20    (720 ILCS 5/12-4.2-5 rep.)
21    (720 ILCS 5/12-4.3 rep.)
22    (720 ILCS 5/12-4.4 rep.)
23    (720 ILCS 5/12-4.6 rep.)
24    (720 ILCS 5/12-4.7 rep.)
25    (720 ILCS 5/12-4.8 rep.)

 

 

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1    (720 ILCS 5/12-19 rep.)
2    (720 ILCS 5/12-21 rep.)
3    (720 ILCS 5/Art. 45 heading rep.)
4    Section 10. The Criminal Code of 1961 is amended by
5repealing Sections 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
612-4.6, 12-4.7, 12-4.8, 12-19, and 12-21 and the heading of
7Article 45.
 
8    Section 900. The Children and Family Services Act is
9amended by changing Section 7 as follows:
 
10    (20 ILCS 505/7)  (from Ch. 23, par. 5007)
11    Sec. 7. Placement of children; considerations.
12    (a) In placing any child under this Act, the Department
13shall place such child, as far as possible, in the care and
14custody of some individual holding the same religious belief as
15the parents of the child, or with some child care facility
16which is operated by persons of like religious faith as the
17parents of such child.
18    (b) In placing a child under this Act, the Department may
19place a child with a relative if the Department determines that
20the relative will be able to adequately provide for the child's
21safety and welfare based on the factors set forth in the
22Department's rules governing relative placements, and that the
23placement is consistent with the child's best interests, taking
24into consideration the factors set out in subsection (4.05) of

 

 

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1Section 1-3 of the Juvenile Court Act of 1987.
2    When the Department first assumes custody of a child, in
3placing that child under this Act, the Department shall make
4reasonable efforts to identify and locate a relative who is
5ready, willing, and able to care for the child. At a minimum,
6these efforts shall be renewed each time the child requires a
7placement change and it is appropriate for the child to be
8cared for in a home environment. The Department must document
9its efforts to identify and locate such a relative placement
10and maintain the documentation in the child's case file.
11    If the Department determines that a placement with any
12identified relative is not in the child's best interests or
13that the relative does not meet the requirements to be a
14relative caregiver, as set forth in Department rules or by
15statute, the Department must document the basis for that
16decision and maintain the documentation in the child's case
17file.
18    If, pursuant to the Department's rules, any person files an
19administrative appeal of the Department's decision not to place
20a child with a relative, it is the Department's burden to prove
21that the decision is consistent with the child's best
22interests.
23    When the Department determines that the child requires
24placement in an environment, other than a home environment, the
25Department shall continue to make reasonable efforts to
26identify and locate relatives to serve as visitation resources

 

 

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1for the child and potential future placement resources, except
2when the Department determines that those efforts would be
3futile or inconsistent with the child's best interests.
4    If the Department determines that efforts to identify and
5locate relatives would be futile or inconsistent with the
6child's best interests, the Department shall document the basis
7of its determination and maintain the documentation in the
8child's case file.
9    If the Department determines that an individual or a group
10of relatives are inappropriate to serve as visitation resources
11or possible placement resources, the Department shall document
12the basis of its determination and maintain the documentation
13in the child's case file.
14    When the Department determines that an individual or a
15group of relatives are appropriate to serve as visitation
16resources or possible future placement resources, the
17Department shall document the basis of its determination,
18maintain the documentation in the child's case file, create a
19visitation or transition plan, or both, and incorporate the
20visitation or transition plan, or both, into the child's case
21plan. For the purpose of this subsection, any determination as
22to the child's best interests shall include consideration of
23the factors set out in subsection (4.05) of Section 1-3 of the
24Juvenile Court Act of 1987.
25    The Department may not place a child with a relative, with
26the exception of certain circumstances which may be waived as

 

 

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1defined by the Department in rules, if the results of a check
2of the Law Enforcement Agencies Data System (LEADS) identifies
3a prior criminal conviction of the relative or any adult member
4of the relative's household for any of the following offenses
5under the Criminal Code of 1961:
6        (1) murder;
7        (1.1) solicitation of murder;
8        (1.2) solicitation of murder for hire;
9        (1.3) intentional homicide of an unborn child;
10        (1.4) voluntary manslaughter of an unborn child;
11        (1.5) involuntary manslaughter;
12        (1.6) reckless homicide;
13        (1.7) concealment of a homicidal death;
14        (1.8) involuntary manslaughter of an unborn child;
15        (1.9) reckless homicide of an unborn child;
16        (1.10) drug-induced homicide;
17        (2) a sex offense under Article 11, except offenses
18    described in Sections 11-7, 11-8, 11-12, and 11-13;
19        (3) kidnapping;
20        (3.1) aggravated unlawful restraint;
21        (3.2) forcible detention;
22        (3.3) aiding and abetting child abduction;
23        (4) aggravated kidnapping;
24        (5) child abduction;
25        (6) aggravated battery of a child as described in
26    Section 12-4.3 or subdivision (b)(1) of Section 12-3.05;

 

 

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1        (7) criminal sexual assault;
2        (8) aggravated criminal sexual assault;
3        (8.1) predatory criminal sexual assault of a child;
4        (9) criminal sexual abuse;
5        (10) aggravated sexual abuse;
6        (11) heinous battery as described in Section 12-4.1 or
7    subdivision (a)(2) of Section 12-3.05;
8        (12) aggravated battery with a firearm as described in
9    Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or
10    (e)(4) of Section 12-3.05;
11        (13) tampering with food, drugs, or cosmetics;
12        (14) drug-induced infliction of great bodily harm as
13    described in Section 12-4.7 or subdivision (g)(1) of
14    Section 12-3.05;
15        (15) aggravated stalking;
16        (16) home invasion;
17        (17) vehicular invasion;
18        (18) criminal transmission of HIV;
19        (19) criminal abuse or neglect of an elderly or
20    disabled person as described in Section 12-21 or subsection
21    (b) of Section 12-4.4a;
22        (20) child abandonment;
23        (21) endangering the life or health of a child;
24        (22) ritual mutilation;
25        (23) ritualized abuse of a child;
26        (24) an offense in any other state the elements of

 

 

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1    which are similar and bear a substantial relationship to
2    any of the foregoing offenses.
3For the purpose of this subsection, "relative" shall include
4any person, 21 years of age or over, other than the parent, who
5(i) is currently related to the child in any of the following
6ways by blood or adoption: grandparent, sibling,
7great-grandparent, uncle, aunt, nephew, niece, first cousin,
8second cousin, godparent, great-uncle, or great-aunt; or (ii)
9is the spouse of such a relative; or (iii) is the child's
10step-father, step-mother, or adult step-brother or
11step-sister; "relative" also includes a person related in any
12of the foregoing ways to a sibling of a child, even though the
13person is not related to the child, when the child and its
14sibling are placed together with that person. For children who
15have been in the guardianship of the Department, have been
16adopted, and are subsequently returned to the temporary custody
17or guardianship of the Department, a "relative" may also
18include any person who would have qualified as a relative under
19this paragraph prior to the adoption, but only if the
20Department determines, and documents, that it would be in the
21child's best interests to consider this person a relative,
22based upon the factors for determining best interests set forth
23in subsection (4.05) of Section 1-3 of the Juvenile Court Act
24of 1987. A relative with whom a child is placed pursuant to
25this subsection may, but is not required to, apply for
26licensure as a foster family home pursuant to the Child Care

 

 

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1Act of 1969; provided, however, that as of July 1, 1995, foster
2care payments shall be made only to licensed foster family
3homes pursuant to the terms of Section 5 of this Act.
4    (c) In placing a child under this Act, the Department shall
5ensure that the child's health, safety, and best interests are
6met. In rejecting placement of a child with an identified
7relative, the Department shall ensure that the child's health,
8safety, and best interests are met. In evaluating the best
9interests of the child, the Department shall take into
10consideration the factors set forth in subsection (4.05) of
11Section 1-3 of the Juvenile Court Act of 1987.
12    The Department shall consider the individual needs of the
13child and the capacity of the prospective foster or adoptive
14parents to meet the needs of the child. When a child must be
15placed outside his or her home and cannot be immediately
16returned to his or her parents or guardian, a comprehensive,
17individualized assessment shall be performed of that child at
18which time the needs of the child shall be determined. Only if
19race, color, or national origin is identified as a legitimate
20factor in advancing the child's best interests shall it be
21considered. Race, color, or national origin shall not be
22routinely considered in making a placement decision. The
23Department shall make special efforts for the diligent
24recruitment of potential foster and adoptive families that
25reflect the ethnic and racial diversity of the children for
26whom foster and adoptive homes are needed. "Special efforts"

 

 

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1shall include contacting and working with community
2organizations and religious organizations and may include
3contracting with those organizations, utilizing local media
4and other local resources, and conducting outreach activities.
5    (c-1) At the time of placement, the Department shall
6consider concurrent planning, as described in subsection (l-1)
7of Section 5, so that permanency may occur at the earliest
8opportunity. Consideration should be given so that if
9reunification fails or is delayed, the placement made is the
10best available placement to provide permanency for the child.
11    (d) The Department may accept gifts, grants, offers of
12services, and other contributions to use in making special
13recruitment efforts.
14    (e) The Department in placing children in adoptive or
15foster care homes may not, in any policy or practice relating
16to the placement of children for adoption or foster care,
17discriminate against any child or prospective adoptive or
18foster parent on the basis of race.
19(Source: P.A. 94-880, eff. 8-1-06.)
 
20    Section 905. The Criminal Identification Act is amended by
21changing Sections 2.1 and 5.2 as follows:
 
22    (20 ILCS 2630/2.1)  (from Ch. 38, par. 206-2.1)
23    Sec. 2.1. For the purpose of maintaining complete and
24accurate criminal records of the Department of State Police, it

 

 

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1is necessary for all policing bodies of this State, the clerk
2of the circuit court, the Illinois Department of Corrections,
3the sheriff of each county, and State's Attorney of each county
4to submit certain criminal arrest, charge, and disposition
5information to the Department for filing at the earliest time
6possible. Unless otherwise noted herein, it shall be the duty
7of all policing bodies of this State, the clerk of the circuit
8court, the Illinois Department of Corrections, the sheriff of
9each county, and the State's Attorney of each county to report
10such information as provided in this Section, both in the form
11and manner required by the Department and within 30 days of the
12criminal history event. Specifically:
13    (a) Arrest Information. All agencies making arrests for
14offenses which are required by statute to be collected,
15maintained or disseminated by the Department of State Police
16shall be responsible for furnishing daily to the Department
17fingerprints, charges and descriptions of all persons who are
18arrested for such offenses. All such agencies shall also notify
19the Department of all decisions by the arresting agency not to
20refer such arrests for prosecution. With approval of the
21Department, an agency making such arrests may enter into
22arrangements with other agencies for the purpose of furnishing
23daily such fingerprints, charges and descriptions to the
24Department upon its behalf.
25    (b) Charge Information. The State's Attorney of each county
26shall notify the Department of all charges filed and all

 

 

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1petitions filed alleging that a minor is delinquent, including
2all those added subsequent to the filing of a case, and whether
3charges were not filed in cases for which the Department has
4received information required to be reported pursuant to
5paragraph (a) of this Section. With approval of the Department,
6the State's Attorney may enter into arrangements with other
7agencies for the purpose of furnishing the information required
8by this subsection (b) to the Department upon the State's
9Attorney's behalf.
10    (c) Disposition Information. The clerk of the circuit court
11of each county shall furnish the Department, in the form and
12manner required by the Supreme Court, with all final
13dispositions of cases for which the Department has received
14information required to be reported pursuant to paragraph (a)
15or (d) of this Section. Such information shall include, for
16each charge, all (1) judgments of not guilty, judgments of
17guilty including the sentence pronounced by the court, findings
18that a minor is delinquent and any sentence made based on those
19findings, discharges and dismissals in the court; (2) reviewing
20court orders filed with the clerk of the circuit court which
21reverse or remand a reported conviction or findings that a
22minor is delinquent or that vacate or modify a sentence or
23sentence made following a trial that a minor is delinquent; (3)
24continuances to a date certain in furtherance of an order of
25supervision granted under Section 5-6-1 of the Unified Code of
26Corrections or an order of probation granted under Section 10

 

 

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1of the Cannabis Control Act, Section 410 of the Illinois
2Controlled Substances Act, Section 70 of the Methamphetamine
3Control and Community Protection Act, Section 12-4.3 or
4subdivision (b)(1) of Section 12-3.05 of the Criminal Code of
51961, Section 10-102 of the Illinois Alcoholism and Other Drug
6Dependency Act, Section 40-10 of the Alcoholism and Other Drug
7Abuse and Dependency Act, Section 10 of the Steroid Control
8Act, or Section 5-615 of the Juvenile Court Act of 1987; and
9(4) judgments or court orders terminating or revoking a
10sentence to or juvenile disposition of probation, supervision
11or conditional discharge and any resentencing or new court
12orders entered by a juvenile court relating to the disposition
13of a minor's case involving delinquency after such revocation.
14    (d) Fingerprints After Sentencing.
15        (1) After the court pronounces sentence, sentences a
16    minor following a trial in which a minor was found to be
17    delinquent or issues an order of supervision or an order of
18    probation granted under Section 10 of the Cannabis Control
19    Act, Section 410 of the Illinois Controlled Substances Act,
20    Section 70 of the Methamphetamine Control and Community
21    Protection Act, Section 12-4.3 or subdivision (b)(1) of
22    Section 12-3.05 of the Criminal Code of 1961, Section
23    10-102 of the Illinois Alcoholism and Other Drug Dependency
24    Act, Section 40-10 of the Alcoholism and Other Drug Abuse
25    and Dependency Act, Section 10 of the Steroid Control Act,
26    or Section 5-615 of the Juvenile Court Act of 1987 for any

 

 

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1    offense which is required by statute to be collected,
2    maintained, or disseminated by the Department of State
3    Police, the State's Attorney of each county shall ask the
4    court to order a law enforcement agency to fingerprint
5    immediately all persons appearing before the court who have
6    not previously been fingerprinted for the same case. The
7    court shall so order the requested fingerprinting, if it
8    determines that any such person has not previously been
9    fingerprinted for the same case. The law enforcement agency
10    shall submit such fingerprints to the Department daily.
11        (2) After the court pronounces sentence or makes a
12    disposition of a case following a finding of delinquency
13    for any offense which is not required by statute to be
14    collected, maintained, or disseminated by the Department
15    of State Police, the prosecuting attorney may ask the court
16    to order a law enforcement agency to fingerprint
17    immediately all persons appearing before the court who have
18    not previously been fingerprinted for the same case. The
19    court may so order the requested fingerprinting, if it
20    determines that any so sentenced person has not previously
21    been fingerprinted for the same case. The law enforcement
22    agency may retain such fingerprints in its files.
23    (e) Corrections Information. The Illinois Department of
24Corrections and the sheriff of each county shall furnish the
25Department with all information concerning the receipt,
26escape, execution, death, release, pardon, parole, commutation

 

 

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1of sentence, granting of executive clemency or discharge of an
2individual who has been sentenced or committed to the agency's
3custody for any offenses which are mandated by statute to be
4collected, maintained or disseminated by the Department of
5State Police. For an individual who has been charged with any
6such offense and who escapes from custody or dies while in
7custody, all information concerning the receipt and escape or
8death, whichever is appropriate, shall also be so furnished to
9the Department.
10(Source: P.A. 94-556, eff. 9-11-05.)
 
11    (20 ILCS 2630/5.2)
12    Sec. 5.2. Expungement and sealing.
13    (a) General Provisions.
14        (1) Definitions. In this Act, words and phrases have
15    the meanings set forth in this subsection, except when a
16    particular context clearly requires a different meaning.
17            (A) The following terms shall have the meanings
18        ascribed to them in the Unified Code of Corrections,
19        730 ILCS 5/5-1-2 through 5/5-1-22:
20                (i) Business Offense (730 ILCS 5/5-1-2),
21                (ii) Charge (730 ILCS 5/5-1-3),
22                (iii) Court (730 ILCS 5/5-1-6),
23                (iv) Defendant (730 ILCS 5/5-1-7),
24                (v) Felony (730 ILCS 5/5-1-9),
25                (vi) Imprisonment (730 ILCS 5/5-1-10),

 

 

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1                (vii) Judgment (730 ILCS 5/5-1-12),
2                (viii) Misdemeanor (730 ILCS 5/5-1-14),
3                (ix) Offense (730 ILCS 5/5-1-15),
4                (x) Parole (730 ILCS 5/5-1-16),
5                (xi) Petty Offense (730 ILCS 5/5-1-17),
6                (xii) Probation (730 ILCS 5/5-1-18),
7                (xiii) Sentence (730 ILCS 5/5-1-19),
8                (xiv) Supervision (730 ILCS 5/5-1-21), and
9                (xv) Victim (730 ILCS 5/5-1-22).
10            (B) As used in this Section, "charge not initiated
11        by arrest" means a charge (as defined by 730 ILCS
12        5/5-1-3) brought against a defendant where the
13        defendant is not arrested prior to or as a direct
14        result of the charge.
15            (C) "Conviction" means a judgment of conviction or
16        sentence entered upon a plea of guilty or upon a
17        verdict or finding of guilty of an offense, rendered by
18        a legally constituted jury or by a court of competent
19        jurisdiction authorized to try the case without a jury.
20        An order of supervision successfully completed by the
21        petitioner is not a conviction. An order of qualified
22        probation (as defined in subsection (a)(1)(J))
23        successfully completed by the petitioner is not a
24        conviction. An order of supervision or an order of
25        qualified probation that is terminated
26        unsatisfactorily is a conviction, unless the

 

 

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1        unsatisfactory termination is reversed, vacated, or
2        modified and the judgment of conviction, if any, is
3        reversed or vacated.
4            (D) "Criminal offense" means a petty offense,
5        business offense, misdemeanor, felony, or municipal
6        ordinance violation (as defined in subsection
7        (a)(1)(H)). As used in this Section, a minor traffic
8        offense (as defined in subsection (a)(1)(G)) shall not
9        be considered a criminal offense.
10            (E) "Expunge" means to physically destroy the
11        records or return them to the petitioner and to
12        obliterate the petitioner's name from any official
13        index or public record, or both. Nothing in this Act
14        shall require the physical destruction of the circuit
15        court file, but such records relating to arrests or
16        charges, or both, ordered expunged shall be impounded
17        as required by subsections (d)(9)(A)(ii) and
18        (d)(9)(B)(ii).
19            (F) As used in this Section, "last sentence" means
20        the sentence, order of supervision, or order of
21        qualified probation (as defined by subsection
22        (a)(1)(J)), for a criminal offense (as defined by
23        subsection (a)(1)(D)) that terminates last in time in
24        any jurisdiction, regardless of whether the petitioner
25        has included the criminal offense for which the
26        sentence or order of supervision or qualified

 

 

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1        probation was imposed in his or her petition. If
2        multiple sentences, orders of supervision, or orders
3        of qualified probation terminate on the same day and
4        are last in time, they shall be collectively considered
5        the "last sentence" regardless of whether they were
6        ordered to run concurrently.
7            (G) "Minor traffic offense" means a petty offense,
8        business offense, or Class C misdemeanor under the
9        Illinois Vehicle Code or a similar provision of a
10        municipal or local ordinance.
11            (H) "Municipal ordinance violation" means an
12        offense defined by a municipal or local ordinance that
13        is criminal in nature and with which the petitioner was
14        charged or for which the petitioner was arrested and
15        released without charging.
16            (I) "Petitioner" means an adult or a minor
17        prosecuted as an adult who has applied for relief under
18        this Section.
19            (J) "Qualified probation" means an order of
20        probation under Section 10 of the Cannabis Control Act,
21        Section 410 of the Illinois Controlled Substances Act,
22        Section 70 of the Methamphetamine Control and
23        Community Protection Act, Section 12-4.3(b)(1) and (2)
24        of the Criminal Code of 1961 (as those provisions
25        existed before their deletion by Public Act 89-313),
26        Section 10-102 of the Illinois Alcoholism and Other

 

 

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1        Drug Dependency Act, Section 40-10 of the Alcoholism
2        and Other Drug Abuse and Dependency Act, or Section 10
3        of the Steroid Control Act. For the purpose of this
4        Section, "successful completion" of an order of
5        qualified probation under Section 10-102 of the
6        Illinois Alcoholism and Other Drug Dependency Act and
7        Section 40-10 of the Alcoholism and Other Drug Abuse
8        and Dependency Act means that the probation was
9        terminated satisfactorily and the judgment of
10        conviction was vacated.
11            (K) "Seal" means to physically and electronically
12        maintain the records, unless the records would
13        otherwise be destroyed due to age, but to make the
14        records unavailable without a court order, subject to
15        the exceptions in Sections 12 and 13 of this Act. The
16        petitioner's name shall also be obliterated from the
17        official index required to be kept by the circuit court
18        clerk under Section 16 of the Clerks of Courts Act, but
19        any index issued by the circuit court clerk before the
20        entry of the order to seal shall not be affected.
21            (L) "Sexual offense committed against a minor"
22        includes but is not limited to the offenses of indecent
23        solicitation of a child or criminal sexual abuse when
24        the victim of such offense is under 18 years of age.
25            (M) "Terminate" as it relates to a sentence or
26        order of supervision or qualified probation includes

 

 

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1        either satisfactory or unsatisfactory termination of
2        the sentence, unless otherwise specified in this
3        Section.
4        (2) Minor Traffic Offenses. Orders of supervision or
5    convictions for minor traffic offenses shall not affect a
6    petitioner's eligibility to expunge or seal records
7    pursuant to this Section.
8        (3) Exclusions. Except as otherwise provided in
9    subsections (b)(5), (b)(6), and (e) of this Section, the
10    court shall not order:
11            (A) the sealing or expungement of the records of
12        arrests or charges not initiated by arrest that result
13        in an order of supervision for or conviction of: (i)
14        any sexual offense committed against a minor; (ii)
15        Section 11-501 of the Illinois Vehicle Code or a
16        similar provision of a local ordinance; or (iii)
17        Section 11-503 of the Illinois Vehicle Code or a
18        similar provision of a local ordinance.
19            (B) the sealing or expungement of records of minor
20        traffic offenses (as defined in subsection (a)(1)(G)),
21        unless the petitioner was arrested and released
22        without charging.
23            (C) the sealing of the records of arrests or
24        charges not initiated by arrest which result in an
25        order of supervision, an order of qualified probation
26        (as defined in subsection (a)(1)(J)), or a conviction

 

 

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1        for the following offenses:
2                (i) offenses included in Article 11 of the
3            Criminal Code of 1961 or a similar provision of a
4            local ordinance, except Section 11-14 of the
5            Criminal Code of 1961 or a similar provision of a
6            local ordinance;
7                (ii) Section 12-3.4, 12-15, 12-30, or 26-5 of
8            the Criminal Code of 1961 or a similar provision of
9            a local ordinance;
10                (iii) offenses defined as "crimes of violence"
11            in Section 2 of the Crime Victims Compensation Act
12            or a similar provision of a local ordinance;
13                (iv) offenses which are Class A misdemeanors
14            under the Humane Care for Animals Act; or
15                (v) any offense or attempted offense that
16            would subject a person to registration under the
17            Sex Offender Registration Act.
18            (D) the sealing of the records of an arrest which
19        results in the petitioner being charged with a felony
20        offense or records of a charge not initiated by arrest
21        for a felony offense, regardless of the disposition,
22        unless:
23                (i) the charge is amended to a misdemeanor and
24            is otherwise eligible to be sealed pursuant to
25            subsection (c);
26                (ii) the charge is brought along with another

 

 

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1            charge as a part of one case and the charge results
2            in acquittal, dismissal, or conviction when the
3            conviction was reversed or vacated, and another
4            charge brought in the same case results in a
5            disposition for a misdemeanor offense that is
6            eligible to be sealed pursuant to subsection (c) or
7            a disposition listed in paragraph (i), (iii) or
8            (iv) of this subsection;
9                (iii) the charge results in first offender
10            probation as set forth in subsection (c)(2)(E); or
11                (iv) the charge is for a Class 4 felony offense
12            listed in subsection (c)(2)(F) or the charge is
13            amended to a Class 4 felony offense listed in
14            subsection (c)(2)(F). Records of arrests which
15            result in the petitioner being charged with a Class
16            4 felony offense listed in subsection (c)(2)(F),
17            records of charges not initiated by arrest for
18            Class 4 felony offenses listed in subsection
19            (c)(2)(F), and records of charges amended to a
20            Class 4 felony offense listed in (c)(2)(F) may be
21            sealed, regardless of the disposition, subject to
22            any waiting periods set forth in subsection
23            (c)(3).
24    (b) Expungement.
25        (1) A petitioner may petition the circuit court to
26    expunge the records of his or her arrests and charges not

 

 

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1    initiated by arrest when:
2            (A) He or she has never been convicted of a
3        criminal offense; and
4            (B) Each arrest or charge not initiated by arrest
5        sought to be expunged resulted in: (i) acquittal,
6        dismissal, or the petitioner's release without
7        charging, unless excluded by subsection (a)(3)(B);
8        (ii) a conviction which was vacated or reversed, unless
9        excluded by subsection (a)(3)(B); (iii) an order of
10        supervision and such supervision was successfully
11        completed by the petitioner, unless excluded by
12        subsection (a)(3)(A) or (a)(3)(B); or (iv) an order of
13        qualified probation (as defined in subsection
14        (a)(1)(J)) and such probation was successfully
15        completed by the petitioner.
16        (2) Time frame for filing a petition to expunge.
17            (A) When the arrest or charge not initiated by
18        arrest sought to be expunged resulted in an acquittal,
19        dismissal, the petitioner's release without charging,
20        or the reversal or vacation of a conviction, there is
21        no waiting period to petition for the expungement of
22        such records.
23            (B) When the arrest or charge not initiated by
24        arrest sought to be expunged resulted in an order of
25        supervision, successfully completed by the petitioner,
26        the following time frames will apply:

 

 

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1                (i) Those arrests or charges that resulted in
2            orders of supervision under Section 3-707, 3-708,
3            3-710, or 5-401.3 of the Illinois Vehicle Code or a
4            similar provision of a local ordinance, or under
5            Section 12-3.2, 12-15 or 16A-3 of the Criminal Code
6            of 1961 or a similar provision of a local
7            ordinance, shall not be eligible for expungement
8            until 5 years have passed following the
9            satisfactory termination of the supervision.
10                (ii) Those arrests or charges that resulted in
11            orders of supervision for any other offenses shall
12            not be eligible for expungement until 2 years have
13            passed following the satisfactory termination of
14            the supervision.
15            (C) When the arrest or charge not initiated by
16        arrest sought to be expunged resulted in an order of
17        qualified probation, successfully completed by the
18        petitioner, such records shall not be eligible for
19        expungement until 5 years have passed following the
20        satisfactory termination of the probation.
21        (3) Those records maintained by the Department for
22    persons arrested prior to their 17th birthday shall be
23    expunged as provided in Section 5-915 of the Juvenile Court
24    Act of 1987.
25        (4) Whenever a person has been arrested for or
26    convicted of any offense, in the name of a person whose

 

 

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1    identity he or she has stolen or otherwise come into
2    possession of, the aggrieved person from whom the identity
3    was stolen or otherwise obtained without authorization,
4    upon learning of the person having been arrested using his
5    or her identity, may, upon verified petition to the chief
6    judge of the circuit wherein the arrest was made, have a
7    court order entered nunc pro tunc by the Chief Judge to
8    correct the arrest record, conviction record, if any, and
9    all official records of the arresting authority, the
10    Department, other criminal justice agencies, the
11    prosecutor, and the trial court concerning such arrest, if
12    any, by removing his or her name from all such records in
13    connection with the arrest and conviction, if any, and by
14    inserting in the records the name of the offender, if known
15    or ascertainable, in lieu of the aggrieved's name. The
16    records of the circuit court clerk shall be sealed until
17    further order of the court upon good cause shown and the
18    name of the aggrieved person obliterated on the official
19    index required to be kept by the circuit court clerk under
20    Section 16 of the Clerks of Courts Act, but the order shall
21    not affect any index issued by the circuit court clerk
22    before the entry of the order. Nothing in this Section
23    shall limit the Department of State Police or other
24    criminal justice agencies or prosecutors from listing
25    under an offender's name the false names he or she has
26    used.

 

 

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1        (5) Whenever a person has been convicted of criminal
2    sexual assault, aggravated criminal sexual assault,
3    predatory criminal sexual assault of a child, criminal
4    sexual abuse, or aggravated criminal sexual abuse, the
5    victim of that offense may request that the State's
6    Attorney of the county in which the conviction occurred
7    file a verified petition with the presiding trial judge at
8    the petitioner's trial to have a court order entered to
9    seal the records of the circuit court clerk in connection
10    with the proceedings of the trial court concerning that
11    offense. However, the records of the arresting authority
12    and the Department of State Police concerning the offense
13    shall not be sealed. The court, upon good cause shown,
14    shall make the records of the circuit court clerk in
15    connection with the proceedings of the trial court
16    concerning the offense available for public inspection.
17        (6) If a conviction has been set aside on direct review
18    or on collateral attack and the court determines by clear
19    and convincing evidence that the petitioner was factually
20    innocent of the charge, the court shall enter an
21    expungement order as provided in subsection (b) of Section
22    5-5-4 of the Unified Code of Corrections.
23        (7) Nothing in this Section shall prevent the
24    Department of State Police from maintaining all records of
25    any person who is admitted to probation upon terms and
26    conditions and who fulfills those terms and conditions

 

 

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1    pursuant to Section 10 of the Cannabis Control Act, Section
2    410 of the Illinois Controlled Substances Act, Section 70
3    of the Methamphetamine Control and Community Protection
4    Act, Section 12-4.3 or subdivision (b)(1) of Section
5    12-3.05 of the Criminal Code of 1961, Section 10-102 of the
6    Illinois Alcoholism and Other Drug Dependency Act, Section
7    40-10 of the Alcoholism and Other Drug Abuse and Dependency
8    Act, or Section 10 of the Steroid Control Act.
9    (c) Sealing.
10        (1) Applicability. Notwithstanding any other provision
11    of this Act to the contrary, and cumulative with any rights
12    to expungement of criminal records, this subsection
13    authorizes the sealing of criminal records of adults and of
14    minors prosecuted as adults.
15        (2) Eligible Records. The following records may be
16    sealed:
17            (A) All arrests resulting in release without
18        charging;
19            (B) Arrests or charges not initiated by arrest
20        resulting in acquittal, dismissal, or conviction when
21        the conviction was reversed or vacated, except as
22        excluded by subsection (a)(3)(B) or (a)(3)(D);
23            (C) Arrests or charges not initiated by arrest
24        resulting in orders of supervision successfully
25        completed by the petitioner, unless excluded by
26        subsection (a)(3);

 

 

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1            (D) Arrests or charges not initiated by arrest
2        resulting in convictions unless excluded by subsection
3        (a)(3);
4            (E) Arrests or charges not initiated by arrest
5        resulting in orders of first offender probation under
6        Section 10 of the Cannabis Control Act, Section 410 of
7        the Illinois Controlled Substances Act, or Section 70
8        of the Methamphetamine Control and Community
9        Protection Act; and
10            (F) Arrests or charges not initiated by arrest
11        resulting in Class 4 felony convictions for the
12        following offenses:
13                (i) Section 11-14 of the Criminal Code of 1961;
14                (ii) Section 4 of the Cannabis Control Act;
15                (iii) Section 402 of the Illinois Controlled
16            Substances Act;
17                (iv) the Methamphetamine Precursor Control
18            Act; and
19                (v) the Steroid Control Act.
20        (3) When Records Are Eligible to Be Sealed. Records
21    identified as eligible under subsection (c)(2) may be
22    sealed as follows:
23            (A) Records identified as eligible under
24        subsection (c)(2)(A) and (c)(2)(B) may be sealed at any
25        time.
26            (B) Records identified as eligible under

 

 

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1        subsection (c)(2)(C) may be sealed (i) 3 years after
2        the termination of petitioner's last sentence (as
3        defined in subsection (a)(1)(F)) if the petitioner has
4        never been convicted of a criminal offense (as defined
5        in subsection (a)(1)(D)); or (ii) 4 years after the
6        termination of the petitioner's last sentence (as
7        defined in subsection (a)(1)(F)) if the petitioner has
8        ever been convicted of a criminal offense (as defined
9        in subsection (a)(1)(D)).
10            (C) Records identified as eligible under
11        subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be
12        sealed 4 years after the termination of the
13        petitioner's last sentence (as defined in subsection
14        (a)(1)(F)).
15        (4) Subsequent felony convictions. A person may not
16    have subsequent felony conviction records sealed as
17    provided in this subsection (c) if he or she is convicted
18    of any felony offense after the date of the sealing of
19    prior felony convictions as provided in this subsection
20    (c). The court may, upon conviction for a subsequent felony
21    offense, order the unsealing of prior felony conviction
22    records previously ordered sealed by the court.
23        (5) Notice of eligibility for sealing. Upon entry of a
24    disposition for an eligible record under this subsection
25    (c), the petitioner shall be informed by the court of the
26    right to have the records sealed and the procedures for the

 

 

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1    sealing of the records.
2    (d) Procedure. The following procedures apply to
3expungement under subsections (b) and (e), and sealing under
4subsection (c):
5        (1) Filing the petition. Upon becoming eligible to
6    petition for the expungement or sealing of records under
7    this Section, the petitioner shall file a petition
8    requesting the expungement or sealing of records with the
9    clerk of the court where the arrests occurred or the
10    charges were brought, or both. If arrests occurred or
11    charges were brought in multiple jurisdictions, a petition
12    must be filed in each such jurisdiction. The petitioner
13    shall pay the applicable fee, if not waived.
14        (2) Contents of petition. The petition shall be
15    verified and shall contain the petitioner's name, date of
16    birth, current address and, for each arrest or charge not
17    initiated by arrest sought to be sealed or expunged, the
18    case number, the date of arrest (if any), the identity of
19    the arresting authority, and such other information as the
20    court may require. During the pendency of the proceeding,
21    the petitioner shall promptly notify the circuit court
22    clerk of any change of his or her address.
23        (3) Drug test. The petitioner must attach to the
24    petition proof that the petitioner has passed a test taken
25    within 30 days before the filing of the petition showing
26    the absence within his or her body of all illegal

 

 

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1    substances as defined by the Illinois Controlled
2    Substances Act, the Methamphetamine Control and Community
3    Protection Act, and the Cannabis Control Act if he or she
4    is petitioning to seal felony records pursuant to clause
5    (c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is
6    petitioning to expunge felony records of a qualified
7    probation pursuant to clause (b)(1)(B)(iv).
8        (4) Service of petition. The circuit court clerk shall
9    promptly serve a copy of the petition on the State's
10    Attorney or prosecutor charged with the duty of prosecuting
11    the offense, the Department of State Police, the arresting
12    agency and the chief legal officer of the unit of local
13    government effecting the arrest.
14        (5) Objections.
15            (A) Any party entitled to notice of the petition
16        may file an objection to the petition. All objections
17        shall be in writing, shall be filed with the circuit
18        court clerk, and shall state with specificity the basis
19        of the objection.
20            (B) Objections to a petition to expunge or seal
21        must be filed within 60 days of the date of service of
22        the petition.
23        (6) Entry of order.
24            (A) The Chief Judge of the circuit wherein the
25        charge was brought, any judge of that circuit
26        designated by the Chief Judge, or in counties of less

 

 

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1        than 3,000,000 inhabitants, the presiding trial judge
2        at the petitioner's trial, if any, shall rule on the
3        petition to expunge or seal as set forth in this
4        subsection (d)(6).
5            (B) Unless the State's Attorney or prosecutor, the
6        Department of State Police, the arresting agency, or
7        the chief legal officer files an objection to the
8        petition to expunge or seal within 60 days from the
9        date of service of the petition, the court shall enter
10        an order granting or denying the petition.
11        (7) Hearings. If an objection is filed, the court shall
12    set a date for a hearing and notify the petitioner and all
13    parties entitled to notice of the petition of the hearing
14    date at least 30 days prior to the hearing, and shall hear
15    evidence on whether the petition should or should not be
16    granted, and shall grant or deny the petition to expunge or
17    seal the records based on the evidence presented at the
18    hearing.
19        (8) Service of order. After entering an order to
20    expunge or seal records, the court must provide copies of
21    the order to the Department, in a form and manner
22    prescribed by the Department, to the petitioner, to the
23    State's Attorney or prosecutor charged with the duty of
24    prosecuting the offense, to the arresting agency, to the
25    chief legal officer of the unit of local government
26    effecting the arrest, and to such other criminal justice

 

 

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1    agencies as may be ordered by the court.
2        (9) Effect of order.
3            (A) Upon entry of an order to expunge records
4        pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
5                (i) the records shall be expunged (as defined
6            in subsection (a)(1)(E)) by the arresting agency,
7            the Department, and any other agency as ordered by
8            the court, within 60 days of the date of service of
9            the order, unless a motion to vacate, modify, or
10            reconsider the order is filed pursuant to
11            paragraph (12) of subsection (d) of this Section;
12                (ii) the records of the circuit court clerk
13            shall be impounded until further order of the court
14            upon good cause shown and the name of the
15            petitioner obliterated on the official index
16            required to be kept by the circuit court clerk
17            under Section 16 of the Clerks of Courts Act, but
18            the order shall not affect any index issued by the
19            circuit court clerk before the entry of the order;
20            and
21                (iii) in response to an inquiry for expunged
22            records, the court, the Department, or the agency
23            receiving such inquiry, shall reply as it does in
24            response to inquiries when no records ever
25            existed.
26            (B) Upon entry of an order to expunge records

 

 

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1        pursuant to (b)(2)(B)(i) or (b)(2)(C), or both:
2                (i) the records shall be expunged (as defined
3            in subsection (a)(1)(E)) by the arresting agency
4            and any other agency as ordered by the court,
5            within 60 days of the date of service of the order,
6            unless a motion to vacate, modify, or reconsider
7            the order is filed pursuant to paragraph (12) of
8            subsection (d) of this Section;
9                (ii) the records of the circuit court clerk
10            shall be impounded until further order of the court
11            upon good cause shown and the name of the
12            petitioner obliterated on the official index
13            required to be kept by the circuit court clerk
14            under Section 16 of the Clerks of Courts Act, but
15            the order shall not affect any index issued by the
16            circuit court clerk before the entry of the order;
17                (iii) the records shall be impounded by the
18            Department within 60 days of the date of service of
19            the order as ordered by the court, unless a motion
20            to vacate, modify, or reconsider the order is filed
21            pursuant to paragraph (12) of subsection (d) of
22            this Section;
23                (iv) records impounded by the Department may
24            be disseminated by the Department only as required
25            by law or to the arresting authority, the State's
26            Attorney, and the court upon a later arrest for the

 

 

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1            same or a similar offense or for the purpose of
2            sentencing for any subsequent felony, and to the
3            Department of Corrections upon conviction for any
4            offense; and
5                (v) in response to an inquiry for such records
6            from anyone not authorized by law to access such
7            records the court, the Department, or the agency
8            receiving such inquiry shall reply as it does in
9            response to inquiries when no records ever
10            existed.
11            (C) Upon entry of an order to seal records under
12        subsection (c), the arresting agency, any other agency
13        as ordered by the court, the Department, and the court
14        shall seal the records (as defined in subsection
15        (a)(1)(K)). In response to an inquiry for such records
16        from anyone not authorized by law to access such
17        records the court, the Department, or the agency
18        receiving such inquiry shall reply as it does in
19        response to inquiries when no records ever existed.
20        (10) Fees. The Department may charge the petitioner a
21    fee equivalent to the cost of processing any order to
22    expunge or seal records. Notwithstanding any provision of
23    the Clerks of Courts Act to the contrary, the circuit court
24    clerk may charge a fee equivalent to the cost associated
25    with the sealing or expungement of records by the circuit
26    court clerk. From the total filing fee collected for the

 

 

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1    petition to seal or expunge, the circuit court clerk shall
2    deposit $10 into the Circuit Court Clerk Operation and
3    Administrative Fund, to be used to offset the costs
4    incurred by the circuit court clerk in performing the
5    additional duties required to serve the petition to seal or
6    expunge on all parties. The circuit court clerk shall
7    collect and forward the Department of State Police portion
8    of the fee to the Department and it shall be deposited in
9    the State Police Services Fund.
10        (11) Final Order. No court order issued under the
11    expungement or sealing provisions of this Section shall
12    become final for purposes of appeal until 30 days after
13    service of the order on the petitioner and all parties
14    entitled to notice of the petition.
15        (12) Motion to Vacate, Modify, or Reconsider. The
16    petitioner or any party entitled to notice may file a
17    motion to vacate, modify, or reconsider the order granting
18    or denying the petition to expunge or seal within 60 days
19    of service of the order.
20    (e) Whenever a person who has been convicted of an offense
21is granted a pardon by the Governor which specifically
22authorizes expungement, he or she may, upon verified petition
23to the Chief Judge of the circuit where the person had been
24convicted, any judge of the circuit designated by the Chief
25Judge, or in counties of less than 3,000,000 inhabitants, the
26presiding trial judge at the defendant's trial, have a court

 

 

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1order entered expunging the record of arrest from the official
2records of the arresting authority and order that the records
3of the circuit court clerk and the Department be sealed until
4further order of the court upon good cause shown or as
5otherwise provided herein, and the name of the defendant
6obliterated from the official index requested to be kept by the
7circuit court clerk under Section 16 of the Clerks of Courts
8Act in connection with the arrest and conviction for the
9offense for which he or she had been pardoned but the order
10shall not affect any index issued by the circuit court clerk
11before the entry of the order. All records sealed by the
12Department may be disseminated by the Department only as
13required by law or to the arresting authority, the State's
14Attorney, and the court upon a later arrest for the same or
15similar offense or for the purpose of sentencing for any
16subsequent felony. Upon conviction for any subsequent offense,
17the Department of Corrections shall have access to all sealed
18records of the Department pertaining to that individual. Upon
19entry of the order of expungement, the circuit court clerk
20shall promptly mail a copy of the order to the person who was
21pardoned.
22    (f) Subject to available funding, the Illinois Department
23of Corrections shall conduct a study of the impact of sealing,
24especially on employment and recidivism rates, utilizing a
25random sample of those who apply for the sealing of their
26criminal records under Public Act 93-211. At the request of the

 

 

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1Illinois Department of Corrections, records of the Illinois
2Department of Employment Security shall be utilized as
3appropriate to assist in the study. The study shall not
4disclose any data in a manner that would allow the
5identification of any particular individual or employing unit.
6The study shall be made available to the General Assembly no
7later than September 1, 2010.
8(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10.)
 
9    Section 910. The Illinois Uniform Conviction Information
10Act is amended by changing Section 3 as follows:
 
11    (20 ILCS 2635/3)  (from Ch. 38, par. 1603)
12    Sec. 3. Definitions. Whenever used in this Act, and for the
13purposes of this Act, unless the context clearly indicates
14otherwise:
15    (A) "Accurate" means factually correct, containing no
16mistake or error of a material nature.
17    (B) The phrase "administer the criminal laws" includes any
18of the following activities: intelligence gathering,
19surveillance, criminal investigation, crime detection and
20prevention (including research), apprehension, detention,
21pretrial or post-trial release, prosecution, the correctional
22supervision or rehabilitation of accused persons or criminal
23offenders, criminal identification activities, or the
24collection, maintenance or dissemination of criminal history

 

 

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1record information.
2    (C) "The Authority" means the Illinois Criminal Justice
3Information Authority.
4    (D) "Automated" means the utilization of computers,
5telecommunication lines, or other automatic data processing
6equipment for data collection or storage, analysis,
7processing, preservation, maintenance, dissemination, or
8display and is distinguished from a system in which such
9activities are performed manually.
10    (E) "Complete" means accurately reflecting all the
11criminal history record information about an individual that is
12required to be reported to the Department pursuant to Section
132.1 of the Criminal Identification Act.
14    (F) "Conviction information" means data reflecting a
15judgment of guilt or nolo contendere. The term includes all
16prior and subsequent criminal history events directly relating
17to such judgments, such as, but not limited to: (1) the
18notation of arrest; (2) the notation of charges filed; (3) the
19sentence imposed; (4) the fine imposed; and (5) all related
20probation, parole, and release information. Information ceases
21to be "conviction information" when a judgment of guilt is
22reversed or vacated.
23    For purposes of this Act, continuances to a date certain in
24furtherance of an order of supervision granted under Section
255-6-1 of the Unified Code of Corrections or an order of
26probation granted under either Section 10 of the Cannabis

 

 

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1Control Act, Section 410 of the Illinois Controlled Substances
2Act, Section 70 of the Methamphetamine Control and Community
3Protection Act, Section 12-4.3 or subdivision (b)(1) of Section
412-3.05 of the Criminal Code of 1961, Section 10-102 of the
5Illinois Alcoholism and Other Drug Dependency Act, Section
640-10 of the Alcoholism and Other Drug Abuse and Dependency
7Act, or Section 10 of the Steroid Control Act shall not be
8deemed "conviction information".
9    (G) "Criminal history record information" means data
10identifiable to an individual and consisting of descriptions or
11notations of arrests, detentions, indictments, informations,
12pretrial proceedings, trials, or other formal events in the
13criminal justice system or descriptions or notations of
14criminal charges (including criminal violations of local
15municipal ordinances) and the nature of any disposition arising
16therefrom, including sentencing, court or correctional
17supervision, rehabilitation and release. The term does not
18apply to statistical records and reports in which individual
19are not identified and from which their identities are not
20ascertainable, or to information that is for criminal
21investigative or intelligence purposes.
22    (H) "Criminal justice agency" means (1) a government agency
23or any subunit thereof which is authorized to administer the
24criminal laws and which allocates a substantial part of its
25annual budget for that purpose, or (2) an agency supported by
26public funds which is authorized as its principal function to

 

 

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1administer the criminal laws and which is officially designated
2by the Department as a criminal justice agency for purposes of
3this Act.
4    (I) "The Department" means the Illinois Department of State
5Police.
6    (J) "Director" means the Director of the Illinois
7Department of State Police.
8    (K) "Disseminate" means to disclose or transmit conviction
9information in any form, oral, written, or otherwise.
10    (L) "Exigency" means pending danger or the threat of
11pending danger to an individual or property.
12    (M) "Non-criminal justice agency" means a State agency,
13Federal agency, or unit of local government that is not a
14criminal justice agency. The term does not refer to private
15individuals, corporations, or non-governmental agencies or
16organizations.
17    (M-5) "Request" means the submission to the Department, in
18the form and manner required, the necessary data elements or
19fingerprints, or both, to allow the Department to initiate a
20search of its criminal history record information files.
21    (N) "Requester" means any private individual, corporation,
22organization, employer, employment agency, labor organization,
23or non-criminal justice agency that has made a request pursuant
24to this Act to obtain conviction information maintained in the
25files of the Department of State Police regarding a particular
26individual.

 

 

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1    (O) "Statistical information" means data from which the
2identity of an individual cannot be ascertained,
3reconstructed, or verified and to which the identity of an
4individual cannot be linked by the recipient of the
5information.
6(Source: P.A. 94-556, eff. 9-11-05.)
 
7    Section 915. The Counties Code is amended by changing
8Section 5-1103 as follows:
 
9    (55 ILCS 5/5-1103)  (from Ch. 34, par. 5-1103)
10    Sec. 5-1103. Court services fee. A county board may enact
11by ordinance or resolution a court services fee dedicated to
12defraying court security expenses incurred by the sheriff in
13providing court services or for any other court services deemed
14necessary by the sheriff to provide for court security,
15including without limitation court services provided pursuant
16to Section 3-6023, as now or hereafter amended. Such fee shall
17be paid in civil cases by each party at the time of filing the
18first pleading, paper or other appearance; provided that no
19additional fee shall be required if more than one party is
20represented in a single pleading, paper or other appearance. In
21criminal, local ordinance, county ordinance, traffic and
22conservation cases, such fee shall be assessed against the
23defendant upon a plea of guilty, stipulation of facts or
24findings of guilty, resulting in a judgment of conviction, or

 

 

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1order of supervision, or sentence of probation without entry of
2judgment pursuant to Section 10 of the Cannabis Control Act,
3Section 410 of the Illinois Controlled Substances Act, Section
470 of the Methamphetamine Control and Community Protection Act,
5Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of the
6Criminal Code of 1961, Section 10-102 of the Illinois
7Alcoholism and Other Drug Dependency Act, Section 40-10 of the
8Alcoholism and Other Drug Abuse and Dependency Act, or Section
910 of the Steroid Control Act. In setting such fee, the county
10board may impose, with the concurrence of the Chief Judge of
11the judicial circuit in which the county is located by
12administrative order entered by the Chief Judge, differential
13rates for the various types or categories of criminal and civil
14cases, but the maximum rate shall not exceed $25. All proceeds
15from this fee must be used to defray court security expenses
16incurred by the sheriff in providing court services. No fee
17shall be imposed or collected, however, in traffic,
18conservation, and ordinance cases in which fines are paid
19without a court appearance. The fees shall be collected in the
20manner in which all other court fees or costs are collected and
21shall be deposited into the county general fund for payment
22solely of costs incurred by the sheriff in providing court
23security or for any other court services deemed necessary by
24the sheriff to provide for court security.
25(Source: P.A. 93-558, eff. 12-1-03; 94-556, eff. 9-11-05.)
 

 

 

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1    Section 920. The Metropolitan Transit Authority Act is
2amended by changing Section 28b as follows:
 
3    (70 ILCS 3605/28b)  (from Ch. 111 2/3, par. 328b)
4    Sec. 28b. Any person applying for a position as a driver of
5a vehicle owned by a private carrier company which provides
6public transportation pursuant to an agreement with the
7Authority shall be required to authorize an investigation by
8the private carrier company to determine if the applicant has
9been convicted of any of the following offenses: (i) those
10offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1,
1110-4, 10-5, 10-6, 10-7, 11-6, 11-9, 11-14, 11-15, 11-15.1,
1211-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2, 11-20, 11-20.1,
1311-21, 11-22, 12-4.3, 12-4.4, 12-4.5, 12-6, 12-7.1, 12-11,
1412-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.1, 18-1, 18-2, 20-1,
1520-1.1, 31A-1, 31A-1.1, and 33A-2, and in subsection (a) and
16subsection (b), clause (1), of Section 12-4, in subdivisions
17(a)(1), (b)(1), and (f)(1) of Section 12-3.05, and in
18subsection (a-5) of Section 12-3.1 of the Criminal Code of
191961; (ii) those offenses defined in the Cannabis Control Act
20except those offenses defined in subsections (a) and (b) of
21Section 4, and subsection (a) of Section 5 of the Cannabis
22Control Act (iii) those offenses defined in the Illinois
23Controlled Substances Act; (iv) those offenses defined in the
24Methamphetamine Control and Community Protection Act; and (v)
25any offense committed or attempted in any other state or

 

 

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1against the laws of the United States, which if committed or
2attempted in this State would be punishable as one or more of
3the foregoing offenses. Upon receipt of this authorization, the
4private carrier company shall submit the applicant's name, sex,
5race, date of birth, fingerprints and social security number to
6the Department of State Police on forms prescribed by the
7Department. The Department of State Police shall conduct an
8investigation to ascertain if the applicant has been convicted
9of any of the above enumerated offenses. The Department shall
10charge the private carrier company a fee for conducting the
11investigation, which fee shall be deposited in the State Police
12Services Fund and shall not exceed the cost of the inquiry; and
13the applicant shall not be charged a fee for such investigation
14by the private carrier company. The Department of State Police
15shall furnish, pursuant to positive identification, records of
16convictions, until expunged, to the private carrier company
17which requested the investigation. A copy of the record of
18convictions obtained from the Department shall be provided to
19the applicant. Any record of conviction received by the private
20carrier company shall be confidential. Any person who releases
21any confidential information concerning any criminal
22convictions of an applicant shall be guilty of a Class A
23misdemeanor, unless authorized by this Section.
24(Source: P.A. 94-556, eff. 9-11-05.)
 
25    Section 925. The Child Care Act of 1969 is amended by

 

 

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1changing Section 4.2 as follows:
 
2    (225 ILCS 10/4.2)  (from Ch. 23, par. 2214.2)
3    Sec. 4.2. (a) No applicant may receive a license from the
4Department and no person may be employed by a licensed child
5care facility who refuses to authorize an investigation as
6required by Section 4.1.
7    (b) In addition to the other provisions of this Section, no
8applicant may receive a license from the Department and no
9person may be employed by a child care facility licensed by the
10Department who has been declared a sexually dangerous person
11under "An Act in relation to sexually dangerous persons, and
12providing for their commitment, detention and supervision",
13approved July 6, 1938, as amended, or convicted of committing
14or attempting to commit any of the following offenses
15stipulated under the Criminal Code of 1961:
16        (1) murder;
17        (1.1) solicitation of murder;
18        (1.2) solicitation of murder for hire;
19        (1.3) intentional homicide of an unborn child;
20        (1.4) voluntary manslaughter of an unborn child;
21        (1.5) involuntary manslaughter;
22        (1.6) reckless homicide;
23        (1.7) concealment of a homicidal death;
24        (1.8) involuntary manslaughter of an unborn child;
25        (1.9) reckless homicide of an unborn child;

 

 

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1        (1.10) drug-induced homicide;
2        (2) a sex offense under Article 11, except offenses
3    described in Sections 11-7, 11-8, 11-12, and 11-13;
4        (3) kidnapping;
5        (3.1) aggravated unlawful restraint;
6        (3.2) forcible detention;
7        (3.3) harboring a runaway;
8        (3.4) aiding and abetting child abduction;
9        (4) aggravated kidnapping;
10        (5) child abduction;
11        (6) aggravated battery of a child as described in
12    Section 12-4.3 or subdivision (b)(1) of Section 12-3.05;
13        (7) criminal sexual assault;
14        (8) aggravated criminal sexual assault;
15        (8.1) predatory criminal sexual assault of a child;
16        (9) criminal sexual abuse;
17        (10) aggravated sexual abuse;
18        (11) heinous battery as described in Section 12-4.1 or
19    subdivision (a)(2) of Section 12-3.05;
20        (12) aggravated battery with a firearm as described in
21    Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or
22    (e)(4) of Section 12-3.05;
23        (13) tampering with food, drugs, or cosmetics;
24        (14) drug induced infliction of great bodily harm as
25    described in Section 12-4.7 or subdivision (g)(1) of
26    Section 12-3.05;

 

 

09600SB1310sam001- 144 -LRB096 09456 DRJ 44004 a

1        (15) hate crime;
2        (16) stalking;
3        (17) aggravated stalking;
4        (18) threatening public officials;
5        (19) home invasion;
6        (20) vehicular invasion;
7        (21) criminal transmission of HIV;
8        (22) criminal abuse or neglect of an elderly or
9    disabled person as described in Section 12-21 or subsection
10    (b) of Section 12-4.4a;
11        (23) child abandonment;
12        (24) endangering the life or health of a child;
13        (25) ritual mutilation;
14        (26) ritualized abuse of a child;
15        (27) an offense in any other jurisdiction the elements
16    of which are similar and bear a substantial relationship to
17    any of the foregoing offenses.
18    (b-1) In addition to the other provisions of this Section,
19beginning January 1, 2004, no new applicant and, on the date of
20licensure renewal, no current licensee may operate or receive a
21license from the Department to operate, no person may be
22employed by, and no adult person may reside in a child care
23facility licensed by the Department who has been convicted of
24committing or attempting to commit any of the following
25offenses or an offense in any other jurisdiction the elements
26of which are similar and bear a substantial relationship to any

 

 

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1of the following offenses:
 
2
(I) BODILY HARM

 
3        (1) Felony aggravated assault.
4        (2) Vehicular endangerment.
5        (3) Felony domestic battery.
6        (4) Aggravated battery.
7        (5) Heinous battery.
8        (6) Aggravated battery with a firearm.
9        (7) Aggravated battery of an unborn child.
10        (8) Aggravated battery of a senior citizen.
11        (9) Intimidation.
12        (10) Compelling organization membership of persons.
13        (11) Abuse and criminal gross neglect of a long term
14    care facility resident.
15        (12) Felony violation of an order of protection.
 
16
(II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY

 
17        (1) Felony unlawful use of weapons.
18        (2) Aggravated discharge of a firearm.
19        (3) Reckless discharge of a firearm.
20        (4) Unlawful use of metal piercing bullets.
21        (5) Unlawful sale or delivery of firearms on the
22    premises of any school.

 

 

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1        (6) Disarming a police officer.
2        (7) Obstructing justice.
3        (8) Concealing or aiding a fugitive.
4        (9) Armed violence.
5        (10) Felony contributing to the criminal delinquency
6    of a juvenile.
 
7
(III) DRUG OFFENSES

 
8        (1) Possession of more than 30 grams of cannabis.
9        (2) Manufacture of more than 10 grams of cannabis.
10        (3) Cannabis trafficking.
11        (4) Delivery of cannabis on school grounds.
12        (5) Unauthorized production of more than 5 cannabis
13    sativa plants.
14        (6) Calculated criminal cannabis conspiracy.
15        (7) Unauthorized manufacture or delivery of controlled
16    substances.
17        (8) Controlled substance trafficking.
18        (9) Manufacture, distribution, or advertisement of
19    look-alike substances.
20        (10) Calculated criminal drug conspiracy.
21        (11) Street gang criminal drug conspiracy.
22        (12) Permitting unlawful use of a building.
23        (13) Delivery of controlled, counterfeit, or
24    look-alike substances to persons under age 18, or at truck

 

 

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1    stops, rest stops, or safety rest areas, or on school
2    property.
3        (14) Using, engaging, or employing persons under 18 to
4    deliver controlled, counterfeit, or look-alike substances.
5        (15) Delivery of controlled substances.
6        (16) Sale or delivery of drug paraphernalia.
7        (17) Felony possession, sale, or exchange of
8    instruments adapted for use of a controlled substance,
9    methamphetamine, or cannabis by subcutaneous injection.
10        (18) Felony possession of a controlled substance.
11        (19) Any violation of the Methamphetamine Control and
12    Community Protection Act.
13    (b-2) For child care facilities other than foster family
14homes, the Department may issue a new child care facility
15license to or renew the existing child care facility license of
16an applicant, a person employed by a child care facility, or an
17applicant who has an adult residing in a home child care
18facility who was convicted of an offense described in
19subsection (b-1), provided that all of the following
20requirements are met:
21        (1) The relevant criminal offense occurred more than 5
22    years prior to the date of application or renewal, except
23    for drug offenses. The relevant drug offense must have
24    occurred more than 10 years prior to the date of
25    application or renewal, unless the applicant passed a drug
26    test, arranged and paid for by the child care facility, no

 

 

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1    less than 5 years after the offense.
2        (2) The Department must conduct a background check and
3    assess all convictions and recommendations of the child
4    care facility to determine if waiver shall apply in
5    accordance with Department administrative rules and
6    procedures.
7        (3) The applicant meets all other requirements and
8    qualifications to be licensed as the pertinent type of
9    child care facility under this Act and the Department's
10    administrative rules.
11    (c) In addition to the other provisions of this Section, no
12applicant may receive a license from the Department to operate
13a foster family home, and no adult person may reside in a
14foster family home licensed by the Department, who has been
15convicted of committing or attempting to commit any of the
16following offenses stipulated under the Criminal Code of 1961,
17the Cannabis Control Act, the Methamphetamine Control and
18Community Protection Act, and the Illinois Controlled
19Substances Act:
 
20
(I) OFFENSES DIRECTED AGAINST THE PERSON

 
21    (A) KIDNAPPING AND RELATED OFFENSES
22        (1) Unlawful restraint.
 
23    (B) BODILY HARM

 

 

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1        (2) Felony aggravated assault.
2        (3) Vehicular endangerment.
3        (4) Felony domestic battery.
4        (5) Aggravated battery.
5        (6) Heinous battery.
6        (7) Aggravated battery with a firearm.
7        (8) Aggravated battery of an unborn child.
8        (9) Aggravated battery of a senior citizen.
9        (10) Intimidation.
10        (11) Compelling organization membership of persons.
11        (12) Abuse and criminal gross neglect of a long term
12    care facility resident.
13        (13) Felony violation of an order of protection.
 
14
(II) OFFENSES DIRECTED AGAINST PROPERTY

 
15        (14) Felony theft.
16        (15) Robbery.
17        (16) Armed robbery.
18        (17) Aggravated robbery.
19        (18) Vehicular hijacking.
20        (19) Aggravated vehicular hijacking.
21        (20) Burglary.
22        (21) Possession of burglary tools.
23        (22) Residential burglary.
24        (23) Criminal fortification of a residence or

 

 

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1    building.
2        (24) Arson.
3        (25) Aggravated arson.
4        (26) Possession of explosive or explosive incendiary
5    devices.
 
6
(III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY

 
7        (27) Felony unlawful use of weapons.
8        (28) Aggravated discharge of a firearm.
9        (29) Reckless discharge of a firearm.
10        (30) Unlawful use of metal piercing bullets.
11        (31) Unlawful sale or delivery of firearms on the
12    premises of any school.
13        (32) Disarming a police officer.
14        (33) Obstructing justice.
15        (34) Concealing or aiding a fugitive.
16        (35) Armed violence.
17        (36) Felony contributing to the criminal delinquency
18    of a juvenile.
 
19
(IV) DRUG OFFENSES

 
20        (37) Possession of more than 30 grams of cannabis.
21        (38) Manufacture of more than 10 grams of cannabis.
22        (39) Cannabis trafficking.

 

 

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1        (40) Delivery of cannabis on school grounds.
2        (41) Unauthorized production of more than 5 cannabis
3    sativa plants.
4        (42) Calculated criminal cannabis conspiracy.
5        (43) Unauthorized manufacture or delivery of
6    controlled substances.
7        (44) Controlled substance trafficking.
8        (45) Manufacture, distribution, or advertisement of
9    look-alike substances.
10        (46) Calculated criminal drug conspiracy.
11        (46.5) Streetgang criminal drug conspiracy.
12        (47) Permitting unlawful use of a building.
13        (48) Delivery of controlled, counterfeit, or
14    look-alike substances to persons under age 18, or at truck
15    stops, rest stops, or safety rest areas, or on school
16    property.
17        (49) Using, engaging, or employing persons under 18 to
18    deliver controlled, counterfeit, or look-alike substances.
19        (50) Delivery of controlled substances.
20        (51) Sale or delivery of drug paraphernalia.
21        (52) Felony possession, sale, or exchange of
22    instruments adapted for use of a controlled substance,
23    methamphetamine, or cannabis by subcutaneous injection.
24        (53) Any violation of the Methamphetamine Control and
25    Community Protection Act.
26    (d) Notwithstanding subsection (c), the Department may

 

 

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1issue a new foster family home license or may renew an existing
2foster family home license of an applicant who was convicted of
3an offense described in subsection (c), provided all of the
4following requirements are met:
5        (1) The relevant criminal offense or offenses occurred
6    more than 10 years prior to the date of application or
7    renewal.
8        (2) The applicant had previously disclosed the
9    conviction or convictions to the Department for purposes of
10    a background check.
11        (3) After the disclosure, the Department either placed
12    a child in the home or the foster family home license was
13    issued.
14        (4) During the background check, the Department had
15    assessed and waived the conviction in compliance with the
16    existing statutes and rules in effect at the time of the
17    waiver.
18        (5) The applicant meets all other requirements and
19    qualifications to be licensed as a foster family home under
20    this Act and the Department's administrative rules.
21        (6) The applicant has a history of providing a safe,
22    stable home environment and appears able to continue to
23    provide a safe, stable home environment.
24(Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
 
25    Section 930. The Health Care Worker Background Check Act is

 

 

09600SB1310sam001- 153 -LRB096 09456 DRJ 44004 a

1amended by changing Section 25 as follows:
 
2    (225 ILCS 46/25)
3    Sec. 25. Persons ineligible to be hired by health care
4employers and long-term care facilities.
5    (a) In the discretion of the Director of Public Health, as
6soon after January 1, 1996, January 1, 1997, January 1, 2006,
7or October 1, 2007, as applicable, and as is reasonably
8practical, no health care employer shall knowingly hire,
9employ, or retain any individual in a position with duties
10involving direct care for clients, patients, or residents, and
11no long-term care facility shall knowingly hire, employ, or
12retain any individual in a position with duties that involve or
13may involve contact with residents or access to the living
14quarters or the financial, medical, or personal records of
15residents, who has been convicted of committing or attempting
16to commit one or more of the following offenses: those defined
17in Sections 8-1(b), 8-1.1, 8-1.2, 9-1, 9-1.2, 9-2, 9-2.1, 9-3,
189-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
1910-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2,
2012-3.05, 12-3, 12-3.1, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.2,
2112-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4, 12-11, 12-13,
2212-14, 12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
2312-33, 16-1, 16-1.3, 16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5,
2419-1, 19-3, 19-4, 20-1, 20-1.1, 24-1, 24-1.2, 24-1.5, or 33A-2,
25or in subsection (a) of Section 12-3 or subsection (a) or (b)

 

 

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1of Section 12-4.4a, of the Criminal Code of 1961; those
2provided in Section 4 of the Wrongs to Children Act; those
3provided in Section 53 of the Criminal Jurisprudence Act; those
4defined in Section 5, 5.1, 5.2, 7, or 9 of the Cannabis Control
5Act; those defined in the Methamphetamine Control and Community
6Protection Act; or those defined in Sections 401, 401.1, 404,
7405, 405.1, 407, or 407.1 of the Illinois Controlled Substances
8Act, unless the applicant or employee obtains a waiver pursuant
9to Section 40.
10    (a-1) In the discretion of the Director of Public Health,
11as soon after January 1, 2004 or October 1, 2007, as
12applicable, and as is reasonably practical, no health care
13employer shall knowingly hire any individual in a position with
14duties involving direct care for clients, patients, or
15residents, and no long-term care facility shall knowingly hire
16any individual in a position with duties that involve or may
17involve contact with residents or access to the living quarters
18or the financial, medical, or personal records of residents,
19who has (i) been convicted of committing or attempting to
20commit one or more of the offenses defined in Section 12-3.3,
2112-4.2-5, 16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1,
2224-1.2-5, 24-1.6, 24-3.2, or 24-3.3 of the Criminal Code of
231961; Section 4, 5, 6, 8, or 17.02 of the Illinois Credit Card
24and Debit Card Act; or Section 5.1 of the Wrongs to Children
25Act; or (ii) violated Section 50-50 of the Nurse Practice Act,
26unless the applicant or employee obtains a waiver pursuant to

 

 

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1Section 40 of this Act.
2    A health care employer is not required to retain an
3individual in a position with duties involving direct care for
4clients, patients, or residents, and no long-term care facility
5is required to retain an individual in a position with duties
6that involve or may involve contact with residents or access to
7the living quarters or the financial, medical, or personal
8records of residents, who has been convicted of committing or
9attempting to commit one or more of the offenses enumerated in
10this subsection.
11    (b) A health care employer shall not hire, employ, or
12retain any individual in a position with duties involving
13direct care of clients, patients, or residents, and no
14long-term care facility shall knowingly hire, employ, or retain
15any individual in a position with duties that involve or may
16involve contact with residents or access to the living quarters
17or the financial, medical, or personal records of residents, if
18the health care employer becomes aware that the individual has
19been convicted in another state of committing or attempting to
20commit an offense that has the same or similar elements as an
21offense listed in subsection (a) or (a-1), as verified by court
22records, records from a state agency, or an FBI criminal
23history record check, unless the applicant or employee obtains
24a waiver pursuant to Section 40 of this Act. This shall not be
25construed to mean that a health care employer has an obligation
26to conduct a criminal history records check in other states in

 

 

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1which an employee has resided.
2(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07;
395-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
 
4    Section 935. The Nursing Home Administrators Licensing and
5Disciplinary Act is amended by changing Section 17 as follows:
 
6    (225 ILCS 70/17)  (from Ch. 111, par. 3667)
7    (Section scheduled to be repealed on January 1, 2018)
8    Sec. 17. Grounds for disciplinary action.
9    (a) The Department may impose fines not to exceed $10,000
10or may refuse to issue or to renew, or may revoke, suspend,
11place on probation, censure, reprimand or take other
12disciplinary or non-disciplinary action with regard to the
13license of any person, for any one or combination of the
14following causes:
15        (1) Intentional material misstatement in furnishing
16    information to the Department.
17        (2) Conviction of or entry of a plea of guilty or nolo
18    contendere to any crime that is a felony under the laws of
19    the United States or any state or territory thereof or a
20    misdemeanor of which an essential element is dishonesty or
21    that is directly related to the practice of the profession
22    of nursing home administration.
23        (3) Making any misrepresentation for the purpose of
24    obtaining a license, or violating any provision of this

 

 

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1    Act.
2        (4) Immoral conduct in the commission of any act, such
3    as sexual abuse or sexual misconduct, related to the
4    licensee's practice.
5        (5) Failing to respond within 30 days, to a written
6    request made by the Department for information.
7        (6) Engaging in dishonorable, unethical or
8    unprofessional conduct of a character likely to deceive,
9    defraud or harm the public.
10        (7) Habitual use or addiction to alcohol, narcotics,
11    stimulants, or any other chemical agent or drug which
12    results in the inability to practice with reasonable
13    judgment, skill or safety.
14        (8) Discipline by another U.S. jurisdiction if at least
15    one of the grounds for the discipline is the same or
16    substantially equivalent to those set forth herein.
17        (9) A finding by the Department that the licensee,
18    after having his or her license placed on probationary
19    status has violated the terms of probation.
20        (10) Willfully making or filing false records or
21    reports in his or her practice, including but not limited
22    to false records filed with State agencies or departments.
23        (11) Physical illness, mental illness, or other
24    impairment or disability, including, but not limited to,
25    deterioration through the aging process, or loss of motor
26    skill that results in the inability to practice the

 

 

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1    profession with reasonable judgment, skill or safety.
2        (12) Disregard or violation of this Act or of any rule
3    issued pursuant to this Act.
4        (13) Aiding or abetting another in the violation of
5    this Act or any rule or regulation issued pursuant to this
6    Act.
7        (14) Allowing one's license to be used by an unlicensed
8    person.
9        (15) (Blank).
10        (16) Professional incompetence in the practice of
11    nursing home administration.
12        (17) Conviction of a violation of Section 12-19 or
13    subsection (a) of Section 12-4.4a of the Criminal Code of
14    1961 for the abuse and criminal gross neglect of a long
15    term care facility resident.
16        (18) Violation of the Nursing Home Care Act or the
17    MR/DD Community Care Act or of any rule issued under the
18    Nursing Home Care Act or the MR/DD Community Care Act. A
19    final adjudication of a Type "AA" violation of the Nursing
20    Home Care Act made by the Illinois Department of Public
21    Health, as identified by rule, relating to the hiring,
22    training, planning, organizing, directing, or supervising
23    the operation of a nursing home and a licensee's failure to
24    comply with this Act or the rules adopted under this Act,
25    shall create a rebuttable presumption of a violation of
26    this subsection.

 

 

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1        (19) Failure to report to the Department any adverse
2    final action taken against the licensee by a licensing
3    authority of another state, territory of the United States,
4    or foreign country; or by any governmental or law
5    enforcement agency; or by any court for acts or conduct
6    similar to acts or conduct that would constitute grounds
7    for disciplinary action under this Section.
8        (20) Failure to report to the Department the surrender
9    of a license or authorization to practice as a nursing home
10    administrator in another state or jurisdiction for acts or
11    conduct similar to acts or conduct that would constitute
12    grounds for disciplinary action under this Section.
13        (21) Failure to report to the Department any adverse
14    judgment, settlement, or award arising from a liability
15    claim related to acts or conduct similar to acts or conduct
16    that would constitute grounds for disciplinary action
17    under this Section.
18    All proceedings to suspend, revoke, place on probationary
19status, or take any other disciplinary action as the Department
20may deem proper, with regard to a license on any of the
21foregoing grounds, must be commenced within 5 years next after
22receipt by the Department of (i) a complaint alleging the
23commission of or notice of the conviction order for any of the
24acts described herein or (ii) a referral for investigation
25under Section 3-108 of the Nursing Home Care Act.
26    The entry of an order or judgment by any circuit court

 

 

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1establishing that any person holding a license under this Act
2is a person in need of mental treatment operates as a
3suspension of that license. That person may resume their
4practice only upon the entry of a Department order based upon a
5finding by the Board that they have been determined to be
6recovered from mental illness by the court and upon the Board's
7recommendation that they be permitted to resume their practice.
8    The Department, upon the recommendation of the Board, may
9adopt rules which set forth standards to be used in determining
10what constitutes:
11        (i) when a person will be deemed sufficiently
12    rehabilitated to warrant the public trust;
13        (ii) dishonorable, unethical or unprofessional conduct
14    of a character likely to deceive, defraud, or harm the
15    public;
16        (iii) immoral conduct in the commission of any act
17    related to the licensee's practice; and
18        (iv) professional incompetence in the practice of
19    nursing home administration.
20    However, no such rule shall be admissible into evidence in
21any civil action except for review of a licensing or other
22disciplinary action under this Act.
23    In enforcing this Section, the Department or Board, upon a
24showing of a possible violation, may compel any individual
25licensed to practice under this Act, or who has applied for
26licensure pursuant to this Act, to submit to a mental or

 

 

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1physical examination, or both, as required by and at the
2expense of the Department. The examining physician or
3physicians shall be those specifically designated by the
4Department or Board. The Department or Board may order the
5examining physician to present testimony concerning this
6mental or physical examination of the licensee or applicant. No
7information shall be excluded by reason of any common law or
8statutory privilege relating to communications between the
9licensee or applicant and the examining physician. The
10individual to be examined may have, at his or her own expense,
11another physician of his or her choice present during all
12aspects of the examination. Failure of any individual to submit
13to mental or physical examination, when directed, shall be
14grounds for suspension of his or her license until such time as
15the individual submits to the examination if the Department
16finds, after notice and hearing, that the refusal to submit to
17the examination was without reasonable cause.
18    If the Department or Board finds an individual unable to
19practice because of the reasons set forth in this Section, the
20Department or Board shall require such individual to submit to
21care, counseling, or treatment by physicians approved or
22designated by the Department or Board, as a condition, term, or
23restriction for continued, reinstated, or renewed licensure to
24practice; or in lieu of care, counseling, or treatment, the
25Department may file, or the Board may recommend to the
26Department to file, a complaint to immediately suspend, revoke,

 

 

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1or otherwise discipline the license of the individual. Any
2individual whose license was granted pursuant to this Act or
3continued, reinstated, renewed, disciplined or supervised,
4subject to such terms, conditions or restrictions who shall
5fail to comply with such terms, conditions or restrictions
6shall be referred to the Secretary for a determination as to
7whether the licensee shall have his or her license suspended
8immediately, pending a hearing by the Department. In instances
9in which the Secretary immediately suspends a license under
10this Section, a hearing upon such person's license must be
11convened by the Board within 30 days after such suspension and
12completed without appreciable delay. The Department and Board
13shall have the authority to review the subject administrator's
14record of treatment and counseling regarding the impairment, to
15the extent permitted by applicable federal statutes and
16regulations safeguarding the confidentiality of medical
17records.
18    An individual licensed under this Act, affected under this
19Section, shall be afforded an opportunity to demonstrate to the
20Department or Board that he or she can resume practice in
21compliance with acceptable and prevailing standards under the
22provisions of his or her license.
23    (b) Any individual or organization acting in good faith,
24and not in a wilful and wanton manner, in complying with this
25Act by providing any report or other information to the
26Department, or assisting in the investigation or preparation of

 

 

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1such information, or by participating in proceedings of the
2Department, or by serving as a member of the Board, shall not,
3as a result of such actions, be subject to criminal prosecution
4or civil damages.
5    (c) Members of the Board, and persons retained under
6contract to assist and advise in an investigation, shall be
7indemnified by the State for any actions occurring within the
8scope of services on or for the Board, done in good faith and
9not wilful and wanton in nature. The Attorney General shall
10defend all such actions unless he or she determines either that
11there would be a conflict of interest in such representation or
12that the actions complained of were not in good faith or were
13wilful and wanton.
14    Should the Attorney General decline representation, a
15person entitled to indemnification under this Section shall
16have the right to employ counsel of his or her choice, whose
17fees shall be provided by the State, after approval by the
18Attorney General, unless there is a determination by a court
19that the member's actions were not in good faith or were wilful
20and wanton.
21    A person entitled to indemnification under this Section
22must notify the Attorney General within 7 days of receipt of
23notice of the initiation of any action involving services of
24the Board. Failure to so notify the Attorney General shall
25constitute an absolute waiver of the right to a defense and
26indemnification.

 

 

09600SB1310sam001- 164 -LRB096 09456 DRJ 44004 a

1    The Attorney General shall determine within 7 days after
2receiving such notice, whether he or she will undertake to
3represent a person entitled to indemnification under this
4Section.
5    (d) The determination by a circuit court that a licensee is
6subject to involuntary admission or judicial admission as
7provided in the Mental Health and Developmental Disabilities
8Code, as amended, operates as an automatic suspension. Such
9suspension will end only upon a finding by a court that the
10patient is no longer subject to involuntary admission or
11judicial admission and issues an order so finding and
12discharging the patient; and upon the recommendation of the
13Board to the Secretary that the licensee be allowed to resume
14his or her practice.
15    (e) The Department may refuse to issue or may suspend the
16license of any person who fails to file a return, or to pay the
17tax, penalty or interest shown in a filed return, or to pay any
18final assessment of tax, penalty or interest, as required by
19any tax Act administered by the Department of Revenue, until
20such time as the requirements of any such tax Act are
21satisfied.
22    (f) The Department of Public Health shall transmit to the
23Department a list of those facilities which receive an "A"
24violation as defined in Section 1-129 of the Nursing Home Care
25Act.
26(Source: P.A. 95-703, eff. 12-31-07; 96-339, eff. 7-1-10;

 

 

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196-1372, eff. 7-29-10.)
 
2    Section 945. The Illinois Sexually Transmissible Disease
3Control Act is amended by changing Section 5.5 as follows:
 
4    (410 ILCS 325/5.5)  (from Ch. 111 1/2, par. 7405.5)
5    Sec. 5.5. Risk assessment.
6    (a) Whenever the Department receives a report of HIV
7infection or AIDS pursuant to this Act and the Department
8determines that the subject of the report may present or may
9have presented a possible risk of HIV transmission, the
10Department shall, when medically appropriate, investigate the
11subject of the report and that person's contacts as defined in
12subsection (c), to assess the potential risks of transmission.
13Any investigation and action shall be conducted in a timely
14fashion. All contacts other than those defined in subsection
15(c) shall be investigated in accordance with Section 5 of this
16Act.
17    (b) If the Department determines that there is or may have
18been potential risks of HIV transmission from the subject of
19the report to other persons, the Department shall afford the
20subject the opportunity to submit any information and comment
21on proposed actions the Department intends to take with respect
22to the subject's contacts who are at potential risk of
23transmission of HIV prior to notification of the subject's
24contacts. The Department shall also afford the subject of the

 

 

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1report the opportunity to notify the subject's contacts in a
2timely fashion who are at potential risk of transmission of HIV
3prior to the Department taking any steps to notify such
4contacts. If the subject declines to notify such contacts or if
5the Department determines the notices to be inadequate or
6incomplete, the Department shall endeavor to notify such other
7persons of the potential risk, and offer testing and counseling
8services to these individuals. When the contacts are notified,
9they shall be informed of the disclosure provisions of the AIDS
10Confidentiality Act and the penalties therein and this Section.
11    (c) Contacts investigated under this Section shall in the
12case of HIV infection include (i) individuals who have
13undergone invasive procedures performed by an HIV infected
14health care provider and (ii) health care providers who have
15performed invasive procedures for persons infected with HIV,
16provided the Department has determined that there is or may
17have been potential risk of HIV transmission from the health
18care provider to those individuals or from infected persons to
19health care providers. The Department shall have access to the
20subject's records to review for the identity of contacts. The
21subject's records shall not be copied or seized by the
22Department.
23    For purposes of this subsection, the term "invasive
24procedures" means those procedures termed invasive by the
25Centers for Disease Control in current guidelines or
26recommendations for the prevention of HIV transmission in

 

 

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1health care settings, and the term "health care provider" means
2any physician, dentist, podiatrist, advanced practice nurse,
3physician assistant, nurse, or other person providing health
4care services of any kind.
5    (d) All information and records held by the Department and
6local health authorities pertaining to activities conducted
7pursuant to this Section shall be strictly confidential and
8exempt from copying and inspection under the Freedom of
9Information Act. Such information and records shall not be
10released or made public by the Department or local health
11authorities, and shall not be admissible as evidence, nor
12discoverable in any action of any kind in any court or before
13any tribunal, board, agency or person and shall be treated in
14the same manner as the information and those records subject to
15the provisions of Part 21 of the Code of Civil Procedure except
16under the following circumstances:
17        (1) When made with the written consent of all persons
18    to whom this information pertains;
19        (2) When authorized under Section 8 to be released
20    under court order or subpoena pursuant to Section 12-5.01
21    or 12-16.2 of the Criminal Code of 1961; or
22        (3) When made by the Department for the purpose of
23    seeking a warrant authorized by Sections 6 and 7 of this
24    Act. Such disclosure shall conform to the requirements of
25    subsection (a) of Section 8 of this Act.
26    (e) Any person who knowingly or maliciously disseminates

 

 

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1any information or report concerning the existence of any
2disease under this Section is guilty of a Class A misdemeanor.
3(Source: P.A. 93-962, eff. 8-20-04.)
 
4    Section 950. The Illinois Vehicle Code is amended by
5changing Sections 6-106.1 and 6-508 as follows:
 
6    (625 ILCS 5/6-106.1)
7    Sec. 6-106.1. School bus driver permit.
8    (a) The Secretary of State shall issue a school bus driver
9permit to those applicants who have met all the requirements of
10the application and screening process under this Section to
11insure the welfare and safety of children who are transported
12on school buses throughout the State of Illinois. Applicants
13shall obtain the proper application required by the Secretary
14of State from their prospective or current employer and submit
15the completed application to the prospective or current
16employer along with the necessary fingerprint submission as
17required by the Department of State Police to conduct
18fingerprint based criminal background checks on current and
19future information available in the state system and current
20information available through the Federal Bureau of
21Investigation's system. Applicants who have completed the
22fingerprinting requirements shall not be subjected to the
23fingerprinting process when applying for subsequent permits or
24submitting proof of successful completion of the annual

 

 

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1refresher course. Individuals who on the effective date of this
2Act possess a valid school bus driver permit that has been
3previously issued by the appropriate Regional School
4Superintendent are not subject to the fingerprinting
5provisions of this Section as long as the permit remains valid
6and does not lapse. The applicant shall be required to pay all
7related application and fingerprinting fees as established by
8rule including, but not limited to, the amounts established by
9the Department of State Police and the Federal Bureau of
10Investigation to process fingerprint based criminal background
11investigations. All fees paid for fingerprint processing
12services under this Section shall be deposited into the State
13Police Services Fund for the cost incurred in processing the
14fingerprint based criminal background investigations. All
15other fees paid under this Section shall be deposited into the
16Road Fund for the purpose of defraying the costs of the
17Secretary of State in administering this Section. All
18applicants must:
19        1. be 21 years of age or older;
20        2. possess a valid and properly classified driver's
21    license issued by the Secretary of State;
22        3. possess a valid driver's license, which has not been
23    revoked, suspended, or canceled for 3 years immediately
24    prior to the date of application, or have not had his or
25    her commercial motor vehicle driving privileges
26    disqualified within the 3 years immediately prior to the

 

 

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1    date of application;
2        4. successfully pass a written test, administered by
3    the Secretary of State, on school bus operation, school bus
4    safety, and special traffic laws relating to school buses
5    and submit to a review of the applicant's driving habits by
6    the Secretary of State at the time the written test is
7    given;
8        5. demonstrate ability to exercise reasonable care in
9    the operation of school buses in accordance with rules
10    promulgated by the Secretary of State;
11        6. demonstrate physical fitness to operate school
12    buses by submitting the results of a medical examination,
13    including tests for drug use for each applicant not subject
14    to such testing pursuant to federal law, conducted by a
15    licensed physician, an advanced practice nurse who has a
16    written collaborative agreement with a collaborating
17    physician which authorizes him or her to perform medical
18    examinations, or a physician assistant who has been
19    delegated the performance of medical examinations by his or
20    her supervising physician within 90 days of the date of
21    application according to standards promulgated by the
22    Secretary of State;
23        7. affirm under penalties of perjury that he or she has
24    not made a false statement or knowingly concealed a
25    material fact in any application for permit;
26        8. have completed an initial classroom course,

 

 

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1    including first aid procedures, in school bus driver safety
2    as promulgated by the Secretary of State; and after
3    satisfactory completion of said initial course an annual
4    refresher course; such courses and the agency or
5    organization conducting such courses shall be approved by
6    the Secretary of State; failure to complete the annual
7    refresher course, shall result in cancellation of the
8    permit until such course is completed;
9        9. not have been convicted of 2 or more serious traffic
10    offenses, as defined by rule, within one year prior to the
11    date of application that may endanger the life or safety of
12    any of the driver's passengers within the duration of the
13    permit period;
14        10. not have been convicted of reckless driving,
15    aggravated reckless driving, driving while under the
16    influence of alcohol, other drug or drugs, intoxicating
17    compound or compounds or any combination thereof, or
18    reckless homicide resulting from the operation of a motor
19    vehicle within 3 years of the date of application;
20        11. not have been convicted of committing or attempting
21    to commit any one or more of the following offenses: (i)
22    those offenses defined in Sections 8-1.2, 9-1, 9-1.2, 9-2,
23    9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1, 10-4, 10-5,
24    10-5.1, 10-6, 10-7, 10-9, 11-6, 11-6.5, 11-6.6, 11-9,
25    11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-15, 11-15.1,
26    11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19, 11-19.1,

 

 

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1    11-19.2, 11-20, 11-20.1, 11-20.3, 11-21, 11-22, 11-23,
2    11-24, 11-25, 11-26, 12-2.6, 12-3.1, 12-4, 12-4.1, 12-4.2,
3    12-4.2-5, 12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-4.9,
4    12-5.01, 12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5,
5    12-11, 12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2,
6    12-21.5, 12-21.6, 12-33, 16-16, 16-16.1, 18-1, 18-2, 18-3,
7    18-4, 18-5, 20-1, 20-1.1, 20-1.2, 20-1.3, 20-2, 24-1,
8    24-1.1, 24-1.2, 24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3,
9    24-3.5, 31A-1, 31A-1.1, 33A-2, and 33D-1, and in subsection
10    (b) of Section 8-1, and in subdivisions (a)(1), (a)(2),
11    (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), and (f)(1) of
12    Section 12-3.05, and in subsection (a) and subsection (b),
13    clause (1), of Section 12-4, and in subsection (A), clauses
14    (a) and (b), of Section 24-3, and those offenses contained
15    in Article 29D of the Criminal Code of 1961; (ii) those
16    offenses defined in the Cannabis Control Act except those
17    offenses defined in subsections (a) and (b) of Section 4,
18    and subsection (a) of Section 5 of the Cannabis Control
19    Act; (iii) those offenses defined in the Illinois
20    Controlled Substances Act; (iv) those offenses defined in
21    the Methamphetamine Control and Community Protection Act;
22    (v) any offense committed or attempted in any other state
23    or against the laws of the United States, which if
24    committed or attempted in this State would be punishable as
25    one or more of the foregoing offenses; (vi) the offenses
26    defined in Section 4.1 and 5.1 of the Wrongs to Children

 

 

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1    Act; (vii) those offenses defined in Section 6-16 of the
2    Liquor Control Act of 1934; and (viii) those offenses
3    defined in the Methamphetamine Precursor Control Act; .
4        12. not have been repeatedly involved as a driver in
5    motor vehicle collisions or been repeatedly convicted of
6    offenses against laws and ordinances regulating the
7    movement of traffic, to a degree which indicates lack of
8    ability to exercise ordinary and reasonable care in the
9    safe operation of a motor vehicle or disrespect for the
10    traffic laws and the safety of other persons upon the
11    highway;
12        13. not have, through the unlawful operation of a motor
13    vehicle, caused an accident resulting in the death of any
14    person; and
15        14. not have, within the last 5 years, been adjudged to
16    be afflicted with or suffering from any mental disability
17    or disease.
18    (b) A school bus driver permit shall be valid for a period
19specified by the Secretary of State as set forth by rule. It
20shall be renewable upon compliance with subsection (a) of this
21Section.
22    (c) A school bus driver permit shall contain the holder's
23driver's license number, legal name, residence address, zip
24code, social security number and date of birth, a brief
25description of the holder and a space for signature. The
26Secretary of State may require a suitable photograph of the

 

 

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1holder.
2    (d) The employer shall be responsible for conducting a
3pre-employment interview with prospective school bus driver
4candidates, distributing school bus driver applications and
5medical forms to be completed by the applicant, and submitting
6the applicant's fingerprint cards to the Department of State
7Police that are required for the criminal background
8investigations. The employer shall certify in writing to the
9Secretary of State that all pre-employment conditions have been
10successfully completed including the successful completion of
11an Illinois specific criminal background investigation through
12the Department of State Police and the submission of necessary
13fingerprints to the Federal Bureau of Investigation for
14criminal history information available through the Federal
15Bureau of Investigation system. The applicant shall present the
16certification to the Secretary of State at the time of
17submitting the school bus driver permit application.
18    (e) Permits shall initially be provisional upon receiving
19certification from the employer that all pre-employment
20conditions have been successfully completed, and upon
21successful completion of all training and examination
22requirements for the classification of the vehicle to be
23operated, the Secretary of State shall provisionally issue a
24School Bus Driver Permit. The permit shall remain in a
25provisional status pending the completion of the Federal Bureau
26of Investigation's criminal background investigation based

 

 

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1upon fingerprinting specimens submitted to the Federal Bureau
2of Investigation by the Department of State Police. The Federal
3Bureau of Investigation shall report the findings directly to
4the Secretary of State. The Secretary of State shall remove the
5bus driver permit from provisional status upon the applicant's
6successful completion of the Federal Bureau of Investigation's
7criminal background investigation.
8    (f) A school bus driver permit holder shall notify the
9employer and the Secretary of State if he or she is convicted
10in another state of an offense that would make him or her
11ineligible for a permit under subsection (a) of this Section.
12The written notification shall be made within 5 days of the
13entry of the conviction. Failure of the permit holder to
14provide the notification is punishable as a petty offense for a
15first violation and a Class B misdemeanor for a second or
16subsequent violation.
17    (g) Cancellation; suspension; notice and procedure.
18        (1) The Secretary of State shall cancel a school bus
19    driver permit of an applicant whose criminal background
20    investigation discloses that he or she is not in compliance
21    with the provisions of subsection (a) of this Section.
22        (2) The Secretary of State shall cancel a school bus
23    driver permit when he or she receives notice that the
24    permit holder fails to comply with any provision of this
25    Section or any rule promulgated for the administration of
26    this Section.

 

 

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1        (3) The Secretary of State shall cancel a school bus
2    driver permit if the permit holder's restricted commercial
3    or commercial driving privileges are withdrawn or
4    otherwise invalidated.
5        (4) The Secretary of State may not issue a school bus
6    driver permit for a period of 3 years to an applicant who
7    fails to obtain a negative result on a drug test as
8    required in item 6 of subsection (a) of this Section or
9    under federal law.
10        (5) The Secretary of State shall forthwith suspend a
11    school bus driver permit for a period of 3 years upon
12    receiving notice that the holder has failed to obtain a
13    negative result on a drug test as required in item 6 of
14    subsection (a) of this Section or under federal law.
15        (6) The Secretary of State shall suspend a school bus
16    driver permit for a period of 3 years upon receiving notice
17    from the employer that the holder failed to perform the
18    inspection procedure set forth in subsection (a) or (b) of
19    Section 12-816 of this Code.
20    The Secretary of State shall notify the State
21Superintendent of Education and the permit holder's
22prospective or current employer that the applicant has (1) has
23failed a criminal background investigation or (2) is no longer
24eligible for a school bus driver permit; and of the related
25cancellation of the applicant's provisional school bus driver
26permit. The cancellation shall remain in effect pending the

 

 

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1outcome of a hearing pursuant to Section 2-118 of this Code.
2The scope of the hearing shall be limited to the issuance
3criteria contained in subsection (a) of this Section. A
4petition requesting a hearing shall be submitted to the
5Secretary of State and shall contain the reason the individual
6feels he or she is entitled to a school bus driver permit. The
7permit holder's employer shall notify in writing to the
8Secretary of State that the employer has certified the removal
9of the offending school bus driver from service prior to the
10start of that school bus driver's next workshift. An employing
11school board that fails to remove the offending school bus
12driver from service is subject to the penalties defined in
13Section 3-14.23 of the School Code. A school bus contractor who
14violates a provision of this Section is subject to the
15penalties defined in Section 6-106.11.
16    All valid school bus driver permits issued under this
17Section prior to January 1, 1995, shall remain effective until
18their expiration date unless otherwise invalidated.
19    (h) When a school bus driver permit holder who is a service
20member is called to active duty, the employer of the permit
21holder shall notify the Secretary of State, within 30 days of
22notification from the permit holder, that the permit holder has
23been called to active duty. Upon notification pursuant to this
24subsection, (i) the Secretary of State shall characterize the
25permit as inactive until a permit holder renews the permit as
26provided in subsection (i) of this Section, and (ii) if a

 

 

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1permit holder fails to comply with the requirements of this
2Section while called to active duty, the Secretary of State
3shall not characterize the permit as invalid.
4    (i) A school bus driver permit holder who is a service
5member returning from active duty must, within 90 days, renew a
6permit characterized as inactive pursuant to subsection (h) of
7this Section by complying with the renewal requirements of
8subsection (b) of this Section.
9    (j) For purposes of subsections (h) and (i) of this
10Section:
11    "Active duty" means active duty pursuant to an executive
12order of the President of the United States, an act of the
13Congress of the United States, or an order of the Governor.
14    "Service member" means a member of the Armed Services or
15reserve forces of the United States or a member of the Illinois
16National Guard.
17(Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09;
1896-962, eff. 7-2-10; 96-1000, eff. 7-2-10; 96-1182, eff.
197-22-10; revised 9-2-10.)
 
20    (625 ILCS 5/6-508)  (from Ch. 95 1/2, par. 6-508)
21    Sec. 6-508. Commercial Driver's License (CDL) -
22qualification standards.
23    (a) Testing.
24        (1) General. No person shall be issued an original or
25    renewal CDL unless that person is domiciled in this State.

 

 

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1    The Secretary shall cause to be administered such tests as
2    the Secretary deems necessary to meet the requirements of
3    49 C.F.R. Part 383, subparts F, G, H, and J.
4        (2) Third party testing. The Secretary of state may
5    authorize a "third party tester", pursuant to 49 C.F.R.
6    Part 383.75, to administer the skills test or tests
7    specified by Federal Motor Carrier Safety Administration
8    pursuant to the Commercial Motor Vehicle Safety Act of 1986
9    and any appropriate federal rule.
10    (b) Waiver of Skills Test. The Secretary of State may waive
11the skills test specified in this Section for a driver
12applicant for a commercial driver license who meets the
13requirements of 49 C.F.R. Part 383.77 and Part 383.123.
14    (c) Limitations on issuance of a CDL. A CDL, or a
15commercial driver instruction permit, shall not be issued to a
16person while the person is subject to a disqualification from
17driving a commercial motor vehicle, or unless otherwise
18permitted by this Code, while the person's driver's license is
19suspended, revoked or cancelled in any state, or any territory
20or province of Canada; nor may a CDL be issued to a person who
21has a CDL issued by any other state, or foreign jurisdiction,
22unless the person first surrenders all such licenses. No CDL
23shall be issued to or renewed for a person who does not meet
24the requirement of 49 CFR 391.41(b)(11). The requirement may be
25met with the aid of a hearing aid.
26    (c-1) The Secretary may issue a CDL with a school bus

 

 

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1driver endorsement to allow a person to drive the type of bus
2described in subsection (d-5) of Section 6-104 of this Code.
3The CDL with a school bus driver endorsement may be issued only
4to a person meeting the following requirements:
5        (1) the person has submitted his or her fingerprints to
6    the Department of State Police in the form and manner
7    prescribed by the Department of State Police. These
8    fingerprints shall be checked against the fingerprint
9    records now and hereafter filed in the Department of State
10    Police and Federal Bureau of Investigation criminal
11    history records databases;
12        (2) the person has passed a written test, administered
13    by the Secretary of State, on charter bus operation,
14    charter bus safety, and certain special traffic laws
15    relating to school buses determined by the Secretary of
16    State to be relevant to charter buses, and submitted to a
17    review of the driver applicant's driving habits by the
18    Secretary of State at the time the written test is given;
19        (3) the person has demonstrated physical fitness to
20    operate school buses by submitting the results of a medical
21    examination, including tests for drug use; and
22        (4) the person has not been convicted of committing or
23    attempting to commit any one or more of the following
24    offenses: (i) those offenses defined in Sections 8-1.2,
25    9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2,
26    10-3.1, 10-4, 10-5, 10-5.1, 10-6, 10-7, 10-9, 11-6, 11-6.5,

 

 

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1    11-6.6, 11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1,
2    11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1,
3    11-19, 11-19.1, 11-19.2, 11-20, 11-20.1, 11-20.3, 11-21,
4    11-22, 11-23, 11-24, 11-25, 11-26, 12-2.6, 12-3.1, 12-4,
5    12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4, 12-4.5, 12-4.6,
6    12-4.7, 12-4.9, 12-5.01, 12-6, 12-6.2, 12-7.1, 12-7.3,
7    12-7.4, 12-7.5, 12-11, 12-13, 12-14, 12-14.1, 12-15,
8    12-16, 12-16.2, 12-21.5, 12-21.6, 12-33, 16-16, 16-16.1,
9    18-1, 18-2, 18-3, 18-4, 18-5, 20-1, 20-1.1, 20-1.2, 20-1.3,
10    20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5, 24-1.6, 24-1.7,
11    24-2.1, 24-3.3, 24-3.5, 31A-1, 31A-1.1, 33A-2, and 33D-1,
12    and in subsection (b) of Section 8-1, and in subdivisions
13    (a)(1), (a)(2), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4),
14    and (f)(1) of Section 12-3.05, and in subsection (a) and
15    subsection (b), clause (1), of Section 12-4, and in
16    subsection (A), clauses (a) and (b), of Section 24-3, and
17    those offenses contained in Article 29D of the Criminal
18    Code of 1961; (ii) those offenses defined in the Cannabis
19    Control Act except those offenses defined in subsections
20    (a) and (b) of Section 4, and subsection (a) of Section 5
21    of the Cannabis Control Act; (iii) those offenses defined
22    in the Illinois Controlled Substances Act; (iv) those
23    offenses defined in the Methamphetamine Control and
24    Community Protection Act; (v) any offense committed or
25    attempted in any other state or against the laws of the
26    United States, which if committed or attempted in this

 

 

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1    State would be punishable as one or more of the foregoing
2    offenses; (vi) the offenses defined in Sections 4.1 and 5.1
3    of the Wrongs to Children Act; (vii) those offenses defined
4    in Section 6-16 of the Liquor Control Act of 1934; and
5    (viii) those offenses defined in the Methamphetamine
6    Precursor Control Act.
7    The Department of State Police shall charge a fee for
8conducting the criminal history records check, which shall be
9deposited into the State Police Services Fund and may not
10exceed the actual cost of the records check.
11    (c-2) The Secretary shall issue a CDL with a school bus
12endorsement to allow a person to drive a school bus as defined
13in this Section. The CDL shall be issued according to the
14requirements outlined in 49 C.F.R. 383. A person may not
15operate a school bus as defined in this Section without a
16school bus endorsement. The Secretary of State may adopt rules
17consistent with Federal guidelines to implement this
18subsection (c-2).
19    (d) Commercial driver instruction permit. A commercial
20driver instruction permit may be issued to any person holding a
21valid Illinois driver's license if such person successfully
22passes such tests as the Secretary determines to be necessary.
23A commercial driver instruction permit shall not be issued to a
24person who does not meet the requirements of 49 CFR 391.41
25(b)(11), except for the renewal of a commercial driver
26instruction permit for a person who possesses a commercial

 

 

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1instruction permit prior to the effective date of this
2amendatory Act of 1999.
3(Source: P.A. 95-331, eff. 8-21-07; 95-382, eff. 8-23-07;
496-1182, eff. 7-22-10.)
 
5    Section 955. The Juvenile Court Act of 1987 is amended by
6changing Sections 2-25, 3-26, 4-23, 5-130, 5-410, and 5-730 as
7follows:
 
8    (705 ILCS 405/2-25)  (from Ch. 37, par. 802-25)
9    Sec. 2-25. Order of protection.
10    (1) The court may make an order of protection in assistance
11of or as a condition of any other order authorized by this Act.
12The order of protection shall be based on the health, safety
13and best interests of the minor and may set forth reasonable
14conditions of behavior to be observed for a specified period.
15Such an order may require a person:
16        (a) to stay away from the home or the minor;
17        (b) to permit a parent to visit the minor at stated
18    periods;
19        (c) to abstain from offensive conduct against the
20    minor, his parent or any person to whom custody of the
21    minor is awarded;
22        (d) to give proper attention to the care of the home;
23        (e) to cooperate in good faith with an agency to which
24    custody of a minor is entrusted by the court or with an

 

 

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1    agency or association to which the minor is referred by the
2    court;
3        (f) to prohibit and prevent any contact whatsoever with
4    the respondent minor by a specified individual or
5    individuals who are alleged in either a criminal or
6    juvenile proceeding to have caused injury to a respondent
7    minor or a sibling of a respondent minor;
8        (g) to refrain from acts of commission or omission that
9    tend to make the home not a proper place for the minor;
10        (h) to refrain from contacting the minor and the foster
11    parents in any manner that is not specified in writing in
12    the case plan.
13    (2) The court shall enter an order of protection to
14prohibit and prevent any contact between a respondent minor or
15a sibling of a respondent minor and any person named in a
16petition seeking an order of protection who has been convicted
17of heinous battery under Section 12-4.1 or aggravated battery
18under subdivision (a)(2) of Section 12-3.05, aggravated
19battery of a child under Section 12-4.3 or aggravated battery
20under subdivision (b)(1) of Section 12-3.05, criminal sexual
21assault under Section 12-13, aggravated criminal sexual
22assault under Section 12-14, predatory criminal sexual assault
23of a child under Section 12-14.1, criminal sexual abuse under
24Section 12-15, or aggravated criminal sexual abuse under
25Section 12-16 of the Criminal Code of 1961, or has been
26convicted of an offense that resulted in the death of a child,

 

 

09600SB1310sam001- 185 -LRB096 09456 DRJ 44004 a

1or has violated a previous order of protection under this
2Section.
3    (3) When the court issues an order of protection against
4any person as provided by this Section, the court shall direct
5a copy of such order to the Sheriff of that county. The Sheriff
6shall furnish a copy of the order of protection to the
7Department of State Police within 24 hours of receipt, in the
8form and manner required by the Department. The Department of
9State Police shall maintain a complete record and index of such
10orders of protection and make this data available to all local
11law enforcement agencies.
12    (4) After notice and opportunity for hearing afforded to a
13person subject to an order of protection, the order may be
14modified or extended for a further specified period or both or
15may be terminated if the court finds that the health, safety,
16and best interests of the minor and the public will be served
17thereby.
18    (5) An order of protection may be sought at any time during
19the course of any proceeding conducted pursuant to this Act if
20such an order is consistent with the health, safety, and best
21interests of the minor. Any person against whom an order of
22protection is sought may retain counsel to represent him at a
23hearing, and has rights to be present at the hearing, to be
24informed prior to the hearing in writing of the contents of the
25petition seeking a protective order and of the date, place and
26time of such hearing, and to cross examine witnesses called by

 

 

09600SB1310sam001- 186 -LRB096 09456 DRJ 44004 a

1the petitioner and to present witnesses and argument in
2opposition to the relief sought in the petition.
3    (6) Diligent efforts shall be made by the petitioner to
4serve any person or persons against whom any order of
5protection is sought with written notice of the contents of the
6petition seeking a protective order and of the date, place and
7time at which the hearing on the petition is to be held. When a
8protective order is being sought in conjunction with a
9temporary custody hearing, if the court finds that the person
10against whom the protective order is being sought has been
11notified of the hearing or that diligent efforts have been made
12to notify such person, the court may conduct a hearing. If a
13protective order is sought at any time other than in
14conjunction with a temporary custody hearing, the court may not
15conduct a hearing on the petition in the absence of the person
16against whom the order is sought unless the petitioner has
17notified such person by personal service at least 3 days before
18the hearing or has sent written notice by first class mail to
19such person's last known address at least 5 days before the
20hearing.
21    (7) A person against whom an order of protection is being
22sought who is neither a parent, guardian, legal custodian or
23responsible relative as described in Section 1-5 is not a party
24or respondent as defined in that Section and shall not be
25entitled to the rights provided therein. Such person does not
26have a right to appointed counsel or to be present at any

 

 

09600SB1310sam001- 187 -LRB096 09456 DRJ 44004 a

1hearing other than the hearing in which the order of protection
2is being sought or a hearing directly pertaining to that order.
3Unless the court orders otherwise, such person does not have a
4right to inspect the court file.
5    (8) All protective orders entered under this Section shall
6be in writing. Unless the person against whom the order was
7obtained was present in court when the order was issued, the
8sheriff, other law enforcement official or special process
9server shall promptly serve that order upon that person and
10file proof of such service, in the manner provided for service
11of process in civil proceedings. The person against whom the
12protective order was obtained may seek a modification of the
13order by filing a written motion to modify the order within 7
14days after actual receipt by the person of a copy of the order.
15Any modification of the order granted by the court must be
16determined to be consistent with the best interests of the
17minor.
18    (9) If a petition is filed charging a violation of a
19condition contained in the protective order and if the court
20determines that this violation is of a critical service
21necessary to the safety and welfare of the minor, the court may
22proceed to findings and an order for temporary custody.
23(Source: P.A. 95-405, eff. 6-1-08.)
 
24    (705 ILCS 405/3-26)  (from Ch. 37, par. 803-26)
25    Sec. 3-26. Order of protection.

 

 

09600SB1310sam001- 188 -LRB096 09456 DRJ 44004 a

1    (1) The court may make an order of protection in assistance
2of or as a condition of any other order authorized by this Act.
3The order of protection may set forth reasonable conditions of
4behavior to be observed for a specified period. Such an order
5may require a person:
6        (a) To stay away from the home or the minor;
7        (b) To permit a parent to visit the minor at stated
8    periods;
9        (c) To abstain from offensive conduct against the
10    minor, his parent or any person to whom custody of the
11    minor is awarded;
12        (d) To give proper attention to the care of the home;
13        (e) To cooperate in good faith with an agency to which
14    custody of a minor is entrusted by the court or with an
15    agency or association to which the minor is referred by the
16    court;
17        (f) To prohibit and prevent any contact whatsoever with
18    the respondent minor by a specified individual or
19    individuals who are alleged in either a criminal or
20    juvenile proceeding to have caused injury to a respondent
21    minor or a sibling of a respondent minor;
22        (g) To refrain from acts of commission or omission that
23    tend to make the home not a proper place for the minor.
24    (2) The court shall enter an order of protection to
25prohibit and prevent any contact between a respondent minor or
26a sibling of a respondent minor and any person named in a

 

 

09600SB1310sam001- 189 -LRB096 09456 DRJ 44004 a

1petition seeking an order of protection who has been convicted
2of heinous battery under Section 12-4.1 or aggravated battery
3under subdivision (a)(2) of Section 12-3.05, aggravated
4battery of a child under Section 12-4.3 or aggravated battery
5under subdivision (b)(1) of Section 12-3.05, criminal sexual
6assault under Section 12-13, aggravated criminal sexual
7assault under Section 12-14, predatory criminal sexual assault
8of a child under Section 12-14.1, criminal sexual abuse under
9Section 12-15, or aggravated criminal sexual abuse under
10Section 12-16 of the Criminal Code of 1961, or has been
11convicted of an offense that resulted in the death of a child,
12or has violated a previous order of protection under this
13Section.
14    (3) When the court issues an order of protection against
15any person as provided by this Section, the court shall direct
16a copy of such order to the Sheriff of that county. The Sheriff
17shall furnish a copy of the order of protection to the
18Department of State Police within 24 hours of receipt, in the
19form and manner required by the Department. The Department of
20State Police shall maintain a complete record and index of such
21orders of protection and make this data available to all local
22law enforcement agencies.
23    (4) After notice and opportunity for hearing afforded to a
24person subject to an order of protection, the order may be
25modified or extended for a further specified period or both or
26may be terminated if the court finds that the best interests of

 

 

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1the minor and the public will be served thereby.
2    (5) An order of protection may be sought at any time during
3the course of any proceeding conducted pursuant to this Act.
4Any person against whom an order of protection is sought may
5retain counsel to represent him at a hearing, and has rights to
6be present at the hearing, to be informed prior to the hearing
7in writing of the contents of the petition seeking a protective
8order and of the date, place and time of such hearing, and to
9cross examine witnesses called by the petitioner and to present
10witnesses and argument in opposition to the relief sought in
11the petition.
12    (6) Diligent efforts shall be made by the petitioner to
13serve any person or persons against whom any order of
14protection is sought with written notice of the contents of the
15petition seeking a protective order and of the date, place and
16time at which the hearing on the petition is to be held. When a
17protective order is being sought in conjunction with a shelter
18care hearing, if the court finds that the person against whom
19the protective order is being sought has been notified of the
20hearing or that diligent efforts have been made to notify such
21person, the court may conduct a hearing. If a protective order
22is sought at any time other than in conjunction with a shelter
23care hearing, the court may not conduct a hearing on the
24petition in the absence of the person against whom the order is
25sought unless the petitioner has notified such person by
26personal service at least 3 days before the hearing or has sent

 

 

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1written notice by first class mail to such person's last known
2address at least 5 days before the hearing.
3    (7) A person against whom an order of protection is being
4sought who is neither a parent, guardian, legal custodian or
5responsible relative as described in Section 1-5 is not a party
6or respondent as defined in that Section and shall not be
7entitled to the rights provided therein. Such person does not
8have a right to appointed counsel or to be present at any
9hearing other than the hearing in which the order of protection
10is being sought or a hearing directly pertaining to that order.
11Unless the court orders otherwise, such person does not have a
12right to inspect the court file.
13    (8) All protective orders entered under this Section shall
14be in writing. Unless the person against whom the order was
15obtained was present in court when the order was issued, the
16sheriff, other law enforcement official or special process
17server shall promptly serve that order upon that person and
18file proof of such service, in the manner provided for service
19of process in civil proceedings. The person against whom the
20protective order was obtained may seek a modification of the
21order by filing a written motion to modify the order within 7
22days after actual receipt by the person of a copy of the order.
23(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96;
2490-655, eff. 7-30-98.)
 
25    (705 ILCS 405/4-23)  (from Ch. 37, par. 804-23)

 

 

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1    Sec. 4-23. Order of protection.
2    (1) The court may make an order of protection in assistance
3of or as a condition of any other order authorized by this Act.
4The order of protection may set forth reasonable conditions of
5behavior to be observed for a specified period. Such an order
6may require a person:
7        (a) To stay away from the home or the minor;
8        (b) To permit a parent to visit the minor at stated
9    periods;
10        (c) To abstain from offensive conduct against the
11    minor, his parent or any person to whom custody of the
12    minor is awarded;
13        (d) To give proper attention to the care of the home;
14        (e) To cooperate in good faith with an agency to which
15    custody of a minor is entrusted by the court or with an
16    agency or association to which the minor is referred by the
17    court;
18        (f) To prohibit and prevent any contact whatsoever with
19    the respondent minor by a specified individual or
20    individuals who are alleged in either a criminal or
21    juvenile proceeding to have caused injury to a respondent
22    minor or a sibling of a respondent minor;
23        (g) To refrain from acts of commission or omission that
24    tend to make the home not a proper place for the minor.
25    (2) The court shall enter an order of protection to
26prohibit and prevent any contact between a respondent minor or

 

 

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1a sibling of a respondent minor and any person named in a
2petition seeking an order of protection who has been convicted
3of heinous battery under Section 12-4.1 or aggravated battery
4under subdivision (a)(2) of Section 12-3.05, aggravated
5battery of a child under Section 12-4.3 or aggravated battery
6under subdivision (b)(1) of Section 12-3.05, criminal sexual
7assault under Section 12-13, aggravated criminal sexual
8assault under Section 12-14, predatory criminal sexual assault
9of a child under Section 12-14.1, criminal sexual abuse under
10Section 12-15, or aggravated criminal sexual abuse under
11Section 12-16 of the Criminal Code of 1961, or has been
12convicted of an offense that resulted in the death of a child,
13or has violated a previous order of protection under this
14Section.
15    (3) When the court issues an order of protection against
16any person as provided by this Section, the court shall direct
17a copy of such order to the Sheriff of that county. The Sheriff
18shall furnish a copy of the order of protection to the
19Department of State Police within 24 hours of receipt, in the
20form and manner required by the Department. The Department of
21State Police shall maintain a complete record and index of such
22orders of protection and make this data available to all local
23law enforcement agencies.
24    (4) After notice and opportunity for hearing afforded to a
25person subject to an order of protection, the order may be
26modified or extended for a further specified period or both or

 

 

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1may be terminated if the court finds that the best interests of
2the minor and the public will be served thereby.
3    (5) An order of protection may be sought at any time during
4the course of any proceeding conducted pursuant to this Act.
5Any person against whom an order of protection is sought may
6retain counsel to represent him at a hearing, and has rights to
7be present at the hearing, to be informed prior to the hearing
8in writing of the contents of the petition seeking a protective
9order and of the date, place and time of such hearing, and to
10cross examine witnesses called by the petitioner and to present
11witnesses and argument in opposition to the relief sought in
12the petition.
13    (6) Diligent efforts shall be made by the petitioner to
14serve any person or persons against whom any order of
15protection is sought with written notice of the contents of the
16petition seeking a protective order and of the date, place and
17time at which the hearing on the petition is to be held. When a
18protective order is being sought in conjunction with a shelter
19care hearing, if the court finds that the person against whom
20the protective order is being sought has been notified of the
21hearing or that diligent efforts have been made to notify such
22person, the court may conduct a hearing. If a protective order
23is sought at any time other than in conjunction with a shelter
24care hearing, the court may not conduct a hearing on the
25petition in the absence of the person against whom the order is
26sought unless the petitioner has notified such person by

 

 

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1personal service at least 3 days before the hearing or has sent
2written notice by first class mail to such person's last known
3address at least 5 days before the hearing.
4    (7) A person against whom an order of protection is being
5sought who is neither a parent, guardian, legal custodian or
6responsible relative as described in Section 1-5 is not a party
7or respondent as defined in that Section and shall not be
8entitled to the rights provided therein. Such person does not
9have a right to appointed counsel or to be present at any
10hearing other than the hearing in which the order of protection
11is being sought or a hearing directly pertaining to that order.
12Unless the court orders otherwise, such person does not have a
13right to inspect the court file.
14    (8) All protective orders entered under this Section shall
15be in writing. Unless the person against whom the order was
16obtained was present in court when the order was issued, the
17sheriff, other law enforcement official or special process
18server shall promptly serve that order upon that person and
19file proof of such service, in the manner provided for service
20of process in civil proceedings. The person against whom the
21protective order was obtained may seek a modification of the
22order by filing a written motion to modify the order within 7
23days after actual receipt by the person of a copy of the order.
24(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96;
2590-655, eff. 7-30-98.)
 

 

 

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1    (705 ILCS 405/5-130)
2    Sec. 5-130. Excluded jurisdiction.
3    (1) (a) The definition of delinquent minor under Section
45-120 of this Article shall not apply to any minor who at the
5time of an offense was at least 15 years of age and who is
6charged with: (i) first degree murder, (ii) aggravated criminal
7sexual assault, (iii) aggravated battery with a firearm as
8described in Section 12-4.2 or subdivision (e)(1), (e)(2),
9(e)(3), or (e)(4) of Section 12-3.05 where the minor personally
10discharged a firearm as defined in Section 2-15.5 of the
11Criminal Code of 1961, (iv) armed robbery when the armed
12robbery was committed with a firearm, or (v) aggravated
13vehicular hijacking when the hijacking was committed with a
14firearm.
15    These charges and all other charges arising out of the same
16incident shall be prosecuted under the criminal laws of this
17State.
18    (b) (i) If before trial or plea an information or
19indictment is filed that does not charge an offense specified
20in paragraph (a) of this subsection (1) the State's Attorney
21may proceed on any lesser charge or charges, but only in
22Juvenile Court under the provisions of this Article. The
23State's Attorney may proceed under the Criminal Code of 1961 on
24a lesser charge if before trial the minor defendant knowingly
25and with advice of counsel waives, in writing, his or her right
26to have the matter proceed in Juvenile Court.

 

 

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1    (ii) If before trial or plea an information or indictment
2is filed that includes one or more charges specified in
3paragraph (a) of this subsection (1) and additional charges
4that are not specified in that paragraph, all of the charges
5arising out of the same incident shall be prosecuted under the
6Criminal Code of 1961.
7    (c) (i) If after trial or plea the minor is convicted of
8any offense covered by paragraph (a) of this subsection (1),
9then, in sentencing the minor, the court shall have available
10any or all dispositions prescribed for that offense under
11Chapter V of the Unified Code of Corrections.
12    (ii) If after trial or plea the court finds that the minor
13committed an offense not covered by paragraph (a) of this
14subsection (1), that finding shall not invalidate the verdict
15or the prosecution of the minor under the criminal laws of the
16State; however, unless the State requests a hearing for the
17purpose of sentencing the minor under Chapter V of the Unified
18Code of Corrections, the Court must proceed under Sections
195-705 and 5-710 of this Article. To request a hearing, the
20State must file a written motion within 10 days following the
21entry of a finding or the return of a verdict. Reasonable
22notice of the motion shall be given to the minor or his or her
23counsel. If the motion is made by the State, the court shall
24conduct a hearing to determine if the minor should be sentenced
25under Chapter V of the Unified Code of Corrections. In making
26its determination, the court shall consider among other

 

 

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1matters: (a) whether there is evidence that the offense was
2committed in an aggressive and premeditated manner; (b) the age
3of the minor; (c) the previous history of the minor; (d)
4whether there are facilities particularly available to the
5Juvenile Court or the Department of Juvenile Justice for the
6treatment and rehabilitation of the minor; (e) whether the
7security of the public requires sentencing under Chapter V of
8the Unified Code of Corrections; and (f) whether the minor
9possessed a deadly weapon when committing the offense. The
10rules of evidence shall be the same as if at trial. If after
11the hearing the court finds that the minor should be sentenced
12under Chapter V of the Unified Code of Corrections, then the
13court shall sentence the minor accordingly having available to
14it any or all dispositions so prescribed.
15    (2) (Blank).
16    (3) (a) The definition of delinquent minor under Section
175-120 of this Article shall not apply to any minor who at the
18time of the offense was at least 15 years of age and who is
19charged with a violation of the provisions of paragraph (1),
20(3), (4), or (10) of subsection (a) of Section 24-1 of the
21Criminal Code of 1961 while in school, regardless of the time
22of day or the time of year, or on the real property comprising
23any school, regardless of the time of day or the time of year.
24School is defined, for purposes of this Section as any public
25or private elementary or secondary school, community college,
26college, or university. These charges and all other charges

 

 

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1arising out of the same incident shall be prosecuted under the
2criminal laws of this State.
3    (b) (i) If before trial or plea an information or
4indictment is filed that does not charge an offense specified
5in paragraph (a) of this subsection (3) the State's Attorney
6may proceed on any lesser charge or charges, but only in
7Juvenile Court under the provisions of this Article. The
8State's Attorney may proceed under the criminal laws of this
9State on a lesser charge if before trial the minor defendant
10knowingly and with advice of counsel waives, in writing, his or
11her right to have the matter proceed in Juvenile Court.
12    (ii) If before trial or plea an information or indictment
13is filed that includes one or more charges specified in
14paragraph (a) of this subsection (3) and additional charges
15that are not specified in that paragraph, all of the charges
16arising out of the same incident shall be prosecuted under the
17criminal laws of this State.
18    (c) (i) If after trial or plea the minor is convicted of
19any offense covered by paragraph (a) of this subsection (3),
20then, in sentencing the minor, the court shall have available
21any or all dispositions prescribed for that offense under
22Chapter V of the Unified Code of Corrections.
23    (ii) If after trial or plea the court finds that the minor
24committed an offense not covered by paragraph (a) of this
25subsection (3), that finding shall not invalidate the verdict
26or the prosecution of the minor under the criminal laws of the

 

 

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1State; however, unless the State requests a hearing for the
2purpose of sentencing the minor under Chapter V of the Unified
3Code of Corrections, the Court must proceed under Sections
45-705 and 5-710 of this Article. To request a hearing, the
5State must file a written motion within 10 days following the
6entry of a finding or the return of a verdict. Reasonable
7notice of the motion shall be given to the minor or his or her
8counsel. If the motion is made by the State, the court shall
9conduct a hearing to determine if the minor should be sentenced
10under Chapter V of the Unified Code of Corrections. In making
11its determination, the court shall consider among other
12matters: (a) whether there is evidence that the offense was
13committed in an aggressive and premeditated manner; (b) the age
14of the minor; (c) the previous history of the minor; (d)
15whether there are facilities particularly available to the
16Juvenile Court or the Department of Juvenile Justice for the
17treatment and rehabilitation of the minor; (e) whether the
18security of the public requires sentencing under Chapter V of
19the Unified Code of Corrections; and (f) whether the minor
20possessed a deadly weapon when committing the offense. The
21rules of evidence shall be the same as if at trial. If after
22the hearing the court finds that the minor should be sentenced
23under Chapter V of the Unified Code of Corrections, then the
24court shall sentence the minor accordingly having available to
25it any or all dispositions so prescribed.
26    (4) (a) The definition of delinquent minor under Section

 

 

09600SB1310sam001- 201 -LRB096 09456 DRJ 44004 a

15-120 of this Article shall not apply to any minor who at the
2time of an offense was at least 13 years of age and who is
3charged with first degree murder committed during the course of
4either aggravated criminal sexual assault, criminal sexual
5assault, or aggravated kidnaping. However, this subsection (4)
6does not include a minor charged with first degree murder based
7exclusively upon the accountability provisions of the Criminal
8Code of 1961.
9    (b) (i) If before trial or plea an information or
10indictment is filed that does not charge first degree murder
11committed during the course of aggravated criminal sexual
12assault, criminal sexual assault, or aggravated kidnaping, the
13State's Attorney may proceed on any lesser charge or charges,
14but only in Juvenile Court under the provisions of this
15Article. The State's Attorney may proceed under the criminal
16laws of this State on a lesser charge if before trial the minor
17defendant knowingly and with advice of counsel waives, in
18writing, his or her right to have the matter proceed in
19Juvenile Court.
20    (ii) If before trial or plea an information or indictment
21is filed that includes first degree murder committed during the
22course of aggravated criminal sexual assault, criminal sexual
23assault, or aggravated kidnaping, and additional charges that
24are not specified in paragraph (a) of this subsection, all of
25the charges arising out of the same incident shall be
26prosecuted under the criminal laws of this State.

 

 

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1    (c) (i) If after trial or plea the minor is convicted of
2first degree murder committed during the course of aggravated
3criminal sexual assault, criminal sexual assault, or
4aggravated kidnaping, in sentencing the minor, the court shall
5have available any or all dispositions prescribed for that
6offense under Chapter V of the Unified Code of Corrections.
7    (ii) If the minor was not yet 15 years of age at the time of
8the offense, and if after trial or plea the court finds that
9the minor committed an offense other than first degree murder
10committed during the course of either aggravated criminal
11sexual assault, criminal sexual assault, or aggravated
12kidnapping, the finding shall not invalidate the verdict or the
13prosecution of the minor under the criminal laws of the State;
14however, unless the State requests a hearing for the purpose of
15sentencing the minor under Chapter V of the Unified Code of
16Corrections, the Court must proceed under Sections 5-705 and
175-710 of this Article. To request a hearing, the State must
18file a written motion within 10 days following the entry of a
19finding or the return of a verdict. Reasonable notice of the
20motion shall be given to the minor or his or her counsel. If
21the motion is made by the State, the court shall conduct a
22hearing to determine whether the minor should be sentenced
23under Chapter V of the Unified Code of Corrections. In making
24its determination, the court shall consider among other
25matters: (a) whether there is evidence that the offense was
26committed in an aggressive and premeditated manner; (b) the age

 

 

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1of the minor; (c) the previous delinquent history of the minor;
2(d) whether there are facilities particularly available to the
3Juvenile Court or the Department of Juvenile Justice for the
4treatment and rehabilitation of the minor; (e) whether the best
5interest of the minor and the security of the public require
6sentencing under Chapter V of the Unified Code of Corrections;
7and (f) whether the minor possessed a deadly weapon when
8committing the offense. The rules of evidence shall be the same
9as if at trial. If after the hearing the court finds that the
10minor should be sentenced under Chapter V of the Unified Code
11of Corrections, then the court shall sentence the minor
12accordingly having available to it any or all dispositions so
13prescribed.
14    (5) (a) The definition of delinquent minor under Section
155-120 of this Article shall not apply to any minor who is
16charged with a violation of subsection (a) of Section 31-6 or
17Section 32-10 of the Criminal Code of 1961 when the minor is
18subject to prosecution under the criminal laws of this State as
19a result of the application of the provisions of Section 5-125,
20or subsection (1) or (2) of this Section. These charges and all
21other charges arising out of the same incident shall be
22prosecuted under the criminal laws of this State.
23    (b) (i) If before trial or plea an information or
24indictment is filed that does not charge an offense specified
25in paragraph (a) of this subsection (5), the State's Attorney
26may proceed on any lesser charge or charges, but only in

 

 

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1Juvenile Court under the provisions of this Article. The
2State's Attorney may proceed under the criminal laws of this
3State on a lesser charge if before trial the minor defendant
4knowingly and with advice of counsel waives, in writing, his or
5her right to have the matter proceed in Juvenile Court.
6    (ii) If before trial or plea an information or indictment
7is filed that includes one or more charges specified in
8paragraph (a) of this subsection (5) and additional charges
9that are not specified in that paragraph, all of the charges
10arising out of the same incident shall be prosecuted under the
11criminal laws of this State.
12    (c) (i) If after trial or plea the minor is convicted of
13any offense covered by paragraph (a) of this subsection (5),
14then, in sentencing the minor, the court shall have available
15any or all dispositions prescribed for that offense under
16Chapter V of the Unified Code of Corrections.
17    (ii) If after trial or plea the court finds that the minor
18committed an offense not covered by paragraph (a) of this
19subsection (5), the conviction shall not invalidate the verdict
20or the prosecution of the minor under the criminal laws of this
21State; however, unless the State requests a hearing for the
22purpose of sentencing the minor under Chapter V of the Unified
23Code of Corrections, the Court must proceed under Sections
245-705 and 5-710 of this Article. To request a hearing, the
25State must file a written motion within 10 days following the
26entry of a finding or the return of a verdict. Reasonable

 

 

09600SB1310sam001- 205 -LRB096 09456 DRJ 44004 a

1notice of the motion shall be given to the minor or his or her
2counsel. If the motion is made by the State, the court shall
3conduct a hearing to determine if whether the minor should be
4sentenced under Chapter V of the Unified Code of Corrections.
5In making its determination, the court shall consider among
6other matters: (a) whether there is evidence that the offense
7was committed in an aggressive and premeditated manner; (b) the
8age of the minor; (c) the previous delinquent history of the
9minor; (d) whether there are facilities particularly available
10to the Juvenile Court or the Department of Juvenile Justice for
11the treatment and rehabilitation of the minor; (e) whether the
12security of the public requires sentencing under Chapter V of
13the Unified Code of Corrections; and (f) whether the minor
14possessed a deadly weapon when committing the offense. The
15rules of evidence shall be the same as if at trial. If after
16the hearing the court finds that the minor should be sentenced
17under Chapter V of the Unified Code of Corrections, then the
18court shall sentence the minor accordingly having available to
19it any or all dispositions so prescribed.
20    (6) The definition of delinquent minor under Section 5-120
21of this Article shall not apply to any minor who, pursuant to
22subsection (1) or (3) or Section 5-805 or 5-810, has previously
23been placed under the jurisdiction of the criminal court and
24has been convicted of a crime under an adult criminal or penal
25statute. Such a minor shall be subject to prosecution under the
26criminal laws of this State.

 

 

09600SB1310sam001- 206 -LRB096 09456 DRJ 44004 a

1    (7) The procedures set out in this Article for the
2investigation, arrest and prosecution of juvenile offenders
3shall not apply to minors who are excluded from jurisdiction of
4the Juvenile Court, except that minors under 17 years of age
5shall be kept separate from confined adults.
6    (8) Nothing in this Act prohibits or limits the prosecution
7of any minor for an offense committed on or after his or her
817th birthday even though he or she is at the time of the
9offense a ward of the court.
10    (9) If an original petition for adjudication of wardship
11alleges the commission by a minor 13 years of age or over of an
12act that constitutes a crime under the laws of this State, the
13minor, with the consent of his or her counsel, may, at any time
14before commencement of the adjudicatory hearing, file with the
15court a motion that criminal prosecution be ordered and that
16the petition be dismissed insofar as the act or acts involved
17in the criminal proceedings are concerned. If such a motion is
18filed as herein provided, the court shall enter its order
19accordingly.
20    (10) If, prior to August 12, 2005 (the effective date of
21Public Act 94-574), a minor is charged with a violation of
22Section 401 of the Illinois Controlled Substances Act under the
23criminal laws of this State, other than a minor charged with a
24Class X felony violation of the Illinois Controlled Substances
25Act or the Methamphetamine Control and Community Protection
26Act, any party including the minor or the court sua sponte may,

 

 

09600SB1310sam001- 207 -LRB096 09456 DRJ 44004 a

1before trial, move for a hearing for the purpose of trying and
2sentencing the minor as a delinquent minor. To request a
3hearing, the party must file a motion prior to trial.
4Reasonable notice of the motion shall be given to all parties.
5On its own motion or upon the filing of a motion by one of the
6parties including the minor, the court shall conduct a hearing
7to determine whether the minor should be tried and sentenced as
8a delinquent minor under this Article. In making its
9determination, the court shall consider among other matters:
10    (a) The age of the minor;
11    (b) Any previous delinquent or criminal history of the
12minor;
13    (c) Any previous abuse or neglect history of the minor;
14    (d) Any mental health or educational history of the minor,
15or both; and
16    (e) Whether there is probable cause to support the charge,
17whether the minor is charged through accountability, and
18whether there is evidence the minor possessed a deadly weapon
19or caused serious bodily harm during the offense.
20    Any material that is relevant and reliable shall be
21admissible at the hearing. In all cases, the judge shall enter
22an order permitting prosecution under the criminal laws of
23Illinois unless the judge makes a finding based on a
24preponderance of the evidence that the minor would be amenable
25to the care, treatment, and training programs available through
26the facilities of the juvenile court based on an evaluation of

 

 

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1the factors listed in this subsection (10).
2(Source: P.A. 94-556, eff. 9-11-05; 94-574, eff. 8-12-05;
394-696, eff. 6-1-06.)
 
4    (705 ILCS 405/5-410)
5    Sec. 5-410. Non-secure custody or detention.
6    (1) Any minor arrested or taken into custody pursuant to
7this Act who requires care away from his or her home but who
8does not require physical restriction shall be given temporary
9care in a foster family home or other shelter facility
10designated by the court.
11    (2) (a) Any minor 10 years of age or older arrested
12pursuant to this Act where there is probable cause to believe
13that the minor is a delinquent minor and that (i) secured
14custody is a matter of immediate and urgent necessity for the
15protection of the minor or of the person or property of
16another, (ii) the minor is likely to flee the jurisdiction of
17the court, or (iii) the minor was taken into custody under a
18warrant, may be kept or detained in an authorized detention
19facility. No minor under 12 years of age shall be detained in a
20county jail or a municipal lockup for more than 6 hours.
21    (b) The written authorization of the probation officer or
22detention officer (or other public officer designated by the
23court in a county having 3,000,000 or more inhabitants)
24constitutes authority for the superintendent of any juvenile
25detention home to detain and keep a minor for up to 40 hours,

 

 

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1excluding Saturdays, Sundays and court-designated holidays.
2These records shall be available to the same persons and
3pursuant to the same conditions as are law enforcement records
4as provided in Section 5-905.
5    (b-4) The consultation required by subsection (b-5) shall
6not be applicable if the probation officer or detention officer
7(or other public officer designated by the court in a county
8having 3,000,000 or more inhabitants) utilizes a scorable
9detention screening instrument, which has been developed with
10input by the State's Attorney, to determine whether a minor
11should be detained, however, subsection (b-5) shall still be
12applicable where no such screening instrument is used or where
13the probation officer, detention officer (or other public
14officer designated by the court in a county having 3,000,000 or
15more inhabitants) deviates from the screening instrument.
16    (b-5) Subject to the provisions of subsection (b-4), if a
17probation officer or detention officer (or other public officer
18designated by the court in a county having 3,000,000 or more
19inhabitants) does not intend to detain a minor for an offense
20which constitutes one of the following offenses he or she shall
21consult with the State's Attorney's Office prior to the release
22of the minor: first degree murder, second degree murder,
23involuntary manslaughter, criminal sexual assault, aggravated
24criminal sexual assault, aggravated battery with a firearm as
25described in Section 12-4.2 or subdivision (e)(1), (e)(2),
26(e)(3), or (e)(4) of Section 12-3.05, aggravated or heinous

 

 

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1battery involving permanent disability or disfigurement or
2great bodily harm, robbery, aggravated robbery, armed robbery,
3vehicular hijacking, aggravated vehicular hijacking, vehicular
4invasion, arson, aggravated arson, kidnapping, aggravated
5kidnapping, home invasion, burglary, or residential burglary.
6    (c) Except as otherwise provided in paragraph (a), (d), or
7(e), no minor shall be detained in a county jail or municipal
8lockup for more than 12 hours, unless the offense is a crime of
9violence in which case the minor may be detained up to 24
10hours. For the purpose of this paragraph, "crime of violence"
11has the meaning ascribed to it in Section 1-10 of the
12Alcoholism and Other Drug Abuse and Dependency Act.
13        (i) The period of detention is deemed to have begun
14    once the minor has been placed in a locked room or cell or
15    handcuffed to a stationary object in a building housing a
16    county jail or municipal lockup. Time spent transporting a
17    minor is not considered to be time in detention or secure
18    custody.
19        (ii) Any minor so confined shall be under periodic
20    supervision and shall not be permitted to come into or
21    remain in contact with adults in custody in the building.
22        (iii) Upon placement in secure custody in a jail or
23    lockup, the minor shall be informed of the purpose of the
24    detention, the time it is expected to last and the fact
25    that it cannot exceed the time specified under this Act.
26        (iv) A log shall be kept which shows the offense which

 

 

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1    is the basis for the detention, the reasons and
2    circumstances for the decision to detain and the length of
3    time the minor was in detention.
4        (v) Violation of the time limit on detention in a
5    county jail or municipal lockup shall not, in and of
6    itself, render inadmissible evidence obtained as a result
7    of the violation of this time limit. Minors under 17 years
8    of age shall be kept separate from confined adults and may
9    not at any time be kept in the same cell, room or yard with
10    adults confined pursuant to criminal law. Persons 17 years
11    of age and older who have a petition of delinquency filed
12    against them may be confined in an adult detention
13    facility. In making a determination whether to confine a
14    person 17 years of age or older who has a petition of
15    delinquency filed against the person, these factors, among
16    other matters, shall be considered:
17            (A) The age of the person;
18            (B) Any previous delinquent or criminal history of
19        the person;
20            (C) Any previous abuse or neglect history of the
21        person; and
22            (D) Any mental health or educational history of the
23        person, or both.
24    (d) (i) If a minor 12 years of age or older is confined in a
25county jail in a county with a population below 3,000,000
26inhabitants, then the minor's confinement shall be implemented

 

 

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1in such a manner that there will be no contact by sight, sound
2or otherwise between the minor and adult prisoners. Minors 12
3years of age or older must be kept separate from confined
4adults and may not at any time be kept in the same cell, room,
5or yard with confined adults. This paragraph (d)(i) shall only
6apply to confinement pending an adjudicatory hearing and shall
7not exceed 40 hours, excluding Saturdays, Sundays and court
8designated holidays. To accept or hold minors during this time
9period, county jails shall comply with all monitoring standards
10promulgated by the Department of Corrections and training
11standards approved by the Illinois Law Enforcement Training
12Standards Board.
13    (ii) To accept or hold minors, 12 years of age or older,
14after the time period prescribed in paragraph (d)(i) of this
15subsection (2) of this Section but not exceeding 7 days
16including Saturdays, Sundays and holidays pending an
17adjudicatory hearing, county jails shall comply with all
18temporary detention standards promulgated by the Department of
19Corrections and training standards approved by the Illinois Law
20Enforcement Training Standards Board.
21    (iii) To accept or hold minors 12 years of age or older,
22after the time period prescribed in paragraphs (d)(i) and
23(d)(ii) of this subsection (2) of this Section, county jails
24shall comply with all programmatic and training standards for
25juvenile detention homes promulgated by the Department of
26Corrections.

 

 

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1    (e) When a minor who is at least 15 years of age is
2prosecuted under the criminal laws of this State, the court may
3enter an order directing that the juvenile be confined in the
4county jail. However, any juvenile confined in the county jail
5under this provision shall be separated from adults who are
6confined in the county jail in such a manner that there will be
7no contact by sight, sound or otherwise between the juvenile
8and adult prisoners.
9    (f) For purposes of appearing in a physical lineup, the
10minor may be taken to a county jail or municipal lockup under
11the direct and constant supervision of a juvenile police
12officer. During such time as is necessary to conduct a lineup,
13and while supervised by a juvenile police officer, the sight
14and sound separation provisions shall not apply.
15    (g) For purposes of processing a minor, the minor may be
16taken to a County Jail or municipal lockup under the direct and
17constant supervision of a law enforcement officer or
18correctional officer. During such time as is necessary to
19process the minor, and while supervised by a law enforcement
20officer or correctional officer, the sight and sound separation
21provisions shall not apply.
22    (3) If the probation officer or State's Attorney (or such
23other public officer designated by the court in a county having
243,000,000 or more inhabitants) determines that the minor may be
25a delinquent minor as described in subsection (3) of Section
265-105, and should be retained in custody but does not require

 

 

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1physical restriction, the minor may be placed in non-secure
2custody for up to 40 hours pending a detention hearing.
3    (4) Any minor taken into temporary custody, not requiring
4secure detention, may, however, be detained in the home of his
5or her parent or guardian subject to such conditions as the
6court may impose.
7(Source: P.A. 93-255, eff. 1-1-04.)
 
8    (705 ILCS 405/5-730)
9    Sec. 5-730. Order of protection.
10    (1) The court may make an order of protection in assistance
11of or as a condition of any other order authorized by this Act.
12The order of protection may set forth reasonable conditions of
13behavior to be observed for a specified period. The order may
14require a person:
15        (a) to stay away from the home or the minor;
16        (b) to permit a parent to visit the minor at stated
17    periods;
18        (c) to abstain from offensive conduct against the
19    minor, his or her parent or any person to whom custody of
20    the minor is awarded;
21        (d) to give proper attention to the care of the home;
22        (e) to cooperate in good faith with an agency to which
23    custody of a minor is entrusted by the court or with an
24    agency or association to which the minor is referred by the
25    court;

 

 

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1        (f) to prohibit and prevent any contact whatsoever with
2    the respondent minor by a specified individual or
3    individuals who are alleged in either a criminal or
4    juvenile proceeding to have caused injury to a respondent
5    minor or a sibling of a respondent minor;
6        (g) to refrain from acts of commission or omission that
7    tend to make the home not a proper place for the minor.
8    (2) The court shall enter an order of protection to
9prohibit and prevent any contact between a respondent minor or
10a sibling of a respondent minor and any person named in a
11petition seeking an order of protection who has been convicted
12of heinous battery under Section 12-4.1 or aggravated battery
13under subdivision (a)(2) of Section 12-3.05, aggravated
14battery of a child under Section 12-4.3 or aggravated battery
15under subdivision (b)(1) of Section 12-3.05, criminal sexual
16assault under Section 12-13, aggravated criminal sexual
17assault under Section 12-14, predatory criminal sexual assault
18of a child under Section 12-14.1, criminal sexual abuse under
19Section 12-15, or aggravated criminal sexual abuse under
20Section 12-16 of the Criminal Code of 1961, or has been
21convicted of an offense that resulted in the death of a child,
22or has violated a previous order of protection under this
23Section.
24    (3) When the court issues an order of protection against
25any person as provided by this Section, the court shall direct
26a copy of such order to the sheriff of that county. The sheriff

 

 

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1shall furnish a copy of the order of protection to the
2Department of State Police within 24 hours of receipt, in the
3form and manner required by the Department. The Department of
4State Police shall maintain a complete record and index of the
5orders of protection and make this data available to all local
6law enforcement agencies.
7    (4) After notice and opportunity for hearing afforded to a
8person subject to an order of protection, the order may be
9modified or extended for a further specified period or both or
10may be terminated if the court finds that the best interests of
11the minor and the public will be served by the modification,
12extension, or termination.
13    (5) An order of protection may be sought at any time during
14the course of any proceeding conducted under this Act. Any
15person against whom an order of protection is sought may retain
16counsel to represent him or her at a hearing, and has rights to
17be present at the hearing, to be informed prior to the hearing
18in writing of the contents of the petition seeking a protective
19order and of the date, place, and time of the hearing, and to
20cross-examine witnesses called by the petitioner and to present
21witnesses and argument in opposition to the relief sought in
22the petition.
23    (6) Diligent efforts shall be made by the petitioner to
24serve any person or persons against whom any order of
25protection is sought with written notice of the contents of the
26petition seeking a protective order and of the date, place and

 

 

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1time at which the hearing on the petition is to be held. When a
2protective order is being sought in conjunction with a shelter
3care or detention hearing, if the court finds that the person
4against whom the protective order is being sought has been
5notified of the hearing or that diligent efforts have been made
6to notify the person, the court may conduct a hearing. If a
7protective order is sought at any time other than in
8conjunction with a shelter care or detention hearing, the court
9may not conduct a hearing on the petition in the absence of the
10person against whom the order is sought unless the petitioner
11has notified the person by personal service at least 3 days
12before the hearing or has sent written notice by first class
13mail to the person's last known address at least 5 days before
14the hearing.
15    (7) A person against whom an order of protection is being
16sought who is neither a parent, guardian, or legal custodian or
17responsible relative as described in Section 1-5 of this Act or
18is not a party or respondent as defined in that Section shall
19not be entitled to the rights provided in that Section. The
20person does not have a right to appointed counsel or to be
21present at any hearing other than the hearing in which the
22order of protection is being sought or a hearing directly
23pertaining to that order. Unless the court orders otherwise,
24the person does not have a right to inspect the court file.
25    (8) All protective orders entered under this Section shall
26be in writing. Unless the person against whom the order was

 

 

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1obtained was present in court when the order was issued, the
2sheriff, other law enforcement official, or special process
3server shall promptly serve that order upon that person and
4file proof of that service, in the manner provided for service
5of process in civil proceedings. The person against whom the
6protective order was obtained may seek a modification of the
7order by filing a written motion to modify the order within 7
8days after actual receipt by the person of a copy of the order.
9(Source: P.A. 90-590, eff. 1-1-99.)
 
10    Section 960. The Criminal Code of 1961 is amended by
11changing Sections 2-10.1, 24-1.7, 33A-2, 33A-3, and 36-1 as
12follows:
 
13    (720 ILCS 5/2-10.1)  (from Ch. 38, par. 2-10.1)
14    Sec. 2-10.1. "Severely or profoundly mentally retarded
15person" means a person (i) whose intelligence quotient does not
16exceed 40 or (ii) whose intelligence quotient does not exceed
1755 and who suffers from significant mental illness to the
18extent that the person's ability to exercise rational judgment
19is impaired. In any proceeding in which the defendant is
20charged with committing a violation of Section 10-2, 10-5,
2111-15.1, 11-19.1, 11-19.2, 11-20.1, 12-4.3, 12-14, or 12-16, or
22subdivision (b)(1) of Section 12-3.05, of this Code against a
23victim who is alleged to be a severely or profoundly mentally
24retarded person, any findings concerning the victim's status as

 

 

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1a severely or profoundly mentally retarded person, made by a
2court after a judicial admission hearing concerning the victim
3under Articles V and VI of Chapter 4 of the Mental Health and
4Developmental Disabilities Code shall be admissible.
5(Source: P.A. 92-434, eff. 1-1-02.)
 
6    (720 ILCS 5/24-1.7)
7    Sec. 24-1.7. Armed habitual criminal.
8    (a) A person commits the offense of being an armed habitual
9criminal if he or she receives, sells, possesses, or transfers
10any firearm after having been convicted a total of 2 or more
11times of any combination of the following offenses:
12        (1) a forcible felony as defined in Section 2-8 of this
13    Code;
14        (2) unlawful use of a weapon by a felon; aggravated
15    unlawful use of a weapon; aggravated discharge of a
16    firearm; vehicular hijacking; aggravated vehicular
17    hijacking; aggravated battery of a child as described in
18    Section 12-4.3 or subdivision (b)(1) of Section 12-3.05;
19    intimidation; aggravated intimidation; gunrunning; home
20    invasion; or aggravated battery with a firearm as described
21    in Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or
22    (e)(4) of Section 12-3.05; or
23        (3) any violation of the Illinois Controlled
24    Substances Act or the Cannabis Control Act that is
25    punishable as a Class 3 felony or higher.

 

 

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1    (b) Sentence. Being an armed habitual criminal is a Class X
2felony.
3(Source: P.A. 94-398, eff. 8-2-05.)
 
4    (720 ILCS 5/33A-2)  (from Ch. 38, par. 33A-2)
5    Sec. 33A-2. Armed violence-Elements of the offense.
6    (a) A person commits armed violence when, while armed with
7a dangerous weapon, he commits any felony defined by Illinois
8Law, except first degree murder, attempted first degree murder,
9intentional homicide of an unborn child, second degree murder,
10involuntary manslaughter, reckless homicide, predatory
11criminal sexual assault of a child, aggravated battery of a
12child as described in Section 12-4.3 or subdivision (b)(1) of
13Section 12-3.05, home invasion, or any offense that makes the
14possession or use of a dangerous weapon either an element of
15the base offense, an aggravated or enhanced version of the
16offense, or a mandatory sentencing factor that increases the
17sentencing range.
18    (b) A person commits armed violence when he or she
19personally discharges a firearm that is a Category I or
20Category II weapon while committing any felony defined by
21Illinois law, except first degree murder, attempted first
22degree murder, intentional homicide of an unborn child, second
23degree murder, involuntary manslaughter, reckless homicide,
24predatory criminal sexual assault of a child, aggravated
25battery of a child as described in Section 12-4.3 or

 

 

09600SB1310sam001- 221 -LRB096 09456 DRJ 44004 a

1subdivision (b)(1) of Section 12-3.05, home invasion, or any
2offense that makes the possession or use of a dangerous weapon
3either an element of the base offense, an aggravated or
4enhanced version of the offense, or a mandatory sentencing
5factor that increases the sentencing range.
6    (c) A person commits armed violence when he or she
7personally discharges a firearm that is a Category I or
8Category II weapon that proximately causes great bodily harm,
9permanent disability, or permanent disfigurement or death to
10another person while committing any felony defined by Illinois
11law, except first degree murder, attempted first degree murder,
12intentional homicide of an unborn child, second degree murder,
13involuntary manslaughter, reckless homicide, predatory
14criminal sexual assault of a child, aggravated battery of a
15child as described in Section 12-4.3 or subdivision (b)(1) of
16Section 12-3.05, home invasion, or any offense that makes the
17possession or use of a dangerous weapon either an element of
18the base offense, an aggravated or enhanced version of the
19offense, or a mandatory sentencing factor that increases the
20sentencing range.
21    (d) This Section does not apply to violations of the Fish
22and Aquatic Life Code or the Wildlife Code.
23(Source: P.A. 95-688, eff. 10-23-07.)
 
24    (720 ILCS 5/33A-3)  (from Ch. 38, par. 33A-3)
25    Sec. 33A-3. Sentence.

 

 

09600SB1310sam001- 222 -LRB096 09456 DRJ 44004 a

1    (a) Violation of Section 33A-2(a) with a Category I weapon
2is a Class X felony for which the defendant shall be sentenced
3to a minimum term of imprisonment of 15 years.
4    (a-5) Violation of Section 33A-2(a) with a Category II
5weapon is a Class X felony for which the defendant shall be
6sentenced to a minimum term of imprisonment of 10 years.
7    (b) Violation of Section 33A-2(a) with a Category III
8weapon is a Class 2 felony or the felony classification
9provided for the same act while unarmed, whichever permits the
10greater penalty. A second or subsequent violation of Section
1133A-2(a) with a Category III weapon is a Class 1 felony or the
12felony classification provided for the same act while unarmed,
13whichever permits the greater penalty.
14    (b-5) Violation of Section 33A-2(b) with a firearm that is
15a Category I or Category II weapon is a Class X felony for
16which the defendant shall be sentenced to a minimum term of
17imprisonment of 20 years.
18    (b-10) Violation of Section 33A-2(c) with a firearm that is
19a Category I or Category II weapon is a Class X felony for
20which the defendant shall be sentenced to a term of
21imprisonment of not less than 25 years nor more than 40 years.
22    (c) Unless sentencing under subsection (a) of Section
235-4.5-95 of the Unified Code of Corrections (730 ILCS
245/5-4.5-95) is applicable, any person who violates subsection
25(a) or (b) of Section 33A-2 with a firearm, when that person
26has been convicted in any state or federal court of 3 or more

 

 

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1of the following offenses: treason, first degree murder, second
2degree murder, predatory criminal sexual assault of a child,
3aggravated criminal sexual assault, criminal sexual assault,
4robbery, burglary, arson, kidnaping, aggravated battery
5resulting in great bodily harm or permanent disability or
6disfigurement, a violation of the Methamphetamine Control and
7Community Protection Act, or a violation of Section 401(a) of
8the Illinois Controlled Substances Act, when the third offense
9was committed after conviction on the second, the second
10offense was committed after conviction on the first, and the
11violation of Section 33A-2 was committed after conviction on
12the third, shall be sentenced to a term of imprisonment of not
13less than 25 years nor more than 50 years.
14    (c-5) Except as otherwise provided in paragraph (b-10) or
15(c) of this Section, a person who violates Section 33A-2(a)
16with a firearm that is a Category I weapon or Section 33A-2(b)
17in any school, in any conveyance owned, leased, or contracted
18by a school to transport students to or from school or a school
19related activity, or on the real property comprising any school
20or public park, and where the offense was related to the
21activities of an organized gang, shall be sentenced to a term
22of imprisonment of not less than the term set forth in
23subsection (a) or (b-5) of this Section, whichever is
24applicable, and not more than 30 years. For the purposes of
25this subsection (c-5), "organized gang" has the meaning
26ascribed to it in Section 10 of the Illinois Streetgang

 

 

09600SB1310sam001- 224 -LRB096 09456 DRJ 44004 a

1Terrorism Omnibus Prevention Act.
2    (d) For armed violence based upon a predicate offense
3listed in this subsection (d) the court shall enter the
4sentence for armed violence to run consecutively to the
5sentence imposed for the predicate offense. The offenses
6covered by this provision are:
7        (i) solicitation of murder,
8        (ii) solicitation of murder for hire,
9        (iii) heinous battery as described in Section 12-4.1 or
10    subdivision (a)(2) of Section 12-3.05,
11        (iv) aggravated battery of a senior citizen as
12    described in Section 12-4.6 or subdivision (a)(4) of
13    Section 12-3.05,
14        (v) (blank),
15        (vi) a violation of subsection (g) of Section 5 of the
16    Cannabis Control Act,
17        (vii) cannabis trafficking,
18        (viii) a violation of subsection (a) of Section 401 of
19    the Illinois Controlled Substances Act,
20        (ix) controlled substance trafficking involving a
21    Class X felony amount of controlled substance under Section
22    401 of the Illinois Controlled Substances Act,
23        (x) calculated criminal drug conspiracy,
24        (xi) streetgang criminal drug conspiracy, or
25        (xii) a violation of the Methamphetamine Control and
26    Community Protection Act.

 

 

09600SB1310sam001- 225 -LRB096 09456 DRJ 44004 a

1(Source: P.A. 94-556, eff. 9-11-05; 95-688, eff. 10-23-07;
295-1052, eff. 7-1-09.)
 
3    (720 ILCS 5/36-1)  (from Ch. 38, par. 36-1)
4    Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used
5with the knowledge and consent of the owner in the commission
6of, or in the attempt to commit as defined in Section 8-4 of
7this Code, an offense prohibited by (a) Section 9-1, 9-3, 10-2,
811-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-4.1, 12-4.2,
912-4.2-5, 12-4.3, 12-4.6, 12-7.3, 12-7.4, 12-13, 12-14, 16-1 if
10the theft is of precious metal or of scrap metal, 18-2, 19-1,
1119-2, 19-3, 20-1, 20-2, 24-1.2, 24-1.2-5, 24-1.5, 28-1, or
1229D-15.2 of this Code, subdivision (a)(1), (a)(2), (a)(4),
13(b)(1), (e)(1), (e)(2), (e)(3), (e)(4), (e)(5), (e)(6), or
14(e)(7) of Section 12-3.05, paragraph (a) of Section 12-4 of
15this Code, paragraph (a) of Section 12-15 or paragraphs (a),
16(c) or (d) of Section 12-16 of this Code, or paragraph (a)(6)
17or (a)(7) of Section 24-1 of this Code; (b) Section 21, 22, 23,
1824 or 26 of the Cigarette Tax Act if the vessel, vehicle or
19aircraft contains more than 10 cartons of such cigarettes; (c)
20Section 28, 29 or 30 of the Cigarette Use Tax Act if the
21vessel, vehicle or aircraft contains more than 10 cartons of
22such cigarettes; (d) Section 44 of the Environmental Protection
23Act; (e) 11-204.1 of the Illinois Vehicle Code; (f) (1) driving
24under the influence of alcohol or other drug or drugs,
25intoxicating compound or compounds or any combination thereof

 

 

09600SB1310sam001- 226 -LRB096 09456 DRJ 44004 a

1under Section 11-501 of the Illinois Vehicle Code during a
2period in which his or her driving privileges are revoked or
3suspended where the revocation or suspension was for driving
4under the influence of alcohol or other drug or drugs,
5intoxicating compound or compounds or any combination thereof,
6Section 11-501.1, paragraph (b) of Section 11-401, or for
7reckless homicide as defined in Section 9-3 of the Criminal
8Code of 1961; (2) driving while under the influence of alcohol,
9other drug or drugs, intoxicating compound or compounds or any
10combination thereof and has been previously convicted of
11reckless homicide or a similar provision of a law of another
12state relating to reckless homicide in which the person was
13determined to have been under the influence of alcohol, other
14drug or drugs, or intoxicating compound or compounds as an
15element of the offense or the person has previously been
16convicted of committing a violation of driving under the
17influence of alcohol or other drug or drugs, intoxicating
18compound or compounds or any combination thereof and was
19involved in a motor vehicle accident that resulted in death,
20great bodily harm, or permanent disability or disfigurement to
21another, when the violation was a proximate cause of the death
22or injuries; (3) the person committed a violation of driving
23under the influence of alcohol or other drug or drugs,
24intoxicating compound or compounds or any combination thereof
25under Section 11-501 of the Illinois Vehicle Code or a similar
26provision for the third or subsequent time; (4) the person

 

 

09600SB1310sam001- 227 -LRB096 09456 DRJ 44004 a

1committed the violation while he or she did not possess a
2driver's license or permit or a restricted driving permit or a
3judicial driving permit or a monitoring device driving permit;
4or (5) the person committed the violation while he or she knew
5or should have known that the vehicle he or she was driving was
6not covered by a liability insurance policy, or (d)(1)(I); (g)
7an offense described in subsection (g) of Section 6-303 of the
8Illinois Vehicle Code; or (h) an offense described in
9subsection (e) of Section 6-101 of the Illinois Vehicle Code;
10may be seized and delivered forthwith to the sheriff of the
11county of seizure.
12    Within 15 days after such delivery the sheriff shall give
13notice of seizure to each person according to the following
14method: Upon each such person whose right, title or interest is
15of record in the office of the Secretary of State, the
16Secretary of Transportation, the Administrator of the Federal
17Aviation Agency, or any other Department of this State, or any
18other state of the United States if such vessel, vehicle or
19aircraft is required to be so registered, as the case may be,
20by mailing a copy of the notice by certified mail to the
21address as given upon the records of the Secretary of State,
22the Department of Aeronautics, Department of Public Works and
23Buildings or any other Department of this State or the United
24States if such vessel, vehicle or aircraft is required to be so
25registered. Within that 15 day period the sheriff shall also
26notify the State's Attorney of the county of seizure about the

 

 

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1seizure.
2    In addition, any mobile or portable equipment used in the
3commission of an act which is in violation of Section 7g of the
4Metropolitan Water Reclamation District Act shall be subject to
5seizure and forfeiture under the same procedures provided in
6this Article for the seizure and forfeiture of vessels,
7vehicles and aircraft, and any such equipment shall be deemed a
8vessel, vehicle or aircraft for purposes of this Article.
9    When a person discharges a firearm at another individual
10from a vehicle with the knowledge and consent of the owner of
11the vehicle and with the intent to cause death or great bodily
12harm to that individual and as a result causes death or great
13bodily harm to that individual, the vehicle shall be subject to
14seizure and forfeiture under the same procedures provided in
15this Article for the seizure and forfeiture of vehicles used in
16violations of clauses (a), (b), (c), or (d) of this Section.
17    If the spouse of the owner of a vehicle seized for an
18offense described in subsection (g) of Section 6-303 of the
19Illinois Vehicle Code, a violation of subdivision (d)(1)(A),
20(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I) of Section
2111-501 of the Illinois Vehicle Code, or Section 9-3 of this
22Code makes a showing that the seized vehicle is the only source
23of transportation and it is determined that the financial
24hardship to the family as a result of the seizure outweighs the
25benefit to the State from the seizure, the vehicle may be
26forfeited to the spouse or family member and the title to the

 

 

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1vehicle shall be transferred to the spouse or family member who
2is properly licensed and who requires the use of the vehicle
3for employment or family transportation purposes. A written
4declaration of forfeiture of a vehicle under this Section shall
5be sufficient cause for the title to be transferred to the
6spouse or family member. The provisions of this paragraph shall
7apply only to one forfeiture per vehicle. If the vehicle is the
8subject of a subsequent forfeiture proceeding by virtue of a
9subsequent conviction of either spouse or the family member,
10the spouse or family member to whom the vehicle was forfeited
11under the first forfeiture proceeding may not utilize the
12provisions of this paragraph in another forfeiture proceeding.
13If the owner of the vehicle seized owns more than one vehicle,
14the procedure set out in this paragraph may be used for only
15one vehicle.
16    Property declared contraband under Section 40 of the
17Illinois Streetgang Terrorism Omnibus Prevention Act may be
18seized and forfeited under this Article.
19(Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10;
2096-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff.
211-1-11; revised 9-16-10.)
 
22    Section 965. The Code of Criminal Procedure of 1963 is
23amended by changing Sections 110-5, 110-5.1, 110-6.3, 111-8,
24112A-3, 112A-23, 112A-26, 115-7.3, 115-10, and 115-10.3 as
25follows:
 

 

 

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1    (725 ILCS 5/110-5)  (from Ch. 38, par. 110-5)
2    Sec. 110-5. Determining the amount of bail and conditions
3of release.
4    (a) In determining the amount of monetary bail or
5conditions of release, if any, which will reasonably assure the
6appearance of a defendant as required or the safety of any
7other person or the community and the likelihood of compliance
8by the defendant with all the conditions of bail, the court
9shall, on the basis of available information, take into account
10such matters as the nature and circumstances of the offense
11charged, whether the evidence shows that as part of the offense
12there was a use of violence or threatened use of violence,
13whether the offense involved corruption of public officials or
14employees, whether there was physical harm or threats of
15physical harm to any public official, public employee, judge,
16prosecutor, juror or witness, senior citizen, child or
17handicapped person, whether evidence shows that during the
18offense or during the arrest the defendant possessed or used a
19firearm, machine gun, explosive or metal piercing ammunition or
20explosive bomb device or any military or paramilitary armament,
21whether the evidence shows that the offense committed was
22related to or in furtherance of the criminal activities of an
23organized gang or was motivated by the defendant's membership
24in or allegiance to an organized gang, the condition of the
25victim, any written statement submitted by the victim or

 

 

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1proffer or representation by the State regarding the impact
2which the alleged criminal conduct has had on the victim and
3the victim's concern, if any, with further contact with the
4defendant if released on bail, whether the offense was based on
5racial, religious, sexual orientation or ethnic hatred, the
6likelihood of the filing of a greater charge, the likelihood of
7conviction, the sentence applicable upon conviction, the
8weight of the evidence against such defendant, whether there
9exists motivation or ability to flee, whether there is any
10verification as to prior residence, education, or family ties
11in the local jurisdiction, in another county, state or foreign
12country, the defendant's employment, financial resources,
13character and mental condition, past conduct, prior use of
14alias names or dates of birth, and length of residence in the
15community, the consent of the defendant to periodic drug
16testing in accordance with Section 110-6.5, whether a foreign
17national defendant is lawfully admitted in the United States of
18America, whether the government of the foreign national
19maintains an extradition treaty with the United States by which
20the foreign government will extradite to the United States its
21national for a trial for a crime allegedly committed in the
22United States, whether the defendant is currently subject to
23deportation or exclusion under the immigration laws of the
24United States, whether the defendant, although a United States
25citizen, is considered under the law of any foreign state a
26national of that state for the purposes of extradition or

 

 

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1non-extradition to the United States, the amount of unrecovered
2proceeds lost as a result of the alleged offense, the source of
3bail funds tendered or sought to be tendered for bail, whether
4from the totality of the court's consideration, the loss of
5funds posted or sought to be posted for bail will not deter the
6defendant from flight, whether the evidence shows that the
7defendant is engaged in significant possession, manufacture,
8or delivery of a controlled substance or cannabis, either
9individually or in consort with others, whether at the time of
10the offense charged he was on bond or pre-trial release pending
11trial, probation, periodic imprisonment or conditional
12discharge pursuant to this Code or the comparable Code of any
13other state or federal jurisdiction, whether the defendant is
14on bond or pre-trial release pending the imposition or
15execution of sentence or appeal of sentence for any offense
16under the laws of Illinois or any other state or federal
17jurisdiction, whether the defendant is under parole or
18mandatory supervised release or work release from the Illinois
19Department of Corrections or any penal institution or
20corrections department of any state or federal jurisdiction,
21the defendant's record of convictions, whether the defendant
22has been convicted of a misdemeanor or ordinance offense in
23Illinois or similar offense in other state or federal
24jurisdiction within the 10 years preceding the current charge
25or convicted of a felony in Illinois, whether the defendant was
26convicted of an offense in another state or federal

 

 

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1jurisdiction that would be a felony if committed in Illinois
2within the 20 years preceding the current charge or has been
3convicted of such felony and released from the penitentiary
4within 20 years preceding the current charge if a penitentiary
5sentence was imposed in Illinois or other state or federal
6jurisdiction, the defendant's records of juvenile adjudication
7of delinquency in any jurisdiction, any record of appearance or
8failure to appear by the defendant at court proceedings,
9whether there was flight to avoid arrest or prosecution,
10whether the defendant escaped or attempted to escape to avoid
11arrest, whether the defendant refused to identify himself, or
12whether there was a refusal by the defendant to be
13fingerprinted as required by law. Information used by the court
14in its findings or stated in or offered in connection with this
15Section may be by way of proffer based upon reliable
16information offered by the State or defendant. All evidence
17shall be admissible if it is relevant and reliable regardless
18of whether it would be admissible under the rules of evidence
19applicable at criminal trials. If the State presents evidence
20that the offense committed by the defendant was related to or
21in furtherance of the criminal activities of an organized gang
22or was motivated by the defendant's membership in or allegiance
23to an organized gang, and if the court determines that the
24evidence may be substantiated, the court shall prohibit the
25defendant from associating with other members of the organized
26gang as a condition of bail or release. For the purposes of

 

 

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1this Section, "organized gang" has the meaning ascribed to it
2in Section 10 of the Illinois Streetgang Terrorism Omnibus
3Prevention Act.
4    (b) The amount of bail shall be:
5        (1) Sufficient to assure compliance with the
6    conditions set forth in the bail bond, which shall include
7    the defendant's current address with a written
8    admonishment to the defendant that he or she must comply
9    with the provisions of Section 110-12 regarding any change
10    in his or her address. The defendant's address shall at all
11    times remain a matter of public record with the clerk of
12    the court.
13        (2) Not oppressive.
14        (3) Considerate of the financial ability of the
15    accused.
16        (4) When a person is charged with a drug related
17    offense involving possession or delivery of cannabis or
18    possession or delivery of a controlled substance as defined
19    in the Cannabis Control Act, the Illinois Controlled
20    Substances Act, or the Methamphetamine Control and
21    Community Protection Act, the full street value of the
22    drugs seized shall be considered. "Street value" shall be
23    determined by the court on the basis of a proffer by the
24    State based upon reliable information of a law enforcement
25    official contained in a written report as to the amount
26    seized and such proffer may be used by the court as to the

 

 

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1    current street value of the smallest unit of the drug
2    seized.
3    (b-5) Upon the filing of a written request demonstrating
4reasonable cause, the State's Attorney may request a source of
5bail hearing either before or after the posting of any funds.
6If the hearing is granted, before the posting of any bail, the
7accused must file a written notice requesting that the court
8conduct a source of bail hearing. The notice must be
9accompanied by justifying affidavits stating the legitimate
10and lawful source of funds for bail. At the hearing, the court
11shall inquire into any matters stated in any justifying
12affidavits, and may also inquire into matters appropriate to
13the determination which shall include, but are not limited to,
14the following:
15        (1) the background, character, reputation, and
16    relationship to the accused of any surety; and
17        (2) the source of any money or property deposited by
18    any surety, and whether any such money or property
19    constitutes the fruits of criminal or unlawful conduct; and
20        (3) the source of any money posted as cash bail, and
21    whether any such money constitutes the fruits of criminal
22    or unlawful conduct; and
23        (4) the background, character, reputation, and
24    relationship to the accused of the person posting cash
25    bail.
26    Upon setting the hearing, the court shall examine, under

 

 

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1oath, any persons who may possess material information.
2    The State's Attorney has a right to attend the hearing, to
3call witnesses and to examine any witness in the proceeding.
4The court shall, upon request of the State's Attorney, continue
5the proceedings for a reasonable period to allow the State's
6Attorney to investigate the matter raised in any testimony or
7affidavit. If the hearing is granted after the accused has
8posted bail, the court shall conduct a hearing consistent with
9this subsection (b-5). At the conclusion of the hearing, the
10court must issue an order either approving of disapproving the
11bail.
12    (c) When a person is charged with an offense punishable by
13fine only the amount of the bail shall not exceed double the
14amount of the maximum penalty.
15    (d) When a person has been convicted of an offense and only
16a fine has been imposed the amount of the bail shall not exceed
17double the amount of the fine.
18    (e) The State may appeal any order granting bail or setting
19a given amount for bail.
20    (f) When a person is charged with a violation of an order
21of protection under Section 12-3.4 or 12-30 of the Criminal
22Code of 1961,
23        (1) whether the alleged incident involved harassment
24    or abuse, as defined in the Illinois Domestic Violence Act
25    of 1986;
26        (2) whether the person has a history of domestic

 

 

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1    violence, as defined in the Illinois Domestic Violence Act,
2    or a history of other criminal acts;
3        (3) based on the mental health of the person;
4        (4) whether the person has a history of violating the
5    orders of any court or governmental entity;
6        (5) whether the person has been, or is, potentially a
7    threat to any other person;
8        (6) whether the person has access to deadly weapons or
9    a history of using deadly weapons;
10        (7) whether the person has a history of abusing alcohol
11    or any controlled substance;
12        (8) based on the severity of the alleged incident that
13    is the basis of the alleged offense, including, but not
14    limited to, the duration of the current incident, and
15    whether the alleged incident involved physical injury,
16    sexual assault, strangulation, abuse during the alleged
17    victim's pregnancy, abuse of pets, or forcible entry to
18    gain access to the alleged victim;
19        (9) whether a separation of the person from the alleged
20    victim or a termination of the relationship between the
21    person and the alleged victim has recently occurred or is
22    pending;
23        (10) whether the person has exhibited obsessive or
24    controlling behaviors toward the alleged victim,
25    including, but not limited to, stalking, surveillance, or
26    isolation of the alleged victim or victim's family member

 

 

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1    or members;
2        (11) whether the person has expressed suicidal or
3    homicidal ideations;
4        (12) based on any information contained in the
5    complaint and any police reports, affidavits, or other
6    documents accompanying the complaint,
7the court may, in its discretion, order the respondent to
8undergo a risk assessment evaluation conducted by an Illinois
9Department of Human Services approved partner abuse
10intervention program provider, pretrial service, probation, or
11parole agency. These agencies shall have access to summaries of
12the defendant's criminal history, which shall not include
13victim interviews or information, for the risk evaluation.
14Based on the information collected from the 12 points to be
15considered at a bail hearing for a violation of an order of
16protection, the results of any risk evaluation conducted and
17the other circumstances of the violation, the court may order
18that the person, as a condition of bail, be placed under
19electronic surveillance as provided in Section 5-8A-7 of the
20Unified Code of Corrections.
21(Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.)
 
22    (725 ILCS 5/110-5.1)
23    Sec. 110-5.1. Bail; certain persons charged with violent
24crimes against family or household members.
25    (a) Subject to subsection (c), a person who is charged with

 

 

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1a violent crime shall appear before the court for the setting
2of bail if the alleged victim was a family or household member
3at the time of the alleged offense, and if any of the following
4applies:
5        (1) the person charged, at the time of the alleged
6    offense, was subject to the terms of an order of protection
7    issued under Section 112A-14 of this Code or Section 214 of
8    the Illinois Domestic Violence Act of 1986 or previously
9    was convicted of a violation of an order of protection
10    under Section 12-3.4 or 12-30 of the Criminal Code of 1961
11    or a violent crime if the victim was a family or household
12    member at the time of the offense or a violation of a
13    substantially similar municipal ordinance or law of this or
14    any other state or the United States if the victim was a
15    family or household member at the time of the offense;
16        (2) the arresting officer indicates in a police report
17    or other document accompanying the complaint any of the
18    following:
19            (A) that the arresting officer observed on the
20        alleged victim objective manifestations of physical
21        harm that the arresting officer reasonably believes
22        are a result of the alleged offense;
23            (B) that the arresting officer reasonably believes
24        that the person had on the person's person at the time
25        of the alleged offense a deadly weapon;
26            (C) that the arresting officer reasonably believes

 

 

09600SB1310sam001- 240 -LRB096 09456 DRJ 44004 a

1        that the person presents a credible threat of serious
2        physical harm to the alleged victim or to any other
3        person if released on bail before trial.
4    (b) To the extent that information about any of the
5following is available to the court, the court shall consider
6all of the following, in addition to any other circumstances
7considered by the court, before setting bail for a person who
8appears before the court pursuant to subsection (a):
9        (1) whether the person has a history of domestic
10    violence or a history of other violent acts;
11        (2) the mental health of the person;
12        (3) whether the person has a history of violating the
13    orders of any court or governmental entity;
14        (4) whether the person is potentially a threat to any
15    other person;
16        (5) whether the person has access to deadly weapons or
17    a history of using deadly weapons;
18        (6) whether the person has a history of abusing alcohol
19    or any controlled substance;
20        (7) the severity of the alleged violence that is the
21    basis of the alleged offense, including, but not limited
22    to, the duration of the alleged violent incident, and
23    whether the alleged violent incident involved serious
24    physical injury, sexual assault, strangulation, abuse
25    during the alleged victim's pregnancy, abuse of pets, or
26    forcible entry to gain access to the alleged victim;

 

 

09600SB1310sam001- 241 -LRB096 09456 DRJ 44004 a

1        (8) whether a separation of the person from the alleged
2    victim or a termination of the relationship between the
3    person and the alleged victim has recently occurred or is
4    pending;
5        (9) whether the person has exhibited obsessive or
6    controlling behaviors toward the alleged victim,
7    including, but not limited to, stalking, surveillance, or
8    isolation of the alleged victim;
9        (10) whether the person has expressed suicidal or
10    homicidal ideations;
11        (11) any information contained in the complaint and any
12    police reports, affidavits, or other documents
13    accompanying the complaint.
14    (c) Upon the court's own motion or the motion of a party
15and upon any terms that the court may direct, a court may
16permit a person who is required to appear before it by
17subsection (a) to appear by video conferencing equipment. If,
18in the opinion of the court, the appearance in person or by
19video conferencing equipment of a person who is charged with a
20misdemeanor and who is required to appear before the court by
21subsection (a) is not practicable, the court may waive the
22appearance and release the person on bail on one or both of the
23following types of bail in an amount set by the court:
24        (1) a bail bond secured by a deposit of 10% of the
25    amount of the bond in cash;
26        (2) a surety bond, a bond secured by real estate or

 

 

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1    securities as allowed by law, or the deposit of cash, at
2    the option of the person.
3    Subsection (a) does not create a right in a person to
4appear before the court for the setting of bail or prohibit a
5court from requiring any person charged with a violent crime
6who is not described in subsection (a) from appearing before
7the court for the setting of bail.
8    (d) As used in this Section:
9        (1) "Violent crime" has the meaning ascribed to it in
10    Section 3 of the Rights of Crime Victims and Witnesses Act.
11        (2) "Family or household member" has the meaning
12    ascribed to it in Section 112A-3 of this Code.
13(Source: P.A. 94-878, eff. 1-1-07.)
 
14    (725 ILCS 5/110-6.3)  (from Ch. 38, par. 110-6.3)
15    Sec. 110-6.3. Denial of bail in stalking and aggravated
16stalking offenses.
17    (a) Upon verified petition by the State, the court shall
18hold a hearing to determine whether bail should be denied to a
19defendant who is charged with stalking or aggravated stalking,
20when it is alleged that the defendant's admission to bail poses
21a real and present threat to the physical safety of the alleged
22victim of the offense, and denial of release on bail or
23personal recognizance is necessary to prevent fulfillment of
24the threat upon which the charge is based.
25        (1) A petition may be filed without prior notice to the

 

 

09600SB1310sam001- 243 -LRB096 09456 DRJ 44004 a

1    defendant at the first appearance before a judge, or within
2    21 calendar days, except as provided in Section 110-6,
3    after arrest and release of the defendant upon reasonable
4    notice to defendant; provided that while the petition is
5    pending before the court, the defendant if previously
6    released shall not be detained.
7        (2) The hearing shall be held immediately upon the
8    defendant's appearance before the court, unless for good
9    cause shown the defendant or the State seeks a continuance.
10    A continuance on motion of the defendant may not exceed 5
11    calendar days, and the defendant may be held in custody
12    during the continuance. A continuance on the motion of the
13    State may not exceed 3 calendar days; however, the
14    defendant may be held in custody during the continuance
15    under this provision if the defendant has been previously
16    found to have violated an order of protection or has been
17    previously convicted of, or granted court supervision for,
18    any of the offenses set forth in Sections 12-2, 12-3.05,
19    12-3.2, 12-3.3, 12-4, 12-4.1, 12-7.3, 12-7.4, 12-13,
20    12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of
21    1961, against the same person as the alleged victim of the
22    stalking or aggravated stalking offense.
23    (b) The court may deny bail to the defendant when, after
24the hearing, it is determined that:
25        (1) the proof is evident or the presumption great that
26    the defendant has committed the offense of stalking or

 

 

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1    aggravated stalking; and
2        (2) the defendant poses a real and present threat to
3    the physical safety of the alleged victim of the offense;
4    and
5        (3) the denial of release on bail or personal
6    recognizance is necessary to prevent fulfillment of the
7    threat upon which the charge is based; and
8        (4) the court finds that no condition or combination of
9    conditions set forth in subsection (b) of Section 110-10 of
10    this Code, including mental health treatment at a community
11    mental health center, hospital, or facility of the
12    Department of Human Services, can reasonably assure the
13    physical safety of the alleged victim of the offense.
14    (c) Conduct of the hearings.
15        (1) The hearing on the defendant's culpability and
16    threat to the alleged victim of the offense shall be
17    conducted in accordance with the following provisions:
18            (A) Information used by the court in its findings
19        or stated in or offered at the hearing may be by way of
20        proffer based upon reliable information offered by the
21        State or by defendant. Defendant has the right to be
22        represented by counsel, and if he is indigent, to have
23        counsel appointed for him. Defendant shall have the
24        opportunity to testify, to present witnesses in his own
25        behalf, and to cross-examine witnesses if any are
26        called by the State. The defendant has the right to

 

 

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1        present witnesses in his favor. When the ends of
2        justice so require, the court may exercise its
3        discretion and compel the appearance of a complaining
4        witness. The court shall state on the record reasons
5        for granting a defense request to compel the presence
6        of a complaining witness. Cross-examination of a
7        complaining witness at the pretrial detention hearing
8        for the purpose of impeaching the witness' credibility
9        is insufficient reason to compel the presence of the
10        witness. In deciding whether to compel the appearance
11        of a complaining witness, the court shall be
12        considerate of the emotional and physical well-being
13        of the witness. The pretrial detention hearing is not
14        to be used for the purposes of discovery, and the post
15        arraignment rules of discovery do not apply. The State
16        shall tender to the defendant, prior to the hearing,
17        copies of defendant's criminal history, if any, if
18        available, and any written or recorded statements and
19        the substance of any oral statements made by any
20        person, if relied upon by the State. The rules
21        concerning the admissibility of evidence in criminal
22        trials do not apply to the presentation and
23        consideration of information at the hearing. At the
24        trial concerning the offense for which the hearing was
25        conducted neither the finding of the court nor any
26        transcript or other record of the hearing shall be

 

 

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1        admissible in the State's case in chief, but shall be
2        admissible for impeachment, or as provided in Section
3        115-10.1 of this Code, or in a perjury proceeding.
4            (B) A motion by the defendant to suppress evidence
5        or to suppress a confession shall not be entertained.
6        Evidence that proof may have been obtained as the
7        result of an unlawful search and seizure or through
8        improper interrogation is not relevant to this state of
9        the prosecution.
10        (2) The facts relied upon by the court to support a
11    finding that:
12            (A) the defendant poses a real and present threat
13        to the physical safety of the alleged victim of the
14        offense; and
15            (B) the denial of release on bail or personal
16        recognizance is necessary to prevent fulfillment of
17        the threat upon which the charge is based;
18    shall be supported by clear and convincing evidence
19    presented by the State.
20    (d) Factors to be considered in making a determination of
21the threat to the alleged victim of the offense. The court may,
22in determining whether the defendant poses, at the time of the
23hearing, a real and present threat to the physical safety of
24the alleged victim of the offense, consider but shall not be
25limited to evidence or testimony concerning:
26        (1) The nature and circumstances of the offense

 

 

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1    charged;
2        (2) The history and characteristics of the defendant
3    including:
4            (A) Any evidence of the defendant's prior criminal
5        history indicative of violent, abusive or assaultive
6        behavior, or lack of that behavior. The evidence may
7        include testimony or documents received in juvenile
8        proceedings, criminal, quasi-criminal, civil
9        commitment, domestic relations or other proceedings;
10            (B) Any evidence of the defendant's psychological,
11        psychiatric or other similar social history that tends
12        to indicate a violent, abusive, or assaultive nature,
13        or lack of any such history.
14        (3) The nature of the threat which is the basis of the
15    charge against the defendant;
16        (4) Any statements made by, or attributed to the
17    defendant, together with the circumstances surrounding
18    them;
19        (5) The age and physical condition of any person
20    assaulted by the defendant;
21        (6) Whether the defendant is known to possess or have
22    access to any weapon or weapons;
23        (7) Whether, at the time of the current offense or any
24    other offense or arrest, the defendant was on probation,
25    parole, mandatory supervised release or other release from
26    custody pending trial, sentencing, appeal or completion of

 

 

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1    sentence for an offense under federal or state law;
2        (8) Any other factors, including those listed in
3    Section 110-5 of this Code, deemed by the court to have a
4    reasonable bearing upon the defendant's propensity or
5    reputation for violent, abusive or assaultive behavior, or
6    lack of that behavior.
7    (e) The court shall, in any order denying bail to a person
8charged with stalking or aggravated stalking:
9        (1) briefly summarize the evidence of the defendant's
10    culpability and its reasons for concluding that the
11    defendant should be held without bail;
12        (2) direct that the defendant be committed to the
13    custody of the sheriff for confinement in the county jail
14    pending trial;
15        (3) direct that the defendant be given a reasonable
16    opportunity for private consultation with counsel, and for
17    communication with others of his choice by visitation, mail
18    and telephone; and
19        (4) direct that the sheriff deliver the defendant as
20    required for appearances in connection with court
21    proceedings.
22    (f) If the court enters an order for the detention of the
23defendant under subsection (e) of this Section, the defendant
24shall be brought to trial on the offense for which he is
25detained within 90 days after the date on which the order for
26detention was entered. If the defendant is not brought to trial

 

 

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1within the 90 day period required by this subsection (f), he
2shall not be held longer without bail. In computing the 90 day
3period, the court shall omit any period of delay resulting from
4a continuance granted at the request of the defendant. The
5court shall immediately notify the alleged victim of the
6offense that the defendant has been admitted to bail under this
7subsection.
8    (g) Any person shall be entitled to appeal any order
9entered under this Section denying bail to the defendant.
10    (h) The State may appeal any order entered under this
11Section denying any motion for denial of bail.
12    (i) Nothing in this Section shall be construed as modifying
13or limiting in any way the defendant's presumption of innocence
14in further criminal proceedings.
15(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
 
16    (725 ILCS 5/111-8)  (from Ch. 38, par. 111-8)
17    Sec. 111-8. Orders of protection to prohibit domestic
18violence.
19    (a) Whenever a violation of Section 9-1, 9-2, 9-3, 10-3,
2010-3.1, 10-4, 10-5, 11-15, 11-15.1, 11-20.1, 11-20a, 12-1,
2112-2, 12-3, 12-3.05, 12-3.2, 12-3.3, 12-3.5, 12-4, 12-4.1,
2212-4.3, 12-4.6, 12-5, 12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5,
2312-11, 12-13, 12-14, 12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2,
24or 21-3 of the Criminal Code of 1961 or Section 1-1 of the
25Harassing and Obscene Communications Act is alleged in an

 

 

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1information, complaint or indictment on file, and the alleged
2offender and victim are family or household members, as defined
3in the Illinois Domestic Violence Act, as now or hereafter
4amended, the People through the respective State's Attorneys
5may by separate petition and upon notice to the defendant,
6except as provided in subsection (c) herein, request the court
7to issue an order of protection.
8    (b) In addition to any other remedies specified in Section
9208 of the Illinois Domestic Violence Act, as now or hereafter
10amended, the order may direct the defendant to initiate no
11contact with the alleged victim or victims who are family or
12household members and to refrain from entering the residence,
13school or place of business of the alleged victim or victims.
14    (c) The court may grant emergency relief without notice
15upon a showing of immediate and present danger of abuse to the
16victim or minor children of the victim and may enter a
17temporary order pending notice and full hearing on the matter.
18(Source: P.A. 94-325, eff. 1-1-06.)
 
19    (725 ILCS 5/112A-3)  (from Ch. 38, par. 112A-3)
20    Sec. 112A-3. Definitions. For the purposes of this Article,
21the following terms shall have the following meanings:
22    (1) "Abuse" means physical abuse, harassment, intimidation
23of a dependent, interference with personal liberty or willful
24deprivation but does not include reasonable direction of a
25minor child by a parent or person in loco parentis.

 

 

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1    (2) "Domestic violence" means abuse as described in
2paragraph (1).
3    (3) "Family or household members" include spouses, former
4spouses, parents, children, stepchildren and other persons
5related by blood or by present or prior marriage, persons who
6share or formerly shared a common dwelling, persons who have or
7allegedly have a child in common, persons who share or
8allegedly share a blood relationship through a child, persons
9who have or have had a dating or engagement relationship,
10persons with disabilities and their personal assistants, and
11caregivers as defined in paragraph (3) of subsection (b) of
12Section 12-21 or in subsection (e) of Section 12-4.4a of the
13Criminal Code of 1961. For purposes of this paragraph, neither
14a casual acquaintanceship nor ordinary fraternization between
152 individuals in business or social contexts shall be deemed to
16constitute a dating relationship.
17    (4) "Harassment" means knowing conduct which is not
18necessary to accomplish a purpose which is reasonable under the
19circumstances; would cause a reasonable person emotional
20distress; and does cause emotional distress to the petitioner.
21Unless the presumption is rebutted by a preponderance of the
22evidence, the following types of conduct shall be presumed to
23cause emotional distress:
24        (i) creating a disturbance at petitioner's place of
25    employment or school;
26        (ii) repeatedly telephoning petitioner's place of

 

 

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1    employment, home or residence;
2        (iii) repeatedly following petitioner about in a
3    public place or places;
4        (iv) repeatedly keeping petitioner under surveillance
5    by remaining present outside his or her home, school, place
6    of employment, vehicle or other place occupied by
7    petitioner or by peering in petitioner's windows;
8        (v) improperly concealing a minor child from
9    petitioner, repeatedly threatening to improperly remove a
10    minor child of petitioner's from the jurisdiction or from
11    the physical care of petitioner, repeatedly threatening to
12    conceal a minor child from petitioner, or making a single
13    such threat following an actual or attempted improper
14    removal or concealment, unless respondent was fleeing from
15    an incident or pattern of domestic violence; or
16        (vi) threatening physical force, confinement or
17    restraint on one or more occasions.
18    (5) "Interference with personal liberty" means committing
19or threatening physical abuse, harassment, intimidation or
20willful deprivation so as to compel another to engage in
21conduct from which she or he has a right to abstain or to
22refrain from conduct in which she or he has a right to engage.
23    (6) "Intimidation of a dependent" means subjecting a person
24who is dependent because of age, health or disability to
25participation in or the witnessing of: physical force against
26another or physical confinement or restraint of another which

 

 

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1constitutes physical abuse as defined in this Article,
2regardless of whether the abused person is a family or
3household member.
4    (7) "Order of protection" means an emergency order, interim
5order or plenary order, granted pursuant to this Article, which
6includes any or all of the remedies authorized by Section
7112A-14 of this Code.
8    (8) "Petitioner" may mean not only any named petitioner for
9the order of protection and any named victim of abuse on whose
10behalf the petition is brought, but also any other person
11protected by this Article.
12    (9) "Physical abuse" includes sexual abuse and means any of
13the following:
14        (i) knowing or reckless use of physical force,
15    confinement or restraint;
16        (ii) knowing, repeated and unnecessary sleep
17    deprivation; or
18        (iii) knowing or reckless conduct which creates an
19    immediate risk of physical harm.
20    (9.5) "Stay away" means for the respondent to refrain from
21both physical presence and nonphysical contact with the
22petitioner whether direct, indirect (including, but not
23limited to, telephone calls, mail, email, faxes, and written
24notes), or through third parties who may or may not know about
25the order of protection.
26    (10) "Willful deprivation" means wilfully denying a person

 

 

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1who because of age, health or disability requires medication,
2medical care, shelter, accessible shelter or services, food,
3therapeutic device, or other physical assistance, and thereby
4exposing that person to the risk of physical, mental or
5emotional harm, except with regard to medical care and
6treatment when such dependent person has expressed the intent
7to forgo such medical care or treatment. This paragraph does
8not create any new affirmative duty to provide support to
9dependent persons.
10(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
 
11    (725 ILCS 5/112A-23)  (from Ch. 38, par. 112A-23)
12    Sec. 112A-23. Enforcement of orders of protection.
13    (a) When violation is crime. A violation of any order of
14protection, whether issued in a civil, quasi-criminal
15proceeding, shall be enforced by a criminal court when:
16        (1) The respondent commits the crime of violation of an
17    order of protection pursuant to Section 12-3.4 or 12-30 of
18    the Criminal Code of 1961, by having knowingly violated:
19            (i) remedies described in paragraphs (1), (2),
20        (3), (14), or (14.5) of subsection (b) of Section
21        112A-14,
22            (ii) a remedy, which is substantially similar to
23        the remedies authorized under paragraphs (1), (2),
24        (3), (14) or (14.5) of subsection (b) of Section 214 of
25        the Illinois Domestic Violence Act of 1986, in a valid

 

 

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1        order of protection, which is authorized under the laws
2        of another state, tribe or United States territory,
3            (iii) or any other remedy when the act constitutes
4        a crime against the protected parties as defined by the
5        Criminal Code of 1961.
6    Prosecution for a violation of an order of protection shall
7not bar concurrent prosecution for any other crime, including
8any crime that may have been committed at the time of the
9violation of the order of protection; or
10        (2) The respondent commits the crime of child abduction
11    pursuant to Section 10-5 of the Criminal Code of 1961, by
12    having knowingly violated:
13            (i) remedies described in paragraphs (5), (6) or
14        (8) of subsection (b) of Section 112A-14, or
15            (ii) a remedy, which is substantially similar to
16        the remedies authorized under paragraphs (1), (5),
17        (6), or (8) of subsection (b) of Section 214 of the
18        Illinois Domestic Violence Act of 1986, in a valid
19        order of protection, which is authorized under the laws
20        of another state, tribe or United States territory.
21    (b) When violation is contempt of court. A violation of any
22valid order of protection, whether issued in a civil or
23criminal proceeding, may be enforced through civil or criminal
24contempt procedures, as appropriate, by any court with
25jurisdiction, regardless where the act or acts which violated
26the order of protection were committed, to the extent

 

 

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1consistent with the venue provisions of this Article. Nothing
2in this Article shall preclude any Illinois court from
3enforcing any valid order of protection issued in another
4state. Illinois courts may enforce orders of protection through
5both criminal prosecution and contempt proceedings, unless the
6action which is second in time is barred by collateral estoppel
7or the constitutional prohibition against double jeopardy.
8        (1) In a contempt proceeding where the petition for a
9    rule to show cause sets forth facts evidencing an immediate
10    danger that the respondent will flee the jurisdiction,
11    conceal a child, or inflict physical abuse on the
12    petitioner or minor children or on dependent adults in
13    petitioner's care, the court may order the attachment of
14    the respondent without prior service of the rule to show
15    cause or the petition for a rule to show cause. Bond shall
16    be set unless specifically denied in writing.
17        (2) A petition for a rule to show cause for violation
18    of an order of protection shall be treated as an expedited
19    proceeding.
20    (c) Violation of custody or support orders. A violation of
21remedies described in paragraphs (5), (6), (8), or (9) of
22subsection (b) of Section 112A-14 may be enforced by any remedy
23provided by Section 611 of the Illinois Marriage and
24Dissolution of Marriage Act. The court may enforce any order
25for support issued under paragraph (12) of subsection (b) of
26Section 112A-14 in the manner provided for under Parts V and

 

 

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1VII of the Illinois Marriage and Dissolution of Marriage Act.
2    (d) Actual knowledge. An order of protection may be
3enforced pursuant to this Section if the respondent violates
4the order after respondent has actual knowledge of its contents
5as shown through one of the following means:
6        (1) By service, delivery, or notice under Section
7    112A-10.
8        (2) By notice under Section 112A-11.
9        (3) By service of an order of protection under Section
10    112A-22.
11        (4) By other means demonstrating actual knowledge of
12    the contents of the order.
13    (e) The enforcement of an order of protection in civil or
14criminal court shall not be affected by either of the
15following:
16        (1) The existence of a separate, correlative order
17    entered under Section 112A-15.
18        (2) Any finding or order entered in a conjoined
19    criminal proceeding.
20    (f) Circumstances. The court, when determining whether or
21not a violation of an order of protection has occurred, shall
22not require physical manifestations of abuse on the person of
23the victim.
24    (g) Penalties.
25        (1) Except as provided in paragraph (3) of this
26    subsection, where the court finds the commission of a crime

 

 

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1    or contempt of court under subsections (a) or (b) of this
2    Section, the penalty shall be the penalty that generally
3    applies in such criminal or contempt proceedings, and may
4    include one or more of the following: incarceration,
5    payment of restitution, a fine, payment of attorneys' fees
6    and costs, or community service.
7        (2) The court shall hear and take into account evidence
8    of any factors in aggravation or mitigation before deciding
9    an appropriate penalty under paragraph (1) of this
10    subsection.
11        (3) To the extent permitted by law, the court is
12    encouraged to:
13            (i) increase the penalty for the knowing violation
14        of any order of protection over any penalty previously
15        imposed by any court for respondent's violation of any
16        order of protection or penal statute involving
17        petitioner as victim and respondent as defendant;
18            (ii) impose a minimum penalty of 24 hours
19        imprisonment for respondent's first violation of any
20        order of protection; and
21            (iii) impose a minimum penalty of 48 hours
22        imprisonment for respondent's second or subsequent
23        violation of an order of protection
24    unless the court explicitly finds that an increased penalty
25    or that period of imprisonment would be manifestly unjust.
26        (4) In addition to any other penalties imposed for a

 

 

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1    violation of an order of protection, a criminal court may
2    consider evidence of any violations of an order of
3    protection:
4            (i) to increase, revoke or modify the bail bond on
5        an underlying criminal charge pursuant to Section
6        110-6;
7            (ii) to revoke or modify an order of probation,
8        conditional discharge or supervision, pursuant to
9        Section 5-6-4 of the Unified Code of Corrections;
10            (iii) to revoke or modify a sentence of periodic
11        imprisonment, pursuant to Section 5-7-2 of the Unified
12        Code of Corrections.
13(Source: P.A. 95-331, eff. 8-21-07.)
 
14    (725 ILCS 5/112A-26)  (from Ch. 38, par. 112A-26)
15    Sec. 112A-26. Arrest without warrant.
16    (a) Any law enforcement officer may make an arrest without
17warrant if the officer has probable cause to believe that the
18person has committed or is committing any crime, including but
19not limited to violation of an order of protection, under
20Section 12-3.4 or 12-30 of the Criminal Code of 1961, even if
21the crime was not committed in the presence of the officer.
22    (b) The law enforcement officer may verify the existence of
23an order of protection by telephone or radio communication with
24his or her law enforcement agency or by referring to the copy
25of the order provided by petitioner or respondent.

 

 

09600SB1310sam001- 260 -LRB096 09456 DRJ 44004 a

1(Source: P.A. 87-1186.)
 
2    (725 ILCS 5/115-7.3)
3    Sec. 115-7.3. Evidence in certain cases.
4    (a) This Section applies to criminal cases in which:
5        (1) the defendant is accused of predatory criminal
6    sexual assault of a child, aggravated criminal sexual
7    assault, criminal sexual assault, aggravated criminal
8    sexual abuse, criminal sexual abuse, child pornography,
9    aggravated child pornography, or criminal transmission of
10    HIV;
11        (2) the defendant is accused of battery, aggravated
12    battery, first degree murder, or second degree murder when
13    the commission of the offense involves sexual penetration
14    or sexual conduct as defined in Section 12-12 of the
15    Criminal Code of 1961; or
16        (3) the defendant is tried or retried for any of the
17    offenses formerly known as rape, deviate sexual assault,
18    indecent liberties with a child, or aggravated indecent
19    liberties with a child.
20    (b) If the defendant is accused of an offense set forth in
21paragraph (1) or (2) of subsection (a) or the defendant is
22tried or retried for any of the offenses set forth in paragraph
23(3) of subsection (a), evidence of the defendant's commission
24of another offense or offenses set forth in paragraph (1), (2),
25or (3) of subsection (a), or evidence to rebut that proof or an

 

 

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1inference from that proof, may be admissible (if that evidence
2is otherwise admissible under the rules of evidence) and may be
3considered for its bearing on any matter to which it is
4relevant.
5    (c) In weighing the probative value of the evidence against
6undue prejudice to the defendant, the court may consider:
7        (1) the proximity in time to the charged or predicate
8    offense;
9        (2) the degree of factual similarity to the charged or
10    predicate offense; or
11        (3) other relevant facts and circumstances.
12    (d) In a criminal case in which the prosecution intends to
13offer evidence under this Section, it must disclose the
14evidence, including statements of witnesses or a summary of the
15substance of any testimony, at a reasonable time in advance of
16trial, or during trial if the court excuses pretrial notice on
17good cause shown.
18    (e) In a criminal case in which evidence is offered under
19this Section, proof may be made by specific instances of
20conduct, testimony as to reputation, or testimony in the form
21of an expert opinion, except that the prosecution may offer
22reputation testimony only after the opposing party has offered
23that testimony.
24    (f) In prosecutions for a violation of Section 10-2,
2512-3.05, 12-4, 12-13, 12-14, 12-14.1, 12-15, 12-16, or 18-5 of
26the Criminal Code of 1961, involving the involuntary delivery

 

 

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1of a controlled substance to a victim, no inference may be made
2about the fact that a victim did not consent to a test for the
3presence of controlled substances.
4(Source: P.A. 95-892, eff. 1-1-09.)
 
5    (725 ILCS 5/115-10)  (from Ch. 38, par. 115-10)
6    Sec. 115-10. Certain hearsay exceptions.
7    (a) In a prosecution for a physical or sexual act
8perpetrated upon or against a child under the age of 13, or a
9person who was a moderately, severely, or profoundly mentally
10retarded person as defined in this Code and in Section 2-10.1
11of the Criminal Code of 1961 at the time the act was committed,
12including but not limited to prosecutions for violations of
13Sections 12-13 through 12-16 of the Criminal Code of 1961 and
14prosecutions for violations of Sections 10-1 (kidnapping),
1510-2 (aggravated kidnapping), 10-3 (unlawful restraint),
1610-3.1 (aggravated unlawful restraint), 10-4 (forcible
17detention), 10-5 (child abduction), 10-6 (harboring a
18runaway), 10-7 (aiding or abetting child abduction), 11-9
19(public indecency), 11-11 (sexual relations within families),
2011-21 (harmful material), 12-1 (assault), 12-2 (aggravated
21assault), 12-3 (battery), 12-3.2 (domestic battery), 12-3.3
22(aggravated domestic battery), 12-3.05 or 12-4 (aggravated
23battery), 12-4.1 (heinous battery), 12-4.2 (aggravated battery
24with a firearm), 12-4.3 (aggravated battery of a child), 12-4.7
25(drug induced infliction of great bodily harm), 12-5 (reckless

 

 

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1conduct), 12-6 (intimidation), 12-6.1 or 12-6.5 (compelling
2organization membership of persons), 12-7.1 (hate crime),
312-7.3 (stalking), 12-7.4 (aggravated stalking), 12-10
4(tattooing body of minor), 12-11 (home invasion), 12-21.5
5(child abandonment), 12-21.6 (endangering the life or health of
6a child) or 12-32 (ritual mutilation) of the Criminal Code of
71961 or any sex offense as defined in subsection (B) of Section
82 of the Sex Offender Registration Act, the following evidence
9shall be admitted as an exception to the hearsay rule:
10        (1) testimony by the victim of an out of court
11    statement made by the victim that he or she complained of
12    such act to another; and
13        (2) testimony of an out of court statement made by the
14    victim describing any complaint of such act or matter or
15    detail pertaining to any act which is an element of an
16    offense which is the subject of a prosecution for a sexual
17    or physical act against that victim.
18    (b) Such testimony shall only be admitted if:
19        (1) The court finds in a hearing conducted outside the
20    presence of the jury that the time, content, and
21    circumstances of the statement provide sufficient
22    safeguards of reliability; and
23        (2) The child or moderately, severely, or profoundly
24    mentally retarded person either:
25            (A) testifies at the proceeding; or
26            (B) is unavailable as a witness and there is

 

 

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1        corroborative evidence of the act which is the subject
2        of the statement; and
3        (3) In a case involving an offense perpetrated against
4    a child under the age of 13, the out of court statement was
5    made before the victim attained 13 years of age or within 3
6    months after the commission of the offense, whichever
7    occurs later, but the statement may be admitted regardless
8    of the age of the victim at the time of the proceeding.
9    (c) If a statement is admitted pursuant to this Section,
10the court shall instruct the jury that it is for the jury to
11determine the weight and credibility to be given the statement
12and that, in making the determination, it shall consider the
13age and maturity of the child, or the intellectual capabilities
14of the moderately, severely, or profoundly mentally retarded
15person, the nature of the statement, the circumstances under
16which the statement was made, and any other relevant factor.
17    (d) The proponent of the statement shall give the adverse
18party reasonable notice of his intention to offer the statement
19and the particulars of the statement.
20    (e) Statements described in paragraphs (1) and (2) of
21subsection (a) shall not be excluded on the basis that they
22were obtained as a result of interviews conducted pursuant to a
23protocol adopted by a Child Advocacy Advisory Board as set
24forth in subsections (c), (d), and (e) of Section 3 of the
25Children's Advocacy Center Act or that an interviewer or
26witness to the interview was or is an employee, agent, or

 

 

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1investigator of a State's Attorney's office.
2(Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
 
3    (725 ILCS 5/115-10.3)
4    Sec. 115-10.3. Hearsay exception regarding elder adults.
5    (a) In a prosecution for a physical act, abuse, neglect, or
6financial exploitation perpetrated upon or against an eligible
7adult, as defined in the Elder Abuse and Neglect Act, who has
8been diagnosed by a physician to suffer from (i) any form of
9dementia, developmental disability, or other form of mental
10incapacity or (ii) any physical infirmity, including but not
11limited to prosecutions for violations of Sections 10-1, 10-2,
1210-3, 10-3.1, 10-4, 11-11, 12-1, 12-2, 12-3, 12-3.05, 12-3.2,
1312-3.3, 12-4, 12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5,
1412-6, 12-7.3, 12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15,
1512-16, 12-21, 16-1, 16-1.3, 17-1, 17-3, 18-1, 18-2, 18-3, 18-4,
1618-5, 20-1.1, 24-1.2, and 33A-2, or subsection (b) of Section
1712-4.4a, of the Criminal Code of 1961, the following evidence
18shall be admitted as an exception to the hearsay rule:
19        (1) testimony by an eligible adult, of an out of court
20    statement made by the eligible adult, that he or she
21    complained of such act to another; and
22        (2) testimony of an out of court statement made by the
23    eligible adult, describing any complaint of such act or
24    matter or detail pertaining to any act which is an element
25    of an offense which is the subject of a prosecution for a

 

 

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1    physical act, abuse, neglect, or financial exploitation
2    perpetrated upon or against the eligible adult.
3    (b) Such testimony shall only be admitted if:
4        (1) The court finds in a hearing conducted outside the
5    presence of the jury that the time, content, and
6    circumstances of the statement provide sufficient
7    safeguards of reliability; and
8        (2) The eligible adult either:
9            (A) testifies at the proceeding; or
10            (B) is unavailable as a witness and there is
11        corroborative evidence of the act which is the subject
12        of the statement.
13    (c) If a statement is admitted pursuant to this Section,
14the court shall instruct the jury that it is for the jury to
15determine the weight and credibility to be given the statement
16and that, in making the determination, it shall consider the
17condition of the eligible adult, the nature of the statement,
18the circumstances under which the statement was made, and any
19other relevant factor.
20    (d) The proponent of the statement shall give the adverse
21party reasonable notice of his or her intention to offer the
22statement and the particulars of the statement.
23(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
 
24    Section 970. The Unified Code of Corrections is amended by
25changing Sections 3-6-3, 5-3-2, 5-5-3, 5-5-3.2, 5-8-4, 5-8A-2,

 

 

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1and 5-9-1.16 as follows:
 
2    (730 ILCS 5/3-6-3)  (from Ch. 38, par. 1003-6-3)
3    Sec. 3-6-3. Rules and Regulations for Early Release.
4        (a) (1) The Department of Corrections shall prescribe
5    rules and regulations for the early release on account of
6    good conduct of persons committed to the Department which
7    shall be subject to review by the Prisoner Review Board.
8        (2) The rules and regulations on early release shall
9    provide, with respect to offenses listed in clause (i),
10    (ii), or (iii) of this paragraph (2) committed on or after
11    June 19, 1998 or with respect to the offense listed in
12    clause (iv) of this paragraph (2) committed on or after
13    June 23, 2005 (the effective date of Public Act 94-71) or
14    with respect to offense listed in clause (vi) committed on
15    or after June 1, 2008 (the effective date of Public Act
16    95-625) or with respect to the offense of being an armed
17    habitual criminal committed on or after August 2, 2005 (the
18    effective date of Public Act 94-398) or with respect to the
19    offenses listed in clause (v) of this paragraph (2)
20    committed on or after August 13, 2007 (the effective date
21    of Public Act 95-134) or with respect to the offense of
22    aggravated domestic battery committed on or after July 23,
23    2010 (the effective date of Public Act 96-1224) this
24    amendatory Act of the 96th General Assembly, the following:
25            (i) that a prisoner who is serving a term of

 

 

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1        imprisonment for first degree murder or for the offense
2        of terrorism shall receive no good conduct credit and
3        shall serve the entire sentence imposed by the court;
4            (ii) that a prisoner serving a sentence for attempt
5        to commit first degree murder, solicitation of murder,
6        solicitation of murder for hire, intentional homicide
7        of an unborn child, predatory criminal sexual assault
8        of a child, aggravated criminal sexual assault,
9        criminal sexual assault, aggravated kidnapping,
10        aggravated battery with a firearm as described in
11        Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3),
12        or (e)(4) of Section 12-3.05, heinous battery as
13        described in Section 12-4.1 or subdivision (a)(2) of
14        Section 12-3.05, being an armed habitual criminal,
15        aggravated battery of a senior citizen as described in
16        Section 12-4.6 or subdivision (a)(4) of Section
17        12-3.05, or aggravated battery of a child as described
18        in Section 12-4.3 or subdivision (b)(1) of Section
19        12-3.05 shall receive no more than 4.5 days of good
20        conduct credit for each month of his or her sentence of
21        imprisonment;
22            (iii) that a prisoner serving a sentence for home
23        invasion, armed robbery, aggravated vehicular
24        hijacking, aggravated discharge of a firearm, or armed
25        violence with a category I weapon or category II
26        weapon, when the court has made and entered a finding,

 

 

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1        pursuant to subsection (c-1) of Section 5-4-1 of this
2        Code, that the conduct leading to conviction for the
3        enumerated offense resulted in great bodily harm to a
4        victim, shall receive no more than 4.5 days of good
5        conduct credit for each month of his or her sentence of
6        imprisonment;
7            (iv) that a prisoner serving a sentence for
8        aggravated discharge of a firearm, whether or not the
9        conduct leading to conviction for the offense resulted
10        in great bodily harm to the victim, shall receive no
11        more than 4.5 days of good conduct credit for each
12        month of his or her sentence of imprisonment;
13            (v) that a person serving a sentence for
14        gunrunning, narcotics racketeering, controlled
15        substance trafficking, methamphetamine trafficking,
16        drug-induced homicide, aggravated
17        methamphetamine-related child endangerment, money
18        laundering pursuant to clause (c) (4) or (5) of Section
19        29B-1 of the Criminal Code of 1961, or a Class X felony
20        conviction for delivery of a controlled substance,
21        possession of a controlled substance with intent to
22        manufacture or deliver, calculated criminal drug
23        conspiracy, criminal drug conspiracy, street gang
24        criminal drug conspiracy, participation in
25        methamphetamine manufacturing, aggravated
26        participation in methamphetamine manufacturing,

 

 

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1        delivery of methamphetamine, possession with intent to
2        deliver methamphetamine, aggravated delivery of
3        methamphetamine, aggravated possession with intent to
4        deliver methamphetamine, methamphetamine conspiracy
5        when the substance containing the controlled substance
6        or methamphetamine is 100 grams or more shall receive
7        no more than 7.5 days good conduct credit for each
8        month of his or her sentence of imprisonment;
9            (vi) that a prisoner serving a sentence for a
10        second or subsequent offense of luring a minor shall
11        receive no more than 4.5 days of good conduct credit
12        for each month of his or her sentence of imprisonment;
13        and
14            (vii) that a prisoner serving a sentence for
15        aggravated domestic battery shall receive no more than
16        4.5 days of good conduct credit for each month of his
17        or her sentence of imprisonment.
18        (2.1) For all offenses, other than those enumerated in
19    subdivision (a)(2)(i), (ii), or (iii) committed on or after
20    June 19, 1998 or subdivision (a)(2)(iv) committed on or
21    after June 23, 2005 (the effective date of Public Act
22    94-71) or subdivision (a)(2)(v) committed on or after
23    August 13, 2007 (the effective date of Public Act 95-134)
24    or subdivision (a)(2)(vi) committed on or after June 1,
25    2008 (the effective date of Public Act 95-625) or
26    subdivision (a)(2)(vii) committed on or after July 23, 2010

 

 

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1    (the effective date of Public Act 96-1224) this amendatory
2    Act of the 96th General Assembly, and other than the
3    offense of aggravated driving under the influence of
4    alcohol, other drug or drugs, or intoxicating compound or
5    compounds, or any combination thereof as defined in
6    subparagraph (F) of paragraph (1) of subsection (d) of
7    Section 11-501 of the Illinois Vehicle Code, and other than
8    the offense of aggravated driving under the influence of
9    alcohol, other drug or drugs, or intoxicating compound or
10    compounds, or any combination thereof as defined in
11    subparagraph (C) of paragraph (1) of subsection (d) of
12    Section 11-501 of the Illinois Vehicle Code committed on or
13    after January 1, 2011 (the effective date of Public Act
14    96-1230) this amendatory Act of the 96th General Assembly,
15    the rules and regulations shall provide that a prisoner who
16    is serving a term of imprisonment shall receive one day of
17    good conduct credit for each day of his or her sentence of
18    imprisonment or recommitment under Section 3-3-9. Each day
19    of good conduct credit shall reduce by one day the
20    prisoner's period of imprisonment or recommitment under
21    Section 3-3-9.
22        (2.2) A prisoner serving a term of natural life
23    imprisonment or a prisoner who has been sentenced to death
24    shall receive no good conduct credit.
25        (2.3) The rules and regulations on early release shall
26    provide that a prisoner who is serving a sentence for

 

 

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1    aggravated driving under the influence of alcohol, other
2    drug or drugs, or intoxicating compound or compounds, or
3    any combination thereof as defined in subparagraph (F) of
4    paragraph (1) of subsection (d) of Section 11-501 of the
5    Illinois Vehicle Code, shall receive no more than 4.5 days
6    of good conduct credit for each month of his or her
7    sentence of imprisonment.
8        (2.4) The rules and regulations on early release shall
9    provide with respect to the offenses of aggravated battery
10    with a machine gun or a firearm equipped with any device or
11    attachment designed or used for silencing the report of a
12    firearm or aggravated discharge of a machine gun or a
13    firearm equipped with any device or attachment designed or
14    used for silencing the report of a firearm, committed on or
15    after July 15, 1999 (the effective date of Public Act
16    91-121), that a prisoner serving a sentence for any of
17    these offenses shall receive no more than 4.5 days of good
18    conduct credit for each month of his or her sentence of
19    imprisonment.
20        (2.5) The rules and regulations on early release shall
21    provide that a prisoner who is serving a sentence for
22    aggravated arson committed on or after July 27, 2001 (the
23    effective date of Public Act 92-176) shall receive no more
24    than 4.5 days of good conduct credit for each month of his
25    or her sentence of imprisonment.
26        (2.6) The rules and regulations on early release shall

 

 

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1    provide that a prisoner who is serving a sentence for
2    aggravated driving under the influence of alcohol, other
3    drug or drugs, or intoxicating compound or compounds, or
4    any combination thereof as defined in subparagraph (C) of
5    paragraph (1) of subsection (d) of Section 11-501 of the
6    Illinois Vehicle Code committed on or after January 1, 2011
7    (the effective date of Public Act 96-1230) this amendatory
8    Act of the 96th General Assembly, shall receive no more
9    than 4.5 days of good conduct credit for each month of his
10    or her sentence of imprisonment.
11        (3) The rules and regulations shall also provide that
12    the Director may award up to 180 days additional good
13    conduct credit for meritorious service in specific
14    instances as the Director deems proper; except that no more
15    than 90 days of good conduct credit for meritorious service
16    shall be awarded to any prisoner who is serving a sentence
17    for conviction of first degree murder, reckless homicide
18    while under the influence of alcohol or any other drug, or
19    aggravated driving under the influence of alcohol, other
20    drug or drugs, or intoxicating compound or compounds, or
21    any combination thereof as defined in subparagraph (F) of
22    paragraph (1) of subsection (d) of Section 11-501 of the
23    Illinois Vehicle Code, aggravated kidnapping, kidnapping,
24    predatory criminal sexual assault of a child, aggravated
25    criminal sexual assault, criminal sexual assault, deviate
26    sexual assault, aggravated criminal sexual abuse,

 

 

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1    aggravated indecent liberties with a child, indecent
2    liberties with a child, child pornography, heinous battery
3    as described in Section 12-4.1 or subdivision (a)(2) of
4    Section 12-3.05, aggravated battery of a spouse,
5    aggravated battery of a spouse with a firearm, stalking,
6    aggravated stalking, aggravated battery of a child as
7    described in Section 12-4.3 or subdivision (b)(1) of
8    Section 12-3.05, endangering the life or health of a child,
9    or cruelty to a child. Notwithstanding the foregoing, good
10    conduct credit for meritorious service shall not be awarded
11    on a sentence of imprisonment imposed for conviction of:
12    (i) one of the offenses enumerated in subdivision
13    (a)(2)(i), (ii), or (iii) when the offense is committed on
14    or after June 19, 1998 or subdivision (a)(2)(iv) when the
15    offense is committed on or after June 23, 2005 (the
16    effective date of Public Act 94-71) or subdivision
17    (a)(2)(v) when the offense is committed on or after August
18    13, 2007 (the effective date of Public Act 95-134) or
19    subdivision (a)(2)(vi) when the offense is committed on or
20    after June 1, 2008 (the effective date of Public Act
21    95-625) or subdivision (a)(2)(vii) when the offense is
22    committed on or after July 23, 2010 (the effective date of
23    Public Act 96-1224) this amendatory Act of the 96th General
24    Assembly, (ii) aggravated driving under the influence of
25    alcohol, other drug or drugs, or intoxicating compound or
26    compounds, or any combination thereof as defined in

 

 

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1    subparagraph (F) of paragraph (1) of subsection (d) of
2    Section 11-501 of the Illinois Vehicle Code, (iii) one of
3    the offenses enumerated in subdivision (a)(2.4) when the
4    offense is committed on or after July 15, 1999 (the
5    effective date of Public Act 91-121), (iv) aggravated arson
6    when the offense is committed on or after July 27, 2001
7    (the effective date of Public Act 92-176), or (v) offenses
8    that may subject the offender to commitment under the
9    Sexually Violent Persons Commitment Act, or (vi) (v)
10    aggravated driving under the influence of alcohol, other
11    drug or drugs, or intoxicating compound or compounds, or
12    any combination thereof as defined in subparagraph (C) of
13    paragraph (1) of subsection (d) of Section 11-501 of the
14    Illinois Vehicle Code committed on or after January 1, 2011
15    (the effective date of Public Act 96-1230) this amendatory
16    Act of the 96th General Assembly.
17        The Director shall not award good conduct credit for
18    meritorious service under this paragraph (3) to an inmate
19    unless the inmate has served a minimum of 60 days of the
20    sentence; except nothing in this paragraph shall be
21    construed to permit the Director to extend an inmate's
22    sentence beyond that which was imposed by the court. Prior
23    to awarding credit under this paragraph (3), the Director
24    shall make a written determination that the inmate:
25            (A) is eligible for good conduct credit for
26        meritorious service;

 

 

09600SB1310sam001- 276 -LRB096 09456 DRJ 44004 a

1            (B) has served a minimum of 60 days, or as close to
2        60 days as the sentence will allow; and
3            (C) has met the eligibility criteria established
4        by rule.
5        The Director shall determine the form and content of
6    the written determination required in this subsection.
7        (4) The rules and regulations shall also provide that
8    the good conduct credit accumulated and retained under
9    paragraph (2.1) of subsection (a) of this Section by any
10    inmate during specific periods of time in which such inmate
11    is engaged full-time in substance abuse programs,
12    correctional industry assignments, or educational programs
13    provided by the Department under this paragraph (4) and
14    satisfactorily completes the assigned program as
15    determined by the standards of the Department, shall be
16    multiplied by a factor of 1.25 for program participation
17    before August 11, 1993 and 1.50 for program participation
18    on or after that date. However, no inmate shall be eligible
19    for the additional good conduct credit under this paragraph
20    (4) or (4.1) of this subsection (a) while assigned to a
21    boot camp or electronic detention, or if convicted of an
22    offense enumerated in subdivision (a)(2)(i), (ii), or
23    (iii) of this Section that is committed on or after June
24    19, 1998 or subdivision (a)(2)(iv) of this Section that is
25    committed on or after June 23, 2005 (the effective date of
26    Public Act 94-71) or subdivision (a)(2)(v) of this Section

 

 

09600SB1310sam001- 277 -LRB096 09456 DRJ 44004 a

1    that is committed on or after August 13, 2007 (the
2    effective date of Public Act 95-134) or subdivision
3    (a)(2)(vi) when the offense is committed on or after June
4    1, 2008 (the effective date of Public Act 95-625) or
5    subdivision (a)(2)(vii) when the offense is committed on or
6    after July 23, 2010 (the effective date of Public Act
7    96-1224) this amendatory Act of the 96th General Assembly,
8    or if convicted of aggravated driving under the influence
9    of alcohol, other drug or drugs, or intoxicating compound
10    or compounds, or any combination thereof as defined in
11    subparagraph (F) of paragraph (1) of subsection (d) of
12    Section 11-501 of the Illinois Vehicle Code, or if
13    convicted of aggravated driving under the influence of
14    alcohol, other drug or drugs, or intoxicating compound or
15    compounds, or any combination thereof as defined in
16    subparagraph (C) of paragraph (1) of subsection (d) of
17    Section 11-501 of the Illinois Vehicle Code committed on or
18    after January 1, 2011 (the effective date of Public Act
19    96-1230) this amendatory Act of the 96th General Assembly,
20    or if convicted of an offense enumerated in paragraph
21    (a)(2.4) of this Section that is committed on or after July
22    15, 1999 (the effective date of Public Act 91-121), or
23    first degree murder, a Class X felony, criminal sexual
24    assault, felony criminal sexual abuse, aggravated criminal
25    sexual abuse, aggravated battery with a firearm as
26    described in Section 12-4.2 or subdivision (e)(1), (e)(2),

 

 

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1    (e)(3), or (e)(4) of Section 12-3.05, or any predecessor or
2    successor offenses with the same or substantially the same
3    elements, or any inchoate offenses relating to the
4    foregoing offenses. No inmate shall be eligible for the
5    additional good conduct credit under this paragraph (4) who
6    (i) has previously received increased good conduct credit
7    under this paragraph (4) and has subsequently been
8    convicted of a felony, or (ii) has previously served more
9    than one prior sentence of imprisonment for a felony in an
10    adult correctional facility.
11        Educational, vocational, substance abuse and
12    correctional industry programs under which good conduct
13    credit may be increased under this paragraph (4) and
14    paragraph (4.1) of this subsection (a) shall be evaluated
15    by the Department on the basis of documented standards. The
16    Department shall report the results of these evaluations to
17    the Governor and the General Assembly by September 30th of
18    each year. The reports shall include data relating to the
19    recidivism rate among program participants.
20        Availability of these programs shall be subject to the
21    limits of fiscal resources appropriated by the General
22    Assembly for these purposes. Eligible inmates who are
23    denied immediate admission shall be placed on a waiting
24    list under criteria established by the Department. The
25    inability of any inmate to become engaged in any such
26    programs by reason of insufficient program resources or for

 

 

09600SB1310sam001- 279 -LRB096 09456 DRJ 44004 a

1    any other reason established under the rules and
2    regulations of the Department shall not be deemed a cause
3    of action under which the Department or any employee or
4    agent of the Department shall be liable for damages to the
5    inmate.
6        (4.1) The rules and regulations shall also provide that
7    an additional 60 days of good conduct credit shall be
8    awarded to any prisoner who passes the high school level
9    Test of General Educational Development (GED) while the
10    prisoner is incarcerated. The good conduct credit awarded
11    under this paragraph (4.1) shall be in addition to, and
12    shall not affect, the award of good conduct under any other
13    paragraph of this Section, but shall also be pursuant to
14    the guidelines and restrictions set forth in paragraph (4)
15    of subsection (a) of this Section. The good conduct credit
16    provided for in this paragraph shall be available only to
17    those prisoners who have not previously earned a high
18    school diploma or a GED. If, after an award of the GED good
19    conduct credit has been made and the Department determines
20    that the prisoner was not eligible, then the award shall be
21    revoked.
22        (4.5) The rules and regulations on early release shall
23    also provide that when the court's sentencing order
24    recommends a prisoner for substance abuse treatment and the
25    crime was committed on or after September 1, 2003 (the
26    effective date of Public Act 93-354), the prisoner shall

 

 

09600SB1310sam001- 280 -LRB096 09456 DRJ 44004 a

1    receive no good conduct credit awarded under clause (3) of
2    this subsection (a) unless he or she participates in and
3    completes a substance abuse treatment program. The
4    Director may waive the requirement to participate in or
5    complete a substance abuse treatment program and award the
6    good conduct credit in specific instances if the prisoner
7    is not a good candidate for a substance abuse treatment
8    program for medical, programming, or operational reasons.
9    Availability of substance abuse treatment shall be subject
10    to the limits of fiscal resources appropriated by the
11    General Assembly for these purposes. If treatment is not
12    available and the requirement to participate and complete
13    the treatment has not been waived by the Director, the
14    prisoner shall be placed on a waiting list under criteria
15    established by the Department. The Director may allow a
16    prisoner placed on a waiting list to participate in and
17    complete a substance abuse education class or attend
18    substance abuse self-help meetings in lieu of a substance
19    abuse treatment program. A prisoner on a waiting list who
20    is not placed in a substance abuse program prior to release
21    may be eligible for a waiver and receive good conduct
22    credit under clause (3) of this subsection (a) at the
23    discretion of the Director.
24        (4.6) The rules and regulations on early release shall
25    also provide that a prisoner who has been convicted of a
26    sex offense as defined in Section 2 of the Sex Offender

 

 

09600SB1310sam001- 281 -LRB096 09456 DRJ 44004 a

1    Registration Act shall receive no good conduct credit
2    unless he or she either has successfully completed or is
3    participating in sex offender treatment as defined by the
4    Sex Offender Management Board. However, prisoners who are
5    waiting to receive such treatment, but who are unable to do
6    so due solely to the lack of resources on the part of the
7    Department, may, at the Director's sole discretion, be
8    awarded good conduct credit at such rate as the Director
9    shall determine.
10        (5) Whenever the Department is to release any inmate
11    earlier than it otherwise would because of a grant of good
12    conduct credit for meritorious service given at any time
13    during the term, the Department shall give reasonable
14    notice of the impending release not less than 14 days prior
15    to the date of the release to the State's Attorney of the
16    county where the prosecution of the inmate took place, and
17    if applicable, the State's Attorney of the county into
18    which the inmate will be released. The Department must also
19    make identification information and a recent photo of the
20    inmate being released accessible on the Internet by means
21    of a hyperlink labeled "Community Notification of Inmate
22    Early Release" on the Department's World Wide Web homepage.
23    The identification information shall include the inmate's:
24    name, any known alias, date of birth, physical
25    characteristics, residence address, commitment offense and
26    county where conviction was imposed. The identification

 

 

09600SB1310sam001- 282 -LRB096 09456 DRJ 44004 a

1    information shall be placed on the website within 3 days of
2    the inmate's release and the information may not be removed
3    until either: completion of the first year of mandatory
4    supervised release or return of the inmate to custody of
5    the Department.
6    (b) Whenever a person is or has been committed under
7several convictions, with separate sentences, the sentences
8shall be construed under Section 5-8-4 in granting and
9forfeiting of good time.
10    (c) The Department shall prescribe rules and regulations
11for revoking good conduct credit, or suspending or reducing the
12rate of accumulation of good conduct credit for specific rule
13violations, during imprisonment. These rules and regulations
14shall provide that no inmate may be penalized more than one
15year of good conduct credit for any one infraction.
16    When the Department seeks to revoke, suspend or reduce the
17rate of accumulation of any good conduct credits for an alleged
18infraction of its rules, it shall bring charges therefor
19against the prisoner sought to be so deprived of good conduct
20credits before the Prisoner Review Board as provided in
21subparagraph (a)(4) of Section 3-3-2 of this Code, if the
22amount of credit at issue exceeds 30 days or when during any 12
23month period, the cumulative amount of credit revoked exceeds
2430 days except where the infraction is committed or discovered
25within 60 days of scheduled release. In those cases, the
26Department of Corrections may revoke up to 30 days of good

 

 

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1conduct credit. The Board may subsequently approve the
2revocation of additional good conduct credit, if the Department
3seeks to revoke good conduct credit in excess of 30 days.
4However, the Board shall not be empowered to review the
5Department's decision with respect to the loss of 30 days of
6good conduct credit within any calendar year for any prisoner
7or to increase any penalty beyond the length requested by the
8Department.
9    The Director of the Department of Corrections, in
10appropriate cases, may restore up to 30 days good conduct
11credits which have been revoked, suspended or reduced. Any
12restoration of good conduct credits in excess of 30 days shall
13be subject to review by the Prisoner Review Board. However, the
14Board may not restore good conduct credit in excess of the
15amount requested by the Director.
16    Nothing contained in this Section shall prohibit the
17Prisoner Review Board from ordering, pursuant to Section
183-3-9(a)(3)(i)(B), that a prisoner serve up to one year of the
19sentence imposed by the court that was not served due to the
20accumulation of good conduct credit.
21    (d) If a lawsuit is filed by a prisoner in an Illinois or
22federal court against the State, the Department of Corrections,
23or the Prisoner Review Board, or against any of their officers
24or employees, and the court makes a specific finding that a
25pleading, motion, or other paper filed by the prisoner is
26frivolous, the Department of Corrections shall conduct a

 

 

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1hearing to revoke up to 180 days of good conduct credit by
2bringing charges against the prisoner sought to be deprived of
3the good conduct credits before the Prisoner Review Board as
4provided in subparagraph (a)(8) of Section 3-3-2 of this Code.
5If the prisoner has not accumulated 180 days of good conduct
6credit at the time of the finding, then the Prisoner Review
7Board may revoke all good conduct credit accumulated by the
8prisoner.
9    For purposes of this subsection (d):
10        (1) "Frivolous" means that a pleading, motion, or other
11    filing which purports to be a legal document filed by a
12    prisoner in his or her lawsuit meets any or all of the
13    following criteria:
14            (A) it lacks an arguable basis either in law or in
15        fact;
16            (B) it is being presented for any improper purpose,
17        such as to harass or to cause unnecessary delay or
18        needless increase in the cost of litigation;
19            (C) the claims, defenses, and other legal
20        contentions therein are not warranted by existing law
21        or by a nonfrivolous argument for the extension,
22        modification, or reversal of existing law or the
23        establishment of new law;
24            (D) the allegations and other factual contentions
25        do not have evidentiary support or, if specifically so
26        identified, are not likely to have evidentiary support

 

 

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1        after a reasonable opportunity for further
2        investigation or discovery; or
3            (E) the denials of factual contentions are not
4        warranted on the evidence, or if specifically so
5        identified, are not reasonably based on a lack of
6        information or belief.
7        (2) "Lawsuit" means a motion pursuant to Section 116-3
8    of the Code of Criminal Procedure of 1963, a habeas corpus
9    action under Article X of the Code of Civil Procedure or
10    under federal law (28 U.S.C. 2254), a petition for claim
11    under the Court of Claims Act, an action under the federal
12    Civil Rights Act (42 U.S.C. 1983), or a second or
13    subsequent petition for post-conviction relief under
14    Article 122 of the Code of Criminal Procedure of 1963
15    whether filed with or without leave of court or a second or
16    subsequent petition for relief from judgment under Section
17    2-1401 of the Code of Civil Procedure.
18    (e) Nothing in Public Act 90-592 or 90-593 affects the
19validity of Public Act 89-404.
20    (f) Whenever the Department is to release any inmate who
21has been convicted of a violation of an order of protection
22under Section 12-3.4 or 12-30 of the Criminal Code of 1961,
23earlier than it otherwise would because of a grant of good
24conduct credit, the Department, as a condition of such early
25release, shall require that the person, upon release, be placed
26under electronic surveillance as provided in Section 5-8A-7 of

 

 

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1this Code.
2(Source: P.A. 95-134, eff. 8-13-07; 95-585, eff. 6-1-08;
395-625, eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09;
495-876, eff. 8-21-08; 96-860, eff. 1-15-10; 96-1110, eff.
57-19-10; 96-1128, eff. 1-1-11; 96-1200, eff. 7-22-10; 96-1224,
6eff. 7-23-10; 96-1230, eff. 1-1-11; revised 9-16-10.)
 
7    (730 ILCS 5/5-3-2)  (from Ch. 38, par. 1005-3-2)
8    Sec. 5-3-2. Presentence Report.
9    (a) In felony cases, the presentence report shall set
10forth:
11        (1) the defendant's history of delinquency or
12    criminality, physical and mental history and condition,
13    family situation and background, economic status,
14    education, occupation and personal habits;
15        (2) information about special resources within the
16    community which might be available to assist the
17    defendant's rehabilitation, including treatment centers,
18    residential facilities, vocational training services,
19    correctional manpower programs, employment opportunities,
20    special educational programs, alcohol and drug abuse
21    programming, psychiatric and marriage counseling, and
22    other programs and facilities which could aid the
23    defendant's successful reintegration into society;
24        (3) the effect the offense committed has had upon the
25    victim or victims thereof, and any compensatory benefit

 

 

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1    that various sentencing alternatives would confer on such
2    victim or victims;
3        (4) information concerning the defendant's status
4    since arrest, including his record if released on his own
5    recognizance, or the defendant's achievement record if
6    released on a conditional pre-trial supervision program;
7        (5) when appropriate, a plan, based upon the personal,
8    economic and social adjustment needs of the defendant,
9    utilizing public and private community resources as an
10    alternative to institutional sentencing;
11        (6) any other matters that the investigatory officer
12    deems relevant or the court directs to be included; and
13        (7) information concerning defendant's eligibility for
14    a sentence to a county impact incarceration program under
15    Section 5-8-1.2 of this Code.
16    (b) The investigation shall include a physical and mental
17examination of the defendant when so ordered by the court. If
18the court determines that such an examination should be made,
19it shall issue an order that the defendant submit to
20examination at such time and place as designated by the court
21and that such examination be conducted by a physician,
22psychologist or psychiatrist designated by the court. Such an
23examination may be conducted in a court clinic if so ordered by
24the court. The cost of such examination shall be paid by the
25county in which the trial is held.
26    (b-5) In cases involving felony sex offenses in which the

 

 

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1offender is being considered for probation only or any felony
2offense that is sexually motivated as defined in the Sex
3Offender Management Board Act in which the offender is being
4considered for probation only, the investigation shall include
5a sex offender evaluation by an evaluator approved by the Board
6and conducted in conformance with the standards developed under
7the Sex Offender Management Board Act. In cases in which the
8offender is being considered for any mandatory prison sentence,
9the investigation shall not include a sex offender evaluation.
10    (c) In misdemeanor, business offense or petty offense
11cases, except as specified in subsection (d) of this Section,
12when a presentence report has been ordered by the court, such
13presentence report shall contain information on the
14defendant's history of delinquency or criminality and shall
15further contain only those matters listed in any of paragraphs
16(1) through (6) of subsection (a) or in subsection (b) of this
17Section as are specified by the court in its order for the
18report.
19    (d) In cases under Section 12-15 and Section 12-3.4 or
2012-30 of the Criminal Code of 1961, as amended, the presentence
21report shall set forth information about alcohol, drug abuse,
22psychiatric, and marriage counseling or other treatment
23programs and facilities, information on the defendant's
24history of delinquency or criminality, and shall contain those
25additional matters listed in any of paragraphs (1) through (6)
26of subsection (a) or in subsection (b) of this Section as are

 

 

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1specified by the court.
2    (e) Nothing in this Section shall cause the defendant to be
3held without bail or to have his bail revoked for the purpose
4of preparing the presentence report or making an examination.
5(Source: P.A. 96-322, eff. 1-1-10.)
 
6    (730 ILCS 5/5-5-3)  (from Ch. 38, par. 1005-5-3)
7    Sec. 5-5-3. Disposition.
8    (a) (Blank).
9    (b) (Blank).
10    (c) (1) (Blank).
11        (2) A period of probation, a term of periodic
12    imprisonment or conditional discharge shall not be imposed
13    for the following offenses. The court shall sentence the
14    offender to not less than the minimum term of imprisonment
15    set forth in this Code for the following offenses, and may
16    order a fine or restitution or both in conjunction with
17    such term of imprisonment:
18            (A) First degree murder where the death penalty is
19        not imposed.
20            (B) Attempted first degree murder.
21            (C) A Class X felony.
22            (D) A violation of Section 401.1 or 407 of the
23        Illinois Controlled Substances Act, or a violation of
24        subdivision (c)(1), (c)(1.5), or (c)(2) of Section 401
25        of that Act which relates to more than 5 grams of a

 

 

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1        substance containing heroin, cocaine, fentanyl, or an
2        analog thereof.
3            (E) A violation of Section 5.1 or 9 of the Cannabis
4        Control Act.
5            (F) A Class 2 or greater felony if the offender had
6        been convicted of a Class 2 or greater felony,
7        including any state or federal conviction for an
8        offense that contained, at the time it was committed,
9        the same elements as an offense now (the date of the
10        offense committed after the prior Class 2 or greater
11        felony) classified as a Class 2 or greater felony,
12        within 10 years of the date on which the offender
13        committed the offense for which he or she is being
14        sentenced, except as otherwise provided in Section
15        40-10 of the Alcoholism and Other Drug Abuse and
16        Dependency Act.
17            (F-5) A violation of Section 24-1, 24-1.1, or
18        24-1.6 of the Criminal Code of 1961 for which
19        imprisonment is prescribed in those Sections.
20            (G) Residential burglary, except as otherwise
21        provided in Section 40-10 of the Alcoholism and Other
22        Drug Abuse and Dependency Act.
23            (H) Criminal sexual assault.
24            (I) Aggravated battery of a senior citizen as
25        described in Section 12-4.6 or subdivision (a)(4) of
26        Section 12-3.05.

 

 

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1            (J) A forcible felony if the offense was related to
2        the activities of an organized gang.
3            Before July 1, 1994, for the purposes of this
4        paragraph, "organized gang" means an association of 5
5        or more persons, with an established hierarchy, that
6        encourages members of the association to perpetrate
7        crimes or provides support to the members of the
8        association who do commit crimes.
9            Beginning July 1, 1994, for the purposes of this
10        paragraph, "organized gang" has the meaning ascribed
11        to it in Section 10 of the Illinois Streetgang
12        Terrorism Omnibus Prevention Act.
13            (K) Vehicular hijacking.
14            (L) A second or subsequent conviction for the
15        offense of hate crime when the underlying offense upon
16        which the hate crime is based is felony aggravated
17        assault or felony mob action.
18            (M) A second or subsequent conviction for the
19        offense of institutional vandalism if the damage to the
20        property exceeds $300.
21            (N) A Class 3 felony violation of paragraph (1) of
22        subsection (a) of Section 2 of the Firearm Owners
23        Identification Card Act.
24            (O) A violation of Section 12-6.1 or 12-6.5 of the
25        Criminal Code of 1961.
26            (P) A violation of paragraph (1), (2), (3), (4),

 

 

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1        (5), or (7) of subsection (a) of Section 11-20.1 of the
2        Criminal Code of 1961.
3            (Q) A violation of Section 20-1.2 or 20-1.3 of the
4        Criminal Code of 1961.
5            (R) A violation of Section 24-3A of the Criminal
6        Code of 1961.
7            (S) (Blank).
8            (T) A second or subsequent violation of the
9        Methamphetamine Control and Community Protection Act.
10            (U) A second or subsequent violation of Section
11        6-303 of the Illinois Vehicle Code committed while his
12        or her driver's license, permit, or privilege was
13        revoked because of a violation of Section 9-3 of the
14        Criminal Code of 1961, relating to the offense of
15        reckless homicide, or a similar provision of a law of
16        another state.
17            (V) A violation of paragraph (4) of subsection (c)
18        of Section 11-20.3 of the Criminal Code of 1961.
19            (W) A violation of Section 24-3.5 of the Criminal
20        Code of 1961.
21            (X) A violation of subsection (a) of Section 31-1a
22        of the Criminal Code of 1961.
23            (Y) A conviction for unlawful possession of a
24        firearm by a street gang member when the firearm was
25        loaded or contained firearm ammunition.
26            (Z) A Class 1 felony committed while he or she was

 

 

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1        serving a term of probation or conditional discharge
2        for a felony.
3            (AA) Theft of property exceeding $500,000 and not
4        exceeding $1,000,000 in value.
5            (BB) Laundering of criminally derived property of
6        a value exceeding $500,000.
7            (CC) Knowingly selling, offering for sale, holding
8        for sale, or using 2,000 or more counterfeit items or
9        counterfeit items having a retail value in the
10        aggregate of $500,000 or more.
11        (3) (Blank).
12        (4) A minimum term of imprisonment of not less than 10
13    consecutive days or 30 days of community service shall be
14    imposed for a violation of paragraph (c) of Section 6-303
15    of the Illinois Vehicle Code.
16        (4.1) (Blank).
17        (4.2) Except as provided in paragraphs (4.3) and (4.8)
18    of this subsection (c), a minimum of 100 hours of community
19    service shall be imposed for a second violation of Section
20    6-303 of the Illinois Vehicle Code.
21        (4.3) A minimum term of imprisonment of 30 days or 300
22    hours of community service, as determined by the court,
23    shall be imposed for a second violation of subsection (c)
24    of Section 6-303 of the Illinois Vehicle Code.
25        (4.4) Except as provided in paragraphs (4.5), (4.6),
26    and (4.9) of this subsection (c), a minimum term of

 

 

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1    imprisonment of 30 days or 300 hours of community service,
2    as determined by the court, shall be imposed for a third or
3    subsequent violation of Section 6-303 of the Illinois
4    Vehicle Code.
5        (4.5) A minimum term of imprisonment of 30 days shall
6    be imposed for a third violation of subsection (c) of
7    Section 6-303 of the Illinois Vehicle Code.
8        (4.6) Except as provided in paragraph (4.10) of this
9    subsection (c), a minimum term of imprisonment of 180 days
10    shall be imposed for a fourth or subsequent violation of
11    subsection (c) of Section 6-303 of the Illinois Vehicle
12    Code.
13        (4.7) A minimum term of imprisonment of not less than
14    30 consecutive days, or 300 hours of community service,
15    shall be imposed for a violation of subsection (a-5) of
16    Section 6-303 of the Illinois Vehicle Code, as provided in
17    subsection (b-5) of that Section.
18        (4.8) A mandatory prison sentence shall be imposed for
19    a second violation of subsection (a-5) of Section 6-303 of
20    the Illinois Vehicle Code, as provided in subsection (c-5)
21    of that Section. The person's driving privileges shall be
22    revoked for a period of not less than 5 years from the date
23    of his or her release from prison.
24        (4.9) A mandatory prison sentence of not less than 4
25    and not more than 15 years shall be imposed for a third
26    violation of subsection (a-5) of Section 6-303 of the

 

 

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1    Illinois Vehicle Code, as provided in subsection (d-2.5) of
2    that Section. The person's driving privileges shall be
3    revoked for the remainder of his or her life.
4        (4.10) A mandatory prison sentence for a Class 1 felony
5    shall be imposed, and the person shall be eligible for an
6    extended term sentence, for a fourth or subsequent
7    violation of subsection (a-5) of Section 6-303 of the
8    Illinois Vehicle Code, as provided in subsection (d-3.5) of
9    that Section. The person's driving privileges shall be
10    revoked for the remainder of his or her life.
11        (5) The court may sentence a corporation or
12    unincorporated association convicted of any offense to:
13            (A) a period of conditional discharge;
14            (B) a fine;
15            (C) make restitution to the victim under Section
16        5-5-6 of this Code.
17        (5.1) In addition to any other penalties imposed, and
18    except as provided in paragraph (5.2) or (5.3), a person
19    convicted of violating subsection (c) of Section 11-907 of
20    the Illinois Vehicle Code shall have his or her driver's
21    license, permit, or privileges suspended for at least 90
22    days but not more than one year, if the violation resulted
23    in damage to the property of another person.
24        (5.2) In addition to any other penalties imposed, and
25    except as provided in paragraph (5.3), a person convicted
26    of violating subsection (c) of Section 11-907 of the

 

 

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1    Illinois Vehicle Code shall have his or her driver's
2    license, permit, or privileges suspended for at least 180
3    days but not more than 2 years, if the violation resulted
4    in injury to another person.
5        (5.3) In addition to any other penalties imposed, a
6    person convicted of violating subsection (c) of Section
7    11-907 of the Illinois Vehicle Code shall have his or her
8    driver's license, permit, or privileges suspended for 2
9    years, if the violation resulted in the death of another
10    person.
11        (5.4) In addition to any other penalties imposed, a
12    person convicted of violating Section 3-707 of the Illinois
13    Vehicle Code shall have his or her driver's license,
14    permit, or privileges suspended for 3 months and until he
15    or she has paid a reinstatement fee of $100.
16        (5.5) In addition to any other penalties imposed, a
17    person convicted of violating Section 3-707 of the Illinois
18    Vehicle Code during a period in which his or her driver's
19    license, permit, or privileges were suspended for a
20    previous violation of that Section shall have his or her
21    driver's license, permit, or privileges suspended for an
22    additional 6 months after the expiration of the original
23    3-month suspension and until he or she has paid a
24    reinstatement fee of $100.
25        (6) (Blank).
26        (7) (Blank).

 

 

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1        (8) (Blank).
2        (9) A defendant convicted of a second or subsequent
3    offense of ritualized abuse of a child may be sentenced to
4    a term of natural life imprisonment.
5        (10) (Blank).
6        (11) The court shall impose a minimum fine of $1,000
7    for a first offense and $2,000 for a second or subsequent
8    offense upon a person convicted of or placed on supervision
9    for battery when the individual harmed was a sports
10    official or coach at any level of competition and the act
11    causing harm to the sports official or coach occurred
12    within an athletic facility or within the immediate
13    vicinity of the athletic facility at which the sports
14    official or coach was an active participant of the athletic
15    contest held at the athletic facility. For the purposes of
16    this paragraph (11), "sports official" means a person at an
17    athletic contest who enforces the rules of the contest,
18    such as an umpire or referee; "athletic facility" means an
19    indoor or outdoor playing field or recreational area where
20    sports activities are conducted; and "coach" means a person
21    recognized as a coach by the sanctioning authority that
22    conducted the sporting event.
23        (12) A person may not receive a disposition of court
24    supervision for a violation of Section 5-16 of the Boat
25    Registration and Safety Act if that person has previously
26    received a disposition of court supervision for a violation

 

 

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1    of that Section.
2        (13) A person convicted of or placed on court
3    supervision for an assault or aggravated assault when the
4    victim and the offender are family or household members as
5    defined in Section 103 of the Illinois Domestic Violence
6    Act of 1986 or convicted of domestic battery or aggravated
7    domestic battery may be required to attend a Partner Abuse
8    Intervention Program under protocols set forth by the
9    Illinois Department of Human Services under such terms and
10    conditions imposed by the court. The costs of such classes
11    shall be paid by the offender.
12    (d) In any case in which a sentence originally imposed is
13vacated, the case shall be remanded to the trial court. The
14trial court shall hold a hearing under Section 5-4-1 of the
15Unified Code of Corrections which may include evidence of the
16defendant's life, moral character and occupation during the
17time since the original sentence was passed. The trial court
18shall then impose sentence upon the defendant. The trial court
19may impose any sentence which could have been imposed at the
20original trial subject to Section 5-5-4 of the Unified Code of
21Corrections. If a sentence is vacated on appeal or on
22collateral attack due to the failure of the trier of fact at
23trial to determine beyond a reasonable doubt the existence of a
24fact (other than a prior conviction) necessary to increase the
25punishment for the offense beyond the statutory maximum
26otherwise applicable, either the defendant may be re-sentenced

 

 

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1to a term within the range otherwise provided or, if the State
2files notice of its intention to again seek the extended
3sentence, the defendant shall be afforded a new trial.
4    (e) In cases where prosecution for aggravated criminal
5sexual abuse under Section 12-16 of the Criminal Code of 1961
6results in conviction of a defendant who was a family member of
7the victim at the time of the commission of the offense, the
8court shall consider the safety and welfare of the victim and
9may impose a sentence of probation only where:
10        (1) the court finds (A) or (B) or both are appropriate:
11            (A) the defendant is willing to undergo a court
12        approved counseling program for a minimum duration of 2
13        years; or
14            (B) the defendant is willing to participate in a
15        court approved plan including but not limited to the
16        defendant's:
17                (i) removal from the household;
18                (ii) restricted contact with the victim;
19                (iii) continued financial support of the
20            family;
21                (iv) restitution for harm done to the victim;
22            and
23                (v) compliance with any other measures that
24            the court may deem appropriate; and
25        (2) the court orders the defendant to pay for the
26    victim's counseling services, to the extent that the court

 

 

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1    finds, after considering the defendant's income and
2    assets, that the defendant is financially capable of paying
3    for such services, if the victim was under 18 years of age
4    at the time the offense was committed and requires
5    counseling as a result of the offense.
6    Probation may be revoked or modified pursuant to Section
75-6-4; except where the court determines at the hearing that
8the defendant violated a condition of his or her probation
9restricting contact with the victim or other family members or
10commits another offense with the victim or other family
11members, the court shall revoke the defendant's probation and
12impose a term of imprisonment.
13    For the purposes of this Section, "family member" and
14"victim" shall have the meanings ascribed to them in Section
1512-12 of the Criminal Code of 1961.
16    (f) (Blank).
17    (g) Whenever a defendant is convicted of an offense under
18Sections 11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1,
1911-19, 11-19.1, 11-19.2, 12-13, 12-14, 12-14.1, 12-15 or 12-16
20of the Criminal Code of 1961, the defendant shall undergo
21medical testing to determine whether the defendant has any
22sexually transmissible disease, including a test for infection
23with human immunodeficiency virus (HIV) or any other identified
24causative agent of acquired immunodeficiency syndrome (AIDS).
25Any such medical test shall be performed only by appropriately
26licensed medical practitioners and may include an analysis of

 

 

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1any bodily fluids as well as an examination of the defendant's
2person. Except as otherwise provided by law, the results of
3such test shall be kept strictly confidential by all medical
4personnel involved in the testing and must be personally
5delivered in a sealed envelope to the judge of the court in
6which the conviction was entered for the judge's inspection in
7camera. Acting in accordance with the best interests of the
8victim and the public, the judge shall have the discretion to
9determine to whom, if anyone, the results of the testing may be
10revealed. The court shall notify the defendant of the test
11results. The court shall also notify the victim if requested by
12the victim, and if the victim is under the age of 15 and if
13requested by the victim's parents or legal guardian, the court
14shall notify the victim's parents or legal guardian of the test
15results. The court shall provide information on the
16availability of HIV testing and counseling at Department of
17Public Health facilities to all parties to whom the results of
18the testing are revealed and shall direct the State's Attorney
19to provide the information to the victim when possible. A
20State's Attorney may petition the court to obtain the results
21of any HIV test administered under this Section, and the court
22shall grant the disclosure if the State's Attorney shows it is
23relevant in order to prosecute a charge of criminal
24transmission of HIV under Section 12-5.01 or 12-16.2 of the
25Criminal Code of 1961 against the defendant. The court shall
26order that the cost of any such test shall be paid by the

 

 

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1county and may be taxed as costs against the convicted
2defendant.
3    (g-5) When an inmate is tested for an airborne communicable
4disease, as determined by the Illinois Department of Public
5Health including but not limited to tuberculosis, the results
6of the test shall be personally delivered by the warden or his
7or her designee in a sealed envelope to the judge of the court
8in which the inmate must appear for the judge's inspection in
9camera if requested by the judge. Acting in accordance with the
10best interests of those in the courtroom, the judge shall have
11the discretion to determine what if any precautions need to be
12taken to prevent transmission of the disease in the courtroom.
13    (h) Whenever a defendant is convicted of an offense under
14Section 1 or 2 of the Hypodermic Syringes and Needles Act, the
15defendant shall undergo medical testing to determine whether
16the defendant has been exposed to human immunodeficiency virus
17(HIV) or any other identified causative agent of acquired
18immunodeficiency syndrome (AIDS). Except as otherwise provided
19by law, the results of such test shall be kept strictly
20confidential by all medical personnel involved in the testing
21and must be personally delivered in a sealed envelope to the
22judge of the court in which the conviction was entered for the
23judge's inspection in camera. Acting in accordance with the
24best interests of the public, the judge shall have the
25discretion to determine to whom, if anyone, the results of the
26testing may be revealed. The court shall notify the defendant

 

 

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1of a positive test showing an infection with the human
2immunodeficiency virus (HIV). The court shall provide
3information on the availability of HIV testing and counseling
4at Department of Public Health facilities to all parties to
5whom the results of the testing are revealed and shall direct
6the State's Attorney to provide the information to the victim
7when possible. A State's Attorney may petition the court to
8obtain the results of any HIV test administered under this
9Section, and the court shall grant the disclosure if the
10State's Attorney shows it is relevant in order to prosecute a
11charge of criminal transmission of HIV under Section 12-5.01 or
1212-16.2 of the Criminal Code of 1961 against the defendant. The
13court shall order that the cost of any such test shall be paid
14by the county and may be taxed as costs against the convicted
15defendant.
16    (i) All fines and penalties imposed under this Section for
17any violation of Chapters 3, 4, 6, and 11 of the Illinois
18Vehicle Code, or a similar provision of a local ordinance, and
19any violation of the Child Passenger Protection Act, or a
20similar provision of a local ordinance, shall be collected and
21disbursed by the circuit clerk as provided under Section 27.5
22of the Clerks of Courts Act.
23    (j) In cases when prosecution for any violation of Section
2411-6, 11-8, 11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17,
2511-17.1, 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 11-20.1,
2611-21, 12-13, 12-14, 12-14.1, 12-15, or 12-16 of the Criminal

 

 

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1Code of 1961, any violation of the Illinois Controlled
2Substances Act, any violation of the Cannabis Control Act, or
3any violation of the Methamphetamine Control and Community
4Protection Act results in conviction, a disposition of court
5supervision, or an order of probation granted under Section 10
6of the Cannabis Control Act, Section 410 of the Illinois
7Controlled Substance Act, or Section 70 of the Methamphetamine
8Control and Community Protection Act of a defendant, the court
9shall determine whether the defendant is employed by a facility
10or center as defined under the Child Care Act of 1969, a public
11or private elementary or secondary school, or otherwise works
12with children under 18 years of age on a daily basis. When a
13defendant is so employed, the court shall order the Clerk of
14the Court to send a copy of the judgment of conviction or order
15of supervision or probation to the defendant's employer by
16certified mail. If the employer of the defendant is a school,
17the Clerk of the Court shall direct the mailing of a copy of
18the judgment of conviction or order of supervision or probation
19to the appropriate regional superintendent of schools. The
20regional superintendent of schools shall notify the State Board
21of Education of any notification under this subsection.
22    (j-5) A defendant at least 17 years of age who is convicted
23of a felony and who has not been previously convicted of a
24misdemeanor or felony and who is sentenced to a term of
25imprisonment in the Illinois Department of Corrections shall as
26a condition of his or her sentence be required by the court to

 

 

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1attend educational courses designed to prepare the defendant
2for a high school diploma and to work toward a high school
3diploma or to work toward passing the high school level Test of
4General Educational Development (GED) or to work toward
5completing a vocational training program offered by the
6Department of Corrections. If a defendant fails to complete the
7educational training required by his or her sentence during the
8term of incarceration, the Prisoner Review Board shall, as a
9condition of mandatory supervised release, require the
10defendant, at his or her own expense, to pursue a course of
11study toward a high school diploma or passage of the GED test.
12The Prisoner Review Board shall revoke the mandatory supervised
13release of a defendant who wilfully fails to comply with this
14subsection (j-5) upon his or her release from confinement in a
15penal institution while serving a mandatory supervised release
16term; however, the inability of the defendant after making a
17good faith effort to obtain financial aid or pay for the
18educational training shall not be deemed a wilful failure to
19comply. The Prisoner Review Board shall recommit the defendant
20whose mandatory supervised release term has been revoked under
21this subsection (j-5) as provided in Section 3-3-9. This
22subsection (j-5) does not apply to a defendant who has a high
23school diploma or has successfully passed the GED test. This
24subsection (j-5) does not apply to a defendant who is
25determined by the court to be developmentally disabled or
26otherwise mentally incapable of completing the educational or

 

 

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1vocational program.
2    (k) (Blank).
3    (l) (A) Except as provided in paragraph (C) of subsection
4    (l), whenever a defendant, who is an alien as defined by
5    the Immigration and Nationality Act, is convicted of any
6    felony or misdemeanor offense, the court after sentencing
7    the defendant may, upon motion of the State's Attorney,
8    hold sentence in abeyance and remand the defendant to the
9    custody of the Attorney General of the United States or his
10    or her designated agent to be deported when:
11            (1) a final order of deportation has been issued
12        against the defendant pursuant to proceedings under
13        the Immigration and Nationality Act, and
14            (2) the deportation of the defendant would not
15        deprecate the seriousness of the defendant's conduct
16        and would not be inconsistent with the ends of justice.
17        Otherwise, the defendant shall be sentenced as
18    provided in this Chapter V.
19        (B) If the defendant has already been sentenced for a
20    felony or misdemeanor offense, or has been placed on
21    probation under Section 10 of the Cannabis Control Act,
22    Section 410 of the Illinois Controlled Substances Act, or
23    Section 70 of the Methamphetamine Control and Community
24    Protection Act, the court may, upon motion of the State's
25    Attorney to suspend the sentence imposed, commit the
26    defendant to the custody of the Attorney General of the

 

 

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1    United States or his or her designated agent when:
2            (1) a final order of deportation has been issued
3        against the defendant pursuant to proceedings under
4        the Immigration and Nationality Act, and
5            (2) the deportation of the defendant would not
6        deprecate the seriousness of the defendant's conduct
7        and would not be inconsistent with the ends of justice.
8        (C) This subsection (l) does not apply to offenders who
9    are subject to the provisions of paragraph (2) of
10    subsection (a) of Section 3-6-3.
11        (D) Upon motion of the State's Attorney, if a defendant
12    sentenced under this Section returns to the jurisdiction of
13    the United States, the defendant shall be recommitted to
14    the custody of the county from which he or she was
15    sentenced. Thereafter, the defendant shall be brought
16    before the sentencing court, which may impose any sentence
17    that was available under Section 5-5-3 at the time of
18    initial sentencing. In addition, the defendant shall not be
19    eligible for additional good conduct credit for
20    meritorious service as provided under Section 3-6-6.
21    (m) A person convicted of criminal defacement of property
22under Section 21-1.3 of the Criminal Code of 1961, in which the
23property damage exceeds $300 and the property damaged is a
24school building, shall be ordered to perform community service
25that may include cleanup, removal, or painting over the
26defacement.

 

 

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1    (n) The court may sentence a person convicted of a
2violation of Section 12-19, 12-21, or 16-1.3, or subsection (a)
3or (b) of Section 12-4.4a, of the Criminal Code of 1961 (i) to
4an impact incarceration program if the person is otherwise
5eligible for that program under Section 5-8-1.1, (ii) to
6community service, or (iii) if the person is an addict or
7alcoholic, as defined in the Alcoholism and Other Drug Abuse
8and Dependency Act, to a substance or alcohol abuse program
9licensed under that Act.
10    (o) Whenever a person is convicted of a sex offense as
11defined in Section 2 of the Sex Offender Registration Act, the
12defendant's driver's license or permit shall be subject to
13renewal on an annual basis in accordance with the provisions of
14license renewal established by the Secretary of State.
15(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07;
1695-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08;
1795-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff.
187-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829,
19eff. 12-3-09; 96-1200, eff. 7-22-10.)
 
20    (730 ILCS 5/5-5-3.2)
21    Sec. 5-5-3.2. Factors in Aggravation and Extended-Term
22Sentencing.
23    (a) The following factors shall be accorded weight in favor
24of imposing a term of imprisonment or may be considered by the
25court as reasons to impose a more severe sentence under Section

 

 

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15-8-1 or Article 4.5 of Chapter V:
2        (1) the defendant's conduct caused or threatened
3    serious harm;
4        (2) the defendant received compensation for committing
5    the offense;
6        (3) the defendant has a history of prior delinquency or
7    criminal activity;
8        (4) the defendant, by the duties of his office or by
9    his position, was obliged to prevent the particular offense
10    committed or to bring the offenders committing it to
11    justice;
12        (5) the defendant held public office at the time of the
13    offense, and the offense related to the conduct of that
14    office;
15        (6) the defendant utilized his professional reputation
16    or position in the community to commit the offense, or to
17    afford him an easier means of committing it;
18        (7) the sentence is necessary to deter others from
19    committing the same crime;
20        (8) the defendant committed the offense against a
21    person 60 years of age or older or such person's property;
22        (9) the defendant committed the offense against a
23    person who is physically handicapped or such person's
24    property;
25        (10) by reason of another individual's actual or
26    perceived race, color, creed, religion, ancestry, gender,

 

 

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1    sexual orientation, physical or mental disability, or
2    national origin, the defendant committed the offense
3    against (i) the person or property of that individual; (ii)
4    the person or property of a person who has an association
5    with, is married to, or has a friendship with the other
6    individual; or (iii) the person or property of a relative
7    (by blood or marriage) of a person described in clause (i)
8    or (ii). For the purposes of this Section, "sexual
9    orientation" means heterosexuality, homosexuality, or
10    bisexuality;
11        (11) the offense took place in a place of worship or on
12    the grounds of a place of worship, immediately prior to,
13    during or immediately following worship services. For
14    purposes of this subparagraph, "place of worship" shall
15    mean any church, synagogue or other building, structure or
16    place used primarily for religious worship;
17        (12) the defendant was convicted of a felony committed
18    while he was released on bail or his own recognizance
19    pending trial for a prior felony and was convicted of such
20    prior felony, or the defendant was convicted of a felony
21    committed while he was serving a period of probation,
22    conditional discharge, or mandatory supervised release
23    under subsection (d) of Section 5-8-1 for a prior felony;
24        (13) the defendant committed or attempted to commit a
25    felony while he was wearing a bulletproof vest. For the
26    purposes of this paragraph (13), a bulletproof vest is any

 

 

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1    device which is designed for the purpose of protecting the
2    wearer from bullets, shot or other lethal projectiles;
3        (14) the defendant held a position of trust or
4    supervision such as, but not limited to, family member as
5    defined in Section 12-12 of the Criminal Code of 1961,
6    teacher, scout leader, baby sitter, or day care worker, in
7    relation to a victim under 18 years of age, and the
8    defendant committed an offense in violation of Section
9    11-6, 11-11, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-13,
10    12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
11    against that victim;
12        (15) the defendant committed an offense related to the
13    activities of an organized gang. For the purposes of this
14    factor, "organized gang" has the meaning ascribed to it in
15    Section 10 of the Streetgang Terrorism Omnibus Prevention
16    Act;
17        (16) the defendant committed an offense in violation of
18    one of the following Sections while in a school, regardless
19    of the time of day or time of year; on any conveyance
20    owned, leased, or contracted by a school to transport
21    students to or from school or a school related activity; on
22    the real property of a school; or on a public way within
23    1,000 feet of the real property comprising any school:
24    Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
25    11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
26    12-6, 12-6.1, 12-6.5, 12-13, 12-14, 12-14.1, 12-15, 12-16,

 

 

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1    18-2, or 33A-2, or Section 12-3.05 except for subdivision
2    (a)(4) or (g)(1), of the Criminal Code of 1961;
3        (16.5) the defendant committed an offense in violation
4    of one of the following Sections while in a day care
5    center, regardless of the time of day or time of year; on
6    the real property of a day care center, regardless of the
7    time of day or time of year; or on a public way within
8    1,000 feet of the real property comprising any day care
9    center, regardless of the time of day or time of year:
10    Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
11    11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
12    12-6, 12-6.1, 12-6.5, 12-13, 12-14, 12-14.1, 12-15, 12-16,
13    18-2, or 33A-2, or Section 12-3.05 except for subdivision
14    (a)(4) or (g)(1), of the Criminal Code of 1961;
15        (17) the defendant committed the offense by reason of
16    any person's activity as a community policing volunteer or
17    to prevent any person from engaging in activity as a
18    community policing volunteer. For the purpose of this
19    Section, "community policing volunteer" has the meaning
20    ascribed to it in Section 2-3.5 of the Criminal Code of
21    1961;
22        (18) the defendant committed the offense in a nursing
23    home or on the real property comprising a nursing home. For
24    the purposes of this paragraph (18), "nursing home" means a
25    skilled nursing or intermediate long term care facility
26    that is subject to license by the Illinois Department of

 

 

09600SB1310sam001- 313 -LRB096 09456 DRJ 44004 a

1    Public Health under the Nursing Home Care Act or the MR/DD
2    Community Care Act;
3        (19) the defendant was a federally licensed firearm
4    dealer and was previously convicted of a violation of
5    subsection (a) of Section 3 of the Firearm Owners
6    Identification Card Act and has now committed either a
7    felony violation of the Firearm Owners Identification Card
8    Act or an act of armed violence while armed with a firearm;
9        (20) the defendant (i) committed the offense of
10    reckless homicide under Section 9-3 of the Criminal Code of
11    1961 or the offense of driving under the influence of
12    alcohol, other drug or drugs, intoxicating compound or
13    compounds or any combination thereof under Section 11-501
14    of the Illinois Vehicle Code or a similar provision of a
15    local ordinance and (ii) was operating a motor vehicle in
16    excess of 20 miles per hour over the posted speed limit as
17    provided in Article VI of Chapter 11 of the Illinois
18    Vehicle Code;
19        (21) the defendant (i) committed the offense of
20    reckless driving or aggravated reckless driving under
21    Section 11-503 of the Illinois Vehicle Code and (ii) was
22    operating a motor vehicle in excess of 20 miles per hour
23    over the posted speed limit as provided in Article VI of
24    Chapter 11 of the Illinois Vehicle Code;
25        (22) the defendant committed the offense against a
26    person that the defendant knew, or reasonably should have

 

 

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1    known, was a member of the Armed Forces of the United
2    States serving on active duty. For purposes of this clause
3    (22), the term "Armed Forces" means any of the Armed Forces
4    of the United States, including a member of any reserve
5    component thereof or National Guard unit called to active
6    duty;
7        (23) the defendant committed the offense against a
8    person who was elderly, disabled, or infirm by taking
9    advantage of a family or fiduciary relationship with the
10    elderly, disabled, or infirm person;
11        (24) the defendant committed any offense under Section
12    11-20.1 of the Criminal Code of 1961 and possessed 100 or
13    more images;
14        (25) the defendant committed the offense while the
15    defendant or the victim was in a train, bus, or other
16    vehicle used for public transportation; or
17        (26) the defendant committed the offense of child
18    pornography or aggravated child pornography, specifically
19    including paragraph (1), (2), (3), (4), (5), or (7) of
20    subsection (a) of Section 11-20.1 of the Criminal Code of
21    1961 where a child engaged in, solicited for, depicted in,
22    or posed in any act of sexual penetration or bound,
23    fettered, or subject to sadistic, masochistic, or
24    sadomasochistic abuse in a sexual context and specifically
25    including paragraph (1), (2), (3), (4), (5), or (7) of
26    subsection (a) of Section 11-20.3 of the Criminal Code of

 

 

09600SB1310sam001- 315 -LRB096 09456 DRJ 44004 a

1    1961 where a child engaged in, solicited for, depicted in,
2    or posed in any act of sexual penetration or bound,
3    fettered, or subject to sadistic, masochistic, or
4    sadomasochistic abuse in a sexual context; or
5        (27) the defendant committed the offense of first
6    degree murder, assault, aggravated assault, battery,
7    aggravated battery, robbery, armed robbery, or aggravated
8    robbery against a person who was a veteran and the
9    defendant knew, or reasonably should have known, that the
10    person was a veteran performing duties as a representative
11    of a veterans' organization. For the purposes of this
12    paragraph (27), "veteran" means an Illinois resident who
13    has served as a member of the United States Armed Forces, a
14    member of the Illinois National Guard, or a member of the
15    United States Reserve Forces; and "veterans' organization"
16    means an organization comprised of members of which
17    substantially all are individuals who are veterans or
18    spouses, widows, or widowers of veterans, the primary
19    purpose of which is to promote the welfare of its members
20    and to provide assistance to the general public in such a
21    way as to confer a public benefit.
22    For the purposes of this Section:
23    "School" is defined as a public or private elementary or
24secondary school, community college, college, or university.
25    "Day care center" means a public or private State certified
26and licensed day care center as defined in Section 2.09 of the

 

 

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1Child Care Act of 1969 that displays a sign in plain view
2stating that the property is a day care center.
3    "Public transportation" means the transportation or
4conveyance of persons by means available to the general public,
5and includes paratransit services.
6    (b) The following factors, related to all felonies, may be
7considered by the court as reasons to impose an extended term
8sentence under Section 5-8-2 upon any offender:
9        (1) When a defendant is convicted of any felony, after
10    having been previously convicted in Illinois or any other
11    jurisdiction of the same or similar class felony or greater
12    class felony, when such conviction has occurred within 10
13    years after the previous conviction, excluding time spent
14    in custody, and such charges are separately brought and
15    tried and arise out of different series of acts; or
16        (2) When a defendant is convicted of any felony and the
17    court finds that the offense was accompanied by
18    exceptionally brutal or heinous behavior indicative of
19    wanton cruelty; or
20        (3) When a defendant is convicted of any felony
21    committed against:
22            (i) a person under 12 years of age at the time of
23        the offense or such person's property;
24            (ii) a person 60 years of age or older at the time
25        of the offense or such person's property; or
26            (iii) a person physically handicapped at the time

 

 

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1        of the offense or such person's property; or
2        (4) When a defendant is convicted of any felony and the
3    offense involved any of the following types of specific
4    misconduct committed as part of a ceremony, rite,
5    initiation, observance, performance, practice or activity
6    of any actual or ostensible religious, fraternal, or social
7    group:
8            (i) the brutalizing or torturing of humans or
9        animals;
10            (ii) the theft of human corpses;
11            (iii) the kidnapping of humans;
12            (iv) the desecration of any cemetery, religious,
13        fraternal, business, governmental, educational, or
14        other building or property; or
15            (v) ritualized abuse of a child; or
16        (5) When a defendant is convicted of a felony other
17    than conspiracy and the court finds that the felony was
18    committed under an agreement with 2 or more other persons
19    to commit that offense and the defendant, with respect to
20    the other individuals, occupied a position of organizer,
21    supervisor, financier, or any other position of management
22    or leadership, and the court further finds that the felony
23    committed was related to or in furtherance of the criminal
24    activities of an organized gang or was motivated by the
25    defendant's leadership in an organized gang; or
26        (6) When a defendant is convicted of an offense

 

 

09600SB1310sam001- 318 -LRB096 09456 DRJ 44004 a

1    committed while using a firearm with a laser sight attached
2    to it. For purposes of this paragraph, "laser sight" has
3    the meaning ascribed to it in Section 24.6-5 of the
4    Criminal Code of 1961; or
5        (7) When a defendant who was at least 17 years of age
6    at the time of the commission of the offense is convicted
7    of a felony and has been previously adjudicated a
8    delinquent minor under the Juvenile Court Act of 1987 for
9    an act that if committed by an adult would be a Class X or
10    Class 1 felony when the conviction has occurred within 10
11    years after the previous adjudication, excluding time
12    spent in custody; or
13        (8) When a defendant commits any felony and the
14    defendant used, possessed, exercised control over, or
15    otherwise directed an animal to assault a law enforcement
16    officer engaged in the execution of his or her official
17    duties or in furtherance of the criminal activities of an
18    organized gang in which the defendant is engaged.
19    (c) The following factors may be considered by the court as
20reasons to impose an extended term sentence under Section 5-8-2
21(730 ILCS 5/5-8-2) upon any offender for the listed offenses:
22        (1) When a defendant is convicted of first degree
23    murder, after having been previously convicted in Illinois
24    of any offense listed under paragraph (c)(2) of Section
25    5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred
26    within 10 years after the previous conviction, excluding

 

 

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1    time spent in custody, and the charges are separately
2    brought and tried and arise out of different series of
3    acts.
4        (1.5) When a defendant is convicted of first degree
5    murder, after having been previously convicted of domestic
6    battery (720 ILCS 5/12-3.2) or aggravated domestic battery
7    (720 ILCS 5/12-3.3) committed on the same victim or after
8    having been previously convicted of violation of an order
9    of protection (720 ILCS 5/12-30) in which the same victim
10    was the protected person.
11        (2) When a defendant is convicted of voluntary
12    manslaughter, second degree murder, involuntary
13    manslaughter, or reckless homicide in which the defendant
14    has been convicted of causing the death of more than one
15    individual.
16        (3) When a defendant is convicted of aggravated
17    criminal sexual assault or criminal sexual assault, when
18    there is a finding that aggravated criminal sexual assault
19    or criminal sexual assault was also committed on the same
20    victim by one or more other individuals, and the defendant
21    voluntarily participated in the crime with the knowledge of
22    the participation of the others in the crime, and the
23    commission of the crime was part of a single course of
24    conduct during which there was no substantial change in the
25    nature of the criminal objective.
26        (4) If the victim was under 18 years of age at the time

 

 

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1    of the commission of the offense, when a defendant is
2    convicted of aggravated criminal sexual assault or
3    predatory criminal sexual assault of a child under
4    subsection (a)(1) of Section 12-14.1 of the Criminal Code
5    of 1961 (720 ILCS 5/12-14.1).
6        (5) When a defendant is convicted of a felony violation
7    of Section 24-1 of the Criminal Code of 1961 (720 ILCS
8    5/24-1) and there is a finding that the defendant is a
9    member of an organized gang.
10        (6) When a defendant was convicted of unlawful use of
11    weapons under Section 24-1 of the Criminal Code of 1961
12    (720 ILCS 5/24-1) for possessing a weapon that is not
13    readily distinguishable as one of the weapons enumerated in
14    Section 24-1 of the Criminal Code of 1961 (720 ILCS
15    5/24-1).
16        (7) When a defendant is convicted of an offense
17    involving the illegal manufacture of a controlled
18    substance under Section 401 of the Illinois Controlled
19    Substances Act (720 ILCS 570/401), the illegal manufacture
20    of methamphetamine under Section 25 of the Methamphetamine
21    Control and Community Protection Act (720 ILCS 646/25), or
22    the illegal possession of explosives and an emergency
23    response officer in the performance of his or her duties is
24    killed or injured at the scene of the offense while
25    responding to the emergency caused by the commission of the
26    offense. In this paragraph, "emergency" means a situation

 

 

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1    in which a person's life, health, or safety is in jeopardy;
2    and "emergency response officer" means a peace officer,
3    community policing volunteer, fireman, emergency medical
4    technician-ambulance, emergency medical
5    technician-intermediate, emergency medical
6    technician-paramedic, ambulance driver, other medical
7    assistance or first aid personnel, or hospital emergency
8    room personnel.
9    (d) For the purposes of this Section, "organized gang" has
10the meaning ascribed to it in Section 10 of the Illinois
11Streetgang Terrorism Omnibus Prevention Act.
12    (e) The court may impose an extended term sentence under
13Article 4.5 of Chapter V upon an offender who has been
14convicted of a felony violation of Section 12-13, 12-14,
1512-14.1, 12-15, or 12-16 of the Criminal Code of 1961 when the
16victim of the offense is under 18 years of age at the time of
17the commission of the offense and, during the commission of the
18offense, the victim was under the influence of alcohol,
19regardless of whether or not the alcohol was supplied by the
20offender; and the offender, at the time of the commission of
21the offense, knew or should have known that the victim had
22consumed alcohol.
23(Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569,
24eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09;
2595-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10;
2696-328, eff. 8-11-09; 96-339, eff. 7-1-10; 96-1000, eff.

 

 

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17-2-10; 96-1200, eff. 7-22-10; 96-1228, eff. 1-1-11; 96-1390,
2eff. 1-1-11; revised 9-16-10.)
 
3    (730 ILCS 5/5-8-4)  (from Ch. 38, par. 1005-8-4)
4    Sec. 5-8-4. Concurrent and consecutive terms of
5imprisonment.
6    (a) Concurrent terms; multiple or additional sentences.
7When an Illinois court (i) imposes multiple sentences of
8imprisonment on a defendant at the same time or (ii) imposes a
9sentence of imprisonment on a defendant who is already subject
10to a sentence of imprisonment imposed by an Illinois court, a
11court of another state, or a federal court, then the sentences
12shall run concurrently unless otherwise determined by the
13Illinois court under this Section.
14    (b) Concurrent terms; misdemeanor and felony. A defendant
15serving a sentence for a misdemeanor who is convicted of a
16felony and sentenced to imprisonment shall be transferred to
17the Department of Corrections, and the misdemeanor sentence
18shall be merged in and run concurrently with the felony
19sentence.
20    (c) Consecutive terms; permissive. The court may impose
21consecutive sentences in any of the following circumstances:
22        (1) If, having regard to the nature and circumstances
23    of the offense and the history and character of the
24    defendant, it is the opinion of the court that consecutive
25    sentences are required to protect the public from further

 

 

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1    criminal conduct by the defendant, the basis for which the
2    court shall set forth in the record.
3        (2) If one of the offenses for which a defendant was
4    convicted was a violation of Section 32-5.2 (aggravated
5    false personation of a peace officer) of the Criminal Code
6    of 1961 (720 ILCS 5/32-5.2) and the offense was committed
7    in attempting or committing a forcible felony.
8    (d) Consecutive terms; mandatory. The court shall impose
9consecutive sentences in each of the following circumstances:
10        (1) One of the offenses for which the defendant was
11    convicted was first degree murder or a Class X or Class 1
12    felony and the defendant inflicted severe bodily injury.
13        (2) The defendant was convicted of a violation of
14    Section 12-13 (criminal sexual assault), 12-14 (aggravated
15    criminal sexual assault), or 12-14.1 (predatory criminal
16    sexual assault of a child) of the Criminal Code of 1961
17    (720 ILCS 5/12-13, 5/12-14, or 5/12-14.1).
18        (3) The defendant was convicted of armed violence based
19    upon the predicate offense of any of the following:
20    solicitation of murder, solicitation of murder for hire,
21    heinous battery as described in Section 12-4.1 or
22    subdivision (a)(2) of Section 12-3.05, aggravated battery
23    of a senior citizen as described in Section 12-4.6 or
24    subdivision (a)(4) of Section 12-3.05, criminal sexual
25    assault, a violation of subsection (g) of Section 5 of the
26    Cannabis Control Act (720 ILCS 550/5), cannabis

 

 

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1    trafficking, a violation of subsection (a) of Section 401
2    of the Illinois Controlled Substances Act (720 ILCS
3    570/401), controlled substance trafficking involving a
4    Class X felony amount of controlled substance under Section
5    401 of the Illinois Controlled Substances Act (720 ILCS
6    570/401), a violation of the Methamphetamine Control and
7    Community Protection Act (720 ILCS 646/), calculated
8    criminal drug conspiracy, or streetgang criminal drug
9    conspiracy.
10        (4) The defendant was convicted of the offense of
11    leaving the scene of a motor vehicle accident involving
12    death or personal injuries under Section 11-401 of the
13    Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A)
14    aggravated driving under the influence of alcohol, other
15    drug or drugs, or intoxicating compound or compounds, or
16    any combination thereof under Section 11-501 of the
17    Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless
18    homicide under Section 9-3 of the Criminal Code of 1961
19    (720 ILCS 5/9-3), or (C) both an offense described in item
20    (A) and an offense described in item (B).
21        (5) The defendant was convicted of a violation of
22    Section 9-3.1 (concealment of homicidal death) or Section
23    12-20.5 (dismembering a human body) of the Criminal Code of
24    1961 (720 ILCS 5/9-3.1 or 5/12-20.5).
25        (5.5) The defendant was convicted of a violation of
26    Section 24-3.7 (use of a stolen firearm in the commission

 

 

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1    of an offense) of the Criminal Code of 1961.
2        (6) If the defendant was in the custody of the
3    Department of Corrections at the time of the commission of
4    the offense, the sentence shall be served consecutive to
5    the sentence under which the defendant is held by the
6    Department of Corrections. If, however, the defendant is
7    sentenced to punishment by death, the sentence shall be
8    executed at such time as the court may fix without regard
9    to the sentence under which the defendant may be held by
10    the Department.
11        (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4)
12    for escape or attempted escape shall be served consecutive
13    to the terms under which the offender is held by the
14    Department of Corrections.
15        (8) If a person charged with a felony commits a
16    separate felony while on pretrial release or in pretrial
17    detention in a county jail facility or county detention
18    facility, then the sentences imposed upon conviction of
19    these felonies shall be served consecutively regardless of
20    the order in which the judgments of conviction are entered.
21        (8.5) If a person commits a battery against a county
22    correctional officer or sheriff's employee while serving a
23    sentence or in pretrial detention in a county jail
24    facility, then the sentence imposed upon conviction of the
25    battery shall be served consecutively with the sentence
26    imposed upon conviction of the earlier misdemeanor or

 

 

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1    felony, regardless of the order in which the judgments of
2    conviction are entered.
3        (9) If a person admitted to bail following conviction
4    of a felony commits a separate felony while free on bond or
5    if a person detained in a county jail facility or county
6    detention facility following conviction of a felony
7    commits a separate felony while in detention, then any
8    sentence following conviction of the separate felony shall
9    be consecutive to that of the original sentence for which
10    the defendant was on bond or detained.
11        (10) If a person is found to be in possession of an
12    item of contraband, as defined in clause (c)(2) of Section
13    31A-1.1 of the Criminal Code of 1961, while serving a
14    sentence in a county jail or while in pre-trial detention
15    in a county jail, the sentence imposed upon conviction for
16    the offense of possessing contraband in a penal institution
17    shall be served consecutively to the sentence imposed for
18    the offense in which the person is serving sentence in the
19    county jail or serving pretrial detention, regardless of
20    the order in which the judgments of conviction are entered.
21        (11) If a person is sentenced for a violation of bail
22    bond under Section 32-10 of the Criminal Code of 1961, any
23    sentence imposed for that violation shall be served
24    consecutive to the sentence imposed for the charge for
25    which bail had been granted and with respect to which the
26    defendant has been convicted.

 

 

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1    (e) Consecutive terms; subsequent non-Illinois term. If an
2Illinois court has imposed a sentence of imprisonment on a
3defendant and the defendant is subsequently sentenced to a term
4of imprisonment by a court of another state or a federal court,
5then the Illinois sentence shall run consecutively to the
6sentence imposed by the court of the other state or the federal
7court. That same Illinois court, however, may order that the
8Illinois sentence run concurrently with the sentence imposed by
9the court of the other state or the federal court, but only if
10the defendant applies to that same Illinois court within 30
11days after the sentence imposed by the court of the other state
12or the federal court is finalized.
13    (f) Consecutive terms; aggregate maximums and minimums.
14The aggregate maximum and aggregate minimum of consecutive
15sentences shall be determined as follows:
16        (1) For sentences imposed under law in effect prior to
17    February 1, 1978, the aggregate maximum of consecutive
18    sentences shall not exceed the maximum term authorized
19    under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of
20    Chapter V for the 2 most serious felonies involved. The
21    aggregate minimum period of consecutive sentences shall
22    not exceed the highest minimum term authorized under
23    Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter
24    V for the 2 most serious felonies involved. When sentenced
25    only for misdemeanors, a defendant shall not be
26    consecutively sentenced to more than the maximum for one

 

 

09600SB1310sam001- 328 -LRB096 09456 DRJ 44004 a

1    Class A misdemeanor.
2        (2) For sentences imposed under the law in effect on or
3    after February 1, 1978, the aggregate of consecutive
4    sentences for offenses that were committed as part of a
5    single course of conduct during which there was no
6    substantial change in the nature of the criminal objective
7    shall not exceed the sum of the maximum terms authorized
8    under Article 4.5 of Chapter V for the 2 most serious
9    felonies involved, but no such limitation shall apply for
10    offenses that were not committed as part of a single course
11    of conduct during which there was no substantial change in
12    the nature of the criminal objective. When sentenced only
13    for misdemeanors, a defendant shall not be consecutively
14    sentenced to more than the maximum for one Class A
15    misdemeanor.
16    (g) Consecutive terms; manner served. In determining the
17manner in which consecutive sentences of imprisonment, one or
18more of which is for a felony, will be served, the Department
19of Corrections shall treat the defendant as though he or she
20had been committed for a single term subject to each of the
21following:
22        (1) The maximum period of a term of imprisonment shall
23    consist of the aggregate of the maximums of the imposed
24    indeterminate terms, if any, plus the aggregate of the
25    imposed determinate sentences for felonies, plus the
26    aggregate of the imposed determinate sentences for

 

 

09600SB1310sam001- 329 -LRB096 09456 DRJ 44004 a

1    misdemeanors, subject to subsection (f) of this Section.
2        (2) The parole or mandatory supervised release term
3    shall be as provided in paragraph (e) of Section 5-4.5-50
4    (730 ILCS 5/5-4.5-50) for the most serious of the offenses
5    involved.
6        (3) The minimum period of imprisonment shall be the
7    aggregate of the minimum and determinate periods of
8    imprisonment imposed by the court, subject to subsection
9    (f) of this Section.
10        (4) The defendant shall be awarded credit against the
11    aggregate maximum term and the aggregate minimum term of
12    imprisonment for all time served in an institution since
13    the commission of the offense or offenses and as a
14    consequence thereof at the rate specified in Section 3-6-3
15    (730 ILCS 5/3-6-3).
16(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09;
1795-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff.
187-2-10; 96-1200, eff. 7-22-10.)
 
19    (730 ILCS 5/5-8A-2)  (from Ch. 38, par. 1005-8A-2)
20    Sec. 5-8A-2. Definitions. As used in this Article:
21    (A) "Approved electronic monitoring device" means a device
22approved by the supervising authority which is primarily
23intended to record or transmit information as to the
24defendant's presence or nonpresence in the home.
25    An approved electronic monitoring device may record or

 

 

09600SB1310sam001- 330 -LRB096 09456 DRJ 44004 a

1transmit: oral or wire communications or an auditory sound;
2visual images; or information regarding the offender's
3activities while inside the offender's home. These devices are
4subject to the required consent as set forth in Section 5-8A-5
5of this Article.
6    An approved electronic monitoring device may be used to
7record a conversation between the participant and the
8monitoring device, or the participant and the person
9supervising the participant solely for the purpose of
10identification and not for the purpose of eavesdropping or
11conducting any other illegally intrusive monitoring.
12    (B) "Excluded offenses" means first degree murder, escape,
13predatory criminal sexual assault of a child, aggravated
14criminal sexual assault, criminal sexual assault, aggravated
15battery with a firearm as described in Section 12-4.2 or
16subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section
1712-3.05, bringing or possessing a firearm, ammunition or
18explosive in a penal institution, any "Super-X" drug offense or
19calculated criminal drug conspiracy or streetgang criminal
20drug conspiracy, or any predecessor or successor offenses with
21the same or substantially the same elements, or any inchoate
22offenses relating to the foregoing offenses.
23    (C) "Home detention" means the confinement of a person
24convicted or charged with an offense to his or her place of
25residence under the terms and conditions established by the
26supervising authority.

 

 

09600SB1310sam001- 331 -LRB096 09456 DRJ 44004 a

1    (D) "Participant" means an inmate or offender placed into
2an electronic monitoring program.
3    (E) "Supervising authority" means the Department of
4Corrections, probation supervisory authority, sheriff,
5superintendent of municipal house of corrections or any other
6officer or agency charged with authorizing and supervising home
7detention.
8    (F) "Super-X drug offense" means a violation of Section
9401(a)(1)(B), (C), or (D); Section 401(a)(2)(B), (C), or (D);
10Section 401(a)(3)(B), (C), or (D); or Section 401(a)(7)(B),
11(C), or (D) of the Illinois Controlled Substances Act.
12(Source: P.A. 88-311; 89-428, eff. 12-13-95; 89-462, eff.
135-29-96; 89-498, eff. 6-27-96.)
 
14    (730 ILCS 5/5-9-1.16)
15    Sec. 5-9-1.16. Protective order violation fees.
16    (a) There shall be added to every penalty imposed in
17sentencing for a violation of an order of protection under
18Section 12-3.4 or 12-30 of the Criminal Code of 1961 an
19additional fee to be set in an amount not less than $200 to be
20imposed upon a plea of guilty or finding of guilty resulting in
21a judgment of conviction.
22    (b) Such additional amount shall be assessed by the court
23imposing sentence and shall be collected by the Circuit Clerk
24in addition to the fine, if any, and costs in the case to be
25used by the supervising authority in implementing the domestic

 

 

09600SB1310sam001- 332 -LRB096 09456 DRJ 44004 a

1violence surveillance program. The clerk of the circuit court
2shall pay all monies collected from this fee to the county
3treasurer for deposit in the probation and court services fund
4under Section 15.1 of the Probation and Probations Officers
5Act.
6    (c) The supervising authority of a domestic violence
7surveillance program under Section 5-8A-7 of this Act shall
8assess a person either convicted of, or charged with, the
9violation of an order of protection an additional fee to cover
10the costs of providing the equipment used and the additional
11supervision needed for such domestic violence surveillance
12program. If the court finds that the fee would impose an undue
13burden on the victim, the court may reduce or waive the fee.
14The court shall order that the defendant may not use funds
15belonging solely to the victim of the offense for payment of
16the fee.
17    When the supervising authority is the court or the
18probation and court services department, the fee shall be
19collected by the circuit court clerk. The clerk of the circuit
20court shall pay all monies collected from this fee and all
21other required probation fees that are assessed to the county
22treasurer for deposit in the probation and court services fund
23under Section 15.1 of the Probation and Probations Officers
24Act. In counties with a population of 2 million or more, when
25the supervising authority is the court or the probation and
26court services department, the fee shall be collected by the

 

 

09600SB1310sam001- 333 -LRB096 09456 DRJ 44004 a

1supervising authority. In these counties, the supervising
2authority shall pay all monies collected from this fee and all
3other required probation fees that are assessed, to the county
4treasurer for deposit in the probation and court services fund
5under Section 15.1 of the Probation and Probation Officers Act.
6    When the supervising authority is the Department of
7Corrections, the Department shall collect the fee for deposit
8into the Illinois Department of Corrections "fund". The Circuit
9Clerk shall retain 10% of such penalty and deposit that
10percentage into the Circuit Court Clerk Operation and
11Administrative Fund to cover the costs incurred in
12administering and enforcing this Section.
13    (d) (Blank).
14    (e) (Blank).
15(Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.)
 
16    Section 975. The Secure Residential Youth Care Facility
17Licensing Act is amended by changing Section 45-30 as follows:
 
18    (730 ILCS 175/45-30)
19    Sec. 45-30. License or employment eligibility.
20    (a) No applicant may receive a license from the Department
21and no person may be employed by a licensed facility who
22refuses to authorize an investigation as required by Section
2345-25.
24    (b) No applicant may receive a license from the Department

 

 

09600SB1310sam001- 334 -LRB096 09456 DRJ 44004 a

1and no person may be employed by a secure residential youth
2care facility licensed by the Department who has been declared
3a sexually dangerous person under the Sexually Dangerous
4Persons Act or convicted of committing or attempting to commit
5any of the following offenses under the Criminal Code of 1961:
6        (1) First degree murder.
7        (2) A sex offense under Article 11, except offenses
8    described in Sections 11-7, 11-8, 11-12, 11-13 and 11-18.
9        (3) Kidnapping.
10        (4) Aggravated kidnapping.
11        (5) Child abduction.
12        (6) Aggravated battery of a child as described in
13    Section 12-4.3 or subdivision (b)(1) of Section 12-3.05.
14        (7) Criminal sexual assault.
15        (8) Aggravated criminal sexual assault.
16        (8.1) Predatory criminal sexual assault of a child.
17        (9) Criminal sexual abuse.
18        (10) Aggravated criminal sexual abuse.
19        (11) A federal offense or an offense in any other state
20    the elements of which are similar to any of the foregoing
21    offenses.
22(Source: P.A. 88-680, eff. 1-1-95; 89-428, eff. 12-13-95;
2389-462, eff. 5-29-96.)
 
24    Section 980. The Crime Victims Compensation Act is amended
25by changing Section 2 as follows:
 

 

 

09600SB1310sam001- 335 -LRB096 09456 DRJ 44004 a

1    (740 ILCS 45/2)  (from Ch. 70, par. 72)
2    Sec. 2. Definitions. As used in this Act, unless the
3context otherwise requires:
4    (a) "Applicant" means any person who applies for
5compensation under this Act or any person the Court of Claims
6finds is entitled to compensation, including the guardian of a
7minor or of a person under legal disability. It includes any
8person who was a dependent of a deceased victim of a crime of
9violence for his or her support at the time of the death of
10that victim.
11    (b) "Court of Claims" means the Court of Claims created by
12the Court of Claims Act.
13    (c) "Crime of violence" means and includes any offense
14defined in Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-11, 11-19.2,
1511-20.1, 12-1, 12-2, 12-3, 12-3.2, 12-3.3, 12-3.4, 12-4,
1612-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13,
1712-14, 12-14.1, 12-15, 12-16, 12-20.5, 12-30, 20-1 or 20-1.1,
18or Section 12-3.05 except for subdivision (a)(4) or (g)(1), of
19the Criminal Code of 1961, Sections 1(a) and 1(a-5) of the
20Cemetery Protection Act, driving under the influence of
21intoxicating liquor or narcotic drugs as defined in Section
2211-501 of the Illinois Vehicle Code, and a violation of Section
2311-401 of the Illinois Vehicle Code, provided the victim was a
24pedestrian or was operating a vehicle moved solely by human
25power or a mobility device at the time of contact; so long as

 

 

09600SB1310sam001- 336 -LRB096 09456 DRJ 44004 a

1the offense did not occur during a civil riot, insurrection or
2rebellion. "Crime of violence" does not include any other
3offense or accident involving a motor vehicle except those
4vehicle offenses specifically provided for in this paragraph.
5"Crime of violence" does include all of the offenses
6specifically provided for in this paragraph that occur within
7this State but are subject to federal jurisdiction and crimes
8involving terrorism as defined in 18 U.S.C. 2331.
9    (d) "Victim" means (1) a person killed or injured in this
10State as a result of a crime of violence perpetrated or
11attempted against him or her, (2) the parent of a person killed
12or injured in this State as a result of a crime of violence
13perpetrated or attempted against the person, (3) a person
14killed or injured in this State while attempting to assist a
15person against whom a crime of violence is being perpetrated or
16attempted, if that attempt of assistance would be expected of a
17reasonable person under the circumstances, (4) a person killed
18or injured in this State while assisting a law enforcement
19official apprehend a person who has perpetrated a crime of
20violence or prevent the perpetration of any such crime if that
21assistance was in response to the express request of the law
22enforcement official, (5) a person who personally witnessed a
23violent crime, (5.1) solely for the purpose of compensating for
24pecuniary loss incurred for psychological treatment of a mental
25or emotional condition caused or aggravated by the crime, any
26other person under the age of 18 who is the brother, sister,

 

 

09600SB1310sam001- 337 -LRB096 09456 DRJ 44004 a

1half brother, half sister, child, or stepchild of a person
2killed or injured in this State as a result of a crime of
3violence, (6) an Illinois resident who is a victim of a "crime
4of violence" as defined in this Act except, if the crime
5occurred outside this State, the resident has the same rights
6under this Act as if the crime had occurred in this State upon
7a showing that the state, territory, country, or political
8subdivision of a country in which the crime occurred does not
9have a compensation of victims of crimes law for which that
10Illinois resident is eligible, (7) a deceased person whose body
11is dismembered or whose remains are desecrated as the result of
12a crime of violence, or (8) solely for the purpose of
13compensating for pecuniary loss incurred for psychological
14treatment of a mental or emotional condition caused or
15aggravated by the crime, any parent, spouse, or child under the
16age of 18 of a deceased person whose body is dismembered or
17whose remains are desecrated as the result of a crime of
18violence.
19    (e) "Dependent" means a relative of a deceased victim who
20was wholly or partially dependent upon the victim's income at
21the time of his or her death and shall include the child of a
22victim born after his or her death.
23    (f) "Relative" means a spouse, parent, grandparent,
24stepfather, stepmother, child, grandchild, brother,
25brother-in-law, sister, sister-in-law, half brother, half
26sister, spouse's parent, nephew, niece, uncle or aunt.

 

 

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1    (g) "Child" means an unmarried son or daughter who is under
218 years of age and includes a stepchild, an adopted child or a
3child born out of wedlock.
4    (h) "Pecuniary loss" means, in the case of injury,
5appropriate medical expenses and hospital expenses including
6expenses of medical examinations, rehabilitation, medically
7required nursing care expenses, appropriate psychiatric care
8or psychiatric counseling expenses, expenses for care or
9counseling by a licensed clinical psychologist, licensed
10clinical social worker, or licensed clinical professional
11counselor and expenses for treatment by Christian Science
12practitioners and nursing care appropriate thereto;
13transportation expenses to and from medical and treatment
14facilities; prosthetic appliances, eyeglasses, and hearing
15aids necessary or damaged as a result of the crime; replacement
16costs for clothing and bedding used as evidence; costs
17associated with temporary lodging or relocation necessary as a
18result of the crime, including, but not limited to, the first
19month's rent and security deposit of the dwelling that the
20claimant relocated to and other reasonable relocation expenses
21incurred as a result of the violent crime; locks or windows
22necessary or damaged as a result of the crime; the purchase,
23lease, or rental of equipment necessary to create usability of
24and accessibility to the victim's real and personal property,
25or the real and personal property which is used by the victim,
26necessary as a result of the crime; the costs of appropriate

 

 

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1crime scene clean-up; replacement services loss, to a maximum
2of $1000 per month; dependents replacement services loss, to a
3maximum of $1000 per month; loss of tuition paid to attend
4grammar school or high school when the victim had been enrolled
5as a student prior to the injury, or college or graduate school
6when the victim had been enrolled as a day or night student
7prior to the injury when the victim becomes unable to continue
8attendance at school as a result of the crime of violence
9perpetrated against him or her; loss of earnings, loss of
10future earnings because of disability resulting from the
11injury, and, in addition, in the case of death, expenses for
12funeral, burial, and travel and transport for survivors of
13homicide victims to secure bodies of deceased victims and to
14transport bodies for burial all of which may not exceed a
15maximum of $5,000 and loss of support of the dependents of the
16victim; in the case of dismemberment or desecration of a body,
17expenses for funeral and burial, all of which may not exceed a
18maximum of $5,000. Loss of future earnings shall be reduced by
19any income from substitute work actually performed by the
20victim or by income he or she would have earned in available
21appropriate substitute work he or she was capable of performing
22but unreasonably failed to undertake. Loss of earnings, loss of
23future earnings and loss of support shall be determined on the
24basis of the victim's average net monthly earnings for the 6
25months immediately preceding the date of the injury or on $1000
26per month, whichever is less. If a divorced or legally

 

 

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1separated applicant is claiming loss of support for a minor
2child of the deceased, the amount of support for each child
3shall be based either on the amount of support pursuant to the
4judgment prior to the date of the deceased victim's injury or
5death, or, if the subject of pending litigation filed by or on
6behalf of the divorced or legally separated applicant prior to
7the injury or death, on the result of that litigation. Real and
8personal property includes, but is not limited to, vehicles,
9houses, apartments, town houses, or condominiums. Pecuniary
10loss does not include pain and suffering or property loss or
11damage.
12    (i) "Replacement services loss" means expenses reasonably
13incurred in obtaining ordinary and necessary services in lieu
14of those the injured person would have performed, not for
15income, but for the benefit of himself or herself or his or her
16family, if he or she had not been injured.
17    (j) "Dependents replacement services loss" means loss
18reasonably incurred by dependents or private legal guardians of
19minor dependents after a victim's death in obtaining ordinary
20and necessary services in lieu of those the victim would have
21performed, not for income, but for their benefit, if he or she
22had not been fatally injured.
23    (k) "Survivor" means immediate family including a parent,
24step-father, step-mother, child, brother, sister, or spouse.
25(Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
 

 

 

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1    Section 985. The Illinois Marriage and Dissolution of
2Marriage Act is amended by changing Section 503 as follows:
 
3    (750 ILCS 5/503)  (from Ch. 40, par. 503)
4    Sec. 503. Disposition of property.
5    (a) For purposes of this Act, "marital property" means all
6property acquired by either spouse subsequent to the marriage,
7except the following, which is known as "non-marital property":
8        (1) property acquired by gift, legacy or descent;
9        (2) property acquired in exchange for property
10    acquired before the marriage or in exchange for property
11    acquired by gift, legacy or descent;
12        (3) property acquired by a spouse after a judgment of
13    legal separation;
14        (4) property excluded by valid agreement of the
15    parties;
16        (5) any judgment or property obtained by judgment
17    awarded to a spouse from the other spouse;
18        (6) property acquired before the marriage;
19        (7) the increase in value of property acquired by a
20    method listed in paragraphs (1) through (6) of this
21    subsection, irrespective of whether the increase results
22    from a contribution of marital property, non-marital
23    property, the personal effort of a spouse, or otherwise,
24    subject to the right of reimbursement provided in
25    subsection (c) of this Section; and

 

 

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1        (8) income from property acquired by a method listed in
2    paragraphs (1) through (7) of this subsection if the income
3    is not attributable to the personal effort of a spouse.
4    (b)(1) For purposes of distribution of property pursuant to
5this Section, all property acquired by either spouse after the
6marriage and before a judgment of dissolution of marriage or
7declaration of invalidity of marriage, including non-marital
8property transferred into some form of co-ownership between the
9spouses, is presumed to be marital property, regardless of
10whether title is held individually or by the spouses in some
11form of co-ownership such as joint tenancy, tenancy in common,
12tenancy by the entirety, or community property. The presumption
13of marital property is overcome by a showing that the property
14was acquired by a method listed in subsection (a) of this
15Section.
16    (2) For purposes of distribution of property pursuant to
17this Section, all pension benefits (including pension benefits
18under the Illinois Pension Code) acquired by either spouse
19after the marriage and before a judgment of dissolution of
20marriage or declaration of invalidity of the marriage are
21presumed to be marital property, regardless of which spouse
22participates in the pension plan. The presumption that these
23pension benefits are marital property is overcome by a showing
24that the pension benefits were acquired by a method listed in
25subsection (a) of this Section. The right to a division of
26pension benefits in just proportions under this Section is

 

 

09600SB1310sam001- 343 -LRB096 09456 DRJ 44004 a

1enforceable under Section 1-119 of the Illinois Pension Code.
2    The value of pension benefits in a retirement system
3subject to the Illinois Pension Code shall be determined in
4accordance with the valuation procedures established by the
5retirement system.
6    The recognition of pension benefits as marital property and
7the division of those benefits pursuant to a Qualified Illinois
8Domestic Relations Order shall not be deemed to be a
9diminishment, alienation, or impairment of those benefits. The
10division of pension benefits is an allocation of property in
11which each spouse has a species of common ownership.
12    (3) For purposes of distribution of property under this
13Section, all stock options granted to either spouse after the
14marriage and before a judgment of dissolution of marriage or
15declaration of invalidity of marriage, whether vested or
16non-vested or whether their value is ascertainable, are
17presumed to be marital property. This presumption of marital
18property is overcome by a showing that the stock options were
19acquired by a method listed in subsection (a) of this Section.
20The court shall allocate stock options between the parties at
21the time of the judgment of dissolution of marriage or
22declaration of invalidity of marriage recognizing that the
23value of the stock options may not be then determinable and
24that the actual division of the options may not occur until a
25future date. In making the allocation between the parties, the
26court shall consider, in addition to the factors set forth in

 

 

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1subsection (d) of this Section, the following:
2        (i) All circumstances underlying the grant of the stock
3    option including but not limited to whether the grant was
4    for past, present, or future efforts, or any combination
5    thereof.
6        (ii) The length of time from the grant of the option to
7    the time the option is exercisable.
8    (c) Commingled marital and non-marital property shall be
9treated in the following manner, unless otherwise agreed by the
10spouses:
11        (1) When marital and non-marital property are
12    commingled by contributing one estate of property into
13    another resulting in a loss of identity of the contributed
14    property, the classification of the contributed property
15    is transmuted to the estate receiving the contribution,
16    subject to the provisions of paragraph (2) of this
17    subsection; provided that if marital and non-marital
18    property are commingled into newly acquired property
19    resulting in a loss of identity of the contributing
20    estates, the commingled property shall be deemed
21    transmuted to marital property, subject to the provisions
22    of paragraph (2) of this subsection.
23        (2) When one estate of property makes a contribution to
24    another estate of property, or when a spouse contributes
25    personal effort to non-marital property, the contributing
26    estate shall be reimbursed from the estate receiving the

 

 

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1    contribution notwithstanding any transmutation; provided,
2    that no such reimbursement shall be made with respect to a
3    contribution which is not retraceable by clear and
4    convincing evidence, or was a gift, or, in the case of a
5    contribution of personal effort of a spouse to non-marital
6    property, unless the effort is significant and results in
7    substantial appreciation of the non-marital property.
8    Personal effort of a spouse shall be deemed a contribution
9    by the marital estate. The court may provide for
10    reimbursement out of the marital property to be divided or
11    by imposing a lien against the non-marital property which
12    received the contribution.
13    (d) In a proceeding for dissolution of marriage or
14declaration of invalidity of marriage, or in a proceeding for
15disposition of property following dissolution of marriage by a
16court which lacked personal jurisdiction over the absent spouse
17or lacked jurisdiction to dispose of the property, the court
18shall assign each spouse's non-marital property to that spouse.
19It also shall divide the marital property without regard to
20marital misconduct in just proportions considering all
21relevant factors, including:
22        (1) the contribution of each party to the acquisition,
23    preservation, or increase or decrease in value of the
24    marital or non-marital property, including (i) any such
25    decrease attributable to a payment deemed to have been an
26    advance from the parties' marital estate under subsection

 

 

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1    (c-1)(2) of Section 501 and (ii) the contribution of a
2    spouse as a homemaker or to the family unit;
3        (2) the dissipation by each party of the marital or
4    non-marital property;
5        (3) the value of the property assigned to each spouse;
6        (4) the duration of the marriage;
7        (5) the relevant economic circumstances of each spouse
8    when the division of property is to become effective,
9    including the desirability of awarding the family home, or
10    the right to live therein for reasonable periods, to the
11    spouse having custody of the children;
12        (6) any obligations and rights arising from a prior
13    marriage of either party;
14        (7) any antenuptial agreement of the parties;
15        (8) the age, health, station, occupation, amount and
16    sources of income, vocational skills, employability,
17    estate, liabilities, and needs of each of the parties;
18        (9) the custodial provisions for any children;
19        (10) whether the apportionment is in lieu of or in
20    addition to maintenance;
21        (11) the reasonable opportunity of each spouse for
22    future acquisition of capital assets and income; and
23        (12) the tax consequences of the property division upon
24    the respective economic circumstances of the parties.
25    (e) Each spouse has a species of common ownership in the
26marital property which vests at the time dissolution

 

 

09600SB1310sam001- 347 -LRB096 09456 DRJ 44004 a

1proceedings are commenced and continues only during the
2pendency of the action. Any such interest in marital property
3shall not encumber that property so as to restrict its
4transfer, assignment or conveyance by the title holder unless
5such title holder is specifically enjoined from making such
6transfer, assignment or conveyance.
7    (f) In a proceeding for dissolution of marriage or
8declaration of invalidity of marriage or in a proceeding for
9disposition of property following dissolution of marriage by a
10court that lacked personal jurisdiction over the absent spouse
11or lacked jurisdiction to dispose of the property, the court,
12in determining the value of the marital and non-marital
13property for purposes of dividing the property, shall value the
14property as of the date of trial or some other date as close to
15the date of trial as is practicable.
16    (g) The court if necessary to protect and promote the best
17interests of the children may set aside a portion of the
18jointly or separately held estates of the parties in a separate
19fund or trust for the support, maintenance, education, physical
20and mental health, and general welfare of any minor, dependent,
21or incompetent child of the parties. In making a determination
22under this subsection, the court may consider, among other
23things, the conviction of a party of any of the offenses set
24forth in Section 12-3.3, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-13,
2512-14, 12-14.1, 12-15, or 12-16, or Section 12-3.05 except for
26subdivision (a)(4) or (g)(1), of the Criminal Code of 1961 if

 

 

09600SB1310sam001- 348 -LRB096 09456 DRJ 44004 a

1the victim is a child of one or both of the parties, and there
2is a need for, and cost of, care, healing and counseling for
3the child who is the victim of the crime.
4    (h) Unless specifically directed by a reviewing court, or
5upon good cause shown, the court shall not on remand consider
6any increase or decrease in the value of any "marital" or
7"non-marital" property occurring since the assessment of such
8property at the original trial or hearing, but shall use only
9that assessment made at the original trial or hearing.
10    (i) The court may make such judgments affecting the marital
11property as may be just and may enforce such judgments by
12ordering a sale of marital property, with proceeds therefrom to
13be applied as determined by the court.
14    (j) After proofs have closed in the final hearing on all
15other issues between the parties (or in conjunction with the
16final hearing, if all parties so stipulate) and before judgment
17is entered, a party's petition for contribution to fees and
18costs incurred in the proceeding shall be heard and decided, in
19accordance with the following provisions:
20        (1) A petition for contribution, if not filed before
21    the final hearing on other issues between the parties,
22    shall be filed no later than 30 days after the closing of
23    proofs in the final hearing or within such other period as
24    the court orders.
25        (2) Any award of contribution to one party from the
26    other party shall be based on the criteria for division of

 

 

09600SB1310sam001- 349 -LRB096 09456 DRJ 44004 a

1    marital property under this Section 503 and, if maintenance
2    has been awarded, on the criteria for an award of
3    maintenance under Section 504.
4        (3) The filing of a petition for contribution shall not
5    be deemed to constitute a waiver of the attorney-client
6    privilege between the petitioning party and current or
7    former counsel; and such a waiver shall not constitute a
8    prerequisite to a hearing for contribution. If either
9    party's presentation on contribution, however, includes
10    evidence within the scope of the attorney-client
11    privilege, the disclosure or disclosures shall be narrowly
12    construed and shall not be deemed by the court to
13    constitute a general waiver of the privilege as to matters
14    beyond the scope of the presentation.
15        (4) No finding on which a contribution award is based
16    or denied shall be asserted against counsel or former
17    counsel for purposes of any hearing under subsection (c) or
18    (e) of Section 508.
19        (5) A contribution award (payable to either the
20    petitioning party or the party's counsel, or jointly, as
21    the court determines) may be in the form of either a set
22    dollar amount or a percentage of fees and costs (or a
23    portion of fees and costs) to be subsequently agreed upon
24    by the petitioning party and counsel or, alternatively,
25    thereafter determined in a hearing pursuant to subsection
26    (c) of Section 508 or previously or thereafter determined

 

 

09600SB1310sam001- 350 -LRB096 09456 DRJ 44004 a

1    in an independent proceeding under subsection (e) of
2    Section 508.
3        (6) The changes to this Section 503 made by this
4    amendatory Act of 1996 apply to cases pending on or after
5    June 1, 1997, except as otherwise provided in Section 508.
6(Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
 
7    Section 990. The Illinois Domestic Violence Act of 1986 is
8amended by changing Sections 103, 223, and 301 as follows:
 
9    (750 ILCS 60/103)  (from Ch. 40, par. 2311-3)
10    Sec. 103. Definitions. For the purposes of this Act, the
11following terms shall have the following meanings:
12    (1) "Abuse" means physical abuse, harassment, intimidation
13of a dependent, interference with personal liberty or willful
14deprivation but does not include reasonable direction of a
15minor child by a parent or person in loco parentis.
16    (2) "Adult with disabilities" means an elder adult with
17disabilities or a high-risk adult with disabilities. A person
18may be an adult with disabilities for purposes of this Act even
19though he or she has never been adjudicated an incompetent
20adult. However, no court proceeding may be initiated or
21continued on behalf of an adult with disabilities over that
22adult's objection, unless such proceeding is approved by his or
23her legal guardian, if any.
24    (3) "Domestic violence" means abuse as defined in paragraph

 

 

09600SB1310sam001- 351 -LRB096 09456 DRJ 44004 a

1(1).
2    (4) "Elder adult with disabilities" means an adult
3prevented by advanced age from taking appropriate action to
4protect himself or herself from abuse by a family or household
5member.
6    (5) "Exploitation" means the illegal, including tortious,
7use of a high-risk adult with disabilities or of the assets or
8resources of a high-risk adult with disabilities. Exploitation
9includes, but is not limited to, the misappropriation of assets
10or resources of a high-risk adult with disabilities by undue
11influence, by breach of a fiduciary relationship, by fraud,
12deception, or extortion, or the use of such assets or resources
13in a manner contrary to law.
14    (6) "Family or household members" include spouses, former
15spouses, parents, children, stepchildren and other persons
16related by blood or by present or prior marriage, persons who
17share or formerly shared a common dwelling, persons who have or
18allegedly have a child in common, persons who share or
19allegedly share a blood relationship through a child, persons
20who have or have had a dating or engagement relationship,
21persons with disabilities and their personal assistants, and
22caregivers as defined in Section 12-4.4a or paragraph (3) of
23subsection (b) of Section 12-21 of the Criminal Code of 1961.
24For purposes of this paragraph, neither a casual
25acquaintanceship nor ordinary fraternization between 2
26individuals in business or social contexts shall be deemed to

 

 

09600SB1310sam001- 352 -LRB096 09456 DRJ 44004 a

1constitute a dating relationship. In the case of a high-risk
2adult with disabilities, "family or household members"
3includes any person who has the responsibility for a high-risk
4adult as a result of a family relationship or who has assumed
5responsibility for all or a portion of the care of a high-risk
6adult with disabilities voluntarily, or by express or implied
7contract, or by court order.
8    (7) "Harassment" means knowing conduct which is not
9necessary to accomplish a purpose that is reasonable under the
10circumstances; would cause a reasonable person emotional
11distress; and does cause emotional distress to the petitioner.
12Unless the presumption is rebutted by a preponderance of the
13evidence, the following types of conduct shall be presumed to
14cause emotional distress:
15        (i) creating a disturbance at petitioner's place of
16    employment or school;
17        (ii) repeatedly telephoning petitioner's place of
18    employment, home or residence;
19        (iii) repeatedly following petitioner about in a
20    public place or places;
21        (iv) repeatedly keeping petitioner under surveillance
22    by remaining present outside his or her home, school, place
23    of employment, vehicle or other place occupied by
24    petitioner or by peering in petitioner's windows;
25        (v) improperly concealing a minor child from
26    petitioner, repeatedly threatening to improperly remove a

 

 

09600SB1310sam001- 353 -LRB096 09456 DRJ 44004 a

1    minor child of petitioner's from the jurisdiction or from
2    the physical care of petitioner, repeatedly threatening to
3    conceal a minor child from petitioner, or making a single
4    such threat following an actual or attempted improper
5    removal or concealment, unless respondent was fleeing an
6    incident or pattern of domestic violence; or
7        (vi) threatening physical force, confinement or
8    restraint on one or more occasions.
9    (8) "High-risk adult with disabilities" means a person aged
1018 or over whose physical or mental disability impairs his or
11her ability to seek or obtain protection from abuse, neglect,
12or exploitation.
13    (9) "Interference with personal liberty" means committing
14or threatening physical abuse, harassment, intimidation or
15willful deprivation so as to compel another to engage in
16conduct from which she or he has a right to abstain or to
17refrain from conduct in which she or he has a right to engage.
18    (10) "Intimidation of a dependent" means subjecting a
19person who is dependent because of age, health or disability to
20participation in or the witnessing of: physical force against
21another or physical confinement or restraint of another which
22constitutes physical abuse as defined in this Act, regardless
23of whether the abused person is a family or household member.
24    (11) (A) "Neglect" means the failure to exercise that
25degree of care toward a high-risk adult with disabilities which
26a reasonable person would exercise under the circumstances and

 

 

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1includes but is not limited to:
2        (i) the failure to take reasonable steps to protect a
3    high-risk adult with disabilities from acts of abuse;
4        (ii) the repeated, careless imposition of unreasonable
5    confinement;
6        (iii) the failure to provide food, shelter, clothing,
7    and personal hygiene to a high-risk adult with disabilities
8    who requires such assistance;
9        (iv) the failure to provide medical and rehabilitative
10    care for the physical and mental health needs of a
11    high-risk adult with disabilities; or
12        (v) the failure to protect a high-risk adult with
13    disabilities from health and safety hazards.
14    (B) Nothing in this subsection (10) shall be construed to
15impose a requirement that assistance be provided to a high-risk
16adult with disabilities over his or her objection in the
17absence of a court order, nor to create any new affirmative
18duty to provide support to a high-risk adult with disabilities.
19    (12) "Order of protection" means an emergency order,
20interim order or plenary order, granted pursuant to this Act,
21which includes any or all of the remedies authorized by Section
22214 of this Act.
23    (13) "Petitioner" may mean not only any named petitioner
24for the order of protection and any named victim of abuse on
25whose behalf the petition is brought, but also any other person
26protected by this Act.

 

 

09600SB1310sam001- 355 -LRB096 09456 DRJ 44004 a

1    (14) "Physical abuse" includes sexual abuse and means any
2of the following:
3        (i) knowing or reckless use of physical force,
4    confinement or restraint;
5        (ii) knowing, repeated and unnecessary sleep
6    deprivation; or
7        (iii) knowing or reckless conduct which creates an
8    immediate risk of physical harm.
9    (14.5) "Stay away" means for the respondent to refrain from
10both physical presence and nonphysical contact with the
11petitioner whether direct, indirect (including, but not
12limited to, telephone calls, mail, email, faxes, and written
13notes), or through third parties who may or may not know about
14the order of protection.
15    (15) "Willful deprivation" means wilfully denying a person
16who because of age, health or disability requires medication,
17medical care, shelter, accessible shelter or services, food,
18therapeutic device, or other physical assistance, and thereby
19exposing that person to the risk of physical, mental or
20emotional harm, except with regard to medical care or treatment
21when the dependent person has expressed an intent to forgo such
22medical care or treatment. This paragraph does not create any
23new affirmative duty to provide support to dependent persons.
24(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
 
25    (750 ILCS 60/223)  (from Ch. 40, par. 2312-23)

 

 

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1    Sec. 223. Enforcement of orders of protection.
2    (a) When violation is crime. A violation of any order of
3protection, whether issued in a civil or criminal proceeding,
4shall be enforced by a criminal court when:
5        (1) The respondent commits the crime of violation of an
6    order of protection pursuant to Section 12-3.4 or 12-30 of
7    the Criminal Code of 1961, by having knowingly violated:
8            (i) remedies described in paragraphs (1), (2),
9        (3), (14), or (14.5) of subsection (b) of Section 214
10        of this Act; or
11            (ii) a remedy, which is substantially similar to
12        the remedies authorized under paragraphs (1), (2),
13        (3), (14), and (14.5) of subsection (b) of Section 214
14        of this Act, in a valid order of protection which is
15        authorized under the laws of another state, tribe, or
16        United States territory; or
17            (iii) any other remedy when the act constitutes a
18        crime against the protected parties as defined by the
19        Criminal Code of 1961.
20        Prosecution for a violation of an order of protection
21    shall not bar concurrent prosecution for any other crime,
22    including any crime that may have been committed at the
23    time of the violation of the order of protection; or
24        (2) The respondent commits the crime of child abduction
25    pursuant to Section 10-5 of the Criminal Code of 1961, by
26    having knowingly violated:

 

 

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1            (i) remedies described in paragraphs (5), (6) or
2        (8) of subsection (b) of Section 214 of this Act; or
3            (ii) a remedy, which is substantially similar to
4        the remedies authorized under paragraphs (5), (6), or
5        (8) of subsection (b) of Section 214 of this Act, in a
6        valid order of protection which is authorized under the
7        laws of another state, tribe, or United States
8        territory.
9    (b) When violation is contempt of court. A violation of any
10valid Illinois order of protection, whether issued in a civil
11or criminal proceeding, may be enforced through civil or
12criminal contempt procedures, as appropriate, by any court with
13jurisdiction, regardless where the act or acts which violated
14the order of protection were committed, to the extent
15consistent with the venue provisions of this Act. Nothing in
16this Act shall preclude any Illinois court from enforcing any
17valid order of protection issued in another state. Illinois
18courts may enforce orders of protection through both criminal
19prosecution and contempt proceedings, unless the action which
20is second in time is barred by collateral estoppel or the
21constitutional prohibition against double jeopardy.
22        (1) In a contempt proceeding where the petition for a
23    rule to show cause sets forth facts evidencing an immediate
24    danger that the respondent will flee the jurisdiction,
25    conceal a child, or inflict physical abuse on the
26    petitioner or minor children or on dependent adults in

 

 

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1    petitioner's care, the court may order the attachment of
2    the respondent without prior service of the rule to show
3    cause or the petition for a rule to show cause. Bond shall
4    be set unless specifically denied in writing.
5        (2) A petition for a rule to show cause for violation
6    of an order of protection shall be treated as an expedited
7    proceeding.
8    (c) Violation of custody or support orders. A violation of
9remedies described in paragraphs (5), (6), (8), or (9) of
10subsection (b) of Section 214 of this Act may be enforced by
11any remedy provided by Section 611 of the Illinois Marriage and
12Dissolution of Marriage Act. The court may enforce any order
13for support issued under paragraph (12) of subsection (b) of
14Section 214 in the manner provided for under Parts V and VII of
15the Illinois Marriage and Dissolution of Marriage Act.
16    (d) Actual knowledge. An order of protection may be
17enforced pursuant to this Section if the respondent violates
18the order after the respondent has actual knowledge of its
19contents as shown through one of the following means:
20        (1) By service, delivery, or notice under Section 210.
21        (2) By notice under Section 210.1 or 211.
22        (3) By service of an order of protection under Section
23    222.
24        (4) By other means demonstrating actual knowledge of
25    the contents of the order.
26    (e) The enforcement of an order of protection in civil or

 

 

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1criminal court shall not be affected by either of the
2following:
3        (1) The existence of a separate, correlative order,
4    entered under Section 215.
5        (2) Any finding or order entered in a conjoined
6    criminal proceeding.
7    (f) Circumstances. The court, when determining whether or
8not a violation of an order of protection has occurred, shall
9not require physical manifestations of abuse on the person of
10the victim.
11    (g) Penalties.
12        (1) Except as provided in paragraph (3) of this
13    subsection, where the court finds the commission of a crime
14    or contempt of court under subsections (a) or (b) of this
15    Section, the penalty shall be the penalty that generally
16    applies in such criminal or contempt proceedings, and may
17    include one or more of the following: incarceration,
18    payment of restitution, a fine, payment of attorneys' fees
19    and costs, or community service.
20        (2) The court shall hear and take into account evidence
21    of any factors in aggravation or mitigation before deciding
22    an appropriate penalty under paragraph (1) of this
23    subsection.
24        (3) To the extent permitted by law, the court is
25    encouraged to:
26            (i) increase the penalty for the knowing violation

 

 

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1        of any order of protection over any penalty previously
2        imposed by any court for respondent's violation of any
3        order of protection or penal statute involving
4        petitioner as victim and respondent as defendant;
5            (ii) impose a minimum penalty of 24 hours
6        imprisonment for respondent's first violation of any
7        order of protection; and
8            (iii) impose a minimum penalty of 48 hours
9        imprisonment for respondent's second or subsequent
10        violation of an order of protection
11    unless the court explicitly finds that an increased penalty
12    or that period of imprisonment would be manifestly unjust.
13        (4) In addition to any other penalties imposed for a
14    violation of an order of protection, a criminal court may
15    consider evidence of any violations of an order of
16    protection:
17            (i) to increase, revoke or modify the bail bond on
18        an underlying criminal charge pursuant to Section
19        110-6 of the Code of Criminal Procedure of 1963;
20            (ii) to revoke or modify an order of probation,
21        conditional discharge or supervision, pursuant to
22        Section 5-6-4 of the Unified Code of Corrections;
23            (iii) to revoke or modify a sentence of periodic
24        imprisonment, pursuant to Section 5-7-2 of the Unified
25        Code of Corrections.
26        (5) In addition to any other penalties, the court shall

 

 

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1    impose an additional fine of $20 as authorized by Section
2    5-9-1.11 of the Unified Code of Corrections upon any person
3    convicted of or placed on supervision for a violation of an
4    order of protection. The additional fine shall be imposed
5    for each violation of this Section.
6(Source: P.A. 95-331, eff. 8-21-07.)
 
7    (750 ILCS 60/301)  (from Ch. 40, par. 2313-1)
8    Sec. 301. Arrest without warrant.
9    (a) Any law enforcement officer may make an arrest without
10warrant if the officer has probable cause to believe that the
11person has committed or is committing any crime, including but
12not limited to violation of an order of protection, under
13Section 12-3.4 or 12-30 of the Criminal Code of 1961, even if
14the crime was not committed in the presence of the officer.
15    (b) The law enforcement officer may verify the existence of
16an order of protection by telephone or radio communication with
17his or her law enforcement agency or by referring to the copy
18of the order provided by the petitioner or respondent.
19    (c) Any law enforcement officer may make an arrest without
20warrant if the officer has reasonable grounds to believe a
21defendant at liberty under the provisions of subdivision (d)(1)
22or (d)(2) of Section 110-10 of the Code of Criminal Procedure
23of 1963 has violated a condition of his or her bail bond or
24recognizance.
25(Source: P.A. 88-624, eff. 1-1-95.)
 

 

 

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1    Section 995. The Probate Act of 1975 is amended by changing
2Sections 2-6.2 and 2-6.6 as follows:
 
3    (755 ILCS 5/2-6.2)
4    Sec. 2-6.2. Financial exploitation, abuse, or neglect of an
5elderly person or a person with a disability.
6    (a) In this Section:
7    "Abuse" means any offense described in Section 12-21 or
8subsection (b) of Section 12-4.4a of the Criminal Code of 1961.
9    "Financial exploitation" means any offense described in
10Section 16-1.3 of the Criminal Code of 1961.
11    "Neglect" means any offense described in Section 12-19 or
12subsection (a) of Section 12-4.4a of the Criminal Code of 1961.
13    (b) Persons convicted of financial exploitation, abuse, or
14neglect of an elderly person or a person with a disability
15shall not receive any property, benefit, or other interest by
16reason of the death of that elderly person or person with a
17disability, whether as heir, legatee, beneficiary, survivor,
18appointee, claimant under Section 18-1.1, or in any other
19capacity and whether the property, benefit, or other interest
20passes pursuant to any form of title registration, testamentary
21or nontestamentary instrument, intestacy, renunciation, or any
22other circumstance. The property, benefit, or other interest
23shall pass as if the person convicted of the financial
24exploitation, abuse, or neglect died before the decedent,

 

 

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1provided that with respect to joint tenancy property the
2interest possessed prior to the death by the person convicted
3of the financial exploitation, abuse, or neglect shall not be
4diminished by the application of this Section. Notwithstanding
5the foregoing, a person convicted of financial exploitation,
6abuse, or neglect of an elderly person or a person with a
7disability shall be entitled to receive property, a benefit, or
8an interest in any capacity and under any circumstances
9described in this subsection (b) if it is demonstrated by clear
10and convincing evidence that the victim of that offense knew of
11the conviction and subsequent to the conviction expressed or
12ratified his or her intent to transfer the property, benefit,
13or interest to the person convicted of financial exploitation,
14abuse, or neglect of an elderly person or a person with a
15disability in any manner contemplated by this subsection (b).
16    (c) (1) The holder of any property subject to the
17    provisions of this Section shall not be liable for
18    distributing or releasing the property to the person
19    convicted of financial exploitation, abuse, or neglect of
20    an elderly person or a person with a disability if the
21    distribution or release occurs prior to the conviction.
22        (2) If the holder is a financial institution, trust
23    company, trustee, or similar entity or person, the holder
24    shall not be liable for any distribution or release of the
25    property, benefit, or other interest to the person
26    convicted of a violation of Section 12-19, 12-21, or

 

 

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1    16-1.3, or subsection (a) or (b) of Section 12-4.4a, of the
2    Criminal Code of 1961 unless the holder knowingly
3    distributes or releases the property, benefit, or other
4    interest to the person so convicted after first having
5    received actual written notice of the conviction in
6    sufficient time to act upon the notice.
7    (d) If the holder of any property subject to the provisions
8of this Section knows that a potential beneficiary has been
9convicted of financial exploitation, abuse, or neglect of an
10elderly person or a person with a disability within the scope
11of this Section, the holder shall fully cooperate with law
12enforcement authorities and judicial officers in connection
13with any investigation of the financial exploitation, abuse, or
14neglect. If the holder is a person or entity that is subject to
15regulation by a regulatory agency pursuant to the laws of this
16or any other state or pursuant to the laws of the United
17States, including but not limited to the business of a
18financial institution, corporate fiduciary, or insurance
19company, then such person or entity shall not be deemed to be
20in violation of this Section to the extent that privacy laws
21and regulations applicable to such person or entity prevent it
22from voluntarily providing law enforcement authorities or
23judicial officers with information.
24(Source: P.A. 95-315, eff. 1-1-08.)
 
25    (755 ILCS 5/2-6.6)

 

 

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1    Sec. 2-6.6. Person convicted of certain offenses against
2the elderly or disabled. A person who is convicted of a
3violation of Section 12-19, 12-21, or 16-1.3, or subsection (a)
4or (b) of Section 12-4.4a, of the Criminal Code of 1961 may not
5receive any property, benefit, or other interest by reason of
6the death of the victim of that offense, whether as heir,
7legatee, beneficiary, joint tenant, tenant by the entirety,
8survivor, appointee, or in any other capacity and whether the
9property, benefit, or other interest passes pursuant to any
10form of title registration, testamentary or nontestamentary
11instrument, intestacy, renunciation, or any other
12circumstance. The property, benefit, or other interest shall
13pass as if the person convicted of a violation of Section
1412-19, 12-21, or 16-1.3, or subsection (a) or (b) of Section
1512-4.4a, of the Criminal Code of 1961 died before the decedent;
16provided that with respect to joint tenancy property or
17property held in tenancy by the entirety, the interest
18possessed prior to the death by the person convicted may not be
19diminished by the application of this Section. Notwithstanding
20the foregoing, a person convicted of a violation of Section
2112-19, 12-21, or 16-1.3, or subsection (a) or (b) of Section
2212-4.4a, of the Criminal Code of 1961 shall be entitled to
23receive property, a benefit, or an interest in any capacity and
24under any circumstances described in this Section if it is
25demonstrated by clear and convincing evidence that the victim
26of that offense knew of the conviction and subsequent to the

 

 

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1conviction expressed or ratified his or her intent to transfer
2the property, benefit, or interest to the person convicted of a
3violation of Section 12-19, 12-21, or 16-1.3, or subsection (a)
4or (b) of Section 12-4.4a, of the Criminal Code of 1961 in any
5manner contemplated by this Section.
6    The holder of any property subject to the provisions of
7this Section is not liable for distributing or releasing the
8property to the person convicted of violating Section 12-19,
912-21, or 16-1.3, or subsection (a) or (b) of Section 12-4.4a,
10of the Criminal Code of 1961.
11    If the holder is a financial institution, trust company,
12trustee, or similar entity or person, the holder shall not be
13liable for any distribution or release of the property,
14benefit, or other interest to the person convicted of a
15violation of Section 12-19, 12-21, or 16-1.3, or subsection (a)
16or (b) of Section 12-4.4a, of the Criminal Code of 1961 unless
17the holder knowingly distributes or releases the property,
18benefit, or other interest to the person so convicted after
19first having received actual written notice of the conviction
20in sufficient time to act upon the notice.
21    The Department of State Police shall have access to State
22of Illinois databases containing information that may help in
23the identification or location of persons convicted of the
24offenses enumerated in this Section. Interagency agreements
25shall be implemented, consistent with security and procedures
26established by the State agency and consistent with the laws

 

 

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1governing the confidentiality of the information in the
2databases. Information shall be used only for administration of
3this Section.
4(Source: P.A. 93-301, eff. 1-1-04.)
 
5
Article 2.

 
6    Section 5. The Criminal Code of 1961 is amended by adding
7the headings of Subdivisions 1, 5, 10, 15, 20, and 25 of
8Article 11, by adding Article 36.5, by adding Sections 11-0.1,
911-9.1A, 11-14.3, and 11-14.4, by changing Sections 11-6,
1011-6.5, 11-9.1, 11-9.2, 11-9.3, 11-9.5, 11-11, 11-14, 11-14.1,
1111-18, 11-18.1, 11-20, 11-20.1, 11-20.2, 11-21, 11-23, and
1211-24, and by renumbering and changing Sections 11-7, 11-8,
1311-9, 11-12, 11-20.3, 12-13, 12-14, 12-14.1, 12-15, 12-16,
1412-17, 12-18, and 12-18.1 as follows:
 
15    (720 ILCS 5/Art. 11 Subdiv. 1 heading new)
16
SUBDIVISION 1. GENERAL DEFINITIONS

 
17    (720 ILCS 5/11-0.1 new)
18    Sec. 11-0.1. Definitions. In this Article, unless the
19context clearly requires otherwise, the following terms are
20defined as indicated:
21    "Accused" means a person accused of an offense prohibited
22by Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 of

 

 

09600SB1310sam001- 368 -LRB096 09456 DRJ 44004 a

1this Code or a person for whose conduct the accused is legally
2responsible under Article 5 of this Code.
3    "Adult obscenity or child pornography Internet site". See
4Section 11-23.
5    "Advance prostitution" means:
6        (1) Soliciting for a prostitute by performing any of
7    the following acts when acting other than as a prostitute
8    or a patron of a prostitute:
9            (A) Soliciting another for the purpose of
10        prostitution.
11            (B) Arranging or offering to arrange a meeting of
12        persons for the purpose of prostitution.
13            (C) Directing another to a place knowing the
14        direction is for the purpose of prostitution.
15        (2) Keeping a place of prostitution by controlling or
16    exercising control over the use of any place that could
17    offer seclusion or shelter for the practice of prostitution
18    and performing any of the following acts when acting other
19    than as a prostitute or a patron of a prostitute:
20            (A) Knowingly granting or permitting the use of the
21        place for the purpose of prostitution.
22            (B) Granting or permitting the use of the place
23        under circumstances from which he or she could
24        reasonably know that the place is used or is to be used
25        for purposes of prostitution.
26            (C) Permitting the continued use of the place after

 

 

09600SB1310sam001- 369 -LRB096 09456 DRJ 44004 a

1        becoming aware of facts or circumstances from which he
2        or she should reasonably know that the place is being
3        used for purposes of prostitution.
4    "Agency". See Section 11-9.5.
5    "Arranges". See Section 11-6.5.
6    "Bodily harm" means physical harm, and includes, but is not
7limited to, sexually transmitted disease, pregnancy, and
8impotence.
9    "Care and custody". See Section 11-9.5.
10    "Child care institution". See Section 11-9.3.
11    "Child pornography". See Section 11-20.1.
12    "Child sex offender". See Section 11-9.3.
13    "Community agency". See Section 11-9.5.
14    "Conditional release". See Section 11-9.2.
15    "Consent". See Section 11-1.70.
16    "Custody". See Section 11-9.2.
17    "Day care center". See Section 11-9.3.
18    "Depict by computer". See Section 11-20.1.
19    "Depiction by computer". See Section 11-20.1.
20    "Disseminate". See Section 11-20.1.
21    "Distribute". See Section 11-21.
22    "Family member" means a parent, grandparent, child, aunt,
23uncle, great-aunt, or great-uncle, whether by whole blood,
24half-blood, or adoption, and includes a step-grandparent,
25step-parent, or step-child. "Family member" also means, if the
26victim is a child under 18 years of age, an accused who has

 

 

09600SB1310sam001- 370 -LRB096 09456 DRJ 44004 a

1resided in the household with the child continuously for at
2least 6 months.
3    "Force or threat of force" means the use of force or
4violence or the threat of force or violence, including, but not
5limited to, the following situations:
6        (1) when the accused threatens to use force or violence
7    on the victim or on any other person, and the victim under
8    the circumstances reasonably believes that the accused has
9    the ability to execute that threat; or
10        (2) when the accused overcomes the victim by use of
11    superior strength or size, physical restraint, or physical
12    confinement.
13    "Harmful to minors". See Section 11-21.
14    "Loiter". See Section 9.3.
15    "Material". See Section 11-21.
16    "Minor". See Section 11-21.
17    "Nudity". See Section 11-21.
18    "Obscene". See Section 11-20.
19    "Part day child care facility". See Section 11-9.3.
20    "Penal system". See Section 11-9.2.
21    "Person responsible for the child's welfare". See Section
2211-9.1A.
23    "Person with a disability". See Section 11-9.5.
24    "Playground". See Section 11-9.3.
25    "Probation officer". See Section 11-9.2.
26    "Produce". See Section 11-20.1.

 

 

09600SB1310sam001- 371 -LRB096 09456 DRJ 44004 a

1    "Profit from prostitution" means, when acting other than as
2a prostitute, to receive anything of value for personally
3rendered prostitution services or to receive anything of value
4from a prostitute, if the thing received is not for lawful
5consideration and the person knows it was earned in whole or in
6part from the practice of prostitution.
7    "Public park". See Section 11-9.3.
8    "Public place". See Section 11-30.
9    "Reproduce". See Section 11-20.1.
10    "Sado-masochistic abuse". See Section 11-21.
11    "School". See Section 11-9.3.
12    "School official". See Section 11-9.3.
13    "Sexual abuse". See Section 11-9.1A.
14    "Sexual act". See Section 11-9.1.
15    "Sexual conduct" means any knowing touching or fondling by
16the victim or the accused, either directly or through clothing,
17of the sex organs, anus, or breast of the victim or the
18accused, or any part of the body of a child under 13 years of
19age, or any transfer or transmission of semen by the accused
20upon any part of the clothed or unclothed body of the victim,
21for the purpose of sexual gratification or arousal of the
22victim or the accused.
23    "Sexual excitement". See Section 11-21.
24    "Sexual penetration" means any contact, however slight,
25between the sex organ or anus of one person and an object or
26the sex organ, mouth, or anus of another person, or any

 

 

09600SB1310sam001- 372 -LRB096 09456 DRJ 44004 a

1intrusion, however slight, of any part of the body of one
2person or of any animal or object into the sex organ or anus of
3another person, including, but not limited to, cunnilingus,
4fellatio, or anal penetration. Evidence of emission of semen is
5not required to prove sexual penetration.
6    "Solicit". See Section 11-6.
7    "State-operated facility". See Section 11-9.5.
8    "Supervising officer". See Section 11-9.2.
9    "Surveillance agent". See Section 11-9.2.
10    "Treatment and detention facility". See Section 11-9.2.
11    "Victim" means a person alleging to have been subjected to
12an offense prohibited by Section 11-1.20, 11-1.30, 11-1.40,
1311-1.50, or 11-1.60 of this Code.
 
14    (720 ILCS 5/Art. 11 Subdiv. 5 heading new)
15
SUBDIVISION 5. MAJOR SEX OFFENSES

 
16    (720 ILCS 5/11-1.10)   (was 720 ILCS 5/12-18)
17    Sec. 11-1.10. 12-18. General provisions concerning
18offenses described in Sections 11-1.20 through 11-1.60.
19Provisions.
20    (a) No person accused of violating Section 11-1.20,
2111-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14,
2212-15 or 12-16 of this Code shall be presumed to be incapable
23of committing an offense prohibited by Section 11-1.20,
2411-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14,

 

 

09600SB1310sam001- 373 -LRB096 09456 DRJ 44004 a

112-14.1, 12-15 or 12-16 of this Code because of age, physical
2condition or relationship to the victim, except as otherwise
3provided in subsection (c) of this Section. Nothing in this
4Section shall be construed to modify or abrogate the
5affirmative defense of infancy under Section 6-1 of this Code
6or the provisions of Section 5-805 of the Juvenile Court Act of
71987.
8    (b) Any medical examination or procedure which is conducted
9by a physician, nurse, medical or hospital personnel, parent,
10or caretaker for purposes and in a manner consistent with
11reasonable medical standards is not an offense under Section
1211-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13,
1312-14, 12-14.1, 12-15 and 12-16 of this Code.
14    (c) (Blank).
15    (d) (Blank).
16    (e) After a finding at a preliminary hearing that there is
17probable cause to believe that an accused has committed a
18violation of Section 11-1.20, 11-1.30, or 11-1.40 12-13, 12-14,
19or 12-14.1 of this Code, or after an indictment is returned
20charging an accused with a violation of Section 11-1.20,
2111-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 of this Code, or
22after a finding that a defendant charged with a violation of
23Section 11-1.20, 11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1
24of this Code is unfit to stand trial pursuant to Section 104-16
25of the Code of Criminal Procedure of 1963 where the finding is
26made prior to preliminary hearing, at the request of the person

 

 

09600SB1310sam001- 374 -LRB096 09456 DRJ 44004 a

1who was the victim of the violation of Section 11-1.20,
211-1.30, or 11-1.40 12-13, 12-14, or 12-14.1, the prosecuting
3State's attorney shall seek an order from the court to compel
4the accused to be tested within 48 hours for any sexually
5transmissible disease, including a test for infection with
6human immunodeficiency virus (HIV). The medical tests shall be
7performed only by appropriately licensed medical
8practitioners. The test for infection with human
9immunodeficiency virus (HIV) shall consist of an enzyme-linked
10immunosorbent assay (ELISA) test, or such other test as may be
11approved by the Illinois Department of Public Health; in the
12event of a positive result, the Western Blot Assay or a more
13reliable confirmatory test shall be administered. The results
14of the tests and any follow-up tests shall be kept strictly
15confidential by all medical personnel involved in the testing
16and must be personally delivered in a sealed envelope to the
17victim, to the defendant, to the State's Attorney, and to the
18judge who entered the order, for the judge's inspection in
19camera. The judge shall provide to the victim a referral to the
20Illinois Department of Public Health HIV/AIDS toll-free
21hotline for counseling and information in connection with the
22test result. Acting in accordance with the best interests of
23the victim and the public, the judge shall have the discretion
24to determine to whom, if anyone, the result of the testing may
25be revealed; however, in no case shall the identity of the
26victim be disclosed. The court shall order that the cost of the

 

 

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1tests shall be paid by the county, and shall be taxed as costs
2against the accused if convicted.
3    (f) Whenever any law enforcement officer has reasonable
4cause to believe that a person has been delivered a controlled
5substance without his or her consent, the law enforcement
6officer shall advise the victim about seeking medical treatment
7and preserving evidence.
8    (g) Every hospital providing emergency hospital services
9to an alleged sexual assault survivor, when there is reasonable
10cause to believe that a person has been delivered a controlled
11substance without his or her consent, shall designate personnel
12to provide:
13        (1) An explanation to the victim about the nature and
14    effects of commonly used controlled substances and how such
15    controlled substances are administered.
16        (2) An offer to the victim of testing for the presence
17    of such controlled substances.
18        (3) A disclosure to the victim that all controlled
19    substances or alcohol ingested by the victim will be
20    disclosed by the test.
21        (4) A statement that the test is completely voluntary.
22        (5) A form for written authorization for sample
23    analysis of all controlled substances and alcohol ingested
24    by the victim.
25    A physician licensed to practice medicine in all its
26branches may agree to be a designated person under this

 

 

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1subsection.
2    No sample analysis may be performed unless the victim
3returns a signed written authorization within 30 days after the
4sample was collected.
5    Any medical treatment or care under this subsection shall
6be only in accordance with the order of a physician licensed to
7practice medicine in all of its branches. Any testing under
8this subsection shall be only in accordance with the order of a
9licensed individual authorized to order the testing.
10(Source: P.A. 94-397, eff. 1-1-06; 95-926, eff. 8-26-08.)
 
11    (720 ILCS 5/11-1.20)    (was 720 ILCS 5/12-13)
12    Sec. 11-1.20. 12-13. Criminal Sexual Assault.
13    (a) A person commits criminal sexual assault if that person
14commits an act of sexual penetration and:
15        (1) uses force or threat of force;
16        (2) knows that the victim is unable to understand the
17    nature of the act or is unable to give knowing consent;
18        (3) is a family member of the victim, and the victim is
19    under 18 years of age; or
20        (4) is 17 years of age or over and holds a position of
21    trust, authority, or supervision in relation to the victim,
22    and the victim is at least 13 years of age but under 18
23    years of age. The accused commits criminal sexual assault
24    if he or she:
25        (1) commits an act of sexual penetration by the use of

 

 

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1    force or threat of force; or
2        (2) commits an act of sexual penetration and the
3    accused knew that the victim was unable to understand the
4    nature of the act or was unable to give knowing consent; or
5        (3) commits an act of sexual penetration with a victim
6    who was under 18 years of age when the act was committed
7    and the accused was a family member; or
8        (4) commits an act of sexual penetration with a victim
9    who was at least 13 years of age but under 18 years of age
10    when the act was committed and the accused was 17 years of
11    age or over and held a position of trust, authority or
12    supervision in relation to the victim.
13    (b) Sentence.
14        (1) Criminal sexual assault is a Class 1 felony, except
15    that: .
16            (A) (2) A person who is convicted of the offense of
17        criminal sexual assault as defined in paragraph (a)(1)
18        or (a)(2) after having previously been convicted of the
19        offense of criminal sexual assault or the offense of
20        exploitation of a child, or who is convicted of the
21        offense of criminal sexual assault as defined in
22        paragraph (a)(1) or (a)(2) after having previously
23        been convicted under the laws of this State or any
24        other state of an offense that is substantially
25        equivalent to the offense of criminal sexual assault or
26        to the offense of exploitation of a child, commits a

 

 

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1        Class X felony for which the person shall be sentenced
2        to a term of imprisonment of not less than 30 years and
3        not more than 60 years. The commission of the second or
4        subsequent offense is required to have been after the
5        initial conviction for this paragraph (A) (2) to apply.
6            (B) (3) A person who is convicted of the offense of
7        criminal sexual assault as defined in paragraph (a)(1)
8        or (a)(2) after having previously been convicted of the
9        offense of aggravated criminal sexual assault or the
10        offense of predatory criminal sexual assault of a
11        child, or who is convicted of the offense of criminal
12        sexual assault as defined in paragraph (a)(1) or (a)(2)
13        after having previously been convicted under the laws
14        of this State or any other state of an offense that is
15        substantially equivalent to the offense of aggravated
16        criminal sexual assault or the offense of criminal
17        predatory criminal sexual assault of a child shall be
18        sentenced to a term of natural life imprisonment. The
19        commission of the second or subsequent offense is
20        required to have been after the initial conviction for
21        this paragraph (B) (3) to apply.
22            (C) (4) A second or subsequent conviction for a
23        violation of paragraph (a)(3) or (a)(4) or under any
24        similar statute of this State or any other state for
25        any offense involving criminal sexual assault that is
26        substantially equivalent to or more serious than the

 

 

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1        sexual assault prohibited under paragraph (a)(3) or
2        (a)(4) is a Class X felony.
3        (5) When a person has any such prior conviction, the
4    information or indictment charging that person shall state
5    such prior conviction so as to give notice of the State's
6    intention to treat the charge as a Class X felony. The fact
7    of such prior conviction is not an element of the offense
8    and may not be disclosed to the jury during trial unless
9    otherwise permitted by issues properly raised during such
10    trial.
11(Source: P.A. 95-640, eff. 6-1-08.)
 
12    (720 ILCS 5/11-1.30)   (was 720 ILCS 5/12-14)
13    Sec. 11-1.30 12-14. Aggravated Criminal Sexual Assault.
14    (a) A person commits aggravated criminal sexual assault if
15that person commits criminal sexual assault and any of the
16following aggravating circumstances exist during the
17commission of the offense or, for purposes of paragraph (7),
18occur as part of the same course of conduct as the commission
19of the offense:
20        (1) the person displays, threatens to use, or uses a
21    dangerous weapon, other than a firearm, or any other object
22    fashioned or used in a manner that leads the victim, under
23    the circumstances, reasonably to believe that the object is
24    a dangerous weapon;
25        (2) the person causes bodily harm to the victim, except

 

 

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1    as provided in paragraph (10);
2        (3) the person acts in a manner that threatens or
3    endangers the life of the victim or any other person;
4        (4) the person commits the criminal sexual assault
5    during the course of committing or attempting to commit any
6    other felony;
7        (5) the victim is 60 years of age or older;
8        (6) the victim is a physically handicapped person;
9        (7) the person delivers (by injection, inhalation,
10    ingestion, transfer of possession, or any other means) any
11    controlled substance to the victim without the victim's
12    consent or by threat or deception for other than medical
13    purposes;
14        (8) the person is armed with a firearm;
15        (9) the person personally discharges a firearm during
16    the commission of the offense; or
17        (10) the person personally discharges a firearm during
18    the commission of the offense, and that discharge
19    proximately causes great bodily harm, permanent
20    disability, permanent disfigurement, or death to another
21    person. The accused commits aggravated criminal sexual
22    assault if he or she commits criminal sexual assault and
23    any of the following aggravating circumstances existed
24    during, or for the purposes of paragraph (7) of this
25    subsection (a) as part of the same course of conduct as,
26    the commission of the offense:

 

 

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1        (1) the accused displayed, threatened to use, or used a
2    dangerous weapon, other than a firearm, or any object
3    fashioned or utilized in such a manner as to lead the
4    victim under the circumstances reasonably to believe it to
5    be a dangerous weapon; or
6        (2) the accused caused bodily harm, except as provided
7    in subsection (a)(10), to the victim; or
8        (3) the accused acted in such a manner as to threaten
9    or endanger the life of the victim or any other person; or
10        (4) the criminal sexual assault was perpetrated during
11    the course of the commission or attempted commission of any
12    other felony by the accused; or
13        (5) the victim was 60 years of age or over when the
14    offense was committed; or
15        (6) the victim was a physically handicapped person; or
16        (7) the accused delivered (by injection, inhalation,
17    ingestion, transfer of possession, or any other means) to
18    the victim without his or her consent, or by threat or
19    deception, and for other than medical purposes, any
20    controlled substance; or
21        (8) the accused was armed with a firearm; or
22        (9) the accused personally discharged a firearm during
23    the commission of the offense; or
24        (10) the accused, during the commission of the offense,
25    personally discharged a firearm that proximately caused
26    great bodily harm, permanent disability, permanent

 

 

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1    disfigurement, or death to another person.
2    (b) A person The accused commits aggravated criminal sexual
3assault if that person is the accused was under 17 years of age
4and: (i) commits an act of sexual penetration with a victim who
5is was under 9 years of age when the act was committed; or (ii)
6commits an act of sexual penetration with a victim who is was
7at least 9 years of age but under 13 years of age when the act
8was committed and the person uses accused used force or threat
9of force to commit the act.
10    (c) A person The accused commits aggravated criminal sexual
11assault if that person he or she commits an act of sexual
12penetration with a victim who is was a severely or profoundly
13mentally retarded person at the time the act was committed.
14    (d) Sentence.
15        (1) Aggravated criminal sexual assault in violation of
16    paragraph (2), (3), (4), (5), (6), or (7) of subsection (a)
17    or in violation of subsection (b) or (c) is a Class X
18    felony. A violation of subsection (a)(1) is a Class X
19    felony for which 10 years shall be added to the term of
20    imprisonment imposed by the court. A violation of
21    subsection (a)(8) is a Class X felony for which 15 years
22    shall be added to the term of imprisonment imposed by the
23    court. A violation of subsection (a)(9) is a Class X felony
24    for which 20 years shall be added to the term of
25    imprisonment imposed by the court. A violation of
26    subsection (a)(10) is a Class X felony for which 25 years

 

 

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1    or up to a term of natural life imprisonment shall be added
2    to the term of imprisonment imposed by the court.
3        (2) A person who is convicted of a second or subsequent
4    offense of aggravated criminal sexual assault, or who is
5    convicted of the offense of aggravated criminal sexual
6    assault after having previously been convicted of the
7    offense of criminal sexual assault or the offense of
8    predatory criminal sexual assault of a child, or who is
9    convicted of the offense of aggravated criminal sexual
10    assault after having previously been convicted under the
11    laws of this or any other state of an offense that is
12    substantially equivalent to the offense of criminal sexual
13    assault, the offense of aggravated criminal sexual assault
14    or the offense of predatory criminal sexual assault of a
15    child, shall be sentenced to a term of natural life
16    imprisonment. The commission of the second or subsequent
17    offense is required to have been after the initial
18    conviction for this paragraph (2) to apply.
19(Source: P.A. 91-404, eff. 1-1-00; 92-434, eff. 1-1-02; 92-502,
20eff. 12-19-01; 92-721, eff. 1-1-03.)
 
21    (720 ILCS 5/11-1.40)   (was 720 ILCS 5/12-14.1)
22    Sec. 11-1.40 12-14.1. Predatory criminal sexual assault of
23a child.
24    (a) A person commits predatory criminal sexual assault of a
25child if that person commits an act of sexual penetration, is

 

 

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117 years of age or older, and:
2        (1) the victim is under 13 years of age; or
3        (2) the victim is under 13 years of age and that
4    person:
5            (A) is armed with a firearm;
6            (B) personally discharges a firearm during the
7        commission of the offense;
8            (C) causes great bodily harm to the victim that:
9                (i) results in permanent disability; or
10                (ii) is life threatening; or
11            (D) delivers (by injection, inhalation, ingestion,
12        transfer of possession, or any other means) any
13        controlled substance to the victim without the
14        victim's consent or by threat or deception, for other
15        than medical purposes. The accused commits predatory
16        criminal sexual assault of a child if:
17        (1) the accused was 17 years of age or over and commits
18    an act of sexual penetration with a victim who was under 13
19    years of age when the act was committed; or
20        (1.1) the accused was 17 years of age or over and,
21    while armed with a firearm, commits an act of sexual
22    penetration with a victim who was under 13 years of age
23    when the act was committed; or
24        (1.2) the accused was 17 years of age or over and
25    commits an act of sexual penetration with a victim who was
26    under 13 years of age when the act was committed and,

 

 

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1    during the commission of the offense, the accused
2    personally discharged a firearm; or
3        (2) the accused was 17 years of age or over and commits
4    an act of sexual penetration with a victim who was under 13
5    years of age when the act was committed and the accused
6    caused great bodily harm to the victim that:
7            (A) resulted in permanent disability; or
8            (B) was life threatening; or
9        (3) the accused was 17 years of age or over and commits
10    an act of sexual penetration with a victim who was under 13
11    years of age when the act was committed and the accused
12    delivered (by injection, inhalation, ingestion, transfer
13    of possession, or any other means) to the victim without
14    his or her consent, or by threat or deception, and for
15    other than medical purposes, any controlled substance.
16    (b) Sentence.
17        (1) A person convicted of a violation of subsection
18    (a)(1) commits a Class X felony, for which the person shall
19    be sentenced to a term of imprisonment of not less than 6
20    years and not more than 60 years. A person convicted of a
21    violation of subsection (a)(2)(A) (a)(1.1) commits a Class
22    X felony for which 15 years shall be added to the term of
23    imprisonment imposed by the court. A person convicted of a
24    violation of subsection (a)(2)(B) (a)(1.2) commits a Class
25    X felony for which 20 years shall be added to the term of
26    imprisonment imposed by the court. A person convicted of a

 

 

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1    violation of subsection (a)(2)(C) (a)(2) commits a Class X
2    felony for which the person shall be sentenced to a term of
3    imprisonment of not less than 50 years or up to a term of
4    natural life imprisonment.
5        (1.1) A person convicted of a violation of subsection
6    (a)(2)(D) (a)(3) commits a Class X felony for which the
7    person shall be sentenced to a term of imprisonment of not
8    less than 50 years and not more than 60 years.
9        (1.2) A person convicted of predatory criminal sexual
10    assault of a child committed against 2 or more persons
11    regardless of whether the offenses occurred as the result
12    of the same act or of several related or unrelated acts
13    shall be sentenced to a term of natural life imprisonment.
14        (2) A person who is convicted of a second or subsequent
15    offense of predatory criminal sexual assault of a child, or
16    who is convicted of the offense of predatory criminal
17    sexual assault of a child after having previously been
18    convicted of the offense of criminal sexual assault or the
19    offense of aggravated criminal sexual assault, or who is
20    convicted of the offense of predatory criminal sexual
21    assault of a child after having previously been convicted
22    under the laws of this State or any other state of an
23    offense that is substantially equivalent to the offense of
24    predatory criminal sexual assault of a child, the offense
25    of aggravated criminal sexual assault or the offense of
26    criminal sexual assault, shall be sentenced to a term of

 

 

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1    natural life imprisonment. The commission of the second or
2    subsequent offense is required to have been after the
3    initial conviction for this paragraph (2) to apply.
4(Source: P.A. 95-640, eff. 6-1-08.)
 
5    (720 ILCS 5/11-1.50)   (was 720 ILCS 5/12-15)
6    Sec. 11-1.50 12-15. Criminal sexual abuse.
7    (a) A person The accused commits criminal sexual abuse if
8that person he or she:
9        (1) commits an act of sexual conduct by the use of
10    force or threat of force; or
11        (2) commits an act of sexual conduct and knows the
12    accused knew that the victim is was unable to understand
13    the nature of the act or is was unable to give knowing
14    consent.
15    (b) A person The accused commits criminal sexual abuse if
16that person is the accused was under 17 years of age and
17commits an act of sexual penetration or sexual conduct with a
18victim who is was at least 9 years of age but under 17 years of
19age when the act was committed.
20    (c) A person The accused commits criminal sexual abuse if
21that person he or she commits an act of sexual penetration or
22sexual conduct with a victim who is was at least 13 years of
23age but under 17 years of age and the person is accused was
24less than 5 years older than the victim.
25    (d) Sentence. Criminal sexual abuse for a violation of

 

 

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1subsection (b) or (c) of this Section is a Class A misdemeanor.
2Criminal sexual abuse for a violation of paragraph (1) or (2)
3of subsection (a) of this Section is a Class 4 felony. A second
4or subsequent conviction for a violation of subsection (a) of
5this Section is a Class 2 felony. For purposes of this Section
6it is a second or subsequent conviction if the accused has at
7any time been convicted under this Section or under any similar
8statute of this State or any other state for any offense
9involving sexual abuse or sexual assault that is substantially
10equivalent to or more serious than the sexual abuse prohibited
11under this Section.
12(Source: P.A. 91-389, eff. 1-1-00.)
 
13    (720 ILCS 5/11-1.60)   (was 720 ILCS 5/12-16)
14    Sec. 11-1.60 12-16. Aggravated Criminal Sexual Abuse.
15    (a) A person commits aggravated criminal sexual abuse if
16that person commits criminal sexual abuse and any of the
17following aggravating circumstances exist (i) during the
18commission of the offense or (ii) for purposes of paragraph
19(7), as part of the same course of conduct as the commission of
20the offense:
21        (1) the person displays, threatens to use, or uses a
22    dangerous weapon or any other object fashioned or used in a
23    manner that leads the victim, under the circumstances,
24    reasonably to believe that the object is a dangerous
25    weapon;

 

 

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1        (2) the person causes bodily harm to the victim;
2        (3) the victim is 60 years of age or older;
3        (4) the victim is a physically handicapped person;
4        (5) the person acts in a manner that threatens or
5    endangers the life of the victim or any other person;
6        (6) the person commits the criminal sexual abuse during
7    the course of committing or attempting to commit any other
8    felony; or
9        (7) the person delivers (by injection, inhalation,
10    ingestion, transfer of possession, or any other means) any
11    controlled substance to the victim for other than medical
12    purposes without the victim's consent or by threat or
13    deception. The accused commits aggravated criminal sexual
14    abuse if he or she commits criminal sexual abuse as defined
15    in subsection (a) of Section 12-15 of this Code and any of
16    the following aggravating circumstances existed during, or
17    for the purposes of paragraph (7) of this subsection (a) as
18    part of the same course of conduct as, the commission of
19    the offense:
20        (1) the accused displayed, threatened to use or used a
21    dangerous weapon or any object fashioned or utilized in
22    such a manner as to lead the victim under the circumstances
23    reasonably to believe it to be a dangerous weapon; or
24        (2) the accused caused bodily harm to the victim; or
25        (3) the victim was 60 years of age or over when the
26    offense was committed; or

 

 

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1        (4) the victim was a physically handicapped person; or
2        (5) the accused acted in such a manner as to threaten
3    or endanger the life of the victim or any other person; or
4        (6) the criminal sexual abuse was perpetrated during
5    the course of the commission or attempted commission of any
6    other felony by the accused; or
7        (7) the accused delivered (by injection, inhalation,
8    ingestion, transfer of possession, or any other means) to
9    the victim without his or her consent, or by threat or
10    deception, and for other than medical purposes, any
11    controlled substance.
12    (b) A person The accused commits aggravated criminal sexual
13abuse if that person he or she commits an act of sexual conduct
14with a victim who is was under 18 years of age when the act was
15committed and the person is accused was a family member.
16    (c) A person The accused commits aggravated criminal sexual
17abuse if:
18        (1) that person is the accused was 17 years of age or
19    over and: (i) commits an act of sexual conduct with a
20    victim who is was under 13 years of age when the act was
21    committed; or (ii) commits an act of sexual conduct with a
22    victim who is was at least 13 years of age but under 17
23    years of age when the act was committed and the person uses
24    accused used force or threat of force to commit the act; or
25        (2) that person is the accused was under 17 years of
26    age and: (i) commits an act of sexual conduct with a victim

 

 

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1    who is was under 9 years of age when the act was committed;
2    or (ii) commits an act of sexual conduct with a victim who
3    is was at least 9 years of age but under 17 years of age
4    when the act was committed and the person uses accused used
5    force or threat of force to commit the act.
6    (d) A person The accused commits aggravated criminal sexual
7abuse if that person he or she commits an act of sexual
8penetration or sexual conduct with a victim who is was at least
913 years of age but under 17 years of age and the person is
10accused was at least 5 years older than the victim.
11    (e) A person The accused commits aggravated criminal sexual
12abuse if that person he or she commits an act of sexual conduct
13with a victim who is was a severely or profoundly mentally
14retarded person at the time the act was committed.
15    (f) A person The accused commits aggravated criminal sexual
16abuse if that person he or she commits an act of sexual conduct
17with a victim who is was at least 13 years of age but under 18
18years of age when the act was committed and the person is
19accused was 17 years of age or over and holds held a position
20of trust, authority, or supervision in relation to the victim.
21    (g) Sentence. Aggravated criminal sexual abuse is a Class 2
22felony.
23(Source: P.A. 92-434, eff. 1-1-02.)
 
24    (720 ILCS 5/11-1.70)  (was 720 ILCS 5/12-17)
25    Sec. 11-1.70 12-17. Defenses with respect to offenses

 

 

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1described in Sections 11-1.20 through 11-1.60.
2    (a) It shall be a defense to any offense under Section
311-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 12-13 through
412-16 of this Code where force or threat of force is an element
5of the offense that the victim consented. "Consent" means a
6freely given agreement to the act of sexual penetration or
7sexual conduct in question. Lack of verbal or physical
8resistance or submission by the victim resulting from the use
9of force or threat of force by the accused shall not constitute
10consent. The manner of dress of the victim at the time of the
11offense shall not constitute consent.
12    (b) It shall be a defense under subsection (b) and
13subsection (c) of Section 11-1.50 12-15 and subsection (d) of
14Section 11-1.60 12-16 of this Code that the accused reasonably
15believed the person to be 17 years of age or over.
16    (c) A person who initially consents to sexual penetration
17or sexual conduct is not deemed to have consented to any sexual
18penetration or sexual conduct that occurs after he or she
19withdraws consent during the course of that sexual penetration
20or sexual conduct.
21(Source: P.A. 93-389, eff. 7-25-03.)
 
22    (720 ILCS 5/11-1.80)  (was 720 ILCS 5/12-18.1)
23    Sec. 11-1.80 12-18.1. Civil Liability.
24    (a) If any person has been convicted of any offense defined
25in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13,

 

 

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112-14, 12-14.1, 12-15, or 12-16 of this Act, a victim of such
2offense has a cause of action for damages against any person or
3entity who, by the manufacture, production, or wholesale
4distribution of any obscene material which was possessed or
5viewed by the person convicted of the offense, proximately
6caused such person, through his or her reading or viewing of
7the obscene material, to commit the violation of Section
811-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
912-14.1, 12-15, or 12-16. No victim may recover in any such
10action unless he or she proves by a preponderance of the
11evidence that: (1) the reading or viewing of the specific
12obscene material manufactured, produced, or distributed
13wholesale by the defendant proximately caused the person
14convicted of the violation of Section 11-1.20, 11-1.30,
1511-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, or
1612-16 to commit such violation and (2) the defendant knew or
17had reason to know that the manufacture, production, or
18wholesale distribution of such material was likely to cause a
19violation of an offense substantially of the type enumerated.
20    (b) The manufacturer, producer or wholesale distributor
21shall be liable to the victim for:
22    (1) actual damages incurred by the victim, including
23medical costs;
24    (2) court costs and reasonable attorneys fees;
25    (3) infliction of emotional distress;
26    (4) pain and suffering; and

 

 

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1    (5) loss of consortium.
2    (c) Every action under this Section shall be commenced
3within 3 years after the conviction of the defendant for a
4violation of Section 11-1.20, 11-1.30, 11-1.50, 11-1.60,
512-13, 12-14, 12-15 or 12-16 of this Code. However, if the
6victim was under the age of 18 years at the time of the
7conviction of the defendant for a violation of Section 11-1.20,
811-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
912-15 or 12-16 of this Code, an action under this Section shall
10be commenced within 3 years after the victim attains the age of
1118 years.
12    (d) For the purposes of this Section:
13    (1) "obscene" has the meaning ascribed to it in subsection
14(b) of Section 11-20 of this Code;
15    (2) "wholesale distributor" means any individual,
16partnership, corporation, association, or other legal entity
17which stands between the manufacturer and the retail seller in
18purchases, consignments, contracts for sale or rental of the
19obscene material;
20    (3) "producer" means any individual, partnership,
21corporation, association, or other legal entity which finances
22or supervises, to any extent, the production or making of
23obscene material;
24    (4) "manufacturer" means any individual, partnership,
25corporation, association, or other legal entity which
26manufacturers, assembles or produces obscene material.

 

 

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1(Source: P.A. 86-857.)
 
2    (720 ILCS 5/11-6)  (from Ch. 38, par. 11-6)
3    Sec. 11-6. Indecent solicitation of a child.
4    (a) A person of the age of 17 years and upwards commits the
5offense of indecent solicitation of a child if the person, with
6the intent that the offense of aggravated criminal sexual
7assault, criminal sexual assault, predatory criminal sexual
8assault of a child, or aggravated criminal sexual abuse be
9committed, knowingly solicits a child or one whom he or she
10believes to be a child to perform an act of sexual penetration
11or sexual conduct as defined in Section 11-0.1 12-12 of this
12Code.
13    (a-5) A person of the age of 17 years and upwards commits
14the offense of indecent solicitation of a child if the person
15knowingly discusses an act of sexual conduct or sexual
16penetration with a child or with one whom he or she believes to
17be a child by means of the Internet with the intent that the
18offense of aggravated criminal sexual assault, predatory
19criminal sexual assault of a child, or aggravated criminal
20sexual abuse be committed.
21    (a-6) It is not a defense to subsection (a-5) that the
22person did not solicit the child to perform sexual conduct or
23sexual penetration with the person.
24    (b) Definitions. As used in this Section:
25        "Solicit" means to command, authorize, urge, incite,

 

 

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1    request, or advise another to perform an act by any means
2    including, but not limited to, in person, over the phone,
3    in writing, by computer, or by advertisement of any kind.
4        "Child" means a person under 17 years of age.
5        "Internet" has the meaning set forth in Section 16J-5
6    of this Code means an interactive computer service or
7    system or an information service, system, or access
8    software provider that provides or enables computer access
9    by multiple users to a computer server, and includes, but
10    is not limited to, an information service, system, or
11    access software provider that provides access to a network
12    system commonly known as the Internet, or any comparable
13    system or service and also includes, but is not limited to,
14    a World Wide Web page, newsgroup, message board, mailing
15    list, or chat area on any interactive computer service or
16    system or other online service.
17        "Sexual penetration" or "sexual conduct" are defined
18    in Section 11-0.1 12-12 of this Code.
19    (c) Sentence. Indecent solicitation of a child under
20subsection (a) is:
21        (1) a Class 1 felony when the act, if done, would be
22    predatory criminal sexual assault of a child or aggravated
23    criminal sexual assault;
24        (2) a Class 2 felony when the act, if done, would be
25    criminal sexual assault;
26        (3) a Class 3 felony when the act, if done, would be

 

 

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1    aggravated criminal sexual abuse.
2    Indecent solicitation of a child under subsection (a-5) is
3a Class 4 felony.
4(Source: P.A. 95-143, eff. 1-1-08.)
 
5    (720 ILCS 5/11-6.5)
6    Sec. 11-6.5. Indecent solicitation of an adult.
7    (a) A person commits indecent solicitation of an adult if
8the person knowingly:
9        (1) Arranges for a person 17 years of age or over to
10    commit an act of sexual penetration as defined in Section
11    11-0.1 12-12 with a person:
12            (i) Under the age of 13 years; or
13            (ii) Thirteen years of age or over but under the
14        age of 17 years; or
15        (2) Arranges for a person 17 years of age or over to
16    commit an act of sexual conduct as defined in Section
17    11-0.1 12-12 with a person:
18            (i) Under the age of 13 years; or
19            (ii) Thirteen years of age or older but under the
20        age of 17 years.
21    (b) Sentence.
22        (1) Violation of paragraph (a)(1)(i) is a Class X
23    felony.
24        (2) Violation of paragraph (a)(1)(ii) is a Class 1
25    felony.

 

 

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1        (3) Violation of paragraph (a)(2)(i) is a Class 2
2    felony.
3        (4) Violation of paragraph (a)(2)(ii) is a Class A
4    misdemeanor.
5    (c) For the purposes of this Section, "arranges" includes
6but is not limited to oral or written communication and
7communication by telephone, computer, or other electronic
8means. "Computer" has the meaning ascribed to it in Section
916D-2 of this Code.
10(Source: P.A. 88-165; 89-203, eff. 7-21-95.)
 
11    (720 ILCS 5/Art. 11 Subdiv. 10 heading new)
12
SUBDIVISION 10. VULNERABLE VICTIM OFFENSES

 
13    (720 ILCS 5/11-9.1)  (from Ch. 38, par. 11-9.1)
14    Sec. 11-9.1. Sexual exploitation of a child.
15    (a) A Any person commits sexual exploitation of a child if
16in the presence or virtual presence, or both, of a child and
17with intent or knowledge that a child or one whom he or she
18believes to be a child would view his or her acts, that person:
19        (1) engages in a sexual act; or
20        (2) exposes his or her sex organs, anus or breast for
21    the purpose of sexual arousal or gratification of such
22    person or the child or one whom he or she believes to be a
23    child.
24    (a-5) A person commits sexual exploitation of a child who

 

 

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1knowingly entices, coerces, or persuades a child to remove the
2child's clothing for the purpose of sexual arousal or
3gratification of the person or the child, or both.
4    (b) Definitions. As used in this Section:
5    "Sexual act" means masturbation, sexual conduct or sexual
6penetration as defined in Section 11-0.1 12-12 of this Code.
7    "Sex offense" means any violation of Article 11 of this
8Code or a violation of Section 12-13, 12-14, 12-14.1, 12-15,
912-16, or 12-16.2 of this Code.
10    "Child" means a person under 17 years of age.
11    "Virtual presence" means an environment that is created
12with software and presented to the user and or receiver via the
13Internet, in such a way that the user appears in front of the
14receiver on the computer monitor or screen or hand held
15portable electronic device, usually through a web camming
16program. "Virtual presence" includes primarily experiencing
17through sight or sound, or both, a video image that can be
18explored interactively at a personal computer or hand held
19communication device, or both.
20    "Webcam" means a video capturing device connected to a
21computer or computer network that is designed to take digital
22photographs or live or recorded video which allows for the live
23transmission to an end user over the Internet.
24    (c) Sentence.
25        (1) Sexual exploitation of a child is a Class A
26    misdemeanor. A second or subsequent violation of this

 

 

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1    Section or a substantially similar law of another state is
2    a Class 4 felony.
3        (2) Sexual exploitation of a child is a Class 4 felony
4    if the person has been previously convicted of a sex
5    offense.
6        (3) Sexual exploitation of a child is a Class 4 felony
7    if the victim was under 13 years of age at the time of the
8    commission of the offense.
9        (4) Sexual exploitation of a child is a Class 4 felony
10    if committed by a person 18 years of age or older who is on
11    or within 500 feet of elementary or secondary school
12    grounds when children are present on the grounds.
13(Source: P.A. 96-1090, eff. 1-1-11; 96-1098, eff. 1-1-11;
14revised 9-16-10.)
 
15    (720 ILCS 5/11-9.1A new)
16    Sec. 11-9.1A. Permitting sexual abuse of a child.
17    (a) A person responsible for a child's welfare commits
18permitting sexual abuse of a child if the person has actual
19knowledge of and permits an act of sexual abuse upon the child,
20or permits the child to engage in prostitution as defined in
21Section 11-14 of the Criminal Code of 1961.
22    (b) In this Section:
23    "Actual knowledge" includes credible allegations made by
24the child.
25    "Child" means a minor under the age of 17 years.

 

 

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1    "Person responsible for the child's welfare" means the
2child's parent, step-parent, legal guardian, or other person
3having custody of a child, who is responsible for the child's
4care at the time of the alleged sexual abuse.
5    "Prostitution" means prostitution as defined in Section
611-14 of the Criminal Code of 1961.
7    "Sexual abuse" includes criminal sexual abuse or criminal
8sexual assault as defined in Section 11-1.20, 11-1.30, 11-1.40,
911-1.50, or 11-1.60 of the Criminal Code of 1961.
10    (c) This Section does not apply to a person responsible for
11the child's welfare who, having reason to believe that sexual
12abuse has occurred, makes timely and reasonable efforts to stop
13the sexual abuse by reporting the sexual abuse in conformance
14with the Abused and Neglected Child Reporting Act or by
15reporting the sexual abuse, or causing a report to be made, to
16medical or law enforcement authorities or anyone who is a
17mandated reporter under Section 4 of the Abused and Neglected
18Child Reporting Act.
19    (d) Whenever a law enforcement officer has reason to
20believe that the child or the person responsible for the
21child's welfare has been abused by a family or household member
22as defined by the Illinois Domestic Violence Act of 1986, the
23officer shall immediately use all reasonable means to prevent
24further abuse under Section 112A-30 of the Code of Criminal
25Procedure of 1963.
26    (e) An order of protection under Section 111-8 of the Code

 

 

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1of Criminal Procedure of 1963 shall be sought in all cases
2where there is reason to believe that a child has been sexually
3abused by a family or household member. In considering
4appropriate available remedies, it shall be presumed that
5awarding physical care or custody to the abuser is not in the
6child's best interest.
7    (f) A person may not be charged with the offense of
8permitting sexual abuse of a child under this Section until the
9person who committed the offense is charged with criminal
10sexual assault, aggravated criminal sexual assault, predatory
11criminal sexual assault of a child, criminal sexual abuse,
12aggravated criminal sexual abuse, or prostitution.
13    (g) A person convicted of permitting the sexual abuse of a
14child is guilty of a Class 1 felony. As a condition of any
15sentence of supervision, probation, conditional discharge, or
16mandatory supervised release, any person convicted under this
17Section shall be ordered to undergo child sexual abuse,
18domestic violence, or other appropriate counseling for a
19specified duration with a qualified social or mental health
20worker.
21    (h) It is an affirmative defense to a charge of permitting
22sexual abuse of a child under this Section that the person
23responsible for the child's welfare had a reasonable
24apprehension that timely action to stop the abuse or
25prostitution would result in the imminent infliction of death,
26great bodily harm, permanent disfigurement, or permanent

 

 

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1disability to that person or another in retaliation for
2reporting.
 
3    (720 ILCS 5/11-9.2)
4    Sec. 11-9.2. Custodial sexual misconduct.
5    (a) A person commits the offense of custodial sexual
6misconduct when: (1) he or she is an employee of a penal system
7and engages in sexual conduct or sexual penetration with a
8person who is in the custody of that penal system or (2) he or
9she is an employee of a treatment and detention facility and
10engages in sexual conduct or sexual penetration with a person
11who is in the custody of that treatment and detention facility.
12    (b) A probation or supervising officer or surveillance
13agent commits the offense of custodial sexual misconduct when
14the probation or supervising officer or surveillance agent
15engages in sexual conduct or sexual penetration with a
16probationer, parolee, or releasee or person serving a term of
17conditional release who is under the supervisory,
18disciplinary, or custodial authority of the officer or agent so
19engaging in the sexual conduct or sexual penetration.
20    (c) Custodial sexual misconduct is a Class 3 felony.
21    (d) Any person convicted of violating this Section
22immediately shall forfeit his or her employment with a penal
23system, treatment and detention facility, or conditional
24release program.
25    (e) For purposes of this Section, the consent of the

 

 

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1probationer, parolee, releasee, or inmate in custody of the
2penal system or person detained or civilly committed under the
3Sexually Violent Persons Commitment Act shall not be a defense
4to a prosecution under this Section. A person is deemed
5incapable of consent, for purposes of this Section, when he or
6she is a probationer, parolee, releasee, or inmate in custody
7of a penal system or person detained or civilly committed under
8the Sexually Violent Persons Commitment Act.
9    (f) This Section does not apply to:
10        (1) Any employee, probation or supervising officer, or
11    surveillance agent who is lawfully married to a person in
12    custody if the marriage occurred before the date of
13    custody.
14        (2) Any employee, probation or supervising officer, or
15    surveillance agent who has no knowledge, and would have no
16    reason to believe, that the person with whom he or she
17    engaged in custodial sexual misconduct was a person in
18    custody.
19    (g) In this Section:
20        (1) "Custody" means:
21            (i) pretrial incarceration or detention;
22            (ii) incarceration or detention under a sentence
23        or commitment to a State or local penal institution;
24            (iii) parole or mandatory supervised release;
25            (iv) electronic home detention;
26            (v) probation;

 

 

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1            (vi) detention or civil commitment either in
2        secure care or in the community under the Sexually
3        Violent Persons Commitment Act.
4        (2) "Penal system" means any system which includes
5    institutions as defined in Section 2-14 of this Code or a
6    county shelter care or detention home established under
7    Section 1 of the County Shelter Care and Detention Home
8    Act.
9        (2.1) "Treatment and detention facility" means any
10    Department of Human Services facility established for the
11    detention or civil commitment of persons under the Sexually
12    Violent Persons Commitment Act.
13        (2.2) "Conditional release" means a program of
14    treatment and services, vocational services, and alcohol
15    or other drug abuse treatment provided to any person
16    civilly committed and conditionally released to the
17    community under the Sexually Violent Persons Commitment
18    Act;
19        (3) "Employee" means:
20            (i) an employee of any governmental agency of this
21        State or any county or municipal corporation that has
22        by statute, ordinance, or court order the
23        responsibility for the care, control, or supervision
24        of pretrial or sentenced persons in a penal system or
25        persons detained or civilly committed under the
26        Sexually Violent Persons Commitment Act;

 

 

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1            (ii) a contractual employee of a penal system as
2        defined in paragraph (g)(2) of this Section who works
3        in a penal institution as defined in Section 2-14 of
4        this Code;
5            (iii) a contractual employee of a "treatment and
6        detention facility" as defined in paragraph (g)(2.1)
7        of this Code or a contractual employee of the
8        Department of Human Services who provides supervision
9        of persons serving a term of conditional release as
10        defined in paragraph (g)(2.2) of this Code.
11        (4) "Sexual conduct" or "sexual penetration" means any
12    act of sexual conduct or sexual penetration as defined in
13    Section 11-0.1 12-12 of this Code.
14        (5) "Probation officer" means any person employed in a
15    probation or court services department as defined in
16    Section 9b of the Probation and Probation Officers Act.
17        (6) "Supervising officer" means any person employed to
18    supervise persons placed on parole or mandatory supervised
19    release with the duties described in Section 3-14-2 of the
20    Unified Code of Corrections.
21        (7) "Surveillance agent" means any person employed or
22    contracted to supervise persons placed on conditional
23    release in the community under the Sexually Violent Persons
24    Commitment Act.
25(Source: P.A. 92-415, eff. 8-17-01.)
 

 

 

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1    (720 ILCS 5/11-9.3)
2    Sec. 11-9.3. Presence within school zone by child sex
3offenders prohibited; approaching, contacting, residing with,
4or communicating with a child within certain places by child
5sex offenders prohibited.
6    (a) It is unlawful for a child sex offender to knowingly be
7present in any school building, on real property comprising any
8school, or in any conveyance owned, leased, or contracted by a
9school to transport students to or from school or a school
10related activity when persons under the age of 18 are present
11in the building, on the grounds or in the conveyance, unless
12the offender is a parent or guardian of a student attending the
13school and the parent or guardian is: (i) attending a
14conference at the school with school personnel to discuss the
15progress of his or her child academically or socially, (ii)
16participating in child review conferences in which evaluation
17and placement decisions may be made with respect to his or her
18child regarding special education services, or (iii) attending
19conferences to discuss other student issues concerning his or
20her child such as retention and promotion and notifies the
21principal of the school of his or her presence at the school or
22unless the offender has permission to be present from the
23superintendent or the school board or in the case of a private
24school from the principal. In the case of a public school, if
25permission is granted, the superintendent or school board
26president must inform the principal of the school where the sex

 

 

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1offender will be present. Notification includes the nature of
2the sex offender's visit and the hours in which the sex
3offender will be present in the school. The sex offender is
4responsible for notifying the principal's office when he or she
5arrives on school property and when he or she departs from
6school property. If the sex offender is to be present in the
7vicinity of children, the sex offender has the duty to remain
8under the direct supervision of a school official. A child sex
9offender who violates this provision is guilty of a Class 4
10felony.
11    (a-5) It is unlawful for a child sex offender to knowingly
12be present within 100 feet of a site posted as a pick-up or
13discharge stop for a conveyance owned, leased, or contracted by
14a school to transport students to or from school or a school
15related activity when one or more persons under the age of 18
16are present at the site.
17    (a-10) It is unlawful for a child sex offender to knowingly
18be present in any public park building or on real property
19comprising any public park when persons under the age of 18 are
20present in the building or on the grounds and to approach,
21contact, or communicate with a child under 18 years of age,
22unless the offender is a parent or guardian of a person under
2318 years of age present in the building or on the grounds.
24    (b) It is unlawful for a child sex offender to knowingly
25loiter within 500 feet of a school building or real property
26comprising any school while persons under the age of 18 are

 

 

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1present in the building or on the grounds, unless the offender
2is a parent or guardian of a student attending the school and
3the parent or guardian is: (i) attending a conference at the
4school with school personnel to discuss the progress of his or
5her child academically or socially, (ii) participating in child
6review conferences in which evaluation and placement decisions
7may be made with respect to his or her child regarding special
8education services, or (iii) attending conferences to discuss
9other student issues concerning his or her child such as
10retention and promotion and notifies the principal of the
11school of his or her presence at the school or has permission
12to be present from the superintendent or the school board or in
13the case of a private school from the principal. In the case of
14a public school, if permission is granted, the superintendent
15or school board president must inform the principal of the
16school where the sex offender will be present. Notification
17includes the nature of the sex offender's visit and the hours
18in which the sex offender will be present in the school. The
19sex offender is responsible for notifying the principal's
20office when he or she arrives on school property and when he or
21she departs from school property. If the sex offender is to be
22present in the vicinity of children, the sex offender has the
23duty to remain under the direct supervision of a school
24official. A child sex offender who violates this provision is
25guilty of a Class 4 felony.
26    (b-2) It is unlawful for a child sex offender to knowingly

 

 

09600SB1310sam001- 410 -LRB096 09456 DRJ 44004 a

1loiter on a public way within 500 feet of a public park
2building or real property comprising any public park while
3persons under the age of 18 are present in the building or on
4the grounds and to approach, contact, or communicate with a
5child under 18 years of age, unless the offender is a parent or
6guardian of a person under 18 years of age present in the
7building or on the grounds.
8    (b-5) It is unlawful for a child sex offender to knowingly
9reside within 500 feet of a school building or the real
10property comprising any school that persons under the age of 18
11attend. Nothing in this subsection (b-5) prohibits a child sex
12offender from residing within 500 feet of a school building or
13the real property comprising any school that persons under 18
14attend if the property is owned by the child sex offender and
15was purchased before the effective date of this amendatory Act
16of the 91st General Assembly.
17    (b-10) It is unlawful for a child sex offender to knowingly
18reside within 500 feet of a playground, child care institution,
19day care center, part day child care facility, day care home,
20group day care home, or a facility providing programs or
21services exclusively directed toward persons under 18 years of
22age. Nothing in this subsection (b-10) prohibits a child sex
23offender from residing within 500 feet of a playground or a
24facility providing programs or services exclusively directed
25toward persons under 18 years of age if the property is owned
26by the child sex offender and was purchased before July 7,

 

 

09600SB1310sam001- 411 -LRB096 09456 DRJ 44004 a

12000. Nothing in this subsection (b-10) prohibits a child sex
2offender from residing within 500 feet of a child care
3institution, day care center, or part day child care facility
4if the property is owned by the child sex offender and was
5purchased before June 26, 2006. Nothing in this subsection
6(b-10) prohibits a child sex offender from residing within 500
7feet of a day care home or group day care home if the property
8is owned by the child sex offender and was purchased before
9August 14, 2008 (the effective date of Public Act 95-821).
10    (b-15) It is unlawful for a child sex offender to knowingly
11reside within 500 feet of the victim of the sex offense.
12Nothing in this subsection (b-15) prohibits a child sex
13offender from residing within 500 feet of the victim if the
14property in which the child sex offender resides is owned by
15the child sex offender and was purchased before August 22,
162002.
17    This subsection (b-15) does not apply if the victim of the
18sex offense is 21 years of age or older.
19    (b-20) It is unlawful for a child sex offender to knowingly
20communicate, other than for a lawful purpose under Illinois
21law, using the Internet or any other digital media, with a
22person under 18 years of age or with a person whom he or she
23believes to be a person under 18 years of age, unless the
24offender is a parent or guardian of the person under 18 years
25of age.
26    (c) It is unlawful for a child sex offender to knowingly

 

 

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1operate, manage, be employed by, volunteer at, be associated
2with, or knowingly be present at any: (i) facility providing
3programs or services exclusively directed toward persons under
4the age of 18; (ii) day care center; (iii) part day child care
5facility; (iv) child care institution; (v) school providing
6before and after school programs for children under 18 years of
7age; (vi) day care home; or (vii) group day care home. This
8does not prohibit a child sex offender from owning the real
9property upon which the programs or services are offered or
10upon which the day care center, part day child care facility,
11child care institution, or school providing before and after
12school programs for children under 18 years of age is located,
13provided the child sex offender refrains from being present on
14the premises for the hours during which: (1) the programs or
15services are being offered or (2) the day care center, part day
16child care facility, child care institution, or school
17providing before and after school programs for children under
1818 years of age, day care home, or group day care home is
19operated.
20    (c-5) It is unlawful for a child sex offender to knowingly
21operate, manage, be employed by, or be associated with any
22county fair when persons under the age of 18 are present.
23    (c-6) It is unlawful for a child sex offender who owns and
24resides at residential real estate to knowingly rent any
25residential unit within the same building in which he or she
26resides to a person who is the parent or guardian of a child or

 

 

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1children under 18 years of age. This subsection shall apply
2only to leases or other rental arrangements entered into after
3January 1, 2009 (the effective date of Public Act 95-820).
4    (c-7) It is unlawful for a child sex offender to knowingly
5offer or provide any programs or services to persons under 18
6years of age in his or her residence or the residence of
7another or in any facility for the purpose of offering or
8providing such programs or services, whether such programs or
9services are offered or provided by contract, agreement,
10arrangement, or on a volunteer basis.
11    (c-8) It is unlawful for a child sex offender to knowingly
12operate, whether authorized to do so or not, any of the
13following vehicles: (1) a vehicle which is specifically
14designed, constructed or modified and equipped to be used for
15the retail sale of food or beverages, including but not limited
16to an ice cream truck; (2) an authorized emergency vehicle; or
17(3) a rescue vehicle.
18    (d) (c) Definitions. In this Section:
19        (1) "Child sex offender" means any person who:
20            (i) has been charged under Illinois law, or any
21        substantially similar federal law or law of another
22        state, with a sex offense set forth in paragraph (2) of
23        this subsection (d) (c) or the attempt to commit an
24        included sex offense, and:
25                (A) is convicted of such offense or an attempt
26            to commit such offense; or

 

 

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1                (B) is found not guilty by reason of insanity
2            of such offense or an attempt to commit such
3            offense; or
4                (C) is found not guilty by reason of insanity
5            pursuant to subsection (c) of Section 104-25 of the
6            Code of Criminal Procedure of 1963 of such offense
7            or an attempt to commit such offense; or
8                (D) is the subject of a finding not resulting
9            in an acquittal at a hearing conducted pursuant to
10            subsection (a) of Section 104-25 of the Code of
11            Criminal Procedure of 1963 for the alleged
12            commission or attempted commission of such
13            offense; or
14                (E) is found not guilty by reason of insanity
15            following a hearing conducted pursuant to a
16            federal law or the law of another state
17            substantially similar to subsection (c) of Section
18            104-25 of the Code of Criminal Procedure of 1963 of
19            such offense or of the attempted commission of such
20            offense; or
21                (F) is the subject of a finding not resulting
22            in an acquittal at a hearing conducted pursuant to
23            a federal law or the law of another state
24            substantially similar to subsection (a) of Section
25            104-25 of the Code of Criminal Procedure of 1963
26            for the alleged violation or attempted commission

 

 

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1            of such offense; or
2            (ii) is certified as a sexually dangerous person
3        pursuant to the Illinois Sexually Dangerous Persons
4        Act, or any substantially similar federal law or the
5        law of another state, when any conduct giving rise to
6        such certification is committed or attempted against a
7        person less than 18 years of age; or
8            (iii) is subject to the provisions of Section 2 of
9        the Interstate Agreements on Sexually Dangerous
10        Persons Act.
11        Convictions that result from or are connected with the
12    same act, or result from offenses committed at the same
13    time, shall be counted for the purpose of this Section as
14    one conviction. Any conviction set aside pursuant to law is
15    not a conviction for purposes of this Section.
16        (2) Except as otherwise provided in paragraph (2.5),
17    "sex offense" means:
18            (i) A violation of any of the following Sections of
19        the Criminal Code of 1961: 10-7 (aiding or abetting
20        child abduction under Section 10-5(b)(10)),
21        10-5(b)(10) (child luring), 11-1.40 (predatory
22        criminal sexual assault of a child), 11-6 (indecent
23        solicitation of a child), 11-6.5 (indecent
24        solicitation of an adult), 11-9 (public indecency when
25        committed in a school, on the real property comprising
26        a school, or on a conveyance, owned, leased, or

 

 

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1        contracted by a school to transport students to or from
2        school or a school related activity), 11-9.1 (sexual
3        exploitation of a child), 11-14.4 (promoting juvenile
4        prostitution), 11-15.1 (soliciting for a juvenile
5        prostitute), 11-17.1 (keeping a place of juvenile
6        prostitution), 11-18.1 (patronizing a juvenile
7        prostitute), 11-19.1 (juvenile pimping), 11-19.2
8        (exploitation of a child), 11-20.1 (child
9        pornography), 11-20.1B 11-20.3 (aggravated child
10        pornography), 11-21 (harmful material), 12-14.1
11        (predatory criminal sexual assault of a child), 12-33
12        (ritualized abuse of a child), 11-20 (obscenity) (when
13        that offense was committed in any school, on real
14        property comprising any school, in any conveyance
15        owned, leased, or contracted by a school to transport
16        students to or from school or a school related
17        activity, or in a public park), 11-30 (public
18        indecency) (when committed in a school, on real
19        property comprising a school, in any conveyance owned,
20        leased, or contracted by a school to transport students
21        to or from school or a school related activity, or in a
22        public park). An attempt to commit any of these
23        offenses.
24            (ii) A violation of any of the following Sections
25        of the Criminal Code of 1961, when the victim is a
26        person under 18 years of age: 11-1.20 12-13 (criminal

 

 

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1        sexual assault), 11-1.30 12-14 (aggravated criminal
2        sexual assault), 11-1.50 12-15 (criminal sexual
3        abuse), 11-1.60 12-16 (aggravated criminal sexual
4        abuse). An attempt to commit any of these offenses.
5            (iii) A violation of any of the following Sections
6        of the Criminal Code of 1961, when the victim is a
7        person under 18 years of age and the defendant is not a
8        parent of the victim:
9            10-1 (kidnapping),
10            10-2 (aggravated kidnapping),
11            10-3 (unlawful restraint),
12            10-3.1 (aggravated unlawful restraint).
13            An attempt to commit any of these offenses.
14            (iv) A violation of any former law of this State
15        substantially equivalent to any offense listed in
16        clause (2)(i) of subsection (d) (c) of this Section.
17        (2.5) For the purposes of subsections subsection (b-5)
18    and (b-10) only, a sex offense means:
19            (i) A violation of any of the following Sections of
20        the Criminal Code of 1961:
21            10-5(b)(10) (child luring), 10-7 (aiding or
22        abetting child abduction under Section 10-5(b)(10)),
23        11-1.40 (predatory criminal sexual assault of a
24        child), 11-6 (indecent solicitation of a child),
25        11-6.5 (indecent solicitation of an adult), 11-14.4
26        (promoting juvenile prostitution), 11-15.1 (soliciting

 

 

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1        for a juvenile prostitute), 11-17.1 (keeping a place of
2        juvenile prostitution), 11-18.1 (patronizing a
3        juvenile prostitute), 11-19.1 (juvenile pimping),
4        11-19.2 (exploitation of a child), 11-20.1 (child
5        pornography), 11-20.1B 11-20.3 (aggravated child
6        pornography), 12-14.1 (predatory criminal sexual
7        assault of a child), or 12-33 (ritualized abuse of a
8        child). An attempt to commit any of these offenses.
9            (ii) A violation of any of the following Sections
10        of the Criminal Code of 1961, when the victim is a
11        person under 18 years of age: 11-1.20 12-13 (criminal
12        sexual assault), 11-1.30 12-14 (aggravated criminal
13        sexual assault), 11-1.60 12-16 (aggravated criminal
14        sexual abuse), and subsection (a) of Section 11-1.50
15        12-15 (criminal sexual abuse). An attempt to commit any
16        of these offenses.
17            (iii) A violation of any of the following Sections
18        of the Criminal Code of 1961, when the victim is a
19        person under 18 years of age and the defendant is not a
20        parent of the victim:
21            10-1 (kidnapping),
22            10-2 (aggravated kidnapping),
23            10-3 (unlawful restraint),
24            10-3.1 (aggravated unlawful restraint).
25            An attempt to commit any of these offenses.
26            (iv) A violation of any former law of this State

 

 

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1        substantially equivalent to any offense listed in this
2        paragraph (2.5) of this subsection.
3        (3) A conviction for an offense of federal law or the
4    law of another state that is substantially equivalent to
5    any offense listed in paragraph (2) of subsection (d) (c)
6    of this Section shall constitute a conviction for the
7    purpose of this Section Article. A finding or adjudication
8    as a sexually dangerous person under any federal law or law
9    of another state that is substantially equivalent to the
10    Sexually Dangerous Persons Act shall constitute an
11    adjudication for the purposes of this Section.
12        (4) "Authorized emergency vehicle", "rescue vehicle",
13    and "vehicle" have the meanings ascribed to them in
14    Sections 1-105, 1-171.8 and 1-217, respectively, of the
15    Illinois Vehicle Code.
16        (5) "Child care institution" has the meaning ascribed
17    to it in Section 2.06 of the Child Care Act of 1969.
18        (6) "Day care center" has the meaning ascribed to it in
19    Section 2.09 of the Child Care Act of 1969.
20        (7) "Day care home" has the meaning ascribed to it in
21    Section 2.18 of the Child Care Act of 1969.
22        (8) "Facility providing programs or services directed
23    towards persons under the age of 18" means any facility
24    providing programs or services exclusively directed
25    towards persons under the age of 18.
26        (9) "Group day care home" has the meaning ascribed to

 

 

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1    it in Section 2.20 of the Child Care Act of 1969.
2        (10) "Internet" has the meaning set forth in Section
3    16J-5 of this Code.
4        (4) "School" means a public or private pre-school,
5    elementary, or secondary school.
6        (11) (5) "Loiter" means:
7            (i) Standing, sitting idly, whether or not the
8        person is in a vehicle, or remaining in or around
9        school or public park property.
10            (ii) Standing, sitting idly, whether or not the
11        person is in a vehicle, or remaining in or around
12        school or public park property, for the purpose of
13        committing or attempting to commit a sex offense.
14            (iii) Entering or remaining in a building in or
15        around school property, other than the offender's
16        residence.
17        (12) "Part day child care facility" has the meaning
18    ascribed to it in Section 2.10 of the Child Care Act of
19    1969.
20        (13) "Playground" means a piece of land owned or
21    controlled by a unit of local government that is designated
22    by the unit of local government for use solely or primarily
23    for children's recreation.
24        (14) "Public park" includes a park, forest preserve, or
25    conservation area under the jurisdiction of the State or a
26    unit of local government.

 

 

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1        (15) "School" means a public or private preschool or
2    elementary or secondary school.
3        (16) (6) "School official" means the principal, a
4    teacher, or any other certified employee of the school, the
5    superintendent of schools or a member of the school board.
6    (e) (c-5) For the purposes of this Section, the 500 feet
7distance shall be measured from: (1) the edge of the property
8of the school building or the real property comprising the
9school that is closest to the edge of the property of the child
10sex offender's residence or where he or she is loitering, and
11(2) the edge of the property comprising the public park
12building or the real property comprising the public park,
13playground, child care institution, day care center, part day
14child care facility, or facility providing programs or services
15exclusively directed toward persons under 18 years of age, or a
16victim of the sex offense who is under 21 years of age, to the
17edge of the child sex offender's place of residence or place
18where he or she is loitering.
19    (f) (d) Sentence. A person who violates this Section is
20guilty of a Class 4 felony.
21(Source: P.A. 95-331, eff. 8-21-07; 95-440, eff. 8-27-07;
2295-640, eff. 6-1-08; 95-819, eff. 1-1-09; 95-876, eff. 8-21-08;
2396-328, eff. 8-11-09; 96-710, eff. 1-1-10.)
 
24    (720 ILCS 5/11-9.5)
25    Sec. 11-9.5. Sexual misconduct with a person with a

 

 

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1disability.
2    (a) Definitions. As used in this Section:
3        (1) "Person with a disability" means:
4            (i) a person diagnosed with a developmental
5        disability as defined in Section 1-106 of the Mental
6        Health and Developmental Disabilities Code; or
7            (ii) a person diagnosed with a mental illness as
8        defined in Section 1-129 of the Mental Health and
9        Developmental Disabilities Code.
10        (2) "State-operated facility" means:
11            (i) a developmental disability facility as defined
12        in the Mental Health and Developmental Disabilities
13        Code; or
14            (ii) a mental health facility as defined in the
15        Mental Health and Developmental Disabilities Code.
16        (3) "Community agency" or "agency" means any community
17    entity or program providing residential mental health or
18    developmental disabilities services that is licensed,
19    certified, or funded by the Department of Human Services
20    and not licensed or certified by any other human service
21    agency of the State such as the Departments of Public
22    Health, Healthcare and Family Services, and Children and
23    Family Services.
24        (4) "Care and custody" means admission to a
25    State-operated facility.
26        (5) "Employee" means:

 

 

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1            (i) any person employed by the Illinois Department
2        of Human Services;
3            (ii) any person employed by a community agency
4        providing services at the direction of the owner or
5        operator of the agency on or off site; or
6            (iii) any person who is a contractual employee or
7        contractual agent of the Department of Human Services
8        or the community agency. This includes but is not
9        limited to payroll personnel, contractors,
10        subcontractors, and volunteers.
11        (6) "Sexual conduct" or "sexual penetration" means any
12    act of sexual conduct or sexual penetration as defined in
13    Section 11-0.1 12-12 of this Code.
14    (b) A person commits the offense of sexual misconduct with
15a person with a disability when:
16        (1) he or she is an employee and knowingly engages in
17    sexual conduct or sexual penetration with a person with a
18    disability who is under the care and custody of the
19    Department of Human Services at a State-operated facility;
20    or
21        (2) he or she is an employee of a community agency
22    funded by the Department of Human Services and knowingly
23    engages in sexual conduct or sexual penetration with a
24    person with a disability who is in a residential program
25    operated or supervised by a community agency.
26    (c) For purposes of this Section, the consent of a person

 

 

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1with a disability in custody of the Department of Human
2Services residing at a State-operated facility or receiving
3services from a community agency shall not be a defense to a
4prosecution under this Section. A person is deemed incapable of
5consent, for purposes of this Section, when he or she is a
6person with a disability and is receiving services at a
7State-operated facility or is a person with a disability who is
8in a residential program operated or supervised by a community
9agency.
10    (d) This Section does not apply to:
11        (1) any State employee or any community agency employee
12    who is lawfully married to a person with a disability in
13    custody of the Department of Human Services or receiving
14    services from a community agency if the marriage occurred
15    before the date of custody or the initiation of services at
16    a community agency; or
17        (2) any State employee or community agency employee who
18    has no knowledge, and would have no reason to believe, that
19    the person with whom he or she engaged in sexual misconduct
20    was a person with a disability in custody of the Department
21    of Human Services or was receiving services from a
22    community agency.
23    (e) Sentence. Sexual misconduct with a person with a
24disability is a Class 3 felony.
25    (f) Any person convicted of violating this Section shall
26immediately forfeit his or her employment with the State or the

 

 

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1community agency.
2(Source: P.A. 94-1053, eff. 7-24-06.)
 
3    (720 ILCS 5/11-11)  (from Ch. 38, par. 11-11)
4    Sec. 11-11. Sexual Relations Within Families.
5    (a) A person commits sexual relations within families if he
6or she:
7        (1) Commits an act of sexual penetration as defined in
8    Section 11-0.1 12-12 of this Code; and
9        (2) The person knows that he or she is related to the
10    other person as follows: (i) Brother or sister, either of
11    the whole blood or the half blood; or (ii) Father or
12    mother, when the child, regardless of legitimacy and
13    regardless of whether the child was of the whole blood or
14    half-blood or was adopted, was 18 years of age or over when
15    the act was committed; or (iii) Stepfather or stepmother,
16    when the stepchild was 18 years of age or over when the act
17    was committed; or (iv) Aunt or uncle, when the niece or
18    nephew was 18 years of age or over when the act was
19    committed; or (v) Great-aunt or great-uncle, when the
20    grand-niece or grand-nephew was 18 years of age or over
21    when the act was committed; or (vi) Grandparent or
22    step-grandparent, when the grandchild or step-grandchild
23    was 18 years of age or over when the act was committed.
24    (b) Sentence. Sexual relations within families is a Class 3
25felony.

 

 

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1(Source: P.A. 96-233, eff. 1-1-10.)
 
2    (720 ILCS 5/Art. 11 Subdiv. 15 heading new)
3
SUBDIVISION 15. PROSTITUTION OFFENSES

 
4    (720 ILCS 5/11-14)  (from Ch. 38, par. 11-14)
5    Sec. 11-14. Prostitution.
6    (a) Any person who knowingly performs, offers or agrees to
7perform any act of sexual penetration as defined in Section
811-0.1 12-12 of this Code for any money, property, token,
9object, or article or anything of value, or any touching or
10fondling of the sex organs of one person by another person, for
11any money, property, token, object, or article or anything of
12value, for the purpose of sexual arousal or gratification
13commits an act of prostitution.
14    (b) Sentence.
15    A violation of this Section is a Class A misdemeanor,
16unless committed within 1,000 feet of real property comprising
17a school, in which case it is a Class 4 felony. A second or
18subsequent violation of this Section, or any combination of
19convictions under this Section and Section 11-14.1
20(solicitation of a sexual act), 11-14.3 (promoting
21prostitution), 11-14.4 (promoting juvenile prostitution),
2211-15 (soliciting for a prostitute), 11-15.1 (soliciting for a
23juvenile prostitute), 11-16 (pandering), 11-17 (keeping a
24place of prostitution), 11-17.1 (keeping a place of juvenile

 

 

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1prostitution), 11-18 (patronizing a prostitute), 11-18.1
2(patronizing a juvenile prostitute), 11-19 (pimping), 11-19.1
3(juvenile pimping or aggravated juvenile pimping), or 11-19.2
4(exploitation of a child), is a Class 4 felony. Prostitution is
5a Class A misdemeanor. A person convicted of a second or
6subsequent violation of this Section, or of any combination of
7such number of convictions under this Section and Sections
811-14.1, 11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18,
911-18.1, 11-19, 11-19.1, or 11-19.2 of this Code is guilty of a
10Class 4 felony. When a person has one or more prior
11convictions, the information or indictment charging that
12person shall state such prior conviction so as to give notice
13of the State's intention to treat the charge as a felony. The
14fact of such prior conviction is not an element of the offense
15and may not be disclosed to the jury during trial unless
16otherwise permitted by issues properly raised during such
17trial.
18    (c) First offender; felony prostitution.
19        (1) Whenever any person who has not previously been
20    convicted of or placed on probation for felony prostitution
21    or any law of the United States or of any other state
22    relating to felony prostitution pleads guilty to or is
23    found guilty of felony prostitution, the court, without
24    entering a judgment and with the consent of such person,
25    may sentence the person to probation.
26        (2) When a person is placed on probation, the court

 

 

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1    shall enter an order specifying a period of probation of 24
2    months and shall defer further proceedings in the case
3    until the conclusion of the period or until the filing of a
4    petition alleging violation of a term or condition of
5    probation.
6        (3) The conditions of probation shall be that the
7    person: (i) not violate any criminal statute of any
8    jurisdiction; (ii) refrain from possessing a firearm or
9    other dangerous weapon; (iii) submit to periodic drug
10    testing at a time and in a manner as ordered by the court,
11    but no less than 3 times during the period of the
12    probation, with the cost of the testing to be paid by the
13    probationer; and (iv) perform no less than 30 hours of
14    community service, provided community service is available
15    in the jurisdiction and is funded and approved by the
16    county board.
17        (4) The court may, in addition to other conditions,
18    require that the person:
19            (A) make a report to and appear in person before or
20        participate with the court or such courts, person, or
21        social service agency as directed by the court in the
22        order of probation;
23            (B) pay a fine and costs;
24            (C) work or pursue a course of study or vocational
25        training;
26            (D) undergo medical or psychiatric treatment; or

 

 

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1        treatment or rehabilitation by a provider approved by
2        the Illinois Department of Human Services;
3            (E) attend or reside in a facility established for
4        the instruction or residence of defendants on
5        probation;
6            (F) support his or her dependents;
7            (G) refrain from having in his or her body the
8        presence of any illicit drug prohibited by the Cannabis
9        Control Act or the Illinois Controlled Substances Act,
10        unless prescribed by a physician, and submit samples of
11        his or her blood or urine or both for tests to
12        determine the presence of any illicit drug.
13        (5) Upon violation of a term or condition of probation,
14    the court may enter a judgment on its original finding of
15    guilt and proceed as otherwise provided.
16        (6) Upon fulfillment of the terms and conditions of
17    probation, the court shall discharge the person and dismiss
18    the proceedings against him or her.
19        (7) A disposition of probation is considered to be a
20    conviction for the purposes of imposing the conditions of
21    probation and for appeal, however, discharge and dismissal
22    under this subsection is not a conviction for purposes of
23    this Code or for purposes of disqualifications or
24    disabilities imposed by law upon conviction of a crime.
25        (8) There may be only one discharge and dismissal under
26    this Section.

 

 

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1        (9) If a person is convicted of prostitution within 5
2    years subsequent to a discharge and dismissal under this
3    subsection, the discharge and dismissal under this
4    subsection shall be admissible in the sentencing
5    proceeding for that conviction as evidence in aggravation.
6    A person who violates this Section within 1,000 feet of
7    real property comprising a school commits a Class 4 felony.
8    (d) Notwithstanding the foregoing, if it is determined,
9after a reasonable detention for investigative purposes, that a
10person suspected of or charged with a violation of this Section
11is a person under the age of 18, that person shall be immune
12from prosecution for a prostitution offense under this Section,
13and shall be subject to the temporary protective custody
14provisions of Sections 2-5 and 2-6 of the Juvenile Court Act of
151987. Pursuant to the provisions of Section 2-6 of the Juvenile
16Court Act of 1987, a law enforcement officer who takes a person
17under 18 years of age into custody under this Section shall
18immediately report an allegation of a violation of Section 10-9
19of this Code to the Illinois Department of Children and Family
20Services State Central Register, which shall commence an
21initial investigation into child abuse or child neglect within
2224 hours pursuant to Section 7.4 of the Abused and Neglected
23Child Reporting Act.
24(Source: P.A. 96-1464, eff. 8-20-10.)
 
25    (720 ILCS 5/11-14.1)

 

 

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1    Sec. 11-14.1. Solicitation of a sexual act.
2    (a) Any person who offers a person not his or her spouse
3any money, property, token, object, or article or anything of
4value for that person or any other person not his or her spouse
5to perform any act of sexual penetration as defined in Section
611-0.1 12-12 of this Code, or any touching or fondling of the
7sex organs of one person by another person for the purpose of
8sexual arousal or gratification, commits the offense of
9solicitation of a sexual act.
10    (b) Sentence. Solicitation of a sexual act is a Class A
11misdemeanor. Solicitation of a sexual act from a person who is
12under the age of 18 or who is severely or profoundly mentally
13retarded is a Class 4 felony.
14    (b-5) It is an affirmative defense to a charge of
15solicitation of a sexual act with a person who is under the age
16of 18 or who is severely or profoundly mentally retarded that
17the accused reasonably believed the person was of the age of 18
18years or over or was not a severely or profoundly mentally
19retarded person at the time of the act giving rise to the
20charge.
21(Source: P.A. 96-1464, eff. 8-20-10.)
 
22    (720 ILCS 5/11-14.3 new)
23    Sec. 11-14.3. Promoting prostitution.
24    (a) Any person who knowingly performs any of the following
25acts commits promoting prostitution:

 

 

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1        (1) advances prostitution as defined in Section
2    11-0.1;
3        (2) profits from prostitution by:
4            (A) compelling a person to become a prostitute;
5            (B) arranging or offering to arrange a situation in
6        which a person may practice prostitution; or
7            (C) any means other than those described in
8        subparagraph (A) or (B), including from a person who
9        patronizes a prostitute. This paragraph (C) does not
10        apply to a person engaged in prostitution who is under
11        18 years of age. A person cannot be convicted of
12        promoting prostitution under this paragraph (C) if the
13        practice of prostitution underlying the offense
14        consists exclusively of the accused's own acts of
15        prostitution under Section 11-14 of this Code.
16    (b) Sentence.
17        (1) A violation of subdivision (a)(1) is a Class 4
18    felony, unless committed within 1,000 feet of real property
19    comprising a school, in which case it is a Class 3 felony.
20    A second or subsequent violation of subdivision (a)(1), or
21    any combination of convictions under subdivision (a)(1),
22    (a)(2)(A), or (a)(2)(B) and Section 11-14 (prostitution),
23    11-14.1 (solicitation of a sexual act), 11-14.4 (promoting
24    juvenile prostitution), 11-15 (soliciting for a
25    prostitute), 11-15.1 (soliciting for a juvenile
26    prostitute), 11-16 (pandering), 11-17 (keeping a place of

 

 

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1    prostitution), 11-17.1 (keeping a place of juvenile
2    prostitution), 11-18 (patronizing a prostitute), 11-18.1
3    (patronizing a juvenile prostitute), 11-19 (pimping),
4    11-19.1 (juvenile pimping or aggravated juvenile pimping),
5    or 11-19.2 (exploitation of a child), is a Class 3 felony.
6        (2) A violation of subdivision (a)(2)(A) or (a)(2)(B)
7    is a Class 4 felony, unless committed within 1,000 feet of
8    real property comprising a school, in which case it is a
9    Class 3 felony.
10        (3) A violation of subdivision (a)(2)(C) is a Class 4
11    felony, unless committed within 1,000 feet of real property
12    comprising a school, in which case it is a Class 3 felony.
13    A second or subsequent violation of subdivision (a)(2)(C),
14    or any combination of convictions under subdivision
15    (a)(2)(C) and subdivision (a)(1), (a)(2)(A), or (a)(2)(B)
16    of this Section (promoting prostitution), 11-14
17    (prostitution), 11-14.1 (solicitation of a sexual act),
18    11-14.4 (promoting juvenile prostitution), 11-15
19    (soliciting for a prostitute), 11-15.1 (soliciting for a
20    juvenile prostitute), 11-16 (pandering), 11-17 (keeping a
21    place of prostitution), 11-17.1 (keeping a place of
22    juvenile prostitution), 11-18 (patronizing a prostitute),
23    11-18.1 (patronizing a juvenile prostitute), 11-19
24    (pimping), 11-19.1 (juvenile pimping or aggravated
25    juvenile pimping), or 11-19.2 (exploitation of a child), is
26    a Class 3 felony.
 

 

 

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1    (720 ILCS 5/11-14.4 new)
2    Sec. 11-14.4. Promoting juvenile prostitution.
3    (a) Any person who knowingly performs any of the following
4acts commits promoting juvenile prostitution:
5        (1) advances prostitution as defined in Section
6    11-0.1, where the minor engaged in prostitution, or any
7    person engaged in prostitution in the place, is under 18
8    years of age or is severely or profoundly mentally retarded
9    at the time of the offense;
10        (2) profits from prostitution by any means where the
11    prostituted person is under 18 years of age or is severely
12    or profoundly mentally retarded at the time of the offense;
13        (3) profits from prostitution by any means where the
14    prostituted person is under 13 years of age at the time of
15    the offense;
16        (4) confines a child under the age of 18 or a severely
17    or profoundly mentally retarded person against his or her
18    will by the infliction or threat of imminent infliction of
19    great bodily harm or permanent disability or disfigurement
20    or by administering to the child or severely or profoundly
21    mentally retarded person, without his or her consent or by
22    threat or deception and for other than medical purposes,
23    any alcoholic intoxicant or a drug as defined in the
24    Illinois Controlled Substances Act or the Cannabis Control
25    Act or methamphetamine as defined in the Methamphetamine

 

 

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1    Control and Community Protection Act and:
2            (A) compels the child or severely or profoundly
3        mentally retarded person to engage in prostitution;
4            (B) arranges a situation in which the child or
5        severely or profoundly mentally retarded person may
6        practice prostitution; or
7            (C) profits from prostitution by the child or
8        severely or profoundly mentally retarded person.
9    (b) For purposes of this Section, administering drugs, as
10defined in subdivision (a)(4), or an alcoholic intoxicant to a
11child under the age of 13 or a severely or profoundly mentally
12retarded person shall be deemed to be without consent if the
13administering is done without the consent of the parents or
14legal guardian or if the administering is performed by the
15parents or legal guardian for other than medical purposes.
16    (c) If the accused did not have a reasonable opportunity to
17observe the prostituted person, it is an affirmative defense to
18a charge of promoting juvenile prostitution, except for a
19charge under subdivision (a)(4), that the accused reasonably
20believed the person was of the age of 18 years or over or was
21not a severely or profoundly mentally retarded person at the
22time of the act giving rise to the charge.
23    (d) Sentence. A violation of subdivision (a)(1) is a Class
241 felony, unless committed within 1,000 feet of real property
25comprising a school, in which case it is a Class X felony. A
26violation of subdivision (a)(2) is a Class 1 felony. A

 

 

09600SB1310sam001- 436 -LRB096 09456 DRJ 44004 a

1violation of subdivision (a)(3) is a Class X felony. A
2violation of subdivision (a)(4) is a Class X felony, for which
3the person shall be sentenced to a term of imprisonment of not
4less than 6 years and not more than 60 years. A second or
5subsequent violation of subdivision (a)(1), (a)(2), or (a)(3),
6or any combination of convictions under subdivision (a)(1),
7(a)(2), or (a)(3) and Sections 11-14 (prostitution), 11-14.1
8(solicitation of a sexual act), 11-14.3 (promoting
9prostitution), 11-15 (soliciting for a prostitute), 11-15.1
10(soliciting for a juvenile prostitute), 11-16 (pandering),
1111-17 (keeping a place of prostitution), 11-17.1 (keeping a
12place of juvenile prostitution), 11-18 (patronizing a
13prostitute), 11-18.1 (patronizing a juvenile prostitute),
1411-19 (pimping), 11-19.1 (juvenile pimping or aggravated
15juvenile pimping), or 11-19.2 (exploitation of a child) of this
16Code, is a Class X felony.
17    (e) Forfeiture. Any person convicted of a violation of this
18Section that involves promoting juvenile prostitution by
19keeping a place of juvenile prostitution or convicted of a
20violation of subdivision (a)(4) is subject to the property
21forfeiture provisions set forth in Article 124B of the Code of
22Criminal Procedure of 1963.
23    (f) For the purposes of this Section, "prostituted person"
24means any person who engages in, or agrees or offers to engage
25in, any act of sexual penetration as defined in Section 11-0.1
26of this Code for any money, property, token, object, or article

 

 

09600SB1310sam001- 437 -LRB096 09456 DRJ 44004 a

1or anything of value, or any touching or fondling of the sex
2organs of one person by another person, for any money,
3property, token, object, or article or anything of value, for
4the purpose of sexual arousal or gratification.
 
5    (720 ILCS 5/11-18)  (from Ch. 38, par. 11-18)
6    Sec. 11-18. Patronizing a prostitute.
7    (a) Any person who knowingly performs any of the following
8acts with a person not his or her spouse commits the offense of
9patronizing a prostitute:
10        (1) Engages in an act of sexual penetration as defined
11    in Section 11-0.1 12-12 of this Code with a prostitute; or
12        (2) Enters or remains in a place of prostitution with
13    intent to engage in an act of sexual penetration as defined
14    in Section 11-0.1 12-12 of this Code; or .
15        (3) Engages in any touching or fondling with a
16    prostitute of the sex organs of one person by the other
17    person, with the intent to achieve sexual arousal or
18    gratification.
19    (b) Sentence.
20    Patronizing a prostitute is a Class 4 felony, unless
21committed within 1,000 feet of real property comprising a
22school, in which case it is a Class 3 felony. A person
23convicted of a second or subsequent violation of this Section,
24or of any combination of such number of convictions under this
25Section and Sections 11-14 (prostitution), 11-14.1

 

 

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1(solicitation of a sexual act), 11-14.3 (promoting
2prostitution), 11-14.4 (promoting juvenile prostitution),
311-15 (soliciting for a prostitute), 11-15.1 (soliciting for a
4juvenile prostitute), 11-16 (pandering), 11-17 (keeping a
5place of prostitution), 11-17.1 (keeping a place of juvenile
6prostitution), 11-18.1 (patronizing a juvenile prostitute),
711-19 (pimping), 11-19.1 (juvenile pimping or aggravated
8juvenile pimping), or 11-19.2 (exploitation of a child) of this
9Code, is guilty of a Class 3 felony. The fact of such
10conviction is not an element of the offense and may not be
11disclosed to the jury during trial unless otherwise permitted
12by issues properly raised during such trial.
13    (c) (Blank). A person who violates this Section within
141,000 feet of real property comprising a school commits a Class
153 felony.
16(Source: P.A. 96-1464, eff. 8-20-10.)
 
17    (720 ILCS 5/11-18.1)  (from Ch. 38, par. 11-18.1)
18    Sec. 11-18.1. Patronizing a minor engaged in prostitution.
19    (a) Any person who engages in an act of sexual penetration
20as defined in Section 11-0.1 12-12 of this Code with a person
21engaged in prostitution who is under 18 years of age or is a
22severely or profoundly mentally retarded person commits the
23offense of patronizing a minor engaged in prostitution.
24    (a-5) Any person who engages in any touching or fondling,
25with a person engaged in prostitution who either is under 18

 

 

09600SB1310sam001- 439 -LRB096 09456 DRJ 44004 a

1years of age or is a severely or profoundly mentally retarded
2person, of the sex organs of one person by the other person,
3with the intent to achieve sexual arousal or gratification,
4commits patronizing a minor engaged in prostitution.
5    (b) It is an affirmative defense to the charge of
6patronizing a minor engaged in prostitution that the accused
7reasonably believed that the person was of the age of 18 years
8or over or was not a severely or profoundly mentally retarded
9person at the time of the act giving rise to the charge.
10    (c) Sentence. A person who commits patronizing a juvenile
11prostitute is guilty of a Class 3 felony, unless committed
12within 1,000 feet of real property comprising a school, in
13which case it is a Class 2 felony. A person convicted of a
14second or subsequent violation of this Section, or of any
15combination of such number of convictions under this Section
16and Sections 11-14 (prostitution), 11-14.1 (solicitation of a
17sexual act), 11-14.3 (promoting prostitution), 11-14.4
18(promoting juvenile prostitution), 11-15 (soliciting for a
19prostitute), 11-15.1 (soliciting for a juvenile prostitute),
2011-16 (pandering), 11-17 (keeping a place of prostitution),
2111-17.1 (keeping a place of juvenile prostitution), 11-18
22(patronizing a prostitute), 11-19 (pimping), 11-19.1 (juvenile
23pimping or aggravated juvenile pimping), or 11-19.2
24(exploitation of a child) of this Code, is guilty of a Class 2
25felony. The fact of such conviction is not an element of the
26offense and may not be disclosed to the jury during trial

 

 

09600SB1310sam001- 440 -LRB096 09456 DRJ 44004 a

1unless otherwise permitted by issues properly raised during
2such trial. A person who violates this Section within 1,000
3feet of real property comprising a school commits a Class 2
4felony.
5(Source: P.A. 96-1464, eff. 8-20-10.)
 
6    (720 ILCS 5/Art. 11 Subdiv. 20 heading new)
7
SUBDIVISION 20. PORNOGRAPHY OFFENSES

 
8    (720 ILCS 5/11-20)  (from Ch. 38, par. 11-20)
9    Sec. 11-20. Obscenity.
10    (a) Elements of the Offense. A person commits obscenity
11when, with knowledge of the nature or content thereof, or
12recklessly failing to exercise reasonable inspection which
13would have disclosed the nature or content thereof, he or she:
14        (1) Sells, delivers or provides, or offers or agrees to
15    sell, deliver or provide any obscene writing, picture,
16    record or other representation or embodiment of the
17    obscene; or
18        (2) Presents or directs an obscene play, dance or other
19    performance or participates directly in that portion
20    thereof which makes it obscene; or
21        (3) Publishes, exhibits or otherwise makes available
22    anything obscene; or
23        (4) Performs an obscene act or otherwise presents an
24    obscene exhibition of his or her body for gain; or

 

 

09600SB1310sam001- 441 -LRB096 09456 DRJ 44004 a

1        (5) Creates, buys, procures or possesses obscene
2    matter or material with intent to disseminate it in
3    violation of this Section, or of the penal laws or
4    regulations of any other jurisdiction; or
5        (6) Advertises or otherwise promotes the sale of
6    material represented or held out by him or her to be
7    obscene, whether or not it is obscene.
8    (b) Obscene Defined.
9    Any material or performance is obscene if: (1) the average
10person, applying contemporary adult community standards, would
11find that, taken as a whole, it appeals to the prurient
12interest; and (2) the average person, applying contemporary
13adult community standards, would find that it depicts or
14describes, in a patently offensive way, ultimate sexual acts or
15sadomasochistic sexual acts, whether normal or perverted,
16actual or simulated, or masturbation, excretory functions or
17lewd exhibition of the genitals; and (3) taken as a whole, it
18lacks serious literary, artistic, political or scientific
19value.
20    (c) Interpretation of Evidence.
21    Obscenity shall be judged with reference to ordinary
22adults, except that it shall be judged with reference to
23children or other specially susceptible audiences if it appears
24from the character of the material or the circumstances of its
25dissemination to be specially designed for or directed to such
26an audience.

 

 

09600SB1310sam001- 442 -LRB096 09456 DRJ 44004 a

1    Where circumstances of production, presentation, sale,
2dissemination, distribution, or publicity indicate that
3material is being commercially exploited for the sake of its
4prurient appeal, such evidence is probative with respect to the
5nature of the matter and can justify the conclusion that the
6matter is lacking in serious literary, artistic, political or
7scientific value.
8    In any prosecution for an offense under this Section
9evidence shall be admissible to show:
10        (1) The character of the audience for which the
11    material was designed or to which it was directed;
12        (2) What the predominant appeal of the material would
13    be for ordinary adults or a special audience, and what
14    effect, if any, it would probably have on the behavior of
15    such people;
16        (3) The artistic, literary, scientific, educational or
17    other merits of the material, or absence thereof;
18        (4) The degree, if any, of public acceptance of the
19    material in this State;
20        (5) Appeal to prurient interest, or absence thereof, in
21    advertising or other promotion of the material;
22        (6) Purpose of the author, creator, publisher or
23    disseminator.
24    (d) Sentence.
25    Obscenity is a Class A misdemeanor. A second or subsequent
26offense is a Class 4 felony.

 

 

09600SB1310sam001- 443 -LRB096 09456 DRJ 44004 a

1    (e) Permissive Inference Prima Facie Evidence.
2    The trier of fact may infer an intent to disseminate from
3the creation, purchase, procurement or possession of a mold,
4engraved plate or other embodiment of obscenity specially
5adapted for reproducing multiple copies, or the possession of
6more than 3 copies of obscene material shall be prima facie
7evidence of an intent to disseminate.
8    (f) Affirmative Defenses.
9    It shall be an affirmative defense to obscenity that the
10dissemination:
11        (1) Was not for gain and was made to personal
12    associates other than children under 18 years of age;
13        (2) Was to institutions or individuals having
14    scientific or other special justification for possession
15    of such material.
16    (g) Forfeiture of property. A person who has been convicted
17previously of the offense of obscenity and who is convicted of
18a second or subsequent offense of obscenity is subject to the
19property forfeiture provisions set forth in Article 124B of the
20Code of Criminal Procedure of 1963.
21(Source: P.A. 96-712, eff. 1-1-10.)
 
22    (720 ILCS 5/11-20.1)  (from Ch. 38, par. 11-20.1)
23    Sec. 11-20.1. Child pornography.
24    (a) A person commits the offense of child pornography who:
25        (1) films, videotapes, photographs, or otherwise

 

 

09600SB1310sam001- 444 -LRB096 09456 DRJ 44004 a

1    depicts or portrays by means of any similar visual medium
2    or reproduction or depicts by computer any child whom he or
3    she knows or reasonably should know to be under the age of
4    18 and at least 13 years of age or any severely or
5    profoundly mentally retarded person where such child or
6    severely or profoundly mentally retarded person is:
7            (i) actually or by simulation engaged in any act of
8        sexual penetration or sexual conduct with any person or
9        animal; or
10            (ii) actually or by simulation engaged in any act
11        of sexual penetration or sexual conduct involving the
12        sex organs of the child or severely or profoundly
13        mentally retarded person and the mouth, anus, or sex
14        organs of another person or animal; or which involves
15        the mouth, anus or sex organs of the child or severely
16        or profoundly mentally retarded person and the sex
17        organs of another person or animal; or
18            (iii) actually or by simulation engaged in any act
19        of masturbation; or
20            (iv) actually or by simulation portrayed as being
21        the object of, or otherwise engaged in, any act of lewd
22        fondling, touching, or caressing involving another
23        person or animal; or
24            (v) actually or by simulation engaged in any act of
25        excretion or urination within a sexual context; or
26            (vi) actually or by simulation portrayed or

 

 

09600SB1310sam001- 445 -LRB096 09456 DRJ 44004 a

1        depicted as bound, fettered, or subject to sadistic,
2        masochistic, or sadomasochistic abuse in any sexual
3        context; or
4            (vii) depicted or portrayed in any pose, posture or
5        setting involving a lewd exhibition of the unclothed or
6        transparently clothed genitals, pubic area, buttocks,
7        or, if such person is female, a fully or partially
8        developed breast of the child or other person; or
9        (2) with the knowledge of the nature or content
10    thereof, reproduces, disseminates, offers to disseminate,
11    exhibits or possesses with intent to disseminate any film,
12    videotape, photograph or other similar visual reproduction
13    or depiction by computer of any child or severely or
14    profoundly mentally retarded person whom the person knows
15    or reasonably should know to be under the age of 18 and at
16    least 13 years of age or to be a severely or profoundly
17    mentally retarded person, engaged in any activity
18    described in subparagraphs (i) through (vii) of paragraph
19    (1) of this subsection; or
20        (3) with knowledge of the subject matter or theme
21    thereof, produces any stage play, live performance, film,
22    videotape or other similar visual portrayal or depiction by
23    computer which includes a child whom the person knows or
24    reasonably should know to be under the age of 18 and at
25    least 13 years of age or a severely or profoundly mentally
26    retarded person engaged in any activity described in

 

 

09600SB1310sam001- 446 -LRB096 09456 DRJ 44004 a

1    subparagraphs (i) through (vii) of paragraph (1) of this
2    subsection; or
3        (4) solicits, uses, persuades, induces, entices, or
4    coerces any child whom he or she knows or reasonably should
5    know to be under the age of 18 and at least 13 years of age
6    or a severely or profoundly mentally retarded person to
7    appear in any stage play, live presentation, film,
8    videotape, photograph or other similar visual reproduction
9    or depiction by computer in which the child or severely or
10    profoundly mentally retarded person is or will be depicted,
11    actually or by simulation, in any act, pose or setting
12    described in subparagraphs (i) through (vii) of paragraph
13    (1) of this subsection; or
14        (5) is a parent, step-parent, legal guardian or other
15    person having care or custody of a child whom the person
16    knows or reasonably should know to be under the age of 18
17    and at least 13 years of age or a severely or profoundly
18    mentally retarded person and who knowingly permits,
19    induces, promotes, or arranges for such child or severely
20    or profoundly mentally retarded person to appear in any
21    stage play, live performance, film, videotape, photograph
22    or other similar visual presentation, portrayal or
23    simulation or depiction by computer of any act or activity
24    described in subparagraphs (i) through (vii) of paragraph
25    (1) of this subsection; or
26        (6) with knowledge of the nature or content thereof,

 

 

09600SB1310sam001- 447 -LRB096 09456 DRJ 44004 a

1    possesses any film, videotape, photograph or other similar
2    visual reproduction or depiction by computer of any child
3    or severely or profoundly mentally retarded person whom the
4    person knows or reasonably should know to be under the age
5    of 18 and at least 13 years of age or to be a severely or
6    profoundly mentally retarded person, engaged in any
7    activity described in subparagraphs (i) through (vii) of
8    paragraph (1) of this subsection; or
9        (7) solicits, or knowingly uses, persuades, induces,
10    entices, or coerces, a person to provide a child under the
11    age of 18 and at least 13 years of age or a severely or
12    profoundly mentally retarded person to appear in any
13    videotape, photograph, film, stage play, live
14    presentation, or other similar visual reproduction or
15    depiction by computer in which the child or severely or
16    profoundly mentally retarded person will be depicted,
17    actually or by simulation, in any act, pose, or setting
18    described in subparagraphs (i) through (vii) of paragraph
19    (1) of this subsection.
20    (b) (1) It shall be an affirmative defense to a charge of
21    child pornography that the defendant reasonably believed,
22    under all of the circumstances, that the child was 18 years
23    of age or older or that the person was not a severely or
24    profoundly mentally retarded person but only where, prior
25    to the act or acts giving rise to a prosecution under this
26    Section, he or she took some affirmative action or made a

 

 

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1    bonafide inquiry designed to ascertain whether the child
2    was 18 years of age or older or that the person was not a
3    severely or profoundly mentally retarded person and his or
4    her reliance upon the information so obtained was clearly
5    reasonable.
6        (2) (Blank).
7        (3) The charge of child pornography shall not apply to
8    the performance of official duties by law enforcement or
9    prosecuting officers or persons employed by law
10    enforcement or prosecuting agencies, court personnel or
11    attorneys, nor to bonafide treatment or professional
12    education programs conducted by licensed physicians,
13    psychologists or social workers.
14        (4) If Possession by the defendant possessed of more
15    than one of the same film, videotape or visual reproduction
16    or depiction by computer in which child pornography is
17    depicted, then the trier of fact may infer shall raise a
18    rebuttable presumption that the defendant possessed such
19    materials with the intent to disseminate them.
20        (5) The charge of child pornography does not apply to a
21    person who does not voluntarily possess a film, videotape,
22    or visual reproduction or depiction by computer in which
23    child pornography is depicted. Possession is voluntary if
24    the defendant knowingly procures or receives a film,
25    videotape, or visual reproduction or depiction for a
26    sufficient time to be able to terminate his or her

 

 

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1    possession.
2        (6) Any violation of paragraph (1), (2), (3), (4), (5),
3    or (7) of subsection (a) that includes a child engaged in,
4    solicited for, depicted in, or posed in any act of sexual
5    penetration or bound, fettered, or subject to sadistic,
6    masochistic, or sadomasochistic abuse in a sexual context
7    shall be deemed a crime of violence.
8    (c) Violation of paragraph (1), (4), (5), or (7) of
9subsection (a) is a Class 1 felony with a mandatory minimum
10fine of $2,000 and a maximum fine of $100,000. Violation of
11paragraph (3) of subsection (a) is a Class 1 felony with a
12mandatory minimum fine of $1500 and a maximum fine of $100,000.
13Violation of paragraph (2) of subsection (a) is a Class 1
14felony with a mandatory minimum fine of $1000 and a maximum
15fine of $100,000. Violation of paragraph (6) of subsection (a)
16is a Class 3 felony with a mandatory minimum fine of $1000 and
17a maximum fine of $100,000.
18    (d) If a person is convicted of a second or subsequent
19violation of this Section within 10 years of a prior
20conviction, the court shall order a presentence psychiatric
21examination of the person. The examiner shall report to the
22court whether treatment of the person is necessary.
23    (e) Any film, videotape, photograph or other similar visual
24reproduction or depiction by computer which includes a child
25under the age of 18 and at least 13 years of age or a severely
26or profoundly mentally retarded person engaged in any activity

 

 

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1described in subparagraphs (i) through (vii) or paragraph 1 of
2subsection (a), and any material or equipment used or intended
3for use in photographing, filming, printing, producing,
4reproducing, manufacturing, projecting, exhibiting, depiction
5by computer, or disseminating such material shall be seized and
6forfeited in the manner, method and procedure provided by
7Section 36-1 of this Code for the seizure and forfeiture of
8vessels, vehicles and aircraft.
9    In addition, any person convicted under this Section is
10subject to the property forfeiture provisions set forth in
11Article 124B of the Code of Criminal Procedure of 1963.
12    (e-5) Upon the conclusion of a case brought under this
13Section, the court shall seal all evidence depicting a victim
14or witness that is sexually explicit. The evidence may be
15unsealed and viewed, on a motion of the party seeking to unseal
16and view the evidence, only for good cause shown and in the
17discretion of the court. The motion must expressly set forth
18the purpose for viewing the material. The State's attorney and
19the victim, if possible, shall be provided reasonable notice of
20the hearing on the motion to unseal the evidence. Any person
21entitled to notice of a hearing under this subsection (e-5) may
22object to the motion.
23    (f) Definitions. For the purposes of this Section:
24        (1) "Disseminate" means (i) to sell, distribute,
25    exchange or transfer possession, whether with or without
26    consideration or (ii) to make a depiction by computer

 

 

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1    available for distribution or downloading through the
2    facilities of any telecommunications network or through
3    any other means of transferring computer programs or data
4    to a computer.
5        (2) "Produce" means to direct, promote, advertise,
6    publish, manufacture, issue, present or show.
7        (3) "Reproduce" means to make a duplication or copy.
8        (4) "Depict by computer" means to generate or create,
9    or cause to be created or generated, a computer program or
10    data that, after being processed by a computer either alone
11    or in conjunction with one or more computer programs,
12    results in a visual depiction on a computer monitor,
13    screen, or display.
14        (5) "Depiction by computer" means a computer program or
15    data that, after being processed by a computer either alone
16    or in conjunction with one or more computer programs,
17    results in a visual depiction on a computer monitor,
18    screen, or display.
19        (6) "Computer", "computer program", and "data" have
20    the meanings ascribed to them in Section 16D-2 of this
21    Code.
22        (7) For the purposes of this Section, "child
23    pornography Child" includes a film, videotape, photograph,
24    or other similar visual medium or reproduction or depiction
25    by computer that is, or appears to be, that of a person,
26    either in part, or in total, under the age of 18 and at

 

 

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1    least 13 years of age or a severely or profoundly mentally
2    retarded person, regardless of the method by which the
3    film, videotape, photograph, or other similar visual
4    medium or reproduction or depiction by computer is created,
5    adopted, or modified to appear as such. "Child pornography"
6    also includes a film, videotape, photograph, or other
7    similar visual medium or reproduction or depiction by
8    computer that is advertised, promoted, presented,
9    described, or distributed in such a manner that conveys the
10    impression that the film, videotape, photograph, or other
11    similar visual medium or reproduction or depiction by
12    computer is of a person under the age of 18 and at least 13
13    years of age or a severely or profoundly mentally retarded
14    person.
15        (8) "Sexual penetration" and "sexual conduct" have the
16    meanings ascribed to them in Section 12-12 of this Code.
17    (g) Re-enactment; findings; purposes.
18        (1) The General Assembly finds and declares that:
19            (i) Section 50-5 of Public Act 88-680, effective
20        January 1, 1995, contained provisions amending the
21        child pornography statute, Section 11-20.1 of the
22        Criminal Code of 1961. Section 50-5 also contained
23        other provisions.
24            (ii) In addition, Public Act 88-680 was entitled
25        "AN ACT to create a Safe Neighborhoods Law". (A)
26        Article 5 was entitled JUVENILE JUSTICE and amended the

 

 

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1        Juvenile Court Act of 1987. (B) Article 15 was entitled
2        GANGS and amended various provisions of the Criminal
3        Code of 1961 and the Unified Code of Corrections. (C)
4        Article 20 was entitled ALCOHOL ABUSE and amended
5        various provisions of the Illinois Vehicle Code. (D)
6        Article 25 was entitled DRUG ABUSE and amended the
7        Cannabis Control Act and the Illinois Controlled
8        Substances Act. (E) Article 30 was entitled FIREARMS
9        and amended the Criminal Code of 1961 and the Code of
10        Criminal Procedure of 1963. (F) Article 35 amended the
11        Criminal Code of 1961, the Rights of Crime Victims and
12        Witnesses Act, and the Unified Code of Corrections. (G)
13        Article 40 amended the Criminal Code of 1961 to
14        increase the penalty for compelling organization
15        membership of persons. (H) Article 45 created the
16        Secure Residential Youth Care Facility Licensing Act
17        and amended the State Finance Act, the Juvenile Court
18        Act of 1987, the Unified Code of Corrections, and the
19        Private Correctional Facility Moratorium Act. (I)
20        Article 50 amended the WIC Vendor Management Act, the
21        Firearm Owners Identification Card Act, the Juvenile
22        Court Act of 1987, the Criminal Code of 1961, the
23        Wrongs to Children Act, and the Unified Code of
24        Corrections.
25            (iii) On September 22, 1998, the Third District
26        Appellate Court in People v. Dainty, 701 N.E. 2d 118,

 

 

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1        ruled that Public Act 88-680 violates the single
2        subject clause of the Illinois Constitution (Article
3        IV, Section 8 (d)) and was unconstitutional in its
4        entirety. As of the time this amendatory Act of 1999
5        was prepared, People v. Dainty was still subject to
6        appeal.
7            (iv) Child pornography is a vital concern to the
8        people of this State and the validity of future
9        prosecutions under the child pornography statute of
10        the Criminal Code of 1961 is in grave doubt.
11        (2) It is the purpose of this amendatory Act of 1999 to
12    prevent or minimize any problems relating to prosecutions
13    for child pornography that may result from challenges to
14    the constitutional validity of Public Act 88-680 by
15    re-enacting the Section relating to child pornography that
16    was included in Public Act 88-680.
17        (3) This amendatory Act of 1999 re-enacts Section
18    11-20.1 of the Criminal Code of 1961, as it has been
19    amended. This re-enactment is intended to remove any
20    question as to the validity or content of that Section; it
21    is not intended to supersede any other Public Act that
22    amends the text of the Section as set forth in this
23    amendatory Act of 1999. The material is shown as existing
24    text (i.e., without underscoring) because, as of the time
25    this amendatory Act of 1999 was prepared, People v. Dainty
26    was subject to appeal to the Illinois Supreme Court.

 

 

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1        (4) The re-enactment by this amendatory Act of 1999 of
2    Section 11-20.1 of the Criminal Code of 1961 relating to
3    child pornography that was amended by Public Act 88-680 is
4    not intended, and shall not be construed, to imply that
5    Public Act 88-680 is invalid or to limit or impair any
6    legal argument concerning whether those provisions were
7    substantially re-enacted by other Public Acts.
8(Source: P.A. ; 96-292, eff. 1-1-10; 96-712, eff. 1-1-10;
996-1000, eff. 7-2-10.)
 
10    (720 ILCS 5/11-20.1B)  (was 720 ILCS 5/11-20.3)
11    Sec. 11-20.1B 11-20.3. Aggravated child pornography.
12    (a) A person commits the offense of aggravated child
13pornography who:
14        (1) films, videotapes, photographs, or otherwise
15    depicts or portrays by means of any similar visual medium
16    or reproduction or depicts by computer any child whom he or
17    she knows or reasonably should know to be under the age of
18    13 years where such child is:
19            (i) actually or by simulation engaged in any act of
20        sexual penetration or sexual conduct with any person or
21        animal; or
22            (ii) actually or by simulation engaged in any act
23        of sexual penetration or sexual conduct involving the
24        sex organs of the child and the mouth, anus, or sex
25        organs of another person or animal; or which involves

 

 

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1        the mouth, anus or sex organs of the child and the sex
2        organs of another person or animal; or
3            (iii) actually or by simulation engaged in any act
4        of masturbation; or
5            (iv) actually or by simulation portrayed as being
6        the object of, or otherwise engaged in, any act of lewd
7        fondling, touching, or caressing involving another
8        person or animal; or
9            (v) actually or by simulation engaged in any act of
10        excretion or urination within a sexual context; or
11            (vi) actually or by simulation portrayed or
12        depicted as bound, fettered, or subject to sadistic,
13        masochistic, or sadomasochistic abuse in any sexual
14        context; or
15            (vii) depicted or portrayed in any pose, posture or
16        setting involving a lewd exhibition of the unclothed or
17        transparently clothed genitals, pubic area, buttocks,
18        or, if such person is female, a fully or partially
19        developed breast of the child or other person; or
20        (2) with the knowledge of the nature or content
21    thereof, reproduces, disseminates, offers to disseminate,
22    exhibits or possesses with intent to disseminate any film,
23    videotape, photograph or other similar visual reproduction
24    or depiction by computer of any child whom the person knows
25    or reasonably should know to be under the age of 13 engaged
26    in any activity described in subparagraphs (i) through

 

 

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1    (vii) of paragraph (1) of this subsection; or
2        (3) with knowledge of the subject matter or theme
3    thereof, produces any stage play, live performance, film,
4    videotape or other similar visual portrayal or depiction by
5    computer which includes a child whom the person knows or
6    reasonably should know to be under the age of 13 engaged in
7    any activity described in subparagraphs (i) through (vii)
8    of paragraph (1) of this subsection; or
9        (4) solicits, uses, persuades, induces, entices, or
10    coerces any child whom he or she knows or reasonably should
11    know to be under the age of 13 to appear in any stage play,
12    live presentation, film, videotape, photograph or other
13    similar visual reproduction or depiction by computer in
14    which the child or severely or profoundly mentally retarded
15    person is or will be depicted, actually or by simulation,
16    in any act, pose or setting described in subparagraphs (i)
17    through (vii) of paragraph (1) of this subsection; or
18        (5) is a parent, step-parent, legal guardian or other
19    person having care or custody of a child whom the person
20    knows or reasonably should know to be under the age of 13
21    and who knowingly permits, induces, promotes, or arranges
22    for such child to appear in any stage play, live
23    performance, film, videotape, photograph or other similar
24    visual presentation, portrayal or simulation or depiction
25    by computer of any act or activity described in
26    subparagraphs (i) through (vii) of paragraph (1) of this

 

 

09600SB1310sam001- 458 -LRB096 09456 DRJ 44004 a

1    subsection; or
2        (6) with knowledge of the nature or content thereof,
3    possesses any film, videotape, photograph or other similar
4    visual reproduction or depiction by computer of any child
5    whom the person knows or reasonably should know to be under
6    the age of 13 engaged in any activity described in
7    subparagraphs (i) through (vii) of paragraph (1) of this
8    subsection; or
9        (7) solicits, or knowingly uses, persuades, induces,
10    entices, or coerces a person to provide a child under the
11    age of 13 to appear in any videotape, photograph, film,
12    stage play, live presentation, or other similar visual
13    reproduction or depiction by computer in which the child
14    will be depicted, actually or by simulation, in any act,
15    pose, or setting described in subparagraphs (i) through
16    (vii) of paragraph (1) of this subsection.
17    (b)(1) It shall be an affirmative defense to a charge of
18aggravated child pornography that the defendant reasonably
19believed, under all of the circumstances, that the child was 13
20years of age or older, but only where, prior to the act or acts
21giving rise to a prosecution under this Section, he or she took
22some affirmative action or made a bonafide inquiry designed to
23ascertain whether the child was 13 years of age or older and
24his or her reliance upon the information so obtained was
25clearly reasonable.
26    (2) The charge of aggravated child pornography shall not

 

 

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1apply to the performance of official duties by law enforcement
2or prosecuting officers or persons employed by law enforcement
3or prosecuting agencies, court personnel or attorneys, nor to
4bonafide treatment or professional education programs
5conducted by licensed physicians, psychologists or social
6workers.
7    (3) If the defendant possessed more than 3 of the same
8film, videotape or visual reproduction or depiction by computer
9in which aggravated child pornography is depicted, then the
10trier of fact may infer that the defendant possessed such
11materials with the intent to disseminate them.
12    (4) The charge of aggravated child pornography does not
13apply to a person who does not voluntarily possess a film,
14videotape, or visual reproduction or depiction by computer in
15which aggravated child pornography is depicted. Possession is
16voluntary if the defendant knowingly procures or receives a
17film, videotape, or visual reproduction or depiction for a
18sufficient time to be able to terminate his or her possession.
19    (5) Any violation of paragraph (1), (2), (3), (4), (5), or
20(7) of subsection (a) that includes a child engaged in,
21solicited for, depicted in, or posed in any act of sexual
22penetration or bound, fettered, or subject to sadistic,
23masochistic, or sadomasochistic abuse in a sexual context shall
24be deemed a crime of violence.
25    (c) Sentence: (1) A person who commits a violation of
26paragraph (1), (2), (3), (4), (5), or (7) of subsection (a) is

 

 

09600SB1310sam001- 460 -LRB096 09456 DRJ 44004 a

1guilty of a Class X felony with a mandatory minimum fine of
2$2,000 and a maximum fine of $100,000.
3    (2) A person who commits a violation of paragraph (6) of
4subsection (a) is guilty of a Class 2 felony with a mandatory
5minimum fine of $1000 and a maximum fine of $100,000.
6    (3) A person who commits a violation of paragraph (1), (2),
7(3), (4), (5), or (7) of subsection (a) where the defendant has
8previously been convicted under the laws of this State or any
9other state of the offense of child pornography, aggravated
10child pornography, aggravated criminal sexual abuse,
11aggravated criminal sexual assault, predatory criminal sexual
12assault of a child, or any of the offenses formerly known as
13rape, deviate sexual assault, indecent liberties with a child,
14or aggravated indecent liberties with a child where the victim
15was under the age of 18 years or an offense that is
16substantially equivalent to those offenses, is guilty of a
17Class X felony for which the person shall be sentenced to a
18term of imprisonment of not less than 9 years with a mandatory
19minimum fine of $2,000 and a maximum fine of $100,000.
20    (4) A person who commits a violation of paragraph (6) of
21subsection (a) where the defendant has previously been
22convicted under the laws of this State or any other state of
23the offense of child pornography, aggravated child
24pornography, aggravated criminal sexual abuse, aggravated
25criminal sexual assault, predatory criminal sexual assault of a
26child, or any of the offenses formerly known as rape, deviate

 

 

09600SB1310sam001- 461 -LRB096 09456 DRJ 44004 a

1sexual assault, indecent liberties with a child, or aggravated
2indecent liberties with a child where the victim was under the
3age of 18 years or an offense that is substantially equivalent
4to those offenses, is guilty of a Class 1 felony with a
5mandatory minimum fine of $1000 and a maximum fine of $100,000.
6    (d) If a person is convicted of a second or subsequent
7violation of this Section within 10 years of a prior
8conviction, the court shall order a presentence psychiatric
9examination of the person. The examiner shall report to the
10court whether treatment of the person is necessary.
11    (e) Any film, videotape, photograph or other similar visual
12reproduction or depiction by computer which includes a child
13under the age of 13 engaged in any activity described in
14subparagraphs (i) through (vii) of paragraph (1) of subsection
15(a), and any material or equipment used or intended for use in
16photographing, filming, printing, producing, reproducing,
17manufacturing, projecting, exhibiting, depiction by computer,
18or disseminating such material shall be seized and forfeited in
19the manner, method and procedure provided by Section 36-1 of
20this Code for the seizure and forfeiture of vessels, vehicles
21and aircraft.
22    In addition, any person convicted under this Section is
23subject to the property forfeiture provisions set forth in
24Article 124B of the Code of Criminal Procedure of 1963.
25    (e-5) Upon the conclusion of a case brought under this
26Section, the court shall seal all evidence depicting a victim

 

 

09600SB1310sam001- 462 -LRB096 09456 DRJ 44004 a

1or witness that is sexually explicit. The evidence may be
2unsealed and viewed, on a motion of the party seeking to unseal
3and view the evidence, only for good cause shown and in the
4discretion of the court. The motion must expressly set forth
5the purpose for viewing the material. The State's attorney and
6the victim, if possible, shall be provided reasonable notice of
7the hearing on the motion to unseal the evidence. Any person
8entitled to notice of a hearing under this subsection (e-5) may
9object to the motion.
10    (f) Definitions. For the purposes of this Section:
11        (1) "Disseminate" means (i) to sell, distribute,
12    exchange or transfer possession, whether with or without
13    consideration or (ii) to make a depiction by computer
14    available for distribution or downloading through the
15    facilities of any telecommunications network or through
16    any other means of transferring computer programs or data
17    to a computer.
18        (2) "Produce" means to direct, promote, advertise,
19    publish, manufacture, issue, present or show.
20        (3) "Reproduce" means to make a duplication or copy.
21        (4) "Depict by computer" means to generate or create,
22    or cause to be created or generated, a computer program or
23    data that, after being processed by a computer either alone
24    or in conjunction with one or more computer programs,
25    results in a visual depiction on a computer monitor,
26    screen, or display.

 

 

09600SB1310sam001- 463 -LRB096 09456 DRJ 44004 a

1        (5) "Depiction by computer" means a computer program or
2    data that, after being processed by a computer either alone
3    or in conjunction with one or more computer programs,
4    results in a visual depiction on a computer monitor,
5    screen, or display.
6        (6) "Computer", "computer program", and "data" have
7    the meanings ascribed to them in Section 16D-2 of this
8    Code.
9        (7) For the purposes of this Section, "child" means a
10    person, either in part or in total, under the age of 13,
11    regardless of the method by which the film, videotape,
12    photograph, or other similar visual medium or reproduction
13    or depiction by computer is created, adopted, or modified
14    to appear as such.
15        (8) "Sexual penetration" and "sexual conduct" have the
16    meanings ascribed to them in Section 12-12 of this Code.
17    (g) When a charge of aggravated child pornography is
18brought, the age of the child is an element of the offense to
19be resolved by the trier of fact as either exceeding or not
20exceeding the age in question. The trier of fact can rely on
21its own everyday observations and common experiences in making
22this determination.
23(Source: P.A. 95-579, eff. 6-1-08; 96-292, eff. 1-1-10; 96-712,
24eff. 1-1-10; 96-1000, eff. 7-2-10.)
 
25    (720 ILCS 5/11-20.2)  (from Ch. 38, par. 11-20.2)

 

 

09600SB1310sam001- 464 -LRB096 09456 DRJ 44004 a

1    Sec. 11-20.2. Duty of commercial film and photographic
2print processors or computer technicians to report sexual
3depiction of children. Duty to report child pornography.
4    (a) Any commercial film and photographic print processor or
5computer technician who has knowledge of or observes, within
6the scope of his professional capacity or employment, any film,
7photograph, videotape, negative, slide, computer hard drive or
8any other magnetic or optical media which depicts a child whom
9the processor or computer technician knows or reasonably should
10know to be under the age of 18 where such child is:
11        (i) actually or by simulation engaged in any act of
12    sexual penetration or sexual conduct with any person or
13    animal; or
14        (ii) actually or by simulation engaged in any act of
15    sexual penetration or sexual conduct involving the sex
16    organs of the child and the mouth, anus, or sex organs of
17    another person or animal; or which involves the mouth, anus
18    or sex organs of the child and the sex organs of another
19    person or animal; or
20        (iii) actually or by simulation engaged in any act of
21    masturbation; or
22        (iv) actually or by simulation portrayed as being the
23    object of, or otherwise engaged in, any act of lewd
24    fondling, touching, or caressing involving another person
25    or animal; or
26        (v) actually or by simulation engaged in any act of

 

 

09600SB1310sam001- 465 -LRB096 09456 DRJ 44004 a

1    excretion or urination within a sexual context; or
2        (vi) actually or by simulation portrayed or depicted as
3    bound, fettered, or subject to sadistic, masochistic, or
4    sadomasochistic abuse in any sexual context; or
5        (vii) depicted or portrayed in any pose, posture or
6    setting involving a lewd exhibition of the unclothed or
7    transparently clothed genitals, pubic area, buttocks, or,
8    if such person is female, a fully or partially developed
9    breast of the child or other person;
10shall report or cause a report to be made pursuant to
11subsections (b) and (c) as soon as reasonably possible. Failure
12to make such report shall be a business offense with a fine of
13$1,000.
14    (b) Commercial film and photographic film processors shall
15report or cause a report to be made to the local law
16enforcement agency of the jurisdiction in which the image or
17images described in subsection (a) are discovered.
18    (c) Computer technicians shall report or cause the report
19to be made to the local law enforcement agency of the
20jurisdiction in which the image or images described in
21subsection (a) are discovered or to the Illinois Child
22Exploitation e-Tipline at reportchildporn@atg.state.il.us.
23    (d) Reports required by this Act shall include the
24following information: (i) name, address, and telephone number
25of the person filing the report; (ii) the employer of the
26person filing the report, if any; (iii) the name, address and

 

 

09600SB1310sam001- 466 -LRB096 09456 DRJ 44004 a

1telephone number of the person whose property is the subject of
2the report, if known; (iv) the circumstances which led to the
3filing of the report, including a description of the reported
4content.
5    (e) If a report is filed with the Cyber Tipline at the
6National Center for Missing and Exploited Children or in
7accordance with the requirements of 42 U.S.C. 13032, the
8requirements of this Act will be deemed to have been met.
9    (f) A computer technician or an employer caused to report
10child pornography under this Section is immune from any
11criminal, civil, or administrative liability in connection
12with making the report, except for willful or wanton
13misconduct.
14    (g) For the purposes of this Section, a "computer
15technician" is a person who installs, maintains,
16troubleshoots, repairs or upgrades computer hardware,
17software, computer networks, peripheral equipment, electronic
18mail systems, or provides user assistance for any of the
19aforementioned tasks.
20(Source: P.A. 95-983, eff. 6-1-09.)
 
21    (720 ILCS 5/11-21)  (from Ch. 38, par. 11-21)
22    Sec. 11-21. Harmful material.
23    (a) As used in this Section:
24        "Distribute" means to transfer possession of, whether
25    with or without consideration.

 

 

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1        "Harmful to minors" means that quality of any
2    description or representation, in whatever form, of
3    nudity, sexual conduct, sexual excitement, or
4    sado-masochistic abuse, when, taken as a whole, it (i)
5    predominately appeals to the prurient interest in sex of
6    minors, (ii) is patently offensive to prevailing standards
7    in the adult community in the State as a whole with respect
8    to what is suitable material for minors, and (iii) lacks
9    serious literary, artistic, political, or scientific value
10    for minors.
11        "Knowingly" means having knowledge of the contents of
12    the subject matter, or recklessly failing to exercise
13    reasonable inspection which would have disclosed the
14    contents.
15        "Material" means (i) any picture, photograph, drawing,
16    sculpture, film, video game, computer game, video or
17    similar visual depiction, including any such
18    representation or image which is stored electronically, or
19    (ii) any book, magazine, printed matter however
20    reproduced, or recorded audio of any sort.
21        "Minor" means any person under the age of 18.
22        "Nudity" means the showing of the human male or female
23    genitals, pubic area or buttocks with less than a fully
24    full opaque covering, or the showing of the female breast
25    with less than a fully opaque covering of any portion below
26    the top of the nipple, or the depiction of covered male

 

 

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1    genitals in a discernably turgid state.
2        "Sado-masochistic abuse" means flagellation or torture
3    by or upon a person clad in undergarments, a mask or
4    bizarre costume, or the condition of being fettered, bound
5    or otherwise physically restrained on the part of one
6    clothed for sexual gratification or stimulation.
7        "Sexual conduct" means acts of masturbation, sexual
8    intercourse, or physical contact with a person's clothed or
9    unclothed genitals, pubic area, buttocks or, if such person
10    be a female, breast.
11        "Sexual excitement" means the condition of human male
12    or female genitals when in a state of sexual stimulation or
13    arousal.
14    (b) A person is guilty of distributing harmful material to
15a minor when he or she:
16        (1) knowingly sells, lends, distributes, exhibits to,
17    depicts to, or gives away to a minor, knowing that the
18    minor is under the age of 18 or failing to exercise
19    reasonable care in ascertaining the person's true age:
20            (A) any material which depicts nudity, sexual
21        conduct or sado-masochistic abuse, or which contains
22        explicit and detailed verbal descriptions or narrative
23        accounts of sexual excitement, sexual conduct or
24        sado-masochistic abuse, and which taken as a whole is
25        harmful to minors;
26            (B) a motion picture, show, or other presentation

 

 

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1        which depicts nudity, sexual conduct or
2        sado-masochistic abuse and is harmful to minors; or
3            (C) an admission ticket or pass to premises where
4        there is exhibited or to be exhibited such a motion
5        picture, show, or other presentation; or
6        (2) admits a minor to premises where there is exhibited
7    or to be exhibited such a motion picture, show, or other
8    presentation, knowing that the minor is a person under the
9    age of 18 or failing to exercise reasonable care in
10    ascertaining the person's true age.
11    (c) In any prosecution arising under this Section, it is an
12affirmative defense:
13        (1) that the minor as to whom the offense is alleged to
14    have been committed exhibited to the accused a draft card,
15    driver's license, birth certificate or other official or
16    apparently official document purporting to establish that
17    the minor was 18 years of age or older, which was relied
18    upon by the accused;
19        (2) that the defendant was in a parental or
20    guardianship relationship with the minor or that the minor
21    was accompanied by a parent or legal guardian;
22        (3) that the defendant was a bona fide school, museum,
23    or public library, or was a person acting in the course of
24    his or her employment as an employee or official of such
25    organization or retail outlet affiliated with and serving
26    the educational purpose of such organization;

 

 

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1        (4) that the act charged was committed in aid of
2    legitimate scientific or educational purposes; or
3        (5) that an advertisement of harmful material as
4    defined in this Section culminated in the sale or
5    distribution of such harmful material to a child under
6    circumstances where there was no personal confrontation of
7    the child by the defendant, his or her employees, or
8    agents, as where the order or request for such harmful
9    material was transmitted by mail, telephone, Internet or
10    similar means of communication, and delivery of such
11    harmful material to the child was by mail, freight,
12    Internet or similar means of transport, which
13    advertisement contained the following statement, or a
14    substantially similar statement, and that the defendant
15    required the purchaser to certify that he or she was not
16    under the age of 18 and that the purchaser falsely stated
17    that he or she was not under the age of 18: "NOTICE: It is
18    unlawful for any person under the age of 18 to purchase the
19    matter advertised. Any person under the age of 18 that
20    falsely states that he or she is not under the age of 18
21    for the purpose of obtaining the material advertised is
22    guilty of a Class B misdemeanor under the laws of the
23    State."
24    (d) The predominant appeal to prurient interest of the
25material shall be judged with reference to average children of
26the same general age of the child to whom such material was

 

 

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1sold, lent, distributed or given, unless it appears from the
2nature of the matter or the circumstances of its dissemination
3or distribution that it is designed for specially susceptible
4groups, in which case the predominant appeal of the material
5shall be judged with reference to its intended or probable
6recipient group.
7    (e) Distribution of harmful material in violation of this
8Section is a Class A misdemeanor. A second or subsequent
9offense is a Class 4 felony.
10    (f) Any person under the age of 18 who that falsely states,
11either orally or in writing, that he or she is not under the
12age of 18, or who that presents or offers to any person any
13evidence of age and identity that is false or not actually his
14or her own with the intent for the purpose of ordering,
15obtaining, viewing, or otherwise procuring or attempting to
16procure or view any harmful material is guilty of a Class B
17misdemeanor.
18    (g) A person over the age of 18 who fails to exercise
19reasonable care in ascertaining the true age of a minor,
20knowingly distributes to, or sends, or causes to be sent, or
21exhibits to, or offers to distribute, or exhibits any harmful
22material to a person that he or she believes is a minor is
23guilty of a Class A misdemeanor. If that person utilized a
24computer web camera, cellular telephone, or any other type of
25device to manufacture the harmful material, then each offense
26is a Class 4 felony.

 

 

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1    (h) Telecommunications carriers, commercial mobile service
2providers, and providers of information services, including,
3but not limited to, Internet service providers and hosting
4service providers, are not liable under this Section, except
5for willful and wanton misconduct, by virtue of the
6transmission, storage, or caching of electronic communications
7or messages of others or by virtue of the provision of other
8related telecommunications, commercial mobile services, or
9information services used by others in violation of this
10Section.
11(Source: P.A. 95-983, eff. 6-1-09; 96-280, eff. 1-1-10.)
 
12    (720 ILCS 5/11-23)
13    Sec. 11-23. Posting of identifying or graphic information
14on a pornographic Internet site or possessing graphic
15information with pornographic material.
16    (a) A person at least 17 years of age who knowingly
17discloses on an adult obscenity or child pornography Internet
18site the name, address, telephone number, or e-mail address of
19a person under 17 years of age at the time of the commission of
20the offense or of a person at least 17 years of age without the
21consent of the person at least 17 years of age is guilty of the
22offense of posting of identifying information on a pornographic
23Internet site.
24    (a-5) Any person who knowingly places, posts, reproduces,
25or maintains on an adult obscenity or child pornography

 

 

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1Internet site a photograph, video, or digital image of a person
2under 18 years of age that is not child pornography under
3Section 11-20.1, without the knowledge and consent of the
4person under 18 years of age, is guilty of the offense of
5posting of graphic information on a pornographic Internet site.
6This provision applies even if the person under 18 years of age
7is fully or properly clothed in the photograph, video, or
8digital image.
9    (a-10) Any person who knowingly places, posts, reproduces,
10or maintains on an adult obscenity or child pornography
11Internet site, or possesses with obscene or child pornographic
12material a photograph, video, or digital image of a person
13under 18 years of age in which the child is posed in a
14suggestive manner with the focus or concentration of the image
15on the child's clothed genitals, clothed pubic area, clothed
16buttocks area, or if the child is female, the breast exposed
17through transparent clothing, and the photograph, video, or
18digital image is not child pornography under Section 11-20.1,
19is guilty of posting of graphic information on a pornographic
20Internet site or possessing graphic information with
21pornographic material.
22    (b) Sentence. A person who violates subsection (a) of this
23Section is guilty of a Class 4 felony if the victim is at least
2417 years of age at the time of the offense and a Class 3 felony
25if the victim is under 17 years of age at the time of the
26offense. A person who violates subsection (a-5) of this Section

 

 

09600SB1310sam001- 474 -LRB096 09456 DRJ 44004 a

1is guilty of a Class 4 felony. A person who violates subsection
2(a-10) of this Section is guilty of a Class 3 felony.
3    (c) Definitions. For purposes of this Section:
4        (1) "Adult obscenity or child pornography Internet
5    site" means a site on the Internet that contains material
6    that is obscene as defined in Section 11-20 of this Code or
7    that is child pornography as defined in Section 11-20.1 of
8    this Code.
9        (2) "Internet" has the meaning set forth in Section
10    16J-5 of this Code includes the World Wide Web, electronic
11    mail, a news group posting, or Internet file transfer.
12(Source: P.A. 95-983, eff. 6-1-09.)
 
13    (720 ILCS 5/11-24)
14    Sec. 11-24. Child photography by sex offender.
15    (a) In this Section:
16    "Child" means a person under 18 years of age.
17    "Child sex offender" has the meaning ascribed to it in
18Section 11-0.1 11-9.3 of this Code.
19    (b) It is unlawful for a child sex offender to knowingly:
20        (1) conduct or operate any type of business in which he
21    or she photographs, videotapes, or takes a digital image of
22    a child; or
23        (2) conduct or operate any type of business in which he
24    or she instructs or directs another person to photograph,
25    videotape, or take a digital image of a child; or

 

 

09600SB1310sam001- 475 -LRB096 09456 DRJ 44004 a

1        (3) photograph, videotape, or take a digital image of a
2    child, or instruct or direct another person to photograph,
3    videotape, or take a digital image of a child without the
4    consent of the parent or guardian.
5    (c) Sentence. A violation of this Section is a Class 2
6felony. A person who violates this Section at a playground,
7park facility, school, forest preserve, day care facility, or
8at a facility providing programs or services directed to
9persons under 17 years of age is guilty of a Class 1 felony.
10(Source: P.A. 95-983, eff. 6-1-09.)
 
11    (720 ILCS 5/Art. 11 Subdiv. 25 heading new)
12
SUBDIVISION 25. OTHER OFFENSES

 
13    (720 ILCS 5/11-30)  (was 720 ILCS 5/11-9)
14    Sec. 11-30 11-9. Public indecency.
15    (a) Any person of the age of 17 years and upwards who
16performs any of the following acts in a public place commits a
17public indecency:
18        (1) An act of sexual penetration or sexual conduct as
19    defined in Section 12-12 of this Code; or
20        (2) A lewd exposure of the body done with intent to
21    arouse or to satisfy the sexual desire of the person.
22    Breast-feeding of infants is not an act of public
23indecency.
24    (b) "Public place" for purposes of this Section means any

 

 

09600SB1310sam001- 476 -LRB096 09456 DRJ 44004 a

1place where the conduct may reasonably be expected to be viewed
2by others.
3    (c) Sentence.
4    Public indecency is a Class A misdemeanor. A person
5convicted of a third or subsequent violation for public
6indecency is guilty of a Class 4 felony. Public indecency is a
7Class 4 felony if committed by a person 18 years of age or
8older who is on or within 500 feet of elementary or secondary
9school grounds when children are present on the grounds.
10(Source: P.A. 96-1098, eff. 1-1-11.)
 
11    (720 ILCS 5/11-35)  (was 720 ILCS 5/11-7)
12    Sec. 11-35 11-7. Adultery.
13    Adultery.) (a) A Any person commits adultery when he or she
14who has sexual intercourse with another not his or her spouse
15commits adultery, if the behavior is open and notorious, and
16    (1) The person is married and knows the other person
17involved in such intercourse is not his spouse; or
18    (2) The person is not married and knows that the other
19person involved in such intercourse is married.
20    A person shall be exempt from prosecution under this
21Section if his liability is based solely on evidence he has
22given in order to comply with the requirements of Section 4-1.7
23of "The Illinois Public Aid Code", approved April 11, 1967, as
24amended.
25    (b) Sentence.

 

 

09600SB1310sam001- 477 -LRB096 09456 DRJ 44004 a

1    Adultery is a Class A misdemeanor.
2(Source: P.A. 86-490.)
 
3    (720 ILCS 5/11-40)  (was 720 ILCS 5/11-8)
4    Sec. 11-40 11-8. Fornication.
5    Fornication.) (a) A Any person commits fornication when he
6or she knowingly who has sexual intercourse with another not
7his or her spouse commits fornication if the behavior is open
8and notorious.
9    A person shall be exempt from prosecution under this
10Section if his liability is based solely on evidence he has
11given in order to comply with the requirements of Section 4-1.7
12of "The Illinois Public Aid Code", approved April 11, 1967, as
13amended.
14    (b) Sentence.
15    Fornication is a Class B misdemeanor.
16(Source: P.A. 86-490.)
 
17    (720 ILCS 5/11-45)  (was 720 ILCS 5/11-12)
18    Sec. 11-45 11-12. Bigamy and Marrying a bigamist.
19    (a) Bigamy. A person commits bigamy when that person has
20Any person having a husband or wife and who subsequently
21knowingly marries another or cohabits in this State after such
22marriage commits bigamy.
23    (a-5) Marrying a bigamist. An unmarried person commits
24marrying a bigamist when that person knowingly marries another

 

 

09600SB1310sam001- 478 -LRB096 09456 DRJ 44004 a

1under circumstances known to him or her which would render the
2other person guilty of bigamy under the laws of this State.
3    (b) It shall be an affirmative defense to bigamy and
4marrying a bigamist that:
5        (1) The prior marriage was dissolved or declared
6    invalid; or
7        (2) The accused reasonably believed the prior spouse to
8    be dead; or
9        (3) The prior spouse had been continually absent for a
10    period of 5 years during which time the accused did not
11    know the prior spouse to be alive; or
12        (4) The accused reasonably believed that he or she or
13    the person he or she marries was legally eligible to be
14    married remarry.
15    (c) Sentence.
16    Bigamy is a Class 4 felony. Marrying a bigamist is a Class
17A misdemeanor.
18(Source: P.A. 81-230.)
 
19    (720 ILCS 5/Art. 36.5 heading new)
20
ARTICLE 36.5. VEHICLE IMPOUNDMENT

 
21    (720 ILCS 5/36.5-5 new)
22    Sec. 36.5-5. Vehicle impoundment.
23    (a) In addition to any other penalty provided by law, a
24peace officer who arrests a person for a violation of Section

 

 

09600SB1310sam001- 479 -LRB096 09456 DRJ 44004 a

110-9, 10-14, 11-14.1, 11-14.3, 11-14.4, 11-18, or 11-18.1 of
2this Code, may tow and impound any vehicle used by the person
3in the commission of the offense. The person arrested for one
4or more such violations shall be charged a $1,000 fee, to be
5paid to the unit of government that made the arrest. The person
6may recover the vehicle from the impound after a minimum of 2
7hours after arrest upon payment of the fee.
8    (b) $500 of the fee shall be distributed to the unit of
9government whose peace officers made the arrest, for the costs
10incurred by the unit of government to tow and impound the
11vehicle. Upon the defendant's conviction of one or more of the
12offenses in connection with which the vehicle was impounded and
13the fee imposed under this Section, the remaining $500 of the
14fee shall be deposited into the Violent Crime Victims
15Assistance Fund and shall be used by the Department of Human
16Services to make grants to non-governmental organizations to
17provide services for persons encountered during the course of
18an investigation into any violation of Section 10-9, 11-14,
1911-14.1, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17,
2011-17.1, 11-18, 11-18.1, 11-19, 11-19.1, or 11-19.2 of this
21Code, provided such persons constitute prostituted persons or
22other victims of human trafficking.
23    (c) Upon the presentation by the defendant of a signed
24court order showing that the defendant has been acquitted of
25all of the offenses in connection with which a vehicle was
26impounded and a fee imposed under this Section, or that the

 

 

09600SB1310sam001- 480 -LRB096 09456 DRJ 44004 a

1charges against the defendant for those offenses have been
2dismissed, the unit of government shall refund the $1,000 fee
3to the defendant.
 
4    (720 ILCS 5/11-9.4 rep.)
5    (720 ILCS 5/11-13 rep.)
6    (720 ILCS 5/11-14.2 rep.)
7    (720 ILCS 5/11-15 rep.)
8    (720 ILCS 5/11-15.1 rep.)
9    (720 ILCS 5/11-16 rep.)
10    (720 ILCS 5/11-17 rep.)
11    (720 ILCS 5/11-17.1 rep.)
12    (720 ILCS 5/11-19 rep.)
13    (720 ILCS 5/11-19.1 rep.)
14    (720 ILCS 5/11-19.2 rep.)
15    (720 ILCS 5/11-19.3 rep.)
16    (720 ILCS 5/12-12 rep.)
17    Section 6. The Criminal Code of 1961 is amended by
18repealing Sections 11-9.4, 11-13, 11-14.2, 11-15, 11-15.1,
1911-16, 11-17, 11-17.1, 11-19, 11-19.1, 11-19.2, 11-19.3, and
2012-12.
 
21    (720 ILCS 150/5.1 rep.)
22    Section 10. The Wrongs to Children Act is amended by
23repealing Section 5.1.
 

 

 

09600SB1310sam001- 481 -LRB096 09456 DRJ 44004 a

1    Section 905. The Secretary of State Merit Employment Code
2is amended by changing Section 10b.1 as follows:
 
3    (15 ILCS 310/10b.1)  (from Ch. 124, par. 110b.1)
4    Sec. 10b.1. Competitive examinations.
5    (a) For open competitive examinations to test the relative
6fitness of applicants for the respective positions. Tests shall
7be designed to eliminate those who are not qualified for
8entrance into the Office of the Secretary of State and to
9discover the relative fitness of those who are qualified. The
10Director may use any one of or any combination of the following
11examination methods which in his judgment best serves this end:
12investigation of education and experience; test of cultural
13knowledge; test of capacity; test of knowledge; test of manual
14skill; test of linguistic ability; test of character; test of
15physical skill; test of psychological fitness. No person with a
16record of misdemeanor convictions except those under Sections
1711-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
1811-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
1924-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
2032-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section
2111-14.3, and sub-sections 1, 6 and 8 of Section 24-1 of the
22Criminal Code of 1961, or arrested for any cause but not
23convicted thereon shall be disqualified from taking such
24examinations or subsequent appointment unless the person is
25attempting to qualify for a position which would give him the

 

 

09600SB1310sam001- 482 -LRB096 09456 DRJ 44004 a

1powers of a peace officer, in which case the person's
2conviction or arrest record may be considered as a factor in
3determining the person's fitness for the position. All
4examinations shall be announced publicly at least 2 weeks in
5advance of the date of examinations and may be advertised
6through the press, radio or other media.
7    The Director may, at his discretion, accept the results of
8competitive examinations conducted by any merit system
9established by Federal law or by the law of any State, and may
10compile eligible lists therefrom or may add the names of
11successful candidates in examinations conducted by those merit
12systems to existing eligible lists in accordance with their
13respective ratings. No person who is a non-resident of the
14State of Illinois may be appointed from those eligible lists,
15however, unless the requirement that applicants be residents of
16the State of Illinois is waived by the Director of Personnel
17and unless there are less than 3 Illinois residents available
18for appointment from the appropriate eligible list. The results
19of the examinations conducted by other merit systems may not be
20used unless they are comparable in difficulty and
21comprehensiveness to examinations conducted by the Department
22of Personnel for similar positions. Special linguistic options
23may also be established where deemed appropriate.
24    (b) The Director of Personnel may require that each person
25seeking employment with the Secretary of State, as part of the
26application process, authorize an investigation to determine

 

 

09600SB1310sam001- 483 -LRB096 09456 DRJ 44004 a

1if the applicant has ever been convicted of a crime and if so,
2the disposition of those convictions; this authorization shall
3indicate the scope of the inquiry and the agencies which may be
4contacted. Upon this authorization, the Director of Personnel
5may request and receive information and assistance from any
6federal, state or local governmental agency as part of the
7authorized investigation. The investigation shall be
8undertaken after the fingerprinting of an applicant in the form
9and manner prescribed by the Department of State Police. The
10investigation shall consist of a criminal history records check
11performed by the Department of State Police and the Federal
12Bureau of Investigation, or some other entity that has the
13ability to check the applicant's fingerprints against the
14fingerprint records now and hereafter filed in the Department
15of State Police and Federal Bureau of Investigation criminal
16history records databases. If the Department of State Police
17and the Federal Bureau of Investigation conduct an
18investigation directly for the Secretary of State's Office,
19then the Department of State Police shall charge a fee for
20conducting the criminal history records check, which shall be
21deposited in the State Police Services Fund and shall not
22exceed the actual cost of the records check. The Department of
23State Police shall provide information concerning any criminal
24convictions, and their disposition, brought against the
25applicant or prospective employee of the Secretary of State
26upon request of the Department of Personnel when the request is

 

 

09600SB1310sam001- 484 -LRB096 09456 DRJ 44004 a

1made in the form and manner required by the Department of State
2Police. The information derived from this investigation,
3including the source of this information, and any conclusions
4or recommendations derived from this information by the
5Director of Personnel shall be provided to the applicant or
6prospective employee, or his designee, upon request to the
7Director of Personnel prior to any final action by the Director
8of Personnel on the application. No information obtained from
9such investigation may be placed in any automated information
10system. Any criminal convictions and their disposition
11information obtained by the Director of Personnel shall be
12confidential and may not be transmitted outside the Office of
13the Secretary of State, except as required herein, and may not
14be transmitted to anyone within the Office of the Secretary of
15State except as needed for the purpose of evaluating the
16application. The only physical identity materials which the
17applicant or prospective employee can be required to provide
18the Director of Personnel are photographs or fingerprints;
19these shall be returned to the applicant or prospective
20employee upon request to the Director of Personnel, after the
21investigation has been completed and no copy of these materials
22may be kept by the Director of Personnel or any agency to which
23such identity materials were transmitted. Only information and
24standards which bear a reasonable and rational relation to the
25performance of an employee shall be used by the Director of
26Personnel. The Secretary of State shall adopt rules and

 

 

09600SB1310sam001- 485 -LRB096 09456 DRJ 44004 a

1regulations for the administration of this Section. Any
2employee of the Secretary of State who gives or causes to be
3given away any confidential information concerning any
4criminal convictions and their disposition of an applicant or
5prospective employee shall be guilty of a Class A misdemeanor
6unless release of such information is authorized by this
7Section.
8(Source: P.A. 95-331, eff. 8-21-07.)
 
9    Section 910. The Comptroller Merit Employment Code is
10amended by changing Section 10b.1 as follows:
 
11    (15 ILCS 410/10b.1)  (from Ch. 15, par. 426)
12    Sec. 10b.1. Competitive examinations. For open competitive
13examinations to test the relative fitness of applicants for the
14respective positions. Tests shall be designed to eliminate
15those who are not qualified for entrance into the Office of the
16Comptroller and to discover the relative fitness of those who
17are qualified. The Director may use any one of or any
18combination of the following examination methods which in his
19judgment best serves this end: investigation of education and
20experience; test of cultural knowledge; test of capacity; test
21of knowledge; test of manual skill; test of linguistic ability;
22test of character; test of physical skill; test of
23psychological fitness. No person with a record of misdemeanor
24convictions except those under Sections 11-1.50, 11-6, 11-7,

 

 

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111-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
212-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3,
331-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8,
4subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
5sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of
61961, or arrested for any cause but not convicted thereon shall
7be disqualified from taking such examinations or subsequent
8appointment unless the person is attempting to qualify for a
9position which entails financial responsibilities, in which
10case the person's conviction or arrest record may be considered
11as a factor in determining the person's fitness for the
12position. All examinations shall be announced publicly at least
132 weeks in advance of the date of examinations and may be
14advertised through the press, radio or other media.
15    The Director may, at his or her discretion, accept the
16results of competitive examinations conducted by any merit
17system established by Federal law or by the law of any State,
18and may compile eligible lists therefrom or may add the names
19of successful candidates in examinations conducted by those
20merit systems to existing eligible lists in accordance with
21their respective ratings. No person who is a non-resident of
22the State of Illinois may be appointed from those eligible
23lists, however, unless the requirement that applicants be
24residents of the State of Illinois is waived by the Director of
25Human Resources and unless there are less than 3 Illinois
26residents available for appointment from the appropriate

 

 

09600SB1310sam001- 487 -LRB096 09456 DRJ 44004 a

1eligible list. The results of the examinations conducted by
2other merit systems may not be used unless they are comparable
3in difficulty and comprehensiveness to examinations conducted
4by the Department of Human Resources for similar positions.
5Special linguistic options may also be established where deemed
6appropriate.
7(Source: P.A. 90-24, eff. 6-20-97.)
 
8    Section 915. The Personnel Code is amended by changing
9Section 8b.1 as follows:
 
10    (20 ILCS 415/8b.1)  (from Ch. 127, par. 63b108b.1)
11    Sec. 8b.1. For open competitive examinations to test the
12relative fitness of applicants for the respective positions.
13    Tests shall be designed to eliminate those who are not
14qualified for entrance into or promotion within the service,
15and to discover the relative fitness of those who are
16qualified. The Director may use any one of or any combination
17of the following examination methods which in his judgment best
18serves this end: investigation of education; investigation of
19experience; test of cultural knowledge; test of capacity; test
20of knowledge; test of manual skill; test of linguistic ability;
21test of character; test of physical fitness; test of
22psychological fitness. No person with a record of misdemeanor
23convictions except those under Sections 11-1.50, 11-6, 11-7,
2411-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,

 

 

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112-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3,
231-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8,
3subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
4sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of
51961 or arrested for any cause but not convicted thereon shall
6be disqualified from taking such examinations or subsequent
7appointment, unless the person is attempting to qualify for a
8position which would give him the powers of a peace officer, in
9which case the person's conviction or arrest record may be
10considered as a factor in determining the person's fitness for
11the position. The eligibility conditions specified for the
12position of Assistant Director of Healthcare and Family
13Services in the Department of Healthcare and Family Services in
14Section 5-230 of the Departments of State Government Law (20
15ILCS 5/5-230) shall be applied to that position in addition to
16other standards, tests or criteria established by the Director.
17All examinations shall be announced publicly at least 2 weeks
18in advance of the date of the examinations and may be
19advertised through the press, radio and other media. The
20Director may, however, in his discretion, continue to receive
21applications and examine candidates long enough to assure a
22sufficient number of eligibles to meet the needs of the service
23and may add the names of successful candidates to existing
24eligible lists in accordance with their respective ratings.
25    The Director may, in his discretion, accept the results of
26competitive examinations conducted by any merit system

 

 

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1established by federal law or by the law of any State, and may
2compile eligible lists therefrom or may add the names of
3successful candidates in examinations conducted by those merit
4systems to existing eligible lists in accordance with their
5respective ratings. No person who is a non-resident of the
6State of Illinois may be appointed from those eligible lists,
7however, unless the requirement that applicants be residents of
8the State of Illinois is waived by the Director of Central
9Management Services and unless there are less than 3 Illinois
10residents available for appointment from the appropriate
11eligible list. The results of the examinations conducted by
12other merit systems may not be used unless they are comparable
13in difficulty and comprehensiveness to examinations conducted
14by the Department of Central Management Services for similar
15positions. Special linguistic options may also be established
16where deemed appropriate.
17(Source: P.A. 95-331, eff. 8-21-07.)
 
18    Section 920. The Children and Family Services Act is
19amended by changing Section 7 as follows:
 
20    (20 ILCS 505/7)  (from Ch. 23, par. 5007)
21    Sec. 7. Placement of children; considerations.
22    (a) In placing any child under this Act, the Department
23shall place such child, as far as possible, in the care and
24custody of some individual holding the same religious belief as

 

 

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1the parents of the child, or with some child care facility
2which is operated by persons of like religious faith as the
3parents of such child.
4    (b) In placing a child under this Act, the Department may
5place a child with a relative if the Department determines that
6the relative will be able to adequately provide for the child's
7safety and welfare based on the factors set forth in the
8Department's rules governing relative placements, and that the
9placement is consistent with the child's best interests, taking
10into consideration the factors set out in subsection (4.05) of
11Section 1-3 of the Juvenile Court Act of 1987.
12    When the Department first assumes custody of a child, in
13placing that child under this Act, the Department shall make
14reasonable efforts to identify and locate a relative who is
15ready, willing, and able to care for the child. At a minimum,
16these efforts shall be renewed each time the child requires a
17placement change and it is appropriate for the child to be
18cared for in a home environment. The Department must document
19its efforts to identify and locate such a relative placement
20and maintain the documentation in the child's case file.
21    If the Department determines that a placement with any
22identified relative is not in the child's best interests or
23that the relative does not meet the requirements to be a
24relative caregiver, as set forth in Department rules or by
25statute, the Department must document the basis for that
26decision and maintain the documentation in the child's case

 

 

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1file.
2    If, pursuant to the Department's rules, any person files an
3administrative appeal of the Department's decision not to place
4a child with a relative, it is the Department's burden to prove
5that the decision is consistent with the child's best
6interests.
7    When the Department determines that the child requires
8placement in an environment, other than a home environment, the
9Department shall continue to make reasonable efforts to
10identify and locate relatives to serve as visitation resources
11for the child and potential future placement resources, except
12when the Department determines that those efforts would be
13futile or inconsistent with the child's best interests.
14    If the Department determines that efforts to identify and
15locate relatives would be futile or inconsistent with the
16child's best interests, the Department shall document the basis
17of its determination and maintain the documentation in the
18child's case file.
19    If the Department determines that an individual or a group
20of relatives are inappropriate to serve as visitation resources
21or possible placement resources, the Department shall document
22the basis of its determination and maintain the documentation
23in the child's case file.
24    When the Department determines that an individual or a
25group of relatives are appropriate to serve as visitation
26resources or possible future placement resources, the

 

 

09600SB1310sam001- 492 -LRB096 09456 DRJ 44004 a

1Department shall document the basis of its determination,
2maintain the documentation in the child's case file, create a
3visitation or transition plan, or both, and incorporate the
4visitation or transition plan, or both, into the child's case
5plan. For the purpose of this subsection, any determination as
6to the child's best interests shall include consideration of
7the factors set out in subsection (4.05) of Section 1-3 of the
8Juvenile Court Act of 1987.
9    The Department may not place a child with a relative, with
10the exception of certain circumstances which may be waived as
11defined by the Department in rules, if the results of a check
12of the Law Enforcement Agencies Data System (LEADS) identifies
13a prior criminal conviction of the relative or any adult member
14of the relative's household for any of the following offenses
15under the Criminal Code of 1961:
16        (1) murder;
17        (1.1) solicitation of murder;
18        (1.2) solicitation of murder for hire;
19        (1.3) intentional homicide of an unborn child;
20        (1.4) voluntary manslaughter of an unborn child;
21        (1.5) involuntary manslaughter;
22        (1.6) reckless homicide;
23        (1.7) concealment of a homicidal death;
24        (1.8) involuntary manslaughter of an unborn child;
25        (1.9) reckless homicide of an unborn child;
26        (1.10) drug-induced homicide;

 

 

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1        (2) a sex offense under Article 11, except offenses
2    described in Sections 11-7, 11-8, 11-12, and 11-13, 11-35,
3    11-40, and 11-45;
4        (3) kidnapping;
5        (3.1) aggravated unlawful restraint;
6        (3.2) forcible detention;
7        (3.3) aiding and abetting child abduction;
8        (4) aggravated kidnapping;
9        (5) child abduction;
10        (6) aggravated battery of a child;
11        (7) criminal sexual assault;
12        (8) aggravated criminal sexual assault;
13        (8.1) predatory criminal sexual assault of a child;
14        (9) criminal sexual abuse;
15        (10) aggravated sexual abuse;
16        (11) heinous battery;
17        (12) aggravated battery with a firearm;
18        (13) tampering with food, drugs, or cosmetics;
19        (14) drug-induced infliction of great bodily harm;
20        (15) aggravated stalking;
21        (16) home invasion;
22        (17) vehicular invasion;
23        (18) criminal transmission of HIV;
24        (19) criminal abuse or neglect of an elderly or
25    disabled person;
26        (20) child abandonment;

 

 

09600SB1310sam001- 494 -LRB096 09456 DRJ 44004 a

1        (21) endangering the life or health of a child;
2        (22) ritual mutilation;
3        (23) ritualized abuse of a child;
4        (24) an offense in any other state the elements of
5    which are similar and bear a substantial relationship to
6    any of the foregoing offenses.
7For the purpose of this subsection, "relative" shall include
8any person, 21 years of age or over, other than the parent, who
9(i) is currently related to the child in any of the following
10ways by blood or adoption: grandparent, sibling,
11great-grandparent, uncle, aunt, nephew, niece, first cousin,
12second cousin, godparent, great-uncle, or great-aunt; or (ii)
13is the spouse of such a relative; or (iii) is the child's
14step-father, step-mother, or adult step-brother or
15step-sister; "relative" also includes a person related in any
16of the foregoing ways to a sibling of a child, even though the
17person is not related to the child, when the child and its
18sibling are placed together with that person. For children who
19have been in the guardianship of the Department, have been
20adopted, and are subsequently returned to the temporary custody
21or guardianship of the Department, a "relative" may also
22include any person who would have qualified as a relative under
23this paragraph prior to the adoption, but only if the
24Department determines, and documents, that it would be in the
25child's best interests to consider this person a relative,
26based upon the factors for determining best interests set forth

 

 

09600SB1310sam001- 495 -LRB096 09456 DRJ 44004 a

1in subsection (4.05) of Section 1-3 of the Juvenile Court Act
2of 1987. A relative with whom a child is placed pursuant to
3this subsection may, but is not required to, apply for
4licensure as a foster family home pursuant to the Child Care
5Act of 1969; provided, however, that as of July 1, 1995, foster
6care payments shall be made only to licensed foster family
7homes pursuant to the terms of Section 5 of this Act.
8    (c) In placing a child under this Act, the Department shall
9ensure that the child's health, safety, and best interests are
10met. In rejecting placement of a child with an identified
11relative, the Department shall ensure that the child's health,
12safety, and best interests are met. In evaluating the best
13interests of the child, the Department shall take into
14consideration the factors set forth in subsection (4.05) of
15Section 1-3 of the Juvenile Court Act of 1987.
16    The Department shall consider the individual needs of the
17child and the capacity of the prospective foster or adoptive
18parents to meet the needs of the child. When a child must be
19placed outside his or her home and cannot be immediately
20returned to his or her parents or guardian, a comprehensive,
21individualized assessment shall be performed of that child at
22which time the needs of the child shall be determined. Only if
23race, color, or national origin is identified as a legitimate
24factor in advancing the child's best interests shall it be
25considered. Race, color, or national origin shall not be
26routinely considered in making a placement decision. The

 

 

09600SB1310sam001- 496 -LRB096 09456 DRJ 44004 a

1Department shall make special efforts for the diligent
2recruitment of potential foster and adoptive families that
3reflect the ethnic and racial diversity of the children for
4whom foster and adoptive homes are needed. "Special efforts"
5shall include contacting and working with community
6organizations and religious organizations and may include
7contracting with those organizations, utilizing local media
8and other local resources, and conducting outreach activities.
9    (c-1) At the time of placement, the Department shall
10consider concurrent planning, as described in subsection (l-1)
11of Section 5, so that permanency may occur at the earliest
12opportunity. Consideration should be given so that if
13reunification fails or is delayed, the placement made is the
14best available placement to provide permanency for the child.
15    (d) The Department may accept gifts, grants, offers of
16services, and other contributions to use in making special
17recruitment efforts.
18    (e) The Department in placing children in adoptive or
19foster care homes may not, in any policy or practice relating
20to the placement of children for adoption or foster care,
21discriminate against any child or prospective adoptive or
22foster parent on the basis of race.
23(Source: P.A. 94-880, eff. 8-1-06.)
 
24    Section 925. The Criminal Identification Act is amended by
25changing Section 5.2 as follows:
 

 

 

09600SB1310sam001- 497 -LRB096 09456 DRJ 44004 a

1    (20 ILCS 2630/5.2)
2    Sec. 5.2. Expungement and sealing.
3    (a) General Provisions.
4        (1) Definitions. In this Act, words and phrases have
5    the meanings set forth in this subsection, except when a
6    particular context clearly requires a different meaning.
7            (A) The following terms shall have the meanings
8        ascribed to them in the Unified Code of Corrections,
9        730 ILCS 5/5-1-2 through 5/5-1-22:
10                (i) Business Offense (730 ILCS 5/5-1-2),
11                (ii) Charge (730 ILCS 5/5-1-3),
12                (iii) Court (730 ILCS 5/5-1-6),
13                (iv) Defendant (730 ILCS 5/5-1-7),
14                (v) Felony (730 ILCS 5/5-1-9),
15                (vi) Imprisonment (730 ILCS 5/5-1-10),
16                (vii) Judgment (730 ILCS 5/5-1-12),
17                (viii) Misdemeanor (730 ILCS 5/5-1-14),
18                (ix) Offense (730 ILCS 5/5-1-15),
19                (x) Parole (730 ILCS 5/5-1-16),
20                (xi) Petty Offense (730 ILCS 5/5-1-17),
21                (xii) Probation (730 ILCS 5/5-1-18),
22                (xiii) Sentence (730 ILCS 5/5-1-19),
23                (xiv) Supervision (730 ILCS 5/5-1-21), and
24                (xv) Victim (730 ILCS 5/5-1-22).
25            (B) As used in this Section, "charge not initiated

 

 

09600SB1310sam001- 498 -LRB096 09456 DRJ 44004 a

1        by arrest" means a charge (as defined by 730 ILCS
2        5/5-1-3) brought against a defendant where the
3        defendant is not arrested prior to or as a direct
4        result of the charge.
5            (C) "Conviction" means a judgment of conviction or
6        sentence entered upon a plea of guilty or upon a
7        verdict or finding of guilty of an offense, rendered by
8        a legally constituted jury or by a court of competent
9        jurisdiction authorized to try the case without a jury.
10        An order of supervision successfully completed by the
11        petitioner is not a conviction. An order of qualified
12        probation (as defined in subsection (a)(1)(J))
13        successfully completed by the petitioner is not a
14        conviction. An order of supervision or an order of
15        qualified probation that is terminated
16        unsatisfactorily is a conviction, unless the
17        unsatisfactory termination is reversed, vacated, or
18        modified and the judgment of conviction, if any, is
19        reversed or vacated.
20            (D) "Criminal offense" means a petty offense,
21        business offense, misdemeanor, felony, or municipal
22        ordinance violation (as defined in subsection
23        (a)(1)(H)). As used in this Section, a minor traffic
24        offense (as defined in subsection (a)(1)(G)) shall not
25        be considered a criminal offense.
26            (E) "Expunge" means to physically destroy the

 

 

09600SB1310sam001- 499 -LRB096 09456 DRJ 44004 a

1        records or return them to the petitioner and to
2        obliterate the petitioner's name from any official
3        index or public record, or both. Nothing in this Act
4        shall require the physical destruction of the circuit
5        court file, but such records relating to arrests or
6        charges, or both, ordered expunged shall be impounded
7        as required by subsections (d)(9)(A)(ii) and
8        (d)(9)(B)(ii).
9            (F) As used in this Section, "last sentence" means
10        the sentence, order of supervision, or order of
11        qualified probation (as defined by subsection
12        (a)(1)(J)), for a criminal offense (as defined by
13        subsection (a)(1)(D)) that terminates last in time in
14        any jurisdiction, regardless of whether the petitioner
15        has included the criminal offense for which the
16        sentence or order of supervision or qualified
17        probation was imposed in his or her petition. If
18        multiple sentences, orders of supervision, or orders
19        of qualified probation terminate on the same day and
20        are last in time, they shall be collectively considered
21        the "last sentence" regardless of whether they were
22        ordered to run concurrently.
23            (G) "Minor traffic offense" means a petty offense,
24        business offense, or Class C misdemeanor under the
25        Illinois Vehicle Code or a similar provision of a
26        municipal or local ordinance.

 

 

09600SB1310sam001- 500 -LRB096 09456 DRJ 44004 a

1            (H) "Municipal ordinance violation" means an
2        offense defined by a municipal or local ordinance that
3        is criminal in nature and with which the petitioner was
4        charged or for which the petitioner was arrested and
5        released without charging.
6            (I) "Petitioner" means an adult or a minor
7        prosecuted as an adult who has applied for relief under
8        this Section.
9            (J) "Qualified probation" means an order of
10        probation under Section 10 of the Cannabis Control Act,
11        Section 410 of the Illinois Controlled Substances Act,
12        Section 70 of the Methamphetamine Control and
13        Community Protection Act, Section 12-4.3(b)(1) and (2)
14        of the Criminal Code of 1961 (as those provisions
15        existed before their deletion by Public Act 89-313),
16        Section 10-102 of the Illinois Alcoholism and Other
17        Drug Dependency Act, Section 40-10 of the Alcoholism
18        and Other Drug Abuse and Dependency Act, or Section 10
19        of the Steroid Control Act. For the purpose of this
20        Section, "successful completion" of an order of
21        qualified probation under Section 10-102 of the
22        Illinois Alcoholism and Other Drug Dependency Act and
23        Section 40-10 of the Alcoholism and Other Drug Abuse
24        and Dependency Act means that the probation was
25        terminated satisfactorily and the judgment of
26        conviction was vacated.

 

 

09600SB1310sam001- 501 -LRB096 09456 DRJ 44004 a

1            (K) "Seal" means to physically and electronically
2        maintain the records, unless the records would
3        otherwise be destroyed due to age, but to make the
4        records unavailable without a court order, subject to
5        the exceptions in Sections 12 and 13 of this Act. The
6        petitioner's name shall also be obliterated from the
7        official index required to be kept by the circuit court
8        clerk under Section 16 of the Clerks of Courts Act, but
9        any index issued by the circuit court clerk before the
10        entry of the order to seal shall not be affected.
11            (L) "Sexual offense committed against a minor"
12        includes but is not limited to the offenses of indecent
13        solicitation of a child or criminal sexual abuse when
14        the victim of such offense is under 18 years of age.
15            (M) "Terminate" as it relates to a sentence or
16        order of supervision or qualified probation includes
17        either satisfactory or unsatisfactory termination of
18        the sentence, unless otherwise specified in this
19        Section.
20        (2) Minor Traffic Offenses. Orders of supervision or
21    convictions for minor traffic offenses shall not affect a
22    petitioner's eligibility to expunge or seal records
23    pursuant to this Section.
24        (3) Exclusions. Except as otherwise provided in
25    subsections (b)(5), (b)(6), and (e) of this Section, the
26    court shall not order:

 

 

09600SB1310sam001- 502 -LRB096 09456 DRJ 44004 a

1            (A) the sealing or expungement of the records of
2        arrests or charges not initiated by arrest that result
3        in an order of supervision for or conviction of: (i)
4        any sexual offense committed against a minor; (ii)
5        Section 11-501 of the Illinois Vehicle Code or a
6        similar provision of a local ordinance; or (iii)
7        Section 11-503 of the Illinois Vehicle Code or a
8        similar provision of a local ordinance.
9            (B) the sealing or expungement of records of minor
10        traffic offenses (as defined in subsection (a)(1)(G)),
11        unless the petitioner was arrested and released
12        without charging.
13            (C) the sealing of the records of arrests or
14        charges not initiated by arrest which result in an
15        order of supervision, an order of qualified probation
16        (as defined in subsection (a)(1)(J)), or a conviction
17        for the following offenses:
18                (i) offenses included in Article 11 of the
19            Criminal Code of 1961 or a similar provision of a
20            local ordinance, except Section 11-14 of the
21            Criminal Code of 1961 or a similar provision of a
22            local ordinance;
23                (ii) Section 11-1.50, 12-15, 12-30, or 26-5 of
24            the Criminal Code of 1961 or a similar provision of
25            a local ordinance;
26                (iii) offenses defined as "crimes of violence"

 

 

09600SB1310sam001- 503 -LRB096 09456 DRJ 44004 a

1            in Section 2 of the Crime Victims Compensation Act
2            or a similar provision of a local ordinance;
3                (iv) offenses which are Class A misdemeanors
4            under the Humane Care for Animals Act; or
5                (v) any offense or attempted offense that
6            would subject a person to registration under the
7            Sex Offender Registration Act.
8            (D) the sealing of the records of an arrest which
9        results in the petitioner being charged with a felony
10        offense or records of a charge not initiated by arrest
11        for a felony offense, regardless of the disposition,
12        unless:
13                (i) the charge is amended to a misdemeanor and
14            is otherwise eligible to be sealed pursuant to
15            subsection (c);
16                (ii) the charge is brought along with another
17            charge as a part of one case and the charge results
18            in acquittal, dismissal, or conviction when the
19            conviction was reversed or vacated, and another
20            charge brought in the same case results in a
21            disposition for a misdemeanor offense that is
22            eligible to be sealed pursuant to subsection (c) or
23            a disposition listed in paragraph (i), (iii) or
24            (iv) of this subsection;
25                (iii) the charge results in first offender
26            probation as set forth in subsection (c)(2)(E); or

 

 

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1                (iv) the charge is for a Class 4 felony offense
2            listed in subsection (c)(2)(F) or the charge is
3            amended to a Class 4 felony offense listed in
4            subsection (c)(2)(F). Records of arrests which
5            result in the petitioner being charged with a Class
6            4 felony offense listed in subsection (c)(2)(F),
7            records of charges not initiated by arrest for
8            Class 4 felony offenses listed in subsection
9            (c)(2)(F), and records of charges amended to a
10            Class 4 felony offense listed in (c)(2)(F) may be
11            sealed, regardless of the disposition, subject to
12            any waiting periods set forth in subsection
13            (c)(3).
14    (b) Expungement.
15        (1) A petitioner may petition the circuit court to
16    expunge the records of his or her arrests and charges not
17    initiated by arrest when:
18            (A) He or she has never been convicted of a
19        criminal offense; and
20            (B) Each arrest or charge not initiated by arrest
21        sought to be expunged resulted in: (i) acquittal,
22        dismissal, or the petitioner's release without
23        charging, unless excluded by subsection (a)(3)(B);
24        (ii) a conviction which was vacated or reversed, unless
25        excluded by subsection (a)(3)(B); (iii) an order of
26        supervision and such supervision was successfully

 

 

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1        completed by the petitioner, unless excluded by
2        subsection (a)(3)(A) or (a)(3)(B); or (iv) an order of
3        qualified probation (as defined in subsection
4        (a)(1)(J)) and such probation was successfully
5        completed by the petitioner.
6        (2) Time frame for filing a petition to expunge.
7            (A) When the arrest or charge not initiated by
8        arrest sought to be expunged resulted in an acquittal,
9        dismissal, the petitioner's release without charging,
10        or the reversal or vacation of a conviction, there is
11        no waiting period to petition for the expungement of
12        such records.
13            (B) When the arrest or charge not initiated by
14        arrest sought to be expunged resulted in an order of
15        supervision, successfully completed by the petitioner,
16        the following time frames will apply:
17                (i) Those arrests or charges that resulted in
18            orders of supervision under Section 3-707, 3-708,
19            3-710, or 5-401.3 of the Illinois Vehicle Code or a
20            similar provision of a local ordinance, or under
21            Section 11-1.50, 12-3.2, 12-15 or 16A-3 of the
22            Criminal Code of 1961 or a similar provision of a
23            local ordinance, shall not be eligible for
24            expungement until 5 years have passed following
25            the satisfactory termination of the supervision.
26                (ii) Those arrests or charges that resulted in

 

 

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1            orders of supervision for any other offenses shall
2            not be eligible for expungement until 2 years have
3            passed following the satisfactory termination of
4            the supervision.
5            (C) When the arrest or charge not initiated by
6        arrest sought to be expunged resulted in an order of
7        qualified probation, successfully completed by the
8        petitioner, such records shall not be eligible for
9        expungement until 5 years have passed following the
10        satisfactory termination of the probation.
11        (3) Those records maintained by the Department for
12    persons arrested prior to their 17th birthday shall be
13    expunged as provided in Section 5-915 of the Juvenile Court
14    Act of 1987.
15        (4) Whenever a person has been arrested for or
16    convicted of any offense, in the name of a person whose
17    identity he or she has stolen or otherwise come into
18    possession of, the aggrieved person from whom the identity
19    was stolen or otherwise obtained without authorization,
20    upon learning of the person having been arrested using his
21    or her identity, may, upon verified petition to the chief
22    judge of the circuit wherein the arrest was made, have a
23    court order entered nunc pro tunc by the Chief Judge to
24    correct the arrest record, conviction record, if any, and
25    all official records of the arresting authority, the
26    Department, other criminal justice agencies, the

 

 

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1    prosecutor, and the trial court concerning such arrest, if
2    any, by removing his or her name from all such records in
3    connection with the arrest and conviction, if any, and by
4    inserting in the records the name of the offender, if known
5    or ascertainable, in lieu of the aggrieved's name. The
6    records of the circuit court clerk shall be sealed until
7    further order of the court upon good cause shown and the
8    name of the aggrieved person obliterated on the official
9    index required to be kept by the circuit court clerk under
10    Section 16 of the Clerks of Courts Act, but the order shall
11    not affect any index issued by the circuit court clerk
12    before the entry of the order. Nothing in this Section
13    shall limit the Department of State Police or other
14    criminal justice agencies or prosecutors from listing
15    under an offender's name the false names he or she has
16    used.
17        (5) Whenever a person has been convicted of criminal
18    sexual assault, aggravated criminal sexual assault,
19    predatory criminal sexual assault of a child, criminal
20    sexual abuse, or aggravated criminal sexual abuse, the
21    victim of that offense may request that the State's
22    Attorney of the county in which the conviction occurred
23    file a verified petition with the presiding trial judge at
24    the petitioner's trial to have a court order entered to
25    seal the records of the circuit court clerk in connection
26    with the proceedings of the trial court concerning that

 

 

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1    offense. However, the records of the arresting authority
2    and the Department of State Police concerning the offense
3    shall not be sealed. The court, upon good cause shown,
4    shall make the records of the circuit court clerk in
5    connection with the proceedings of the trial court
6    concerning the offense available for public inspection.
7        (6) If a conviction has been set aside on direct review
8    or on collateral attack and the court determines by clear
9    and convincing evidence that the petitioner was factually
10    innocent of the charge, the court shall enter an
11    expungement order as provided in subsection (b) of Section
12    5-5-4 of the Unified Code of Corrections.
13        (7) Nothing in this Section shall prevent the
14    Department of State Police from maintaining all records of
15    any person who is admitted to probation upon terms and
16    conditions and who fulfills those terms and conditions
17    pursuant to Section 10 of the Cannabis Control Act, Section
18    410 of the Illinois Controlled Substances Act, Section 70
19    of the Methamphetamine Control and Community Protection
20    Act, Section 12-4.3 of the Criminal Code of 1961, Section
21    10-102 of the Illinois Alcoholism and Other Drug Dependency
22    Act, Section 40-10 of the Alcoholism and Other Drug Abuse
23    and Dependency Act, or Section 10 of the Steroid Control
24    Act.
25    (c) Sealing.
26        (1) Applicability. Notwithstanding any other provision

 

 

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1    of this Act to the contrary, and cumulative with any rights
2    to expungement of criminal records, this subsection
3    authorizes the sealing of criminal records of adults and of
4    minors prosecuted as adults.
5        (2) Eligible Records. The following records may be
6    sealed:
7            (A) All arrests resulting in release without
8        charging;
9            (B) Arrests or charges not initiated by arrest
10        resulting in acquittal, dismissal, or conviction when
11        the conviction was reversed or vacated, except as
12        excluded by subsection (a)(3)(B) or (a)(3)(D);
13            (C) Arrests or charges not initiated by arrest
14        resulting in orders of supervision successfully
15        completed by the petitioner, unless excluded by
16        subsection (a)(3);
17            (D) Arrests or charges not initiated by arrest
18        resulting in convictions unless excluded by subsection
19        (a)(3);
20            (E) Arrests or charges not initiated by arrest
21        resulting in orders of first offender probation under
22        Section 10 of the Cannabis Control Act, Section 410 of
23        the Illinois Controlled Substances Act, or Section 70
24        of the Methamphetamine Control and Community
25        Protection Act; and
26            (F) Arrests or charges not initiated by arrest

 

 

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1        resulting in Class 4 felony convictions for the
2        following offenses:
3                (i) Section 11-14 of the Criminal Code of 1961;
4                (ii) Section 4 of the Cannabis Control Act;
5                (iii) Section 402 of the Illinois Controlled
6            Substances Act;
7                (iv) the Methamphetamine Precursor Control
8            Act; and
9                (v) the Steroid Control Act.
10        (3) When Records Are Eligible to Be Sealed. Records
11    identified as eligible under subsection (c)(2) may be
12    sealed as follows:
13            (A) Records identified as eligible under
14        subsection (c)(2)(A) and (c)(2)(B) may be sealed at any
15        time.
16            (B) Records identified as eligible under
17        subsection (c)(2)(C) may be sealed (i) 3 years after
18        the termination of petitioner's last sentence (as
19        defined in subsection (a)(1)(F)) if the petitioner has
20        never been convicted of a criminal offense (as defined
21        in subsection (a)(1)(D)); or (ii) 4 years after the
22        termination of the petitioner's last sentence (as
23        defined in subsection (a)(1)(F)) if the petitioner has
24        ever been convicted of a criminal offense (as defined
25        in subsection (a)(1)(D)).
26            (C) Records identified as eligible under

 

 

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1        subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be
2        sealed 4 years after the termination of the
3        petitioner's last sentence (as defined in subsection
4        (a)(1)(F)).
5        (4) Subsequent felony convictions. A person may not
6    have subsequent felony conviction records sealed as
7    provided in this subsection (c) if he or she is convicted
8    of any felony offense after the date of the sealing of
9    prior felony convictions as provided in this subsection
10    (c). The court may, upon conviction for a subsequent felony
11    offense, order the unsealing of prior felony conviction
12    records previously ordered sealed by the court.
13        (5) Notice of eligibility for sealing. Upon entry of a
14    disposition for an eligible record under this subsection
15    (c), the petitioner shall be informed by the court of the
16    right to have the records sealed and the procedures for the
17    sealing of the records.
18    (d) Procedure. The following procedures apply to
19expungement under subsections (b) and (e), and sealing under
20subsection (c):
21        (1) Filing the petition. Upon becoming eligible to
22    petition for the expungement or sealing of records under
23    this Section, the petitioner shall file a petition
24    requesting the expungement or sealing of records with the
25    clerk of the court where the arrests occurred or the
26    charges were brought, or both. If arrests occurred or

 

 

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1    charges were brought in multiple jurisdictions, a petition
2    must be filed in each such jurisdiction. The petitioner
3    shall pay the applicable fee, if not waived.
4        (2) Contents of petition. The petition shall be
5    verified and shall contain the petitioner's name, date of
6    birth, current address and, for each arrest or charge not
7    initiated by arrest sought to be sealed or expunged, the
8    case number, the date of arrest (if any), the identity of
9    the arresting authority, and such other information as the
10    court may require. During the pendency of the proceeding,
11    the petitioner shall promptly notify the circuit court
12    clerk of any change of his or her address.
13        (3) Drug test. The petitioner must attach to the
14    petition proof that the petitioner has passed a test taken
15    within 30 days before the filing of the petition showing
16    the absence within his or her body of all illegal
17    substances as defined by the Illinois Controlled
18    Substances Act, the Methamphetamine Control and Community
19    Protection Act, and the Cannabis Control Act if he or she
20    is petitioning to seal felony records pursuant to clause
21    (c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is
22    petitioning to expunge felony records of a qualified
23    probation pursuant to clause (b)(1)(B)(iv).
24        (4) Service of petition. The circuit court clerk shall
25    promptly serve a copy of the petition on the State's
26    Attorney or prosecutor charged with the duty of prosecuting

 

 

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1    the offense, the Department of State Police, the arresting
2    agency and the chief legal officer of the unit of local
3    government effecting the arrest.
4        (5) Objections.
5            (A) Any party entitled to notice of the petition
6        may file an objection to the petition. All objections
7        shall be in writing, shall be filed with the circuit
8        court clerk, and shall state with specificity the basis
9        of the objection.
10            (B) Objections to a petition to expunge or seal
11        must be filed within 60 days of the date of service of
12        the petition.
13        (6) Entry of order.
14            (A) The Chief Judge of the circuit wherein the
15        charge was brought, any judge of that circuit
16        designated by the Chief Judge, or in counties of less
17        than 3,000,000 inhabitants, the presiding trial judge
18        at the petitioner's trial, if any, shall rule on the
19        petition to expunge or seal as set forth in this
20        subsection (d)(6).
21            (B) Unless the State's Attorney or prosecutor, the
22        Department of State Police, the arresting agency, or
23        the chief legal officer files an objection to the
24        petition to expunge or seal within 60 days from the
25        date of service of the petition, the court shall enter
26        an order granting or denying the petition.

 

 

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1        (7) Hearings. If an objection is filed, the court shall
2    set a date for a hearing and notify the petitioner and all
3    parties entitled to notice of the petition of the hearing
4    date at least 30 days prior to the hearing, and shall hear
5    evidence on whether the petition should or should not be
6    granted, and shall grant or deny the petition to expunge or
7    seal the records based on the evidence presented at the
8    hearing.
9        (8) Service of order. After entering an order to
10    expunge or seal records, the court must provide copies of
11    the order to the Department, in a form and manner
12    prescribed by the Department, to the petitioner, to the
13    State's Attorney or prosecutor charged with the duty of
14    prosecuting the offense, to the arresting agency, to the
15    chief legal officer of the unit of local government
16    effecting the arrest, and to such other criminal justice
17    agencies as may be ordered by the court.
18        (9) Effect of order.
19            (A) Upon entry of an order to expunge records
20        pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
21                (i) the records shall be expunged (as defined
22            in subsection (a)(1)(E)) by the arresting agency,
23            the Department, and any other agency as ordered by
24            the court, within 60 days of the date of service of
25            the order, unless a motion to vacate, modify, or
26            reconsider the order is filed pursuant to

 

 

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1            paragraph (12) of subsection (d) of this Section;
2                (ii) the records of the circuit court clerk
3            shall be impounded until further order of the court
4            upon good cause shown and the name of the
5            petitioner obliterated on the official index
6            required to be kept by the circuit court clerk
7            under Section 16 of the Clerks of Courts Act, but
8            the order shall not affect any index issued by the
9            circuit court clerk before the entry of the order;
10            and
11                (iii) in response to an inquiry for expunged
12            records, the court, the Department, or the agency
13            receiving such inquiry, shall reply as it does in
14            response to inquiries when no records ever
15            existed.
16            (B) Upon entry of an order to expunge records
17        pursuant to (b)(2)(B)(i) or (b)(2)(C), or both:
18                (i) the records shall be expunged (as defined
19            in subsection (a)(1)(E)) by the arresting agency
20            and any other agency as ordered by the court,
21            within 60 days of the date of service of the order,
22            unless a motion to vacate, modify, or reconsider
23            the order is filed pursuant to paragraph (12) of
24            subsection (d) of this Section;
25                (ii) the records of the circuit court clerk
26            shall be impounded until further order of the court

 

 

09600SB1310sam001- 516 -LRB096 09456 DRJ 44004 a

1            upon good cause shown and the name of the
2            petitioner obliterated on the official index
3            required to be kept by the circuit court clerk
4            under Section 16 of the Clerks of Courts Act, but
5            the order shall not affect any index issued by the
6            circuit court clerk before the entry of the order;
7                (iii) the records shall be impounded by the
8            Department within 60 days of the date of service of
9            the order as ordered by the court, unless a motion
10            to vacate, modify, or reconsider the order is filed
11            pursuant to paragraph (12) of subsection (d) of
12            this Section;
13                (iv) records impounded by the Department may
14            be disseminated by the Department only as required
15            by law or to the arresting authority, the State's
16            Attorney, and the court upon a later arrest for the
17            same or a similar offense or for the purpose of
18            sentencing for any subsequent felony, and to the
19            Department of Corrections upon conviction for any
20            offense; and
21                (v) in response to an inquiry for such records
22            from anyone not authorized by law to access such
23            records the court, the Department, or the agency
24            receiving such inquiry shall reply as it does in
25            response to inquiries when no records ever
26            existed.

 

 

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1            (C) Upon entry of an order to seal records under
2        subsection (c), the arresting agency, any other agency
3        as ordered by the court, the Department, and the court
4        shall seal the records (as defined in subsection
5        (a)(1)(K)). In response to an inquiry for such records
6        from anyone not authorized by law to access such
7        records the court, the Department, or the agency
8        receiving such inquiry shall reply as it does in
9        response to inquiries when no records ever existed.
10        (10) Fees. The Department may charge the petitioner a
11    fee equivalent to the cost of processing any order to
12    expunge or seal records. Notwithstanding any provision of
13    the Clerks of Courts Act to the contrary, the circuit court
14    clerk may charge a fee equivalent to the cost associated
15    with the sealing or expungement of records by the circuit
16    court clerk. From the total filing fee collected for the
17    petition to seal or expunge, the circuit court clerk shall
18    deposit $10 into the Circuit Court Clerk Operation and
19    Administrative Fund, to be used to offset the costs
20    incurred by the circuit court clerk in performing the
21    additional duties required to serve the petition to seal or
22    expunge on all parties. The circuit court clerk shall
23    collect and forward the Department of State Police portion
24    of the fee to the Department and it shall be deposited in
25    the State Police Services Fund.
26        (11) Final Order. No court order issued under the

 

 

09600SB1310sam001- 518 -LRB096 09456 DRJ 44004 a

1    expungement or sealing provisions of this Section shall
2    become final for purposes of appeal until 30 days after
3    service of the order on the petitioner and all parties
4    entitled to notice of the petition.
5        (12) Motion to Vacate, Modify, or Reconsider. The
6    petitioner or any party entitled to notice may file a
7    motion to vacate, modify, or reconsider the order granting
8    or denying the petition to expunge or seal within 60 days
9    of service of the order.
10    (e) Whenever a person who has been convicted of an offense
11is granted a pardon by the Governor which specifically
12authorizes expungement, he or she may, upon verified petition
13to the Chief Judge of the circuit where the person had been
14convicted, any judge of the circuit designated by the Chief
15Judge, or in counties of less than 3,000,000 inhabitants, the
16presiding trial judge at the defendant's trial, have a court
17order entered expunging the record of arrest from the official
18records of the arresting authority and order that the records
19of the circuit court clerk and the Department be sealed until
20further order of the court upon good cause shown or as
21otherwise provided herein, and the name of the defendant
22obliterated from the official index requested to be kept by the
23circuit court clerk under Section 16 of the Clerks of Courts
24Act in connection with the arrest and conviction for the
25offense for which he or she had been pardoned but the order
26shall not affect any index issued by the circuit court clerk

 

 

09600SB1310sam001- 519 -LRB096 09456 DRJ 44004 a

1before the entry of the order. All records sealed by the
2Department may be disseminated by the Department only as
3required by law or to the arresting authority, the State's
4Attorney, and the court upon a later arrest for the same or
5similar offense or for the purpose of sentencing for any
6subsequent felony. Upon conviction for any subsequent offense,
7the Department of Corrections shall have access to all sealed
8records of the Department pertaining to that individual. Upon
9entry of the order of expungement, the circuit court clerk
10shall promptly mail a copy of the order to the person who was
11pardoned.
12    (f) Subject to available funding, the Illinois Department
13of Corrections shall conduct a study of the impact of sealing,
14especially on employment and recidivism rates, utilizing a
15random sample of those who apply for the sealing of their
16criminal records under Public Act 93-211. At the request of the
17Illinois Department of Corrections, records of the Illinois
18Department of Employment Security shall be utilized as
19appropriate to assist in the study. The study shall not
20disclose any data in a manner that would allow the
21identification of any particular individual or employing unit.
22The study shall be made available to the General Assembly no
23later than September 1, 2010.
24(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10.)
 
25    Section 930. The Sex Offender Management Board Act is

 

 

09600SB1310sam001- 520 -LRB096 09456 DRJ 44004 a

1amended by changing Section 10 as follows:
 
2    (20 ILCS 4026/10)
3    Sec. 10. Definitions. In this Act, unless the context
4otherwise requires:
5    (a) "Board" means the Sex Offender Management Board created
6in Section 15.
7    (b) "Sex offender" means any person who is convicted or
8found delinquent in the State of Illinois, or under any
9substantially similar federal law or law of another state, of
10any sex offense or attempt of a sex offense as defined in
11subsection (c) of this Section, or any former statute of this
12State that defined a felony sex offense, or who has been
13certified as a sexually dangerous person under the Sexually
14Dangerous Persons Act or declared a sexually violent person
15under the Sexually Violent Persons Commitment Act, or any
16substantially similar federal law or law of another state.
17    (c) "Sex offense" means any felony or misdemeanor offense
18described in this subsection (c) as follows:
19        (1) Indecent solicitation of a child, in violation of
20    Section 11-6 of the Criminal Code of 1961;
21        (2) Indecent solicitation of an adult, in violation of
22    Section 11-6.5 of the Criminal Code of 1961;
23        (3) Public indecency, in violation of Section 11-9 or
24    11-30 of the Criminal Code of 1961;
25        (4) Sexual exploitation of a child, in violation of

 

 

09600SB1310sam001- 521 -LRB096 09456 DRJ 44004 a

1    Section 11-9.1 of the Criminal Code of 1961;
2        (5) Sexual relations within families, in violation of
3    Section 11-11 of the Criminal Code of 1961;
4        (6) Promoting juvenile prostitution or soliciting
5    Soliciting for a juvenile prostitute, in violation of
6    Section 11-14.4 or 11-15.1 of the Criminal Code of 1961;
7        (7) Promoting juvenile prostitution or keeping Keeping
8    a place of juvenile prostitution, in violation of Section
9    11-14.4 or 11-17.1 of the Criminal Code of 1961;
10        (8) Patronizing a juvenile prostitute, in violation of
11    Section 11-18.1 of the Criminal Code of 1961;
12        (9) Promoting juvenile prostitution or juvenile
13    Juvenile pimping, in violation of Section 11-14.4 or
14    11-19.1 of the Criminal Code of 1961;
15        (10) promoting juvenile prostitution or exploitation
16    Exploitation of a child, in violation of Section 11-14.4 or
17    11-19.2 of the Criminal Code of 1961;
18        (11) Child pornography, in violation of Section
19    11-20.1 of the Criminal Code of 1961;
20        (11.5) Aggravated child pornography, in violation of
21    Section 11-20.1B or 11-20.3 of the Criminal Code of 1961;
22        (12) Harmful material, in violation of Section 11-21 of
23    the Criminal Code of 1961;
24        (13) Criminal sexual assault, in violation of Section
25    11-1.20 or 12-13 of the Criminal Code of 1961;
26        (14) Aggravated criminal sexual assault, in violation

 

 

09600SB1310sam001- 522 -LRB096 09456 DRJ 44004 a

1    of Section 11-1.30 or 12-14 of the Criminal Code of 1961;
2        (15) Predatory criminal sexual assault of a child, in
3    violation of Section 11-1.40 or 12-14.1 of the Criminal
4    Code of 1961;
5        (16) Criminal sexual abuse, in violation of Section
6    11-1.50 or 12-15 of the Criminal Code of 1961;
7        (17) Aggravated criminal sexual abuse, in violation of
8    Section 11-1.60 or 12-16 of the Criminal Code of 1961;
9        (18) Ritualized abuse of a child, in violation of
10    Section 12-33 of the Criminal Code of 1961;
11        (19) An attempt to commit any of the offenses
12    enumerated in this subsection (c); or
13        (20) Any felony offense under Illinois law that is
14    sexually motivated.
15    (d) "Management" means counseling, monitoring, and
16supervision of any sex offender that conforms to the standards
17created by the Board under Section 15.
18    (e) "Sexually motivated" means one or more of the facts of
19the underlying offense indicates conduct that is of a sexual
20nature or that shows an intent to engage in behavior of a
21sexual nature.
22(Source: P.A. 93-616, eff. 1-1-04.)
 
23    Section 935. The Illinois Police Training Act is amended by
24changing Sections 6 and 6.1 as follows:
 

 

 

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1    (50 ILCS 705/6)  (from Ch. 85, par. 506)
2    Sec. 6. Selection and certification of schools. The Board
3shall select and certify schools within the State of Illinois
4for the purpose of providing basic training for probationary
5police officers, probationary county corrections officers, and
6court security officers and of providing advanced or in-service
7training for permanent police officers or permanent county
8corrections officers, which schools may be either publicly or
9privately owned and operated. In addition, the Board has the
10following power and duties:
11        a. To require local governmental units to furnish such
12    reports and information as the Board deems necessary to
13    fully implement this Act.
14        b. To establish appropriate mandatory minimum
15    standards relating to the training of probationary local
16    law enforcement officers or probationary county
17    corrections officers.
18        c. To provide appropriate certification to those
19    probationary officers who successfully complete the
20    prescribed minimum standard basic training course.
21        d. To review and approve annual training curriculum for
22    county sheriffs.
23        e. To review and approve applicants to ensure no
24    applicant is admitted to a certified academy unless the
25    applicant is a person of good character and has not been
26    convicted of a felony offense, any of the misdemeanors in

 

 

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1    Sections 11-1.50, 11-6, 11-9.1, 11-14, 11-17, 11-19, 12-2,
2    12-15, 16-1, 17-1, 17-2, 28-3, 29-1, 31-1, 31-6, 31-7,
3    32-4a, or 32-7 of the Criminal Code of 1961, subdivision
4    (a)(1) or (a)(2)(C) of Section 11-14.3 of the Criminal Code
5    of 1961, or Section 5 or 5.2 of the Cannabis Control Act,
6    or a crime involving moral turpitude under the laws of this
7    State or any other state which if committed in this State
8    would be punishable as a felony or a crime of moral
9    turpitude. The Board may appoint investigators who shall
10    enforce the duties conferred upon the Board by this Act.
11(Source: P.A. 91-495, eff. 1-1-00.)
 
12    (50 ILCS 705/6.1)
13    Sec. 6.1. Decertification of full-time and part-time
14police officers.
15    (a) The Board must review police officer conduct and
16records to ensure that no police officer is certified or
17provided a valid waiver if that police officer has been
18convicted of a felony offense under the laws of this State or
19any other state which if committed in this State would be
20punishable as a felony. The Board must also ensure that no
21police officer is certified or provided a valid waiver if that
22police officer has been convicted on or after the effective
23date of this amendatory Act of 1999 of any misdemeanor
24specified in this Section or if committed in any other state
25would be an offense similar to Section 11-1.50, 11-6, 11-9.1,

 

 

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111-14, 11-17, 11-19, 12-2, 12-15, 16-1, 17-1, 17-2, 28-3, 29-1,
231-1, 31-6, 31-7, 32-4a, or 32-7 of the Criminal Code of 1961,
3to subdivision (a)(1) or (a)(2)(C) of Section 11-14.3 of the
4Criminal Code of 1961, or to Section 5 or 5.2 of the Cannabis
5Control Act. The Board must appoint investigators to enforce
6the duties conferred upon the Board by this Act.
7    (b) It is the responsibility of the sheriff or the chief
8executive officer of every local law enforcement agency or
9department within this State to report to the Board any arrest
10or conviction of any officer for an offense identified in this
11Section.
12    (c) It is the duty and responsibility of every full-time
13and part-time police officer in this State to report to the
14Board within 30 days, and the officer's sheriff or chief
15executive officer, of his or her arrest or conviction for an
16offense identified in this Section. Any full-time or part-time
17police officer who knowingly makes, submits, causes to be
18submitted, or files a false or untruthful report to the Board
19must have his or her certificate or waiver immediately
20decertified or revoked.
21    (d) Any person, or a local or State agency, or the Board is
22immune from liability for submitting, disclosing, or releasing
23information of arrests or convictions in this Section as long
24as the information is submitted, disclosed, or released in good
25faith and without malice. The Board has qualified immunity for
26the release of the information.

 

 

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1    (e) Any full-time or part-time police officer with a
2certificate or waiver issued by the Board who is convicted of
3any offense described in this Section immediately becomes
4decertified or no longer has a valid waiver. The
5decertification and invalidity of waivers occurs as a matter of
6law. Failure of a convicted person to report to the Board his
7or her conviction as described in this Section or any continued
8law enforcement practice after receiving a conviction is a
9Class 4 felony.
10    (f) The Board's investigators are peace officers and have
11all the powers possessed by policemen in cities and by
12sheriff's, provided that the investigators may exercise those
13powers anywhere in the State, only after contact and
14cooperation with the appropriate local law enforcement
15authorities.
16    (g) The Board must request and receive information and
17assistance from any federal, state, or local governmental
18agency as part of the authorized criminal background
19investigation. The Department of State Police must process,
20retain, and additionally provide and disseminate information
21to the Board concerning criminal charges, arrests,
22convictions, and their disposition, that have been filed
23before, on, or after the effective date of this amendatory Act
24of the 91st General Assembly against a basic academy applicant,
25law enforcement applicant, or law enforcement officer whose
26fingerprint identification cards are on file or maintained by

 

 

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1the Department of State Police. The Federal Bureau of
2Investigation must provide the Board any criminal history
3record information contained in its files pertaining to law
4enforcement officers or any applicant to a Board certified
5basic law enforcement academy as described in this Act based on
6fingerprint identification. The Board must make payment of fees
7to the Department of State Police for each fingerprint card
8submission in conformance with the requirements of paragraph 22
9of Section 55a of the Civil Administrative Code of Illinois.
10    (h) A police officer who has been certified or granted a
11valid waiver shall also be decertified or have his or her
12waiver revoked upon a determination by the Illinois Labor
13Relations Board State Panel that he or she, while under oath,
14has knowingly and willfully made false statements as to a
15material fact going to an element of the offense of murder. If
16an appeal is filed, the determination shall be stayed.
17        (1) In the case of an acquittal on a charge of murder,
18    a verified complaint may be filed:
19            (A) by the defendant; or
20            (B) by a police officer with personal knowledge of
21        perjured testimony.
22        The complaint must allege that a police officer, while
23    under oath, knowingly and willfully made false statements
24    as to a material fact going to an element of the offense of
25    murder. The verified complaint must be filed with the
26    Executive Director of the Illinois Law Enforcement

 

 

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1    Training Standards Board within 2 years of the judgment of
2    acquittal.
3        (2) Within 30 days, the Executive Director of the
4    Illinois Law Enforcement Training Standards Board shall
5    review the verified complaint and determine whether the
6    verified complaint is frivolous and without merit, or
7    whether further investigation is warranted. The Illinois
8    Law Enforcement Training Standards Board shall notify the
9    officer and the Executive Director of the Illinois Labor
10    Relations Board State Panel of the filing of the complaint
11    and any action taken thereon. If the Executive Director of
12    the Illinois Law Enforcement Training Standards Board
13    determines that the verified complaint is frivolous and
14    without merit, it shall be dismissed. The Executive
15    Director of the Illinois Law Enforcement Training
16    Standards Board has sole discretion to make this
17    determination and this decision is not subject to appeal.
18    (i) If the Executive Director of the Illinois Law
19Enforcement Training Standards Board determines that the
20verified complaint warrants further investigation, he or she
21shall refer the matter to a task force of investigators created
22for this purpose. This task force shall consist of 8 sworn
23police officers: 2 from the Illinois State Police, 2 from the
24City of Chicago Police Department, 2 from county police
25departments, and 2 from municipal police departments. These
26investigators shall have a minimum of 5 years of experience in

 

 

09600SB1310sam001- 529 -LRB096 09456 DRJ 44004 a

1conducting criminal investigations. The investigators shall be
2appointed by the Executive Director of the Illinois Law
3Enforcement Training Standards Board. Any officer or officers
4acting in this capacity pursuant to this statutory provision
5will have statewide police authority while acting in this
6investigative capacity. Their salaries and expenses for the
7time spent conducting investigations under this paragraph
8shall be reimbursed by the Illinois Law Enforcement Training
9Standards Board.
10    (j) Once the Executive Director of the Illinois Law
11Enforcement Training Standards Board has determined that an
12investigation is warranted, the verified complaint shall be
13assigned to an investigator or investigators. The investigator
14or investigators shall conduct an investigation of the verified
15complaint and shall write a report of his or her findings. This
16report shall be submitted to the Executive Director of the
17Illinois Labor Relations Board State Panel.
18    Within 30 days, the Executive Director of the Illinois
19Labor Relations Board State Panel shall review the
20investigative report and determine whether sufficient evidence
21exists to conduct an evidentiary hearing on the verified
22complaint. If the Executive Director of the Illinois Labor
23Relations Board State Panel determines upon his or her review
24of the investigatory report that a hearing should not be
25conducted, the complaint shall be dismissed. This decision is
26in the Executive Director's sole discretion, and this dismissal

 

 

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1may not be appealed.
2    If the Executive Director of the Illinois Labor Relations
3Board State Panel determines that there is sufficient evidence
4to warrant a hearing, a hearing shall be ordered on the
5verified complaint, to be conducted by an administrative law
6judge employed by the Illinois Labor Relations Board State
7Panel. The Executive Director of the Illinois Labor Relations
8Board State Panel shall inform the Executive Director of the
9Illinois Law Enforcement Training Standards Board and the
10person who filed the complaint of either the dismissal of the
11complaint or the issuance of the complaint for hearing. The
12Executive Director shall assign the complaint to the
13administrative law judge within 30 days of the decision
14granting a hearing.
15    (k) In the case of a finding of guilt on the offense of
16murder, if a new trial is granted on direct appeal, or a state
17post-conviction evidentiary hearing is ordered, based on a
18claim that a police officer, under oath, knowingly and
19willfully made false statements as to a material fact going to
20an element of the offense of murder, the Illinois Labor
21Relations Board State Panel shall hold a hearing to determine
22whether the officer should be decertified if an interested
23party requests such a hearing within 2 years of the court's
24decision. The complaint shall be assigned to an administrative
25law judge within 30 days so that a hearing can be scheduled.
26    At the hearing, the accused officer shall be afforded the

 

 

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1opportunity to:
2        (1) Be represented by counsel of his or her own
3    choosing;
4        (2) Be heard in his or her own defense;
5        (3) Produce evidence in his or her defense;
6        (4) Request that the Illinois Labor Relations Board
7    State Panel compel the attendance of witnesses and
8    production of related documents including but not limited
9    to court documents and records.
10    Once a case has been set for hearing, the verified
11complaint shall be referred to the Department of Professional
12Regulation. That office shall prosecute the verified complaint
13at the hearing before the administrative law judge. The
14Department of Professional Regulation shall have the
15opportunity to produce evidence to support the verified
16complaint and to request the Illinois Labor Relations Board
17State Panel to compel the attendance of witnesses and the
18production of related documents, including, but not limited to,
19court documents and records. The Illinois Labor Relations Board
20State Panel shall have the power to issue subpoenas requiring
21the attendance of and testimony of witnesses and the production
22of related documents including, but not limited to, court
23documents and records and shall have the power to administer
24oaths.
25    The administrative law judge shall have the responsibility
26of receiving into evidence relevant testimony and documents,

 

 

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1including court records, to support or disprove the allegations
2made by the person filing the verified complaint and, at the
3close of the case, hear arguments. If the administrative law
4judge finds that there is not clear and convincing evidence to
5support the verified complaint that the police officer has,
6while under oath, knowingly and willfully made false statements
7as to a material fact going to an element of the offense of
8murder, the administrative law judge shall make a written
9recommendation of dismissal to the Illinois Labor Relations
10Board State Panel. If the administrative law judge finds that
11there is clear and convincing evidence that the police officer
12has, while under oath, knowingly and willfully made false
13statements as to a material fact that goes to an element of the
14offense of murder, the administrative law judge shall make a
15written recommendation so concluding to the Illinois Labor
16Relations Board State Panel. The hearings shall be transcribed.
17The Executive Director of the Illinois Law Enforcement Training
18Standards Board shall be informed of the administrative law
19judge's recommended findings and decision and the Illinois
20Labor Relations Board State Panel's subsequent review of the
21recommendation.
22    (l) An officer named in any complaint filed pursuant to
23this Act shall be indemnified for his or her reasonable
24attorney's fees and costs by his or her employer. These fees
25shall be paid in a regular and timely manner. The State, upon
26application by the public employer, shall reimburse the public

 

 

09600SB1310sam001- 533 -LRB096 09456 DRJ 44004 a

1employer for the accused officer's reasonable attorney's fees
2and costs. At no time and under no circumstances will the
3accused officer be required to pay his or her own reasonable
4attorney's fees or costs.
5    (m) The accused officer shall not be placed on unpaid
6status because of the filing or processing of the verified
7complaint until there is a final non-appealable order
8sustaining his or her guilt and his or her certification is
9revoked. Nothing in this Act, however, restricts the public
10employer from pursuing discipline against the officer in the
11normal course and under procedures then in place.
12    (n) The Illinois Labor Relations Board State Panel shall
13review the administrative law judge's recommended decision and
14order and determine by a majority vote whether or not there was
15clear and convincing evidence that the accused officer, while
16under oath, knowingly and willfully made false statements as to
17a material fact going to the offense of murder. Within 30 days
18of service of the administrative law judge's recommended
19decision and order, the parties may file exceptions to the
20recommended decision and order and briefs in support of their
21exceptions with the Illinois Labor Relations Board State Panel.
22The parties may file responses to the exceptions and briefs in
23support of the responses no later than 15 days after the
24service of the exceptions. If exceptions are filed by any of
25the parties, the Illinois Labor Relations Board State Panel
26shall review the matter and make a finding to uphold, vacate,

 

 

09600SB1310sam001- 534 -LRB096 09456 DRJ 44004 a

1or modify the recommended decision and order. If the Illinois
2Labor Relations Board State Panel concludes that there is clear
3and convincing evidence that the accused officer, while under
4oath, knowingly and willfully made false statements as to a
5material fact going to an element of the offense murder, the
6Illinois Labor Relations Board State Panel shall inform the
7Illinois Law Enforcement Training Standards Board and the
8Illinois Law Enforcement Training Standards Board shall revoke
9the accused officer's certification. If the accused officer
10appeals that determination to the Appellate Court, as provided
11by this Act, he or she may petition the Appellate Court to stay
12the revocation of his or her certification pending the court's
13review of the matter.
14    (o) None of the Illinois Labor Relations Board State
15Panel's findings or determinations shall set any precedent in
16any of its decisions decided pursuant to the Illinois Public
17Labor Relations Act by the Illinois Labor Relations Board State
18Panel or the courts.
19    (p) A party aggrieved by the final order of the Illinois
20Labor Relations Board State Panel may apply for and obtain
21judicial review of an order of the Illinois Labor Relations
22Board State Panel, in accordance with the provisions of the
23Administrative Review Law, except that such judicial review
24shall be afforded directly in the Appellate Court for the
25district in which the accused officer resides. Any direct
26appeal to the Appellate Court shall be filed within 35 days

 

 

09600SB1310sam001- 535 -LRB096 09456 DRJ 44004 a

1from the date that a copy of the decision sought to be reviewed
2was served upon the party affected by the decision.
3    (q) Interested parties. Only interested parties to the
4criminal prosecution in which the police officer allegedly,
5while under oath, knowingly and willfully made false statements
6as to a material fact going to an element of the offense of
7murder may file a verified complaint pursuant to this Section.
8For purposes of this Section, "interested parties" shall be
9limited to the defendant and any police officer who has
10personal knowledge that the police officer who is the subject
11of the complaint has, while under oath, knowingly and willfully
12made false statements as to a material fact going to an element
13of the offense of murder.
14    (r) Semi-annual reports. The Executive Director of the
15Illinois Labor Relations Board shall submit semi-annual
16reports to the Governor, President, and Minority Leader of the
17Senate, and to the Speaker and Minority Leader of the House of
18Representatives beginning on June 30, 2004, indicating:
19        (1) the number of verified complaints received since
20    the date of the last report;
21        (2) the number of investigations initiated since the
22    date of the last report;
23        (3) the number of investigations concluded since the
24    date of the last report;
25        (4) the number of investigations pending as of the
26    reporting date;

 

 

09600SB1310sam001- 536 -LRB096 09456 DRJ 44004 a

1        (5) the number of hearings held since the date of the
2    last report; and
3        (6) the number of officers decertified since the date
4    of the last report.
5(Source: P.A. 93-605, eff. 11-19-03; 93-655, eff. 1-20-04.)
 
6    Section 940. The Illinois Municipal Code is amended by
7changing Sections 10-1-7 and 10-2.1-6 as follows:
 
8    (65 ILCS 5/10-1-7)  (from Ch. 24, par. 10-1-7)
9    Sec. 10-1-7. Examination of applicants; disqualifications.
10    (a) All applicants for offices or places in the classified
11service, except those mentioned in Section 10-1-17, are subject
12to examination. The examination shall be public, competitive,
13and open to all citizens of the United States, with specified
14limitations as to residence, age, health, habits and moral
15character.
16    (b) Residency requirements in effect at the time an
17individual enters the fire or police service of a municipality
18(other than a municipality that has more than 1,000,000
19inhabitants) cannot be made more restrictive for that
20individual during his or her period of service for that
21municipality, or be made a condition of promotion, except for
22the rank or position of Fire or Police Chief.
23    (c) No person with a record of misdemeanor convictions
24except those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14,

 

 

09600SB1310sam001- 537 -LRB096 09456 DRJ 44004 a

111-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, 12-6, 12-15,
214-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4, 31-6,
331-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and
4(a)(2)(C) of Section 11-14.3, and subsections (1), (6) and (8)
5of Section 24-1 of the Criminal Code of 1961 or arrested for
6any cause but not convicted on that cause shall be disqualified
7from taking the examination on grounds of habits or moral
8character, unless the person is attempting to qualify for a
9position on the police department, in which case the conviction
10or arrest may be considered as a factor in determining the
11person's habits or moral character.
12    (d) Persons entitled to military preference under Section
1310-1-16 shall not be subject to limitations specifying age
14unless they are applicants for a position as a fireman or a
15policeman having no previous employment status as a fireman or
16policeman in the regularly constituted fire or police
17department of the municipality, in which case they must not
18have attained their 35th birthday, except any person who has
19served as an auxiliary police officer under Section 3.1-30-20
20for at least 5 years and is under 40 years of age.
21    (e) All employees of a municipality of less than 500,000
22population (except those who would be excluded from the
23classified service as provided in this Division 1) who are
24holding that employment as of the date a municipality adopts
25this Division 1, or as of July 17, 1959, whichever date is the
26later, and who have held that employment for at least 2 years

 

 

09600SB1310sam001- 538 -LRB096 09456 DRJ 44004 a

1immediately before that later date, and all firemen and
2policemen regardless of length of service who were either
3appointed to their respective positions by the board of fire
4and police commissioners under the provisions of Division 2 of
5this Article or who are serving in a position (except as a
6temporary employee) in the fire or police department in the
7municipality on the date a municipality adopts this Division 1,
8or as of July 17, 1959, whichever date is the later, shall
9become members of the classified civil service of the
10municipality without examination.
11    (f) The examinations shall be practical in their character,
12and shall relate to those matters that will fairly test the
13relative capacity of the persons examined to discharge the
14duties of the positions to which they seek to be appointed. The
15examinations shall include tests of physical qualifications,
16health, and (when appropriate) manual skill. If an applicant is
17unable to pass the physical examination solely as the result of
18an injury received by the applicant as the result of the
19performance of an act of duty while working as a temporary
20employee in the position for which he or she is being examined,
21however, the physical examination shall be waived and the
22applicant shall be considered to have passed the examination.
23No questions in any examination shall relate to political or
24religious opinions or affiliations. Results of examinations
25and the eligible registers prepared from the results shall be
26published by the commission within 60 days after any

 

 

09600SB1310sam001- 539 -LRB096 09456 DRJ 44004 a

1examinations are held.
2    (g) The commission shall control all examinations, and may,
3whenever an examination is to take place, designate a suitable
4number of persons, either in or not in the official service of
5the municipality, to be examiners. The examiners shall conduct
6the examinations as directed by the commission and shall make a
7return or report of the examinations to the commission. If the
8appointed examiners are in the official service of the
9municipality, the examiners shall not receive extra
10compensation for conducting the examinations. The commission
11may at any time substitute any other person, whether or not in
12the service of the municipality, in the place of any one
13selected as an examiner. The commission members may themselves
14at any time act as examiners without appointing examiners. The
15examiners at any examination shall not all be members of the
16same political party.
17    (h) In municipalities of 500,000 or more population, no
18person who has attained his or her 35th birthday shall be
19eligible to take an examination for a position as a fireman or
20a policeman unless the person has had previous employment
21status as a policeman or fireman in the regularly constituted
22police or fire department of the municipality, except as
23provided in this Section.
24    (i) In municipalities of more than 5,000 but not more than
25200,000 inhabitants, no person who has attained his or her 35th
26birthday shall be eligible to take an examination for a

 

 

09600SB1310sam001- 540 -LRB096 09456 DRJ 44004 a

1position as a fireman or a policeman unless the person has had
2previous employment status as a policeman or fireman in the
3regularly constituted police or fire department of the
4municipality, except as provided in this Section.
5    (j) In all municipalities, applicants who are 20 years of
6age and who have successfully completed 2 years of law
7enforcement studies at an accredited college or university may
8be considered for appointment to active duty with the police
9department. An applicant described in this subsection (j) who
10is appointed to active duty shall not have power of arrest, nor
11shall the applicant be permitted to carry firearms, until he or
12she reaches 21 years of age.
13    (k) In municipalities of more than 500,000 population,
14applications for examination for and appointment to positions
15as firefighters or police shall be made available at various
16branches of the public library of the municipality.
17    (l) No municipality having a population less than 1,000,000
18shall require that any fireman appointed to the lowest rank
19serve a probationary employment period of longer than one year.
20The limitation on periods of probationary employment provided
21in this amendatory Act of 1989 is an exclusive power and
22function of the State. Pursuant to subsection (h) of Section 6
23of Article VII of the Illinois Constitution, a home rule
24municipality having a population less than 1,000,000 must
25comply with this limitation on periods of probationary
26employment, which is a denial and limitation of home rule

 

 

09600SB1310sam001- 541 -LRB096 09456 DRJ 44004 a

1powers. Notwithstanding anything to the contrary in this
2Section, the probationary employment period limitation may be
3extended for a firefighter who is required, as a condition of
4employment, to be a certified paramedic, during which time the
5sole reason that a firefighter may be discharged without a
6hearing is for failing to meet the requirements for paramedic
7certification.
8(Source: P.A. 94-135, eff. 7-7-05; 94-984, eff. 6-30-06.)
 
9    (65 ILCS 5/10-2.1-6)  (from Ch. 24, par. 10-2.1-6)
10    Sec. 10-2.1-6. Examination of applicants;
11disqualifications.
12    (a) All applicants for a position in either the fire or
13police department of the municipality shall be under 35 years
14of age, shall be subject to an examination that shall be
15public, competitive, and open to all applicants (unless the
16council or board of trustees by ordinance limit applicants to
17electors of the municipality, county, state or nation) and
18shall be subject to reasonable limitations as to residence,
19health, habits, and moral character. The municipality may not
20charge or collect any fee from an applicant who has met all
21prequalification standards established by the municipality for
22any such position. With respect to a police department, a
23veteran shall be allowed to exceed the maximum age provision of
24this Section by the number of years served on active military
25duty, but by no more than 10 years of active military duty.

 

 

09600SB1310sam001- 542 -LRB096 09456 DRJ 44004 a

1    (b) Residency requirements in effect at the time an
2individual enters the fire or police service of a municipality
3(other than a municipality that has more than 1,000,000
4inhabitants) cannot be made more restrictive for that
5individual during his period of service for that municipality,
6or be made a condition of promotion, except for the rank or
7position of Fire or Police Chief.
8    (c) No person with a record of misdemeanor convictions
9except those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14,
1011-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, 12-6, 12-15,
1114-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4, 31-6,
1231-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and
13(a)(2)(C) of Section 11-14.3, and subsections (1), (6) and (8)
14of Section 24-1 of the Criminal Code of 1961 or arrested for
15any cause but not convicted on that cause shall be disqualified
16from taking the examination to qualify for a position in the
17fire department on grounds of habits or moral character.
18    (d) The age limitation in subsection (a) does not apply (i)
19to any person previously employed as a policeman or fireman in
20a regularly constituted police or fire department of (I) any
21municipality, regardless of whether the municipality is
22located in Illinois or in another state, or (II) a fire
23protection district whose obligations were assumed by a
24municipality under Section 21 of the Fire Protection District
25Act, (ii) to any person who has served a municipality as a
26regularly enrolled volunteer fireman for 5 years immediately

 

 

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1preceding the time that municipality begins to use full time
2firemen to provide all or part of its fire protection service,
3or (iii) to any person who has served as an auxiliary police
4officer under Section 3.1-30-20 for at least 5 years and is
5under 40 years of age, (iv) to any person who has served as a
6deputy under Section 3-6008 of the Counties Code and otherwise
7meets necessary training requirements, or (v) to any person who
8has served as a sworn officer as a member of the Illinois
9Department of State Police.
10    (e) Applicants who are 20 years of age and who have
11successfully completed 2 years of law enforcement studies at an
12accredited college or university may be considered for
13appointment to active duty with the police department. An
14applicant described in this subsection (e) who is appointed to
15active duty shall not have power of arrest, nor shall the
16applicant be permitted to carry firearms, until he or she
17reaches 21 years of age.
18    (f) Applicants who are 18 years of age and who have
19successfully completed 2 years of study in fire techniques,
20amounting to a total of 4 high school credits, within the cadet
21program of a municipality may be considered for appointment to
22active duty with the fire department of any municipality.
23    (g) The council or board of trustees may by ordinance
24provide that persons residing outside the municipality are
25eligible to take the examination.
26    (h) The examinations shall be practical in character and

 

 

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1relate to those matters that will fairly test the capacity of
2the persons examined to discharge the duties of the positions
3to which they seek appointment. No person shall be appointed to
4the police or fire department if he or she does not possess a
5high school diploma or an equivalent high school education. A
6board of fire and police commissioners may, by its rules,
7require police applicants to have obtained an associate's
8degree or a bachelor's degree as a prerequisite for employment.
9The examinations shall include tests of physical
10qualifications and health. A board of fire and police
11commissioners may, by its rules, waive portions of the required
12examination for police applicants who have previously been
13full-time sworn officers of a regular police department in any
14municipal, county, university, or State law enforcement
15agency, provided they are certified by the Illinois Law
16Enforcement Training Standards Board and have been with their
17respective law enforcement agency within the State for at least
182 years. No person shall be appointed to the police or fire
19department if he or she has suffered the amputation of any limb
20unless the applicant's duties will be only clerical or as a
21radio operator. No applicant shall be examined concerning his
22or her political or religious opinions or affiliations. The
23examinations shall be conducted by the board of fire and police
24commissioners of the municipality as provided in this Division
252.1.
26    (i) No person who is classified by his local selective

 

 

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1service draft board as a conscientious objector, or who has
2ever been so classified, may be appointed to the police
3department.
4    (j) No person shall be appointed to the police or fire
5department unless he or she is a person of good character and
6not an habitual drunkard, gambler, or a person who has been
7convicted of a felony or a crime involving moral turpitude. No
8person, however, shall be disqualified from appointment to the
9fire department because of his or her record of misdemeanor
10convictions except those under Sections 11-1.50, 11-6, 11-7,
1111-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
1212-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3,
1331-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8,
14subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
15subsections (1), (6) and (8) of Section 24-1 of the Criminal
16Code of 1961 or arrest for any cause without conviction on that
17cause. Any such person who is in the department may be removed
18on charges brought and after a trial as provided in this
19Division 2.1.
20(Source: P.A. 95-165, eff. 1-1-08; 95-931, eff. 1-1-09; 96-472,
21eff. 8-14-09.)
 
22    Section 945. The Fire Protection District Act is amended by
23changing Section 16.06 as follows:
 
24    (70 ILCS 705/16.06)  (from Ch. 127 1/2, par. 37.06)

 

 

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1    Sec. 16.06. Eligibility for positions in fire department;
2disqualifications.
3    (a) All applicants for a position in the fire department of
4the fire protection district shall be under 35 years of age and
5shall be subjected to examination, which shall be public,
6competitive, and free to all applicants, subject to reasonable
7limitations as to health, habits, and moral character; provided
8that the foregoing age limitation shall not apply in the case
9of any person having previous employment status as a fireman in
10a regularly constituted fire department of any fire protection
11district, and further provided that each fireman or fire chief
12who is a member in good standing in a regularly constituted
13fire department of any municipality which shall be or shall
14have subsequently been included within the boundaries of any
15fire protection district now or hereafter organized shall be
16given a preference for original appointment in the same class,
17grade or employment over all other applicants. The examinations
18shall be practical in their character and shall relate to those
19matters which will fairly test the persons examined as to their
20relative capacity to discharge the duties of the positions to
21which they seek appointment. The examinations shall include
22tests of physical qualifications and health. No applicant,
23however, shall be examined concerning his political or
24religious opinions or affiliations. The examinations shall be
25conducted by the board of fire commissioners.
26    In any fire protection district that employs full-time

 

 

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1firefighters and is subject to a collective bargaining
2agreement, a person who has not qualified for regular
3appointment under the provisions of this Section shall not be
4used as a temporary or permanent substitute for certificated
5members of a fire district's fire department or for regular
6appointment as a certificated member of a fire district's fire
7department unless mutually agreed to by the employee's
8certified bargaining agent. Such agreement shall be considered
9a permissive subject of bargaining. Fire protection districts
10covered by the changes made by this amendatory Act of the 95th
11General Assembly that are using non-certificated employees as
12substitutes immediately prior to the effective date of this
13amendatory Act of the 95th General Assembly may, by mutual
14agreement with the certified bargaining agent, continue the
15existing practice or a modified practice and that agreement
16shall be considered a permissive subject of bargaining.
17    (b) No person shall be appointed to the fire department
18unless he or she is a person of good character and not a person
19who has been convicted of a felony in Illinois or convicted in
20another jurisdiction for conduct that would be a felony under
21Illinois law, or convicted of a crime involving moral
22turpitude. No person, however, shall be disqualified from
23appointment to the fire department because of his or her record
24of misdemeanor convictions, except those under Sections
2511-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
2611-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,

 

 

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124-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
232-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section
311-14.3, and subsections (1), (6), and (8) of Section 24-1 of
4the Criminal Code of 1961.
5(Source: P.A. 95-490, eff. 6-1-08.)
 
6    Section 950. The Park District Code is amended by changing
7Section 8-23 as follows:
 
8    (70 ILCS 1205/8-23)
9    Sec. 8-23. Criminal background investigations.
10    (a) An applicant for employment with a park district is
11required as a condition of employment to authorize an
12investigation to determine if the applicant has been convicted
13of any of the enumerated criminal or drug offenses in
14subsection (c) of this Section or has been convicted, within 7
15years of the application for employment with the park district,
16of any other felony under the laws of this State or of any
17offense committed or attempted in any other state or against
18the laws of the United States that, if committed or attempted
19in this State, would have been punishable as a felony under the
20laws of this State. Authorization for the investigation shall
21be furnished by the applicant to the park district. Upon
22receipt of this authorization, the park district shall submit
23the applicant's name, sex, race, date of birth, and social
24security number to the Department of State Police on forms

 

 

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1prescribed by the Department of State Police. The Department of
2State Police shall conduct a search of the Illinois criminal
3history records database to ascertain if the applicant being
4considered for employment has been convicted of committing or
5attempting to commit any of the enumerated criminal or drug
6offenses in subsection (c) of this Section or has been
7convicted of committing or attempting to commit, within 7 years
8of the application for employment with the park district, any
9other felony under the laws of this State. The Department of
10State Police shall charge the park district a fee for
11conducting the investigation, which fee shall be deposited in
12the State Police Services Fund and shall not exceed the cost of
13the inquiry. The applicant shall not be charged a fee by the
14park district for the investigation.
15    (b) If the search of the Illinois criminal history record
16database indicates that the applicant has been convicted of
17committing or attempting to commit any of the enumerated
18criminal or drug offenses in subsection (c) or has been
19convicted of committing or attempting to commit, within 7 years
20of the application for employment with the park district, any
21other felony under the laws of this State, the Department of
22State Police and the Federal Bureau of Investigation shall
23furnish, pursuant to a fingerprint based background check,
24records of convictions, until expunged, to the president of the
25park district. Any information concerning the record of
26convictions obtained by the president shall be confidential and

 

 

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1may only be transmitted to those persons who are necessary to
2the decision on whether to hire the applicant for employment. A
3copy of the record of convictions obtained from the Department
4of State Police shall be provided to the applicant for
5employment. Any person who releases any confidential
6information concerning any criminal convictions of an
7applicant for employment shall be guilty of a Class A
8misdemeanor, unless the release of such information is
9authorized by this Section.
10    (c) No park district shall knowingly employ a person who
11has been convicted for committing attempted first degree murder
12or for committing or attempting to commit first degree murder,
13a Class X felony, or any one or more of the following offenses:
14(i) those defined in Sections 11-1.20, 11-1.30, 11-1.40,
1511-1.50, 11-1.60, 11-6, 11-9, 11-14, 11-14.3, 11-14.4, 11-15,
1611-15.1, 11-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2, 11-20,
1711-20.1, 11-20.1B, 11-20.3, 11-21, 11-30, 12-13, 12-14,
1812-14.1, 12-15, and 12-16 of the Criminal Code of 1961; (ii)
19those defined in the Cannabis Control Act, except those defined
20in Sections 4(a), 4(b), and 5(a) of that Act; (iii) those
21defined in the Illinois Controlled Substances Act; (iv) those
22defined in the Methamphetamine Control and Community
23Protection Act; and (v) any offense committed or attempted in
24any other state or against the laws of the United States,
25which, if committed or attempted in this State, would have been
26punishable as one or more of the foregoing offenses. Further,

 

 

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1no park district shall knowingly employ a person who has been
2found to be the perpetrator of sexual or physical abuse of any
3minor under 18 years of age pursuant to proceedings under
4Article II of the Juvenile Court Act of 1987. No park district
5shall knowingly employ a person for whom a criminal background
6investigation has not been initiated.
7(Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
 
8    Section 955. The Chicago Park District Act is amended by
9changing Section 16a-5 as follows:
 
10    (70 ILCS 1505/16a-5)
11    Sec. 16a-5. Criminal background investigations.
12    (a) An applicant for employment with the Chicago Park
13District is required as a condition of employment to authorize
14an investigation to determine if the applicant has been
15convicted of any of the enumerated criminal or drug offenses in
16subsection (c) of this Section or has been convicted, within 7
17years of the application for employment with the Chicago Park
18District, of any other felony under the laws of this State or
19of any offense committed or attempted in any other state or
20against the laws of the United States that, if committed or
21attempted in this State, would have been punishable as a felony
22under the laws of this State. Authorization for the
23investigation shall be furnished by the applicant to the
24Chicago Park District. Upon receipt of this authorization, the

 

 

09600SB1310sam001- 552 -LRB096 09456 DRJ 44004 a

1Chicago Park District shall submit the applicant's name, sex,
2race, date of birth, and social security number to the
3Department of State Police on forms prescribed by the
4Department of State Police. The Department of State Police
5shall conduct a search of the Illinois criminal history record
6information database to ascertain if the applicant being
7considered for employment has been convicted of committing or
8attempting to commit any of the enumerated criminal or drug
9offenses in subsection (c) of this Section or has been
10convicted, of committing or attempting to commit within 7 years
11of the application for employment with the Chicago Park
12District, any other felony under the laws of this State. The
13Department of State Police shall charge the Chicago Park
14District a fee for conducting the investigation, which fee
15shall be deposited in the State Police Services Fund and shall
16not exceed the cost of the inquiry. The applicant shall not be
17charged a fee by the Chicago Park District for the
18investigation.
19    (b) If the search of the Illinois criminal history record
20database indicates that the applicant has been convicted of
21committing or attempting to commit any of the enumerated
22criminal or drug offenses in subsection (c) or has been
23convicted of committing or attempting to commit, within 7 years
24of the application for employment with the Chicago Park
25District, any other felony under the laws of this State, the
26Department of State Police and the Federal Bureau of

 

 

09600SB1310sam001- 553 -LRB096 09456 DRJ 44004 a

1Investigation shall furnish, pursuant to a fingerprint based
2background check, records of convictions, until expunged, to
3the General Superintendent and Chief Executive Officer of the
4Chicago Park District. Any information concerning the record of
5convictions obtained by the General Superintendent and Chief
6Executive Officer shall be confidential and may only be
7transmitted to those persons who are necessary to the decision
8on whether to hire the applicant for employment. A copy of the
9record of convictions obtained from the Department of State
10Police shall be provided to the applicant for employment. Any
11person who releases any confidential information concerning
12any criminal convictions of an applicant for employment shall
13be guilty of a Class A misdemeanor, unless the release of such
14information is authorized by this Section.
15    (c) The Chicago Park District may not knowingly employ a
16person who has been convicted for committing attempted first
17degree murder or for committing or attempting to commit first
18degree murder, a Class X felony, or any one or more of the
19following offenses: (i) those defined in Sections 11-1.20,
2011-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-9, 11-14,
2111-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-19,
2211-19.1, 11-19.2, 11-20, 11-20.1, 11-20.1B, 11-20.3, 11-21,
2311-30, 12-13, 12-14, 12-14.1, 12-15, and 12-16 of the Criminal
24Code of 1961; (ii) those defined in the Cannabis Control Act,
25except those defined in Sections 4(a), 4(b), and 5(a) of that
26Act; (iii) those defined in the Illinois Controlled Substances

 

 

09600SB1310sam001- 554 -LRB096 09456 DRJ 44004 a

1Act; (iv) those defined in the Methamphetamine Control and
2Community Protection Act; and (v) any offense committed or
3attempted in any other state or against the laws of the United
4States, which, if committed or attempted in this State, would
5have been punishable as one or more of the foregoing offenses.
6Further, the Chicago Park District may not knowingly employ a
7person who has been found to be the perpetrator of sexual or
8physical abuse of any minor under 18 years of age pursuant to
9proceedings under Article II of the Juvenile Court Act of 1987.
10The Chicago Park District may not knowingly employ a person for
11whom a criminal background investigation has not been
12initiated.
13(Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
 
14    Section 960. The Metropolitan Transit Authority Act is
15amended by changing Section 28b as follows:
 
16    (70 ILCS 3605/28b)  (from Ch. 111 2/3, par. 328b)
17    Sec. 28b. Any person applying for a position as a driver of
18a vehicle owned by a private carrier company which provides
19public transportation pursuant to an agreement with the
20Authority shall be required to authorize an investigation by
21the private carrier company to determine if the applicant has
22been convicted of any of the following offenses: (i) those
23offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1,
2410-4, 10-5, 10-6, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50,

 

 

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111-1.60, 11-6, 11-9, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1,
211-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2, 11-20, 11-20.1,
311-20.1B, 11-20.3, 11-21, 11-22, 11-30, 12-4.3, 12-4.4,
412-4.5, 12-6, 12-7.1, 12-11, 12-13, 12-14, 12-14.1, 12-15,
512-16, 12-16.1, 18-1, 18-2, 20-1, 20-1.1, 31A-1, 31A-1.1, and
633A-2, and in subsection (a) and subsection (b), clause (1), of
7Section 12-4 of the Criminal Code of 1961; (ii) those offenses
8defined in the Cannabis Control Act except those offenses
9defined in subsections (a) and (b) of Section 4, and subsection
10(a) of Section 5 of the Cannabis Control Act (iii) those
11offenses defined in the Illinois Controlled Substances Act;
12(iv) those offenses defined in the Methamphetamine Control and
13Community Protection Act; and (v) any offense committed or
14attempted in any other state or against the laws of the United
15States, which if committed or attempted in this State would be
16punishable as one or more of the foregoing offenses. Upon
17receipt of this authorization, the private carrier company
18shall submit the applicant's name, sex, race, date of birth,
19fingerprints and social security number to the Department of
20State Police on forms prescribed by the Department. The
21Department of State Police shall conduct an investigation to
22ascertain if the applicant has been convicted of any of the
23above enumerated offenses. The Department shall charge the
24private carrier company a fee for conducting the investigation,
25which fee shall be deposited in the State Police Services Fund
26and shall not exceed the cost of the inquiry; and the applicant

 

 

09600SB1310sam001- 556 -LRB096 09456 DRJ 44004 a

1shall not be charged a fee for such investigation by the
2private carrier company. The Department of State Police shall
3furnish, pursuant to positive identification, records of
4convictions, until expunged, to the private carrier company
5which requested the investigation. A copy of the record of
6convictions obtained from the Department shall be provided to
7the applicant. Any record of conviction received by the private
8carrier company shall be confidential. Any person who releases
9any confidential information concerning any criminal
10convictions of an applicant shall be guilty of a Class A
11misdemeanor, unless authorized by this Section.
12(Source: P.A. 94-556, eff. 9-11-05.)
 
13    Section 965. The School Code is amended by changing
14Sections 2-3.147, 10-22.39, 21-23a, 34-2.1, and 34-84b as
15follows:
 
16    (105 ILCS 5/2-3.147)
17    Sec. 2-3.147. The Ensuring Success in School Task Force.
18    (a) In this Section:
19    "Domestic violence" means abuse by a family or household
20member, as "abuse" and "family or household members" are
21defined in Section 103 of the Illinois Domestic Violence Act of
221986.
23    "Sexual violence" means sexual assault, abuse, or stalking
24of an adult or minor child proscribed in the Criminal Code of

 

 

09600SB1310sam001- 557 -LRB096 09456 DRJ 44004 a

11961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
212-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15,
3and 12-16, including sexual violence committed by perpetrators
4who are strangers to the victim and sexual violence committed
5by perpetrators who are known or related by blood or marriage
6to the victim.
7    (b) The State Board of Education shall convene an Ensuring
8Success in School Task Force to develop policies, procedures,
9and protocols to be adopted by school districts for addressing
10the educational and related needs of children and youth who are
11parents, expectant parents, or victims of domestic or sexual
12violence to ensure their ability to stay in school, stay safe
13while in school, and successfully complete their education. The
14State Board of Education shall be the agency responsible for
15providing staff and administrative support to the task force.
16    (c) The Ensuring Success in School Task Force shall do all
17of the following:
18        (1) Conduct a thorough examination of the barriers to
19    school attendance, safety, and completion for children and
20    youth who are parents, expectant parents, or victims of
21    domestic or sexual violence.
22        (2) Conduct a discovery process that includes relevant
23    research and the identification of effective policies,
24    protocols, and programs within this State and elsewhere.
25        (3) Conduct meetings and public hearings in
26    geographically diverse locations throughout the State to

 

 

09600SB1310sam001- 558 -LRB096 09456 DRJ 44004 a

1    ensure the maximum input from area advocates and service
2    providers, from local education agencies, and from
3    children and youth who are parents, expectant parents, or
4    victims of domestic or sexual violence and their parents or
5    guardians.
6        (4) Establish and adhere to procedures and protocols to
7    allow children and youth who are parents, expectant
8    parents, or victims of domestic or sexual violence, their
9    parents or guardians, and advocates who work on behalf of
10    such children and youth to participate in the task force
11    anonymously and confidentially.
12        (5) Invite the testimony of and confer with experts on
13    relevant topics.
14        (6) Produce a report of the task force's findings on
15    best practices and policies, which shall include a plan
16    with a phased and prioritized implementation timetable
17    with focus on ensuring the successful and safe completion
18    of school for children and youth who are parents, expectant
19    parents, or victims of domestic or sexual violence. The
20    task force shall submit a report to the General Assembly on
21    or before December 1, 2009 on its findings,
22    recommendations, and implementation plan. Any task force
23    reports shall be published on the State Board of
24    Education's Internet website on the date the report is
25    delivered to the General Assembly.
26        (7) Recommend new legislation or proposed rules

 

 

09600SB1310sam001- 559 -LRB096 09456 DRJ 44004 a

1    developed by the task force.
2    (d) The President of the Senate and the Speaker of the
3House of Representatives shall each appoint one co-chairperson
4of the Ensuring Success in School Task Force. In addition to
5the 2 co-chairpersons, the task force shall be comprised of
6each of the following members, appointed by the State Board of
7Education, and shall be representative of the geographic,
8racial, ethnic, and cultural diversity of this State:
9        (1) A representative of a statewide nonprofit,
10    nongovernmental domestic violence organization.
11        (2) A domestic violence victims' advocate or service
12    provider from a different nonprofit, nongovernmental
13    domestic violence organization.
14        (3) A representative of a statewide nonprofit,
15    nongovernmental sexual assault organization.
16        (4) A sexual assault victims' advocate or service
17    provider from a different nonprofit, nongovernmental
18    sexual assault organization.
19        (5) A teen parent advocate or service provider from a
20    nonprofit, nongovernmental organization.
21        (6) A school social worker.
22        (7) A school psychologist.
23        (8) A school counselor.
24        (9) A representative of a statewide professional
25    teachers' organization.
26        (10) A representative of a different statewide

 

 

09600SB1310sam001- 560 -LRB096 09456 DRJ 44004 a

1    professional teachers' organization.
2        (11) A representative of a statewide organization that
3    represents school boards.
4        (12) A representative of a statewide organization
5    representing principals.
6        (13) A representative of City of Chicago School
7    District 299.
8        (14) A representative of a nonprofit, nongovernmental
9    youth services provider.
10        (15) A representative of a statewide nonprofit,
11    nongovernmental multi-issue advocacy organization with
12    expertise in a cross-section of relevant issues.
13        (16) An alternative education service provider.
14        (17) A representative from a regional office of
15    education.
16        (18) A truancy intervention services provider.
17        (19) A youth who is a parent or expectant parent
18    directly affected by the issues, problems, and concerns of
19    staying in school and successfully completing his or her
20    education through high school.
21        (20) A youth who is a victim of domestic or sexual
22    violence directly affected by the issues, problems, and
23    concerns of staying in school and successfully completing
24    his or her education.
25        (21) A parent or guardian of a child or youth who is a
26    parent or expectant parent directly affected by the issues,

 

 

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1    problems, and concerns of staying in school and
2    successfully completing his or her education.
3        (22) A parent or guardian of a child or youth who is a
4    victim of domestic or sexual violence directly affected by
5    the issues, problems, and concerns of staying in school and
6    successfully completing his or her education.
7The task force shall also consist of one member appointed by
8the Minority Leader of the Senate, one member appointed by the
9Minority Leader of the House of Representatives, the State
10Superintendent of Education, the Secretary of Human Services,
11the Director of Healthcare and Family Services, the Director of
12Children and Family Services, and the Director of Public Health
13or their designees.
14    (e) Members of the Ensuring Success in School Task Force
15shall receive no compensation for their participation, but may
16be reimbursed by the State Board of Education for expenses in
17connection with their participation, including travel, if
18funds are available. However, members of the task force who are
19youth who are parents, expectant parents, or victims of
20domestic or sexual violence and the parents or guardians of
21such youth shall be reimbursed for their travel expenses
22connected to their participation in the task force.
23(Source: P.A. 95-558, eff. 8-30-07; 95-876, eff. 8-21-08;
2496-364, eff. 8-13-09.)
 
25    (105 ILCS 5/10-22.39)

 

 

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1    Sec. 10-22.39. In-service training programs.
2    (a) To conduct in-service training programs for teachers.
3    (b) In addition to other topics at in-service training
4programs, school guidance counselors, teachers, school social
5workers, and other school personnel who work with pupils in
6grades 7 through 12 shall be trained to identify the warning
7signs of suicidal behavior in adolescents and teens and shall
8be taught appropriate intervention and referral techniques.
9    (c) School guidance counselors, nurses, teachers and other
10school personnel who work with pupils may be trained to have a
11basic knowledge of matters relating to acquired
12immunodeficiency syndrome (AIDS), including the nature of the
13disease, its causes and effects, the means of detecting it and
14preventing its transmission, and the availability of
15appropriate sources of counseling and referral, and any other
16information that may be appropriate considering the age and
17grade level of such pupils. The School Board shall supervise
18such training. The State Board of Education and the Department
19of Public Health shall jointly develop standards for such
20training.
21    (d) In this subsection (d):
22    "Domestic violence" means abuse by a family or household
23member, as "abuse" and "family or household members" are
24defined in Section 103 of the Illinois Domestic Violence Act of
251986.
26    "Sexual violence" means sexual assault, abuse, or stalking

 

 

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1of an adult or minor child proscribed in the Criminal Code of
21961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
312-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15,
4and 12-16, including sexual violence committed by perpetrators
5who are strangers to the victim and sexual violence committed
6by perpetrators who are known or related by blood or marriage
7to the victim.
8    At least once every 2 years, an in-service training program
9for school personnel who work with pupils, including, but not
10limited to, school and school district administrators,
11teachers, school guidance counselors, school social workers,
12school counselors, school psychologists, and school nurses,
13must be conducted by persons with expertise in domestic and
14sexual violence and the needs of expectant and parenting youth
15and shall include training concerning (i) communicating with
16and listening to youth victims of domestic or sexual violence
17and expectant and parenting youth, (ii) connecting youth
18victims of domestic or sexual violence and expectant and
19parenting youth to appropriate in-school services and other
20agencies, programs, and services as needed, and (iii)
21implementing the school district's policies, procedures, and
22protocols with regard to such youth, including
23confidentiality. At a minimum, school personnel must be trained
24to understand, provide information and referrals, and address
25issues pertaining to youth who are parents, expectant parents,
26or victims of domestic or sexual violence.

 

 

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1    (e) At least every 2 years, an in-service training program
2for school personnel who work with pupils must be conducted by
3persons with expertise in anaphylactic reactions and
4management.
5    (f) At least once every 2 years, a school board shall
6conduct in-service training on educator ethics,
7teacher-student conduct, and school employee-student conduct
8for all personnel.
9(Source: P.A. 95-558, eff. 8-30-07; 96-349, eff. 8-13-09;
1096-431, eff. 8-13-09; 96-951, eff. 6-28-10; 96-1000, eff.
117-2-10.)
 
12    (105 ILCS 5/21-23a)  (from Ch. 122, par. 21-23a)
13    Sec. 21-23a. Conviction of certain offenses as grounds for
14revocation of certificate.
15    (a) Whenever the holder of any certificate issued pursuant
16to this Article has been convicted of any sex offense or
17narcotics offense as defined in this Section, the State
18Superintendent of Education shall forthwith suspend the
19certificate. If the conviction is reversed and the holder is
20acquitted of the offense in a new trial or the charges against
21him are dismissed, the suspending authority shall forthwith
22terminate the suspension of the certificate. When the
23conviction becomes final, the State Superintendent of
24Education shall forthwith revoke the certificate. "Sex
25offense" as used in this Section means any one or more of the

 

 

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1following offenses: (1) any offense defined in Sections 11-6,
2and 11-9 through 11-9.5, inclusive, and 11-30, Sections 11-14
3through 11-21, inclusive, Sections 11-23 (if punished as a
4Class 3 felony), 11-24, 11-25, and 11-26, and Sections 11-1.20,
511-1.30, 11-1.40, 11-1.50, 11-1.60, 12-4.9, 12-13, 12-14,
612-14.1, 12-15, 12-16, 12-32, and 12-33 of the Criminal Code of
71961; (2) any attempt to commit any of the foregoing offenses,
8and (3) any offense committed or attempted in any other state
9which, if committed or attempted in this State, would have been
10punishable as one or more of the foregoing offenses. "Narcotics
11offense" as used in this Section means any one or more of the
12following offenses: (1) any offense defined in the Cannabis
13Control Act, except those defined in Sections 4(a), 4(b) and
145(a) of that Act and any offense for which the holder of any
15certificate is placed on probation under the provisions of
16Section 10 of that Act, provided that if the terms and
17conditions of probation required by the court are not
18fulfilled, the offense is not eligible for this exception; (2)
19any offense defined in the Illinois Controlled Substances Act,
20except any offense for which the holder of any certificate is
21placed on probation under the provisions of Section 410 of that
22Act, provided that if the terms and conditions of probation
23required by the court are not fulfilled, the offense is not
24eligible for this exception; (3) any offense defined in the
25Methamphetamine Control and Community Protection Act, except
26any offense for which the holder of any certificate is placed

 

 

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1on probation under the provision of Section 70 of that Act,
2provided that if the terms and conditions of probation required
3by the court are not fulfilled, the offense is not eligible for
4this exception; (4) any attempt to commit any of the foregoing
5offenses; and (5) any offense committed or attempted in any
6other state or against the laws of the United States which, if
7committed or attempted in this State, would have been
8punishable as one or more of the foregoing offenses. The
9changes made by this amendatory Act of the 96th General
10Assembly to the definition of "narcotics offense" in this
11subsection (a) are declaratory of existing law.
12    (b) Whenever the holder of a certificate issued pursuant to
13this Article has been convicted of first degree murder,
14attempted first degree murder, conspiracy to commit first
15degree murder, attempted conspiracy to commit first degree
16murder, or a Class X felony or any offense committed or
17attempted in any other state or against the laws of the United
18States that, if committed or attempted in this State, would
19have been punishable as one or more of the foregoing offenses,
20the State Superintendent of Education shall forthwith suspend
21the certificate. If the conviction is reversed and the holder
22is acquitted of that offense in a new trial or the charges that
23he or she committed that offense are dismissed, the State
24Superintendent of Education shall forthwith terminate the
25suspension of the certificate. When the conviction becomes
26final, the State Superintendent of Education shall forthwith

 

 

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1revoke the certificate.
2(Source: P.A. 96-431, eff. 8-13-09.)
 
3    (105 ILCS 5/34-2.1)  (from Ch. 122, par. 34-2.1)
4    Sec. 34-2.1. Local School Councils - Composition -
5Voter-Eligibility - Elections - Terms.
6    (a) A local school council shall be established for each
7attendance center within the school district. Each local school
8council shall consist of the following 12 voting members: the
9principal of the attendance center, 2 teachers employed and
10assigned to perform the majority of their employment duties at
11the attendance center, 6 parents of students currently enrolled
12at the attendance center, one employee of the school district
13employed and assigned to perform the majority of his or her
14employment duties at the attendance center who is not a
15teacher, and 2 community residents. Neither the parents nor the
16community residents who serve as members of the local school
17council shall be employees of the Board of Education. In each
18secondary attendance center, the local school council shall
19consist of 13 voting members -- the 12 voting members described
20above and one full-time student member, appointed as provided
21in subsection (m) below. In the event that the chief executive
22officer of the Chicago School Reform Board of Trustees
23determines that a local school council is not carrying out its
24financial duties effectively, the chief executive officer is
25authorized to appoint a representative of the business

 

 

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1community with experience in finance and management to serve as
2an advisor to the local school council for the purpose of
3providing advice and assistance to the local school council on
4fiscal matters. The advisor shall have access to relevant
5financial records of the local school council. The advisor may
6attend executive sessions. The chief executive officer shall
7issue a written policy defining the circumstances under which a
8local school council is not carrying out its financial duties
9effectively.
10    (b) Within 7 days of January 11, 1991, the Mayor shall
11appoint the members and officers (a Chairperson who shall be a
12parent member and a Secretary) of each local school council who
13shall hold their offices until their successors shall be
14elected and qualified. Members so appointed shall have all the
15powers and duties of local school councils as set forth in this
16amendatory Act of 1991. The Mayor's appointments shall not
17require approval by the City Council.
18    The membership of each local school council shall be
19encouraged to be reflective of the racial and ethnic
20composition of the student population of the attendance center
21served by the local school council.
22    (c) Beginning with the 1995-1996 school year and in every
23even-numbered year thereafter, the Board shall set second
24semester Parent Report Card Pick-up Day for Local School
25Council elections and may schedule elections at year-round
26schools for the same dates as the remainder of the school

 

 

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1system. Elections shall be conducted as provided herein by the
2Board of Education in consultation with the local school
3council at each attendance center.
4    (d) Beginning with the 1995-96 school year, the following
5procedures shall apply to the election of local school council
6members at each attendance center:
7        (i) The elected members of each local school council
8    shall consist of the 6 parent members and the 2 community
9    resident members.
10        (ii) Each elected member shall be elected by the
11    eligible voters of that attendance center to serve for a
12    two-year term commencing on July 1 immediately following
13    the election described in subsection (c). Eligible voters
14    for each attendance center shall consist of the parents and
15    community residents for that attendance center.
16        (iii) Each eligible voter shall be entitled to cast one
17    vote for up to a total of 5 candidates, irrespective of
18    whether such candidates are parent or community resident
19    candidates.
20        (iv) Each parent voter shall be entitled to vote in the
21    local school council election at each attendance center in
22    which he or she has a child currently enrolled. Each
23    community resident voter shall be entitled to vote in the
24    local school council election at each attendance center for
25    which he or she resides in the applicable attendance area
26    or voting district, as the case may be.

 

 

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1        (v) Each eligible voter shall be entitled to vote once,
2    but not more than once, in the local school council
3    election at each attendance center at which the voter is
4    eligible to vote.
5        (vi) The 2 teacher members and the non-teacher employee
6    member of each local school council shall be appointed as
7    provided in subsection (l) below each to serve for a
8    two-year term coinciding with that of the elected parent
9    and community resident members.
10        (vii) At secondary attendance centers, the voting
11    student member shall be appointed as provided in subsection
12    (m) below to serve for a one-year term coinciding with the
13    beginning of the terms of the elected parent and community
14    members of the local school council.
15    (e) The Council shall publicize the date and place of the
16election by posting notices at the attendance center, in public
17places within the attendance boundaries of the attendance
18center and by distributing notices to the pupils at the
19attendance center, and shall utilize such other means as it
20deems necessary to maximize the involvement of all eligible
21voters.
22    (f) Nomination. The Council shall publicize the opening of
23nominations by posting notices at the attendance center, in
24public places within the attendance boundaries of the
25attendance center and by distributing notices to the pupils at
26the attendance center, and shall utilize such other means as it

 

 

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1deems necessary to maximize the involvement of all eligible
2voters. Not less than 2 weeks before the election date, persons
3eligible to run for the Council shall submit their name, date
4of birth, social security number, if available, and some
5evidence of eligibility to the Council. The Council shall
6encourage nomination of candidates reflecting the
7racial/ethnic population of the students at the attendance
8center. Each person nominated who runs as a candidate shall
9disclose, in a manner determined by the Board, any economic
10interest held by such person, by such person's spouse or
11children, or by each business entity in which such person has
12an ownership interest, in any contract with the Board, any
13local school council or any public school in the school
14district. Each person nominated who runs as a candidate shall
15also disclose, in a manner determined by the Board, if he or
16she ever has been convicted of any of the offenses specified in
17subsection (c) of Section 34-18.5; provided that neither this
18provision nor any other provision of this Section shall be
19deemed to require the disclosure of any information that is
20contained in any law enforcement record or juvenile court
21record that is confidential or whose accessibility or
22disclosure is restricted or prohibited under Section 5-901 or
235-905 of the Juvenile Court Act of 1987. Failure to make such
24disclosure shall render a person ineligible for election or to
25serve on the local school council. The same disclosure shall be
26required of persons under consideration for appointment to the

 

 

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1Council pursuant to subsections (l) and (m) of this Section.
2    (f-5) Notwithstanding disclosure, a person who has been
3convicted of any of the following offenses at any time shall be
4ineligible for election or appointment to a local school
5council and ineligible for appointment to a local school
6council pursuant to subsections (l) and (m) of this Section:
7(i) those defined in Section 11-1.20, 11-1.30, 11-1.40,
811-1.50, 11-1.60, 11-6, 11-9.1, 11-14.4, 11-16, 11-17.1,
911-19, 11-19.1, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
1012-14, 12-14.1, 12-15, or 12-16, or subdivision (a)(2) of
11Section 11-14.3, of the Criminal Code of 1961 or (ii) any
12offense committed or attempted in any other state or against
13the laws of the United States, which, if committed or attempted
14in this State, would have been punishable as one or more of the
15foregoing offenses. Notwithstanding disclosure, a person who
16has been convicted of any of the following offenses within the
1710 years previous to the date of nomination or appointment
18shall be ineligible for election or appointment to a local
19school council: (i) those defined in Section 401.1, 405.1, or
20405.2 of the Illinois Controlled Substances Act or (ii) any
21offense committed or attempted in any other state or against
22the laws of the United States, which, if committed or attempted
23in this State, would have been punishable as one or more of the
24foregoing offenses.
25    Immediately upon election or appointment, incoming local
26school council members shall be required to undergo a criminal

 

 

09600SB1310sam001- 573 -LRB096 09456 DRJ 44004 a

1background investigation, to be completed prior to the member
2taking office, in order to identify any criminal convictions
3under the offenses enumerated in Section 34-18.5. The
4investigation shall be conducted by the Department of State
5Police in the same manner as provided for in Section 34-18.5.
6However, notwithstanding Section 34-18.5, the social security
7number shall be provided only if available. If it is determined
8at any time that a local school council member or member-elect
9has been convicted of any of the offenses enumerated in this
10Section or failed to disclose a conviction of any of the
11offenses enumerated in Section 34-18.5, the general
12superintendent shall notify the local school council member or
13member-elect of such determination and the local school council
14member or member-elect shall be removed from the local school
15council by the Board, subject to a hearing, convened pursuant
16to Board rule, prior to removal.
17    (g) At least one week before the election date, the Council
18shall publicize, in the manner provided in subsection (e), the
19names of persons nominated for election.
20    (h) Voting shall be in person by secret ballot at the
21attendance center between the hours of 6:00 a.m. and 7:00 p.m.
22    (i) Candidates receiving the highest number of votes shall
23be declared elected by the Council. In cases of a tie, the
24Council shall determine the winner by lot.
25    (j) The Council shall certify the results of the election
26and shall publish the results in the minutes of the Council.

 

 

09600SB1310sam001- 574 -LRB096 09456 DRJ 44004 a

1    (k) The general superintendent shall resolve any disputes
2concerning election procedure or results and shall ensure that,
3except as provided in subsections (e) and (g), no resources of
4any attendance center shall be used to endorse or promote any
5candidate.
6    (l) Beginning with the 1995-1996 school year and in every
7even numbered year thereafter, the Board shall appoint 2
8teacher members to each local school council. These
9appointments shall be made in the following manner:
10        (i) The Board shall appoint 2 teachers who are employed
11    and assigned to perform the majority of their employment
12    duties at the attendance center to serve on the local
13    school council of the attendance center for a two-year term
14    coinciding with the terms of the elected parent and
15    community members of that local school council. These
16    appointments shall be made from among those teachers who
17    are nominated in accordance with subsection (f).
18        (ii) A non-binding, advisory poll to ascertain the
19    preferences of the school staff regarding appointments of
20    teachers to the local school council for that attendance
21    center shall be conducted in accordance with the procedures
22    used to elect parent and community Council
23    representatives. At such poll, each member of the school
24    staff shall be entitled to indicate his or her preference
25    for up to 2 candidates from among those who submitted
26    statements of candidacy as described above. These

 

 

09600SB1310sam001- 575 -LRB096 09456 DRJ 44004 a

1    preferences shall be advisory only and the Board shall
2    maintain absolute discretion to appoint teacher members to
3    local school councils, irrespective of the preferences
4    expressed in any such poll.
5        (iii) In the event that a teacher representative is
6    unable to perform his or her employment duties at the
7    school due to illness, disability, leave of absence,
8    disciplinary action, or any other reason, the Board shall
9    declare a temporary vacancy and appoint a replacement
10    teacher representative to serve on the local school council
11    until such time as the teacher member originally appointed
12    pursuant to this subsection (l) resumes service at the
13    attendance center or for the remainder of the term. The
14    replacement teacher representative shall be appointed in
15    the same manner and by the same procedures as teacher
16    representatives are appointed in subdivisions (i) and (ii)
17    of this subsection (l).
18    (m) Beginning with the 1995-1996 school year, and in every
19year thereafter, the Board shall appoint one student member to
20each secondary attendance center. These appointments shall be
21made in the following manner:
22        (i) Appointments shall be made from among those
23    students who submit statements of candidacy to the
24    principal of the attendance center, such statements to be
25    submitted commencing on the first day of the twentieth week
26    of school and continuing for 2 weeks thereafter. The form

 

 

09600SB1310sam001- 576 -LRB096 09456 DRJ 44004 a

1    and manner of such candidacy statements shall be determined
2    by the Board.
3        (ii) During the twenty-second week of school in every
4    year, the principal of each attendance center shall conduct
5    a non-binding, advisory poll to ascertain the preferences
6    of the school students regarding the appointment of a
7    student to the local school council for that attendance
8    center. At such poll, each student shall be entitled to
9    indicate his or her preference for up to one candidate from
10    among those who submitted statements of candidacy as
11    described above. The Board shall promulgate rules to ensure
12    that these non-binding, advisory polls are conducted in a
13    fair and equitable manner and maximize the involvement of
14    all school students. The preferences expressed in these
15    non-binding, advisory polls shall be transmitted by the
16    principal to the Board. However, these preferences shall be
17    advisory only and the Board shall maintain absolute
18    discretion to appoint student members to local school
19    councils, irrespective of the preferences expressed in any
20    such poll.
21        (iii) For the 1995-96 school year only, appointments
22    shall be made from among those students who submitted
23    statements of candidacy to the principal of the attendance
24    center during the first 2 weeks of the school year. The
25    principal shall communicate the results of any nonbinding,
26    advisory poll to the Board. These results shall be advisory

 

 

09600SB1310sam001- 577 -LRB096 09456 DRJ 44004 a

1    only, and the Board shall maintain absolute discretion to
2    appoint student members to local school councils,
3    irrespective of the preferences expressed in any such poll.
4    (n) The Board may promulgate such other rules and
5regulations for election procedures as may be deemed necessary
6to ensure fair elections.
7    (o) In the event that a vacancy occurs during a member's
8term, the Council shall appoint a person eligible to serve on
9the Council, to fill the unexpired term created by the vacancy,
10except that any teacher vacancy shall be filled by the Board
11after considering the preferences of the school staff as
12ascertained through a non-binding advisory poll of school
13staff.
14    (p) If less than the specified number of persons is elected
15within each candidate category, the newly elected local school
16council shall appoint eligible persons to serve as members of
17the Council for two-year terms.
18    (q) The Board shall promulgate rules regarding conflicts of
19interest and disclosure of economic interests which shall apply
20to local school council members and which shall require reports
21or statements to be filed by Council members at regular
22intervals with the Secretary of the Board. Failure to comply
23with such rules or intentionally falsifying such reports shall
24be grounds for disqualification from local school council
25membership. A vacancy on the Council for disqualification may
26be so declared by the Secretary of the Board. Rules regarding

 

 

09600SB1310sam001- 578 -LRB096 09456 DRJ 44004 a

1conflicts of interest and disclosure of economic interests
2promulgated by the Board shall apply to local school council
3members. No less than 45 days prior to the deadline, the
4general superintendent shall provide notice, by mail, to each
5local school council member of all requirements and forms for
6compliance with economic interest statements.
7    (r) (1) If a parent member of a local school council ceases
8to have any child enrolled in the attendance center governed by
9the Local School Council due to the graduation or voluntary
10transfer of a child or children from the attendance center, the
11parent's membership on the Local School Council and all voting
12rights are terminated immediately as of the date of the child's
13graduation or voluntary transfer. If the child of a parent
14member of a local school council dies during the member's term
15in office, the member may continue to serve on the local school
16council for the balance of his or her term. Further, a local
17school council member may be removed from the Council by a
18majority vote of the Council as provided in subsection (c) of
19Section 34-2.2 if the Council member has missed 3 consecutive
20regular meetings, not including committee meetings, or 5
21regular meetings in a 12 month period, not including committee
22meetings. If a parent member of a local school council ceases
23to be eligible to serve on the Council for any other reason, he
24or she shall be removed by the Board subject to a hearing,
25convened pursuant to Board rule, prior to removal. A vote to
26remove a Council member by the local school council shall only

 

 

09600SB1310sam001- 579 -LRB096 09456 DRJ 44004 a

1be valid if the Council member has been notified personally or
2by certified mail, mailed to the person's last known address,
3of the Council's intent to vote on the Council member's removal
4at least 7 days prior to the vote. The Council member in
5question shall have the right to explain his or her actions and
6shall be eligible to vote on the question of his or her removal
7from the Council. The provisions of this subsection shall be
8contained within the petitions used to nominate Council
9candidates.
10    (2) A person may continue to serve as a community resident
11member of a local school council as long as he or she resides
12in the attendance area served by the school and is not employed
13by the Board nor is a parent of a student enrolled at the
14school. If a community resident member ceases to be eligible to
15serve on the Council, he or she shall be removed by the Board
16subject to a hearing, convened pursuant to Board rule, prior to
17removal.
18    (3) A person may continue to serve as a teacher member of a
19local school council as long as he or she is employed and
20assigned to perform a majority of his or her duties at the
21school, provided that if the teacher representative resigns
22from employment with the Board or voluntarily transfers to
23another school, the teacher's membership on the local school
24council and all voting rights are terminated immediately as of
25the date of the teacher's resignation or upon the date of the
26teacher's voluntary transfer to another school. If a teacher

 

 

09600SB1310sam001- 580 -LRB096 09456 DRJ 44004 a

1member of a local school council ceases to be eligible to serve
2on a local school council for any other reason, that member
3shall be removed by the Board subject to a hearing, convened
4pursuant to Board rule, prior to removal.
5(Source: P.A. 95-1015, eff. 12-15-08; 96-1412, eff. 1-1-11.)
 
6    (105 ILCS 5/34-84b)  (from Ch. 122, par. 34-84b)
7    Sec. 34-84b. Conviction of sex or narcotics offense, first
8degree murder, attempted first degree murder, or Class X felony
9as grounds for revocation of certificate.
10    (a) Whenever the holder of any certificate issued by the
11board of education has been convicted of any sex offense or
12narcotics offense as defined in this Section, the board of
13education shall forthwith suspend the certificate. If the
14conviction is reversed and the holder is acquitted of the
15offense in a new trial or the charges against him are
16dismissed, the board shall forthwith terminate the suspension
17of the certificate. When the conviction becomes final, the
18board shall forthwith revoke the certificate. "Sex offense" as
19used in this Section means any one or more of the following
20offenses: (1) any offense defined in Sections 11-6, and 11-9,
21and 11-30, and Sections 11-14 through 11-21, inclusive, and
22Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13,
2312-14, 12-14.1, 12-15 and 12-16 of the Criminal Code of 1961;
24(2) any attempt to commit any of the foregoing offenses, and
25(3) any offense committed or attempted in any other state

 

 

09600SB1310sam001- 581 -LRB096 09456 DRJ 44004 a

1which, if committed or attempted in this State, would have been
2punishable as one or more of the foregoing offenses. "Narcotics
3offense" as used in this Section means any one or more of the
4following offenses: (1) any offense defined in the Cannabis
5Control Act except those defined in Sections 4(a), 4(b) and
65(a) of that Act and any offense for which the holder of any
7certificate is placed on probation under the provisions of
8Section 10 of that Act and fulfills the terms and conditions of
9probation as may be required by the court; (2) any offense
10defined in the Illinois Controlled Substances Act except any
11offense for which the holder of any certificate is placed on
12probation under the provisions of Section 410 of that Act and
13fulfills the terms and conditions of probation as may be
14required by the court; (3) any offense defined in the
15Methamphetamine Control and Community Protection Act except
16any offense for which the holder of any certificate is placed
17on probation under the provision of Section 70 of that Act and
18fulfills the terms and conditions of probation as may be
19required by the court; (4) any attempt to commit any of the
20foregoing offenses; and (5) any offense committed or attempted
21in any other state or against the laws of the United States
22which, if committed or attempted in this State, would have been
23punishable as one or more of the foregoing offenses.
24    (b) Whenever the holder of any certificate issued by the
25board of education or pursuant to Article 21 or any other
26provisions of the School Code has been convicted of first

 

 

09600SB1310sam001- 582 -LRB096 09456 DRJ 44004 a

1degree murder, attempted first degree murder, or a Class X
2felony, the board of education or the State Superintendent of
3Education shall forthwith suspend the certificate. If the
4conviction is reversed and the holder is acquitted of that
5offense in a new trial or the charges that he or she committed
6that offense are dismissed, the suspending authority shall
7forthwith terminate the suspension of the certificate. When the
8conviction becomes final, the State Superintendent of
9Education shall forthwith revoke the certificate. The stated
10offenses of "first degree murder", "attempted first degree
11murder", and "Class X felony" referred to in this Section
12include any offense committed in another state that, if
13committed in this State, would have been punishable as any one
14of the stated offenses.
15(Source: P.A. 94-556, eff. 9-11-05.)
 
16    Section 970. The Medical School Matriculant Criminal
17History Records Check Act is amended by changing Section 5 as
18follows:
 
19    (110 ILCS 57/5)
20    Sec. 5. Definitions.
21    "Matriculant" means an individual who is conditionally
22admitted as a student to a medical school located in Illinois,
23pending the medical school's consideration of his or her
24criminal history records check under this Act.

 

 

09600SB1310sam001- 583 -LRB096 09456 DRJ 44004 a

1    "Sex offender" means any person who is convicted pursuant
2to Illinois law or any substantially similar federal, Uniform
3Code of Military Justice, sister state, or foreign country law
4with any of the following sex offenses set forth in the
5Criminal Code of 1961:
6        (1) Indecent solicitation of a child.
7        (2) Sexual exploitation of a child.
8        (3) Custodial sexual misconduct.
9        (4) Exploitation of a child.
10        (5) Child pornography.
11        (6) Aggravated child pornography.
12    "Violent felony" means any of the following offenses, as
13defined by the Criminal Code of 1961:
14        (1) First degree murder.
15        (2) Second degree murder.
16        (3) Predatory criminal sexual assault of a child.
17        (4) Aggravated criminal sexual assault.
18        (5) Criminal sexual assault.
19        (6) Aggravated arson.
20        (7) Aggravated kidnapping.
21        (8) Kidnapping.
22        (9) Aggravated battery resulting in great bodily harm
23    or permanent disability or disfigurement.
24(Source: P.A. 94-709, eff. 12-5-05.)
 
25    Section 975. The Illinois Insurance Code is amended by

 

 

09600SB1310sam001- 584 -LRB096 09456 DRJ 44004 a

1changing Sections 356e and 367 as follows:
 
2    (215 ILCS 5/356e)  (from Ch. 73, par. 968e)
3    Sec. 356e. Victims of certain offenses.
4    (1) No policy of accident and health insurance, which
5provides benefits for hospital or medical expenses based upon
6the actual expenses incurred, delivered or issued for delivery
7to any person in this State shall contain any specific
8exception to coverage which would preclude the payment under
9that policy of actual expenses incurred in the examination and
10testing of a victim of an offense defined in Sections 11-1.20
11through 11-1.60 or 12-13 through 12-16 of the Criminal Code of
121961, as now or hereafter amended, or an attempt to commit such
13offense to establish that sexual contact did occur or did not
14occur, and to establish the presence or absence of sexually
15transmitted disease or infection, and examination and
16treatment of injuries and trauma sustained by a victim of such
17offense arising out of the offense. Every policy of accident
18and health insurance which specifically provides benefits for
19routine physical examinations shall provide full coverage for
20expenses incurred in the examination and testing of a victim of
21an offense defined in Sections 11-1.20 through 11-1.60 or 12-13
22through 12-16 of the Criminal Code of 1961, as now or hereafter
23amended, or an attempt to commit such offense as set forth in
24this Section. This Section shall not apply to a policy which
25covers hospital and medical expenses for specified illnesses or

 

 

09600SB1310sam001- 585 -LRB096 09456 DRJ 44004 a

1injuries only.
2    (2) For purposes of enabling the recovery of State funds,
3any insurance carrier subject to this Section shall upon
4reasonable demand by the Department of Public Health disclose
5the names and identities of its insureds entitled to benefits
6under this provision to the Department of Public Health
7whenever the Department of Public Health has determined that it
8has paid, or is about to pay, hospital or medical expenses for
9which an insurance carrier is liable under this Section. All
10information received by the Department of Public Health under
11this provision shall be held on a confidential basis and shall
12not be subject to subpoena and shall not be made public by the
13Department of Public Health or used for any purpose other than
14that authorized by this Section.
15    (3) Whenever the Department of Public Health finds that it
16has paid all or part of any hospital or medical expenses which
17an insurance carrier is obligated to pay under this Section,
18the Department of Public Health shall be entitled to receive
19reimbursement for its payments from such insurance carrier
20provided that the Department of Public Health has notified the
21insurance carrier of its claims before the carrier has paid
22such benefits to its insureds or in behalf of its insureds.
23(Source: P.A. 89-187, eff. 7-19-95.)
 
24    (215 ILCS 5/367)  (from Ch. 73, par. 979)
25    Sec. 367. Group accident and health insurance.

 

 

09600SB1310sam001- 586 -LRB096 09456 DRJ 44004 a

1    (1) Group accident and health insurance is hereby declared
2to be that form of accident and health insurance covering not
3less than 2 employees, members, or employees of members,
4written under a master policy issued to any governmental
5corporation, unit, agency or department thereof, or to any
6corporation, copartnership, individual employer, or to any
7association upon application of an executive officer or trustee
8of such association having a constitution or bylaws and formed
9in good faith for purposes other than that of obtaining
10insurance, where officers, members, employees, employees of
11members or classes or department thereof, may be insured for
12their individual benefit. In addition a group accident and
13health policy may be written to insure any group which may be
14insured under a group life insurance policy. The term
15"employees" shall include the officers, managers and employees
16of subsidiary or affiliated corporations, and the individual
17proprietors, partners and employees of affiliated individuals
18and firms, when the business of such subsidiary or affiliated
19corporations, firms or individuals, is controlled by a common
20employer through stock ownership, contract or otherwise.
21    (2) Any insurance company authorized to write accident and
22health insurance in this State shall have power to issue group
23accident and health policies. No policy of group accident and
24health insurance may be issued or delivered in this State
25unless a copy of the form thereof shall have been filed with
26the department and approved by it in accordance with Section

 

 

09600SB1310sam001- 587 -LRB096 09456 DRJ 44004 a

1355, and it contains in substance those provisions contained in
2Sections 357.1 through 357.30 as may be applicable to group
3accident and health insurance and the following provisions:
4        (a) A provision that the policy, the application of the
5    employer, or executive officer or trustee of any
6    association, and the individual applications, if any, of
7    the employees, members or employees of members insured
8    shall constitute the entire contract between the parties,
9    and that all statements made by the employer, or the
10    executive officer or trustee, or by the individual
11    employees, members or employees of members shall (in the
12    absence of fraud) be deemed representations and not
13    warranties, and that no such statement shall be used in
14    defense to a claim under the policy, unless it is contained
15    in a written application.
16        (b) A provision that the insurer will issue to the
17    employer, or to the executive officer or trustee of the
18    association, for delivery to the employee, member or
19    employee of a member, who is insured under such policy, an
20    individual certificate setting forth a statement as to the
21    insurance protection to which he is entitled and to whom
22    payable.
23        (c) A provision that to the group or class thereof
24    originally insured shall be added from time to time all new
25    employees of the employer, members of the association or
26    employees of members eligible to and applying for insurance

 

 

09600SB1310sam001- 588 -LRB096 09456 DRJ 44004 a

1    in such group or class.
2    (3) Anything in this code to the contrary notwithstanding,
3any group accident and health policy may provide that all or
4any portion of any indemnities provided by any such policy on
5account of hospital, nursing, medical or surgical services,
6may, at the insurer's option, be paid directly to the hospital
7or person rendering such services; but the policy may not
8require that the service be rendered by a particular hospital
9or person. Payment so made shall discharge the insurer's
10obligation with respect to the amount of insurance so paid.
11Nothing in this subsection (3) shall prohibit an insurer from
12providing incentives for insureds to utilize the services of a
13particular hospital or person.
14    (4) Special group policies may be issued to school
15districts providing medical or hospital service, or both, for
16pupils of the district injured while participating in any
17athletic activity under the jurisdiction of or sponsored or
18controlled by the district or the authorities of any school
19thereof. The provisions of this Section governing the issuance
20of group accident and health insurance shall, insofar as
21applicable, control the issuance of such policies issued to
22schools.
23    (5) No policy of group accident and health insurance may be
24issued or delivered in this State unless it provides that upon
25the death of the insured employee or group member the
26dependents' coverage, if any, continues for a period of at

 

 

09600SB1310sam001- 589 -LRB096 09456 DRJ 44004 a

1least 90 days subject to any other policy provisions relating
2to termination of dependents' coverage.
3    (6) No group hospital policy covering miscellaneous
4hospital expenses issued or delivered in this State shall
5contain any exception or exclusion from coverage which would
6preclude the payment of expenses incurred for the processing
7and administration of blood and its components.
8    (7) No policy of group accident and health insurance,
9delivered in this State more than 120 days after the effective
10day of the Section, which provides inpatient hospital coverage
11for sicknesses shall exclude from such coverage the treatment
12of alcoholism. This subsection shall not apply to a policy
13which covers only specified sicknesses.
14    (8) No policy of group accident and health insurance, which
15provides benefits for hospital or medical expenses based upon
16the actual expenses incurred, issued or delivered in this State
17shall contain any specific exception to coverage which would
18preclude the payment of actual expenses incurred in the
19examination and testing of a victim of an offense defined in
20Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the
21Criminal Code of 1961, or an attempt to commit such offense, to
22establish that sexual contact did occur or did not occur, and
23to establish the presence or absence of sexually transmitted
24disease or infection, and examination and treatment of injuries
25and trauma sustained by the victim of such offense, arising out
26of the offense. Every group policy of accident and health

 

 

09600SB1310sam001- 590 -LRB096 09456 DRJ 44004 a

1insurance which specifically provides benefits for routine
2physical examinations shall provide full coverage for expenses
3incurred in the examination and testing of a victim of an
4offense defined in Sections 11-1.20 through 11-1.60 or 12-13
5through 12-16 of the Criminal Code of 1961, or an attempt to
6commit such offense, as set forth in this Section. This
7subsection shall not apply to a policy which covers hospital
8and medical expenses for specified illnesses and injuries only.
9    (9) For purposes of enabling the recovery of State funds,
10any insurance carrier subject to this Section shall upon
11reasonable demand by the Department of Public Health disclose
12the names and identities of its insureds entitled to benefits
13under this provision to the Department of Public Health
14whenever the Department of Public Health has determined that it
15has paid, or is about to pay, hospital or medical expenses for
16which an insurance carrier is liable under this Section. All
17information received by the Department of Public Health under
18this provision shall be held on a confidential basis and shall
19not be subject to subpoena and shall not be made public by the
20Department of Public Health or used for any purpose other than
21that authorized by this Section.
22    (10) Whenever the Department of Public Health finds that it
23has paid all or part of any hospital or medical expenses which
24an insurance carrier is obligated to pay under this Section,
25the Department of Public Health shall be entitled to receive
26reimbursement for its payments from such insurance carrier

 

 

09600SB1310sam001- 591 -LRB096 09456 DRJ 44004 a

1provided that the Department of Public Health has notified the
2insurance carrier of its claim before the carrier has paid the
3benefits to its insureds or the insureds' assignees.
4    (11) (a) No group hospital, medical or surgical expense
5    policy shall contain any provision whereby benefits
6    otherwise payable thereunder are subject to reduction
7    solely on account of the existence of similar benefits
8    provided under other group or group-type accident and
9    sickness insurance policies where such reduction would
10    operate to reduce total benefits payable under these
11    policies below an amount equal to 100% of total allowable
12    expenses provided under these policies.
13        (b) When dependents of insureds are covered under 2
14    policies, both of which contain coordination of benefits
15    provisions, benefits of the policy of the insured whose
16    birthday falls earlier in the year are determined before
17    those of the policy of the insured whose birthday falls
18    later in the year. Birthday, as used herein, refers only to
19    the month and day in a calendar year, not the year in which
20    the person was born. The Department of Insurance shall
21    promulgate rules defining the order of benefit
22    determination pursuant to this paragraph (b).
23    (12) Every group policy under this Section shall be subject
24to the provisions of Sections 356g and 356n of this Code.
25    (13) No accident and health insurer providing coverage for
26hospital or medical expenses on an expense incurred basis shall

 

 

09600SB1310sam001- 592 -LRB096 09456 DRJ 44004 a

1deny reimbursement for an otherwise covered expense incurred
2for any organ transplantation procedure solely on the basis
3that such procedure is deemed experimental or investigational
4unless supported by the determination of the Office of Health
5Care Technology Assessment within the Agency for Health Care
6Policy and Research within the federal Department of Health and
7Human Services that such procedure is either experimental or
8investigational or that there is insufficient data or
9experience to determine whether an organ transplantation
10procedure is clinically acceptable. If an accident and health
11insurer has made written request, or had one made on its behalf
12by a national organization, for determination by the Office of
13Health Care Technology Assessment within the Agency for Health
14Care Policy and Research within the federal Department of
15Health and Human Services as to whether a specific organ
16transplantation procedure is clinically acceptable and said
17organization fails to respond to such a request within a period
18of 90 days, the failure to act may be deemed a determination
19that the procedure is deemed to be experimental or
20investigational.
21    (14) Whenever a claim for benefits by an insured under a
22dental prepayment program is denied or reduced, based on the
23review of x-ray films, such review must be performed by a
24dentist.
25(Source: P.A. 91-549, eff. 8-14-99.)
 

 

 

09600SB1310sam001- 593 -LRB096 09456 DRJ 44004 a

1    Section 980. The Health Maintenance Organization Act is
2amended by changing Section 4-4 as follows:
 
3    (215 ILCS 125/4-4)  (from Ch. 111 1/2, par. 1408.4)
4    Sec. 4-4. Sexual assault or abuse victims; coverage of
5expenses; recovery of State funds; reimbursement of Department
6of Public Health.
7    (1) Contracts or evidences of coverage issued by a health
8maintenance organization, which provide benefits for health
9care services, shall to the full extent of coverage provided
10for any other emergency or accident care, provide for the
11payment of actual expenses incurred, without offset or
12reduction for benefit deductibles or co-insurance amounts, in
13the examination and testing of a victim of an offense defined
14in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of
15the Criminal Code of 1961, as now or hereafter amended, or an
16attempt to commit such offense, to establish that sexual
17contact did occur or did not occur, and to establish the
18presence or absence of sexually transmitted disease or
19infection, and examination and treatment of injuries and trauma
20sustained by a victim of such offense.
21    (2) For purposes of enabling the recovery of State funds,
22any health maintenance organization subject to this Section
23shall upon reasonable demand by the Department of Public Health
24disclose the names and identities of its enrollees entitled to
25benefits under this provision to the Department of Public

 

 

09600SB1310sam001- 594 -LRB096 09456 DRJ 44004 a

1Health whenever the Department of Public Health has determined
2that it has paid, or is about to pay for, health care services
3for which a health maintenance organization is liable under
4this Section. All information received by the Department of
5Public Health under this provision shall be held on a
6confidential basis and shall not be subject to subpoena and
7shall not be made public by the Department of Public Health or
8used for any purpose other than that authorized by this
9Section.
10    (3) Whenever the Department of Public Health finds that it
11has paid for all or part of any health care services for which
12a health maintenance organization is obligated to pay under
13this Section, the Department of Public Health shall be entitled
14to receive reimbursement for its payments from such
15organization provided that the Department of Public Health has
16notified the organization of its claims before the organization
17has paid such benefits to its enrollees or in behalf of its
18enrollees.
19(Source: P.A. 91-357, eff. 7-29-99.)
 
20    Section 985. The Voluntary Health Services Plans Act is
21amended by changing Section 15.8 as follows:
 
22    (215 ILCS 165/15.8)  (from Ch. 32, par. 609.8)
23    Sec. 15.8. Sexual assault or abuse victims.
24    (1) Policies, contracts or subscription certificates

 

 

09600SB1310sam001- 595 -LRB096 09456 DRJ 44004 a

1issued by a health services plan corporation, which provide
2benefits for hospital or medical expenses based upon the actual
3expenses incurred, shall to the full extent of coverage
4provided for any other emergency or accident care, provide for
5the payment of actual expenses incurred, without offset or
6reduction for benefit deductibles or co-insurance amounts, in
7the examination and testing of a victim of an offense defined
8in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of
9the Criminal Code of 1961, as now or hereafter amended, or
10attempt to commit such offense, to establish that sexual
11contact did occur or did not occur, and to establish the
12presence or absence of sexually transmitted disease or
13infection, and examination and treatment of injuries and trauma
14sustained by a victim of such offense.
15    (2) For purposes of enabling the recovery of State Funds,
16any health services plan corporation subject to this Section
17shall upon reasonable demand by the Department of Public Health
18disclose the names and identities of its insureds or
19subscribers entitled to benefits under this provision to the
20Department of Public Health whenever the Department of Public
21Health has determined that it has paid, or is about to pay,
22hospital or medical expenses for which a health care service
23corporation is liable under this Section. All information
24received by the Department of Public Health under this
25provision shall be held on a confidential basis and shall not
26be subject to subpoena and shall not be made public by the

 

 

09600SB1310sam001- 596 -LRB096 09456 DRJ 44004 a

1Department of Public Health or used for any purpose other than
2that authorized by this Section.
3    (3) Whenever the Department of Public Health finds that it
4has paid all or part of any hospital or medical expenses which
5a health services plan corporation is obligated to pay under
6this Section, the Department of Public Health shall be entitled
7to receive reimbursement for its payments from such corporation
8provided that the Department of Public Health has notified the
9corporation of its claims before the corporation has paid such
10benefits to its subscribers or in behalf of its subscribers.
11(Source: P.A. 89-187, eff. 7-19-95.)
 
12    Section 990. The Child Care Act of 1969 is amended by
13changing Section 4.2 as follows:
 
14    (225 ILCS 10/4.2)  (from Ch. 23, par. 2214.2)
15    Sec. 4.2. (a) No applicant may receive a license from the
16Department and no person may be employed by a licensed child
17care facility who refuses to authorize an investigation as
18required by Section 4.1.
19    (b) In addition to the other provisions of this Section, no
20applicant may receive a license from the Department and no
21person may be employed by a child care facility licensed by the
22Department who has been declared a sexually dangerous person
23under "An Act in relation to sexually dangerous persons, and
24providing for their commitment, detention and supervision",

 

 

09600SB1310sam001- 597 -LRB096 09456 DRJ 44004 a

1approved July 6, 1938, as amended, or convicted of committing
2or attempting to commit any of the following offenses
3stipulated under the Criminal Code of 1961:
4        (1) murder;
5        (1.1) solicitation of murder;
6        (1.2) solicitation of murder for hire;
7        (1.3) intentional homicide of an unborn child;
8        (1.4) voluntary manslaughter of an unborn child;
9        (1.5) involuntary manslaughter;
10        (1.6) reckless homicide;
11        (1.7) concealment of a homicidal death;
12        (1.8) involuntary manslaughter of an unborn child;
13        (1.9) reckless homicide of an unborn child;
14        (1.10) drug-induced homicide;
15        (2) a sex offense under Article 11, except offenses
16    described in Sections 11-7, 11-8, 11-12, and 11-13, 11-35,
17    11-40, and 11-45;
18        (3) kidnapping;
19        (3.1) aggravated unlawful restraint;
20        (3.2) forcible detention;
21        (3.3) harboring a runaway;
22        (3.4) aiding and abetting child abduction;
23        (4) aggravated kidnapping;
24        (5) child abduction;
25        (6) aggravated battery of a child;
26        (7) criminal sexual assault;

 

 

09600SB1310sam001- 598 -LRB096 09456 DRJ 44004 a

1        (8) aggravated criminal sexual assault;
2        (8.1) predatory criminal sexual assault of a child;
3        (9) criminal sexual abuse;
4        (10) aggravated sexual abuse;
5        (11) heinous battery;
6        (12) aggravated battery with a firearm;
7        (13) tampering with food, drugs, or cosmetics;
8        (14) drug induced infliction of great bodily harm;
9        (15) hate crime;
10        (16) stalking;
11        (17) aggravated stalking;
12        (18) threatening public officials;
13        (19) home invasion;
14        (20) vehicular invasion;
15        (21) criminal transmission of HIV;
16        (22) criminal abuse or neglect of an elderly or
17    disabled person;
18        (23) child abandonment;
19        (24) endangering the life or health of a child;
20        (25) ritual mutilation;
21        (26) ritualized abuse of a child;
22        (27) an offense in any other jurisdiction the elements
23    of which are similar and bear a substantial relationship to
24    any of the foregoing offenses.
25    (b-1) In addition to the other provisions of this Section,
26beginning January 1, 2004, no new applicant and, on the date of

 

 

09600SB1310sam001- 599 -LRB096 09456 DRJ 44004 a

1licensure renewal, no current licensee may operate or receive a
2license from the Department to operate, no person may be
3employed by, and no adult person may reside in a child care
4facility licensed by the Department who has been convicted of
5committing or attempting to commit any of the following
6offenses or an offense in any other jurisdiction the elements
7of which are similar and bear a substantial relationship to any
8of the following offenses:
 
9
(I) BODILY HARM

 
10        (1) Felony aggravated assault.
11        (2) Vehicular endangerment.
12        (3) Felony domestic battery.
13        (4) Aggravated battery.
14        (5) Heinous battery.
15        (6) Aggravated battery with a firearm.
16        (7) Aggravated battery of an unborn child.
17        (8) Aggravated battery of a senior citizen.
18        (9) Intimidation.
19        (10) Compelling organization membership of persons.
20        (11) Abuse and gross neglect of a long term care
21    facility resident.
22        (12) Felony violation of an order of protection.
 
23
(II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY

 

 

 

09600SB1310sam001- 600 -LRB096 09456 DRJ 44004 a

1        (1) Felony unlawful use of weapons.
2        (2) Aggravated discharge of a firearm.
3        (3) Reckless discharge of a firearm.
4        (4) Unlawful use of metal piercing bullets.
5        (5) Unlawful sale or delivery of firearms on the
6    premises of any school.
7        (6) Disarming a police officer.
8        (7) Obstructing justice.
9        (8) Concealing or aiding a fugitive.
10        (9) Armed violence.
11        (10) Felony contributing to the criminal delinquency
12    of a juvenile.
 
13
(III) DRUG OFFENSES

 
14        (1) Possession of more than 30 grams of cannabis.
15        (2) Manufacture of more than 10 grams of cannabis.
16        (3) Cannabis trafficking.
17        (4) Delivery of cannabis on school grounds.
18        (5) Unauthorized production of more than 5 cannabis
19    sativa plants.
20        (6) Calculated criminal cannabis conspiracy.
21        (7) Unauthorized manufacture or delivery of controlled
22    substances.
23        (8) Controlled substance trafficking.

 

 

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1        (9) Manufacture, distribution, or advertisement of
2    look-alike substances.
3        (10) Calculated criminal drug conspiracy.
4        (11) Street gang criminal drug conspiracy.
5        (12) Permitting unlawful use of a building.
6        (13) Delivery of controlled, counterfeit, or
7    look-alike substances to persons under age 18, or at truck
8    stops, rest stops, or safety rest areas, or on school
9    property.
10        (14) Using, engaging, or employing persons under 18 to
11    deliver controlled, counterfeit, or look-alike substances.
12        (15) Delivery of controlled substances.
13        (16) Sale or delivery of drug paraphernalia.
14        (17) Felony possession, sale, or exchange of
15    instruments adapted for use of a controlled substance,
16    methamphetamine, or cannabis by subcutaneous injection.
17        (18) Felony possession of a controlled substance.
18        (19) Any violation of the Methamphetamine Control and
19    Community Protection Act.
20    (b-2) For child care facilities other than foster family
21homes, the Department may issue a new child care facility
22license to or renew the existing child care facility license of
23an applicant, a person employed by a child care facility, or an
24applicant who has an adult residing in a home child care
25facility who was convicted of an offense described in
26subsection (b-1), provided that all of the following

 

 

09600SB1310sam001- 602 -LRB096 09456 DRJ 44004 a

1requirements are met:
2        (1) The relevant criminal offense occurred more than 5
3    years prior to the date of application or renewal, except
4    for drug offenses. The relevant drug offense must have
5    occurred more than 10 years prior to the date of
6    application or renewal, unless the applicant passed a drug
7    test, arranged and paid for by the child care facility, no
8    less than 5 years after the offense.
9        (2) The Department must conduct a background check and
10    assess all convictions and recommendations of the child
11    care facility to determine if waiver shall apply in
12    accordance with Department administrative rules and
13    procedures.
14        (3) The applicant meets all other requirements and
15    qualifications to be licensed as the pertinent type of
16    child care facility under this Act and the Department's
17    administrative rules.
18    (c) In addition to the other provisions of this Section, no
19applicant may receive a license from the Department to operate
20a foster family home, and no adult person may reside in a
21foster family home licensed by the Department, who has been
22convicted of committing or attempting to commit any of the
23following offenses stipulated under the Criminal Code of 1961,
24the Cannabis Control Act, the Methamphetamine Control and
25Community Protection Act, and the Illinois Controlled
26Substances Act:
 

 

 

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1
(I) OFFENSES DIRECTED AGAINST THE PERSON

 
2    (A) KIDNAPPING AND RELATED OFFENSES
3        (1) Unlawful restraint.
 
4    (B) BODILY HARM
5        (2) Felony aggravated assault.
6        (3) Vehicular endangerment.
7        (4) Felony domestic battery.
8        (5) Aggravated battery.
9        (6) Heinous battery.
10        (7) Aggravated battery with a firearm.
11        (8) Aggravated battery of an unborn child.
12        (9) Aggravated battery of a senior citizen.
13        (10) Intimidation.
14        (11) Compelling organization membership of persons.
15        (12) Abuse and gross neglect of a long term care
16    facility resident.
17        (13) Felony violation of an order of protection.
 
18
(II) OFFENSES DIRECTED AGAINST PROPERTY

 
19        (14) Felony theft.
20        (15) Robbery.
21        (16) Armed robbery.

 

 

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1        (17) Aggravated robbery.
2        (18) Vehicular hijacking.
3        (19) Aggravated vehicular hijacking.
4        (20) Burglary.
5        (21) Possession of burglary tools.
6        (22) Residential burglary.
7        (23) Criminal fortification of a residence or
8    building.
9        (24) Arson.
10        (25) Aggravated arson.
11        (26) Possession of explosive or explosive incendiary
12    devices.
 
13
(III) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY

 
14        (27) Felony unlawful use of weapons.
15        (28) Aggravated discharge of a firearm.
16        (29) Reckless discharge of a firearm.
17        (30) Unlawful use of metal piercing bullets.
18        (31) Unlawful sale or delivery of firearms on the
19    premises of any school.
20        (32) Disarming a police officer.
21        (33) Obstructing justice.
22        (34) Concealing or aiding a fugitive.
23        (35) Armed violence.
24        (36) Felony contributing to the criminal delinquency

 

 

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1    of a juvenile.
 
2
(IV) DRUG OFFENSES

 
3        (37) Possession of more than 30 grams of cannabis.
4        (38) Manufacture of more than 10 grams of cannabis.
5        (39) Cannabis trafficking.
6        (40) Delivery of cannabis on school grounds.
7        (41) Unauthorized production of more than 5 cannabis
8    sativa plants.
9        (42) Calculated criminal cannabis conspiracy.
10        (43) Unauthorized manufacture or delivery of
11    controlled substances.
12        (44) Controlled substance trafficking.
13        (45) Manufacture, distribution, or advertisement of
14    look-alike substances.
15        (46) Calculated criminal drug conspiracy.
16        (46.5) Streetgang criminal drug conspiracy.
17        (47) Permitting unlawful use of a building.
18        (48) Delivery of controlled, counterfeit, or
19    look-alike substances to persons under age 18, or at truck
20    stops, rest stops, or safety rest areas, or on school
21    property.
22        (49) Using, engaging, or employing persons under 18 to
23    deliver controlled, counterfeit, or look-alike substances.
24        (50) Delivery of controlled substances.

 

 

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1        (51) Sale or delivery of drug paraphernalia.
2        (52) Felony possession, sale, or exchange of
3    instruments adapted for use of a controlled substance,
4    methamphetamine, or cannabis by subcutaneous injection.
5        (53) Any violation of the Methamphetamine Control and
6    Community Protection Act.
7    (d) Notwithstanding subsection (c), the Department may
8issue a new foster family home license or may renew an existing
9foster family home license of an applicant who was convicted of
10an offense described in subsection (c), provided all of the
11following requirements are met:
12        (1) The relevant criminal offense or offenses occurred
13    more than 10 years prior to the date of application or
14    renewal.
15        (2) The applicant had previously disclosed the
16    conviction or convictions to the Department for purposes of
17    a background check.
18        (3) After the disclosure, the Department either placed
19    a child in the home or the foster family home license was
20    issued.
21        (4) During the background check, the Department had
22    assessed and waived the conviction in compliance with the
23    existing statutes and rules in effect at the time of the
24    waiver.
25        (5) The applicant meets all other requirements and
26    qualifications to be licensed as a foster family home under

 

 

09600SB1310sam001- 607 -LRB096 09456 DRJ 44004 a

1    this Act and the Department's administrative rules.
2        (6) The applicant has a history of providing a safe,
3    stable home environment and appears able to continue to
4    provide a safe, stable home environment.
5(Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
 
6    Section 995. The Health Care Worker Background Check Act is
7amended by changing Section 25 as follows:
 
8    (225 ILCS 46/25)
9    Sec. 25. Persons ineligible to be hired by health care
10employers and long-term care facilities.
11    (a) In the discretion of the Director of Public Health, as
12soon after January 1, 1996, January 1, 1997, January 1, 2006,
13or October 1, 2007, as applicable, and as is reasonably
14practical, no health care employer shall knowingly hire,
15employ, or retain any individual in a position with duties
16involving direct care for clients, patients, or residents, and
17no long-term care facility shall knowingly hire, employ, or
18retain any individual in a position with duties that involve or
19may involve contact with residents or access to the living
20quarters or the financial, medical, or personal records of
21residents, who has been convicted of committing or attempting
22to commit one or more of the following offenses: those defined
23in Sections 8-1(b), 8-1.1, 8-1.2, 9-1, 9-1.2, 9-2, 9-2.1, 9-3,
249-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,

 

 

09600SB1310sam001- 608 -LRB096 09456 DRJ 44004 a

110-5, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6,
211-9.1, 11-9.5, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-1,
312-2, 12-3, 12-3.1, 12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3,
412-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4, 12-11, 12-13, 12-14,
512-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32, 12-33,
616-1, 16-1.3, 16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1,
719-3, 19-4, 20-1, 20-1.1, 24-1, 24-1.2, 24-1.5, or 33A-2, or
8subdivision (a)(4) of Section 11-14.4, of the Criminal Code of
91961; those provided in Section 4 of the Wrongs to Children
10Act; those provided in Section 53 of the Criminal Jurisprudence
11Act; those defined in Section 5, 5.1, 5.2, 7, or 9 of the
12Cannabis Control Act; those defined in the Methamphetamine
13Control and Community Protection Act; or those defined in
14Sections 401, 401.1, 404, 405, 405.1, 407, or 407.1 of the
15Illinois Controlled Substances Act, unless the applicant or
16employee obtains a waiver pursuant to Section 40.
17    (a-1) In the discretion of the Director of Public Health,
18as soon after January 1, 2004 or October 1, 2007, as
19applicable, and as is reasonably practical, no health care
20employer shall knowingly hire any individual in a position with
21duties involving direct care for clients, patients, or
22residents, and no long-term care facility shall knowingly hire
23any individual in a position with duties that involve or may
24involve contact with residents or access to the living quarters
25or the financial, medical, or personal records of residents,
26who has (i) been convicted of committing or attempting to

 

 

09600SB1310sam001- 609 -LRB096 09456 DRJ 44004 a

1commit one or more of the offenses defined in Section 12-3.3,
212-4.2-5, 16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1,
324-1.2-5, 24-1.6, 24-3.2, or 24-3.3 of the Criminal Code of
41961; Section 4, 5, 6, 8, or 17.02 of the Illinois Credit Card
5and Debit Card Act; or Section 11-9.1A of the Criminal Code of
61961 or Section 5.1 of the Wrongs to Children Act; or (ii)
7violated Section 50-50 of the Nurse Practice Act, unless the
8applicant or employee obtains a waiver pursuant to Section 40
9of this Act.
10    A health care employer is not required to retain an
11individual in a position with duties involving direct care for
12clients, patients, or residents, and no long-term care facility
13is required to retain an individual in a position with duties
14that involve or may involve contact with residents or access to
15the living quarters or the financial, medical, or personal
16records of residents, who has been convicted of committing or
17attempting to commit one or more of the offenses enumerated in
18this subsection.
19    (b) A health care employer shall not hire, employ, or
20retain any individual in a position with duties involving
21direct care of clients, patients, or residents, and no
22long-term care facility shall knowingly hire, employ, or retain
23any individual in a position with duties that involve or may
24involve contact with residents or access to the living quarters
25or the financial, medical, or personal records of residents, if
26the health care employer becomes aware that the individual has

 

 

09600SB1310sam001- 610 -LRB096 09456 DRJ 44004 a

1been convicted in another state of committing or attempting to
2commit an offense that has the same or similar elements as an
3offense listed in subsection (a) or (a-1), as verified by court
4records, records from a state agency, or an FBI criminal
5history record check, unless the applicant or employee obtains
6a waiver pursuant to Section 40 of this Act. This shall not be
7construed to mean that a health care employer has an obligation
8to conduct a criminal history records check in other states in
9which an employee has resided.
10(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07;
1195-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
 
12    Section 1000. The Liquor Control Act of 1934 is amended by
13changing Section 6-2 as follows:
 
14    (235 ILCS 5/6-2)  (from Ch. 43, par. 120)
15    Sec. 6-2. Issuance of licenses to certain persons
16prohibited.
17    (a) Except as otherwise provided in subsection (b) of this
18Section and in paragraph (1) of subsection (a) of Section 3-12,
19no license of any kind issued by the State Commission or any
20local commission shall be issued to:
21        (1) A person who is not a resident of any city, village
22    or county in which the premises covered by the license are
23    located; except in case of railroad or boat licenses.
24        (2) A person who is not of good character and

 

 

09600SB1310sam001- 611 -LRB096 09456 DRJ 44004 a

1    reputation in the community in which he resides.
2        (3) A person who is not a citizen of the United States.
3        (4) A person who has been convicted of a felony under
4    any Federal or State law, unless the Commission determines
5    that such person has been sufficiently rehabilitated to
6    warrant the public trust after considering matters set
7    forth in such person's application and the Commission's
8    investigation. The burden of proof of sufficient
9    rehabilitation shall be on the applicant.
10        (5) A person who has been convicted of keeping a place
11    of prostitution or keeping a place of juvenile
12    prostitution, promoting prostitution that involves keeping
13    a place of prostitution, or promoting juvenile
14    prostitution that involves keeping a place of juvenile
15    prostitution being the keeper or is keeping a house of ill
16    fame.
17        (6) A person who has been convicted of pandering or
18    other crime or misdemeanor opposed to decency and morality.
19        (7) A person whose license issued under this Act has
20    been revoked for cause.
21        (8) A person who at the time of application for renewal
22    of any license issued hereunder would not be eligible for
23    such license upon a first application.
24        (9) A copartnership, if any general partnership
25    thereof, or any limited partnership thereof, owning more
26    than 5% of the aggregate limited partner interest in such

 

 

09600SB1310sam001- 612 -LRB096 09456 DRJ 44004 a

1    copartnership would not be eligible to receive a license
2    hereunder for any reason other than residence within the
3    political subdivision, unless residency is required by
4    local ordinance.
5        (10) A corporation or limited liability company, if any
6    member, officer, manager or director thereof, or any
7    stockholder or stockholders owning in the aggregate more
8    than 5% of the stock of such corporation, would not be
9    eligible to receive a license hereunder for any reason
10    other than citizenship and residence within the political
11    subdivision.
12        (10a) A corporation or limited liability company
13    unless it is incorporated or organized in Illinois, or
14    unless it is a foreign corporation or foreign limited
15    liability company which is qualified under the Business
16    Corporation Act of 1983 or the Limited Liability Company
17    Act to transact business in Illinois. The Commission shall
18    permit and accept from an applicant for a license under
19    this Act proof prepared from the Secretary of State's
20    website that the corporation or limited liability company
21    is in good standing and is qualified under the Business
22    Corporation Act of 1983 or the Limited Liability Company
23    Act to transact business in Illinois.
24        (11) A person whose place of business is conducted by a
25    manager or agent unless the manager or agent possesses the
26    same qualifications required by the licensee.

 

 

09600SB1310sam001- 613 -LRB096 09456 DRJ 44004 a

1        (12) A person who has been convicted of a violation of
2    any Federal or State law concerning the manufacture,
3    possession or sale of alcoholic liquor, subsequent to the
4    passage of this Act or has forfeited his bond to appear in
5    court to answer charges for any such violation.
6        (13) A person who does not beneficially own the
7    premises for which a license is sought, or does not have a
8    lease thereon for the full period for which the license is
9    to be issued.
10        (14) Any law enforcing public official, including
11    members of local liquor control commissions, any mayor,
12    alderman, or member of the city council or commission, any
13    president of the village board of trustees, any member of a
14    village board of trustees, or any president or member of a
15    county board; and no such official shall have a direct
16    interest in the manufacture, sale, or distribution of
17    alcoholic liquor, except that a license may be granted to
18    such official in relation to premises that are not located
19    within the territory subject to the jurisdiction of that
20    official if the issuance of such license is approved by the
21    State Liquor Control Commission and except that a license
22    may be granted, in a city or village with a population of
23    50,000 or less, to any alderman, member of a city council,
24    or member of a village board of trustees in relation to
25    premises that are located within the territory subject to
26    the jurisdiction of that official if (i) the sale of

 

 

09600SB1310sam001- 614 -LRB096 09456 DRJ 44004 a

1    alcoholic liquor pursuant to the license is incidental to
2    the selling of food, (ii) the issuance of the license is
3    approved by the State Commission, (iii) the issuance of the
4    license is in accordance with all applicable local
5    ordinances in effect where the premises are located, and
6    (iv) the official granted a license does not vote on
7    alcoholic liquor issues pending before the board or council
8    to which the license holder is elected. Notwithstanding any
9    provision of this paragraph (14) to the contrary, an
10    alderman or member of a city council or commission, a
11    member of a village board of trustees other than the
12    president of the village board of trustees, or a member of
13    a county board other than the president of a county board
14    may have a direct interest in the manufacture, sale, or
15    distribution of alcoholic liquor as long as he or she is
16    not a law enforcing public official, a mayor, a village
17    board president, or president of a county board. To prevent
18    any conflict of interest, the elected official with the
19    direct interest in the manufacture, sale, or distribution
20    of alcoholic liquor cannot participate in any meetings,
21    hearings, or decisions on matters impacting the
22    manufacture, sale, or distribution of alcoholic liquor.
23        (15) A person who is not a beneficial owner of the
24    business to be operated by the licensee.
25        (16) A person who has been convicted of a gambling
26    offense as proscribed by any of subsections (a) (3) through

 

 

09600SB1310sam001- 615 -LRB096 09456 DRJ 44004 a

1    (a) (11) of Section 28-1 of, or as proscribed by Section
2    28-1.1 or 28-3 of, the Criminal Code of 1961, or as
3    proscribed by a statute replaced by any of the aforesaid
4    statutory provisions.
5        (17) A person or entity to whom a federal wagering
6    stamp has been issued by the federal government, unless the
7    person or entity is eligible to be issued a license under
8    the Raffles Act or the Illinois Pull Tabs and Jar Games
9    Act.
10        (18) A person who intends to sell alcoholic liquors for
11    use or consumption on his or her licensed retail premises
12    who does not have liquor liability insurance coverage for
13    that premises in an amount that is at least equal to the
14    maximum liability amounts set out in subsection (a) of
15    Section 6-21.
16    (b) A criminal conviction of a corporation is not grounds
17for the denial, suspension, or revocation of a license applied
18for or held by the corporation if the criminal conviction was
19not the result of a violation of any federal or State law
20concerning the manufacture, possession or sale of alcoholic
21liquor, the offense that led to the conviction did not result
22in any financial gain to the corporation and the corporation
23has terminated its relationship with each director, officer,
24employee, or controlling shareholder whose actions directly
25contributed to the conviction of the corporation. The
26Commission shall determine if all provisions of this subsection

 

 

09600SB1310sam001- 616 -LRB096 09456 DRJ 44004 a

1(b) have been met before any action on the corporation's
2license is initiated.
3(Source: P.A. 94-5, eff. 6-3-05; 94-289, eff. 1-1-06; 94-381,
4eff. 7-29-05; 95-331, eff. 8-21-07.)
 
5    Section 1005. The Illinois Public Aid Code is amended by
6changing Section 4-1.7 as follows:
 
7    (305 ILCS 5/4-1.7)  (from Ch. 23, par. 4-1.7)
8    Sec. 4-1.7. Enforcement of Parental Child Support
9Obligation. If the parent or parents of the child are failing
10to meet or are delinquent in their legal obligation to support
11the child, the parent or other person having custody of the
12child or the Department of Healthcare and Family Services may
13request the law enforcement officer authorized or directed by
14law to so act to file action for the enforcement of such
15remedies as the law provides for the fulfillment of the child
16support obligation.
17    If a parent has a judicial remedy against the other parent
18to compel child support, or if, as the result of an action
19initiated by or in behalf of one parent against the other, a
20child support order has been entered in respect to which there
21is noncompliance or delinquency, or where the order so entered
22may be changed upon petition to the court to provide additional
23support, the parent or other person having custody of the child
24or the Department of Healthcare and Family Services may request

 

 

09600SB1310sam001- 617 -LRB096 09456 DRJ 44004 a

1the appropriate law enforcement officer to seek enforcement of
2the remedy, or of the support order, or a change therein to
3provide additional support. If the law enforcement officer is
4not authorized by law to so act in these instances, the parent,
5or if so authorized by law the other person having custody of
6the child, or the Department of Healthcare and Family Services
7may initiate an action to enforce these remedies.
8    A parent or other person having custody of the child must
9comply with the requirements of Title IV of the federal Social
10Security Act, and the regulations duly promulgated thereunder,
11and any rules promulgated by the Illinois Department regarding
12enforcement of the child support obligation. The Department of
13Healthcare and Family Services and the Department of Human
14Services may provide by rule for the grant or continuation of
15aid to the person for a temporary period if he or she accepts
16counseling or other services designed to increase his or her
17motivation to seek enforcement of the child support obligation.
18    In addition to any other definition of failure or refusal
19to comply with the requirements of Title IV of the federal
20Social Security Act, or Illinois Department rule, in the case
21of failure to attend court hearings, the parent or other person
22can show cooperation by attending a court hearing or, if a
23court hearing cannot be scheduled within 14 days following the
24court hearing that was missed, by signing a statement that the
25parent or other person is now willing to cooperate in the child
26support enforcement process and will appear at any later

 

 

09600SB1310sam001- 618 -LRB096 09456 DRJ 44004 a

1scheduled court date. The parent or other person can show
2cooperation by signing such a statement only once. If failure
3to attend the court hearing or other failure to cooperate
4results in the case being dismissed, such a statement may be
5signed after 2 months.
6    No denial or termination of medical assistance pursuant to
7this Section shall commence during pregnancy of the parent or
8other person having custody of the child or for 30 days after
9the termination of such pregnancy. The termination of medical
10assistance may commence thereafter if the Department of
11Healthcare and Family Services determines that the failure or
12refusal to comply with this Section persists. Postponement of
13denial or termination of medical assistance during pregnancy
14under this paragraph shall be effective only to the extent it
15does not conflict with federal law or regulation.
16    Any evidence a parent or other person having custody of the
17child gives in order to comply with the requirements of this
18Section shall not render him or her liable to prosecution under
19Section 11-35 or 11-40 Sections 11-7 or 11-8 of the "Criminal
20Code of 1961", approved July 28, 1961, as amended.
21    When so requested, the Department of Healthcare and Family
22Services and the Department of Human Services shall provide
23such services and assistance as the law enforcement officer may
24require in connection with the filing of any action hereunder.
25    The Department of Healthcare and Family Services and the
26Department of Human Services, as an expense of administration,

 

 

09600SB1310sam001- 619 -LRB096 09456 DRJ 44004 a

1may also provide applicants for and recipients of aid with such
2services and assistance, including assumption of the
3reasonable costs of prosecuting any action or proceeding, as
4may be necessary to enable them to enforce the child support
5liability required hereunder.
6    Nothing in this Section shall be construed as a requirement
7that an applicant or recipient file an action for dissolution
8of marriage against his or her spouse.
9(Source: P.A. 95-331, eff. 8-21-07.)
 
10    Section 1008. The Abused and Neglected Child Reporting Act
11is amended by changing Section 4.5 as follows:
 
12    (325 ILCS 5/4.5)
13    Sec. 4.5. Electronic and information technology workers;
14reporting child pornography.
15    (a) In this Section:
16    "Child pornography" means child pornography as described
17in Section 11-20.1 of the Criminal Code of 1961 or aggravated
18child pornography as described in Section 11-20.1B 11-20.3 of
19the Criminal Code of 1961.
20    "Electronic and information technology equipment" means
21equipment used in the creation, manipulation, storage,
22display, or transmission of data, including internet and
23intranet systems, software applications, operating systems,
24video and multimedia, telecommunications products, kiosks,

 

 

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1information transaction machines, copiers, printers, and
2desktop and portable computers.
3    "Electronic and information technology equipment worker"
4means a person who in the scope and course of his or her
5employment or business installs, repairs, or otherwise
6services electronic and information technology equipment for a
7fee but does not include (i) an employee, independent
8contractor, or other agent of a telecommunications carrier or
9telephone or telecommunications cooperative, as those terms
10are defined in the Public Utilities Act, or (ii) an employee,
11independent contractor, or other agent of a provider of
12commercial mobile radio service, as defined in 47 C.F.R. 20.3.
13    (b) If an electronic and information technology equipment
14worker discovers any depiction of child pornography while
15installing, repairing, or otherwise servicing an item of
16electronic and information technology equipment, that worker
17or the worker's employer shall immediately report the discovery
18to the local law enforcement agency or to the Cyber Tipline at
19the National Center for Missing & Exploited Children.
20    (c) If a report is filed in accordance with the
21requirements of 42 U.S.C. 13032, the requirements of this
22Section 4.5 will be deemed to have been met.
23    (d) An electronic and information technology equipment
24worker or electronic and information technology equipment
25worker's employer who reports a discovery of child pornography
26as required under this Section is immune from any criminal,

 

 

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1civil, or administrative liability in connection with making
2the report, except for willful or wanton misconduct.
3    (e) Failure to report a discovery of child pornography as
4required under this Section is a business offense subject to a
5fine of $1,001.
6(Source: P.A. 95-944, eff. 8-29-08.)
 
7    Section 1010. The Intergovernmental Missing Child Recovery
8Act of 1984 is amended by changing Section 2 as follows:
 
9    (325 ILCS 40/2)  (from Ch. 23, par. 2252)
10    Sec. 2. As used in this Act: (a) "Department" means the
11Department of State Police.
12    (b) "Director" means the Director of the Department of
13State Police.
14    (c) "Unit of Local Government" is defined as in Article
15VII, Section 1 of the Illinois Constitution and includes both
16home rule units and units which are not home rule units. The
17term is also defined to include all public school districts
18subject to the provisions of The School Code.
19    (d) "Child" means a person under 21 years of age.
20    (e) A "LEADS terminal" is an interactive computerized
21communication and processing unit which permits a direct
22on-line communication with the Department of State Police's
23central data repository, the Law Enforcement Agencies Data
24System (LEADS).

 

 

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1    (f) A "Primary contact agency" means a law enforcement
2agency which maintains a LEADS terminal, or has immediate
3access to one on a 24-hour-per-day, 7-day-per-week basis by
4written agreement with another law enforcement agency, and is
5designated by the I SEARCH policy board to be the agency
6responsible for coordinating the joint efforts between the
7Department of State Police and the I SEARCH program
8participants.
9    (g) "Illinois State Enforcement Agencies to Recover
10Children Unit" or "I SEARCH Unit" means a combination of units
11of local government within a contiguous geographical area
12served by one or more LEADS terminals and established to
13collectively address the missing and exploited children
14problem in their respective geographical areas.
15    (h) "Missing child" means any person under 21 years of age
16whose whereabouts are unknown to his or her parents or legal
17guardian.
18    (i) "Exploitation" means activities and actions which
19include, but are not limited to, child pornography, aggravated
20child pornography, child prostitution, child sexual abuse,
21drug and substance abuse by children, and child suicide.
22    (j) "Participating agency" means a law enforcement agency
23that does not receive State funding, but signs an agreement of
24intergovernmental cooperation with the Department to perform
25the duties of an I SEARCH Unit.
26(Source: P.A. 85-1209.)
 

 

 

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1    Section 1015. The Sexual Assault Survivors Emergency
2Treatment Act is amended by changing Section 1a as follows:
 
3    (410 ILCS 70/1a)  (from Ch. 111 1/2, par. 87-1a)
4    Sec. 1a. Definitions. In this Act:
5    "Ambulance provider" means an individual or entity that
6owns and operates a business or service using ambulances or
7emergency medical services vehicles to transport emergency
8patients.
9    "Areawide sexual assault treatment plan" means a plan,
10developed by the hospitals in the community or area to be
11served, which provides for hospital emergency services to
12sexual assault survivors that shall be made available by each
13of the participating hospitals.
14    "Department" means the Department of Public Health.
15    "Emergency contraception" means medication as approved by
16the federal Food and Drug Administration (FDA) that can
17significantly reduce the risk of pregnancy if taken within 72
18hours after sexual assault.
19    "Follow-up healthcare" means healthcare services related
20to a sexual assault, including laboratory services and pharmacy
21services, rendered within 90 days of the initial visit for
22hospital emergency services.
23    "Forensic services" means the collection of evidence
24pursuant to a statewide sexual assault evidence collection

 

 

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1program administered by the Department of State Police, using
2the Illinois State Police Sexual Assault Evidence Collection
3Kit.
4    "Health care professional" means a physician, a physician
5assistant, or an advanced practice nurse.
6    "Hospital" has the meaning given to that term in the
7Hospital Licensing Act.
8    "Hospital emergency services" means healthcare delivered
9to outpatients within or under the care and supervision of
10personnel working in a designated emergency department of a
11hospital, including, but not limited to, care ordered by such
12personnel for a sexual assault survivor in the emergency
13department.
14    "Illinois State Police Sexual Assault Evidence Collection
15Kit" means a prepackaged set of materials and forms to be used
16for the collection of evidence relating to sexual assault. The
17standardized evidence collection kit for the State of Illinois
18shall be the Illinois State Police Sexual Assault Evidence
19Collection Kit.
20    "Nurse" means a nurse licensed under the Nurse Practice
21Act.
22    "Physician" means a person licensed to practice medicine in
23all its branches.
24    "Sexual assault" means an act of nonconsensual sexual
25conduct or sexual penetration, as defined in Section 11-0.1
2612-12 of the Criminal Code of 1961, including, without

 

 

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1limitation, acts prohibited under Sections 11-1.20 through
211-1.60 12-13 through 12-16 of the Criminal Code of 1961.
3    "Sexual assault survivor" means a person who presents for
4hospital emergency services in relation to injuries or trauma
5resulting from a sexual assault.
6    "Sexual assault transfer plan" means a written plan
7developed by a hospital and approved by the Department, which
8describes the hospital's procedures for transferring sexual
9assault survivors to another hospital in order to receive
10emergency treatment.
11    "Sexual assault treatment plan" means a written plan
12developed by a hospital that describes the hospital's
13procedures and protocols for providing hospital emergency
14services and forensic services to sexual assault survivors who
15present themselves for such services, either directly or
16through transfer from another hospital.
17    "Transfer services" means the appropriate medical
18screening examination and necessary stabilizing treatment
19prior to the transfer of a sexual assault survivor to a
20hospital that provides hospital emergency services and
21forensic services to sexual assault survivors pursuant to a
22sexual assault treatment plan or areawide sexual assault
23treatment plan.
24(Source: P.A. 95-432, eff. 1-1-08; 96-328, eff. 8-11-09.)
 
25    Section 1020. The Consent by Minors to Medical Procedures

 

 

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1Act is amended by changing Section 3 as follows:
 
2    (410 ILCS 210/3)  (from Ch. 111, par. 4503)
3    Sec. 3. (a) Where a hospital, a physician licensed to
4practice medicine or surgery, an advanced practice nurse who
5has a written collaborative agreement with a collaborating
6physician that authorizes provision of services for minors, or
7a physician assistant who has been delegated authority to
8provide services for minors renders emergency treatment or
9first aid or a licensed dentist renders emergency dental
10treatment to a minor, consent of the minor's parent or legal
11guardian need not be obtained if, in the sole opinion of the
12physician, advanced practice nurse, physician assistant,
13dentist, or hospital, the obtaining of consent is not
14reasonably feasible under the circumstances without adversely
15affecting the condition of such minor's health.
16    (b) Where a minor is the victim of a predatory criminal
17sexual assault of a child, aggravated criminal sexual assault,
18criminal sexual assault, aggravated criminal sexual abuse or
19criminal sexual abuse, as provided in Sections 11-1.20 through
2011-1.60 12-13 through 12-16 of the Criminal Code of 1961, as
21now or hereafter amended, the consent of the minor's parent or
22legal guardian need not be obtained to authorize a hospital,
23physician, advanced practice nurse, physician assistant, or
24other medical personnel to furnish medical care or counseling
25related to the diagnosis or treatment of any disease or injury

 

 

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1arising from such offense. The minor may consent to such
2counseling, diagnosis or treatment as if the minor had reached
3his or her age of majority. Such consent shall not be voidable,
4nor subject to later disaffirmance, because of minority.
5(Source: P.A. 93-962, eff. 8-20-04.)
 
6    Section 1025. The Illinois Vehicle Code is amended by
7changing Sections 6-106.1, 6-206, and 6-508 as follows:
 
8    (625 ILCS 5/6-106.1)
9    Sec. 6-106.1. School bus driver permit.
10    (a) The Secretary of State shall issue a school bus driver
11permit to those applicants who have met all the requirements of
12the application and screening process under this Section to
13insure the welfare and safety of children who are transported
14on school buses throughout the State of Illinois. Applicants
15shall obtain the proper application required by the Secretary
16of State from their prospective or current employer and submit
17the completed application to the prospective or current
18employer along with the necessary fingerprint submission as
19required by the Department of State Police to conduct
20fingerprint based criminal background checks on current and
21future information available in the state system and current
22information available through the Federal Bureau of
23Investigation's system. Applicants who have completed the
24fingerprinting requirements shall not be subjected to the

 

 

09600SB1310sam001- 628 -LRB096 09456 DRJ 44004 a

1fingerprinting process when applying for subsequent permits or
2submitting proof of successful completion of the annual
3refresher course. Individuals who on the effective date of this
4Act possess a valid school bus driver permit that has been
5previously issued by the appropriate Regional School
6Superintendent are not subject to the fingerprinting
7provisions of this Section as long as the permit remains valid
8and does not lapse. The applicant shall be required to pay all
9related application and fingerprinting fees as established by
10rule including, but not limited to, the amounts established by
11the Department of State Police and the Federal Bureau of
12Investigation to process fingerprint based criminal background
13investigations. All fees paid for fingerprint processing
14services under this Section shall be deposited into the State
15Police Services Fund for the cost incurred in processing the
16fingerprint based criminal background investigations. All
17other fees paid under this Section shall be deposited into the
18Road Fund for the purpose of defraying the costs of the
19Secretary of State in administering this Section. All
20applicants must:
21        1. be 21 years of age or older;
22        2. possess a valid and properly classified driver's
23    license issued by the Secretary of State;
24        3. possess a valid driver's license, which has not been
25    revoked, suspended, or canceled for 3 years immediately
26    prior to the date of application, or have not had his or

 

 

09600SB1310sam001- 629 -LRB096 09456 DRJ 44004 a

1    her commercial motor vehicle driving privileges
2    disqualified within the 3 years immediately prior to the
3    date of application;
4        4. successfully pass a written test, administered by
5    the Secretary of State, on school bus operation, school bus
6    safety, and special traffic laws relating to school buses
7    and submit to a review of the applicant's driving habits by
8    the Secretary of State at the time the written test is
9    given;
10        5. demonstrate ability to exercise reasonable care in
11    the operation of school buses in accordance with rules
12    promulgated by the Secretary of State;
13        6. demonstrate physical fitness to operate school
14    buses by submitting the results of a medical examination,
15    including tests for drug use for each applicant not subject
16    to such testing pursuant to federal law, conducted by a
17    licensed physician, an advanced practice nurse who has a
18    written collaborative agreement with a collaborating
19    physician which authorizes him or her to perform medical
20    examinations, or a physician assistant who has been
21    delegated the performance of medical examinations by his or
22    her supervising physician within 90 days of the date of
23    application according to standards promulgated by the
24    Secretary of State;
25        7. affirm under penalties of perjury that he or she has
26    not made a false statement or knowingly concealed a

 

 

09600SB1310sam001- 630 -LRB096 09456 DRJ 44004 a

1    material fact in any application for permit;
2        8. have completed an initial classroom course,
3    including first aid procedures, in school bus driver safety
4    as promulgated by the Secretary of State; and after
5    satisfactory completion of said initial course an annual
6    refresher course; such courses and the agency or
7    organization conducting such courses shall be approved by
8    the Secretary of State; failure to complete the annual
9    refresher course, shall result in cancellation of the
10    permit until such course is completed;
11        9. not have been convicted of 2 or more serious traffic
12    offenses, as defined by rule, within one year prior to the
13    date of application that may endanger the life or safety of
14    any of the driver's passengers within the duration of the
15    permit period;
16        10. not have been convicted of reckless driving,
17    aggravated reckless driving, driving while under the
18    influence of alcohol, other drug or drugs, intoxicating
19    compound or compounds or any combination thereof, or
20    reckless homicide resulting from the operation of a motor
21    vehicle within 3 years of the date of application;
22        11. not have been convicted of committing or attempting
23    to commit any one or more of the following offenses: (i)
24    those offenses defined in Sections 8-1.2, 9-1, 9-1.2, 9-2,
25    9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1, 10-4, 10-5,
26    10-5.1, 10-6, 10-7, 10-9, 11-1.20, 11-1.30, 11-1.40,

 

 

09600SB1310sam001- 631 -LRB096 09456 DRJ 44004 a

1    11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6, 11-9, 11-9.1,
2    11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3, 11-14.4, 11-15,
3    11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19,
4    11-19.1, 11-19.2, 11-20, 11-20.1, 11-20.1B, 11-20.3,
5    11-21, 11-22, 11-23, 11-24, 11-25, 11-26, 11-30, 12-2.6,
6    12-3.1, 12-4, 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
7    12-4.5, 12-4.6, 12-4.7, 12-4.9, 12-6, 12-6.2, 12-7.1,
8    12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14, 12-14.1,
9    12-15, 12-16, 12-16.2, 12-21.5, 12-21.6, 12-33, 16-16,
10    16-16.1, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1, 20-1.1,
11    20-1.2, 20-1.3, 20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5,
12    24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5, 31A-1, 31A-1.1,
13    33A-2, and 33D-1, and in subsection (b) of Section 8-1, and
14    in subsection (a) and subsection (b), clause (1), of
15    Section 12-4, and in subsection (A), clauses (a) and (b),
16    of Section 24-3, and those offenses contained in Article
17    29D of the Criminal Code of 1961; (ii) those offenses
18    defined in the Cannabis Control Act except those offenses
19    defined in subsections (a) and (b) of Section 4, and
20    subsection (a) of Section 5 of the Cannabis Control Act;
21    (iii) those offenses defined in the Illinois Controlled
22    Substances Act; (iv) those offenses defined in the
23    Methamphetamine Control and Community Protection Act; (v)
24    any offense committed or attempted in any other state or
25    against the laws of the United States, which if committed
26    or attempted in this State would be punishable as one or

 

 

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1    more of the foregoing offenses; (vi) the offenses defined
2    in Section 4.1 and 5.1 of the Wrongs to Children Act or
3    Section 11-9.1A of the Criminal Code of 1961; (vii) those
4    offenses defined in Section 6-16 of the Liquor Control Act
5    of 1934; and (viii) those offenses defined in the
6    Methamphetamine Precursor Control Act; .
7        12. not have been repeatedly involved as a driver in
8    motor vehicle collisions or been repeatedly convicted of
9    offenses against laws and ordinances regulating the
10    movement of traffic, to a degree which indicates lack of
11    ability to exercise ordinary and reasonable care in the
12    safe operation of a motor vehicle or disrespect for the
13    traffic laws and the safety of other persons upon the
14    highway;
15        13. not have, through the unlawful operation of a motor
16    vehicle, caused an accident resulting in the death of any
17    person; and
18        14. not have, within the last 5 years, been adjudged to
19    be afflicted with or suffering from any mental disability
20    or disease.
21    (b) A school bus driver permit shall be valid for a period
22specified by the Secretary of State as set forth by rule. It
23shall be renewable upon compliance with subsection (a) of this
24Section.
25    (c) A school bus driver permit shall contain the holder's
26driver's license number, legal name, residence address, zip

 

 

09600SB1310sam001- 633 -LRB096 09456 DRJ 44004 a

1code, social security number and date of birth, a brief
2description of the holder and a space for signature. The
3Secretary of State may require a suitable photograph of the
4holder.
5    (d) The employer shall be responsible for conducting a
6pre-employment interview with prospective school bus driver
7candidates, distributing school bus driver applications and
8medical forms to be completed by the applicant, and submitting
9the applicant's fingerprint cards to the Department of State
10Police that are required for the criminal background
11investigations. The employer shall certify in writing to the
12Secretary of State that all pre-employment conditions have been
13successfully completed including the successful completion of
14an Illinois specific criminal background investigation through
15the Department of State Police and the submission of necessary
16fingerprints to the Federal Bureau of Investigation for
17criminal history information available through the Federal
18Bureau of Investigation system. The applicant shall present the
19certification to the Secretary of State at the time of
20submitting the school bus driver permit application.
21    (e) Permits shall initially be provisional upon receiving
22certification from the employer that all pre-employment
23conditions have been successfully completed, and upon
24successful completion of all training and examination
25requirements for the classification of the vehicle to be
26operated, the Secretary of State shall provisionally issue a

 

 

09600SB1310sam001- 634 -LRB096 09456 DRJ 44004 a

1School Bus Driver Permit. The permit shall remain in a
2provisional status pending the completion of the Federal Bureau
3of Investigation's criminal background investigation based
4upon fingerprinting specimens submitted to the Federal Bureau
5of Investigation by the Department of State Police. The Federal
6Bureau of Investigation shall report the findings directly to
7the Secretary of State. The Secretary of State shall remove the
8bus driver permit from provisional status upon the applicant's
9successful completion of the Federal Bureau of Investigation's
10criminal background investigation.
11    (f) A school bus driver permit holder shall notify the
12employer and the Secretary of State if he or she is convicted
13in another state of an offense that would make him or her
14ineligible for a permit under subsection (a) of this Section.
15The written notification shall be made within 5 days of the
16entry of the conviction. Failure of the permit holder to
17provide the notification is punishable as a petty offense for a
18first violation and a Class B misdemeanor for a second or
19subsequent violation.
20    (g) Cancellation; suspension; notice and procedure.
21        (1) The Secretary of State shall cancel a school bus
22    driver permit of an applicant whose criminal background
23    investigation discloses that he or she is not in compliance
24    with the provisions of subsection (a) of this Section.
25        (2) The Secretary of State shall cancel a school bus
26    driver permit when he or she receives notice that the

 

 

09600SB1310sam001- 635 -LRB096 09456 DRJ 44004 a

1    permit holder fails to comply with any provision of this
2    Section or any rule promulgated for the administration of
3    this Section.
4        (3) The Secretary of State shall cancel a school bus
5    driver permit if the permit holder's restricted commercial
6    or commercial driving privileges are withdrawn or
7    otherwise invalidated.
8        (4) The Secretary of State may not issue a school bus
9    driver permit for a period of 3 years to an applicant who
10    fails to obtain a negative result on a drug test as
11    required in item 6 of subsection (a) of this Section or
12    under federal law.
13        (5) The Secretary of State shall forthwith suspend a
14    school bus driver permit for a period of 3 years upon
15    receiving notice that the holder has failed to obtain a
16    negative result on a drug test as required in item 6 of
17    subsection (a) of this Section or under federal law.
18        (6) The Secretary of State shall suspend a school bus
19    driver permit for a period of 3 years upon receiving notice
20    from the employer that the holder failed to perform the
21    inspection procedure set forth in subsection (a) or (b) of
22    Section 12-816 of this Code.
23    The Secretary of State shall notify the State
24Superintendent of Education and the permit holder's
25prospective or current employer that the applicant has (1) has
26failed a criminal background investigation or (2) is no longer

 

 

09600SB1310sam001- 636 -LRB096 09456 DRJ 44004 a

1eligible for a school bus driver permit; and of the related
2cancellation of the applicant's provisional school bus driver
3permit. The cancellation shall remain in effect pending the
4outcome of a hearing pursuant to Section 2-118 of this Code.
5The scope of the hearing shall be limited to the issuance
6criteria contained in subsection (a) of this Section. A
7petition requesting a hearing shall be submitted to the
8Secretary of State and shall contain the reason the individual
9feels he or she is entitled to a school bus driver permit. The
10permit holder's employer shall notify in writing to the
11Secretary of State that the employer has certified the removal
12of the offending school bus driver from service prior to the
13start of that school bus driver's next workshift. An employing
14school board that fails to remove the offending school bus
15driver from service is subject to the penalties defined in
16Section 3-14.23 of the School Code. A school bus contractor who
17violates a provision of this Section is subject to the
18penalties defined in Section 6-106.11.
19    All valid school bus driver permits issued under this
20Section prior to January 1, 1995, shall remain effective until
21their expiration date unless otherwise invalidated.
22    (h) When a school bus driver permit holder who is a service
23member is called to active duty, the employer of the permit
24holder shall notify the Secretary of State, within 30 days of
25notification from the permit holder, that the permit holder has
26been called to active duty. Upon notification pursuant to this

 

 

09600SB1310sam001- 637 -LRB096 09456 DRJ 44004 a

1subsection, (i) the Secretary of State shall characterize the
2permit as inactive until a permit holder renews the permit as
3provided in subsection (i) of this Section, and (ii) if a
4permit holder fails to comply with the requirements of this
5Section while called to active duty, the Secretary of State
6shall not characterize the permit as invalid.
7    (i) A school bus driver permit holder who is a service
8member returning from active duty must, within 90 days, renew a
9permit characterized as inactive pursuant to subsection (h) of
10this Section by complying with the renewal requirements of
11subsection (b) of this Section.
12    (j) For purposes of subsections (h) and (i) of this
13Section:
14    "Active duty" means active duty pursuant to an executive
15order of the President of the United States, an act of the
16Congress of the United States, or an order of the Governor.
17    "Service member" means a member of the Armed Services or
18reserve forces of the United States or a member of the Illinois
19National Guard.
20(Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09;
2196-962, eff. 7-2-10; 96-1000, eff. 7-2-10; 96-1182, eff.
227-22-10; revised 9-2-10.)
 
23    (625 ILCS 5/6-206)
24    (Text of Section before amendment by P.A. 96-1344)
25    Sec. 6-206. Discretionary authority to suspend or revoke

 

 

09600SB1310sam001- 638 -LRB096 09456 DRJ 44004 a

1license or permit; Right to a hearing.
2    (a) The Secretary of State is authorized to suspend or
3revoke the driving privileges of any person without preliminary
4hearing upon a showing of the person's records or other
5sufficient evidence that the person:
6        1. Has committed an offense for which mandatory
7    revocation of a driver's license or permit is required upon
8    conviction;
9        2. Has been convicted of not less than 3 offenses
10    against traffic regulations governing the movement of
11    vehicles committed within any 12 month period. No
12    revocation or suspension shall be entered more than 6
13    months after the date of last conviction;
14        3. Has been repeatedly involved as a driver in motor
15    vehicle collisions or has been repeatedly convicted of
16    offenses against laws and ordinances regulating the
17    movement of traffic, to a degree that indicates lack of
18    ability to exercise ordinary and reasonable care in the
19    safe operation of a motor vehicle or disrespect for the
20    traffic laws and the safety of other persons upon the
21    highway;
22        4. Has by the unlawful operation of a motor vehicle
23    caused or contributed to an accident resulting in injury
24    requiring immediate professional treatment in a medical
25    facility or doctor's office to any person, except that any
26    suspension or revocation imposed by the Secretary of State

 

 

09600SB1310sam001- 639 -LRB096 09456 DRJ 44004 a

1    under the provisions of this subsection shall start no
2    later than 6 months after being convicted of violating a
3    law or ordinance regulating the movement of traffic, which
4    violation is related to the accident, or shall start not
5    more than one year after the date of the accident,
6    whichever date occurs later;
7        5. Has permitted an unlawful or fraudulent use of a
8    driver's license, identification card, or permit;
9        6. Has been lawfully convicted of an offense or
10    offenses in another state, including the authorization
11    contained in Section 6-203.1, which if committed within
12    this State would be grounds for suspension or revocation;
13        7. Has refused or failed to submit to an examination
14    provided for by Section 6-207 or has failed to pass the
15    examination;
16        8. Is ineligible for a driver's license or permit under
17    the provisions of Section 6-103;
18        9. Has made a false statement or knowingly concealed a
19    material fact or has used false information or
20    identification in any application for a license,
21    identification card, or permit;
22        10. Has possessed, displayed, or attempted to
23    fraudulently use any license, identification card, or
24    permit not issued to the person;
25        11. Has operated a motor vehicle upon a highway of this
26    State when the person's driving privilege or privilege to

 

 

09600SB1310sam001- 640 -LRB096 09456 DRJ 44004 a

1    obtain a driver's license or permit was revoked or
2    suspended unless the operation was authorized by a
3    monitoring device driving permit, judicial driving permit
4    issued prior to January 1, 2009, probationary license to
5    drive, or a restricted driving permit issued under this
6    Code;
7        12. Has submitted to any portion of the application
8    process for another person or has obtained the services of
9    another person to submit to any portion of the application
10    process for the purpose of obtaining a license,
11    identification card, or permit for some other person;
12        13. Has operated a motor vehicle upon a highway of this
13    State when the person's driver's license or permit was
14    invalid under the provisions of Sections 6-107.1 and 6-110;
15        14. Has committed a violation of Section 6-301,
16    6-301.1, or 6-301.2 of this Act, or Section 14, 14A, or 14B
17    of the Illinois Identification Card Act;
18        15. Has been convicted of violating Section 21-2 of the
19    Criminal Code of 1961 relating to criminal trespass to
20    vehicles in which case, the suspension shall be for one
21    year;
22        16. Has been convicted of violating Section 11-204 of
23    this Code relating to fleeing from a peace officer;
24        17. Has refused to submit to a test, or tests, as
25    required under Section 11-501.1 of this Code and the person
26    has not sought a hearing as provided for in Section

 

 

09600SB1310sam001- 641 -LRB096 09456 DRJ 44004 a

1    11-501.1;
2        18. Has, since issuance of a driver's license or
3    permit, been adjudged to be afflicted with or suffering
4    from any mental disability or disease;
5        19. Has committed a violation of paragraph (a) or (b)
6    of Section 6-101 relating to driving without a driver's
7    license;
8        20. Has been convicted of violating Section 6-104
9    relating to classification of driver's license;
10        21. Has been convicted of violating Section 11-402 of
11    this Code relating to leaving the scene of an accident
12    resulting in damage to a vehicle in excess of $1,000, in
13    which case the suspension shall be for one year;
14        22. Has used a motor vehicle in violating paragraph
15    (3), (4), (7), or (9) of subsection (a) of Section 24-1 of
16    the Criminal Code of 1961 relating to unlawful use of
17    weapons, in which case the suspension shall be for one
18    year;
19        23. Has, as a driver, been convicted of committing a
20    violation of paragraph (a) of Section 11-502 of this Code
21    for a second or subsequent time within one year of a
22    similar violation;
23        24. Has been convicted by a court-martial or punished
24    by non-judicial punishment by military authorities of the
25    United States at a military installation in Illinois of or
26    for a traffic related offense that is the same as or

 

 

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1    similar to an offense specified under Section 6-205 or
2    6-206 of this Code;
3        25. Has permitted any form of identification to be used
4    by another in the application process in order to obtain or
5    attempt to obtain a license, identification card, or
6    permit;
7        26. Has altered or attempted to alter a license or has
8    possessed an altered license, identification card, or
9    permit;
10        27. Has violated Section 6-16 of the Liquor Control Act
11    of 1934;
12        28. Has been convicted of the illegal possession, while
13    operating or in actual physical control, as a driver, of a
14    motor vehicle, of any controlled substance prohibited
15    under the Illinois Controlled Substances Act, any cannabis
16    prohibited under the Cannabis Control Act, or any
17    methamphetamine prohibited under the Methamphetamine
18    Control and Community Protection Act, in which case the
19    person's driving privileges shall be suspended for one
20    year, and any driver who is convicted of a second or
21    subsequent offense, within 5 years of a previous
22    conviction, for the illegal possession, while operating or
23    in actual physical control, as a driver, of a motor
24    vehicle, of any controlled substance prohibited under the
25    Illinois Controlled Substances Act, any cannabis
26    prohibited under the Cannabis Control Act, or any

 

 

09600SB1310sam001- 643 -LRB096 09456 DRJ 44004 a

1    methamphetamine prohibited under the Methamphetamine
2    Control and Community Protection Act shall be suspended for
3    5 years. Any defendant found guilty of this offense while
4    operating a motor vehicle, shall have an entry made in the
5    court record by the presiding judge that this offense did
6    occur while the defendant was operating a motor vehicle and
7    order the clerk of the court to report the violation to the
8    Secretary of State;
9        29. Has been convicted of the following offenses that
10    were committed while the person was operating or in actual
11    physical control, as a driver, of a motor vehicle: criminal
12    sexual assault, predatory criminal sexual assault of a
13    child, aggravated criminal sexual assault, criminal sexual
14    abuse, aggravated criminal sexual abuse, juvenile pimping,
15    soliciting for a juvenile prostitute, promoting juvenile
16    prostitution as described in subdivision (a)(1), (a)(2),
17    or (a)(3) of Section 11-14.4 of the Criminal Code of 1961,
18    and the manufacture, sale or delivery of controlled
19    substances or instruments used for illegal drug use or
20    abuse in which case the driver's driving privileges shall
21    be suspended for one year;
22        30. Has been convicted a second or subsequent time for
23    any combination of the offenses named in paragraph 29 of
24    this subsection, in which case the person's driving
25    privileges shall be suspended for 5 years;
26        31. Has refused to submit to a test as required by

 

 

09600SB1310sam001- 644 -LRB096 09456 DRJ 44004 a

1    Section 11-501.6 or has submitted to a test resulting in an
2    alcohol concentration of 0.08 or more or any amount of a
3    drug, substance, or compound resulting from the unlawful
4    use or consumption of cannabis as listed in the Cannabis
5    Control Act, a controlled substance as listed in the
6    Illinois Controlled Substances Act, an intoxicating
7    compound as listed in the Use of Intoxicating Compounds
8    Act, or methamphetamine as listed in the Methamphetamine
9    Control and Community Protection Act, in which case the
10    penalty shall be as prescribed in Section 6-208.1;
11        32. Has been convicted of Section 24-1.2 of the
12    Criminal Code of 1961 relating to the aggravated discharge
13    of a firearm if the offender was located in a motor vehicle
14    at the time the firearm was discharged, in which case the
15    suspension shall be for 3 years;
16        33. Has as a driver, who was less than 21 years of age
17    on the date of the offense, been convicted a first time of
18    a violation of paragraph (a) of Section 11-502 of this Code
19    or a similar provision of a local ordinance;
20        34. Has committed a violation of Section 11-1301.5 of
21    this Code;
22        35. Has committed a violation of Section 11-1301.6 of
23    this Code;
24        36. Is under the age of 21 years at the time of arrest
25    and has been convicted of not less than 2 offenses against
26    traffic regulations governing the movement of vehicles

 

 

09600SB1310sam001- 645 -LRB096 09456 DRJ 44004 a

1    committed within any 24 month period. No revocation or
2    suspension shall be entered more than 6 months after the
3    date of last conviction;
4        37. Has committed a violation of subsection (c) of
5    Section 11-907 of this Code that resulted in damage to the
6    property of another or the death or injury of another;
7        38. Has been convicted of a violation of Section 6-20
8    of the Liquor Control Act of 1934 or a similar provision of
9    a local ordinance;
10        39. Has committed a second or subsequent violation of
11    Section 11-1201 of this Code;
12        40. Has committed a violation of subsection (a-1) of
13    Section 11-908 of this Code;
14        41. Has committed a second or subsequent violation of
15    Section 11-605.1 of this Code within 2 years of the date of
16    the previous violation, in which case the suspension shall
17    be for 90 days;
18        42. Has committed a violation of subsection (a-1) of
19    Section 11-1301.3 of this Code;
20        43. Has received a disposition of court supervision for
21    a violation of subsection (a), (d), or (e) of Section 6-20
22    of the Liquor Control Act of 1934 or a similar provision of
23    a local ordinance, in which case the suspension shall be
24    for a period of 3 months;
25        44. Is under the age of 21 years at the time of arrest
26    and has been convicted of an offense against traffic

 

 

09600SB1310sam001- 646 -LRB096 09456 DRJ 44004 a

1    regulations governing the movement of vehicles after
2    having previously had his or her driving privileges
3    suspended or revoked pursuant to subparagraph 36 of this
4    Section; or
5        45. Has, in connection with or during the course of a
6    formal hearing conducted under Section 2-118 of this Code:
7    (i) committed perjury; (ii) submitted fraudulent or
8    falsified documents; (iii) submitted documents that have
9    been materially altered; or (iv) submitted, as his or her
10    own, documents that were in fact prepared or composed for
11    another person.
12    For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26,
13and 27 of this subsection, license means any driver's license,
14any traffic ticket issued when the person's driver's license is
15deposited in lieu of bail, a suspension notice issued by the
16Secretary of State, a duplicate or corrected driver's license,
17a probationary driver's license or a temporary driver's
18license.
19    (b) If any conviction forming the basis of a suspension or
20revocation authorized under this Section is appealed, the
21Secretary of State may rescind or withhold the entry of the
22order of suspension or revocation, as the case may be, provided
23that a certified copy of a stay order of a court is filed with
24the Secretary of State. If the conviction is affirmed on
25appeal, the date of the conviction shall relate back to the
26time the original judgment of conviction was entered and the 6

 

 

09600SB1310sam001- 647 -LRB096 09456 DRJ 44004 a

1month limitation prescribed shall not apply.
2    (c) 1. Upon suspending or revoking the driver's license or
3permit of any person as authorized in this Section, the
4Secretary of State shall immediately notify the person in
5writing of the revocation or suspension. The notice to be
6deposited in the United States mail, postage prepaid, to the
7last known address of the person.
8        2. If the Secretary of State suspends the driver's
9    license of a person under subsection 2 of paragraph (a) of
10    this Section, a person's privilege to operate a vehicle as
11    an occupation shall not be suspended, provided an affidavit
12    is properly completed, the appropriate fee received, and a
13    permit issued prior to the effective date of the
14    suspension, unless 5 offenses were committed, at least 2 of
15    which occurred while operating a commercial vehicle in
16    connection with the driver's regular occupation. All other
17    driving privileges shall be suspended by the Secretary of
18    State. Any driver prior to operating a vehicle for
19    occupational purposes only must submit the affidavit on
20    forms to be provided by the Secretary of State setting
21    forth the facts of the person's occupation. The affidavit
22    shall also state the number of offenses committed while
23    operating a vehicle in connection with the driver's regular
24    occupation. The affidavit shall be accompanied by the
25    driver's license. Upon receipt of a properly completed
26    affidavit, the Secretary of State shall issue the driver a

 

 

09600SB1310sam001- 648 -LRB096 09456 DRJ 44004 a

1    permit to operate a vehicle in connection with the driver's
2    regular occupation only. Unless the permit is issued by the
3    Secretary of State prior to the date of suspension, the
4    privilege to drive any motor vehicle shall be suspended as
5    set forth in the notice that was mailed under this Section.
6    If an affidavit is received subsequent to the effective
7    date of this suspension, a permit may be issued for the
8    remainder of the suspension period.
9        The provisions of this subparagraph shall not apply to
10    any driver required to possess a CDL for the purpose of
11    operating a commercial motor vehicle.
12        Any person who falsely states any fact in the affidavit
13    required herein shall be guilty of perjury under Section
14    6-302 and upon conviction thereof shall have all driving
15    privileges revoked without further rights.
16        3. At the conclusion of a hearing under Section 2-118
17    of this Code, the Secretary of State shall either rescind
18    or continue an order of revocation or shall substitute an
19    order of suspension; or, good cause appearing therefor,
20    rescind, continue, change, or extend the order of
21    suspension. If the Secretary of State does not rescind the
22    order, the Secretary may upon application, to relieve undue
23    hardship (as defined by the rules of the Secretary of
24    State), issue a restricted driving permit granting the
25    privilege of driving a motor vehicle between the
26    petitioner's residence and petitioner's place of

 

 

09600SB1310sam001- 649 -LRB096 09456 DRJ 44004 a

1    employment or within the scope of the petitioner's
2    employment related duties, or to allow the petitioner to
3    transport himself or herself, or a family member of the
4    petitioner's household to a medical facility, to receive
5    necessary medical care, to allow the petitioner to
6    transport himself or herself to and from alcohol or drug
7    remedial or rehabilitative activity recommended by a
8    licensed service provider, or to allow the petitioner to
9    transport himself or herself or a family member of the
10    petitioner's household to classes, as a student, at an
11    accredited educational institution, or to allow the
12    petitioner to transport children, elderly persons, or
13    disabled persons who do not hold driving privileges and are
14    living in the petitioner's household to and from daycare.
15    The petitioner must demonstrate that no alternative means
16    of transportation is reasonably available and that the
17    petitioner will not endanger the public safety or welfare.
18    Those multiple offenders identified in subdivision (b)4 of
19    Section 6-208 of this Code, however, shall not be eligible
20    for the issuance of a restricted driving permit.
21             (A) If a person's license or permit is revoked or
22        suspended due to 2 or more convictions of violating
23        Section 11-501 of this Code or a similar provision of a
24        local ordinance or a similar out-of-state offense, or
25        Section 9-3 of the Criminal Code of 1961, where the use
26        of alcohol or other drugs is recited as an element of

 

 

09600SB1310sam001- 650 -LRB096 09456 DRJ 44004 a

1        the offense, or a similar out-of-state offense, or a
2        combination of these offenses, arising out of separate
3        occurrences, that person, if issued a restricted
4        driving permit, may not operate a vehicle unless it has
5        been equipped with an ignition interlock device as
6        defined in Section 1-129.1.
7            (B) If a person's license or permit is revoked or
8        suspended 2 or more times within a 10 year period due
9        to any combination of:
10                (i) a single conviction of violating Section
11            11-501 of this Code or a similar provision of a
12            local ordinance or a similar out-of-state offense
13            or Section 9-3 of the Criminal Code of 1961, where
14            the use of alcohol or other drugs is recited as an
15            element of the offense, or a similar out-of-state
16            offense; or
17                (ii) a statutory summary suspension under
18            Section 11-501.1; or
19                (iii) a suspension under Section 6-203.1;
20        arising out of separate occurrences; that person, if
21        issued a restricted driving permit, may not operate a
22        vehicle unless it has been equipped with an ignition
23        interlock device as defined in Section 1-129.1.
24            (C) The person issued a permit conditioned upon the
25        use of an ignition interlock device must pay to the
26        Secretary of State DUI Administration Fund an amount

 

 

09600SB1310sam001- 651 -LRB096 09456 DRJ 44004 a

1        not to exceed $30 per month. The Secretary shall
2        establish by rule the amount and the procedures, terms,
3        and conditions relating to these fees.
4            (D) If the restricted driving permit is issued for
5        employment purposes, then the prohibition against
6        operating a motor vehicle that is not equipped with an
7        ignition interlock device does not apply to the
8        operation of an occupational vehicle owned or leased by
9        that person's employer when used solely for employment
10        purposes.
11            (E) In each case the Secretary may issue a
12        restricted driving permit for a period deemed
13        appropriate, except that all permits shall expire
14        within one year from the date of issuance. The
15        Secretary may not, however, issue a restricted driving
16        permit to any person whose current revocation is the
17        result of a second or subsequent conviction for a
18        violation of Section 11-501 of this Code or a similar
19        provision of a local ordinance or any similar
20        out-of-state offense, or Section 9-3 of the Criminal
21        Code of 1961, where the use of alcohol or other drugs
22        is recited as an element of the offense, or any similar
23        out-of-state offense, or any combination of those
24        offenses, until the expiration of at least one year
25        from the date of the revocation. A restricted driving
26        permit issued under this Section shall be subject to

 

 

09600SB1310sam001- 652 -LRB096 09456 DRJ 44004 a

1        cancellation, revocation, and suspension by the
2        Secretary of State in like manner and for like cause as
3        a driver's license issued under this Code may be
4        cancelled, revoked, or suspended; except that a
5        conviction upon one or more offenses against laws or
6        ordinances regulating the movement of traffic shall be
7        deemed sufficient cause for the revocation,
8        suspension, or cancellation of a restricted driving
9        permit. The Secretary of State may, as a condition to
10        the issuance of a restricted driving permit, require
11        the applicant to participate in a designated driver
12        remedial or rehabilitative program. The Secretary of
13        State is authorized to cancel a restricted driving
14        permit if the permit holder does not successfully
15        complete the program.
16    (c-3) In the case of a suspension under paragraph 43 of
17subsection (a), reports received by the Secretary of State
18under this Section shall, except during the actual time the
19suspension is in effect, be privileged information and for use
20only by the courts, police officers, prosecuting authorities,
21the driver licensing administrator of any other state, the
22Secretary of State, or the parent or legal guardian of a driver
23under the age of 18. However, beginning January 1, 2008, if the
24person is a CDL holder, the suspension shall also be made
25available to the driver licensing administrator of any other
26state, the U.S. Department of Transportation, and the affected

 

 

09600SB1310sam001- 653 -LRB096 09456 DRJ 44004 a

1driver or motor carrier or prospective motor carrier upon
2request.
3    (c-4) In the case of a suspension under paragraph 43 of
4subsection (a), the Secretary of State shall notify the person
5by mail that his or her driving privileges and driver's license
6will be suspended one month after the date of the mailing of
7the notice.
8    (c-5) The Secretary of State may, as a condition of the
9reissuance of a driver's license or permit to an applicant
10whose driver's license or permit has been suspended before he
11or she reached the age of 21 years pursuant to any of the
12provisions of this Section, require the applicant to
13participate in a driver remedial education course and be
14retested under Section 6-109 of this Code.
15    (d) This Section is subject to the provisions of the
16Drivers License Compact.
17    (e) The Secretary of State shall not issue a restricted
18driving permit to a person under the age of 16 years whose
19driving privileges have been suspended or revoked under any
20provisions of this Code.
21    (f) In accordance with 49 C.F.R. 384, the Secretary of
22State may not issue a restricted driving permit for the
23operation of a commercial motor vehicle to a person holding a
24CDL whose driving privileges have been suspended, revoked,
25cancelled, or disqualified under any provisions of this Code.
26(Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382,

 

 

09600SB1310sam001- 654 -LRB096 09456 DRJ 44004 a

1eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848,
2eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328,
3eff. 8-11-09; 96-607, eff. 8-24-09; 96-1180, eff. 1-1-11;
496-1305, eff. 1-1-11; revised 9-2-10.)
 
5    (Text of Section after amendment by P.A. 96-1344)
6    Sec. 6-206. Discretionary authority to suspend or revoke
7license or permit; Right to a hearing.
8    (a) The Secretary of State is authorized to suspend or
9revoke the driving privileges of any person without preliminary
10hearing upon a showing of the person's records or other
11sufficient evidence that the person:
12        1. Has committed an offense for which mandatory
13    revocation of a driver's license or permit is required upon
14    conviction;
15        2. Has been convicted of not less than 3 offenses
16    against traffic regulations governing the movement of
17    vehicles committed within any 12 month period. No
18    revocation or suspension shall be entered more than 6
19    months after the date of last conviction;
20        3. Has been repeatedly involved as a driver in motor
21    vehicle collisions or has been repeatedly convicted of
22    offenses against laws and ordinances regulating the
23    movement of traffic, to a degree that indicates lack of
24    ability to exercise ordinary and reasonable care in the
25    safe operation of a motor vehicle or disrespect for the

 

 

09600SB1310sam001- 655 -LRB096 09456 DRJ 44004 a

1    traffic laws and the safety of other persons upon the
2    highway;
3        4. Has by the unlawful operation of a motor vehicle
4    caused or contributed to an accident resulting in injury
5    requiring immediate professional treatment in a medical
6    facility or doctor's office to any person, except that any
7    suspension or revocation imposed by the Secretary of State
8    under the provisions of this subsection shall start no
9    later than 6 months after being convicted of violating a
10    law or ordinance regulating the movement of traffic, which
11    violation is related to the accident, or shall start not
12    more than one year after the date of the accident,
13    whichever date occurs later;
14        5. Has permitted an unlawful or fraudulent use of a
15    driver's license, identification card, or permit;
16        6. Has been lawfully convicted of an offense or
17    offenses in another state, including the authorization
18    contained in Section 6-203.1, which if committed within
19    this State would be grounds for suspension or revocation;
20        7. Has refused or failed to submit to an examination
21    provided for by Section 6-207 or has failed to pass the
22    examination;
23        8. Is ineligible for a driver's license or permit under
24    the provisions of Section 6-103;
25        9. Has made a false statement or knowingly concealed a
26    material fact or has used false information or

 

 

09600SB1310sam001- 656 -LRB096 09456 DRJ 44004 a

1    identification in any application for a license,
2    identification card, or permit;
3        10. Has possessed, displayed, or attempted to
4    fraudulently use any license, identification card, or
5    permit not issued to the person;
6        11. Has operated a motor vehicle upon a highway of this
7    State when the person's driving privilege or privilege to
8    obtain a driver's license or permit was revoked or
9    suspended unless the operation was authorized by a
10    monitoring device driving permit, judicial driving permit
11    issued prior to January 1, 2009, probationary license to
12    drive, or a restricted driving permit issued under this
13    Code;
14        12. Has submitted to any portion of the application
15    process for another person or has obtained the services of
16    another person to submit to any portion of the application
17    process for the purpose of obtaining a license,
18    identification card, or permit for some other person;
19        13. Has operated a motor vehicle upon a highway of this
20    State when the person's driver's license or permit was
21    invalid under the provisions of Sections 6-107.1 and 6-110;
22        14. Has committed a violation of Section 6-301,
23    6-301.1, or 6-301.2 of this Act, or Section 14, 14A, or 14B
24    of the Illinois Identification Card Act;
25        15. Has been convicted of violating Section 21-2 of the
26    Criminal Code of 1961 relating to criminal trespass to

 

 

09600SB1310sam001- 657 -LRB096 09456 DRJ 44004 a

1    vehicles in which case, the suspension shall be for one
2    year;
3        16. Has been convicted of violating Section 11-204 of
4    this Code relating to fleeing from a peace officer;
5        17. Has refused to submit to a test, or tests, as
6    required under Section 11-501.1 of this Code and the person
7    has not sought a hearing as provided for in Section
8    11-501.1;
9        18. Has, since issuance of a driver's license or
10    permit, been adjudged to be afflicted with or suffering
11    from any mental disability or disease;
12        19. Has committed a violation of paragraph (a) or (b)
13    of Section 6-101 relating to driving without a driver's
14    license;
15        20. Has been convicted of violating Section 6-104
16    relating to classification of driver's license;
17        21. Has been convicted of violating Section 11-402 of
18    this Code relating to leaving the scene of an accident
19    resulting in damage to a vehicle in excess of $1,000, in
20    which case the suspension shall be for one year;
21        22. Has used a motor vehicle in violating paragraph
22    (3), (4), (7), or (9) of subsection (a) of Section 24-1 of
23    the Criminal Code of 1961 relating to unlawful use of
24    weapons, in which case the suspension shall be for one
25    year;
26        23. Has, as a driver, been convicted of committing a

 

 

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1    violation of paragraph (a) of Section 11-502 of this Code
2    for a second or subsequent time within one year of a
3    similar violation;
4        24. Has been convicted by a court-martial or punished
5    by non-judicial punishment by military authorities of the
6    United States at a military installation in Illinois of or
7    for a traffic related offense that is the same as or
8    similar to an offense specified under Section 6-205 or
9    6-206 of this Code;
10        25. Has permitted any form of identification to be used
11    by another in the application process in order to obtain or
12    attempt to obtain a license, identification card, or
13    permit;
14        26. Has altered or attempted to alter a license or has
15    possessed an altered license, identification card, or
16    permit;
17        27. Has violated Section 6-16 of the Liquor Control Act
18    of 1934;
19        28. Has been convicted of the illegal possession, while
20    operating or in actual physical control, as a driver, of a
21    motor vehicle, of any controlled substance prohibited
22    under the Illinois Controlled Substances Act, any cannabis
23    prohibited under the Cannabis Control Act, or any
24    methamphetamine prohibited under the Methamphetamine
25    Control and Community Protection Act, in which case the
26    person's driving privileges shall be suspended for one

 

 

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1    year, and any driver who is convicted of a second or
2    subsequent offense, within 5 years of a previous
3    conviction, for the illegal possession, while operating or
4    in actual physical control, as a driver, of a motor
5    vehicle, of any controlled substance prohibited under the
6    Illinois Controlled Substances Act, any cannabis
7    prohibited under the Cannabis Control Act, or any
8    methamphetamine prohibited under the Methamphetamine
9    Control and Community Protection Act shall be suspended for
10    5 years. Any defendant found guilty of this offense while
11    operating a motor vehicle, shall have an entry made in the
12    court record by the presiding judge that this offense did
13    occur while the defendant was operating a motor vehicle and
14    order the clerk of the court to report the violation to the
15    Secretary of State;
16        29. Has been convicted of the following offenses that
17    were committed while the person was operating or in actual
18    physical control, as a driver, of a motor vehicle: criminal
19    sexual assault, predatory criminal sexual assault of a
20    child, aggravated criminal sexual assault, criminal sexual
21    abuse, aggravated criminal sexual abuse, juvenile pimping,
22    soliciting for a juvenile prostitute, promoting juvenile
23    prostitution as described in subdivision (a)(1), (a)(2),
24    or (a)(3) of Section 11-14.4 of the Criminal Code of 1961,
25    and the manufacture, sale or delivery of controlled
26    substances or instruments used for illegal drug use or

 

 

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1    abuse in which case the driver's driving privileges shall
2    be suspended for one year;
3        30. Has been convicted a second or subsequent time for
4    any combination of the offenses named in paragraph 29 of
5    this subsection, in which case the person's driving
6    privileges shall be suspended for 5 years;
7        31. Has refused to submit to a test as required by
8    Section 11-501.6 or has submitted to a test resulting in an
9    alcohol concentration of 0.08 or more or any amount of a
10    drug, substance, or compound resulting from the unlawful
11    use or consumption of cannabis as listed in the Cannabis
12    Control Act, a controlled substance as listed in the
13    Illinois Controlled Substances Act, an intoxicating
14    compound as listed in the Use of Intoxicating Compounds
15    Act, or methamphetamine as listed in the Methamphetamine
16    Control and Community Protection Act, in which case the
17    penalty shall be as prescribed in Section 6-208.1;
18        32. Has been convicted of Section 24-1.2 of the
19    Criminal Code of 1961 relating to the aggravated discharge
20    of a firearm if the offender was located in a motor vehicle
21    at the time the firearm was discharged, in which case the
22    suspension shall be for 3 years;
23        33. Has as a driver, who was less than 21 years of age
24    on the date of the offense, been convicted a first time of
25    a violation of paragraph (a) of Section 11-502 of this Code
26    or a similar provision of a local ordinance;

 

 

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1        34. Has committed a violation of Section 11-1301.5 of
2    this Code;
3        35. Has committed a violation of Section 11-1301.6 of
4    this Code;
5        36. Is under the age of 21 years at the time of arrest
6    and has been convicted of not less than 2 offenses against
7    traffic regulations governing the movement of vehicles
8    committed within any 24 month period. No revocation or
9    suspension shall be entered more than 6 months after the
10    date of last conviction;
11        37. Has committed a violation of subsection (c) of
12    Section 11-907 of this Code that resulted in damage to the
13    property of another or the death or injury of another;
14        38. Has been convicted of a violation of Section 6-20
15    of the Liquor Control Act of 1934 or a similar provision of
16    a local ordinance;
17        39. Has committed a second or subsequent violation of
18    Section 11-1201 of this Code;
19        40. Has committed a violation of subsection (a-1) of
20    Section 11-908 of this Code;
21        41. Has committed a second or subsequent violation of
22    Section 11-605.1 of this Code within 2 years of the date of
23    the previous violation, in which case the suspension shall
24    be for 90 days;
25        42. Has committed a violation of subsection (a-1) of
26    Section 11-1301.3 of this Code;

 

 

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1        43. Has received a disposition of court supervision for
2    a violation of subsection (a), (d), or (e) of Section 6-20
3    of the Liquor Control Act of 1934 or a similar provision of
4    a local ordinance, in which case the suspension shall be
5    for a period of 3 months;
6        44. Is under the age of 21 years at the time of arrest
7    and has been convicted of an offense against traffic
8    regulations governing the movement of vehicles after
9    having previously had his or her driving privileges
10    suspended or revoked pursuant to subparagraph 36 of this
11    Section; or
12        45. Has, in connection with or during the course of a
13    formal hearing conducted under Section 2-118 of this Code:
14    (i) committed perjury; (ii) submitted fraudulent or
15    falsified documents; (iii) submitted documents that have
16    been materially altered; or (iv) submitted, as his or her
17    own, documents that were in fact prepared or composed for
18    another person.
19    For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26,
20and 27 of this subsection, license means any driver's license,
21any traffic ticket issued when the person's driver's license is
22deposited in lieu of bail, a suspension notice issued by the
23Secretary of State, a duplicate or corrected driver's license,
24a probationary driver's license or a temporary driver's
25license.
26    (b) If any conviction forming the basis of a suspension or

 

 

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1revocation authorized under this Section is appealed, the
2Secretary of State may rescind or withhold the entry of the
3order of suspension or revocation, as the case may be, provided
4that a certified copy of a stay order of a court is filed with
5the Secretary of State. If the conviction is affirmed on
6appeal, the date of the conviction shall relate back to the
7time the original judgment of conviction was entered and the 6
8month limitation prescribed shall not apply.
9    (c) 1. Upon suspending or revoking the driver's license or
10permit of any person as authorized in this Section, the
11Secretary of State shall immediately notify the person in
12writing of the revocation or suspension. The notice to be
13deposited in the United States mail, postage prepaid, to the
14last known address of the person.
15        2. If the Secretary of State suspends the driver's
16    license of a person under subsection 2 of paragraph (a) of
17    this Section, a person's privilege to operate a vehicle as
18    an occupation shall not be suspended, provided an affidavit
19    is properly completed, the appropriate fee received, and a
20    permit issued prior to the effective date of the
21    suspension, unless 5 offenses were committed, at least 2 of
22    which occurred while operating a commercial vehicle in
23    connection with the driver's regular occupation. All other
24    driving privileges shall be suspended by the Secretary of
25    State. Any driver prior to operating a vehicle for
26    occupational purposes only must submit the affidavit on

 

 

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1    forms to be provided by the Secretary of State setting
2    forth the facts of the person's occupation. The affidavit
3    shall also state the number of offenses committed while
4    operating a vehicle in connection with the driver's regular
5    occupation. The affidavit shall be accompanied by the
6    driver's license. Upon receipt of a properly completed
7    affidavit, the Secretary of State shall issue the driver a
8    permit to operate a vehicle in connection with the driver's
9    regular occupation only. Unless the permit is issued by the
10    Secretary of State prior to the date of suspension, the
11    privilege to drive any motor vehicle shall be suspended as
12    set forth in the notice that was mailed under this Section.
13    If an affidavit is received subsequent to the effective
14    date of this suspension, a permit may be issued for the
15    remainder of the suspension period.
16        The provisions of this subparagraph shall not apply to
17    any driver required to possess a CDL for the purpose of
18    operating a commercial motor vehicle.
19        Any person who falsely states any fact in the affidavit
20    required herein shall be guilty of perjury under Section
21    6-302 and upon conviction thereof shall have all driving
22    privileges revoked without further rights.
23        3. At the conclusion of a hearing under Section 2-118
24    of this Code, the Secretary of State shall either rescind
25    or continue an order of revocation or shall substitute an
26    order of suspension; or, good cause appearing therefor,

 

 

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1    rescind, continue, change, or extend the order of
2    suspension. If the Secretary of State does not rescind the
3    order, the Secretary may upon application, to relieve undue
4    hardship (as defined by the rules of the Secretary of
5    State), issue a restricted driving permit granting the
6    privilege of driving a motor vehicle between the
7    petitioner's residence and petitioner's place of
8    employment or within the scope of the petitioner's
9    employment related duties, or to allow the petitioner to
10    transport himself or herself, or a family member of the
11    petitioner's household to a medical facility, to receive
12    necessary medical care, to allow the petitioner to
13    transport himself or herself to and from alcohol or drug
14    remedial or rehabilitative activity recommended by a
15    licensed service provider, or to allow the petitioner to
16    transport himself or herself or a family member of the
17    petitioner's household to classes, as a student, at an
18    accredited educational institution, or to allow the
19    petitioner to transport children, elderly persons, or
20    disabled persons who do not hold driving privileges and are
21    living in the petitioner's household to and from daycare.
22    The petitioner must demonstrate that no alternative means
23    of transportation is reasonably available and that the
24    petitioner will not endanger the public safety or welfare.
25    Those multiple offenders identified in subdivision (b)4 of
26    Section 6-208 of this Code, however, shall not be eligible

 

 

09600SB1310sam001- 666 -LRB096 09456 DRJ 44004 a

1    for the issuance of a restricted driving permit.
2             (A) If a person's license or permit is revoked or
3        suspended due to 2 or more convictions of violating
4        Section 11-501 of this Code or a similar provision of a
5        local ordinance or a similar out-of-state offense, or
6        Section 9-3 of the Criminal Code of 1961, where the use
7        of alcohol or other drugs is recited as an element of
8        the offense, or a similar out-of-state offense, or a
9        combination of these offenses, arising out of separate
10        occurrences, that person, if issued a restricted
11        driving permit, may not operate a vehicle unless it has
12        been equipped with an ignition interlock device as
13        defined in Section 1-129.1.
14            (B) If a person's license or permit is revoked or
15        suspended 2 or more times within a 10 year period due
16        to any combination of:
17                (i) a single conviction of violating Section
18            11-501 of this Code or a similar provision of a
19            local ordinance or a similar out-of-state offense
20            or Section 9-3 of the Criminal Code of 1961, where
21            the use of alcohol or other drugs is recited as an
22            element of the offense, or a similar out-of-state
23            offense; or
24                (ii) a statutory summary suspension or
25            revocation under Section 11-501.1; or
26                (iii) a suspension under Section 6-203.1;

 

 

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1        arising out of separate occurrences; that person, if
2        issued a restricted driving permit, may not operate a
3        vehicle unless it has been equipped with an ignition
4        interlock device as defined in Section 1-129.1.
5            (C) The person issued a permit conditioned upon the
6        use of an ignition interlock device must pay to the
7        Secretary of State DUI Administration Fund an amount
8        not to exceed $30 per month. The Secretary shall
9        establish by rule the amount and the procedures, terms,
10        and conditions relating to these fees.
11            (D) If the restricted driving permit is issued for
12        employment purposes, then the prohibition against
13        operating a motor vehicle that is not equipped with an
14        ignition interlock device does not apply to the
15        operation of an occupational vehicle owned or leased by
16        that person's employer when used solely for employment
17        purposes.
18            (E) In each case the Secretary may issue a
19        restricted driving permit for a period deemed
20        appropriate, except that all permits shall expire
21        within one year from the date of issuance. The
22        Secretary may not, however, issue a restricted driving
23        permit to any person whose current revocation is the
24        result of a second or subsequent conviction for a
25        violation of Section 11-501 of this Code or a similar
26        provision of a local ordinance or any similar

 

 

09600SB1310sam001- 668 -LRB096 09456 DRJ 44004 a

1        out-of-state offense, or Section 9-3 of the Criminal
2        Code of 1961, where the use of alcohol or other drugs
3        is recited as an element of the offense, or any similar
4        out-of-state offense, or any combination of those
5        offenses, until the expiration of at least one year
6        from the date of the revocation. A restricted driving
7        permit issued under this Section shall be subject to
8        cancellation, revocation, and suspension by the
9        Secretary of State in like manner and for like cause as
10        a driver's license issued under this Code may be
11        cancelled, revoked, or suspended; except that a
12        conviction upon one or more offenses against laws or
13        ordinances regulating the movement of traffic shall be
14        deemed sufficient cause for the revocation,
15        suspension, or cancellation of a restricted driving
16        permit. The Secretary of State may, as a condition to
17        the issuance of a restricted driving permit, require
18        the applicant to participate in a designated driver
19        remedial or rehabilitative program. The Secretary of
20        State is authorized to cancel a restricted driving
21        permit if the permit holder does not successfully
22        complete the program.
23    (c-3) In the case of a suspension under paragraph 43 of
24subsection (a), reports received by the Secretary of State
25under this Section shall, except during the actual time the
26suspension is in effect, be privileged information and for use

 

 

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1only by the courts, police officers, prosecuting authorities,
2the driver licensing administrator of any other state, the
3Secretary of State, or the parent or legal guardian of a driver
4under the age of 18. However, beginning January 1, 2008, if the
5person is a CDL holder, the suspension shall also be made
6available to the driver licensing administrator of any other
7state, the U.S. Department of Transportation, and the affected
8driver or motor carrier or prospective motor carrier upon
9request.
10    (c-4) In the case of a suspension under paragraph 43 of
11subsection (a), the Secretary of State shall notify the person
12by mail that his or her driving privileges and driver's license
13will be suspended one month after the date of the mailing of
14the notice.
15    (c-5) The Secretary of State may, as a condition of the
16reissuance of a driver's license or permit to an applicant
17whose driver's license or permit has been suspended before he
18or she reached the age of 21 years pursuant to any of the
19provisions of this Section, require the applicant to
20participate in a driver remedial education course and be
21retested under Section 6-109 of this Code.
22    (d) This Section is subject to the provisions of the
23Drivers License Compact.
24    (e) The Secretary of State shall not issue a restricted
25driving permit to a person under the age of 16 years whose
26driving privileges have been suspended or revoked under any

 

 

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1provisions of this Code.
2    (f) In accordance with 49 C.F.R. 384, the Secretary of
3State may not issue a restricted driving permit for the
4operation of a commercial motor vehicle to a person holding a
5CDL whose driving privileges have been suspended, revoked,
6cancelled, or disqualified under any provisions of this Code.
7(Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382,
8eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848,
9eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328,
10eff. 8-11-09; 96-607, eff. 8-24-09; 96-1180, eff. 1-1-11;
1196-1305, eff. 1-1-11; 96-1344, eff. 7-1-11; revised 9-2-10.)
 
12    (625 ILCS 5/6-508)  (from Ch. 95 1/2, par. 6-508)
13    Sec. 6-508. Commercial Driver's License (CDL) -
14qualification standards.
15    (a) Testing.
16        (1) General. No person shall be issued an original or
17    renewal CDL unless that person is domiciled in this State.
18    The Secretary shall cause to be administered such tests as
19    the Secretary deems necessary to meet the requirements of
20    49 C.F.R. Part 383, subparts F, G, H, and J.
21        (2) Third party testing. The Secretary of state may
22    authorize a "third party tester", pursuant to 49 C.F.R.
23    Part 383.75, to administer the skills test or tests
24    specified by Federal Motor Carrier Safety Administration
25    pursuant to the Commercial Motor Vehicle Safety Act of 1986

 

 

09600SB1310sam001- 671 -LRB096 09456 DRJ 44004 a

1    and any appropriate federal rule.
2    (b) Waiver of Skills Test. The Secretary of State may waive
3the skills test specified in this Section for a driver
4applicant for a commercial driver license who meets the
5requirements of 49 C.F.R. Part 383.77 and Part 383.123.
6    (c) Limitations on issuance of a CDL. A CDL, or a
7commercial driver instruction permit, shall not be issued to a
8person while the person is subject to a disqualification from
9driving a commercial motor vehicle, or unless otherwise
10permitted by this Code, while the person's driver's license is
11suspended, revoked or cancelled in any state, or any territory
12or province of Canada; nor may a CDL be issued to a person who
13has a CDL issued by any other state, or foreign jurisdiction,
14unless the person first surrenders all such licenses. No CDL
15shall be issued to or renewed for a person who does not meet
16the requirement of 49 CFR 391.41(b)(11). The requirement may be
17met with the aid of a hearing aid.
18    (c-1) The Secretary may issue a CDL with a school bus
19driver endorsement to allow a person to drive the type of bus
20described in subsection (d-5) of Section 6-104 of this Code.
21The CDL with a school bus driver endorsement may be issued only
22to a person meeting the following requirements:
23        (1) the person has submitted his or her fingerprints to
24    the Department of State Police in the form and manner
25    prescribed by the Department of State Police. These
26    fingerprints shall be checked against the fingerprint

 

 

09600SB1310sam001- 672 -LRB096 09456 DRJ 44004 a

1    records now and hereafter filed in the Department of State
2    Police and Federal Bureau of Investigation criminal
3    history records databases;
4        (2) the person has passed a written test, administered
5    by the Secretary of State, on charter bus operation,
6    charter bus safety, and certain special traffic laws
7    relating to school buses determined by the Secretary of
8    State to be relevant to charter buses, and submitted to a
9    review of the driver applicant's driving habits by the
10    Secretary of State at the time the written test is given;
11        (3) the person has demonstrated physical fitness to
12    operate school buses by submitting the results of a medical
13    examination, including tests for drug use; and
14        (4) the person has not been convicted of committing or
15    attempting to commit any one or more of the following
16    offenses: (i) those offenses defined in Sections 8-1.2,
17    9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2,
18    10-3.1, 10-4, 10-5, 10-5.1, 10-6, 10-7, 10-9, 11-1.20,
19    11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6,
20    11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3,
21    11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18,
22    11-18.1, 11-19, 11-19.1, 11-19.2, 11-20, 11-20.1,
23    11-20.1B, 11-20.3, 11-21, 11-22, 11-23, 11-24, 11-25,
24    11-26, 11-30, 12-2.6, 12-3.1, 12-4, 12-4.1, 12-4.2,
25    12-4.2-5, 12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-4.9,
26    12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5, 12-11,

 

 

09600SB1310sam001- 673 -LRB096 09456 DRJ 44004 a

1    12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, 12-21.5,
2    12-21.6, 12-33, 16-16, 16-16.1, 18-1, 18-2, 18-3, 18-4,
3    18-5, 20-1, 20-1.1, 20-1.2, 20-1.3, 20-2, 24-1, 24-1.1,
4    24-1.2, 24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5,
5    31A-1, 31A-1.1, 33A-2, and 33D-1, and in subsection (b) of
6    Section 8-1, and in subsection (a) and subsection (b),
7    clause (1), of Section 12-4, and in subsection (A), clauses
8    (a) and (b), of Section 24-3, and those offenses contained
9    in Article 29D of the Criminal Code of 1961; (ii) those
10    offenses defined in the Cannabis Control Act except those
11    offenses defined in subsections (a) and (b) of Section 4,
12    and subsection (a) of Section 5 of the Cannabis Control
13    Act; (iii) those offenses defined in the Illinois
14    Controlled Substances Act; (iv) those offenses defined in
15    the Methamphetamine Control and Community Protection Act;
16    (v) any offense committed or attempted in any other state
17    or against the laws of the United States, which if
18    committed or attempted in this State would be punishable as
19    one or more of the foregoing offenses; (vi) the offenses
20    defined in Sections 4.1 and 5.1 of the Wrongs to Children
21    Act or Section 11-9.1A of the Criminal Code of 1961; (vii)
22    those offenses defined in Section 6-16 of the Liquor
23    Control Act of 1934; and (viii) those offenses defined in
24    the Methamphetamine Precursor Control Act.
25    The Department of State Police shall charge a fee for
26conducting the criminal history records check, which shall be

 

 

09600SB1310sam001- 674 -LRB096 09456 DRJ 44004 a

1deposited into the State Police Services Fund and may not
2exceed the actual cost of the records check.
3    (c-2) The Secretary shall issue a CDL with a school bus
4endorsement to allow a person to drive a school bus as defined
5in this Section. The CDL shall be issued according to the
6requirements outlined in 49 C.F.R. 383. A person may not
7operate a school bus as defined in this Section without a
8school bus endorsement. The Secretary of State may adopt rules
9consistent with Federal guidelines to implement this
10subsection (c-2).
11    (d) Commercial driver instruction permit. A commercial
12driver instruction permit may be issued to any person holding a
13valid Illinois driver's license if such person successfully
14passes such tests as the Secretary determines to be necessary.
15A commercial driver instruction permit shall not be issued to a
16person who does not meet the requirements of 49 CFR 391.41
17(b)(11), except for the renewal of a commercial driver
18instruction permit for a person who possesses a commercial
19instruction permit prior to the effective date of this
20amendatory Act of 1999.
21(Source: P.A. 95-331, eff. 8-21-07; 95-382, eff. 8-23-07;
2296-1182, eff. 7-22-10.)
 
23    Section 1030. The Juvenile Court Act of 1987 is amended by
24changing Sections 1-8, 2-17, 2-25, 3-19, 3-26, 4-16, 4-23,
255-170, and 5-730 as follows:
 

 

 

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1    (705 ILCS 405/1-8)  (from Ch. 37, par. 801-8)
2    Sec. 1-8. Confidentiality and accessibility of juvenile
3court records.
4    (A) Inspection and copying of juvenile court records
5relating to a minor who is the subject of a proceeding under
6this Act shall be restricted to the following:
7        (1) The minor who is the subject of record, his
8    parents, guardian and counsel.
9        (2) Law enforcement officers and law enforcement
10    agencies when such information is essential to executing an
11    arrest or search warrant or other compulsory process, or to
12    conducting an ongoing investigation or relating to a minor
13    who has been adjudicated delinquent and there has been a
14    previous finding that the act which constitutes the
15    previous offense was committed in furtherance of criminal
16    activities by a criminal street gang.
17        Before July 1, 1994, for the purposes of this Section,
18    "criminal street gang" means any ongoing organization,
19    association, or group of 3 or more persons, whether formal
20    or informal, having as one of its primary activities the
21    commission of one or more criminal acts and that has a
22    common name or common identifying sign, symbol or specific
23    color apparel displayed, and whose members individually or
24    collectively engage in or have engaged in a pattern of
25    criminal activity.

 

 

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1        Beginning July 1, 1994, for purposes of this Section,
2    "criminal street gang" has the meaning ascribed to it in
3    Section 10 of the Illinois Streetgang Terrorism Omnibus
4    Prevention Act.
5        (3) Judges, hearing officers, prosecutors, probation
6    officers, social workers or other individuals assigned by
7    the court to conduct a pre-adjudication or predisposition
8    investigation, and individuals responsible for supervising
9    or providing temporary or permanent care and custody for
10    minors pursuant to the order of the juvenile court when
11    essential to performing their responsibilities.
12        (4) Judges, prosecutors and probation officers:
13            (a) in the course of a trial when institution of
14        criminal proceedings has been permitted or required
15        under Section 5-805; or
16            (b) when criminal proceedings have been permitted
17        or required under Section 5-805 and a minor is the
18        subject of a proceeding to determine the amount of
19        bail; or
20            (c) when criminal proceedings have been permitted
21        or required under Section 5-805 and a minor is the
22        subject of a pre-trial investigation, pre-sentence
23        investigation or fitness hearing, or proceedings on an
24        application for probation; or
25            (d) when a minor becomes 17 years of age or older,
26        and is the subject of criminal proceedings, including a

 

 

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1        hearing to determine the amount of bail, a pre-trial
2        investigation, a pre-sentence investigation, a fitness
3        hearing, or proceedings on an application for
4        probation.
5        (5) Adult and Juvenile Prisoner Review Boards.
6        (6) Authorized military personnel.
7        (7) Victims, their subrogees and legal
8    representatives; however, such persons shall have access
9    only to the name and address of the minor and information
10    pertaining to the disposition or alternative adjustment
11    plan of the juvenile court.
12        (8) Persons engaged in bona fide research, with the
13    permission of the presiding judge of the juvenile court and
14    the chief executive of the agency that prepared the
15    particular records; provided that publication of such
16    research results in no disclosure of a minor's identity and
17    protects the confidentiality of the record.
18        (9) The Secretary of State to whom the Clerk of the
19    Court shall report the disposition of all cases, as
20    required in Section 6-204 of the Illinois Vehicle Code.
21    However, information reported relative to these offenses
22    shall be privileged and available only to the Secretary of
23    State, courts, and police officers.
24        (10) The administrator of a bonafide substance abuse
25    student assistance program with the permission of the
26    presiding judge of the juvenile court.

 

 

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1        (11) Mental health professionals on behalf of the
2    Illinois Department of Corrections or the Department of
3    Human Services or prosecutors who are evaluating,
4    prosecuting, or investigating a potential or actual
5    petition brought under the Sexually Persons Commitment Act
6    relating to a person who is the subject of juvenile court
7    records or the respondent to a petition brought under the
8    Sexually Violent Persons Commitment Act, who is the subject
9    of juvenile court records sought. Any records and any
10    information obtained from those records under this
11    paragraph (11) may be used only in sexually violent persons
12    commitment proceedings.
13    (A-1) Findings and exclusions of paternity entered in
14proceedings occurring under Article II of this Act shall be
15disclosed, in a manner and form approved by the Presiding Judge
16of the Juvenile Court, to the Department of Healthcare and
17Family Services when necessary to discharge the duties of the
18Department of Healthcare and Family Services under Article X of
19the Illinois Public Aid Code.
20    (B) A minor who is the victim in a juvenile proceeding
21shall be provided the same confidentiality regarding
22disclosure of identity as the minor who is the subject of
23record.
24    (C) Except as otherwise provided in this subsection (C),
25juvenile court records shall not be made available to the
26general public but may be inspected by representatives of

 

 

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1agencies, associations and news media or other properly
2interested persons by general or special order of the court
3presiding over matters pursuant to this Act.
4        (0.1) In cases where the records concern a pending
5    juvenile court case, the party seeking to inspect the
6    juvenile court records shall provide actual notice to the
7    attorney or guardian ad litem of the minor whose records
8    are sought.
9        (0.2) In cases where the records concern a juvenile
10    court case that is no longer pending, the party seeking to
11    inspect the juvenile court records shall provide actual
12    notice to the minor or the minor's parent or legal
13    guardian, and the matter shall be referred to the chief
14    judge presiding over matters pursuant to this Act.
15        (0.3) In determining whether the records should be
16    available for inspection, the court shall consider the
17    minor's interest in confidentiality and rehabilitation
18    over the moving party's interest in obtaining the
19    information. The State's Attorney, the minor, and the
20    minor's parents, guardian, and counsel shall at all times
21    have the right to examine court files and records. For
22    purposes of obtaining documents pursuant to this Section, a
23    civil subpoena is not an order of the court.
24        (0.4) Any records obtained in violation of this
25    subsection (C) shall not be admissible in any criminal or
26    civil proceeding, or operate to disqualify a minor from

 

 

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1    subsequently holding public office, or operate as a
2    forfeiture of any public benefit, right, privilege, or
3    right to receive any license granted by public authority.
4        (1) The court shall allow the general public to have
5    access to the name, address, and offense of a minor who is
6    adjudicated a delinquent minor under this Act under either
7    of the following circumstances:
8            (A) The adjudication of delinquency was based upon
9        the minor's commission of first degree murder, attempt
10        to commit first degree murder, aggravated criminal
11        sexual assault, or criminal sexual assault; or
12            (B) The court has made a finding that the minor was
13        at least 13 years of age at the time the act was
14        committed and the adjudication of delinquency was
15        based upon the minor's commission of: (i) an act in
16        furtherance of the commission of a felony as a member
17        of or on behalf of a criminal street gang, (ii) an act
18        involving the use of a firearm in the commission of a
19        felony, (iii) an act that would be a Class X felony
20        offense under or the minor's second or subsequent Class
21        2 or greater felony offense under the Cannabis Control
22        Act if committed by an adult, (iv) an act that would be
23        a second or subsequent offense under Section 402 of the
24        Illinois Controlled Substances Act if committed by an
25        adult, (v) an act that would be an offense under
26        Section 401 of the Illinois Controlled Substances Act

 

 

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1        if committed by an adult, (vi) an act that would be a
2        second or subsequent offense under Section 60 of the
3        Methamphetamine Control and Community Protection Act,
4        or (vii) an act that would be an offense under another
5        Section of the Methamphetamine Control and Community
6        Protection Act.
7        (2) The court shall allow the general public to have
8    access to the name, address, and offense of a minor who is
9    at least 13 years of age at the time the offense is
10    committed and who is convicted, in criminal proceedings
11    permitted or required under Section 5-4, under either of
12    the following circumstances:
13            (A) The minor has been convicted of first degree
14        murder, attempt to commit first degree murder,
15        aggravated criminal sexual assault, or criminal sexual
16        assault,
17            (B) The court has made a finding that the minor was
18        at least 13 years of age at the time the offense was
19        committed and the conviction was based upon the minor's
20        commission of: (i) an offense in furtherance of the
21        commission of a felony as a member of or on behalf of a
22        criminal street gang, (ii) an offense involving the use
23        of a firearm in the commission of a felony, (iii) a
24        Class X felony offense under or a second or subsequent
25        Class 2 or greater felony offense under the Cannabis
26        Control Act, (iv) a second or subsequent offense under

 

 

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1        Section 402 of the Illinois Controlled Substances Act,
2        (v) an offense under Section 401 of the Illinois
3        Controlled Substances Act, (vi) an act that would be a
4        second or subsequent offense under Section 60 of the
5        Methamphetamine Control and Community Protection Act,
6        or (vii) an act that would be an offense under another
7        Section of the Methamphetamine Control and Community
8        Protection Act.
9    (D) Pending or following any adjudication of delinquency
10for any offense defined in Sections 11-1.20 through 11-1.60 or
1112-13 through 12-16 of the Criminal Code of 1961, the victim of
12any such offense shall receive the rights set out in Sections 4
13and 6 of the Bill of Rights for Victims and Witnesses of
14Violent Crime Act; and the juvenile who is the subject of the
15adjudication, notwithstanding any other provision of this Act,
16shall be treated as an adult for the purpose of affording such
17rights to the victim.
18    (E) Nothing in this Section shall affect the right of a
19Civil Service Commission or appointing authority of any state,
20county or municipality examining the character and fitness of
21an applicant for employment with a law enforcement agency,
22correctional institution, or fire department to ascertain
23whether that applicant was ever adjudicated to be a delinquent
24minor and, if so, to examine the records of disposition or
25evidence which were made in proceedings under this Act.
26    (F) Following any adjudication of delinquency for a crime

 

 

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1which would be a felony if committed by an adult, or following
2any adjudication of delinquency for a violation of Section
324-1, 24-3, 24-3.1, or 24-5 of the Criminal Code of 1961, the
4State's Attorney shall ascertain whether the minor respondent
5is enrolled in school and, if so, shall provide a copy of the
6dispositional order to the principal or chief administrative
7officer of the school. Access to such juvenile records shall be
8limited to the principal or chief administrative officer of the
9school and any guidance counselor designated by him.
10    (G) Nothing contained in this Act prevents the sharing or
11disclosure of information or records relating or pertaining to
12juveniles subject to the provisions of the Serious Habitual
13Offender Comprehensive Action Program when that information is
14used to assist in the early identification and treatment of
15habitual juvenile offenders.
16    (H) When a Court hearing a proceeding under Article II of
17this Act becomes aware that an earlier proceeding under Article
18II had been heard in a different county, that Court shall
19request, and the Court in which the earlier proceedings were
20initiated shall transmit, an authenticated copy of the Court
21record, including all documents, petitions, and orders filed
22therein and the minute orders, transcript of proceedings, and
23docket entries of the Court.
24    (I) The Clerk of the Circuit Court shall report to the
25Department of State Police, in the form and manner required by
26the Department of State Police, the final disposition of each

 

 

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1minor who has been arrested or taken into custody before his or
2her 17th birthday for those offenses required to be reported
3under Section 5 of the Criminal Identification Act. Information
4reported to the Department under this Section may be maintained
5with records that the Department files under Section 2.1 of the
6Criminal Identification Act.
7(Source: P.A. 95-123, eff. 8-13-07; 96-212, eff. 8-10-09.)
 
8    (705 ILCS 405/2-17)  (from Ch. 37, par. 802-17)
9    Sec. 2-17. Guardian ad litem.
10    (1) Immediately upon the filing of a petition alleging that
11the minor is a person described in Sections 2-3 or 2-4 of this
12Article, the court shall appoint a guardian ad litem for the
13minor if:
14        (a) such petition alleges that the minor is an abused
15    or neglected child; or
16        (b) such petition alleges that charges alleging the
17    commission of any of the sex offenses defined in Article 11
18    or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50,
19    11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
20    Criminal Code of 1961, as amended, have been filed against
21    a defendant in any court and that such minor is the alleged
22    victim of the acts of defendant in the commission of such
23    offense.
24    Unless the guardian ad litem appointed pursuant to this
25paragraph (1) is an attorney at law he shall be represented in

 

 

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1the performance of his duties by counsel. The guardian ad litem
2shall represent the best interests of the minor and shall
3present recommendations to the court consistent with that duty.
4    (2) Before proceeding with the hearing, the court shall
5appoint a guardian ad litem for the minor if
6        (a) no parent, guardian, custodian or relative of the
7    minor appears at the first or any subsequent hearing of the
8    case;
9        (b) the petition prays for the appointment of a
10    guardian with power to consent to adoption; or
11        (c) the petition for which the minor is before the
12    court resulted from a report made pursuant to the Abused
13    and Neglected Child Reporting Act.
14    (3) The court may appoint a guardian ad litem for the minor
15whenever it finds that there may be a conflict of interest
16between the minor and his parents or other custodian or that it
17is otherwise in the minor's best interest to do so.
18    (4) Unless the guardian ad litem is an attorney, he shall
19be represented by counsel.
20    (5) The reasonable fees of a guardian ad litem appointed
21under this Section shall be fixed by the court and charged to
22the parents of the minor, to the extent they are able to pay.
23If the parents are unable to pay those fees, they shall be paid
24from the general fund of the county.
25    (6) A guardian ad litem appointed under this Section, shall
26receive copies of any and all classified reports of child abuse

 

 

09600SB1310sam001- 686 -LRB096 09456 DRJ 44004 a

1and neglect made under the Abused and Neglected Child Reporting
2Act in which the minor who is the subject of a report under the
3Abused and Neglected Child Reporting Act, is also the minor for
4whom the guardian ad litem is appointed under this Section.
5    (7) The appointed guardian ad litem shall remain the
6child's guardian ad litem throughout the entire juvenile trial
7court proceedings, including permanency hearings and
8termination of parental rights proceedings, unless there is a
9substitution entered by order of the court.
10    (8) The guardian ad litem or an agent of the guardian ad
11litem shall have a minimum of one in-person contact with the
12minor and one contact with one of the current foster parents or
13caregivers prior to the adjudicatory hearing, and at least one
14additional in-person contact with the child and one contact
15with one of the current foster parents or caregivers after the
16adjudicatory hearing but prior to the first permanency hearing
17and one additional in-person contact with the child and one
18contact with one of the current foster parents or caregivers
19each subsequent year. For good cause shown, the judge may
20excuse face-to-face interviews required in this subsection.
21    (9) In counties with a population of 100,000 or more but
22less than 3,000,000, each guardian ad litem must successfully
23complete a training program approved by the Department of
24Children and Family Services. The Department of Children and
25Family Services shall provide training materials and documents
26to guardians ad litem who are not mandated to attend the

 

 

09600SB1310sam001- 687 -LRB096 09456 DRJ 44004 a

1training program. The Department of Children and Family
2Services shall develop and distribute to all guardians ad litem
3a bibliography containing information including but not
4limited to the juvenile court process, termination of parental
5rights, child development, medical aspects of child abuse, and
6the child's need for safety and permanence.
7(Source: P.A. 89-462, eff. 5-29-96; 90-27, eff. 1-1-98; 90-28,
8eff. 1-1-98.)
 
9    (705 ILCS 405/2-25)  (from Ch. 37, par. 802-25)
10    Sec. 2-25. Order of protection.
11    (1) The court may make an order of protection in assistance
12of or as a condition of any other order authorized by this Act.
13The order of protection shall be based on the health, safety
14and best interests of the minor and may set forth reasonable
15conditions of behavior to be observed for a specified period.
16Such an order may require a person:
17        (a) to stay away from the home or the minor;
18        (b) to permit a parent to visit the minor at stated
19    periods;
20        (c) to abstain from offensive conduct against the
21    minor, his parent or any person to whom custody of the
22    minor is awarded;
23        (d) to give proper attention to the care of the home;
24        (e) to cooperate in good faith with an agency to which
25    custody of a minor is entrusted by the court or with an

 

 

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1    agency or association to which the minor is referred by the
2    court;
3        (f) to prohibit and prevent any contact whatsoever with
4    the respondent minor by a specified individual or
5    individuals who are alleged in either a criminal or
6    juvenile proceeding to have caused injury to a respondent
7    minor or a sibling of a respondent minor;
8        (g) to refrain from acts of commission or omission that
9    tend to make the home not a proper place for the minor;
10        (h) to refrain from contacting the minor and the foster
11    parents in any manner that is not specified in writing in
12    the case plan.
13    (2) The court shall enter an order of protection to
14prohibit and prevent any contact between a respondent minor or
15a sibling of a respondent minor and any person named in a
16petition seeking an order of protection who has been convicted
17of heinous battery under Section 12-4.1, aggravated battery of
18a child under Section 12-4.3, criminal sexual assault under
19Section 12-13, aggravated criminal sexual assault under
20Section 12-14, predatory criminal sexual assault of a child
21under Section 12-14.1, criminal sexual abuse under Section
2212-15, or aggravated criminal sexual abuse as described in
23under Section 12-16 of the Criminal Code of 1961, or has been
24convicted of an offense that resulted in the death of a child,
25or has violated a previous order of protection under this
26Section.

 

 

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1    (3) When the court issues an order of protection against
2any person as provided by this Section, the court shall direct
3a copy of such order to the Sheriff of that county. The Sheriff
4shall furnish a copy of the order of protection to the
5Department of State Police within 24 hours of receipt, in the
6form and manner required by the Department. The Department of
7State Police shall maintain a complete record and index of such
8orders of protection and make this data available to all local
9law enforcement agencies.
10    (4) After notice and opportunity for hearing afforded to a
11person subject to an order of protection, the order may be
12modified or extended for a further specified period or both or
13may be terminated if the court finds that the health, safety,
14and best interests of the minor and the public will be served
15thereby.
16    (5) An order of protection may be sought at any time during
17the course of any proceeding conducted pursuant to this Act if
18such an order is consistent with the health, safety, and best
19interests of the minor. Any person against whom an order of
20protection is sought may retain counsel to represent him at a
21hearing, and has rights to be present at the hearing, to be
22informed prior to the hearing in writing of the contents of the
23petition seeking a protective order and of the date, place and
24time of such hearing, and to cross examine witnesses called by
25the petitioner and to present witnesses and argument in
26opposition to the relief sought in the petition.

 

 

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1    (6) Diligent efforts shall be made by the petitioner to
2serve any person or persons against whom any order of
3protection is sought with written notice of the contents of the
4petition seeking a protective order and of the date, place and
5time at which the hearing on the petition is to be held. When a
6protective order is being sought in conjunction with a
7temporary custody hearing, if the court finds that the person
8against whom the protective order is being sought has been
9notified of the hearing or that diligent efforts have been made
10to notify such person, the court may conduct a hearing. If a
11protective order is sought at any time other than in
12conjunction with a temporary custody hearing, the court may not
13conduct a hearing on the petition in the absence of the person
14against whom the order is sought unless the petitioner has
15notified such person by personal service at least 3 days before
16the hearing or has sent written notice by first class mail to
17such person's last known address at least 5 days before the
18hearing.
19    (7) A person against whom an order of protection is being
20sought who is neither a parent, guardian, legal custodian or
21responsible relative as described in Section 1-5 is not a party
22or respondent as defined in that Section and shall not be
23entitled to the rights provided therein. Such person does not
24have a right to appointed counsel or to be present at any
25hearing other than the hearing in which the order of protection
26is being sought or a hearing directly pertaining to that order.

 

 

09600SB1310sam001- 691 -LRB096 09456 DRJ 44004 a

1Unless the court orders otherwise, such person does not have a
2right to inspect the court file.
3    (8) All protective orders entered under this Section shall
4be in writing. Unless the person against whom the order was
5obtained was present in court when the order was issued, the
6sheriff, other law enforcement official or special process
7server shall promptly serve that order upon that person and
8file proof of such service, in the manner provided for service
9of process in civil proceedings. The person against whom the
10protective order was obtained may seek a modification of the
11order by filing a written motion to modify the order within 7
12days after actual receipt by the person of a copy of the order.
13Any modification of the order granted by the court must be
14determined to be consistent with the best interests of the
15minor.
16    (9) If a petition is filed charging a violation of a
17condition contained in the protective order and if the court
18determines that this violation is of a critical service
19necessary to the safety and welfare of the minor, the court may
20proceed to findings and an order for temporary custody.
21(Source: P.A. 95-405, eff. 6-1-08.)
 
22    (705 ILCS 405/3-19)  (from Ch. 37, par. 803-19)
23    Sec. 3-19. Guardian ad litem.
24    (1) Immediately upon the filing of a petition alleging that
25the minor requires authoritative intervention, the court may

 

 

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1appoint a guardian ad litem for the minor if
2        (a) such petition alleges that the minor is the victim
3    of sexual abuse or misconduct; or
4        (b) such petition alleges that charges alleging the
5    commission of any of the sex offenses defined in Article 11
6    or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50,
7    11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
8    Criminal Code of 1961, as amended, have been filed against
9    a defendant in any court and that such minor is the alleged
10    victim of the acts of the defendant in the commission of
11    such offense.
12    (2) Unless the guardian ad litem appointed pursuant to
13paragraph (1) is an attorney at law he shall be represented in
14the performance of his duties by counsel.
15    (3) Before proceeding with the hearing, the court shall
16appoint a guardian ad litem for the minor if
17        (a) no parent, guardian, custodian or relative of the
18    minor appears at the first or any subsequent hearing of the
19    case;
20        (b) the petition prays for the appointment of a
21    guardian with power to consent to adoption; or
22        (c) the petition for which the minor is before the
23    court resulted from a report made pursuant to the Abused
24    and Neglected Child Reporting Act.
25    (4) The court may appoint a guardian ad litem for the minor
26whenever it finds that there may be a conflict of interest

 

 

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1between the minor and his parents or other custodian or that it
2is otherwise in the minor's interest to do so.
3    (5) The reasonable fees of a guardian ad litem appointed
4under this Section shall be fixed by the court and charged to
5the parents of the minor, to the extent they are able to pay.
6If the parents are unable to pay those fees, they shall be paid
7from the general fund of the county.
8(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
 
9    (705 ILCS 405/3-26)  (from Ch. 37, par. 803-26)
10    Sec. 3-26. Order of protection.
11    (1) The court may make an order of protection in assistance
12of or as a condition of any other order authorized by this Act.
13The order of protection may set forth reasonable conditions of
14behavior to be observed for a specified period. Such an order
15may require a person:
16        (a) To stay away from the home or the minor;
17        (b) To permit a parent to visit the minor at stated
18    periods;
19        (c) To abstain from offensive conduct against the
20    minor, his parent or any person to whom custody of the
21    minor is awarded;
22        (d) To give proper attention to the care of the home;
23        (e) To cooperate in good faith with an agency to which
24    custody of a minor is entrusted by the court or with an
25    agency or association to which the minor is referred by the

 

 

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1    court;
2        (f) To prohibit and prevent any contact whatsoever with
3    the respondent minor by a specified individual or
4    individuals who are alleged in either a criminal or
5    juvenile proceeding to have caused injury to a respondent
6    minor or a sibling of a respondent minor;
7        (g) To refrain from acts of commission or omission that
8    tend to make the home not a proper place for the minor.
9    (2) The court shall enter an order of protection to
10prohibit and prevent any contact between a respondent minor or
11a sibling of a respondent minor and any person named in a
12petition seeking an order of protection who has been convicted
13of heinous battery under Section 12-4.1, aggravated battery of
14a child under Section 12-4.3, criminal sexual assault under
15Section 12-13, aggravated criminal sexual assault under
16Section 12-14, predatory criminal sexual assault of a child
17under Section 12-14.1, criminal sexual abuse under Section
1812-15, or aggravated criminal sexual abuse as described in
19under Section 12-16 of the Criminal Code of 1961, or has been
20convicted of an offense that resulted in the death of a child,
21or has violated a previous order of protection under this
22Section.
23    (3) When the court issues an order of protection against
24any person as provided by this Section, the court shall direct
25a copy of such order to the Sheriff of that county. The Sheriff
26shall furnish a copy of the order of protection to the

 

 

09600SB1310sam001- 695 -LRB096 09456 DRJ 44004 a

1Department of State Police within 24 hours of receipt, in the
2form and manner required by the Department. The Department of
3State Police shall maintain a complete record and index of such
4orders of protection and make this data available to all local
5law enforcement agencies.
6    (4) After notice and opportunity for hearing afforded to a
7person subject to an order of protection, the order may be
8modified or extended for a further specified period or both or
9may be terminated if the court finds that the best interests of
10the minor and the public will be served thereby.
11    (5) An order of protection may be sought at any time during
12the course of any proceeding conducted pursuant to this Act.
13Any person against whom an order of protection is sought may
14retain counsel to represent him at a hearing, and has rights to
15be present at the hearing, to be informed prior to the hearing
16in writing of the contents of the petition seeking a protective
17order and of the date, place and time of such hearing, and to
18cross examine witnesses called by the petitioner and to present
19witnesses and argument in opposition to the relief sought in
20the petition.
21    (6) Diligent efforts shall be made by the petitioner to
22serve any person or persons against whom any order of
23protection is sought with written notice of the contents of the
24petition seeking a protective order and of the date, place and
25time at which the hearing on the petition is to be held. When a
26protective order is being sought in conjunction with a shelter

 

 

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1care hearing, if the court finds that the person against whom
2the protective order is being sought has been notified of the
3hearing or that diligent efforts have been made to notify such
4person, the court may conduct a hearing. If a protective order
5is sought at any time other than in conjunction with a shelter
6care hearing, the court may not conduct a hearing on the
7petition in the absence of the person against whom the order is
8sought unless the petitioner has notified such person by
9personal service at least 3 days before the hearing or has sent
10written notice by first class mail to such person's last known
11address at least 5 days before the hearing.
12    (7) A person against whom an order of protection is being
13sought who is neither a parent, guardian, legal custodian or
14responsible relative as described in Section 1-5 is not a party
15or respondent as defined in that Section and shall not be
16entitled to the rights provided therein. Such person does not
17have a right to appointed counsel or to be present at any
18hearing other than the hearing in which the order of protection
19is being sought or a hearing directly pertaining to that order.
20Unless the court orders otherwise, such person does not have a
21right to inspect the court file.
22    (8) All protective orders entered under this Section shall
23be in writing. Unless the person against whom the order was
24obtained was present in court when the order was issued, the
25sheriff, other law enforcement official or special process
26server shall promptly serve that order upon that person and

 

 

09600SB1310sam001- 697 -LRB096 09456 DRJ 44004 a

1file proof of such service, in the manner provided for service
2of process in civil proceedings. The person against whom the
3protective order was obtained may seek a modification of the
4order by filing a written motion to modify the order within 7
5days after actual receipt by the person of a copy of the order.
6(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96;
790-655, eff. 7-30-98.)
 
8    (705 ILCS 405/4-16)  (from Ch. 37, par. 804-16)
9    Sec. 4-16. Guardian ad litem.
10    (1) Immediately upon the filing of a petition alleging that
11the minor is a person described in Section 4-3 of this Act, the
12court may appoint a guardian ad litem for the minor if:
13        (a) such petition alleges that the minor is the victim
14    of sexual abuse or misconduct; or
15        (b) such petition alleges that charges alleging the
16    commission of any of the sex offenses defined in Article 11
17    or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50,
18    11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
19    Criminal Code of 1961, as amended, have been filed against
20    a defendant in any court and that such minor is the alleged
21    victim of the acts of the defendant in the commission of
22    such offense.
23    Unless the guardian ad litem appointed pursuant to this
24paragraph (1) is an attorney at law he shall be represented in
25the performance of his duties by counsel.

 

 

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1    (2) Before proceeding with the hearing, the court shall
2appoint a guardian ad litem for the minor if
3        (a) no parent, guardian, custodian or relative of the
4    minor appears at the first or any subsequent hearing of the
5    case;
6        (b) the petition prays for the appointment of a
7    guardian with power to consent to adoption; or
8        (c) the petition for which the minor is before the
9    court resulted from a report made pursuant to the Abused
10    and Neglected Child Reporting Act.
11    (3) The court may appoint a guardian ad litem for the minor
12whenever it finds that there may be a conflict of interest
13between the minor and his parents or other custodian or that it
14is otherwise in the minor's interest to do so.
15    (4) Unless the guardian ad litem is an attorney, he shall
16be represented by counsel.
17    (5) The reasonable fees of a guardian ad litem appointed
18under this Section shall be fixed by the court and charged to
19the parents of the minor, to the extent they are able to pay.
20If the parents are unable to pay those fees, they shall be paid
21from the general fund of the county.
22(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
 
23    (705 ILCS 405/4-23)  (from Ch. 37, par. 804-23)
24    Sec. 4-23. Order of protection.
25    (1) The court may make an order of protection in assistance

 

 

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1of or as a condition of any other order authorized by this Act.
2The order of protection may set forth reasonable conditions of
3behavior to be observed for a specified period. Such an order
4may require a person:
5        (a) To stay away from the home or the minor;
6        (b) To permit a parent to visit the minor at stated
7    periods;
8        (c) To abstain from offensive conduct against the
9    minor, his parent or any person to whom custody of the
10    minor is awarded;
11        (d) To give proper attention to the care of the home;
12        (e) To cooperate in good faith with an agency to which
13    custody of a minor is entrusted by the court or with an
14    agency or association to which the minor is referred by the
15    court;
16        (f) To prohibit and prevent any contact whatsoever with
17    the respondent minor by a specified individual or
18    individuals who are alleged in either a criminal or
19    juvenile proceeding to have caused injury to a respondent
20    minor or a sibling of a respondent minor;
21        (g) To refrain from acts of commission or omission that
22    tend to make the home not a proper place for the minor.
23    (2) The court shall enter an order of protection to
24prohibit and prevent any contact between a respondent minor or
25a sibling of a respondent minor and any person named in a
26petition seeking an order of protection who has been convicted

 

 

09600SB1310sam001- 700 -LRB096 09456 DRJ 44004 a

1of heinous battery under Section 12-4.1, aggravated battery of
2a child under Section 12-4.3, criminal sexual assault under
3Section 12-13, aggravated criminal sexual assault under
4Section 12-14, predatory criminal sexual assault of a child
5under Section 12-14.1, criminal sexual abuse under Section
612-15, or aggravated criminal sexual abuse as described in
7under Section 12-16 of the Criminal Code of 1961, or has been
8convicted of an offense that resulted in the death of a child,
9or has violated a previous order of protection under this
10Section.
11    (3) When the court issues an order of protection against
12any person as provided by this Section, the court shall direct
13a copy of such order to the Sheriff of that county. The Sheriff
14shall furnish a copy of the order of protection to the
15Department of State Police within 24 hours of receipt, in the
16form and manner required by the Department. The Department of
17State Police shall maintain a complete record and index of such
18orders of protection and make this data available to all local
19law enforcement agencies.
20    (4) After notice and opportunity for hearing afforded to a
21person subject to an order of protection, the order may be
22modified or extended for a further specified period or both or
23may be terminated if the court finds that the best interests of
24the minor and the public will be served thereby.
25    (5) An order of protection may be sought at any time during
26the course of any proceeding conducted pursuant to this Act.

 

 

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1Any person against whom an order of protection is sought may
2retain counsel to represent him at a hearing, and has rights to
3be present at the hearing, to be informed prior to the hearing
4in writing of the contents of the petition seeking a protective
5order and of the date, place and time of such hearing, and to
6cross examine witnesses called by the petitioner and to present
7witnesses and argument in opposition to the relief sought in
8the petition.
9    (6) Diligent efforts shall be made by the petitioner to
10serve any person or persons against whom any order of
11protection is sought with written notice of the contents of the
12petition seeking a protective order and of the date, place and
13time at which the hearing on the petition is to be held. When a
14protective order is being sought in conjunction with a shelter
15care hearing, if the court finds that the person against whom
16the protective order is being sought has been notified of the
17hearing or that diligent efforts have been made to notify such
18person, the court may conduct a hearing. If a protective order
19is sought at any time other than in conjunction with a shelter
20care hearing, the court may not conduct a hearing on the
21petition in the absence of the person against whom the order is
22sought unless the petitioner has notified such person by
23personal service at least 3 days before the hearing or has sent
24written notice by first class mail to such person's last known
25address at least 5 days before the hearing.
26    (7) A person against whom an order of protection is being

 

 

09600SB1310sam001- 702 -LRB096 09456 DRJ 44004 a

1sought who is neither a parent, guardian, legal custodian or
2responsible relative as described in Section 1-5 is not a party
3or respondent as defined in that Section and shall not be
4entitled to the rights provided therein. Such person does not
5have a right to appointed counsel or to be present at any
6hearing other than the hearing in which the order of protection
7is being sought or a hearing directly pertaining to that order.
8Unless the court orders otherwise, such person does not have a
9right to inspect the court file.
10    (8) All protective orders entered under this Section shall
11be in writing. Unless the person against whom the order was
12obtained was present in court when the order was issued, the
13sheriff, other law enforcement official or special process
14server shall promptly serve that order upon that person and
15file proof of such service, in the manner provided for service
16of process in civil proceedings. The person against whom the
17protective order was obtained may seek a modification of the
18order by filing a written motion to modify the order within 7
19days after actual receipt by the person of a copy of the order.
20(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96;
2190-655, eff. 7-30-98.)
 
22    (705 ILCS 405/5-170)
23    Sec. 5-170. Representation by counsel.
24    (a) In a proceeding under this Article, a minor who was
25under 13 years of age at the time of the commission of an act

 

 

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1that if committed by an adult would be a violation of Section
29-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 11-1.20, 11-1.30,
311-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, or
412-16 of the Criminal Code of 1961 must be represented by
5counsel during the entire custodial interrogation of the minor.
6    (b) In a judicial proceeding under this Article, a minor
7may not waive the right to the assistance of counsel in his or
8her defense.
9(Source: P.A. 94-345, eff. 7-26-05.)
 
10    (705 ILCS 405/5-730)
11    Sec. 5-730. Order of protection.
12    (1) The court may make an order of protection in assistance
13of or as a condition of any other order authorized by this Act.
14The order of protection may set forth reasonable conditions of
15behavior to be observed for a specified period. The order may
16require a person:
17        (a) to stay away from the home or the minor;
18        (b) to permit a parent to visit the minor at stated
19    periods;
20        (c) to abstain from offensive conduct against the
21    minor, his or her parent or any person to whom custody of
22    the minor is awarded;
23        (d) to give proper attention to the care of the home;
24        (e) to cooperate in good faith with an agency to which
25    custody of a minor is entrusted by the court or with an

 

 

09600SB1310sam001- 704 -LRB096 09456 DRJ 44004 a

1    agency or association to which the minor is referred by the
2    court;
3        (f) to prohibit and prevent any contact whatsoever with
4    the respondent minor by a specified individual or
5    individuals who are alleged in either a criminal or
6    juvenile proceeding to have caused injury to a respondent
7    minor or a sibling of a respondent minor;
8        (g) to refrain from acts of commission or omission that
9    tend to make the home not a proper place for the minor.
10    (2) The court shall enter an order of protection to
11prohibit and prevent any contact between a respondent minor or
12a sibling of a respondent minor and any person named in a
13petition seeking an order of protection who has been convicted
14of heinous battery under Section 12-4.1, aggravated battery of
15a child under Section 12-4.3, criminal sexual assault under
16Section 12-13, aggravated criminal sexual assault under
17Section 12-14, predatory criminal sexual assault of a child
18under Section 12-14.1, criminal sexual abuse under Section
1912-15, or aggravated criminal sexual abuse as described in
20under Section 12-16 of the Criminal Code of 1961, or has been
21convicted of an offense that resulted in the death of a child,
22or has violated a previous order of protection under this
23Section.
24    (3) When the court issues an order of protection against
25any person as provided by this Section, the court shall direct
26a copy of such order to the sheriff of that county. The sheriff

 

 

09600SB1310sam001- 705 -LRB096 09456 DRJ 44004 a

1shall furnish a copy of the order of protection to the
2Department of State Police within 24 hours of receipt, in the
3form and manner required by the Department. The Department of
4State Police shall maintain a complete record and index of the
5orders of protection and make this data available to all local
6law enforcement agencies.
7    (4) After notice and opportunity for hearing afforded to a
8person subject to an order of protection, the order may be
9modified or extended for a further specified period or both or
10may be terminated if the court finds that the best interests of
11the minor and the public will be served by the modification,
12extension, or termination.
13    (5) An order of protection may be sought at any time during
14the course of any proceeding conducted under this Act. Any
15person against whom an order of protection is sought may retain
16counsel to represent him or her at a hearing, and has rights to
17be present at the hearing, to be informed prior to the hearing
18in writing of the contents of the petition seeking a protective
19order and of the date, place, and time of the hearing, and to
20cross-examine witnesses called by the petitioner and to present
21witnesses and argument in opposition to the relief sought in
22the petition.
23    (6) Diligent efforts shall be made by the petitioner to
24serve any person or persons against whom any order of
25protection is sought with written notice of the contents of the
26petition seeking a protective order and of the date, place and

 

 

09600SB1310sam001- 706 -LRB096 09456 DRJ 44004 a

1time at which the hearing on the petition is to be held. When a
2protective order is being sought in conjunction with a shelter
3care or detention hearing, if the court finds that the person
4against whom the protective order is being sought has been
5notified of the hearing or that diligent efforts have been made
6to notify the person, the court may conduct a hearing. If a
7protective order is sought at any time other than in
8conjunction with a shelter care or detention hearing, the court
9may not conduct a hearing on the petition in the absence of the
10person against whom the order is sought unless the petitioner
11has notified the person by personal service at least 3 days
12before the hearing or has sent written notice by first class
13mail to the person's last known address at least 5 days before
14the hearing.
15    (7) A person against whom an order of protection is being
16sought who is neither a parent, guardian, or legal custodian or
17responsible relative as described in Section 1-5 of this Act or
18is not a party or respondent as defined in that Section shall
19not be entitled to the rights provided in that Section. The
20person does not have a right to appointed counsel or to be
21present at any hearing other than the hearing in which the
22order of protection is being sought or a hearing directly
23pertaining to that order. Unless the court orders otherwise,
24the person does not have a right to inspect the court file.
25    (8) All protective orders entered under this Section shall
26be in writing. Unless the person against whom the order was

 

 

09600SB1310sam001- 707 -LRB096 09456 DRJ 44004 a

1obtained was present in court when the order was issued, the
2sheriff, other law enforcement official, or special process
3server shall promptly serve that order upon that person and
4file proof of that service, in the manner provided for service
5of process in civil proceedings. The person against whom the
6protective order was obtained may seek a modification of the
7order by filing a written motion to modify the order within 7
8days after actual receipt by the person of a copy of the order.
9(Source: P.A. 90-590, eff. 1-1-99.)
 
10    Section 1035. The Criminal Code of 1961 is amended by
11changing Sections 1-6, 2-10.1, 3-5, 3-6, 8-2, 12-3.2, 12-11,
1212-18.1, 12-30, 36-1, and 37-1 as follows:
 
13    (720 ILCS 5/1-6)  (from Ch. 38, par. 1-6)
14    Sec. 1-6. Place of trial.
15    (a) Generally.
16    Criminal actions shall be tried in the county where the
17offense was committed, except as otherwise provided by law. The
18State is not required to prove during trial that the alleged
19offense occurred in any particular county in this State. When a
20defendant contests the place of trial under this Section, all
21proceedings regarding this issue shall be conducted under
22Section 114-1 of the Code of Criminal Procedure of 1963. All
23objections of improper place of trial are waived by a defendant
24unless made before trial.

 

 

09600SB1310sam001- 708 -LRB096 09456 DRJ 44004 a

1    (b) Assailant and Victim in Different Counties.
2    If a person committing an offense upon the person of
3another is located in one county and his victim is located in
4another county at the time of the commission of the offense,
5trial may be had in either of said counties.
6    (c) Death and Cause of Death in Different Places or
7Undetermined.
8    If cause of death is inflicted in one county and death
9ensues in another county, the offender may be tried in either
10county. If neither the county in which the cause of death was
11inflicted nor the county in which death ensued are known before
12trial, the offender may be tried in the county where the body
13was found.
14    (d) Offense Commenced Outside the State.
15    If the commission of an offense commenced outside the State
16is consummated within this State, the offender shall be tried
17in the county where the offense is consummated.
18    (e) Offenses Committed in Bordering Navigable Waters.
19    If an offense is committed on any of the navigable waters
20bordering on this State, the offender may be tried in any
21county adjacent to such navigable water.
22    (f) Offenses Committed while in Transit.
23    If an offense is committed upon any railroad car, vehicle,
24watercraft or aircraft passing within this State, and it cannot
25readily be determined in which county the offense was
26committed, the offender may be tried in any county through

 

 

09600SB1310sam001- 709 -LRB096 09456 DRJ 44004 a

1which such railroad car, vehicle, watercraft or aircraft has
2passed.
3    (g) Theft.
4    A person who commits theft of property may be tried in any
5county in which he exerted control over such property.
6    (h) Bigamy.
7    A person who commits the offense of bigamy may be tried in
8any county where the bigamous marriage or bigamous cohabitation
9has occurred.
10    (i) Kidnaping.
11    A person who commits the offense of kidnaping may be tried
12in any county in which his victim has traveled or has been
13confined during the course of the offense.
14    (j) Pandering.
15    A person who commits the offense of pandering as set forth
16in Section 11-14.3 may be tried in any county in which the
17prostitution was practiced or in any county in which any act in
18furtherance of the offense shall have been committed.
19    (k) Treason.
20    A person who commits the offense of treason may be tried in
21any county.
22    (l) Criminal Defamation.
23    If criminal defamation is spoken, printed or written in one
24county and is received or circulated in another or other
25counties, the offender shall be tried in the county where the
26defamation is spoken, printed or written. If the defamation is

 

 

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1spoken, printed or written outside this state, or the offender
2resides outside this state, the offender may be tried in any
3county in this state in which the defamation was circulated or
4received.
5    (m) Inchoate Offenses.
6    A person who commits an inchoate offense may be tried in
7any county in which any act which is an element of the offense,
8including the agreement in conspiracy, is committed.
9    (n) Accountability for Conduct of Another.
10    Where a person in one county solicits, aids, abets, agrees,
11or attempts to aid another in the planning or commission of an
12offense in another county, he may be tried for the offense in
13either county.
14    (o) Child Abduction.
15    A person who commits the offense of child abduction may be
16tried in any county in which his victim has traveled, been
17detained, concealed or removed to during the course of the
18offense. Notwithstanding the foregoing, unless for good cause
19shown, the preferred place of trial shall be the county of the
20residence of the lawful custodian.
21    (p) A person who commits the offense of narcotics
22racketeering may be tried in any county where cannabis or a
23controlled substance which is the basis for the charge of
24narcotics racketeering was used; acquired; transferred or
25distributed to, from or through; or any county where any act
26was performed to further the use; acquisition, transfer or

 

 

09600SB1310sam001- 711 -LRB096 09456 DRJ 44004 a

1distribution of said cannabis or controlled substance; any
2money, property, property interest, or any other asset
3generated by narcotics activities was acquired, used, sold,
4transferred or distributed to, from or through; or, any
5enterprise interest obtained as a result of narcotics
6racketeering was acquired, used, transferred or distributed
7to, from or through, or where any activity was conducted by the
8enterprise or any conduct to further the interests of such an
9enterprise.
10    (q) A person who commits the offense of money laundering
11may be tried in any county where any part of a financial
12transaction in criminally derived property took place or in any
13county where any money or monetary instrument which is the
14basis for the offense was acquired, used, sold, transferred or
15distributed to, from or through.
16    (r) A person who commits the offense of cannabis
17trafficking or controlled substance trafficking may be tried in
18any county.
19    (s) A person who commits the offense of online sale of
20stolen property, online theft by deception, or electronic
21fencing may be tried in any county where any one or more
22elements of the offense took place, regardless of whether the
23element of the offense was the result of acts by the accused,
24the victim or by another person, and regardless of whether the
25defendant was ever physically present within the boundaries of
26the county.

 

 

09600SB1310sam001- 712 -LRB096 09456 DRJ 44004 a

1    (t) A person who commits the offense of identity theft or
2aggravated identity theft may be tried in any one of the
3following counties in which: (1) the offense occurred; (2) the
4information used to commit the offense was illegally used; or
5(3) the victim resides.
6    If a person is charged with more than one violation of
7identity theft or aggravated identity theft and those
8violations may be tried in more than one county, any of those
9counties is a proper venue for all of the violations.
10(Source: P.A. 94-51, eff. 1-1-06; 94-179, eff. 7-12-05; 95-331,
11eff. 8-21-07.)
 
12    (720 ILCS 5/2-10.1)  (from Ch. 38, par. 2-10.1)
13    Sec. 2-10.1. "Severely or profoundly mentally retarded
14person" means a person (i) whose intelligence quotient does not
15exceed 40 or (ii) whose intelligence quotient does not exceed
1655 and who suffers from significant mental illness to the
17extent that the person's ability to exercise rational judgment
18is impaired. In any proceeding in which the defendant is
19charged with committing a violation of Section 10-2, 10-5,
2011-1.30, 11-1.60, 11-14.4, 11-15.1, 11-19.1, 11-19.2, 11-20.1,
2111-20.1B, 11-20.3, 12-4.3, 12-14, or 12-16 of this Code against
22a victim who is alleged to be a severely or profoundly mentally
23retarded person, any findings concerning the victim's status as
24a severely or profoundly mentally retarded person, made by a
25court after a judicial admission hearing concerning the victim

 

 

09600SB1310sam001- 713 -LRB096 09456 DRJ 44004 a

1under Articles V and VI of Chapter 4 of the Mental Health and
2Developmental Disabilities Code shall be admissible.
3(Source: P.A. 92-434, eff. 1-1-02.)
 
4    (720 ILCS 5/3-5)  (from Ch. 38, par. 3-5)
5    Sec. 3-5. General Limitations.
6    (a) A prosecution for: (1) first degree murder, attempt to
7commit first degree murder, second degree murder, involuntary
8manslaughter, reckless homicide, leaving the scene of a motor
9vehicle accident involving death or personal injuries under
10Section 11-401 of the Illinois Vehicle Code, failing to give
11information and render aid under Section 11-403 of the Illinois
12Vehicle Code, concealment of homicidal death, treason, arson,
13aggravated arson, forgery, child pornography under paragraph
14(1) of subsection (a) of Section 11-20.1, aggravated child
15pornography under paragraph (1) of subsection (a) of Section
1611-20.1B 11-20.3, or (2) any offense involving sexual conduct
17or sexual penetration, as defined by Section 11-0.1 12-12 of
18this Code in which the DNA profile of the offender is obtained
19and entered into a DNA database within 10 years after the
20commission of the offense, may be commenced at any time. Clause
21(2) of this subsection (a) applies if either: (i) the victim
22reported the offense to law enforcement authorities within 3
23years after the commission of the offense unless a longer
24period for reporting the offense to law enforcement authorities
25is provided in Section 3-6 or (ii) the victim is murdered

 

 

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1during the course of the offense or within 2 years after the
2commission of the offense.
3    (b) Unless the statute describing the offense provides
4otherwise, or the period of limitation is extended by Section
53-6, a prosecution for any offense not designated in Subsection
6(a) must be commenced within 3 years after the commission of
7the offense if it is a felony, or within one year and 6 months
8after its commission if it is a misdemeanor.
9(Source: P.A. 95-899, eff. 1-1-09; 96-292, eff. 1-1-10.)
 
10    (720 ILCS 5/3-6)  (from Ch. 38, par. 3-6)
11    Sec. 3-6. Extended limitations. The period within which a
12prosecution must be commenced under the provisions of Section
133-5 or other applicable statute is extended under the following
14conditions:
15    (a) A prosecution for theft involving a breach of a
16fiduciary obligation to the aggrieved person may be commenced
17as follows:
18        (1) If the aggrieved person is a minor or a person
19    under legal disability, then during the minority or legal
20    disability or within one year after the termination
21    thereof.
22        (2) In any other instance, within one year after the
23    discovery of the offense by an aggrieved person, or by a
24    person who has legal capacity to represent an aggrieved
25    person or has a legal duty to report the offense, and is

 

 

09600SB1310sam001- 715 -LRB096 09456 DRJ 44004 a

1    not himself or herself a party to the offense; or in the
2    absence of such discovery, within one year after the proper
3    prosecuting officer becomes aware of the offense. However,
4    in no such case is the period of limitation so extended
5    more than 3 years beyond the expiration of the period
6    otherwise applicable.
7    (b) A prosecution for any offense based upon misconduct in
8office by a public officer or employee may be commenced within
9one year after discovery of the offense by a person having a
10legal duty to report such offense, or in the absence of such
11discovery, within one year after the proper prosecuting officer
12becomes aware of the offense. However, in no such case is the
13period of limitation so extended more than 3 years beyond the
14expiration of the period otherwise applicable.
15    (c) (Blank).
16    (d) A prosecution for child pornography, aggravated child
17pornography, indecent solicitation of a child, soliciting for a
18juvenile prostitute, juvenile pimping, or exploitation of a
19child, or promoting juvenile prostitution except for keeping a
20place of juvenile prostitution may be commenced within one year
21of the victim attaining the age of 18 years. However, in no
22such case shall the time period for prosecution expire sooner
23than 3 years after the commission of the offense. When the
24victim is under 18 years of age, a prosecution for criminal
25sexual abuse may be commenced within one year of the victim
26attaining the age of 18 years. However, in no such case shall

 

 

09600SB1310sam001- 716 -LRB096 09456 DRJ 44004 a

1the time period for prosecution expire sooner than 3 years
2after the commission of the offense.
3    (e) Except as otherwise provided in subdivision (j), a
4prosecution for any offense involving sexual conduct or sexual
5penetration, as defined in Section 11-0.1 12-12 of this Code,
6where the defendant was within a professional or fiduciary
7relationship or a purported professional or fiduciary
8relationship with the victim at the time of the commission of
9the offense may be commenced within one year after the
10discovery of the offense by the victim.
11    (f) A prosecution for any offense set forth in Section 44
12of the "Environmental Protection Act", approved June 29, 1970,
13as amended, may be commenced within 5 years after the discovery
14of such an offense by a person or agency having the legal duty
15to report the offense or in the absence of such discovery,
16within 5 years after the proper prosecuting officer becomes
17aware of the offense.
18    (f-5) A prosecution for any offense set forth in Section
1916G-15 or 16G-20 of this Code may be commenced within 5 years
20after the discovery of the offense by the victim of that
21offense.
22    (g) (Blank).
23    (h) (Blank).
24    (i) Except as otherwise provided in subdivision (j), a
25prosecution for criminal sexual assault, aggravated criminal
26sexual assault, or aggravated criminal sexual abuse may be

 

 

09600SB1310sam001- 717 -LRB096 09456 DRJ 44004 a

1commenced within 10 years of the commission of the offense if
2the victim reported the offense to law enforcement authorities
3within 3 years after the commission of the offense.
4    Nothing in this subdivision (i) shall be construed to
5shorten a period within which a prosecution must be commenced
6under any other provision of this Section.
7    (j) When the victim is under 18 years of age at the time of
8the offense, a prosecution for criminal sexual assault,
9aggravated criminal sexual assault, predatory criminal sexual
10assault of a child, aggravated criminal sexual abuse, or felony
11criminal sexual abuse, or a prosecution for failure of a person
12who is required to report an alleged or suspected commission of
13any of these offenses under the Abused and Neglected Child
14Reporting Act may be commenced within 20 years after the child
15victim attains 18 years of age. When the victim is under 18
16years of age at the time of the offense, a prosecution for
17misdemeanor criminal sexual abuse may be commenced within 10
18years after the child victim attains 18 years of age.
19    Nothing in this subdivision (j) shall be construed to
20shorten a period within which a prosecution must be commenced
21under any other provision of this Section.
22    (k) A prosecution for theft involving real property
23exceeding $100,000 in value under Section 16-1, identity theft
24under Section 16G-15, aggravated identity theft under Section
2516G-20, or any offense set forth in Article 16H may be
26commenced within 7 years of the last act committed in

 

 

09600SB1310sam001- 718 -LRB096 09456 DRJ 44004 a

1furtherance of the crime.
2(Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
 
3    (720 ILCS 5/8-2)  (from Ch. 38, par. 8-2)
4    Sec. 8-2. Conspiracy.
5    (a) Elements of the offense. A person commits the offense
6of conspiracy when, with intent that an offense be committed,
7he or she agrees with another to the commission of that
8offense. No person may be convicted of conspiracy to commit an
9offense unless an act in furtherance of that agreement is
10alleged and proved to have been committed by him or her or by a
11co-conspirator.
12    (b) Co-conspirators. It is not a defense to conspiracy that
13the person or persons with whom the accused is alleged to have
14conspired:
15        (1) have not been prosecuted or convicted,
16        (2) have been convicted of a different offense,
17        (3) are not amenable to justice,
18        (4) have been acquitted, or
19        (5) lacked the capacity to commit an offense.
20    (c) Sentence.
21        (1) Except as otherwise provided in this subsection or
22    Code, a person convicted of conspiracy to commit:
23            (A) a Class X felony shall be sentenced for a Class
24        1 felony;
25            (B) a Class 1 felony shall be sentenced for a Class

 

 

09600SB1310sam001- 719 -LRB096 09456 DRJ 44004 a

1        2 felony;
2            (C) a Class 2 felony shall be sentenced for a Class
3        3 felony;
4            (D) a Class 3 felony shall be sentenced for a Class
5        4 felony;
6            (E) a Class 4 felony shall be sentenced for a Class
7        4 felony; and
8            (F) a misdemeanor may be fined or imprisoned or
9        both not to exceed the maximum provided for the offense
10        that is the object of the conspiracy.
11        (2) A person convicted of conspiracy to commit any of
12    the following offenses shall be sentenced for a Class X
13    felony:
14            (A) aggravated insurance fraud conspiracy when the
15        person is an organizer of the conspiracy (720 ILCS
16        5/46-4); or
17            (B) aggravated governmental entity insurance fraud
18        conspiracy when the person is an organizer of the
19        conspiracy (720 ILCS 5/46-4).
20        (3) A person convicted of conspiracy to commit any of
21    the following offenses shall be sentenced for a Class 1
22    felony:
23            (A) first degree murder (720 ILCS 5/9-1); or
24            (B) aggravated insurance fraud (720 ILCS 5/46-3)
25        or aggravated governmental insurance fraud (720 ILCS
26        5/46-3).

 

 

09600SB1310sam001- 720 -LRB096 09456 DRJ 44004 a

1        (4) A person convicted of conspiracy to commit
2    insurance fraud (720 ILCS 5/46-3) or governmental entity
3    insurance fraud (720 ILCS 5/46-3) shall be sentenced for a
4    Class 2 felony.
5        (5) A person convicted of conspiracy to commit any of
6    the following offenses shall be sentenced for a Class 3
7    felony:
8            (A) soliciting for a prostitute (720 ILCS
9        5/11-14.3(a)(1) 5/11-15);
10            (B) pandering (720 ILCS 5/11-14.3(a)(2)(A) or
11        5/11-14.3(a)(2)(B) 5/11-16);
12            (C) keeping a place of prostitution (720 ILCS
13        5/11-14.3(a)(1) 5/11-17);
14            (D) pimping (720 ILCS 5/11-14.3(a)(2)(C) 5/11-19);
15            (E) unlawful use of weapons under Section
16        24-1(a)(1) (720 ILCS 5/24-1(a)(1));
17            (F) unlawful use of weapons under Section
18        24-1(a)(7) (720 ILCS 5/24-1(a)(7));
19            (G) gambling (720 ILCS 5/28-1);
20            (H) keeping a gambling place (720 ILCS 5/28-3);
21            (I) registration of federal gambling stamps
22        violation (720 ILCS 5/28-4);
23            (J) look-alike substances violation (720 ILCS
24        570/404);
25            (K) miscellaneous controlled substance violation
26        under Section 406(b) (720 ILCS 570/406(b)); or

 

 

09600SB1310sam001- 721 -LRB096 09456 DRJ 44004 a

1            (L) an inchoate offense related to any of the
2        principal offenses set forth in this item (5).
3(Source: P.A. 96-710, eff. 1-1-10.)
 
4    (720 ILCS 5/12-3.2)  (from Ch. 38, par. 12-3.2)
5    Sec. 12-3.2. Domestic Battery.
6    (a) A person commits domestic battery if he intentionally
7or knowingly without legal justification by any means:
8        (1) Causes bodily harm to any family or household
9    member as defined in subsection (3) of Section 112A-3 of
10    the Code of Criminal Procedure of 1963, as amended;
11        (2) Makes physical contact of an insulting or provoking
12    nature with any family or household member as defined in
13    subsection (3) of Section 112A-3 of the Code of Criminal
14    Procedure of 1963, as amended.
15    (b) Sentence. Domestic battery is a Class A misdemeanor.
16Domestic battery is a Class 4 felony if the defendant has any
17prior conviction under this Code for domestic battery (Section
1812-3.2) or violation of an order of protection (Section 12-30),
19or any prior conviction under the law of another jurisdiction
20for an offense which is substantially similar. Domestic battery
21is a Class 4 felony if the defendant has any prior conviction
22under this Code for first degree murder (Section 9-1), attempt
23to commit first degree murder (Section 8-4), aggravated
24domestic battery (Section 12-3.3), aggravated battery (Section
2512-4), heinous battery (Section 12-4.1), aggravated battery

 

 

09600SB1310sam001- 722 -LRB096 09456 DRJ 44004 a

1with a firearm (Section 12-4.2), aggravated battery of a child
2(Section 12-4.3), aggravated battery of an unborn child
3(Section 12-4.4), aggravated battery of a senior citizen
4(Section 12-4.6), stalking (Section 12-7.3), aggravated
5stalking (Section 12-7.4), criminal sexual assault (Section
611-1.20 or 12-13), aggravated criminal sexual assault (Section
711-1.30 or 12-14), kidnapping (Section 10-1), aggravated
8kidnapping (Section 10-2), predatory criminal sexual assault
9of a child (Section 11-1.40 or 12-14.1), aggravated criminal
10sexual abuse (Section 11-1.60 or 12-16), unlawful restraint
11(Section 10-3), aggravated unlawful restraint (Section
1210-3.1), aggravated arson (Section 20-1.1), or aggravated
13discharge of a firearm (Section 24-1.2), or any prior
14conviction under the law of another jurisdiction for any
15offense that is substantially similar to the offenses listed in
16this Section, when any of these offenses have been committed
17against a family or household member as defined in Section
18112A-3 of the Code of Criminal Procedure of 1963. In addition
19to any other sentencing alternatives, for any second or
20subsequent conviction of violating this Section, the offender
21shall be mandatorily sentenced to a minimum of 72 consecutive
22hours of imprisonment. The imprisonment shall not be subject to
23suspension, nor shall the person be eligible for probation in
24order to reduce the sentence.
25    (c) Domestic battery committed in the presence of a child.
26In addition to any other sentencing alternatives, a defendant

 

 

09600SB1310sam001- 723 -LRB096 09456 DRJ 44004 a

1who commits, in the presence of a child, a felony domestic
2battery (enhanced under subsection (b)), aggravated domestic
3battery (Section 12-3.3), aggravated battery (Section 12-4),
4unlawful restraint (Section 10-3), or aggravated unlawful
5restraint (Section 10-3.1) against a family or household
6member, as defined in Section 112A-3 of the Code of Criminal
7Procedure of 1963, shall be required to serve a mandatory
8minimum imprisonment of 10 days or perform 300 hours of
9community service, or both. The defendant shall further be
10liable for the cost of any counseling required for the child at
11the discretion of the court in accordance with subsection (b)
12of Section 5-5-6 of the Unified Code of Corrections. For
13purposes of this Section, "child" means a person under 18 years
14of age who is the defendant's or victim's child or step-child
15or who is a minor child residing within or visiting the
16household of the defendant or victim. For purposes of this
17Section, "in the presence of a child" means in the physical
18presence of a child or knowing or having reason to know that a
19child is present and may see or hear an act constituting one of
20the offenses listed in this subsection.
21    (d) Upon conviction of domestic battery, the court shall
22advise the defendant orally or in writing, substantially as
23follows: "An individual convicted of domestic battery may be
24subject to federal criminal penalties for possessing,
25transporting, shipping, or receiving any firearm or ammunition
26in violation of the federal Gun Control Act of 1968 (18 U.S.C.

 

 

09600SB1310sam001- 724 -LRB096 09456 DRJ 44004 a

1922(g)(8) and (9))." A notation shall be made in the court file
2that the admonition was given.
3(Source: P.A. 96-287, eff. 8-11-09.)
 
4    (720 ILCS 5/12-11)  (from Ch. 38, par. 12-11)
5    Sec. 12-11. Home Invasion.
6    (a) A person who is not a peace officer acting in the line
7of duty commits home invasion when without authority he or she
8knowingly enters the dwelling place of another when he or she
9knows or has reason to know that one or more persons is present
10or he or she knowingly enters the dwelling place of another and
11remains in such dwelling place until he or she knows or has
12reason to know that one or more persons is present or who
13falsely represents himself or herself, including but not
14limited to, falsely representing himself or herself to be a
15representative of any unit of government or a construction,
16telecommunications, or utility company, for the purpose of
17gaining entry to the dwelling place of another when he or she
18knows or has reason to know that one or more persons are
19present and
20        (1) While armed with a dangerous weapon, other than a
21    firearm, uses force or threatens the imminent use of force
22    upon any person or persons within such dwelling place
23    whether or not injury occurs, or
24        (2) Intentionally causes any injury, except as
25    provided in subsection (a)(5), to any person or persons

 

 

09600SB1310sam001- 725 -LRB096 09456 DRJ 44004 a

1    within such dwelling place, or
2        (3) While armed with a firearm uses force or threatens
3    the imminent use of force upon any person or persons within
4    such dwelling place whether or not injury occurs, or
5        (4) Uses force or threatens the imminent use of force
6    upon any person or persons within such dwelling place
7    whether or not injury occurs and during the commission of
8    the offense personally discharges a firearm, or
9        (5) Personally discharges a firearm that proximately
10    causes great bodily harm, permanent disability, permanent
11    disfigurement, or death to another person within such
12    dwelling place, or
13        (6) Commits, against any person or persons within that
14    dwelling place, a violation of Section 11-1.20, 11-1.30,
15    11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15,
16    or 12-16 of the Criminal Code of 1961.
17    (b) It is an affirmative defense to a charge of home
18invasion that the accused who knowingly enters the dwelling
19place of another and remains in such dwelling place until he or
20she knows or has reason to know that one or more persons is
21present either immediately leaves such premises or surrenders
22to the person or persons lawfully present therein without
23either attempting to cause or causing serious bodily injury to
24any person present therein.
25    (c) Sentence. Home invasion in violation of subsection
26(a)(1), (a)(2) or (a)(6) is a Class X felony. A violation of

 

 

09600SB1310sam001- 726 -LRB096 09456 DRJ 44004 a

1subsection (a)(3) is a Class X felony for which 15 years shall
2be added to the term of imprisonment imposed by the court. A
3violation of subsection (a)(4) is a Class X felony for which 20
4years shall be added to the term of imprisonment imposed by the
5court. A violation of subsection (a)(5) is a Class X felony for
6which 25 years or up to a term of natural life shall be added to
7the term of imprisonment imposed by the court.
8    (d) For purposes of this Section, "dwelling place of
9another" includes a dwelling place where the defendant
10maintains a tenancy interest but from which the defendant has
11been barred by a divorce decree, judgment of dissolution of
12marriage, order of protection, or other court order.
13(Source: P.A. 96-1113, eff. 1-1-11.)
 
14    (720 ILCS 5/12-18.1)  (from Ch. 38, par. 12-18.1)
15    Sec. 12-18.1. Civil Liability. (a) If any person has been
16convicted of any offense defined in Section 11-1.20, 11-1.30,
1711-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15, or 12-16 of
18this Act, a victim of such offense has a cause of action for
19damages against any person or entity who, by the manufacture,
20production, or wholesale distribution of any obscene material
21which was possessed or viewed by the person convicted of the
22offense, proximately caused such person, through his or her
23reading or viewing of the obscene material, to commit the
24violation of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50,
2511-1.60, 12-13, 12-14, 12-15, or 12-16. No victim may recover

 

 

09600SB1310sam001- 727 -LRB096 09456 DRJ 44004 a

1in any such action unless he or she proves by a preponderance
2of the evidence that: (1) the reading or viewing of the
3specific obscene material manufactured, produced, or
4distributed wholesale by the defendant proximately caused the
5person convicted of the violation of Section 11-1.20, 11-1.30,
611-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15, or 12-16 to
7commit such violation and (2) the defendant knew or had reason
8to know that the manufacture, production, or wholesale
9distribution of such material was likely to cause a violation
10of an offense substantially of the type enumerated.
11    (b) The manufacturer, producer or wholesale distributor
12shall be liable to the victim for:
13    (1) actual damages incurred by the victim, including
14medical costs;
15    (2) court costs and reasonable attorneys fees;
16    (3) infliction of emotional distress;
17    (4) pain and suffering; and
18    (5) loss of consortium.
19    (c) Every action under this Section shall be commenced
20within 3 years after the conviction of the defendant for a
21violation of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50,
2211-1.60, 12-13, 12-14, 12-15 or 12-16 of this Code. However, if
23the victim was under the age of 18 years at the time of the
24conviction of the defendant for a violation of Section 11-1.20,
2511-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15 or
2612-16 of this Code, an action under this Section shall be

 

 

09600SB1310sam001- 728 -LRB096 09456 DRJ 44004 a

1commenced within 3 years after the victim attains the age of 18
2years.
3    (d) For the purposes of this Section:
4    (1) "obscene" has the meaning ascribed to it in subsection
5(b) of Section 11-20 of this Code;
6    (2) "wholesale distributor" means any individual,
7partnership, corporation, association, or other legal entity
8which stands between the manufacturer and the retail seller in
9purchases, consignments, contracts for sale or rental of the
10obscene material;
11    (3) "producer" means any individual, partnership,
12corporation, association, or other legal entity which finances
13or supervises, to any extent, the production or making of
14obscene material;
15    (4) "manufacturer" means any individual, partnership,
16corporation, association, or other legal entity which
17manufacturers, assembles or produces obscene material.
18(Source: P.A. 86-857.)
 
19    (720 ILCS 5/12-30)  (from Ch. 38, par. 12-30)
20    Sec. 12-30. Violation of an order of protection.
21    (a) A person commits violation of an order of protection
22if:
23        (1) He or she commits an act which was prohibited by a
24    court or fails to commit an act which was ordered by a
25    court in violation of:

 

 

09600SB1310sam001- 729 -LRB096 09456 DRJ 44004 a

1            (i) a remedy in a valid order of protection
2        authorized under paragraphs (1), (2), (3), (14), or
3        (14.5) of subsection (b) of Section 214 of the Illinois
4        Domestic Violence Act of 1986,
5            (ii) a remedy, which is substantially similar to
6        the remedies authorized under paragraphs (1), (2),
7        (3), (14) or (14.5) of subsection (b) of Section 214 of
8        the Illinois Domestic Violence Act of 1986, in a valid
9        order of protection, which is authorized under the laws
10        of another state, tribe or United States territory,
11            (iii) any other remedy when the act constitutes a
12        crime against the protected parties as the term
13        protected parties is defined in Section 112A-4 of the
14        Code of Criminal Procedure of 1963; and
15        (2) Such violation occurs after the offender has been
16    served notice of the contents of the order, pursuant to the
17    Illinois Domestic Violence Act of 1986 or any substantially
18    similar statute of another state, tribe or United States
19    territory, or otherwise has acquired actual knowledge of
20    the contents of the order.
21    An order of protection issued by a state, tribal or
22territorial court related to domestic or family violence shall
23be deemed valid if the issuing court had jurisdiction over the
24parties and matter under the law of the state, tribe or
25territory. There shall be a presumption of validity where an
26order is certified and appears authentic on its face.

 

 

09600SB1310sam001- 730 -LRB096 09456 DRJ 44004 a

1    (a-5) Failure to provide reasonable notice and opportunity
2to be heard shall be an affirmative defense to any charge or
3process filed seeking enforcement of a foreign order of
4protection.
5    (b) For purposes of this Section, an "order of protection"
6may have been issued in a criminal or civil proceeding.
7    (c) Nothing in this Section shall be construed to diminish
8the inherent authority of the courts to enforce their lawful
9orders through civil or criminal contempt proceedings.
10    (d) Violation of an order of protection under subsection
11(a) of this Section is a Class A misdemeanor. Violation of an
12order of protection under subsection (a) of this Section is a
13Class 4 felony if the defendant has any prior conviction under
14this Code for domestic battery (Section 12-3.2) or violation of
15an order of protection (Section 12-30). Violation of an order
16of protection is a Class 4 felony if the defendant has any
17prior conviction under this Code for first degree murder
18(Section 9-1), attempt to commit first degree murder (Section
198-4), aggravated domestic battery (Section 12-3.3), aggravated
20battery (Section 12-4), heinous battery (Section 12-4.1),
21aggravated battery with a firearm (Section 12-4.2), aggravated
22battery of a child (Section 12-4.3), aggravated battery of an
23unborn child (Section 12-4.4), aggravated battery of a senior
24citizen (Section 12-4.6), stalking (Section 12-7.3),
25aggravated stalking (Section 12-7.4), criminal sexual assault
26(Section 11-1.20 or 12-13), aggravated criminal sexual assault

 

 

09600SB1310sam001- 731 -LRB096 09456 DRJ 44004 a

1(Section 11-1.30 or 12-14), kidnapping (Section 10-1),
2aggravated kidnapping (Section 10-2), predatory criminal
3sexual assault of a child (Section 11-1.40 or 12-14.1),
4aggravated criminal sexual abuse (Section 11-1.60 or 12-16),
5unlawful restraint (Section 10-3), aggravated unlawful
6restraint (Section 10-3.1), aggravated arson (Section 20-1.1),
7or aggravated discharge of a firearm (Section 24-1.2), when any
8of these offenses have been committed against a family or
9household member as defined in Section 112A-3 of the Code of
10Criminal Procedure of 1963. The court shall impose a minimum
11penalty of 24 hours imprisonment for defendant's second or
12subsequent violation of any order of protection; unless the
13court explicitly finds that an increased penalty or such period
14of imprisonment would be manifestly unjust. In addition to any
15other penalties, the court may order the defendant to pay a
16fine as authorized under Section 5-9-1 of the Unified Code of
17Corrections or to make restitution to the victim under Section
185-5-6 of the Unified Code of Corrections. In addition to any
19other penalties, including those imposed by Section 5-9-1.5 of
20the Unified Code of Corrections, the court shall impose an
21additional fine of $20 as authorized by Section 5-9-1.11 of the
22Unified Code of Corrections upon any person convicted of or
23placed on supervision for a violation of this Section. The
24additional fine shall be imposed for each violation of this
25Section.
26    (e) The limitations placed on law enforcement liability by

 

 

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1Section 305 of the Illinois Domestic Violence Act of 1986 apply
2to actions taken under this Section.
3(Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99;
492-827, eff. 8-22-02.)
 
5    (720 ILCS 5/36-1)  (from Ch. 38, par. 36-1)
6    Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used
7with the knowledge and consent of the owner in the commission
8of, or in the attempt to commit as defined in Section 8-4 of
9this Code, an offense prohibited by (a) Section 9-1, 9-3, 10-2,
1011-1.20, 11-1.30, 11-1.40, 11-6, 11-14.4 except for keeping a
11place of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2,
1211-20.1, 11-20.1B, 11-20.3, 12-4.1, 12-4.2, 12-4.2-5, 12-4.3,
1312-4.6, 12-7.3, 12-7.4, 12-13, 12-14, 16-1 if the theft is of
14precious metal or of scrap metal, 18-2, 19-1, 19-2, 19-3, 20-1,
1520-2, 24-1.2, 24-1.2-5, 24-1.5, 28-1, or 29D-15.2 of this Code,
16paragraph (a) of Section 12-4 of this Code, paragraph (a) of
17Section 11-1.50, paragraph (a) of Section 12-15, paragraph (a),
18(c), or (d) of Section 11-1.60, or paragraphs (a), (c) or (d)
19of Section 12-16 of this Code, or paragraph (a)(6) or (a)(7) of
20Section 24-1 of this Code; (b) Section 21, 22, 23, 24 or 26 of
21the Cigarette Tax Act if the vessel, vehicle or aircraft
22contains more than 10 cartons of such cigarettes; (c) Section
2328, 29 or 30 of the Cigarette Use Tax Act if the vessel,
24vehicle or aircraft contains more than 10 cartons of such
25cigarettes; (d) Section 44 of the Environmental Protection Act;

 

 

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1(e) 11-204.1 of the Illinois Vehicle Code; (f) (1) driving
2under the influence of alcohol or other drug or drugs,
3intoxicating compound or compounds or any combination thereof
4under Section 11-501 of the Illinois Vehicle Code during a
5period in which his or her driving privileges are revoked or
6suspended where the revocation or suspension was for driving
7under the influence of alcohol or other drug or drugs,
8intoxicating compound or compounds or any combination thereof,
9Section 11-501.1, paragraph (b) of Section 11-401, or for
10reckless homicide as defined in Section 9-3 of the Criminal
11Code of 1961; (2) driving while under the influence of alcohol,
12other drug or drugs, intoxicating compound or compounds or any
13combination thereof and has been previously convicted of
14reckless homicide or a similar provision of a law of another
15state relating to reckless homicide in which the person was
16determined to have been under the influence of alcohol, other
17drug or drugs, or intoxicating compound or compounds as an
18element of the offense or the person has previously been
19convicted of committing a violation of driving under the
20influence of alcohol or other drug or drugs, intoxicating
21compound or compounds or any combination thereof and was
22involved in a motor vehicle accident that resulted in death,
23great bodily harm, or permanent disability or disfigurement to
24another, when the violation was a proximate cause of the death
25or injuries; (3) the person committed a violation of driving
26under the influence of alcohol or other drug or drugs,

 

 

09600SB1310sam001- 734 -LRB096 09456 DRJ 44004 a

1intoxicating compound or compounds or any combination thereof
2under Section 11-501 of the Illinois Vehicle Code or a similar
3provision for the third or subsequent time; (4) the person
4committed the violation while he or she did not possess a
5driver's license or permit or a restricted driving permit or a
6judicial driving permit or a monitoring device driving permit;
7or (5) the person committed the violation while he or she knew
8or should have known that the vehicle he or she was driving was
9not covered by a liability insurance policy, or (d)(1)(I); (g)
10an offense described in subsection (g) of Section 6-303 of the
11Illinois Vehicle Code; or (h) an offense described in
12subsection (e) of Section 6-101 of the Illinois Vehicle Code;
13may be seized and delivered forthwith to the sheriff of the
14county of seizure.
15    Within 15 days after such delivery the sheriff shall give
16notice of seizure to each person according to the following
17method: Upon each such person whose right, title or interest is
18of record in the office of the Secretary of State, the
19Secretary of Transportation, the Administrator of the Federal
20Aviation Agency, or any other Department of this State, or any
21other state of the United States if such vessel, vehicle or
22aircraft is required to be so registered, as the case may be,
23by mailing a copy of the notice by certified mail to the
24address as given upon the records of the Secretary of State,
25the Department of Aeronautics, Department of Public Works and
26Buildings or any other Department of this State or the United

 

 

09600SB1310sam001- 735 -LRB096 09456 DRJ 44004 a

1States if such vessel, vehicle or aircraft is required to be so
2registered. Within that 15 day period the sheriff shall also
3notify the State's Attorney of the county of seizure about the
4seizure.
5    In addition, any mobile or portable equipment used in the
6commission of an act which is in violation of Section 7g of the
7Metropolitan Water Reclamation District Act shall be subject to
8seizure and forfeiture under the same procedures provided in
9this Article for the seizure and forfeiture of vessels,
10vehicles and aircraft, and any such equipment shall be deemed a
11vessel, vehicle or aircraft for purposes of this Article.
12    When a person discharges a firearm at another individual
13from a vehicle with the knowledge and consent of the owner of
14the vehicle and with the intent to cause death or great bodily
15harm to that individual and as a result causes death or great
16bodily harm to that individual, the vehicle shall be subject to
17seizure and forfeiture under the same procedures provided in
18this Article for the seizure and forfeiture of vehicles used in
19violations of clauses (a), (b), (c), or (d) of this Section.
20    If the spouse of the owner of a vehicle seized for an
21offense described in subsection (g) of Section 6-303 of the
22Illinois Vehicle Code, a violation of subdivision (d)(1)(A),
23(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I) of Section
2411-501 of the Illinois Vehicle Code, or Section 9-3 of this
25Code makes a showing that the seized vehicle is the only source
26of transportation and it is determined that the financial

 

 

09600SB1310sam001- 736 -LRB096 09456 DRJ 44004 a

1hardship to the family as a result of the seizure outweighs the
2benefit to the State from the seizure, the vehicle may be
3forfeited to the spouse or family member and the title to the
4vehicle shall be transferred to the spouse or family member who
5is properly licensed and who requires the use of the vehicle
6for employment or family transportation purposes. A written
7declaration of forfeiture of a vehicle under this Section shall
8be sufficient cause for the title to be transferred to the
9spouse or family member. The provisions of this paragraph shall
10apply only to one forfeiture per vehicle. If the vehicle is the
11subject of a subsequent forfeiture proceeding by virtue of a
12subsequent conviction of either spouse or the family member,
13the spouse or family member to whom the vehicle was forfeited
14under the first forfeiture proceeding may not utilize the
15provisions of this paragraph in another forfeiture proceeding.
16If the owner of the vehicle seized owns more than one vehicle,
17the procedure set out in this paragraph may be used for only
18one vehicle.
19    Property declared contraband under Section 40 of the
20Illinois Streetgang Terrorism Omnibus Prevention Act may be
21seized and forfeited under this Article.
22(Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10;
2396-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff.
241-1-11; revised 9-16-10.)
 
25    (720 ILCS 5/37-1)  (from Ch. 38, par. 37-1)

 

 

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1    Sec. 37-1. Maintaining Public Nuisance. Any building used
2in the commission of offenses prohibited by Sections 9-1, 10-1,
310-2, 11-14, 11-15, 11-16, 11-17, 11-20, 11-20.1, 11-20.1B,
411-20.3, 11-21, 11-22, 12-5.1, 16-1, 20-2, 23-1, 23-1(a)(1),
524-1(a)(7), 24-3, 28-1, 28-3, 31-5 or 39A-1, or subdivision
6(a)(1), (a)(2)(A), or (a)(2)(B) of Section 11-14.3, of the
7Criminal Code of 1961, or prohibited by the Illinois Controlled
8Substances Act, the Methamphetamine Control and Community
9Protection Act, or the Cannabis Control Act, or used in the
10commission of an inchoate offense relative to any of the
11aforesaid principal offenses, or any real property erected,
12established, maintained, owned, leased, or used by a streetgang
13for the purpose of conducting streetgang related activity as
14defined in Section 10 of the Illinois Streetgang Terrorism
15Omnibus Prevention Act is a public nuisance.
16    (b) Sentence. A person convicted of knowingly maintaining
17such a public nuisance commits a Class A misdemeanor. Each
18subsequent offense under this Section is a Class 4 felony.
19(Source: P.A. 94-556, eff. 9-11-05.)
 
20    Section 1040. The Code of Criminal Procedure of 1963 is
21amended by changing Sections 110-6.3, 110-10, 111-8, 114-4,
22115-7, 115-7.2, 115-7.3, 115-10, 115-10.3, 115-11, 115-11.1,
23115-13, 115-16, 116-4, 124B-10, 124B-100, 124B-420, and
24124B-500 as follows:
 

 

 

09600SB1310sam001- 738 -LRB096 09456 DRJ 44004 a

1    (725 ILCS 5/110-6.3)  (from Ch. 38, par. 110-6.3)
2    Sec. 110-6.3. Denial of bail in stalking and aggravated
3stalking offenses.
4    (a) Upon verified petition by the State, the court shall
5hold a hearing to determine whether bail should be denied to a
6defendant who is charged with stalking or aggravated stalking,
7when it is alleged that the defendant's admission to bail poses
8a real and present threat to the physical safety of the alleged
9victim of the offense, and denial of release on bail or
10personal recognizance is necessary to prevent fulfillment of
11the threat upon which the charge is based.
12        (1) A petition may be filed without prior notice to the
13    defendant at the first appearance before a judge, or within
14    21 calendar days, except as provided in Section 110-6,
15    after arrest and release of the defendant upon reasonable
16    notice to defendant; provided that while the petition is
17    pending before the court, the defendant if previously
18    released shall not be detained.
19        (2) The hearing shall be held immediately upon the
20    defendant's appearance before the court, unless for good
21    cause shown the defendant or the State seeks a continuance.
22    A continuance on motion of the defendant may not exceed 5
23    calendar days, and the defendant may be held in custody
24    during the continuance. A continuance on the motion of the
25    State may not exceed 3 calendar days; however, the
26    defendant may be held in custody during the continuance

 

 

09600SB1310sam001- 739 -LRB096 09456 DRJ 44004 a

1    under this provision if the defendant has been previously
2    found to have violated an order of protection or has been
3    previously convicted of, or granted court supervision for,
4    any of the offenses set forth in Sections 11-1.20, 11-1.30,
5    11-1.40, 11-1.50, 11-1.60, 12-2, 12-3.2, 12-3.3, 12-4,
6    12-4.1, 12-7.3, 12-7.4, 12-13, 12-14, 12-14.1, 12-15 or
7    12-16 of the Criminal Code of 1961, against the same person
8    as the alleged victim of the stalking or aggravated
9    stalking offense.
10    (b) The court may deny bail to the defendant when, after
11the hearing, it is determined that:
12        (1) the proof is evident or the presumption great that
13    the defendant has committed the offense of stalking or
14    aggravated stalking; and
15        (2) the defendant poses a real and present threat to
16    the physical safety of the alleged victim of the offense;
17    and
18        (3) the denial of release on bail or personal
19    recognizance is necessary to prevent fulfillment of the
20    threat upon which the charge is based; and
21        (4) the court finds that no condition or combination of
22    conditions set forth in subsection (b) of Section 110-10 of
23    this Code, including mental health treatment at a community
24    mental health center, hospital, or facility of the
25    Department of Human Services, can reasonably assure the
26    physical safety of the alleged victim of the offense.

 

 

09600SB1310sam001- 740 -LRB096 09456 DRJ 44004 a

1    (c) Conduct of the hearings.
2        (1) The hearing on the defendant's culpability and
3    threat to the alleged victim of the offense shall be
4    conducted in accordance with the following provisions:
5            (A) Information used by the court in its findings
6        or stated in or offered at the hearing may be by way of
7        proffer based upon reliable information offered by the
8        State or by defendant. Defendant has the right to be
9        represented by counsel, and if he is indigent, to have
10        counsel appointed for him. Defendant shall have the
11        opportunity to testify, to present witnesses in his own
12        behalf, and to cross-examine witnesses if any are
13        called by the State. The defendant has the right to
14        present witnesses in his favor. When the ends of
15        justice so require, the court may exercise its
16        discretion and compel the appearance of a complaining
17        witness. The court shall state on the record reasons
18        for granting a defense request to compel the presence
19        of a complaining witness. Cross-examination of a
20        complaining witness at the pretrial detention hearing
21        for the purpose of impeaching the witness' credibility
22        is insufficient reason to compel the presence of the
23        witness. In deciding whether to compel the appearance
24        of a complaining witness, the court shall be
25        considerate of the emotional and physical well-being
26        of the witness. The pretrial detention hearing is not

 

 

09600SB1310sam001- 741 -LRB096 09456 DRJ 44004 a

1        to be used for the purposes of discovery, and the post
2        arraignment rules of discovery do not apply. The State
3        shall tender to the defendant, prior to the hearing,
4        copies of defendant's criminal history, if any, if
5        available, and any written or recorded statements and
6        the substance of any oral statements made by any
7        person, if relied upon by the State. The rules
8        concerning the admissibility of evidence in criminal
9        trials do not apply to the presentation and
10        consideration of information at the hearing. At the
11        trial concerning the offense for which the hearing was
12        conducted neither the finding of the court nor any
13        transcript or other record of the hearing shall be
14        admissible in the State's case in chief, but shall be
15        admissible for impeachment, or as provided in Section
16        115-10.1 of this Code, or in a perjury proceeding.
17            (B) A motion by the defendant to suppress evidence
18        or to suppress a confession shall not be entertained.
19        Evidence that proof may have been obtained as the
20        result of an unlawful search and seizure or through
21        improper interrogation is not relevant to this state of
22        the prosecution.
23        (2) The facts relied upon by the court to support a
24    finding that:
25            (A) the defendant poses a real and present threat
26        to the physical safety of the alleged victim of the

 

 

09600SB1310sam001- 742 -LRB096 09456 DRJ 44004 a

1        offense; and
2            (B) the denial of release on bail or personal
3        recognizance is necessary to prevent fulfillment of
4        the threat upon which the charge is based;
5    shall be supported by clear and convincing evidence
6    presented by the State.
7    (d) Factors to be considered in making a determination of
8the threat to the alleged victim of the offense. The court may,
9in determining whether the defendant poses, at the time of the
10hearing, a real and present threat to the physical safety of
11the alleged victim of the offense, consider but shall not be
12limited to evidence or testimony concerning:
13        (1) The nature and circumstances of the offense
14    charged;
15        (2) The history and characteristics of the defendant
16    including:
17            (A) Any evidence of the defendant's prior criminal
18        history indicative of violent, abusive or assaultive
19        behavior, or lack of that behavior. The evidence may
20        include testimony or documents received in juvenile
21        proceedings, criminal, quasi-criminal, civil
22        commitment, domestic relations or other proceedings;
23            (B) Any evidence of the defendant's psychological,
24        psychiatric or other similar social history that tends
25        to indicate a violent, abusive, or assaultive nature,
26        or lack of any such history.

 

 

09600SB1310sam001- 743 -LRB096 09456 DRJ 44004 a

1        (3) The nature of the threat which is the basis of the
2    charge against the defendant;
3        (4) Any statements made by, or attributed to the
4    defendant, together with the circumstances surrounding
5    them;
6        (5) The age and physical condition of any person
7    assaulted by the defendant;
8        (6) Whether the defendant is known to possess or have
9    access to any weapon or weapons;
10        (7) Whether, at the time of the current offense or any
11    other offense or arrest, the defendant was on probation,
12    parole, mandatory supervised release or other release from
13    custody pending trial, sentencing, appeal or completion of
14    sentence for an offense under federal or state law;
15        (8) Any other factors, including those listed in
16    Section 110-5 of this Code, deemed by the court to have a
17    reasonable bearing upon the defendant's propensity or
18    reputation for violent, abusive or assaultive behavior, or
19    lack of that behavior.
20    (e) The court shall, in any order denying bail to a person
21charged with stalking or aggravated stalking:
22        (1) briefly summarize the evidence of the defendant's
23    culpability and its reasons for concluding that the
24    defendant should be held without bail;
25        (2) direct that the defendant be committed to the
26    custody of the sheriff for confinement in the county jail

 

 

09600SB1310sam001- 744 -LRB096 09456 DRJ 44004 a

1    pending trial;
2        (3) direct that the defendant be given a reasonable
3    opportunity for private consultation with counsel, and for
4    communication with others of his choice by visitation, mail
5    and telephone; and
6        (4) direct that the sheriff deliver the defendant as
7    required for appearances in connection with court
8    proceedings.
9    (f) If the court enters an order for the detention of the
10defendant under subsection (e) of this Section, the defendant
11shall be brought to trial on the offense for which he is
12detained within 90 days after the date on which the order for
13detention was entered. If the defendant is not brought to trial
14within the 90 day period required by this subsection (f), he
15shall not be held longer without bail. In computing the 90 day
16period, the court shall omit any period of delay resulting from
17a continuance granted at the request of the defendant. The
18court shall immediately notify the alleged victim of the
19offense that the defendant has been admitted to bail under this
20subsection.
21    (g) Any person shall be entitled to appeal any order
22entered under this Section denying bail to the defendant.
23    (h) The State may appeal any order entered under this
24Section denying any motion for denial of bail.
25    (i) Nothing in this Section shall be construed as modifying
26or limiting in any way the defendant's presumption of innocence

 

 

09600SB1310sam001- 745 -LRB096 09456 DRJ 44004 a

1in further criminal proceedings.
2(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
 
3    (725 ILCS 5/110-10)  (from Ch. 38, par. 110-10)
4    Sec. 110-10. Conditions of bail bond.
5    (a) If a person is released prior to conviction, either
6upon payment of bail security or on his or her own
7recognizance, the conditions of the bail bond shall be that he
8or she will:
9        (1) Appear to answer the charge in the court having
10    jurisdiction on a day certain and thereafter as ordered by
11    the court until discharged or final order of the court;
12        (2) Submit himself or herself to the orders and process
13    of the court;
14        (3) Not depart this State without leave of the court;
15        (4) Not violate any criminal statute of any
16    jurisdiction;
17        (5) At a time and place designated by the court,
18    surrender all firearms in his or her possession to a law
19    enforcement officer designated by the court to take custody
20    of and impound the firearms and physically surrender his or
21    her Firearm Owner's Identification Card to the clerk of the
22    circuit court when the offense the person has been charged
23    with is a forcible felony, stalking, aggravated stalking,
24    domestic battery, any violation of the Illinois Controlled
25    Substances Act, the Methamphetamine Control and Community

 

 

09600SB1310sam001- 746 -LRB096 09456 DRJ 44004 a

1    Protection Act, or the Cannabis Control Act that is
2    classified as a Class 2 or greater felony, or any felony
3    violation of Article 24 of the Criminal Code of 1961; the
4    court may, however, forgo the imposition of this condition
5    when the circumstances of the case clearly do not warrant
6    it or when its imposition would be impractical; all legally
7    possessed firearms shall be returned to the person upon the
8    charges being dismissed, or if the person is found not
9    guilty, unless the finding of not guilty is by reason of
10    insanity; and
11        (6) At a time and place designated by the court, submit
12    to a psychological evaluation when the person has been
13    charged with a violation of item (4) of subsection (a) of
14    Section 24-1 of the Criminal Code of 1961 and that
15    violation occurred in a school or in any conveyance owned,
16    leased, or contracted by a school to transport students to
17    or from school or a school-related activity, or on any
18    public way within 1,000 feet of real property comprising
19    any school.
20    Psychological evaluations ordered pursuant to this Section
21shall be completed promptly and made available to the State,
22the defendant, and the court. As a further condition of bail
23under these circumstances, the court shall order the defendant
24to refrain from entering upon the property of the school,
25including any conveyance owned, leased, or contracted by a
26school to transport students to or from school or a

 

 

09600SB1310sam001- 747 -LRB096 09456 DRJ 44004 a

1school-related activity, or on any public way within 1,000 feet
2of real property comprising any school. Upon receipt of the
3psychological evaluation, either the State or the defendant may
4request a change in the conditions of bail, pursuant to Section
5110-6 of this Code. The court may change the conditions of bail
6to include a requirement that the defendant follow the
7recommendations of the psychological evaluation, including
8undergoing psychiatric treatment. The conclusions of the
9psychological evaluation and any statements elicited from the
10defendant during its administration are not admissible as
11evidence of guilt during the course of any trial on the charged
12offense, unless the defendant places his or her mental
13competency in issue.
14    (b) The court may impose other conditions, such as the
15following, if the court finds that such conditions are
16reasonably necessary to assure the defendant's appearance in
17court, protect the public from the defendant, or prevent the
18defendant's unlawful interference with the orderly
19administration of justice:
20        (1) Report to or appear in person before such person or
21    agency as the court may direct;
22        (2) Refrain from possessing a firearm or other
23    dangerous weapon;
24        (3) Refrain from approaching or communicating with
25    particular persons or classes of persons;
26        (4) Refrain from going to certain described

 

 

09600SB1310sam001- 748 -LRB096 09456 DRJ 44004 a

1    geographical areas or premises;
2        (5) Refrain from engaging in certain activities or
3    indulging in intoxicating liquors or in certain drugs;
4        (6) Undergo treatment for drug addiction or
5    alcoholism;
6        (7) Undergo medical or psychiatric treatment;
7        (8) Work or pursue a course of study or vocational
8    training;
9        (9) Attend or reside in a facility designated by the
10    court;
11        (10) Support his or her dependents;
12        (11) If a minor resides with his or her parents or in a
13    foster home, attend school, attend a non-residential
14    program for youths, and contribute to his or her own
15    support at home or in a foster home;
16        (12) Observe any curfew ordered by the court;
17        (13) Remain in the custody of such designated person or
18    organization agreeing to supervise his release. Such third
19    party custodian shall be responsible for notifying the
20    court if the defendant fails to observe the conditions of
21    release which the custodian has agreed to monitor, and
22    shall be subject to contempt of court for failure so to
23    notify the court;
24        (14) Be placed under direct supervision of the Pretrial
25    Services Agency, Probation Department or Court Services
26    Department in a pretrial bond home supervision capacity

 

 

09600SB1310sam001- 749 -LRB096 09456 DRJ 44004 a

1    with or without the use of an approved electronic
2    monitoring device subject to Article 8A of Chapter V of the
3    Unified Code of Corrections;
4        (14.1) The court shall impose upon a defendant who is
5    charged with any alcohol, cannabis, methamphetamine, or
6    controlled substance violation and is placed under direct
7    supervision of the Pretrial Services Agency, Probation
8    Department or Court Services Department in a pretrial bond
9    home supervision capacity with the use of an approved
10    monitoring device, as a condition of such bail bond, a fee
11    that represents costs incidental to the electronic
12    monitoring for each day of such bail supervision ordered by
13    the court, unless after determining the inability of the
14    defendant to pay the fee, the court assesses a lesser fee
15    or no fee as the case may be. The fee shall be collected by
16    the clerk of the circuit court. The clerk of the circuit
17    court shall pay all monies collected from this fee to the
18    county treasurer for deposit in the substance abuse
19    services fund under Section 5-1086.1 of the Counties Code;
20        (14.2) The court shall impose upon all defendants,
21    including those defendants subject to paragraph (14.1)
22    above, placed under direct supervision of the Pretrial
23    Services Agency, Probation Department or Court Services
24    Department in a pretrial bond home supervision capacity
25    with the use of an approved monitoring device, as a
26    condition of such bail bond, a fee which shall represent

 

 

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1    costs incidental to such electronic monitoring for each day
2    of such bail supervision ordered by the court, unless after
3    determining the inability of the defendant to pay the fee,
4    the court assesses a lesser fee or no fee as the case may
5    be. The fee shall be collected by the clerk of the circuit
6    court. The clerk of the circuit court shall pay all monies
7    collected from this fee to the county treasurer who shall
8    use the monies collected to defray the costs of
9    corrections. The county treasurer shall deposit the fee
10    collected in the county working cash fund under Section
11    6-27001 or Section 6-29002 of the Counties Code, as the
12    case may be;
13        (14.3) The Chief Judge of the Judicial Circuit may
14    establish reasonable fees to be paid by a person receiving
15    pretrial services while under supervision of a pretrial
16    services agency, probation department, or court services
17    department. Reasonable fees may be charged for pretrial
18    services including, but not limited to, pretrial
19    supervision, diversion programs, electronic monitoring,
20    victim impact services, drug and alcohol testing, DNA
21    testing, GPS electronic monitoring, assessments and
22    evaluations related to domestic violence and other
23    victims, and victim mediation services. The person
24    receiving pretrial services may be ordered to pay all costs
25    incidental to pretrial services in accordance with his or
26    her ability to pay those costs;

 

 

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1        (14.4) For persons charged with violating Section
2    11-501 of the Illinois Vehicle Code, refrain from operating
3    a motor vehicle not equipped with an ignition interlock
4    device, as defined in Section 1-129.1 of the Illinois
5    Vehicle Code, pursuant to the rules promulgated by the
6    Secretary of State for the installation of ignition
7    interlock devices. Under this condition the court may allow
8    a defendant who is not self-employed to operate a vehicle
9    owned by the defendant's employer that is not equipped with
10    an ignition interlock device in the course and scope of the
11    defendant's employment;
12        (15) Comply with the terms and conditions of an order
13    of protection issued by the court under the Illinois
14    Domestic Violence Act of 1986 or an order of protection
15    issued by the court of another state, tribe, or United
16    States territory;
17        (16) Under Section 110-6.5 comply with the conditions
18    of the drug testing program; and
19        (17) Such other reasonable conditions as the court may
20    impose.
21    (c) When a person is charged with an offense under Section
2211-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
2312-14.1, 12-15 or 12-16 of the "Criminal Code of 1961",
24involving a victim who is a minor under 18 years of age living
25in the same household with the defendant at the time of the
26offense, in granting bail or releasing the defendant on his own

 

 

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1recognizance, the judge shall impose conditions to restrict the
2defendant's access to the victim which may include, but are not
3limited to conditions that he will:
4        1. Vacate the Household.
5        2. Make payment of temporary support to his dependents.
6        3. Refrain from contact or communication with the child
7    victim, except as ordered by the court.
8    (d) When a person is charged with a criminal offense and
9the victim is a family or household member as defined in
10Article 112A, conditions shall be imposed at the time of the
11defendant's release on bond that restrict the defendant's
12access to the victim. Unless provided otherwise by the court,
13the restrictions shall include requirements that the defendant
14do the following:
15        (1) refrain from contact or communication with the
16    victim for a minimum period of 72 hours following the
17    defendant's release; and
18        (2) refrain from entering or remaining at the victim's
19    residence for a minimum period of 72 hours following the
20    defendant's release.
21    (e) Local law enforcement agencies shall develop
22standardized bond forms for use in cases involving family or
23household members as defined in Article 112A, including
24specific conditions of bond as provided in subsection (d).
25Failure of any law enforcement department to develop or use
26those forms shall in no way limit the applicability and

 

 

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1enforcement of subsections (d) and (f).
2    (f) If the defendant is admitted to bail after conviction
3the conditions of the bail bond shall be that he will, in
4addition to the conditions set forth in subsections (a) and (b)
5hereof:
6        (1) Duly prosecute his appeal;
7        (2) Appear at such time and place as the court may
8    direct;
9        (3) Not depart this State without leave of the court;
10        (4) Comply with such other reasonable conditions as the
11    court may impose; and
12        (5) If the judgment is affirmed or the cause reversed
13    and remanded for a new trial, forthwith surrender to the
14    officer from whose custody he was bailed.
15    (g) Upon a finding of guilty for any felony offense, the
16defendant shall physically surrender, at a time and place
17designated by the court, any and all firearms in his or her
18possession and his or her Firearm Owner's Identification Card
19as a condition of remaining on bond pending sentencing.
20(Source: P.A. 95-331, eff. 8-21-07; 96-340, eff. 8-11-09.)
 
21    (725 ILCS 5/111-8)  (from Ch. 38, par. 111-8)
22    Sec. 111-8. Orders of protection to prohibit domestic
23violence.
24    (a) Whenever a violation of Section 9-1, 9-2, 9-3, 10-3,
2510-3.1, 10-4, 10-5, 11-1.20, 11-1.30, 11-1.40, 11-1.50,

 

 

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111-1.60, 11-14.3 that involves soliciting for a prostitute,
211-14.4 that involves soliciting for a juvenile prostitute,
311-15, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, 11-20a, 12-1,
412-2, 12-3, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.3, 12-4.6, 12-5,
512-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14,
612-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, or 21-3 of the
7Criminal Code of 1961 or Section 1-1 of the Harassing and
8Obscene Communications Act is alleged in an information,
9complaint or indictment on file, and the alleged offender and
10victim are family or household members, as defined in the
11Illinois Domestic Violence Act, as now or hereafter amended,
12the People through the respective State's Attorneys may by
13separate petition and upon notice to the defendant, except as
14provided in subsection (c) herein, request the court to issue
15an order of protection.
16    (b) In addition to any other remedies specified in Section
17208 of the Illinois Domestic Violence Act, as now or hereafter
18amended, the order may direct the defendant to initiate no
19contact with the alleged victim or victims who are family or
20household members and to refrain from entering the residence,
21school or place of business of the alleged victim or victims.
22    (c) The court may grant emergency relief without notice
23upon a showing of immediate and present danger of abuse to the
24victim or minor children of the victim and may enter a
25temporary order pending notice and full hearing on the matter.
26(Source: P.A. 94-325, eff. 1-1-06.)
 

 

 

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1    (725 ILCS 5/114-4)  (from Ch. 38, par. 114-4)
2    Sec. 114-4. Motion for continuance.
3    (a) The defendant or the State may move for a continuance.
4If the motion is made more than 30 days after arraignment the
5court shall require that it be in writing and supported by
6affidavit.
7    (b) A written motion for continuance made by defendant more
8than 30 days after arraignment may be granted when:
9        (1) Counsel for the defendant is ill, has died, or is
10    held to trial in another cause; or
11        (2) Counsel for the defendant has been unable to
12    prepare for trial because of illness or because he has been
13    held to trial in another cause; or
14        (3) A material witness is unavailable and the defense
15    will be prejudiced by the absence of his testimony;
16    however, this shall not be a ground for continuance if the
17    State will stipulate that the testimony of the witness
18    would be as alleged; or
19        (4) The defendant cannot stand trial because of
20    physical or mental incompetency; or
21        (5) Pre-trial publicity concerning the case has caused
22    a prejudice against defendant on the part of the community;
23    or
24        (6) The amendment of a charge or a bill of particulars
25    has taken the defendant by surprise and he cannot fairly

 

 

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1    defend against such an amendment without a continuance.
2    (c) A written motion for continuance made by the State more
3than 30 days after arraignment may be granted when:
4        (1) The prosecutor assigned to the case is ill, has
5    died, or is held to trial in another cause; or
6        (2) A material witness is unavailable and the
7    prosecution will be prejudiced by the absence of his
8    testimony; however this shall not be a ground for
9    continuance if the defendant will stipulate that the
10    testimony of the witness would be as alleged; or
11        (3) Pre-trial publicity concerning the case has caused
12    a prejudice against the prosecution on the part of the
13    community.
14    (d) The court may upon the written motion of either party
15or upon the court's own motion order a continuance for grounds
16not stated in subsections (b) and (c) of this Section if he
17finds that the interests of justice so require.
18    (e) All motions for continuance are addressed to the
19discretion of the trial court and shall be considered in the
20light of the diligence shown on the part of the movant. Where 1
21year has expired since the filing of an information or
22indictments, filed after January 1, 1980, if the court finds
23that the State has failed to use due diligence in bringing the
24case to trial, the court may, after a hearing had on the cause,
25on its own motion, dismiss the information or indictment. Any
26demand that the defendant had made for a speedy trial under

 

 

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1Section 103-5 of this code shall not abate if the State files a
2new information or the grand jury reindicts in the cause.
3    After a hearing has been held upon the issue of the State's
4diligence and the court has found that the State has failed to
5use due diligence in pursuing the prosecution, the court may
6not dismiss the indictment or information without granting the
7State one more court date upon which to proceed. Such date
8shall be not less than 14 nor more than 30 days from the date of
9the court's finding. If the State is not prepared to proceed
10upon that date, the court shall dismiss the indictment or
11information, as provided in this Section.
12    (f) After trial has begun a reasonably brief continuance
13may be granted to either side in the interests of justice.
14    (g) During the time the General Assembly is in session, the
15court shall, on motion of either party or on its own motion,
16grant a continuance where the party or his attorney is a member
17of either house of the General Assembly whose presence is
18necessary for the full, fair trial of the cause and, in the
19case of an attorney, where the attorney was retained by the
20party before the cause was set for trial.
21    (h) This Section shall be construed to the end that
22criminal cases are tried with due diligence consonant with the
23rights of the defendant and the State to a speedy, fair and
24impartial trial.
25    (i) Physical incapacity of a defendant may be grounds for a
26continuance at any time. If, upon written motion of the

 

 

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1defendant or the State or upon the court's own motion, and
2after presentation of affidavits or evidence, the court
3determines that the defendant is physically unable to appear in
4court or to assist in his defense, or that such appearance
5would endanger his health or result in substantial prejudice, a
6continuance shall be granted. If such continuance precedes the
7appearance of counsel for such defendant the court shall
8simultaneously appoint counsel in the manner prescribed by
9Section 113-3 of this Act. Such continuance shall suspend the
10provisions of Section 103-5 of this Act, which periods of time
11limitation shall commence anew when the court, after
12presentation of additional affidavits or evidence, has
13determined that such physical incapacity has been
14substantially removed.
15    (j) In actions arising out of building code violations or
16violations of municipal ordinances caused by the failure of a
17building or structure to conform to the minimum standards of
18health and safety, the court shall grant a continuance only
19upon a written motion by the party seeking the continuance
20specifying the reason why such continuance should be granted.
21    (k) In prosecutions for violations of Section 10-1, 10-2,
2211-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
2312-14.1, 12-15 or 12-16 of the "Criminal Code of 1961"
24involving a victim or witness who is a minor under 18 years of
25age, the court shall, in ruling on any motion or other request
26for a delay or continuance of proceedings, consider and give

 

 

09600SB1310sam001- 759 -LRB096 09456 DRJ 44004 a

1weight to the adverse impact the delay or continuance may have
2on the well-being of a child or witness.
3    (l) The court shall consider the age of the victim and the
4condition of the victim's health when ruling on a motion for a
5continuance.
6(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
 
7    (725 ILCS 5/115-7)  (from Ch. 38, par. 115-7)
8    Sec. 115-7. a. In prosecutions for predatory criminal
9sexual assault of a child, aggravated criminal sexual assault,
10criminal sexual assault, aggravated criminal sexual abuse,
11criminal sexual abuse, or criminal transmission of HIV; and in
12prosecutions for battery and aggravated battery, when the
13commission of the offense involves sexual penetration or sexual
14conduct as defined in Section 11-0.1 12-12 of the Criminal Code
15of 1961; and with the trial or retrial of the offenses formerly
16known as rape, deviate sexual assault, indecent liberties with
17a child, and aggravated indecent liberties with a child, the
18prior sexual activity or the reputation of the alleged victim
19or corroborating witness under Section 115-7.3 of this Code is
20inadmissible except (1) as evidence concerning the past sexual
21conduct of the alleged victim or corroborating witness under
22Section 115-7.3 of this Code with the accused when this
23evidence is offered by the accused upon the issue of whether
24the alleged victim or corroborating witness under Section
25115-7.3 of this Code consented to the sexual conduct with

 

 

09600SB1310sam001- 760 -LRB096 09456 DRJ 44004 a

1respect to which the offense is alleged; or (2) when
2constitutionally required to be admitted.
3    b. No evidence admissible under this Section shall be
4introduced unless ruled admissible by the trial judge after an
5offer of proof has been made at a hearing to be held in camera
6in order to determine whether the defense has evidence to
7impeach the witness in the event that prior sexual activity
8with the defendant is denied. Such offer of proof shall include
9reasonably specific information as to the date, time and place
10of the past sexual conduct between the alleged victim or
11corroborating witness under Section 115-7.3 of this Code and
12the defendant. Unless the court finds that reasonably specific
13information as to date, time or place, or some combination
14thereof, has been offered as to prior sexual activity with the
15defendant, counsel for the defendant shall be ordered to
16refrain from inquiring into prior sexual activity between the
17alleged victim or corroborating witness under Section 115-7.3
18of this Code and the defendant. The court shall not admit
19evidence under this Section unless it determines at the hearing
20that the evidence is relevant and the probative value of the
21evidence outweighs the danger of unfair prejudice. The evidence
22shall be admissible at trial to the extent an order made by the
23court specifies the evidence that may be admitted and areas
24with respect to which the alleged victim or corroborating
25witness under Section 115-7.3 of this Code may be examined or
26cross examined.

 

 

09600SB1310sam001- 761 -LRB096 09456 DRJ 44004 a

1(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96;
290-132, eff. 1-1-98.)
 
3    (725 ILCS 5/115-7.2)  (from Ch. 38, par. 115-7.2)
4    Sec. 115-7.2. In a prosecution for an illegal sexual act
5perpetrated upon a victim, including but not limited to
6prosecutions for violations of Sections 11-1.20 through
711-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, or
8ritualized abuse of a child under Section 12-33 of the Criminal
9Code of 1961, testimony by an expert, qualified by the court
10relating to any recognized and accepted form of post-traumatic
11stress syndrome shall be admissible as evidence.
12(Source: P.A. 87-1167.)
 
13    (725 ILCS 5/115-10)  (from Ch. 38, par. 115-10)
14    Sec. 115-10. Certain hearsay exceptions.
15    (a) In a prosecution for a physical or sexual act
16perpetrated upon or against a child under the age of 13, or a
17person who was a moderately, severely, or profoundly mentally
18retarded person as defined in this Code and in Section 2-10.1
19of the Criminal Code of 1961 at the time the act was committed,
20including but not limited to prosecutions for violations of
21Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the
22Criminal Code of 1961 and prosecutions for violations of
23Sections 10-1 (kidnapping), 10-2 (aggravated kidnapping), 10-3
24(unlawful restraint), 10-3.1 (aggravated unlawful restraint),

 

 

09600SB1310sam001- 762 -LRB096 09456 DRJ 44004 a

110-4 (forcible detention), 10-5 (child abduction), 10-6
2(harboring a runaway), 10-7 (aiding or abetting child
3abduction), 11-9 (public indecency), 11-11 (sexual relations
4within families), 11-21 (harmful material), 12-1 (assault),
512-2 (aggravated assault), 12-3 (battery), 12-3.2 (domestic
6battery), 12-4 (aggravated battery), 12-4.1 (heinous battery),
712-4.2 (aggravated battery with a firearm), 12-4.3 (aggravated
8battery of a child), 12-4.7 (drug induced infliction of great
9bodily harm), 12-5 (reckless conduct), 12-6 (intimidation),
1012-6.1 (compelling organization membership of persons), 12-7.1
11(hate crime), 12-7.3 (stalking), 12-7.4 (aggravated stalking),
1212-10 (tattooing body of minor), 12-11 (home invasion), 12-21.5
13(child abandonment), 12-21.6 (endangering the life or health of
14a child) or 12-32 (ritual mutilation) of the Criminal Code of
151961 or any sex offense as defined in subsection (B) of Section
162 of the Sex Offender Registration Act, the following evidence
17shall be admitted as an exception to the hearsay rule:
18        (1) testimony by the victim of an out of court
19    statement made by the victim that he or she complained of
20    such act to another; and
21        (2) testimony of an out of court statement made by the
22    victim describing any complaint of such act or matter or
23    detail pertaining to any act which is an element of an
24    offense which is the subject of a prosecution for a sexual
25    or physical act against that victim.
26    (b) Such testimony shall only be admitted if:

 

 

09600SB1310sam001- 763 -LRB096 09456 DRJ 44004 a

1        (1) The court finds in a hearing conducted outside the
2    presence of the jury that the time, content, and
3    circumstances of the statement provide sufficient
4    safeguards of reliability; and
5        (2) The child or moderately, severely, or profoundly
6    mentally retarded person either:
7            (A) testifies at the proceeding; or
8            (B) is unavailable as a witness and there is
9        corroborative evidence of the act which is the subject
10        of the statement; and
11        (3) In a case involving an offense perpetrated against
12    a child under the age of 13, the out of court statement was
13    made before the victim attained 13 years of age or within 3
14    months after the commission of the offense, whichever
15    occurs later, but the statement may be admitted regardless
16    of the age of the victim at the time of the proceeding.
17    (c) If a statement is admitted pursuant to this Section,
18the court shall instruct the jury that it is for the jury to
19determine the weight and credibility to be given the statement
20and that, in making the determination, it shall consider the
21age and maturity of the child, or the intellectual capabilities
22of the moderately, severely, or profoundly mentally retarded
23person, the nature of the statement, the circumstances under
24which the statement was made, and any other relevant factor.
25    (d) The proponent of the statement shall give the adverse
26party reasonable notice of his intention to offer the statement

 

 

09600SB1310sam001- 764 -LRB096 09456 DRJ 44004 a

1and the particulars of the statement.
2    (e) Statements described in paragraphs (1) and (2) of
3subsection (a) shall not be excluded on the basis that they
4were obtained as a result of interviews conducted pursuant to a
5protocol adopted by a Child Advocacy Advisory Board as set
6forth in subsections (c), (d), and (e) of Section 3 of the
7Children's Advocacy Center Act or that an interviewer or
8witness to the interview was or is an employee, agent, or
9investigator of a State's Attorney's office.
10(Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
 
11    (725 ILCS 5/115-10.3)
12    Sec. 115-10.3. Hearsay exception regarding elder adults.
13    (a) In a prosecution for a physical act, abuse, neglect, or
14financial exploitation perpetrated upon or against an eligible
15adult, as defined in the Elder Abuse and Neglect Act, who has
16been diagnosed by a physician to suffer from (i) any form of
17dementia, developmental disability, or other form of mental
18incapacity or (ii) any physical infirmity, including but not
19limited to prosecutions for violations of Sections 10-1, 10-2,
2010-3, 10-3.1, 10-4, 11-1.20, 11-1.30, 11-1.40, 11-1.50,
2111-1.60, 11-11, 12-1, 12-2, 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2,
2212-4.5, 12-4.6, 12-4.7, 12-5, 12-6, 12-7.3, 12-7.4, 12-11,
2312-11.1, 12-13, 12-14, 12-15, 12-16, 12-21, 16-1, 16-1.3, 17-1,
2417-3, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1.1, 24-1.2, and 33A-2
25of the Criminal Code of 1961, the following evidence shall be

 

 

09600SB1310sam001- 765 -LRB096 09456 DRJ 44004 a

1admitted as an exception to the hearsay rule:
2        (1) testimony by an eligible adult, of an out of court
3    statement made by the eligible adult, that he or she
4    complained of such act to another; and
5        (2) testimony of an out of court statement made by the
6    eligible adult, describing any complaint of such act or
7    matter or detail pertaining to any act which is an element
8    of an offense which is the subject of a prosecution for a
9    physical act, abuse, neglect, or financial exploitation
10    perpetrated upon or against the eligible adult.
11    (b) Such testimony shall only be admitted if:
12        (1) The court finds in a hearing conducted outside the
13    presence of the jury that the time, content, and
14    circumstances of the statement provide sufficient
15    safeguards of reliability; and
16        (2) The eligible adult either:
17            (A) testifies at the proceeding; or
18            (B) is unavailable as a witness and there is
19        corroborative evidence of the act which is the subject
20        of the statement.
21    (c) If a statement is admitted pursuant to this Section,
22the court shall instruct the jury that it is for the jury to
23determine the weight and credibility to be given the statement
24and that, in making the determination, it shall consider the
25condition of the eligible adult, the nature of the statement,
26the circumstances under which the statement was made, and any

 

 

09600SB1310sam001- 766 -LRB096 09456 DRJ 44004 a

1other relevant factor.
2    (d) The proponent of the statement shall give the adverse
3party reasonable notice of his or her intention to offer the
4statement and the particulars of the statement.
5(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
 
6    (725 ILCS 5/115-11)  (from Ch. 38, par. 115-11)
7    Sec. 115-11. In a prosecution for a criminal offense
8defined in Article 11 or in Section 11-1.20, 11-1.30, 11-1.40,
911-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
10"Criminal Code of 1961", where the alleged victim of the
11offense is a minor under 18 years of age, the court may exclude
12from the proceedings while the victim is testifying, all
13persons, who, in the opinion of the court, do not have a direct
14interest in the case, except the media.
15(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
 
16    (725 ILCS 5/115-11.1)  (from Ch. 38, par. 115-11.1)
17    Sec. 115-11.1. Use of "Rape". The use of the word "rape",
18"rapist", or any derivative of "rape" by any victim, witness,
19State's Attorney, defense attorney, judge or other court
20personnel in any prosecutions of offenses in Sections 11-1.20
21through 11-1.60 or 12-13 through 12-16 of the Criminal Code of
221961, as amended, is not inadmissible.
23(Source: P.A. 83-1117.)
 

 

 

09600SB1310sam001- 767 -LRB096 09456 DRJ 44004 a

1    (725 ILCS 5/115-13)  (from Ch. 38, par. 115-13)
2    Sec. 115-13. In a prosecution for violation of Section
311-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
412-14.1, 12-15 or 12-16 of the "Criminal Code of 1961",
5statements made by the victim to medical personnel for purposes
6of medical diagnosis or treatment including descriptions of the
7cause of symptom, pain or sensations, or the inception or
8general character of the cause or external source thereof
9insofar as reasonably pertinent to diagnosis or treatment shall
10be admitted as an exception to the hearsay rule.
11(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
 
12    (725 ILCS 5/115-16)
13    Sec. 115-16. Witness disqualification. No person shall be
14disqualified as a witness in a criminal case or proceeding by
15reason of his or her interest in the event of the case or
16proceeding, as a party or otherwise, or by reason of his or her
17having been convicted of a crime; but the interest or
18conviction may be shown for the purpose of affecting the
19credibility of the witness. A defendant in a criminal case or
20proceeding shall only at his or her own request be deemed a
21competent witness, and the person's neglect to testify shall
22not create a presumption against the person, nor shall the
23court permit a reference or comment to be made to or upon that
24neglect.
25    In criminal cases, husband and wife may testify for or

 

 

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1against each other. Neither, however, may testify as to any
2communication or admission made by either of them to the other
3or as to any conversation between them during marriage, except
4in cases in which either is charged with an offense against the
5person or property of the other, in case of spouse abandonment,
6when the interests of their child or children or of any child
7or children in either spouse's care, custody, or control are
8directly involved, when either is charged with or under
9investigation for an offense under Section 11-1.20, 11-1.30,
1011-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, or
1112-16 of the Criminal Code of 1961 and the victim is a minor
12under 18 years of age in either spouse's care, custody, or
13control at the time of the offense, or as to matters in which
14either has acted as agent of the other.
15(Source: P.A. 96-1242, eff. 7-23-10.)
 
16    (725 ILCS 5/116-4)
17    Sec. 116-4. Preservation of evidence for forensic testing.
18    (a) Before or after the trial in a prosecution for a
19violation of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50,
2011-1.60, 12-13, 12-14, 12-14.1, 12-15, or 12-16 of the Criminal
21Code of 1961 or in a prosecution for an offense defined in
22Article 9 of that Code, or in a prosecution for an attempt in
23violation of Section 8-4 of that Code of any of the
24above-enumerated offenses, unless otherwise provided herein
25under subsection (b) or (c), a law enforcement agency or an

 

 

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1agent acting on behalf of the law enforcement agency shall
2preserve, subject to a continuous chain of custody, any
3physical evidence in their possession or control that is
4reasonably likely to contain forensic evidence, including, but
5not limited to, fingerprints or biological material secured in
6relation to a trial and with sufficient documentation to locate
7that evidence.
8    (b) After a judgment of conviction is entered, the evidence
9shall either be impounded with the Clerk of the Circuit Court
10or shall be securely retained by a law enforcement agency.
11Retention shall be permanent in cases where a sentence of death
12is imposed. Retention shall be until the completion of the
13sentence, including the period of mandatory supervised release
14for the offense, or January 1, 2006, whichever is later, for
15any conviction for an offense or an attempt of an offense
16defined in Article 9 of the Criminal Code of 1961 or in Section
1711-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
1812-14.1, 12-15, or 12-16 of the Criminal Code of 1961 or for 7
19years following any conviction for any other felony for which
20the defendant's genetic profile may be taken by a law
21enforcement agency and submitted for comparison in a forensic
22DNA database for unsolved offenses.
23    (c) After a judgment of conviction is entered, the law
24enforcement agency required to retain evidence described in
25subsection (a) may petition the court with notice to the
26defendant or, in cases where the defendant has died, his

 

 

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1estate, his attorney of record, or an attorney appointed for
2that purpose by the court for entry of an order allowing it to
3dispose of evidence if, after a hearing, the court determines
4by a preponderance of the evidence that:
5        (1) it has no significant value for forensic science
6    analysis and should be returned to its rightful owner,
7    destroyed, used for training purposes, or as otherwise
8    provided by law; or
9        (2) it has no significant value for forensic science
10    analysis and is of a size, bulk, or physical character not
11    usually retained by the law enforcement agency and cannot
12    practicably be retained by the law enforcement agency; or
13        (3) there no longer exists a reasonable basis to
14    require the preservation of the evidence because of the
15    death of the defendant; however, this paragraph (3) does
16    not apply if a sentence of death was imposed.
17    (d) The court may order the disposition of the evidence if
18the defendant is allowed the opportunity to take reasonable
19measures to remove or preserve portions of the evidence in
20question for future testing.
21    (d-5) Any order allowing the disposition of evidence
22pursuant to subsection (c) or (d) shall be a final and
23appealable order. No evidence shall be disposed of until 30
24days after the order is entered, and if a notice of appeal is
25filed, no evidence shall be disposed of until the mandate has
26been received by the circuit court from the appellate court.

 

 

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1    (d-10) All records documenting the possession, control,
2storage, and destruction of evidence and all police reports,
3evidence control or inventory records, and other reports cited
4in this Section, including computer records, must be retained
5for as long as the evidence exists and may not be disposed of
6without the approval of the Local Records Commission.
7    (e) In this Section, "law enforcement agency" includes any
8of the following or an agent acting on behalf of any of the
9following: a municipal police department, county sheriff's
10office, any prosecuting authority, the Department of State
11Police, or any other State, university, county, federal, or
12municipal police unit or police force.
13    "Biological material" includes, but is not limited to, any
14blood, hair, saliva, or semen from which genetic marker
15groupings may be obtained.
16(Source: P.A. 91-871, eff. 1-1-01; 92-459, eff. 8-22-01.)
 
17    (725 ILCS 5/124B-10)
18    Sec. 124B-10. Applicability; offenses. This Article
19applies to forfeiture of property in connection with the
20following:
21        (1) A violation of Section 10A-10 of the Criminal Code
22    of 1961 (involuntary servitude; involuntary servitude of a
23    minor; trafficking of persons for forced labor or
24    services).
25        (2) A violation of subdivision (a)(1) of Section

 

 

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1    11-14.4 of the Criminal Code of 1961 (promoting juvenile
2    prostitution) or a violation of Section 11-17.1 of the
3    Criminal Code of 1961 (keeping a place of juvenile
4    prostitution).
5        (3) A violation of subdivision (a)(4) of Section
6    11-14.4 of the Criminal Code of 1961 (promoting juvenile
7    prostitution) or a violation of Section 11-19.2 of the
8    Criminal Code of 1961 (exploitation of a child).
9        (4) A violation of Section 11-20 of the Criminal Code
10    of 1961 (obscenity).
11        (5) A second or subsequent violation of Section 11-20.1
12    of the Criminal Code of 1961 (child pornography).
13        (6) A violation of Section 11-20.1B or 11-20.3 of the
14    Criminal Code of 1961 (aggravated child pornography).
15        (7) A violation of Section 16D-5 of the Criminal Code
16    of 1961 (computer fraud).
17        (8) A felony violation of Article 17B of the Criminal
18    Code of 1961 (WIC fraud).
19        (9) A felony violation of Section 26-5 of the Criminal
20    Code of 1961 (dog fighting).
21        (10) A violation of Article 29D of the Criminal Code of
22    1961 (terrorism).
23        (11) A felony violation of Section 4.01 of the Humane
24    Care for Animals Act (animals in entertainment).
25(Source: P.A. 96-712, eff. 1-1-10.)
 

 

 

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1    (725 ILCS 5/124B-100)
2    Sec. 124B-100. Definition; "offense". For purposes of this
3Article, "offense" is defined as follows:
4        (1) In the case of forfeiture authorized under Section
5    10A-15 of the Criminal Code of 1961, "offense" means the
6    offense of involuntary servitude, involuntary servitude of
7    a minor, or trafficking of persons for forced labor or
8    services in violation of Section 10A-10 of that Code.
9        (2) In the case of forfeiture authorized under
10    subdivision (a)(1) of Section 11-14.4, or Section 11-17.1,
11    of the Criminal Code of 1961, "offense" means the offense
12    of promoting juvenile prostitution or keeping a place of
13    juvenile prostitution in violation of subdivision (a)(1)
14    of Section 11-14.4, or Section 11-17.1, of that Code.
15        (3) In the case of forfeiture authorized under
16    subdivision (a)(4) of Section 11-14.4, or Section 11-19.2,
17    of the Criminal Code of 1961, "offense" means the offense
18    of promoting juvenile prostitution or exploitation of a
19    child in violation of subdivision (a)(4) of Section
20    11-14.4, or Section 11-19.2, of that Code.
21        (4) In the case of forfeiture authorized under Section
22    11-20 of the Criminal Code of 1961, "offense" means the
23    offense of obscenity in violation of that Section.
24        (5) In the case of forfeiture authorized under Section
25    11-20.1 of the Criminal Code of 1961, "offense" means the
26    offense of child pornography in violation of Section

 

 

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1    11-20.1 of that Code.
2        (6) In the case of forfeiture authorized under Section
3    11-20.1B or 11-20.3 of the Criminal Code of 1961, "offense"
4    means the offense of aggravated child pornography in
5    violation of Section 11-20.1B or 11-20.3 of that Code.
6        (7) In the case of forfeiture authorized under Section
7    16D-6 of the Criminal Code of 1961, "offense" means the
8    offense of computer fraud in violation of Section 16D-5 of
9    that Code.
10        (8) In the case of forfeiture authorized under Section
11    17B-25 of the Criminal Code of 1961, "offense" means any
12    felony violation of Article 17B of that Code.
13        (9) In the case of forfeiture authorized under Section
14    29D-65 of the Criminal Code of 1961, "offense" means any
15    offense under Article 29D of that Code.
16        (10) In the case of forfeiture authorized under Section
17    4.01 of the Humane Care for Animals Act or Section 26-5 of
18    the Criminal Code of 1961, "offense" means any felony
19    offense under either of those Sections.
20(Source: P.A. 96-712, eff. 1-1-10.)
 
21    (725 ILCS 5/124B-420)
22    Sec. 124B-420. Distribution of property and sale proceeds.
23    (a) All moneys and the sale proceeds of all other property
24forfeited and seized under this Part 400 shall be distributed
25as follows:

 

 

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1        (1) 50% shall be distributed to the unit of local
2    government whose officers or employees conducted the
3    investigation into the offense and caused the arrest or
4    arrests and prosecution leading to the forfeiture, except
5    that if the investigation, arrest or arrests, and
6    prosecution leading to the forfeiture were undertaken by
7    the sheriff, this portion shall be distributed to the
8    county for deposit into a special fund in the county
9    treasury appropriated to the sheriff. Amounts distributed
10    to the county for the sheriff or to units of local
11    government under this paragraph shall be used for
12    enforcement of laws or ordinances governing obscenity and
13    child pornography. If the investigation, arrest or
14    arrests, and prosecution leading to the forfeiture were
15    undertaken solely by a State agency, however, the portion
16    designated in this paragraph shall be paid into the State
17    treasury to be used for enforcement of laws governing
18    obscenity and child pornography.
19        (2) 25% shall be distributed to the county in which the
20    prosecution resulting in the forfeiture was instituted,
21    deposited into a special fund in the county treasury, and
22    appropriated to the State's Attorney for use in the
23    enforcement of laws governing obscenity and child
24    pornography.
25        (3) 25% shall be distributed to the Office of the
26    State's Attorneys Appellate Prosecutor and deposited into

 

 

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1    the Obscenity Profits Forfeiture Fund, which is hereby
2    created in the State treasury, to be used by the Office of
3    the State's Attorneys Appellate Prosecutor for additional
4    expenses incurred in prosecuting appeals arising under
5    Sections 11-20, 11-20.1, 11-20.1B, and 11-20.3 of the
6    Criminal Code of 1961. Any amounts remaining in the Fund
7    after all additional expenses have been paid shall be used
8    by the Office to reduce the participating county
9    contributions to the Office on a pro-rated basis as
10    determined by the board of governors of the Office of the
11    State's Attorneys Appellate Prosecutor based on the
12    populations of the participating counties.
13    (b) Before any distribution under subsection (a), the
14Attorney General or State's Attorney shall retain from the
15forfeited moneys or sale proceeds, or both, sufficient moneys
16to cover expenses related to the administration and sale of the
17forfeited property.
18(Source: P.A. 96-712, eff. 1-1-10.)
 
19    (725 ILCS 5/124B-500)
20    Sec. 124B-500. Persons and property subject to forfeiture.
21A person who commits the offense of promoting juvenile
22prostitution, keeping a place of juvenile prostitution,
23exploitation of a child, child pornography, or aggravated child
24pornography under subdivision (a)(1) or (a)(4) of Section
2511-14.4 or under Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B,

 

 

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1or 11-20.3 of the Criminal Code of 1961 shall forfeit the
2following property to the State of Illinois:
3        (1) Any profits or proceeds and any property the person
4    has acquired or maintained in violation of subdivision
5    (a)(1) or (a)(4) of Section 11-14.4 or in violation of
6    Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, or 11-20.3 of
7    the Criminal Code of 1961 that the sentencing court
8    determines, after a forfeiture hearing under this Article,
9    to have been acquired or maintained as a result of keeping
10    a place of juvenile prostitution, exploitation of a child,
11    child pornography, or aggravated child pornography.
12        (2) Any interest in, securities of, claim against, or
13    property or contractual right of any kind affording a
14    source of influence over any enterprise that the person has
15    established, operated, controlled, or conducted in
16    violation of subdivision (a)(1) or (a)(4) of Section
17    11-14.4 or in violation of Section 11-17.1, 11-19.2,
18    11-20.1, 11-20.1B, or 11-20.3 of the Criminal Code of 1961
19    that the sentencing court determines, after a forfeiture
20    hearing under this Article, to have been acquired or
21    maintained as a result of keeping a place of juvenile
22    prostitution, exploitation of a child, child pornography,
23    or aggravated child pornography.
24        (3) Any computer that contains a depiction of child
25    pornography in any encoded or decoded format in violation
26    of Section 11-20.1, 11-20.1B, or 11-20.3 of the Criminal

 

 

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1    Code of 1961. For purposes of this paragraph (3),
2    "computer" has the meaning ascribed to it in Section 16D-2
3    of the Criminal Code of 1961.
4(Source: P.A. 96-712, eff. 1-1-10.)
 
5    Section 1045. The Bill of Rights for Children is amended by
6changing Section 3 as follows:
 
7    (725 ILCS 115/3)  (from Ch. 38, par. 1353)
8    Sec. 3. Rights to present child impact statement.
9    (a) In any case where a defendant has been convicted of a
10violent crime involving a child or a juvenile has been
11adjudicated a delinquent for any offense defined in Sections
1211-6, 11-20.1, 11-20.1B, and 11-20.3 and in Sections 11-1.20
13through 11-1.60 or 12-13 through 12-16 of the Criminal Code of
141961, except those in which both parties have agreed to the
15imposition of a specific sentence, and a parent or legal
16guardian of the child involved is present in the courtroom at
17the time of the sentencing or the disposition hearing, the
18parent or legal guardian upon his or her request shall have the
19right to address the court regarding the impact which the
20defendant's criminal conduct or the juvenile's delinquent
21conduct has had upon the child. If the parent or legal guardian
22chooses to exercise this right, the impact statement must have
23been prepared in writing in conjunction with the Office of the
24State's Attorney prior to the initial hearing or sentencing,

 

 

09600SB1310sam001- 779 -LRB096 09456 DRJ 44004 a

1before it can be presented orally at the sentencing hearing.
2The court shall consider any statements made by the parent or
3legal guardian, along with all other appropriate factors in
4determining the sentence of the defendant or disposition of
5such juvenile.
6    (b) The crime victim has the right to prepare a victim
7impact statement and present it to the office of the State's
8Attorney at any time during the proceedings.
9    (c) This Section shall apply to any child victims of any
10offense defined in Sections 11-1.20 through 11-1.60 or 12-13
11through 12-16 of the Criminal Code of 1961 during any
12dispositional hearing under Section 5-705 of the Juvenile Court
13Act of 1987 which takes place pursuant to an adjudication of
14delinquency for any such offense.
15(Source: P.A. 96-292, eff. 1-1-10.)
 
16    Section 1047. The Rights of Crime Victims and Witnesses Act
17is amended by changing Section 3 as follows:
 
18    (725 ILCS 120/3)  (from Ch. 38, par. 1403)
19    Sec. 3. The terms used in this Act, unless the context
20clearly requires otherwise, shall have the following meanings:
21    (a) "Crime victim" and "victim" mean (1) a person
22physically injured in this State as a result of a violent crime
23perpetrated or attempted against that person or (2) a person
24who suffers injury to or loss of property as a result of a

 

 

09600SB1310sam001- 780 -LRB096 09456 DRJ 44004 a

1violent crime perpetrated or attempted against that person or
2(3) a single representative who may be the spouse, parent,
3child or sibling of a person killed as a result of a violent
4crime perpetrated against the person killed or the spouse,
5parent, child or sibling of any person granted rights under
6this Act who is physically or mentally incapable of exercising
7such rights, except where the spouse, parent, child or sibling
8is also the defendant or prisoner or (4) any person against
9whom a violent crime has been committed or (5) any person who
10has suffered personal injury as a result of a violation of
11Section 11-501 of the Illinois Vehicle Code, or of a similar
12provision of a local ordinance, or of Section 9-3 of the
13Criminal Code of 1961, as amended or (6) in proceedings under
14the Juvenile Court Act of 1987, both parents, legal guardians,
15foster parents, or a single adult representative of a minor or
16disabled person who is a crime victim.
17    (b) "Witness" means any person who personally observed the
18commission of a violent crime and who will testify on behalf of
19the State of Illinois in the criminal prosecution of the
20violent crime.
21    (c) "Violent Crime" means any felony in which force or
22threat of force was used against the victim, or any offense
23involving sexual exploitation, sexual conduct or sexual
24penetration, or a violation of Section 11-20.1, 11-20.1B, or
2511-20.3 of the Criminal Code of 1961, domestic battery,
26violation of an order of protection, stalking, or any

 

 

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1misdemeanor which results in death or great bodily harm to the
2victim or any violation of Section 9-3 of the Criminal Code of
31961, or Section 11-501 of the Illinois Vehicle Code, or a
4similar provision of a local ordinance, if the violation
5resulted in personal injury or death, and includes any action
6committed by a juvenile that would be a violent crime if
7committed by an adult. For the purposes of this paragraph,
8"personal injury" shall include any Type A injury as indicated
9on the traffic accident report completed by a law enforcement
10officer that requires immediate professional attention in
11either a doctor's office or medical facility. A type A injury
12shall include severely bleeding wounds, distorted extremities,
13and injuries that require the injured party to be carried from
14the scene.
15    (d) "Sentencing Hearing" means any hearing where a sentence
16is imposed by the court on a convicted defendant and includes
17hearings conducted pursuant to Sections 5-6-4, 5-6-4.1, 5-7-2
18and 5-7-7 of the Unified Code of Corrections except those cases
19in which both parties have agreed to the imposition of a
20specific sentence.
21    (e) "Court proceedings" includes the preliminary hearing,
22any hearing the effect of which may be the release of the
23defendant from custody or to alter the conditions of bond, the
24trial, sentencing hearing, notice of appeal, any modification
25of sentence, probation revocation hearings or parole hearings.
26    (f) "Concerned citizen" includes relatives of the victim,

 

 

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1friends of the victim, witnesses to the crime, or any other
2person associated with the victim or prisoner.
3(Source: P.A. 95-591, eff. 6-1-08; 95-876, eff. 8-21-08;
496-292, eff. 1-1-10; 96-875, eff. 1-22-10.)
 
5    Section 1050. The Sex Offense Victim Polygraph Act is
6amended by changing Section 1 as follows:
 
7    (725 ILCS 200/1)  (from Ch. 38, par. 1551)
8    Sec. 1. Lie Detector Tests.
9    (a) No law enforcement officer, State's Attorney or other
10official shall ask or require an alleged victim of an offense
11described in Sections 11-1.20 through 11-1.60 or 12-13 through
1212-16 of the Criminal Code of 1961, as amended, to submit to a
13polygraph examination or any form of a mechanical or electrical
14lie detector test.
15    (b) A victim's refusal to submit to a polygraph or any form
16of a mechanical or electrical lie detector test shall not
17mitigate against the investigation, charging or prosecution of
18the pending case as originally charged.
19(Source: P.A. 96-1273, eff. 1-1-11.)
 
20    Section 1055. The Sexually Violent Persons Commitment Act
21is amended by changing Section 5 as follows:
 
22    (725 ILCS 207/5)

 

 

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1    Sec. 5. Definitions. As used in this Act, the term:
2    (a) "Department" means the Department of Human Services.
3    (b) "Mental disorder" means a congenital or acquired
4condition affecting the emotional or volitional capacity that
5predisposes a person to engage in acts of sexual violence.
6    (c) "Secretary" means the Secretary of Human Services.
7    (d) "Sexually motivated" means that one of the purposes for
8an act is for the actor's sexual arousal or gratification.
9    (e) "Sexually violent offense" means any of the following:
10        (1) Any crime specified in Section 11-1.20, 11-1.30,
11    11-1.40, 11-1.60, 11-6, 11-20.1, 11-20.3, 12-13, 12-14,
12    12-14.1, or 12-16 of the Criminal Code of 1961; or
13        (1.5) Any former law of this State specified in Section
14    11-1 (rape), 11-3 (deviate sexual assault), 11-4 (indecent
15    liberties with a child) or 11-4.1 (aggravated indecent
16    liberties with a child) of the Criminal Code of 1961; or
17        (2) First degree murder, if it is determined by the
18    agency with jurisdiction to have been sexually motivated;
19    or
20        (3) Any solicitation, conspiracy or attempt to commit a
21    crime under paragraph (e)(1) or (e)(2) of this Section.
22    (f) "Sexually violent person" means a person who has been
23convicted of a sexually violent offense, has been adjudicated
24delinquent for a sexually violent offense, or has been found
25not guilty of a sexually violent offense by reason of insanity
26and who is dangerous because he or she suffers from a mental

 

 

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1disorder that makes it substantially probable that the person
2will engage in acts of sexual violence.
3(Source: P.A. 96-292, eff. 1-1-10; 96-328, eff. 8-11-09.)
 
4    Section 1060. The Statewide Grand Jury Act is amended by
5changing Sections 2 and 3 as follows:
 
6    (725 ILCS 215/2)  (from Ch. 38, par. 1702)
7    Sec. 2. (a) County grand juries and State's Attorneys have
8always had and shall continue to have primary responsibility
9for investigating, indicting, and prosecuting persons who
10violate the criminal laws of the State of Illinois. However, in
11recent years organized terrorist activity directed against
12innocent civilians and certain criminal enterprises have
13developed that require investigation, indictment, and
14prosecution on a statewide or multicounty level. The criminal
15enterprises exist as a result of the allure of profitability
16present in narcotic activity, the unlawful sale and transfer of
17firearms, and streetgang related felonies and organized
18terrorist activity is supported by the contribution of money
19and expert assistance from geographically diverse sources. In
20order to shut off the life blood of terrorism and weaken or
21eliminate the criminal enterprises, assets, and property used
22to further these offenses must be frozen, and any profit must
23be removed. State statutes exist that can accomplish that goal.
24Among them are the offense of money laundering, the Cannabis

 

 

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1and Controlled Substances Tax Act, violations of Article 29D of
2the Criminal Code of 1961, the Narcotics Profit Forfeiture Act,
3and gunrunning. Local prosecutors need investigative personnel
4and specialized training to attack and eliminate these profits.
5In light of the transitory and complex nature of conduct that
6constitutes these criminal activities, the many diverse
7property interests that may be used, acquired directly or
8indirectly as a result of these criminal activities, and the
9many places that illegally obtained property may be located, it
10is the purpose of this Act to create a limited, multicounty
11Statewide Grand Jury with authority to investigate, indict, and
12prosecute: narcotic activity, including cannabis and
13controlled substance trafficking, narcotics racketeering,
14money laundering, violations of the Cannabis and Controlled
15Substances Tax Act, and violations of Article 29D of the
16Criminal Code of 1961; the unlawful sale and transfer of
17firearms; gunrunning; and streetgang related felonies.
18    (b) A Statewide Grand Jury may also investigate, indict,
19and prosecute violations facilitated by the use of a computer
20of any of the following offenses: indecent solicitation of a
21child, sexual exploitation of a child, soliciting for a
22juvenile prostitute, keeping a place of juvenile prostitution,
23juvenile pimping, or child pornography, aggravated child
24pornography, or promoting juvenile prostitution except as
25described in subdivision (a)(4) of Section 11-14.4 of the
26Criminal Code of 1961.

 

 

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1(Source: P.A. 91-225, eff. 1-1-00; 92-854, eff. 12-5-02.)
 
2    (725 ILCS 215/3)  (from Ch. 38, par. 1703)
3    Sec. 3. Written application for the appointment of a
4Circuit Judge to convene and preside over a Statewide Grand
5Jury, with jurisdiction extending throughout the State, shall
6be made to the Chief Justice of the Supreme Court. Upon such
7written application, the Chief Justice of the Supreme Court
8shall appoint a Circuit Judge from the circuit where the
9Statewide Grand Jury is being sought to be convened, who shall
10make a determination that the convening of a Statewide Grand
11Jury is necessary.
12    In such application the Attorney General shall state that
13the convening of a Statewide Grand Jury is necessary because of
14an alleged offense or offenses set forth in this Section
15involving more than one county of the State and identifying any
16such offense alleged; and
17        (a) that he or she believes that the grand jury
18    function for the investigation and indictment of the
19    offense or offenses cannot effectively be performed by a
20    county grand jury together with the reasons for such
21    belief, and
22          (b)(1) that each State's Attorney with jurisdiction
23        over an offense or offenses to be investigated has
24        consented to the impaneling of the Statewide Grand
25        Jury, or

 

 

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1            (2) if one or more of the State's Attorneys having
2        jurisdiction over an offense or offenses to be
3        investigated fails to consent to the impaneling of the
4        Statewide Grand Jury, the Attorney General shall set
5        forth good cause for impaneling the Statewide Grand
6        Jury.
7    If the Circuit Judge determines that the convening of a
8Statewide Grand Jury is necessary, he or she shall convene and
9impanel the Statewide Grand Jury with jurisdiction extending
10throughout the State to investigate and return indictments:
11        (a) For violations of any of the following or for any
12    other criminal offense committed in the course of violating
13    any of the following: Article 29D of the Criminal Code of
14    1961, the Illinois Controlled Substances Act, the Cannabis
15    Control Act, the Methamphetamine Control and Community
16    Protection Act, the Narcotics Profit Forfeiture Act, or the
17    Cannabis and Controlled Substances Tax Act; a streetgang
18    related felony offense; Section 24-2.1, 24-2.2, 24-3,
19    24-3A, 24-3.1, 24-3.3, 24-3.4, 24-4, or 24-5 or subsection
20    24-1(a)(4), 24-1(a)(6), 24-1(a)(7), 24-1(a)(9),
21    24-1(a)(10), or 24-1(c) of the Criminal Code of 1961; or a
22    money laundering offense; provided that the violation or
23    offense involves acts occurring in more than one county of
24    this State; and
25        (a-5) For violations facilitated by the use of a
26    computer, including the use of the Internet, the World Wide

 

 

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1    Web, electronic mail, message board, newsgroup, or any
2    other commercial or noncommercial on-line service, of any
3    of the following offenses: indecent solicitation of a
4    child, sexual exploitation of a child, soliciting for a
5    juvenile prostitute, keeping a place of juvenile
6    prostitution, juvenile pimping, or child pornography,
7    aggravated child pornography, or promoting juvenile
8    prostitution except as described in subdivision (a)(4) of
9    Section 11-14.4 of the Criminal Code of 1961; and
10        (b) For the offenses of perjury, subornation of
11    perjury, communicating with jurors and witnesses, and
12    harassment of jurors and witnesses, as they relate to
13    matters before the Statewide Grand Jury.
14    "Streetgang related" has the meaning ascribed to it in
15Section 10 of the Illinois Streetgang Terrorism Omnibus
16Prevention Act.
17    Upon written application by the Attorney General for the
18convening of an additional Statewide Grand Jury, the Chief
19Justice of the Supreme Court shall appoint a Circuit Judge from
20the circuit for which the additional Statewide Grand Jury is
21sought. The Circuit Judge shall determine the necessity for an
22additional Statewide Grand Jury in accordance with the
23provisions of this Section. No more than 2 Statewide Grand
24Juries may be empaneled at any time.
25(Source: P.A. 94-556, eff. 9-11-05.)
 

 

 

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1    Section 1065. The Unified Code of Corrections is amended by
2changing Sections 3-1-2, 3-3-7, 5-3-2, 5-4-1, 5-4-3, 5-4-3.2,
35-5-3, 5-5-3.2, 5-5-6, 5-6-1, 5-6-3, 5-6-3.1, 5-8-1, 5-8-4, and
45-9-1.7 as follows:
 
5    (730 ILCS 5/3-1-2)  (from Ch. 38, par. 1003-1-2)
6    Sec. 3-1-2. Definitions.
7    (a) "Chief Administrative Officer" means the person
8designated by the Director to exercise the powers and duties of
9the Department of Corrections in regard to committed persons
10within a correctional institution or facility, and includes the
11superintendent of any juvenile institution or facility.
12    (a-5) "Sex offense" for the purposes of paragraph (16) of
13subsection (a) of Section 3-3-7, paragraph (10) of subsection
14(a) of Section 5-6-3, and paragraph (18) of subsection (c) of
15Section 5-6-3.1 only means:
16        (i) A violation of any of the following Sections of the
17    Criminal Code of 1961: 10-7 (aiding or abetting child
18    abduction under Section 10-5(b)(10)), 10-5(b)(10) (child
19    luring), 11-6 (indecent solicitation of a child), 11-6.5
20    (indecent solicitation of an adult), 11-14.4 (promoting
21    juvenile prostitution), 11-15.1 (soliciting for a juvenile
22    prostitute), 11-17.1 (keeping a place of juvenile
23    prostitution), 11-18.1 (patronizing a juvenile
24    prostitute), 11-19.1 (juvenile pimping), 11-19.2
25    (exploitation of a child), 11-20.1 (child pornography),

 

 

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1    11-20.1B or 11-20.3 (aggravated child pornography),
2    11-1.40 or 12-14.1 (predatory criminal sexual assault of a
3    child), or 12-33 (ritualized abuse of a child). An attempt
4    to commit any of these offenses.
5        (ii) A violation of any of the following Sections of
6    the Criminal Code of 1961: 11-1.20 or 12-13 (criminal
7    sexual assault), 11-1.30 or 12-14 (aggravated criminal
8    sexual assault), 11-1.60 or 12-16 (aggravated criminal
9    sexual abuse), and subsection (a) of Section 11-1.50 or
10    subsection (a) of Section 12-15 (criminal sexual abuse). An
11    attempt to commit any of these offenses.
12        (iii) A violation of any of the following Sections of
13    the Criminal Code of 1961 when the defendant is not a
14    parent of the victim:
15            10-1 (kidnapping),
16            10-2 (aggravated kidnapping),
17            10-3 (unlawful restraint),
18            10-3.1 (aggravated unlawful restraint).
19            An attempt to commit any of these offenses.
20        (iv) A violation of any former law of this State
21    substantially equivalent to any offense listed in this
22    subsection (a-5).
23    An offense violating federal law or the law of another
24state that is substantially equivalent to any offense listed in
25this subsection (a-5) shall constitute a sex offense for the
26purpose of this subsection (a-5). A finding or adjudication as

 

 

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1a sexually dangerous person under any federal law or law of
2another state that is substantially equivalent to the Sexually
3Dangerous Persons Act shall constitute an adjudication for a
4sex offense for the purposes of this subsection (a-5).
5    (b) "Commitment" means a judicially determined placement
6in the custody of the Department of Corrections on the basis of
7delinquency or conviction.
8    (c) "Committed Person" is a person committed to the
9Department, however a committed person shall not be considered
10to be an employee of the Department of Corrections for any
11purpose, including eligibility for a pension, benefits, or any
12other compensation or rights or privileges which may be
13provided to employees of the Department.
14    (c-5) "Computer scrub software" means any third-party
15added software, designed to delete information from the
16computer unit, the hard drive, or other software, which would
17eliminate and prevent discovery of browser activity, including
18but not limited to Internet history, address bar or bars, cache
19or caches, and/or cookies, and which would over-write files in
20a way so as to make previous computer activity, including but
21not limited to website access, more difficult to discover.
22    (d) "Correctional Institution or Facility" means any
23building or part of a building where committed persons are kept
24in a secured manner.
25    (e) In the case of functions performed before the effective
26date of this amendatory Act of the 94th General Assembly,

 

 

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1"Department" means the Department of Corrections of this State.
2In the case of functions performed on or after the effective
3date of this amendatory Act of the 94th General Assembly,
4"Department" has the meaning ascribed to it in subsection
5(f-5).
6    (f) In the case of functions performed before the effective
7date of this amendatory Act of the 94th General Assembly,
8"Director" means the Director of the Department of Corrections.
9In the case of functions performed on or after the effective
10date of this amendatory Act of the 94th General Assembly,
11"Director" has the meaning ascribed to it in subsection (f-5).
12    (f-5) In the case of functions performed on or after the
13effective date of this amendatory Act of the 94th General
14Assembly, references to "Department" or "Director" refer to
15either the Department of Corrections or the Director of
16Corrections or to the Department of Juvenile Justice or the
17Director of Juvenile Justice unless the context is specific to
18the Department of Juvenile Justice or the Director of Juvenile
19Justice.
20    (g) "Discharge" means the final termination of a commitment
21to the Department of Corrections.
22    (h) "Discipline" means the rules and regulations for the
23maintenance of order and the protection of persons and property
24within the institutions and facilities of the Department and
25their enforcement.
26    (i) "Escape" means the intentional and unauthorized

 

 

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1absence of a committed person from the custody of the
2Department.
3    (j) "Furlough" means an authorized leave of absence from
4the Department of Corrections for a designated purpose and
5period of time.
6    (k) "Parole" means the conditional and revocable release of
7a committed person under the supervision of a parole officer.
8    (l) "Prisoner Review Board" means the Board established in
9Section 3-3-1(a), independent of the Department, to review
10rules and regulations with respect to good time credits, to
11hear charges brought by the Department against certain
12prisoners alleged to have violated Department rules with
13respect to good time credits, to set release dates for certain
14prisoners sentenced under the law in effect prior to the
15effective date of this Amendatory Act of 1977, to hear requests
16and make recommendations to the Governor with respect to
17pardon, reprieve or commutation, to set conditions for parole
18and mandatory supervised release and determine whether
19violations of those conditions justify revocation of parole or
20release, and to assume all other functions previously exercised
21by the Illinois Parole and Pardon Board.
22    (m) Whenever medical treatment, service, counseling, or
23care is referred to in this Unified Code of Corrections, such
24term may be construed by the Department or Court, within its
25discretion, to include treatment, service or counseling by a
26Christian Science practitioner or nursing care appropriate

 

 

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1therewith whenever request therefor is made by a person subject
2to the provisions of this Act.
3    (n) "Victim" shall have the meaning ascribed to it in
4subsection (a) of Section 3 of the Bill of Rights for Victims
5and Witnesses of Violent Crime Act.
6(Source: P.A. 96-362, eff. 1-1-10; 96-710, eff. 1-1-10;
796-1000, eff. 7-2-10.)
 
8    (730 ILCS 5/3-3-7)  (from Ch. 38, par. 1003-3-7)
9    Sec. 3-3-7. Conditions of Parole or Mandatory Supervised
10Release.
11    (a) The conditions of parole or mandatory supervised
12release shall be such as the Prisoner Review Board deems
13necessary to assist the subject in leading a law-abiding life.
14The conditions of every parole and mandatory supervised release
15are that the subject:
16        (1) not violate any criminal statute of any
17    jurisdiction during the parole or release term;
18        (2) refrain from possessing a firearm or other
19    dangerous weapon;
20        (3) report to an agent of the Department of
21    Corrections;
22        (4) permit the agent to visit him or her at his or her
23    home, employment, or elsewhere to the extent necessary for
24    the agent to discharge his or her duties;
25        (5) attend or reside in a facility established for the

 

 

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1    instruction or residence of persons on parole or mandatory
2    supervised release;
3        (6) secure permission before visiting or writing a
4    committed person in an Illinois Department of Corrections
5    facility;
6        (7) report all arrests to an agent of the Department of
7    Corrections as soon as permitted by the arresting authority
8    but in no event later than 24 hours after release from
9    custody;
10        (7.5) if convicted of a sex offense as defined in the
11    Sex Offender Management Board Act, the individual shall
12    undergo and successfully complete sex offender treatment
13    conducted in conformance with the standards developed by
14    the Sex Offender Management Board Act by a treatment
15    provider approved by the Board;
16        (7.6) if convicted of a sex offense as defined in the
17    Sex Offender Management Board Act, refrain from residing at
18    the same address or in the same condominium unit or
19    apartment unit or in the same condominium complex or
20    apartment complex with another person he or she knows or
21    reasonably should know is a convicted sex offender or has
22    been placed on supervision for a sex offense; the
23    provisions of this paragraph do not apply to a person
24    convicted of a sex offense who is placed in a Department of
25    Corrections licensed transitional housing facility for sex
26    offenders, or is in any facility operated or licensed by

 

 

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1    the Department of Children and Family Services or by the
2    Department of Human Services, or is in any licensed medical
3    facility;
4        (7.7) if convicted for an offense that would qualify
5    the accused as a sexual predator under the Sex Offender
6    Registration Act on or after the effective date of this
7    amendatory Act of the 94th General Assembly, wear an
8    approved electronic monitoring device as defined in
9    Section 5-8A-2 for the duration of the person's parole,
10    mandatory supervised release term, or extended mandatory
11    supervised release term and if convicted for an offense of
12    criminal sexual assault, aggravated criminal sexual
13    assault, predatory criminal sexual assault of a child,
14    criminal sexual abuse, aggravated criminal sexual abuse,
15    or ritualized abuse of a child committed on or after August
16    11, 2009 (the effective date of Public Act 96-236) when the
17    victim was under 18 years of age at the time of the
18    commission of the offense and the defendant used force or
19    the threat of force in the commission of the offense wear
20    an approved electronic monitoring device as defined in
21    Section 5-8A-2 that has Global Positioning System (GPS)
22    capability for the duration of the person's parole,
23    mandatory supervised release term, or extended mandatory
24    supervised release term;
25        (7.8) if convicted for an offense committed on or after
26    the effective date of this amendatory Act of the 95th

 

 

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1    General Assembly that would qualify the accused as a child
2    sex offender as defined in Section 11-9.3 or 11-9.4 of the
3    Criminal Code of 1961, refrain from communicating with or
4    contacting, by means of the Internet, a person who is not
5    related to the accused and whom the accused reasonably
6    believes to be under 18 years of age; for purposes of this
7    paragraph (7.8), "Internet" has the meaning ascribed to it
8    in Section 16J-5 of the Criminal Code of 1961; and a person
9    is not related to the accused if the person is not: (i) the
10    spouse, brother, or sister of the accused; (ii) a
11    descendant of the accused; (iii) a first or second cousin
12    of the accused; or (iv) a step-child or adopted child of
13    the accused;
14        (7.9) if convicted under Section 11-6, 11-20.1,
15    11-20.1B, 11-20.3, or 11-21 of the Criminal Code of 1961,
16    consent to search of computers, PDAs, cellular phones, and
17    other devices under his or her control that are capable of
18    accessing the Internet or storing electronic files, in
19    order to confirm Internet protocol addresses reported in
20    accordance with the Sex Offender Registration Act and
21    compliance with conditions in this Act;
22        (7.10) if convicted for an offense that would qualify
23    the accused as a sex offender or sexual predator under the
24    Sex Offender Registration Act on or after the effective
25    date of this amendatory Act of the 95th General Assembly,
26    not possess prescription drugs for erectile dysfunction;

 

 

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1        (7.11) if convicted for an offense under Section 11-6,
2    11-9.1, 11-14.4 that involves soliciting for a juvenile
3    prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21
4    of the Criminal Code of 1961, or any attempt to commit any
5    of these offenses, committed on or after June 1, 2009 (the
6    effective date of Public Act 95-983):
7            (i) not access or use a computer or any other
8        device with Internet capability without the prior
9        written approval of the Department;
10            (ii) submit to periodic unannounced examinations
11        of the offender's computer or any other device with
12        Internet capability by the offender's supervising
13        agent, a law enforcement officer, or assigned computer
14        or information technology specialist, including the
15        retrieval and copying of all data from the computer or
16        device and any internal or external peripherals and
17        removal of such information, equipment, or device to
18        conduct a more thorough inspection;
19            (iii) submit to the installation on the offender's
20        computer or device with Internet capability, at the
21        offender's expense, of one or more hardware or software
22        systems to monitor the Internet use; and
23            (iv) submit to any other appropriate restrictions
24        concerning the offender's use of or access to a
25        computer or any other device with Internet capability
26        imposed by the Board, the Department or the offender's

 

 

09600SB1310sam001- 799 -LRB096 09456 DRJ 44004 a

1        supervising agent;
2        (7.12) if convicted of a sex offense as defined in the
3    Sex Offender Registration Act committed on or after January
4    1, 2010 (the effective date of Public Act 96-262), refrain
5    from accessing or using a social networking website as
6    defined in Section 16D-2 of the Criminal Code of 1961;
7        (7.13) if convicted of a sex offense as defined in
8    Section 2 of the Sex Offender Registration Act committed on
9    or after January 1, 2010 (the effective date of Public Act
10    96-362) that requires the person to register as a sex
11    offender under that Act, may not knowingly use any computer
12    scrub software on any computer that the sex offender uses;
13        (8) obtain permission of an agent of the Department of
14    Corrections before leaving the State of Illinois;
15        (9) obtain permission of an agent of the Department of
16    Corrections before changing his or her residence or
17    employment;
18        (10) consent to a search of his or her person,
19    property, or residence under his or her control;
20        (11) refrain from the use or possession of narcotics or
21    other controlled substances in any form, or both, or any
22    paraphernalia related to those substances and submit to a
23    urinalysis test as instructed by a parole agent of the
24    Department of Corrections;
25        (12) not frequent places where controlled substances
26    are illegally sold, used, distributed, or administered;

 

 

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1        (13) not knowingly associate with other persons on
2    parole or mandatory supervised release without prior
3    written permission of his or her parole agent and not
4    associate with persons who are members of an organized gang
5    as that term is defined in the Illinois Streetgang
6    Terrorism Omnibus Prevention Act;
7        (14) provide true and accurate information, as it
8    relates to his or her adjustment in the community while on
9    parole or mandatory supervised release or to his or her
10    conduct while incarcerated, in response to inquiries by his
11    or her parole agent or of the Department of Corrections;
12        (15) follow any specific instructions provided by the
13    parole agent that are consistent with furthering
14    conditions set and approved by the Prisoner Review Board or
15    by law, exclusive of placement on electronic detention, to
16    achieve the goals and objectives of his or her parole or
17    mandatory supervised release or to protect the public.
18    These instructions by the parole agent may be modified at
19    any time, as the agent deems appropriate;
20        (16) if convicted of a sex offense as defined in
21    subsection (a-5) of Section 3-1-2 of this Code, unless the
22    offender is a parent or guardian of the person under 18
23    years of age present in the home and no non-familial minors
24    are present, not participate in a holiday event involving
25    children under 18 years of age, such as distributing candy
26    or other items to children on Halloween, wearing a Santa

 

 

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1    Claus costume on or preceding Christmas, being employed as
2    a department store Santa Claus, or wearing an Easter Bunny
3    costume on or preceding Easter; and
4        (17) if convicted of a violation of an order of
5    protection under Section 12-30 of the Criminal Code of
6    1961, be placed under electronic surveillance as provided
7    in Section 5-8A-7 of this Code.
8    (b) The Board may in addition to other conditions require
9that the subject:
10        (1) work or pursue a course of study or vocational
11    training;
12        (2) undergo medical or psychiatric treatment, or
13    treatment for drug addiction or alcoholism;
14        (3) attend or reside in a facility established for the
15    instruction or residence of persons on probation or parole;
16        (4) support his dependents;
17        (5) (blank);
18        (6) (blank);
19        (7) comply with the terms and conditions of an order of
20    protection issued pursuant to the Illinois Domestic
21    Violence Act of 1986, enacted by the 84th General Assembly,
22    or an order of protection issued by the court of another
23    state, tribe, or United States territory;
24        (7.5) if convicted for an offense committed on or after
25    the effective date of this amendatory Act of the 95th
26    General Assembly that would qualify the accused as a child

 

 

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1    sex offender as defined in Section 11-9.3 or 11-9.4 of the
2    Criminal Code of 1961, refrain from communicating with or
3    contacting, by means of the Internet, a person who is
4    related to the accused and whom the accused reasonably
5    believes to be under 18 years of age; for purposes of this
6    paragraph (7.5), "Internet" has the meaning ascribed to it
7    in Section 16J-5 of the Criminal Code of 1961; and a person
8    is related to the accused if the person is: (i) the spouse,
9    brother, or sister of the accused; (ii) a descendant of the
10    accused; (iii) a first or second cousin of the accused; or
11    (iv) a step-child or adopted child of the accused;
12        (7.6) if convicted for an offense committed on or after
13    June 1, 2009 (the effective date of Public Act 95-983) that
14    would qualify as a sex offense as defined in the Sex
15    Offender Registration Act:
16            (i) not access or use a computer or any other
17        device with Internet capability without the prior
18        written approval of the Department;
19            (ii) submit to periodic unannounced examinations
20        of the offender's computer or any other device with
21        Internet capability by the offender's supervising
22        agent, a law enforcement officer, or assigned computer
23        or information technology specialist, including the
24        retrieval and copying of all data from the computer or
25        device and any internal or external peripherals and
26        removal of such information, equipment, or device to

 

 

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1        conduct a more thorough inspection;
2            (iii) submit to the installation on the offender's
3        computer or device with Internet capability, at the
4        offender's expense, of one or more hardware or software
5        systems to monitor the Internet use; and
6            (iv) submit to any other appropriate restrictions
7        concerning the offender's use of or access to a
8        computer or any other device with Internet capability
9        imposed by the Board, the Department or the offender's
10        supervising agent; and
11        (8) in addition, if a minor:
12            (i) reside with his parents or in a foster home;
13            (ii) attend school;
14            (iii) attend a non-residential program for youth;
15        or
16            (iv) contribute to his own support at home or in a
17        foster home.
18    (b-1) In addition to the conditions set forth in
19subsections (a) and (b), persons required to register as sex
20offenders pursuant to the Sex Offender Registration Act, upon
21release from the custody of the Illinois Department of
22Corrections, may be required by the Board to comply with the
23following specific conditions of release:
24        (1) reside only at a Department approved location;
25        (2) comply with all requirements of the Sex Offender
26    Registration Act;

 

 

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1        (3) notify third parties of the risks that may be
2    occasioned by his or her criminal record;
3        (4) obtain the approval of an agent of the Department
4    of Corrections prior to accepting employment or pursuing a
5    course of study or vocational training and notify the
6    Department prior to any change in employment, study, or
7    training;
8        (5) not be employed or participate in any volunteer
9    activity that involves contact with children, except under
10    circumstances approved in advance and in writing by an
11    agent of the Department of Corrections;
12        (6) be electronically monitored for a minimum of 12
13    months from the date of release as determined by the Board;
14        (7) refrain from entering into a designated geographic
15    area except upon terms approved in advance by an agent of
16    the Department of Corrections. The terms may include
17    consideration of the purpose of the entry, the time of day,
18    and others accompanying the person;
19        (8) refrain from having any contact, including written
20    or oral communications, directly or indirectly, personally
21    or by telephone, letter, or through a third party with
22    certain specified persons including, but not limited to,
23    the victim or the victim's family without the prior written
24    approval of an agent of the Department of Corrections;
25        (9) refrain from all contact, directly or indirectly,
26    personally, by telephone, letter, or through a third party,

 

 

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1    with minor children without prior identification and
2    approval of an agent of the Department of Corrections;
3        (10) neither possess or have under his or her control
4    any material that is sexually oriented, sexually
5    stimulating, or that shows male or female sex organs or any
6    pictures depicting children under 18 years of age nude or
7    any written or audio material describing sexual
8    intercourse or that depicts or alludes to sexual activity,
9    including but not limited to visual, auditory, telephonic,
10    or electronic media, or any matter obtained through access
11    to any computer or material linked to computer access use;
12        (11) not patronize any business providing sexually
13    stimulating or sexually oriented entertainment nor utilize
14    "900" or adult telephone numbers;
15        (12) not reside near, visit, or be in or about parks,
16    schools, day care centers, swimming pools, beaches,
17    theaters, or any other places where minor children
18    congregate without advance approval of an agent of the
19    Department of Corrections and immediately report any
20    incidental contact with minor children to the Department;
21        (13) not possess or have under his or her control
22    certain specified items of contraband related to the
23    incidence of sexually offending as determined by an agent
24    of the Department of Corrections;
25        (14) may be required to provide a written daily log of
26    activities if directed by an agent of the Department of

 

 

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1    Corrections;
2        (15) comply with all other special conditions that the
3    Department may impose that restrict the person from
4    high-risk situations and limit access to potential
5    victims;
6        (16) take an annual polygraph exam;
7        (17) maintain a log of his or her travel; or
8        (18) obtain prior approval of his or her parole officer
9    before driving alone in a motor vehicle.
10    (c) The conditions under which the parole or mandatory
11supervised release is to be served shall be communicated to the
12person in writing prior to his release, and he shall sign the
13same before release. A signed copy of these conditions,
14including a copy of an order of protection where one had been
15issued by the criminal court, shall be retained by the person
16and another copy forwarded to the officer in charge of his
17supervision.
18    (d) After a hearing under Section 3-3-9, the Prisoner
19Review Board may modify or enlarge the conditions of parole or
20mandatory supervised release.
21    (e) The Department shall inform all offenders committed to
22the Department of the optional services available to them upon
23release and shall assist inmates in availing themselves of such
24optional services upon their release on a voluntary basis.
25    (f) When the subject is in compliance with all conditions
26of his or her parole or mandatory supervised release, the

 

 

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1subject shall receive a reduction of the period of his or her
2parole or mandatory supervised release of 90 days upon passage
3of the high school level Test of General Educational
4Development during the period of his or her parole or mandatory
5supervised release. This reduction in the period of a subject's
6term of parole or mandatory supervised release shall be
7available only to subjects who have not previously earned a
8high school diploma or who have not previously passed the high
9school level Test of General Educational Development.
10(Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579,
11eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876,
12eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09;
1396-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10;
1496-1000, eff. 7-2-10.)
 
15    (730 ILCS 5/5-3-2)  (from Ch. 38, par. 1005-3-2)
16    Sec. 5-3-2. Presentence Report.
17    (a) In felony cases, the presentence report shall set
18forth:
19        (1) the defendant's history of delinquency or
20    criminality, physical and mental history and condition,
21    family situation and background, economic status,
22    education, occupation and personal habits;
23        (2) information about special resources within the
24    community which might be available to assist the
25    defendant's rehabilitation, including treatment centers,

 

 

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1    residential facilities, vocational training services,
2    correctional manpower programs, employment opportunities,
3    special educational programs, alcohol and drug abuse
4    programming, psychiatric and marriage counseling, and
5    other programs and facilities which could aid the
6    defendant's successful reintegration into society;
7        (3) the effect the offense committed has had upon the
8    victim or victims thereof, and any compensatory benefit
9    that various sentencing alternatives would confer on such
10    victim or victims;
11        (4) information concerning the defendant's status
12    since arrest, including his record if released on his own
13    recognizance, or the defendant's achievement record if
14    released on a conditional pre-trial supervision program;
15        (5) when appropriate, a plan, based upon the personal,
16    economic and social adjustment needs of the defendant,
17    utilizing public and private community resources as an
18    alternative to institutional sentencing;
19        (6) any other matters that the investigatory officer
20    deems relevant or the court directs to be included; and
21        (7) information concerning defendant's eligibility for
22    a sentence to a county impact incarceration program under
23    Section 5-8-1.2 of this Code.
24    (b) The investigation shall include a physical and mental
25examination of the defendant when so ordered by the court. If
26the court determines that such an examination should be made,

 

 

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1it shall issue an order that the defendant submit to
2examination at such time and place as designated by the court
3and that such examination be conducted by a physician,
4psychologist or psychiatrist designated by the court. Such an
5examination may be conducted in a court clinic if so ordered by
6the court. The cost of such examination shall be paid by the
7county in which the trial is held.
8    (b-5) In cases involving felony sex offenses in which the
9offender is being considered for probation only or any felony
10offense that is sexually motivated as defined in the Sex
11Offender Management Board Act in which the offender is being
12considered for probation only, the investigation shall include
13a sex offender evaluation by an evaluator approved by the Board
14and conducted in conformance with the standards developed under
15the Sex Offender Management Board Act. In cases in which the
16offender is being considered for any mandatory prison sentence,
17the investigation shall not include a sex offender evaluation.
18    (c) In misdemeanor, business offense or petty offense
19cases, except as specified in subsection (d) of this Section,
20when a presentence report has been ordered by the court, such
21presentence report shall contain information on the
22defendant's history of delinquency or criminality and shall
23further contain only those matters listed in any of paragraphs
24(1) through (6) of subsection (a) or in subsection (b) of this
25Section as are specified by the court in its order for the
26report.

 

 

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1    (d) In cases under Sections 11-1.50, Section 12-15, and
2Section 12-30 of the Criminal Code of 1961, as amended, the
3presentence report shall set forth information about alcohol,
4drug abuse, psychiatric, and marriage counseling or other
5treatment programs and facilities, information on the
6defendant's history of delinquency or criminality, and shall
7contain those additional matters listed in any of paragraphs
8(1) through (6) of subsection (a) or in subsection (b) of this
9Section as are specified by the court.
10    (e) Nothing in this Section shall cause the defendant to be
11held without bail or to have his bail revoked for the purpose
12of preparing the presentence report or making an examination.
13(Source: P.A. 96-322, eff. 1-1-10.)
 
14    (730 ILCS 5/5-4-1)  (from Ch. 38, par. 1005-4-1)
15    Sec. 5-4-1. Sentencing Hearing.
16    (a) Except when the death penalty is sought under hearing
17procedures otherwise specified, after a determination of
18guilt, a hearing shall be held to impose the sentence. However,
19prior to the imposition of sentence on an individual being
20sentenced for an offense based upon a charge for a violation of
21Section 11-501 of the Illinois Vehicle Code or a similar
22provision of a local ordinance, the individual must undergo a
23professional evaluation to determine if an alcohol or other
24drug abuse problem exists and the extent of such a problem.
25Programs conducting these evaluations shall be licensed by the

 

 

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1Department of Human Services. However, if the individual is not
2a resident of Illinois, the court may, in its discretion,
3accept an evaluation from a program in the state of such
4individual's residence. The court may in its sentencing order
5approve an eligible defendant for placement in a Department of
6Corrections impact incarceration program as provided in
7Section 5-8-1.1 or 5-8-1.3. The court may in its sentencing
8order recommend a defendant for placement in a Department of
9Corrections substance abuse treatment program as provided in
10paragraph (a) of subsection (1) of Section 3-2-2 conditioned
11upon the defendant being accepted in a program by the
12Department of Corrections. At the hearing the court shall:
13        (1) consider the evidence, if any, received upon the
14    trial;
15        (2) consider any presentence reports;
16        (3) consider the financial impact of incarceration
17    based on the financial impact statement filed with the
18    clerk of the court by the Department of Corrections;
19        (4) consider evidence and information offered by the
20    parties in aggravation and mitigation;
21        (4.5) consider substance abuse treatment, eligibility
22    screening, and an assessment, if any, of the defendant by
23    an agent designated by the State of Illinois to provide
24    assessment services for the Illinois courts;
25        (5) hear arguments as to sentencing alternatives;
26        (6) afford the defendant the opportunity to make a

 

 

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1    statement in his own behalf;
2        (7) afford the victim of a violent crime or a violation
3    of Section 11-501 of the Illinois Vehicle Code, or a
4    similar provision of a local ordinance, or a qualified
5    individual affected by: (i) a violation of Section 405,
6    405.1, 405.2, or 407 of the Illinois Controlled Substances
7    Act or a violation of Section 55 or Section 65 of the
8    Methamphetamine Control and Community Protection Act, or
9    (ii) a Class 4 felony violation of Section 11-14, 11-14.3
10    except as described in subdivisions (a)(2)(A) and
11    (a)(2)(B), 11-15, 11-17, 11-18, 11-18.1, or 11-19 of the
12    Criminal Code of 1961, committed by the defendant the
13    opportunity to make a statement concerning the impact on
14    the victim and to offer evidence in aggravation or
15    mitigation; provided that the statement and evidence
16    offered in aggravation or mitigation must first be prepared
17    in writing in conjunction with the State's Attorney before
18    it may be presented orally at the hearing. Any sworn
19    testimony offered by the victim is subject to the
20    defendant's right to cross-examine. All statements and
21    evidence offered under this paragraph (7) shall become part
22    of the record of the court. For the purpose of this
23    paragraph (7), "qualified individual" means any person who
24    (i) lived or worked within the territorial jurisdiction
25    where the offense took place when the offense took place;
26    and (ii) is familiar with various public places within the

 

 

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1    territorial jurisdiction where the offense took place when
2    the offense took place. For the purposes of this paragraph
3    (7), "qualified individual" includes any peace officer, or
4    any member of any duly organized State, county, or
5    municipal peace unit assigned to the territorial
6    jurisdiction where the offense took place when the offense
7    took place;
8        (8) in cases of reckless homicide afford the victim's
9    spouse, guardians, parents or other immediate family
10    members an opportunity to make oral statements;
11        (9) in cases involving a felony sex offense as defined
12    under the Sex Offender Management Board Act, consider the
13    results of the sex offender evaluation conducted pursuant
14    to Section 5-3-2 of this Act; and
15        (10) make a finding of whether a motor vehicle was used
16    in the commission of the offense for which the defendant is
17    being sentenced.
18    (b) All sentences shall be imposed by the judge based upon
19his independent assessment of the elements specified above and
20any agreement as to sentence reached by the parties. The judge
21who presided at the trial or the judge who accepted the plea of
22guilty shall impose the sentence unless he is no longer sitting
23as a judge in that court. Where the judge does not impose
24sentence at the same time on all defendants who are convicted
25as a result of being involved in the same offense, the
26defendant or the State's Attorney may advise the sentencing

 

 

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1court of the disposition of any other defendants who have been
2sentenced.
3    (c) In imposing a sentence for a violent crime or for an
4offense of operating or being in physical control of a vehicle
5while under the influence of alcohol, any other drug or any
6combination thereof, or a similar provision of a local
7ordinance, when such offense resulted in the personal injury to
8someone other than the defendant, the trial judge shall specify
9on the record the particular evidence, information, factors in
10mitigation and aggravation or other reasons that led to his
11sentencing determination. The full verbatim record of the
12sentencing hearing shall be filed with the clerk of the court
13and shall be a public record.
14    (c-1) In imposing a sentence for the offense of aggravated
15kidnapping for ransom, home invasion, armed robbery,
16aggravated vehicular hijacking, aggravated discharge of a
17firearm, or armed violence with a category I weapon or category
18II weapon, the trial judge shall make a finding as to whether
19the conduct leading to conviction for the offense resulted in
20great bodily harm to a victim, and shall enter that finding and
21the basis for that finding in the record.
22    (c-2) If the defendant is sentenced to prison, other than
23when a sentence of natural life imprisonment or a sentence of
24death is imposed, at the time the sentence is imposed the judge
25shall state on the record in open court the approximate period
26of time the defendant will serve in custody according to the

 

 

09600SB1310sam001- 815 -LRB096 09456 DRJ 44004 a

1then current statutory rules and regulations for early release
2found in Section 3-6-3 and other related provisions of this
3Code. This statement is intended solely to inform the public,
4has no legal effect on the defendant's actual release, and may
5not be relied on by the defendant on appeal.
6    The judge's statement, to be given after pronouncing the
7sentence, other than when the sentence is imposed for one of
8the offenses enumerated in paragraph (a)(3) of Section 3-6-3,
9shall include the following:
10    "The purpose of this statement is to inform the public of
11the actual period of time this defendant is likely to spend in
12prison as a result of this sentence. The actual period of
13prison time served is determined by the statutes of Illinois as
14applied to this sentence by the Illinois Department of
15Corrections and the Illinois Prisoner Review Board. In this
16case, assuming the defendant receives all of his or her good
17conduct credit, the period of estimated actual custody is ...
18years and ... months, less up to 180 days additional good
19conduct credit for meritorious service. If the defendant,
20because of his or her own misconduct or failure to comply with
21the institutional regulations, does not receive those credits,
22the actual time served in prison will be longer. The defendant
23may also receive an additional one-half day good conduct credit
24for each day of participation in vocational, industry,
25substance abuse, and educational programs as provided for by
26Illinois statute."

 

 

09600SB1310sam001- 816 -LRB096 09456 DRJ 44004 a

1    When the sentence is imposed for one of the offenses
2enumerated in paragraph (a)(3) of Section 3-6-3, other than
3when the sentence is imposed for one of the offenses enumerated
4in paragraph (a)(2) of Section 3-6-3 committed on or after June
519, 1998, and other than when the sentence is imposed for
6reckless homicide as defined in subsection (e) of Section 9-3
7of the Criminal Code of 1961 if the offense was committed on or
8after January 1, 1999, and other than when the sentence is
9imposed for aggravated arson if the offense was committed on or
10after July 27, 2001 (the effective date of Public Act 92-176),
11and other than when the sentence is imposed for aggravated
12driving under the influence of alcohol, other drug or drugs, or
13intoxicating compound or compounds, or any combination thereof
14as defined in subparagraph (C) of paragraph (1) of subsection
15(d) of Section 11-501 of the Illinois Vehicle Code committed on
16or after January 1, 2011 (the effective date of Public Act
1796-1230) this amendatory Act of the 96th General Assembly, the
18judge's statement, to be given after pronouncing the sentence,
19shall include the following:
20    "The purpose of this statement is to inform the public of
21the actual period of time this defendant is likely to spend in
22prison as a result of this sentence. The actual period of
23prison time served is determined by the statutes of Illinois as
24applied to this sentence by the Illinois Department of
25Corrections and the Illinois Prisoner Review Board. In this
26case, assuming the defendant receives all of his or her good

 

 

09600SB1310sam001- 817 -LRB096 09456 DRJ 44004 a

1conduct credit, the period of estimated actual custody is ...
2years and ... months, less up to 90 days additional good
3conduct credit for meritorious service. If the defendant,
4because of his or her own misconduct or failure to comply with
5the institutional regulations, does not receive those credits,
6the actual time served in prison will be longer. The defendant
7may also receive an additional one-half day good conduct credit
8for each day of participation in vocational, industry,
9substance abuse, and educational programs as provided for by
10Illinois statute."
11    When the sentence is imposed for one of the offenses
12enumerated in paragraph (a)(2) of Section 3-6-3, other than
13first degree murder, and the offense was committed on or after
14June 19, 1998, and when the sentence is imposed for reckless
15homicide as defined in subsection (e) of Section 9-3 of the
16Criminal Code of 1961 if the offense was committed on or after
17January 1, 1999, and when the sentence is imposed for
18aggravated driving under the influence of alcohol, other drug
19or drugs, or intoxicating compound or compounds, or any
20combination thereof as defined in subparagraph (F) of paragraph
21(1) of subsection (d) of Section 11-501 of the Illinois Vehicle
22Code, and when the sentence is imposed for aggravated arson if
23the offense was committed on or after July 27, 2001 (the
24effective date of Public Act 92-176), and when the sentence is
25imposed for aggravated driving under the influence of alcohol,
26other drug or drugs, or intoxicating compound or compounds, or

 

 

09600SB1310sam001- 818 -LRB096 09456 DRJ 44004 a

1any combination thereof as defined in subparagraph (C) of
2paragraph (1) of subsection (d) of Section 11-501 of the
3Illinois Vehicle Code committed on or after January 1, 2011
4(the effective date of Public Act 96-1230) this amendatory Act
5of the 96th General Assembly, the judge's statement, to be
6given after pronouncing the sentence, shall include the
7following:
8    "The purpose of this statement is to inform the public of
9the actual period of time this defendant is likely to spend in
10prison as a result of this sentence. The actual period of
11prison time served is determined by the statutes of Illinois as
12applied to this sentence by the Illinois Department of
13Corrections and the Illinois Prisoner Review Board. In this
14case, the defendant is entitled to no more than 4 1/2 days of
15good conduct credit for each month of his or her sentence of
16imprisonment. Therefore, this defendant will serve at least 85%
17of his or her sentence. Assuming the defendant receives 4 1/2
18days credit for each month of his or her sentence, the period
19of estimated actual custody is ... years and ... months. If the
20defendant, because of his or her own misconduct or failure to
21comply with the institutional regulations receives lesser
22credit, the actual time served in prison will be longer."
23    When a sentence of imprisonment is imposed for first degree
24murder and the offense was committed on or after June 19, 1998,
25the judge's statement, to be given after pronouncing the
26sentence, shall include the following:

 

 

09600SB1310sam001- 819 -LRB096 09456 DRJ 44004 a

1    "The purpose of this statement is to inform the public of
2the actual period of time this defendant is likely to spend in
3prison as a result of this sentence. The actual period of
4prison time served is determined by the statutes of Illinois as
5applied to this sentence by the Illinois Department of
6Corrections and the Illinois Prisoner Review Board. In this
7case, the defendant is not entitled to good conduct credit.
8Therefore, this defendant will serve 100% of his or her
9sentence."
10    When the sentencing order recommends placement in a
11substance abuse program for any offense that results in
12incarceration in a Department of Corrections facility and the
13crime was committed on or after September 1, 2003 (the
14effective date of Public Act 93-354), the judge's statement, in
15addition to any other judge's statement required under this
16Section, to be given after pronouncing the sentence, shall
17include the following:
18    "The purpose of this statement is to inform the public of
19the actual period of time this defendant is likely to spend in
20prison as a result of this sentence. The actual period of
21prison time served is determined by the statutes of Illinois as
22applied to this sentence by the Illinois Department of
23Corrections and the Illinois Prisoner Review Board. In this
24case, the defendant shall receive no good conduct credit under
25clause (3) of subsection (a) of Section 3-6-3 until he or she
26participates in and completes a substance abuse treatment

 

 

09600SB1310sam001- 820 -LRB096 09456 DRJ 44004 a

1program or receives a waiver from the Director of Corrections
2pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
3    (c-4) Before the sentencing hearing and as part of the
4presentence investigation under Section 5-3-1, the court shall
5inquire of the defendant whether the defendant is currently
6serving in or is a veteran of the Armed Forces of the United
7States. If the defendant is currently serving in the Armed
8Forces of the United States or is a veteran of the Armed Forces
9of the United States and has been diagnosed as having a mental
10illness by a qualified psychiatrist or clinical psychologist or
11physician, the court may:
12        (1) order that the officer preparing the presentence
13    report consult with the United States Department of
14    Veterans Affairs, Illinois Department of Veterans'
15    Affairs, or another agency or person with suitable
16    knowledge or experience for the purpose of providing the
17    court with information regarding treatment options
18    available to the defendant, including federal, State, and
19    local programming; and
20        (2) consider the treatment recommendations of any
21    diagnosing or treating mental health professionals
22    together with the treatment options available to the
23    defendant in imposing sentence.
24    For the purposes of this subsection (c-4), "qualified
25psychiatrist" means a reputable physician licensed in Illinois
26to practice medicine in all its branches, who has specialized

 

 

09600SB1310sam001- 821 -LRB096 09456 DRJ 44004 a

1in the diagnosis and treatment of mental and nervous disorders
2for a period of not less than 5 years.
3    (c-6) In imposing a sentence, the trial judge shall
4specify, on the record, the particular evidence and other
5reasons which led to his or her determination that a motor
6vehicle was used in the commission of the offense.
7    (d) When the defendant is committed to the Department of
8Corrections, the State's Attorney shall and counsel for the
9defendant may file a statement with the clerk of the court to
10be transmitted to the department, agency or institution to
11which the defendant is committed to furnish such department,
12agency or institution with the facts and circumstances of the
13offense for which the person was committed together with all
14other factual information accessible to them in regard to the
15person prior to his commitment relative to his habits,
16associates, disposition and reputation and any other facts and
17circumstances which may aid such department, agency or
18institution during its custody of such person. The clerk shall
19within 10 days after receiving any such statements transmit a
20copy to such department, agency or institution and a copy to
21the other party, provided, however, that this shall not be
22cause for delay in conveying the person to the department,
23agency or institution to which he has been committed.
24    (e) The clerk of the court shall transmit to the
25department, agency or institution, if any, to which the
26defendant is committed, the following:

 

 

09600SB1310sam001- 822 -LRB096 09456 DRJ 44004 a

1        (1) the sentence imposed;
2        (2) any statement by the court of the basis for
3    imposing the sentence;
4        (3) any presentence reports;
5        (3.5) any sex offender evaluations;
6        (3.6) any substance abuse treatment eligibility
7    screening and assessment of the defendant by an agent
8    designated by the State of Illinois to provide assessment
9    services for the Illinois courts;
10        (4) the number of days, if any, which the defendant has
11    been in custody and for which he is entitled to credit
12    against the sentence, which information shall be provided
13    to the clerk by the sheriff;
14        (4.1) any finding of great bodily harm made by the
15    court with respect to an offense enumerated in subsection
16    (c-1);
17        (5) all statements filed under subsection (d) of this
18    Section;
19        (6) any medical or mental health records or summaries
20    of the defendant;
21        (7) the municipality where the arrest of the offender
22    or the commission of the offense has occurred, where such
23    municipality has a population of more than 25,000 persons;
24        (8) all statements made and evidence offered under
25    paragraph (7) of subsection (a) of this Section; and
26        (9) all additional matters which the court directs the

 

 

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1    clerk to transmit.
2    (f) In cases in which the court finds that a motor vehicle
3was used in the commission of the offense for which the
4defendant is being sentenced, the clerk of the court shall,
5within 5 days thereafter, forward a report of such conviction
6to the Secretary of State.
7(Source: P.A. 95-331, eff. 8-21-07; 96-86, eff. 1-1-10;
896-1180, eff. 1-1-11; 96-1230, eff. 1-1-11; revised 9-16-10.)
 
9    (730 ILCS 5/5-4-3)  (from Ch. 38, par. 1005-4-3)
10    Sec. 5-4-3. Persons convicted of, or found delinquent for,
11certain offenses or institutionalized as sexually dangerous;
12specimens; genetic marker groups.
13    (a) Any person convicted of, found guilty under the
14Juvenile Court Act of 1987 for, or who received a disposition
15of court supervision for, a qualifying offense or attempt of a
16qualifying offense, convicted or found guilty of any offense
17classified as a felony under Illinois law, convicted or found
18guilty of any offense requiring registration under the Sex
19Offender Registration Act, found guilty or given supervision
20for any offense classified as a felony under the Juvenile Court
21Act of 1987, convicted or found guilty of, under the Juvenile
22Court Act of 1987, any offense requiring registration under the
23Sex Offender Registration Act, or institutionalized as a
24sexually dangerous person under the Sexually Dangerous Persons
25Act, or committed as a sexually violent person under the

 

 

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1Sexually Violent Persons Commitment Act shall, regardless of
2the sentence or disposition imposed, be required to submit
3specimens of blood, saliva, or tissue to the Illinois
4Department of State Police in accordance with the provisions of
5this Section, provided such person is:
6        (1) convicted of a qualifying offense or attempt of a
7    qualifying offense on or after July 1, 1990 and sentenced
8    to a term of imprisonment, periodic imprisonment, fine,
9    probation, conditional discharge or any other form of
10    sentence, or given a disposition of court supervision for
11    the offense;
12        (1.5) found guilty or given supervision under the
13    Juvenile Court Act of 1987 for a qualifying offense or
14    attempt of a qualifying offense on or after January 1,
15    1997;
16        (2) ordered institutionalized as a sexually dangerous
17    person on or after July 1, 1990;
18        (3) convicted of a qualifying offense or attempt of a
19    qualifying offense before July 1, 1990 and is presently
20    confined as a result of such conviction in any State
21    correctional facility or county jail or is presently
22    serving a sentence of probation, conditional discharge or
23    periodic imprisonment as a result of such conviction;
24        (3.5) convicted or found guilty of any offense
25    classified as a felony under Illinois law or found guilty
26    or given supervision for such an offense under the Juvenile

 

 

09600SB1310sam001- 825 -LRB096 09456 DRJ 44004 a

1    Court Act of 1987 on or after August 22, 2002;
2        (4) presently institutionalized as a sexually
3    dangerous person or presently institutionalized as a
4    person found guilty but mentally ill of a sexual offense or
5    attempt to commit a sexual offense;
6        (4.5) ordered committed as a sexually violent person on
7    or after the effective date of the Sexually Violent Persons
8    Commitment Act; or
9        (5) seeking transfer to or residency in Illinois under
10    Sections 3-3-11.05 through 3-3-11.5 of the Unified Code of
11    Corrections and the Interstate Compact for Adult Offender
12    Supervision or the Interstate Agreements on Sexually
13    Dangerous Persons Act.
14    Notwithstanding other provisions of this Section, any
15person incarcerated in a facility of the Illinois Department of
16Corrections or the Illinois Department of Juvenile Justice on
17or after August 22, 2002, whether for a term of years, natural
18life, or a sentence of death, who has not yet submitted a
19sample of blood, saliva, or tissue shall be required to submit
20a specimen of blood, saliva, or tissue prior to his or her
21final discharge, or release on parole or mandatory supervised
22release, as a condition of his or her parole or mandatory
23supervised release, or within 6 months from August 13, 2009
24(the effective date of Public Act 96-426), whichever is sooner.
25A person incarcerated on or after August 13, 2009 (the
26effective date of Public Act 96-426) shall be required to

 

 

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1submit a sample within 45 days of incarceration, or prior to
2his or her final discharge, or release on parole or mandatory
3supervised release, as a condition of his or her parole or
4mandatory supervised release, whichever is sooner. These
5specimens shall be placed into the State or national DNA
6database, to be used in accordance with other provisions of
7this Section, by the Illinois State Police.
8    Notwithstanding other provisions of this Section, any
9person sentenced to life imprisonment in a facility of the
10Illinois Department of Corrections after the effective date of
11this amendatory Act of the 94th General Assembly or sentenced
12to death after the effective date of this amendatory Act of the
1394th General Assembly shall be required to provide a specimen
14of blood, saliva, or tissue within 45 days after sentencing or
15disposition at a collection site designated by the Illinois
16Department of State Police. Any person serving a sentence of
17life imprisonment in a facility of the Illinois Department of
18Corrections on the effective date of this amendatory Act of the
1994th General Assembly or any person who is under a sentence of
20death on the effective date of this amendatory Act of the 94th
21General Assembly shall be required to provide a specimen of
22blood, saliva, or tissue upon request at a collection site
23designated by the Illinois Department of State Police.
24    (a-5) Any person who was otherwise convicted of or received
25a disposition of court supervision for any other offense under
26the Criminal Code of 1961 or who was found guilty or given

 

 

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1supervision for such a violation under the Juvenile Court Act
2of 1987, may, regardless of the sentence imposed, be required
3by an order of the court to submit specimens of blood, saliva,
4or tissue to the Illinois Department of State Police in
5accordance with the provisions of this Section.
6    (b) Any person required by paragraphs (a)(1), (a)(1.5),
7(a)(2), (a)(3.5), and (a-5) to provide specimens of blood,
8saliva, or tissue shall provide specimens of blood, saliva, or
9tissue within 45 days after sentencing or disposition at a
10collection site designated by the Illinois Department of State
11Police.
12    (c) Any person required by paragraphs (a)(3), (a)(4), and
13(a)(4.5) to provide specimens of blood, saliva, or tissue shall
14be required to provide such samples prior to final discharge or
15within 6 months from August 13, 2009 (the effective date of
16Public Act 96-426), whichever is sooner. These specimens shall
17be placed into the State or national DNA database, to be used
18in accordance with other provisions of this Act, by the
19Illinois State Police.
20    (c-5) Any person required by paragraph (a)(5) to provide
21specimens of blood, saliva, or tissue shall, where feasible, be
22required to provide the specimens before being accepted for
23conditioned residency in Illinois under the interstate compact
24or agreement, but no later than 45 days after arrival in this
25State.
26    (c-6) The Illinois Department of State Police may determine

 

 

09600SB1310sam001- 828 -LRB096 09456 DRJ 44004 a

1which type of specimen or specimens, blood, saliva, or tissue,
2is acceptable for submission to the Division of Forensic
3Services for analysis.
4    (d) The Illinois Department of State Police shall provide
5all equipment and instructions necessary for the collection of
6blood samples. The collection of samples shall be performed in
7a medically approved manner. Only a physician authorized to
8practice medicine, a registered nurse or other qualified person
9trained in venipuncture may withdraw blood for the purposes of
10this Act. The samples shall thereafter be forwarded to the
11Illinois Department of State Police, Division of Forensic
12Services, for analysis and categorizing into genetic marker
13groupings.
14    (d-1) The Illinois Department of State Police shall provide
15all equipment and instructions necessary for the collection of
16saliva samples. The collection of saliva samples shall be
17performed in a medically approved manner. Only a person trained
18in the instructions promulgated by the Illinois State Police on
19collecting saliva may collect saliva for the purposes of this
20Section. The samples shall thereafter be forwarded to the
21Illinois Department of State Police, Division of Forensic
22Services, for analysis and categorizing into genetic marker
23groupings.
24    (d-2) The Illinois Department of State Police shall provide
25all equipment and instructions necessary for the collection of
26tissue samples. The collection of tissue samples shall be

 

 

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1performed in a medically approved manner. Only a person trained
2in the instructions promulgated by the Illinois State Police on
3collecting tissue may collect tissue for the purposes of this
4Section. The samples shall thereafter be forwarded to the
5Illinois Department of State Police, Division of Forensic
6Services, for analysis and categorizing into genetic marker
7groupings.
8    (d-5) To the extent that funds are available, the Illinois
9Department of State Police shall contract with qualified
10personnel and certified laboratories for the collection,
11analysis, and categorization of known samples, except as
12provided in subsection (n) of this Section.
13    (d-6) Agencies designated by the Illinois Department of
14State Police and the Illinois Department of State Police may
15contract with third parties to provide for the collection or
16analysis of DNA, or both, of an offender's blood, saliva, and
17tissue samples, except as provided in subsection (n) of this
18Section.
19    (e) The genetic marker groupings shall be maintained by the
20Illinois Department of State Police, Division of Forensic
21Services.
22    (f) The genetic marker grouping analysis information
23obtained pursuant to this Act shall be confidential and shall
24be released only to peace officers of the United States, of
25other states or territories, of the insular possessions of the
26United States, of foreign countries duly authorized to receive

 

 

09600SB1310sam001- 830 -LRB096 09456 DRJ 44004 a

1the same, to all peace officers of the State of Illinois and to
2all prosecutorial agencies, and to defense counsel as provided
3by Section 116-5 of the Code of Criminal Procedure of 1963. The
4genetic marker grouping analysis information obtained pursuant
5to this Act shall be used only for (i) valid law enforcement
6identification purposes and as required by the Federal Bureau
7of Investigation for participation in the National DNA
8database, (ii) technology validation purposes, (iii) a
9population statistics database, (iv) quality assurance
10purposes if personally identifying information is removed, (v)
11assisting in the defense of the criminally accused pursuant to
12Section 116-5 of the Code of Criminal Procedure of 1963, or
13(vi) identifying and assisting in the prosecution of a person
14who is suspected of committing a sexual assault as defined in
15Section 1a of the Sexual Assault Survivors Emergency Treatment
16Act. Notwithstanding any other statutory provision to the
17contrary, all information obtained under this Section shall be
18maintained in a single State data base, which may be uploaded
19into a national database, and which information may be subject
20to expungement only as set forth in subsection (f-1).
21    (f-1) Upon receipt of notification of a reversal of a
22conviction based on actual innocence, or of the granting of a
23pardon pursuant to Section 12 of Article V of the Illinois
24Constitution, if that pardon document specifically states that
25the reason for the pardon is the actual innocence of an
26individual whose DNA record has been stored in the State or

 

 

09600SB1310sam001- 831 -LRB096 09456 DRJ 44004 a

1national DNA identification index in accordance with this
2Section by the Illinois Department of State Police, the DNA
3record shall be expunged from the DNA identification index, and
4the Department shall by rule prescribe procedures to ensure
5that the record and any samples, analyses, or other documents
6relating to such record, whether in the possession of the
7Department or any law enforcement or police agency, or any
8forensic DNA laboratory, including any duplicates or copies
9thereof, are destroyed and a letter is sent to the court
10verifying the expungement is completed.
11    (f-5) Any person who intentionally uses genetic marker
12grouping analysis information, or any other information
13derived from a DNA sample, beyond the authorized uses as
14provided under this Section, or any other Illinois law, is
15guilty of a Class 4 felony, and shall be subject to a fine of
16not less than $5,000.
17    (f-6) The Illinois Department of State Police may contract
18with third parties for the purposes of implementing this
19amendatory Act of the 93rd General Assembly, except as provided
20in subsection (n) of this Section. Any other party contracting
21to carry out the functions of this Section shall be subject to
22the same restrictions and requirements of this Section insofar
23as applicable, as the Illinois Department of State Police, and
24to any additional restrictions imposed by the Illinois
25Department of State Police.
26    (g) For the purposes of this Section, "qualifying offense"

 

 

09600SB1310sam001- 832 -LRB096 09456 DRJ 44004 a

1means any of the following:
2        (1) any violation or inchoate violation of Section
3    11-1.50, 11-1.60, 11-6, 11-9.1, 11-11, 11-18.1, 12-15, or
4    12-16 of the Criminal Code of 1961;
5        (1.1) any violation or inchoate violation of Section
6    9-1, 9-2, 10-1, 10-2, 12-11, 12-11.1, 18-1, 18-2, 18-3,
7    18-4, 19-1, or 19-2 of the Criminal Code of 1961 for which
8    persons are convicted on or after July 1, 2001;
9        (2) any former statute of this State which defined a
10    felony sexual offense;
11        (3) (blank);
12        (4) any inchoate violation of Section 9-3.1, 11-9.3,
13    12-7.3, or 12-7.4 of the Criminal Code of 1961; or
14        (5) any violation or inchoate violation of Article 29D
15    of the Criminal Code of 1961.
16    (g-5) (Blank).
17    (h) The Illinois Department of State Police shall be the
18State central repository for all genetic marker grouping
19analysis information obtained pursuant to this Act. The
20Illinois Department of State Police may promulgate rules for
21the form and manner of the collection of blood, saliva, or
22tissue samples and other procedures for the operation of this
23Act. The provisions of the Administrative Review Law shall
24apply to all actions taken under the rules so promulgated.
25    (i) (1) A person required to provide a blood, saliva, or
26    tissue specimen shall cooperate with the collection of the

 

 

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1    specimen and any deliberate act by that person intended to
2    impede, delay or stop the collection of the blood, saliva,
3    or tissue specimen is a Class A misdemeanor.
4        (2) In the event that a person's DNA sample is not
5    adequate for any reason, the person shall provide another
6    DNA sample for analysis. Duly authorized law enforcement
7    and corrections personnel may employ reasonable force in
8    cases in which an individual refuses to provide a DNA
9    sample required under this Act.
10    (j) Any person required by subsection (a) to submit
11specimens of blood, saliva, or tissue to the Illinois
12Department of State Police for analysis and categorization into
13genetic marker grouping, in addition to any other disposition,
14penalty, or fine imposed, shall pay an analysis fee of $200. If
15the analysis fee is not paid at the time of sentencing, the
16court shall establish a fee schedule by which the entire amount
17of the analysis fee shall be paid in full, such schedule not to
18exceed 24 months from the time of conviction. The inability to
19pay this analysis fee shall not be the sole ground to
20incarcerate the person.
21    (k) All analysis and categorization fees provided for by
22subsection (j) shall be regulated as follows:
23        (1) The State Offender DNA Identification System Fund
24    is hereby created as a special fund in the State Treasury.
25        (2) All fees shall be collected by the clerk of the
26    court and forwarded to the State Offender DNA

 

 

09600SB1310sam001- 834 -LRB096 09456 DRJ 44004 a

1    Identification System Fund for deposit. The clerk of the
2    circuit court may retain the amount of $10 from each
3    collected analysis fee to offset administrative costs
4    incurred in carrying out the clerk's responsibilities
5    under this Section.
6        (3) Fees deposited into the State Offender DNA
7    Identification System Fund shall be used by Illinois State
8    Police crime laboratories as designated by the Director of
9    State Police. These funds shall be in addition to any
10    allocations made pursuant to existing laws and shall be
11    designated for the exclusive use of State crime
12    laboratories. These uses may include, but are not limited
13    to, the following:
14            (A) Costs incurred in providing analysis and
15        genetic marker categorization as required by
16        subsection (d).
17            (B) Costs incurred in maintaining genetic marker
18        groupings as required by subsection (e).
19            (C) Costs incurred in the purchase and maintenance
20        of equipment for use in performing analyses.
21            (D) Costs incurred in continuing research and
22        development of new techniques for analysis and genetic
23        marker categorization.
24            (E) Costs incurred in continuing education,
25        training, and professional development of forensic
26        scientists regularly employed by these laboratories.

 

 

09600SB1310sam001- 835 -LRB096 09456 DRJ 44004 a

1    (l) The failure of a person to provide a specimen, or of
2any person or agency to collect a specimen, within the 45 day
3period shall in no way alter the obligation of the person to
4submit such specimen, or the authority of the Illinois
5Department of State Police or persons designated by the
6Department to collect the specimen, or the authority of the
7Illinois Department of State Police to accept, analyze and
8maintain the specimen or to maintain or upload results of
9genetic marker grouping analysis information into a State or
10national database.
11    (m) If any provision of this amendatory Act of the 93rd
12General Assembly is held unconstitutional or otherwise
13invalid, the remainder of this amendatory Act of the 93rd
14General Assembly is not affected.
15    (n) Neither the Department of State Police, the Division of
16Forensic Services, nor any laboratory of the Division of
17Forensic Services may contract out forensic testing for the
18purpose of an active investigation or a matter pending before a
19court of competent jurisdiction without the written consent of
20the prosecuting agency. For the purposes of this subsection
21(n), "forensic testing" includes the analysis of physical
22evidence in an investigation or other proceeding for the
23prosecution of a violation of the Criminal Code of 1961 or for
24matters adjudicated under the Juvenile Court Act of 1987, and
25includes the use of forensic databases and databanks, including
26DNA, firearm, and fingerprint databases, and expert testimony.

 

 

09600SB1310sam001- 836 -LRB096 09456 DRJ 44004 a

1(Source: P.A. 96-426, eff. 8-13-09; 96-642, eff. 8-24-09;
296-1000, eff. 7-2-10.)
 
3    (730 ILCS 5/5-4-3.2)
4    Sec. 5-4-3.2. Collection and storage of Internet protocol
5addresses.
6    (a) Cyber-crimes Location Database. The Attorney General
7is hereby authorized to establish and maintain the "Illinois
8Cyber-crimes Location Database" (ICLD) to collect, store, and
9use Internet protocol (IP) addresses for purposes of
10investigating and prosecuting child exploitation crimes on the
11Internet.
12    (b) "Internet protocol address" means the string of numbers
13by which a location on the Internet is identified by routers or
14other computers connected to the Internet.
15    (c) Collection of Internet Protocol addresses.
16        (1) Collection upon commitment under the Sexually
17    Dangerous Persons Act. Upon motion for a defendant's
18    confinement under the Sexually Dangerous Persons Act for
19    criminal charges under Section 11-6, 11-20.1, 11-20.1B,
20    11-20.3, or 11-21 of the Criminal Code of 1961, the State's
21    Attorney or Attorney General shall record all Internet
22    protocol (IP) addresses which the defendant may access from
23    his or her residence or place of employment, registered in
24    his or her name, or otherwise has under his or her control
25    or custody.

 

 

09600SB1310sam001- 837 -LRB096 09456 DRJ 44004 a

1        (2) Collection upon conviction. Upon conviction for
2    crimes under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or
3    11-21 of the Criminal Code of 1961, a State's Attorney
4    shall record from defendants all Internet protocol (IP)
5    addresses which the defendant may access from his or her
6    residence or place of employment, registered in his or her
7    name, or otherwise has under his or her control or custody,
8    regardless of the sentence or disposition imposed.
9    (d) Storage and use of the Database. Internet protocol (IP)
10addresses recorded pursuant to this Section shall be submitted
11to the Attorney General for storage and use in the Illinois
12Cyber-crimes Location Database. The Attorney General and its
13designated agents may access the database for the purpose of
14investigation and prosecution of crimes listed in this Section.
15In addition, the Attorney General is authorized to share
16information stored in the database with the National Center for
17Missing and Exploited Children (NCMEC) and any federal, state,
18or local law enforcement agencies for the investigation or
19prosecution of child exploitation crimes.
20(Source: P.A. 95-579, eff. 8-31-07.)
 
21    (730 ILCS 5/5-5-3)  (from Ch. 38, par. 1005-5-3)
22    Sec. 5-5-3. Disposition.
23    (a) (Blank).
24    (b) (Blank).
25    (c) (1) (Blank).

 

 

09600SB1310sam001- 838 -LRB096 09456 DRJ 44004 a

1        (2) A period of probation, a term of periodic
2    imprisonment or conditional discharge shall not be imposed
3    for the following offenses. The court shall sentence the
4    offender to not less than the minimum term of imprisonment
5    set forth in this Code for the following offenses, and may
6    order a fine or restitution or both in conjunction with
7    such term of imprisonment:
8            (A) First degree murder where the death penalty is
9        not imposed.
10            (B) Attempted first degree murder.
11            (C) A Class X felony.
12            (D) A violation of Section 401.1 or 407 of the
13        Illinois Controlled Substances Act, or a violation of
14        subdivision (c)(1), (c)(1.5), or (c)(2) of Section 401
15        of that Act which relates to more than 5 grams of a
16        substance containing heroin, cocaine, fentanyl, or an
17        analog thereof.
18            (E) A violation of Section 5.1 or 9 of the Cannabis
19        Control Act.
20            (F) A Class 2 or greater felony if the offender had
21        been convicted of a Class 2 or greater felony,
22        including any state or federal conviction for an
23        offense that contained, at the time it was committed,
24        the same elements as an offense now (the date of the
25        offense committed after the prior Class 2 or greater
26        felony) classified as a Class 2 or greater felony,

 

 

09600SB1310sam001- 839 -LRB096 09456 DRJ 44004 a

1        within 10 years of the date on which the offender
2        committed the offense for which he or she is being
3        sentenced, except as otherwise provided in Section
4        40-10 of the Alcoholism and Other Drug Abuse and
5        Dependency Act.
6            (F-5) A violation of Section 24-1, 24-1.1, or
7        24-1.6 of the Criminal Code of 1961 for which
8        imprisonment is prescribed in those Sections.
9            (G) Residential burglary, except as otherwise
10        provided in Section 40-10 of the Alcoholism and Other
11        Drug Abuse and Dependency Act.
12            (H) Criminal sexual assault.
13            (I) Aggravated battery of a senior citizen.
14            (J) A forcible felony if the offense was related to
15        the activities of an organized gang.
16            Before July 1, 1994, for the purposes of this
17        paragraph, "organized gang" means an association of 5
18        or more persons, with an established hierarchy, that
19        encourages members of the association to perpetrate
20        crimes or provides support to the members of the
21        association who do commit crimes.
22            Beginning July 1, 1994, for the purposes of this
23        paragraph, "organized gang" has the meaning ascribed
24        to it in Section 10 of the Illinois Streetgang
25        Terrorism Omnibus Prevention Act.
26            (K) Vehicular hijacking.

 

 

09600SB1310sam001- 840 -LRB096 09456 DRJ 44004 a

1            (L) A second or subsequent conviction for the
2        offense of hate crime when the underlying offense upon
3        which the hate crime is based is felony aggravated
4        assault or felony mob action.
5            (M) A second or subsequent conviction for the
6        offense of institutional vandalism if the damage to the
7        property exceeds $300.
8            (N) A Class 3 felony violation of paragraph (1) of
9        subsection (a) of Section 2 of the Firearm Owners
10        Identification Card Act.
11            (O) A violation of Section 12-6.1 of the Criminal
12        Code of 1961.
13            (P) A violation of paragraph (1), (2), (3), (4),
14        (5), or (7) of subsection (a) of Section 11-20.1 of the
15        Criminal Code of 1961.
16            (Q) A violation of Section 20-1.2 or 20-1.3 of the
17        Criminal Code of 1961.
18            (R) A violation of Section 24-3A of the Criminal
19        Code of 1961.
20            (S) (Blank).
21            (T) A second or subsequent violation of the
22        Methamphetamine Control and Community Protection Act.
23            (U) A second or subsequent violation of Section
24        6-303 of the Illinois Vehicle Code committed while his
25        or her driver's license, permit, or privilege was
26        revoked because of a violation of Section 9-3 of the

 

 

09600SB1310sam001- 841 -LRB096 09456 DRJ 44004 a

1        Criminal Code of 1961, relating to the offense of
2        reckless homicide, or a similar provision of a law of
3        another state.
4            (V) A violation of paragraph (4) of subsection (c)
5        of Section 11-20.1B or paragraph (4) of subsection (c)
6        of Section 11-20.3 of the Criminal Code of 1961.
7            (W) A violation of Section 24-3.5 of the Criminal
8        Code of 1961.
9            (X) A violation of subsection (a) of Section 31-1a
10        of the Criminal Code of 1961.
11            (Y) A conviction for unlawful possession of a
12        firearm by a street gang member when the firearm was
13        loaded or contained firearm ammunition.
14            (Z) A Class 1 felony committed while he or she was
15        serving a term of probation or conditional discharge
16        for a felony.
17            (AA) Theft of property exceeding $500,000 and not
18        exceeding $1,000,000 in value.
19            (BB) Laundering of criminally derived property of
20        a value exceeding $500,000.
21            (CC) Knowingly selling, offering for sale, holding
22        for sale, or using 2,000 or more counterfeit items or
23        counterfeit items having a retail value in the
24        aggregate of $500,000 or more.
25        (3) (Blank).
26        (4) A minimum term of imprisonment of not less than 10

 

 

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1    consecutive days or 30 days of community service shall be
2    imposed for a violation of paragraph (c) of Section 6-303
3    of the Illinois Vehicle Code.
4        (4.1) (Blank).
5        (4.2) Except as provided in paragraphs (4.3) and (4.8)
6    of this subsection (c), a minimum of 100 hours of community
7    service shall be imposed for a second violation of Section
8    6-303 of the Illinois Vehicle Code.
9        (4.3) A minimum term of imprisonment of 30 days or 300
10    hours of community service, as determined by the court,
11    shall be imposed for a second violation of subsection (c)
12    of Section 6-303 of the Illinois Vehicle Code.
13        (4.4) Except as provided in paragraphs (4.5), (4.6),
14    and (4.9) of this subsection (c), a minimum term of
15    imprisonment of 30 days or 300 hours of community service,
16    as determined by the court, shall be imposed for a third or
17    subsequent violation of Section 6-303 of the Illinois
18    Vehicle Code.
19        (4.5) A minimum term of imprisonment of 30 days shall
20    be imposed for a third violation of subsection (c) of
21    Section 6-303 of the Illinois Vehicle Code.
22        (4.6) Except as provided in paragraph (4.10) of this
23    subsection (c), a minimum term of imprisonment of 180 days
24    shall be imposed for a fourth or subsequent violation of
25    subsection (c) of Section 6-303 of the Illinois Vehicle
26    Code.

 

 

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1        (4.7) A minimum term of imprisonment of not less than
2    30 consecutive days, or 300 hours of community service,
3    shall be imposed for a violation of subsection (a-5) of
4    Section 6-303 of the Illinois Vehicle Code, as provided in
5    subsection (b-5) of that Section.
6        (4.8) A mandatory prison sentence shall be imposed for
7    a second violation of subsection (a-5) of Section 6-303 of
8    the Illinois Vehicle Code, as provided in subsection (c-5)
9    of that Section. The person's driving privileges shall be
10    revoked for a period of not less than 5 years from the date
11    of his or her release from prison.
12        (4.9) A mandatory prison sentence of not less than 4
13    and not more than 15 years shall be imposed for a third
14    violation of subsection (a-5) of Section 6-303 of the
15    Illinois Vehicle Code, as provided in subsection (d-2.5) of
16    that Section. The person's driving privileges shall be
17    revoked for the remainder of his or her life.
18        (4.10) A mandatory prison sentence for a Class 1 felony
19    shall be imposed, and the person shall be eligible for an
20    extended term sentence, for a fourth or subsequent
21    violation of subsection (a-5) of Section 6-303 of the
22    Illinois Vehicle Code, as provided in subsection (d-3.5) of
23    that Section. The person's driving privileges shall be
24    revoked for the remainder of his or her life.
25        (5) The court may sentence a corporation or
26    unincorporated association convicted of any offense to:

 

 

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1            (A) a period of conditional discharge;
2            (B) a fine;
3            (C) make restitution to the victim under Section
4        5-5-6 of this Code.
5        (5.1) In addition to any other penalties imposed, and
6    except as provided in paragraph (5.2) or (5.3), a person
7    convicted of violating subsection (c) of Section 11-907 of
8    the Illinois Vehicle Code shall have his or her driver's
9    license, permit, or privileges suspended for at least 90
10    days but not more than one year, if the violation resulted
11    in damage to the property of another person.
12        (5.2) In addition to any other penalties imposed, and
13    except as provided in paragraph (5.3), a person convicted
14    of violating subsection (c) of Section 11-907 of the
15    Illinois Vehicle Code shall have his or her driver's
16    license, permit, or privileges suspended for at least 180
17    days but not more than 2 years, if the violation resulted
18    in injury to another person.
19        (5.3) In addition to any other penalties imposed, a
20    person convicted of violating subsection (c) of Section
21    11-907 of the Illinois Vehicle Code shall have his or her
22    driver's license, permit, or privileges suspended for 2
23    years, if the violation resulted in the death of another
24    person.
25        (5.4) In addition to any other penalties imposed, a
26    person convicted of violating Section 3-707 of the Illinois

 

 

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1    Vehicle Code shall have his or her driver's license,
2    permit, or privileges suspended for 3 months and until he
3    or she has paid a reinstatement fee of $100.
4        (5.5) In addition to any other penalties imposed, a
5    person convicted of violating Section 3-707 of the Illinois
6    Vehicle Code during a period in which his or her driver's
7    license, permit, or privileges were suspended for a
8    previous violation of that Section shall have his or her
9    driver's license, permit, or privileges suspended for an
10    additional 6 months after the expiration of the original
11    3-month suspension and until he or she has paid a
12    reinstatement fee of $100.
13        (6) (Blank).
14        (7) (Blank).
15        (8) (Blank).
16        (9) A defendant convicted of a second or subsequent
17    offense of ritualized abuse of a child may be sentenced to
18    a term of natural life imprisonment.
19        (10) (Blank).
20        (11) The court shall impose a minimum fine of $1,000
21    for a first offense and $2,000 for a second or subsequent
22    offense upon a person convicted of or placed on supervision
23    for battery when the individual harmed was a sports
24    official or coach at any level of competition and the act
25    causing harm to the sports official or coach occurred
26    within an athletic facility or within the immediate

 

 

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1    vicinity of the athletic facility at which the sports
2    official or coach was an active participant of the athletic
3    contest held at the athletic facility. For the purposes of
4    this paragraph (11), "sports official" means a person at an
5    athletic contest who enforces the rules of the contest,
6    such as an umpire or referee; "athletic facility" means an
7    indoor or outdoor playing field or recreational area where
8    sports activities are conducted; and "coach" means a person
9    recognized as a coach by the sanctioning authority that
10    conducted the sporting event.
11        (12) A person may not receive a disposition of court
12    supervision for a violation of Section 5-16 of the Boat
13    Registration and Safety Act if that person has previously
14    received a disposition of court supervision for a violation
15    of that Section.
16        (13) A person convicted of or placed on court
17    supervision for an assault or aggravated assault when the
18    victim and the offender are family or household members as
19    defined in Section 103 of the Illinois Domestic Violence
20    Act of 1986 or convicted of domestic battery or aggravated
21    domestic battery may be required to attend a Partner Abuse
22    Intervention Program under protocols set forth by the
23    Illinois Department of Human Services under such terms and
24    conditions imposed by the court. The costs of such classes
25    shall be paid by the offender.
26    (d) In any case in which a sentence originally imposed is

 

 

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1vacated, the case shall be remanded to the trial court. The
2trial court shall hold a hearing under Section 5-4-1 of the
3Unified Code of Corrections which may include evidence of the
4defendant's life, moral character and occupation during the
5time since the original sentence was passed. The trial court
6shall then impose sentence upon the defendant. The trial court
7may impose any sentence which could have been imposed at the
8original trial subject to Section 5-5-4 of the Unified Code of
9Corrections. If a sentence is vacated on appeal or on
10collateral attack due to the failure of the trier of fact at
11trial to determine beyond a reasonable doubt the existence of a
12fact (other than a prior conviction) necessary to increase the
13punishment for the offense beyond the statutory maximum
14otherwise applicable, either the defendant may be re-sentenced
15to a term within the range otherwise provided or, if the State
16files notice of its intention to again seek the extended
17sentence, the defendant shall be afforded a new trial.
18    (e) In cases where prosecution for aggravated criminal
19sexual abuse under Section 11-1.60 or 12-16 of the Criminal
20Code of 1961 results in conviction of a defendant who was a
21family member of the victim at the time of the commission of
22the offense, the court shall consider the safety and welfare of
23the victim and may impose a sentence of probation only where:
24        (1) the court finds (A) or (B) or both are appropriate:
25            (A) the defendant is willing to undergo a court
26        approved counseling program for a minimum duration of 2

 

 

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1        years; or
2            (B) the defendant is willing to participate in a
3        court approved plan including but not limited to the
4        defendant's:
5                (i) removal from the household;
6                (ii) restricted contact with the victim;
7                (iii) continued financial support of the
8            family;
9                (iv) restitution for harm done to the victim;
10            and
11                (v) compliance with any other measures that
12            the court may deem appropriate; and
13        (2) the court orders the defendant to pay for the
14    victim's counseling services, to the extent that the court
15    finds, after considering the defendant's income and
16    assets, that the defendant is financially capable of paying
17    for such services, if the victim was under 18 years of age
18    at the time the offense was committed and requires
19    counseling as a result of the offense.
20    Probation may be revoked or modified pursuant to Section
215-6-4; except where the court determines at the hearing that
22the defendant violated a condition of his or her probation
23restricting contact with the victim or other family members or
24commits another offense with the victim or other family
25members, the court shall revoke the defendant's probation and
26impose a term of imprisonment.

 

 

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1    For the purposes of this Section, "family member" and
2"victim" shall have the meanings ascribed to them in Section
311-0.1 12-12 of the Criminal Code of 1961.
4    (f) (Blank).
5    (g) Whenever a defendant is convicted of an offense under
6Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-14,
711-14.3, 11-14.4 except for an offense that involves keeping a
8place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17,
911-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 12-13, 12-14,
1012-14.1, 12-15 or 12-16 of the Criminal Code of 1961, the
11defendant shall undergo medical testing to determine whether
12the defendant has any sexually transmissible disease,
13including a test for infection with human immunodeficiency
14virus (HIV) or any other identified causative agent of acquired
15immunodeficiency syndrome (AIDS). Any such medical test shall
16be performed only by appropriately licensed medical
17practitioners and may include an analysis of any bodily fluids
18as well as an examination of the defendant's person. Except as
19otherwise provided by law, the results of such test shall be
20kept strictly confidential by all medical personnel involved in
21the testing and must be personally delivered in a sealed
22envelope to the judge of the court in which the conviction was
23entered for the judge's inspection in camera. Acting in
24accordance with the best interests of the victim and the
25public, the judge shall have the discretion to determine to
26whom, if anyone, the results of the testing may be revealed.

 

 

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1The court shall notify the defendant of the test results. The
2court shall also notify the victim if requested by the victim,
3and if the victim is under the age of 15 and if requested by the
4victim's parents or legal guardian, the court shall notify the
5victim's parents or legal guardian of the test results. The
6court shall provide information on the availability of HIV
7testing and counseling at Department of Public Health
8facilities to all parties to whom the results of the testing
9are revealed and shall direct the State's Attorney to provide
10the information to the victim when possible. A State's Attorney
11may petition the court to obtain the results of any HIV test
12administered under this Section, and the court shall grant the
13disclosure if the State's Attorney shows it is relevant in
14order to prosecute a charge of criminal transmission of HIV
15under Section 12-16.2 of the Criminal Code of 1961 against the
16defendant. The court shall order that the cost of any such test
17shall be paid by the county and may be taxed as costs against
18the convicted defendant.
19    (g-5) When an inmate is tested for an airborne communicable
20disease, as determined by the Illinois Department of Public
21Health including but not limited to tuberculosis, the results
22of the test shall be personally delivered by the warden or his
23or her designee in a sealed envelope to the judge of the court
24in which the inmate must appear for the judge's inspection in
25camera if requested by the judge. Acting in accordance with the
26best interests of those in the courtroom, the judge shall have

 

 

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1the discretion to determine what if any precautions need to be
2taken to prevent transmission of the disease in the courtroom.
3    (h) Whenever a defendant is convicted of an offense under
4Section 1 or 2 of the Hypodermic Syringes and Needles Act, the
5defendant shall undergo medical testing to determine whether
6the defendant has been exposed to human immunodeficiency virus
7(HIV) or any other identified causative agent of acquired
8immunodeficiency syndrome (AIDS). Except as otherwise provided
9by law, the results of such test shall be kept strictly
10confidential by all medical personnel involved in the testing
11and must be personally delivered in a sealed envelope to the
12judge of the court in which the conviction was entered for the
13judge's inspection in camera. Acting in accordance with the
14best interests of the public, the judge shall have the
15discretion to determine to whom, if anyone, the results of the
16testing may be revealed. The court shall notify the defendant
17of a positive test showing an infection with the human
18immunodeficiency virus (HIV). The court shall provide
19information on the availability of HIV testing and counseling
20at Department of Public Health facilities to all parties to
21whom the results of the testing are revealed and shall direct
22the State's Attorney to provide the information to the victim
23when possible. A State's Attorney may petition the court to
24obtain the results of any HIV test administered under this
25Section, and the court shall grant the disclosure if the
26State's Attorney shows it is relevant in order to prosecute a

 

 

09600SB1310sam001- 852 -LRB096 09456 DRJ 44004 a

1charge of criminal transmission of HIV under Section 12-16.2 of
2the Criminal Code of 1961 against the defendant. The court
3shall order that the cost of any such test shall be paid by the
4county and may be taxed as costs against the convicted
5defendant.
6    (i) All fines and penalties imposed under this Section for
7any violation of Chapters 3, 4, 6, and 11 of the Illinois
8Vehicle Code, or a similar provision of a local ordinance, and
9any violation of the Child Passenger Protection Act, or a
10similar provision of a local ordinance, shall be collected and
11disbursed by the circuit clerk as provided under Section 27.5
12of the Clerks of Courts Act.
13    (j) In cases when prosecution for any violation of Section
1411-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8, 11-9,
1511-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17,
1611-17.1, 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 11-20.1,
1711-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1,
1812-15, or 12-16 of the Criminal Code of 1961, any violation of
19the Illinois Controlled Substances Act, any violation of the
20Cannabis Control Act, or any violation of the Methamphetamine
21Control and Community Protection Act results in conviction, a
22disposition of court supervision, or an order of probation
23granted under Section 10 of the Cannabis Control Act, Section
24410 of the Illinois Controlled Substance Act, or Section 70 of
25the Methamphetamine Control and Community Protection Act of a
26defendant, the court shall determine whether the defendant is

 

 

09600SB1310sam001- 853 -LRB096 09456 DRJ 44004 a

1employed by a facility or center as defined under the Child
2Care Act of 1969, a public or private elementary or secondary
3school, or otherwise works with children under 18 years of age
4on a daily basis. When a defendant is so employed, the court
5shall order the Clerk of the Court to send a copy of the
6judgment of conviction or order of supervision or probation to
7the defendant's employer by certified mail. If the employer of
8the defendant is a school, the Clerk of the Court shall direct
9the mailing of a copy of the judgment of conviction or order of
10supervision or probation to the appropriate regional
11superintendent of schools. The regional superintendent of
12schools shall notify the State Board of Education of any
13notification under this subsection.
14    (j-5) A defendant at least 17 years of age who is convicted
15of a felony and who has not been previously convicted of a
16misdemeanor or felony and who is sentenced to a term of
17imprisonment in the Illinois Department of Corrections shall as
18a condition of his or her sentence be required by the court to
19attend educational courses designed to prepare the defendant
20for a high school diploma and to work toward a high school
21diploma or to work toward passing the high school level Test of
22General Educational Development (GED) or to work toward
23completing a vocational training program offered by the
24Department of Corrections. If a defendant fails to complete the
25educational training required by his or her sentence during the
26term of incarceration, the Prisoner Review Board shall, as a

 

 

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1condition of mandatory supervised release, require the
2defendant, at his or her own expense, to pursue a course of
3study toward a high school diploma or passage of the GED test.
4The Prisoner Review Board shall revoke the mandatory supervised
5release of a defendant who wilfully fails to comply with this
6subsection (j-5) upon his or her release from confinement in a
7penal institution while serving a mandatory supervised release
8term; however, the inability of the defendant after making a
9good faith effort to obtain financial aid or pay for the
10educational training shall not be deemed a wilful failure to
11comply. The Prisoner Review Board shall recommit the defendant
12whose mandatory supervised release term has been revoked under
13this subsection (j-5) as provided in Section 3-3-9. This
14subsection (j-5) does not apply to a defendant who has a high
15school diploma or has successfully passed the GED test. This
16subsection (j-5) does not apply to a defendant who is
17determined by the court to be developmentally disabled or
18otherwise mentally incapable of completing the educational or
19vocational program.
20    (k) (Blank).
21    (l) (A) Except as provided in paragraph (C) of subsection
22    (l), whenever a defendant, who is an alien as defined by
23    the Immigration and Nationality Act, is convicted of any
24    felony or misdemeanor offense, the court after sentencing
25    the defendant may, upon motion of the State's Attorney,
26    hold sentence in abeyance and remand the defendant to the

 

 

09600SB1310sam001- 855 -LRB096 09456 DRJ 44004 a

1    custody of the Attorney General of the United States or his
2    or her designated agent to be deported when:
3            (1) a final order of deportation has been issued
4        against the defendant pursuant to proceedings under
5        the Immigration and Nationality Act, and
6            (2) the deportation of the defendant would not
7        deprecate the seriousness of the defendant's conduct
8        and would not be inconsistent with the ends of justice.
9        Otherwise, the defendant shall be sentenced as
10    provided in this Chapter V.
11        (B) If the defendant has already been sentenced for a
12    felony or misdemeanor offense, or has been placed on
13    probation under Section 10 of the Cannabis Control Act,
14    Section 410 of the Illinois Controlled Substances Act, or
15    Section 70 of the Methamphetamine Control and Community
16    Protection Act, the court may, upon motion of the State's
17    Attorney to suspend the sentence imposed, commit the
18    defendant to the custody of the Attorney General of the
19    United States or his or her designated agent when:
20            (1) a final order of deportation has been issued
21        against the defendant pursuant to proceedings under
22        the Immigration and Nationality Act, and
23            (2) the deportation of the defendant would not
24        deprecate the seriousness of the defendant's conduct
25        and would not be inconsistent with the ends of justice.
26        (C) This subsection (l) does not apply to offenders who

 

 

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1    are subject to the provisions of paragraph (2) of
2    subsection (a) of Section 3-6-3.
3        (D) Upon motion of the State's Attorney, if a defendant
4    sentenced under this Section returns to the jurisdiction of
5    the United States, the defendant shall be recommitted to
6    the custody of the county from which he or she was
7    sentenced. Thereafter, the defendant shall be brought
8    before the sentencing court, which may impose any sentence
9    that was available under Section 5-5-3 at the time of
10    initial sentencing. In addition, the defendant shall not be
11    eligible for additional good conduct credit for
12    meritorious service as provided under Section 3-6-6.
13    (m) A person convicted of criminal defacement of property
14under Section 21-1.3 of the Criminal Code of 1961, in which the
15property damage exceeds $300 and the property damaged is a
16school building, shall be ordered to perform community service
17that may include cleanup, removal, or painting over the
18defacement.
19    (n) The court may sentence a person convicted of a
20violation of Section 12-19, 12-21, or 16-1.3 of the Criminal
21Code of 1961 (i) to an impact incarceration program if the
22person is otherwise eligible for that program under Section
235-8-1.1, (ii) to community service, or (iii) if the person is
24an addict or alcoholic, as defined in the Alcoholism and Other
25Drug Abuse and Dependency Act, to a substance or alcohol abuse
26program licensed under that Act.

 

 

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1    (o) Whenever a person is convicted of a sex offense as
2defined in Section 2 of the Sex Offender Registration Act, the
3defendant's driver's license or permit shall be subject to
4renewal on an annual basis in accordance with the provisions of
5license renewal established by the Secretary of State.
6(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07;
795-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08;
895-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff.
97-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829,
10eff. 12-3-09; 96-1200, eff. 7-22-10.)
 
11    (730 ILCS 5/5-5-3.2)
12    Sec. 5-5-3.2. Factors in Aggravation and Extended-Term
13Sentencing.
14    (a) The following factors shall be accorded weight in favor
15of imposing a term of imprisonment or may be considered by the
16court as reasons to impose a more severe sentence under Section
175-8-1 or Article 4.5 of Chapter V:
18        (1) the defendant's conduct caused or threatened
19    serious harm;
20        (2) the defendant received compensation for committing
21    the offense;
22        (3) the defendant has a history of prior delinquency or
23    criminal activity;
24        (4) the defendant, by the duties of his office or by
25    his position, was obliged to prevent the particular offense

 

 

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1    committed or to bring the offenders committing it to
2    justice;
3        (5) the defendant held public office at the time of the
4    offense, and the offense related to the conduct of that
5    office;
6        (6) the defendant utilized his professional reputation
7    or position in the community to commit the offense, or to
8    afford him an easier means of committing it;
9        (7) the sentence is necessary to deter others from
10    committing the same crime;
11        (8) the defendant committed the offense against a
12    person 60 years of age or older or such person's property;
13        (9) the defendant committed the offense against a
14    person who is physically handicapped or such person's
15    property;
16        (10) by reason of another individual's actual or
17    perceived race, color, creed, religion, ancestry, gender,
18    sexual orientation, physical or mental disability, or
19    national origin, the defendant committed the offense
20    against (i) the person or property of that individual; (ii)
21    the person or property of a person who has an association
22    with, is married to, or has a friendship with the other
23    individual; or (iii) the person or property of a relative
24    (by blood or marriage) of a person described in clause (i)
25    or (ii). For the purposes of this Section, "sexual
26    orientation" means heterosexuality, homosexuality, or

 

 

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1    bisexuality;
2        (11) the offense took place in a place of worship or on
3    the grounds of a place of worship, immediately prior to,
4    during or immediately following worship services. For
5    purposes of this subparagraph, "place of worship" shall
6    mean any church, synagogue or other building, structure or
7    place used primarily for religious worship;
8        (12) the defendant was convicted of a felony committed
9    while he was released on bail or his own recognizance
10    pending trial for a prior felony and was convicted of such
11    prior felony, or the defendant was convicted of a felony
12    committed while he was serving a period of probation,
13    conditional discharge, or mandatory supervised release
14    under subsection (d) of Section 5-8-1 for a prior felony;
15        (13) the defendant committed or attempted to commit a
16    felony while he was wearing a bulletproof vest. For the
17    purposes of this paragraph (13), a bulletproof vest is any
18    device which is designed for the purpose of protecting the
19    wearer from bullets, shot or other lethal projectiles;
20        (14) the defendant held a position of trust or
21    supervision such as, but not limited to, family member as
22    defined in Section 11-0.1 12-12 of the Criminal Code of
23    1961, teacher, scout leader, baby sitter, or day care
24    worker, in relation to a victim under 18 years of age, and
25    the defendant committed an offense in violation of Section
26    11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-11,

 

 

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1    11-14.4 except for an offense that involves keeping a place
2    of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2,
3    11-20.1, 11-20.1B, 11-20.3, 12-13, 12-14, 12-14.1, 12-15
4    or 12-16 of the Criminal Code of 1961 against that victim;
5        (15) the defendant committed an offense related to the
6    activities of an organized gang. For the purposes of this
7    factor, "organized gang" has the meaning ascribed to it in
8    Section 10 of the Streetgang Terrorism Omnibus Prevention
9    Act;
10        (16) the defendant committed an offense in violation of
11    one of the following Sections while in a school, regardless
12    of the time of day or time of year; on any conveyance
13    owned, leased, or contracted by a school to transport
14    students to or from school or a school related activity; on
15    the real property of a school; or on a public way within
16    1,000 feet of the real property comprising any school:
17    Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40,
18    11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1,
19    11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
20    12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
21    33A-2 of the Criminal Code of 1961;
22        (16.5) the defendant committed an offense in violation
23    of one of the following Sections while in a day care
24    center, regardless of the time of day or time of year; on
25    the real property of a day care center, regardless of the
26    time of day or time of year; or on a public way within

 

 

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1    1,000 feet of the real property comprising any day care
2    center, regardless of the time of day or time of year:
3    Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40,
4    11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1,
5    11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3,
6    12-6, 12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or
7    33A-2 of the Criminal Code of 1961;
8        (17) the defendant committed the offense by reason of
9    any person's activity as a community policing volunteer or
10    to prevent any person from engaging in activity as a
11    community policing volunteer. For the purpose of this
12    Section, "community policing volunteer" has the meaning
13    ascribed to it in Section 2-3.5 of the Criminal Code of
14    1961;
15        (18) the defendant committed the offense in a nursing
16    home or on the real property comprising a nursing home. For
17    the purposes of this paragraph (18), "nursing home" means a
18    skilled nursing or intermediate long term care facility
19    that is subject to license by the Illinois Department of
20    Public Health under the Nursing Home Care Act or the MR/DD
21    Community Care Act;
22        (19) the defendant was a federally licensed firearm
23    dealer and was previously convicted of a violation of
24    subsection (a) of Section 3 of the Firearm Owners
25    Identification Card Act and has now committed either a
26    felony violation of the Firearm Owners Identification Card

 

 

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1    Act or an act of armed violence while armed with a firearm;
2        (20) the defendant (i) committed the offense of
3    reckless homicide under Section 9-3 of the Criminal Code of
4    1961 or the offense of driving under the influence of
5    alcohol, other drug or drugs, intoxicating compound or
6    compounds or any combination thereof under Section 11-501
7    of the Illinois Vehicle Code or a similar provision of a
8    local ordinance and (ii) was operating a motor vehicle in
9    excess of 20 miles per hour over the posted speed limit as
10    provided in Article VI of Chapter 11 of the Illinois
11    Vehicle Code;
12        (21) the defendant (i) committed the offense of
13    reckless driving or aggravated reckless driving under
14    Section 11-503 of the Illinois Vehicle Code and (ii) was
15    operating a motor vehicle in excess of 20 miles per hour
16    over the posted speed limit as provided in Article VI of
17    Chapter 11 of the Illinois Vehicle Code;
18        (22) the defendant committed the offense against a
19    person that the defendant knew, or reasonably should have
20    known, was a member of the Armed Forces of the United
21    States serving on active duty. For purposes of this clause
22    (22), the term "Armed Forces" means any of the Armed Forces
23    of the United States, including a member of any reserve
24    component thereof or National Guard unit called to active
25    duty;
26        (23) the defendant committed the offense against a

 

 

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1    person who was elderly, disabled, or infirm by taking
2    advantage of a family or fiduciary relationship with the
3    elderly, disabled, or infirm person;
4        (24) the defendant committed any offense under Section
5    11-20.1 of the Criminal Code of 1961 and possessed 100 or
6    more images;
7        (25) the defendant committed the offense while the
8    defendant or the victim was in a train, bus, or other
9    vehicle used for public transportation; or
10        (26) the defendant committed the offense of child
11    pornography or aggravated child pornography, specifically
12    including paragraph (1), (2), (3), (4), (5), or (7) of
13    subsection (a) of Section 11-20.1 of the Criminal Code of
14    1961 where a child engaged in, solicited for, depicted in,
15    or posed in any act of sexual penetration or bound,
16    fettered, or subject to sadistic, masochistic, or
17    sadomasochistic abuse in a sexual context and specifically
18    including paragraph (1), (2), (3), (4), (5), or (7) of
19    subsection (a) of Section 11-20.3 of the Criminal Code of
20    1961 where a child engaged in, solicited for, depicted in,
21    or posed in any act of sexual penetration or bound,
22    fettered, or subject to sadistic, masochistic, or
23    sadomasochistic abuse in a sexual context; or
24        (27) the defendant committed the offense of first
25    degree murder, assault, aggravated assault, battery,
26    aggravated battery, robbery, armed robbery, or aggravated

 

 

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1    robbery against a person who was a veteran and the
2    defendant knew, or reasonably should have known, that the
3    person was a veteran performing duties as a representative
4    of a veterans' organization. For the purposes of this
5    paragraph (27), "veteran" means an Illinois resident who
6    has served as a member of the United States Armed Forces, a
7    member of the Illinois National Guard, or a member of the
8    United States Reserve Forces; and "veterans' organization"
9    means an organization comprised of members of which
10    substantially all are individuals who are veterans or
11    spouses, widows, or widowers of veterans, the primary
12    purpose of which is to promote the welfare of its members
13    and to provide assistance to the general public in such a
14    way as to confer a public benefit.
15    For the purposes of this Section:
16    "School" is defined as a public or private elementary or
17secondary school, community college, college, or university.
18    "Day care center" means a public or private State certified
19and licensed day care center as defined in Section 2.09 of the
20Child Care Act of 1969 that displays a sign in plain view
21stating that the property is a day care center.
22    "Public transportation" means the transportation or
23conveyance of persons by means available to the general public,
24and includes paratransit services.
25    (b) The following factors, related to all felonies, may be
26considered by the court as reasons to impose an extended term

 

 

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1sentence under Section 5-8-2 upon any offender:
2        (1) When a defendant is convicted of any felony, after
3    having been previously convicted in Illinois or any other
4    jurisdiction of the same or similar class felony or greater
5    class felony, when such conviction has occurred within 10
6    years after the previous conviction, excluding time spent
7    in custody, and such charges are separately brought and
8    tried and arise out of different series of acts; or
9        (2) When a defendant is convicted of any felony and the
10    court finds that the offense was accompanied by
11    exceptionally brutal or heinous behavior indicative of
12    wanton cruelty; or
13        (3) When a defendant is convicted of any felony
14    committed against:
15            (i) a person under 12 years of age at the time of
16        the offense or such person's property;
17            (ii) a person 60 years of age or older at the time
18        of the offense or such person's property; or
19            (iii) a person physically handicapped at the time
20        of the offense or such person's property; or
21        (4) When a defendant is convicted of any felony and the
22    offense involved any of the following types of specific
23    misconduct committed as part of a ceremony, rite,
24    initiation, observance, performance, practice or activity
25    of any actual or ostensible religious, fraternal, or social
26    group:

 

 

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1            (i) the brutalizing or torturing of humans or
2        animals;
3            (ii) the theft of human corpses;
4            (iii) the kidnapping of humans;
5            (iv) the desecration of any cemetery, religious,
6        fraternal, business, governmental, educational, or
7        other building or property; or
8            (v) ritualized abuse of a child; or
9        (5) When a defendant is convicted of a felony other
10    than conspiracy and the court finds that the felony was
11    committed under an agreement with 2 or more other persons
12    to commit that offense and the defendant, with respect to
13    the other individuals, occupied a position of organizer,
14    supervisor, financier, or any other position of management
15    or leadership, and the court further finds that the felony
16    committed was related to or in furtherance of the criminal
17    activities of an organized gang or was motivated by the
18    defendant's leadership in an organized gang; or
19        (6) When a defendant is convicted of an offense
20    committed while using a firearm with a laser sight attached
21    to it. For purposes of this paragraph, "laser sight" has
22    the meaning ascribed to it in Section 24.6-5 of the
23    Criminal Code of 1961; or
24        (7) When a defendant who was at least 17 years of age
25    at the time of the commission of the offense is convicted
26    of a felony and has been previously adjudicated a

 

 

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1    delinquent minor under the Juvenile Court Act of 1987 for
2    an act that if committed by an adult would be a Class X or
3    Class 1 felony when the conviction has occurred within 10
4    years after the previous adjudication, excluding time
5    spent in custody; or
6        (8) When a defendant commits any felony and the
7    defendant used, possessed, exercised control over, or
8    otherwise directed an animal to assault a law enforcement
9    officer engaged in the execution of his or her official
10    duties or in furtherance of the criminal activities of an
11    organized gang in which the defendant is engaged.
12    (c) The following factors may be considered by the court as
13reasons to impose an extended term sentence under Section 5-8-2
14(730 ILCS 5/5-8-2) upon any offender for the listed offenses:
15        (1) When a defendant is convicted of first degree
16    murder, after having been previously convicted in Illinois
17    of any offense listed under paragraph (c)(2) of Section
18    5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred
19    within 10 years after the previous conviction, excluding
20    time spent in custody, and the charges are separately
21    brought and tried and arise out of different series of
22    acts.
23        (1.5) When a defendant is convicted of first degree
24    murder, after having been previously convicted of domestic
25    battery (720 ILCS 5/12-3.2) or aggravated domestic battery
26    (720 ILCS 5/12-3.3) committed on the same victim or after

 

 

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1    having been previously convicted of violation of an order
2    of protection (720 ILCS 5/12-30) in which the same victim
3    was the protected person.
4        (2) When a defendant is convicted of voluntary
5    manslaughter, second degree murder, involuntary
6    manslaughter, or reckless homicide in which the defendant
7    has been convicted of causing the death of more than one
8    individual.
9        (3) When a defendant is convicted of aggravated
10    criminal sexual assault or criminal sexual assault, when
11    there is a finding that aggravated criminal sexual assault
12    or criminal sexual assault was also committed on the same
13    victim by one or more other individuals, and the defendant
14    voluntarily participated in the crime with the knowledge of
15    the participation of the others in the crime, and the
16    commission of the crime was part of a single course of
17    conduct during which there was no substantial change in the
18    nature of the criminal objective.
19        (4) If the victim was under 18 years of age at the time
20    of the commission of the offense, when a defendant is
21    convicted of aggravated criminal sexual assault or
22    predatory criminal sexual assault of a child under
23    subsection (a)(1) of Section 11-1.40 or subsection (a)(1)
24    of Section 12-14.1 of the Criminal Code of 1961 (720 ILCS
25    5/11-1.40 or 5/12-14.1).
26        (5) When a defendant is convicted of a felony violation

 

 

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1    of Section 24-1 of the Criminal Code of 1961 (720 ILCS
2    5/24-1) and there is a finding that the defendant is a
3    member of an organized gang.
4        (6) When a defendant was convicted of unlawful use of
5    weapons under Section 24-1 of the Criminal Code of 1961
6    (720 ILCS 5/24-1) for possessing a weapon that is not
7    readily distinguishable as one of the weapons enumerated in
8    Section 24-1 of the Criminal Code of 1961 (720 ILCS
9    5/24-1).
10        (7) When a defendant is convicted of an offense
11    involving the illegal manufacture of a controlled
12    substance under Section 401 of the Illinois Controlled
13    Substances Act (720 ILCS 570/401), the illegal manufacture
14    of methamphetamine under Section 25 of the Methamphetamine
15    Control and Community Protection Act (720 ILCS 646/25), or
16    the illegal possession of explosives and an emergency
17    response officer in the performance of his or her duties is
18    killed or injured at the scene of the offense while
19    responding to the emergency caused by the commission of the
20    offense. In this paragraph, "emergency" means a situation
21    in which a person's life, health, or safety is in jeopardy;
22    and "emergency response officer" means a peace officer,
23    community policing volunteer, fireman, emergency medical
24    technician-ambulance, emergency medical
25    technician-intermediate, emergency medical
26    technician-paramedic, ambulance driver, other medical

 

 

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1    assistance or first aid personnel, or hospital emergency
2    room personnel.
3    (d) For the purposes of this Section, "organized gang" has
4the meaning ascribed to it in Section 10 of the Illinois
5Streetgang Terrorism Omnibus Prevention Act.
6    (e) The court may impose an extended term sentence under
7Article 4.5 of Chapter V upon an offender who has been
8convicted of a felony violation of Section 12-13, 12-14,
912-14.1, 12-15, or 12-16 of the Criminal Code of 1961 when the
10victim of the offense is under 18 years of age at the time of
11the commission of the offense and, during the commission of the
12offense, the victim was under the influence of alcohol,
13regardless of whether or not the alcohol was supplied by the
14offender; and the offender, at the time of the commission of
15the offense, knew or should have known that the victim had
16consumed alcohol.
17(Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569,
18eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09;
1995-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10;
2096-328, eff. 8-11-09; 96-339, eff. 7-1-10; 96-1000, eff.
217-2-10; 96-1200, eff. 7-22-10; 96-1228, eff. 1-1-11; 96-1390,
22eff. 1-1-11; revised 9-16-10.)
 
23    (730 ILCS 5/5-5-6)  (from Ch. 38, par. 1005-5-6)
24    Sec. 5-5-6. In all convictions for offenses in violation of
25the Criminal Code of 1961 or of Section 11-501 of the Illinois

 

 

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1Vehicle Code in which the person received any injury to his or
2her person or damage to his or her real or personal property as
3a result of the criminal act of the defendant, the court shall
4order restitution as provided in this Section. In all other
5cases, except cases in which restitution is required under this
6Section, the court must at the sentence hearing determine
7whether restitution is an appropriate sentence to be imposed on
8each defendant convicted of an offense. If the court determines
9that an order directing the offender to make restitution is
10appropriate, the offender may be sentenced to make restitution.
11The court may consider restitution an appropriate sentence to
12be imposed on each defendant convicted of an offense in
13addition to a sentence of imprisonment. The sentence of the
14defendant to a term of imprisonment is not a mitigating factor
15that prevents the court from ordering the defendant to pay
16restitution. If the offender is sentenced to make restitution
17the Court shall determine the restitution as hereinafter set
18forth:
19        (a) At the sentence hearing, the court shall determine
20    whether the property may be restored in kind to the
21    possession of the owner or the person entitled to
22    possession thereof; or whether the defendant is possessed
23    of sufficient skill to repair and restore property damaged;
24    or whether the defendant should be required to make
25    restitution in cash, for out-of-pocket expenses, damages,
26    losses, or injuries found to have been proximately caused

 

 

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1    by the conduct of the defendant or another for whom the
2    defendant is legally accountable under the provisions of
3    Article V of the Criminal Code of 1961.
4        (b) In fixing the amount of restitution to be paid in
5    cash, the court shall allow credit for property returned in
6    kind, for property damages ordered to be repaired by the
7    defendant, and for property ordered to be restored by the
8    defendant; and after granting the credit, the court shall
9    assess the actual out-of-pocket expenses, losses, damages,
10    and injuries suffered by the victim named in the charge and
11    any other victims who may also have suffered out-of-pocket
12    expenses, losses, damages, and injuries proximately caused
13    by the same criminal conduct of the defendant, and
14    insurance carriers who have indemnified the named victim or
15    other victims for the out-of-pocket expenses, losses,
16    damages, or injuries, provided that in no event shall
17    restitution be ordered to be paid on account of pain and
18    suffering. If a defendant is placed on supervision for, or
19    convicted of, domestic battery, the defendant shall be
20    required to pay restitution to any domestic violence
21    shelter in which the victim and any other family or
22    household members lived because of the domestic battery.
23    The amount of the restitution shall equal the actual
24    expenses of the domestic violence shelter in providing
25    housing and any other services for the victim and any other
26    family or household members living at the shelter. If a

 

 

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1    defendant fails to pay restitution in the manner or within
2    the time period specified by the court, the court may enter
3    an order directing the sheriff to seize any real or
4    personal property of a defendant to the extent necessary to
5    satisfy the order of restitution and dispose of the
6    property by public sale. All proceeds from such sale in
7    excess of the amount of restitution plus court costs and
8    the costs of the sheriff in conducting the sale shall be
9    paid to the defendant. The defendant convicted of domestic
10    battery, if a person under 18 years of age was present and
11    witnessed the domestic battery of the victim, is liable to
12    pay restitution for the cost of any counseling required for
13    the child at the discretion of the court.
14        (c) In cases where more than one defendant is
15    accountable for the same criminal conduct that results in
16    out-of-pocket expenses, losses, damages, or injuries, each
17    defendant shall be ordered to pay restitution in the amount
18    of the total actual out-of-pocket expenses, losses,
19    damages, or injuries to the victim proximately caused by
20    the conduct of all of the defendants who are legally
21    accountable for the offense.
22            (1) In no event shall the victim be entitled to
23        recover restitution in excess of the actual
24        out-of-pocket expenses, losses, damages, or injuries,
25        proximately caused by the conduct of all of the
26        defendants.

 

 

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1            (2) As between the defendants, the court may
2        apportion the restitution that is payable in
3        proportion to each co-defendant's culpability in the
4        commission of the offense.
5            (3) In the absence of a specific order apportioning
6        the restitution, each defendant shall bear his pro rata
7        share of the restitution.
8            (4) As between the defendants, each defendant
9        shall be entitled to a pro rata reduction in the total
10        restitution required to be paid to the victim for
11        amounts of restitution actually paid by co-defendants,
12        and defendants who shall have paid more than their pro
13        rata share shall be entitled to refunds to be computed
14        by the court as additional amounts are paid by
15        co-defendants.
16        (d) In instances where a defendant has more than one
17    criminal charge pending against him in a single case, or
18    more than one case, and the defendant stands convicted of
19    one or more charges, a plea agreement negotiated by the
20    State's Attorney and the defendants may require the
21    defendant to make restitution to victims of charges that
22    have been dismissed or which it is contemplated will be
23    dismissed under the terms of the plea agreement, and under
24    the agreement, the court may impose a sentence of
25    restitution on the charge or charges of which the defendant
26    has been convicted that would require the defendant to make

 

 

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1    restitution to victims of other offenses as provided in the
2    plea agreement.
3        (e) The court may require the defendant to apply the
4    balance of the cash bond, after payment of court costs, and
5    any fine that may be imposed to the payment of restitution.
6        (f) Taking into consideration the ability of the
7    defendant to pay, including any real or personal property
8    or any other assets of the defendant, the court shall
9    determine whether restitution shall be paid in a single
10    payment or in installments, and shall fix a period of time
11    not in excess of 5 years or the period of time specified in
12    subsection (f-1), not including periods of incarceration,
13    within which payment of restitution is to be paid in full.
14    Complete restitution shall be paid in as short a time
15    period as possible. However, if the court deems it
16    necessary and in the best interest of the victim, the court
17    may extend beyond 5 years the period of time within which
18    the payment of restitution is to be paid. If the defendant
19    is ordered to pay restitution and the court orders that
20    restitution is to be paid over a period greater than 6
21    months, the court shall order that the defendant make
22    monthly payments; the court may waive this requirement of
23    monthly payments only if there is a specific finding of
24    good cause for waiver.
25        (f-1)(1) In addition to any other penalty prescribed by
26    law and any restitution ordered under this Section that did

 

 

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1    not include long-term physical health care costs, the court
2    may, upon conviction of any misdemeanor or felony, order a
3    defendant to pay restitution to a victim in accordance with
4    the provisions of this subsection (f-1) if the victim has
5    suffered physical injury as a result of the offense that is
6    reasonably probable to require or has required long-term
7    physical health care for more than 3 months. As used in
8    this subsection (f-1) "long-term physical health care"
9    includes mental health care.
10        (2) The victim's estimate of long-term physical health
11    care costs may be made as part of a victim impact statement
12    under Section 6 of the Rights of Crime Victims and
13    Witnesses Act or made separately. The court shall enter the
14    long-term physical health care restitution order at the
15    time of sentencing. An order of restitution made under this
16    subsection (f-1) shall fix a monthly amount to be paid by
17    the defendant for as long as long-term physical health care
18    of the victim is required as a result of the offense. The
19    order may exceed the length of any sentence imposed upon
20    the defendant for the criminal activity. The court shall
21    include as a special finding in the judgment of conviction
22    its determination of the monthly cost of long-term physical
23    health care.
24        (3) After a sentencing order has been entered, the
25    court may from time to time, on the petition of either the
26    defendant or the victim, or upon its own motion, enter an

 

 

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1    order for restitution for long-term physical care or modify
2    the existing order for restitution for long-term physical
3    care as to the amount of monthly payments. Any modification
4    of the order shall be based only upon a substantial change
5    of circumstances relating to the cost of long-term physical
6    health care or the financial condition of either the
7    defendant or the victim. The petition shall be filed as
8    part of the original criminal docket.
9        (g) In addition to the sentences provided for in
10    Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11    11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13, 12-14,
12    12-14.1, 12-15, and 12-16, and subdivision (a)(4) of
13    Section 11-14.4, of the Criminal Code of 1961, the court
14    may order any person who is convicted of violating any of
15    those Sections or who was charged with any of those
16    offenses and which charge was reduced to another charge as
17    a result of a plea agreement under subsection (d) of this
18    Section to meet all or any portion of the financial
19    obligations of treatment, including but not limited to
20    medical, psychiatric, or rehabilitative treatment or
21    psychological counseling, prescribed for the victim or
22    victims of the offense.
23        The payments shall be made by the defendant to the
24    clerk of the circuit court and transmitted by the clerk to
25    the appropriate person or agency as directed by the court.
26    Except as otherwise provided in subsection (f-1), the order

 

 

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1    may require such payments to be made for a period not to
2    exceed 5 years after sentencing, not including periods of
3    incarceration.
4        (h) The judge may enter an order of withholding to
5    collect the amount of restitution owed in accordance with
6    Part 8 of Article XII of the Code of Civil Procedure.
7        (i) A sentence of restitution may be modified or
8    revoked by the court if the offender commits another
9    offense, or the offender fails to make restitution as
10    ordered by the court, but no sentence to make restitution
11    shall be revoked unless the court shall find that the
12    offender has had the financial ability to make restitution,
13    and he has wilfully refused to do so. When the offender's
14    ability to pay restitution was established at the time an
15    order of restitution was entered or modified, or when the
16    offender's ability to pay was based on the offender's
17    willingness to make restitution as part of a plea agreement
18    made at the time the order of restitution was entered or
19    modified, there is a rebuttable presumption that the facts
20    and circumstances considered by the court at the hearing at
21    which the order of restitution was entered or modified
22    regarding the offender's ability or willingness to pay
23    restitution have not materially changed. If the court shall
24    find that the defendant has failed to make restitution and
25    that the failure is not wilful, the court may impose an
26    additional period of time within which to make restitution.

 

 

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1    The length of the additional period shall not be more than
2    2 years. The court shall retain all of the incidents of the
3    original sentence, including the authority to modify or
4    enlarge the conditions, and to revoke or further modify the
5    sentence if the conditions of payment are violated during
6    the additional period.
7        (j) The procedure upon the filing of a Petition to
8    Revoke a sentence to make restitution shall be the same as
9    the procedures set forth in Section 5-6-4 of this Code
10    governing violation, modification, or revocation of
11    Probation, of Conditional Discharge, or of Supervision.
12        (k) Nothing contained in this Section shall preclude
13    the right of any party to proceed in a civil action to
14    recover for any damages incurred due to the criminal
15    misconduct of the defendant.
16        (l) Restitution ordered under this Section shall not be
17    subject to disbursement by the circuit clerk under Section
18    27.5 of the Clerks of Courts Act.
19        (m) A restitution order under this Section is a
20    judgment lien in favor of the victim that:
21            (1) Attaches to the property of the person subject
22        to the order;
23            (2) May be perfected in the same manner as provided
24        in Part 3 of Article 9 of the Uniform Commercial Code;
25            (3) May be enforced to satisfy any payment that is
26        delinquent under the restitution order by the person in

 

 

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1        whose favor the order is issued or the person's
2        assignee; and
3            (4) Expires in the same manner as a judgment lien
4        created in a civil proceeding.
5        When a restitution order is issued under this Section,
6    the issuing court shall send a certified copy of the order
7    to the clerk of the circuit court in the county where the
8    charge was filed. Upon receiving the order, the clerk shall
9    enter and index the order in the circuit court judgment
10    docket.
11        (n) An order of restitution under this Section does not
12    bar a civil action for:
13            (1) Damages that the court did not require the
14        person to pay to the victim under the restitution order
15        but arise from an injury or property damages that is
16        the basis of restitution ordered by the court; and
17            (2) Other damages suffered by the victim.
18    The restitution order is not discharged by the completion
19of the sentence imposed for the offense.
20    A restitution order under this Section is not discharged by
21the liquidation of a person's estate by a receiver. A
22restitution order under this Section may be enforced in the
23same manner as judgment liens are enforced under Article XII of
24the Code of Civil Procedure.
25    The provisions of Section 2-1303 of the Code of Civil
26Procedure, providing for interest on judgments, apply to

 

 

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1judgments for restitution entered under this Section.
2(Source: P.A. 95-331, eff. 8-21-07; 96-290, eff. 8-11-09.)
 
3    (730 ILCS 5/5-6-1)  (from Ch. 38, par. 1005-6-1)
4    Sec. 5-6-1. Sentences of Probation and of Conditional
5Discharge and Disposition of Supervision. The General Assembly
6finds that in order to protect the public, the criminal justice
7system must compel compliance with the conditions of probation
8by responding to violations with swift, certain and fair
9punishments and intermediate sanctions. The Chief Judge of each
10circuit shall adopt a system of structured, intermediate
11sanctions for violations of the terms and conditions of a
12sentence of probation, conditional discharge or disposition of
13supervision.
14    (a) Except where specifically prohibited by other
15provisions of this Code, the court shall impose a sentence of
16probation or conditional discharge upon an offender unless,
17having regard to the nature and circumstance of the offense,
18and to the history, character and condition of the offender,
19the court is of the opinion that:
20        (1) his imprisonment or periodic imprisonment is
21    necessary for the protection of the public; or
22        (2) probation or conditional discharge would deprecate
23    the seriousness of the offender's conduct and would be
24    inconsistent with the ends of justice; or
25        (3) a combination of imprisonment with concurrent or

 

 

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1    consecutive probation when an offender has been admitted
2    into a drug court program under Section 20 of the Drug
3    Court Treatment Act is necessary for the protection of the
4    public and for the rehabilitation of the offender.
5    The court shall impose as a condition of a sentence of
6probation, conditional discharge, or supervision, that the
7probation agency may invoke any sanction from the list of
8intermediate sanctions adopted by the chief judge of the
9circuit court for violations of the terms and conditions of the
10sentence of probation, conditional discharge, or supervision,
11subject to the provisions of Section 5-6-4 of this Act.
12    (b) The court may impose a sentence of conditional
13discharge for an offense if the court is of the opinion that
14neither a sentence of imprisonment nor of periodic imprisonment
15nor of probation supervision is appropriate.
16    (b-1) Subsections (a) and (b) of this Section do not apply
17to a defendant charged with a misdemeanor or felony under the
18Illinois Vehicle Code or reckless homicide under Section 9-3 of
19the Criminal Code of 1961 if the defendant within the past 12
20months has been convicted of or pleaded guilty to a misdemeanor
21or felony under the Illinois Vehicle Code or reckless homicide
22under Section 9-3 of the Criminal Code of 1961.
23    (c) The court may, upon a plea of guilty or a stipulation
24by the defendant of the facts supporting the charge or a
25finding of guilt, defer further proceedings and the imposition
26of a sentence, and enter an order for supervision of the

 

 

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1defendant, if the defendant is not charged with: (i) a Class A
2misdemeanor, as defined by the following provisions of the
3Criminal Code of 1961: Sections 11-9.1; 12-3.2; 11-1.50 or
412-15; 26-5; 31-1; 31-6; 31-7; subsections (b) and (c) of
5Section 21-1; paragraph (1) through (5), (8), (10), and (11) of
6subsection (a) of Section 24-1; (ii) a Class A misdemeanor
7violation of Section 3.01, 3.03-1, or 4.01 of the Humane Care
8for Animals Act; or (iii) a felony. If the defendant is not
9barred from receiving an order for supervision as provided in
10this subsection, the court may enter an order for supervision
11after considering the circumstances of the offense, and the
12history, character and condition of the offender, if the court
13is of the opinion that:
14        (1) the offender is not likely to commit further
15    crimes;
16        (2) the defendant and the public would be best served
17    if the defendant were not to receive a criminal record; and
18        (3) in the best interests of justice an order of
19    supervision is more appropriate than a sentence otherwise
20    permitted under this Code.
21    (c-5) Subsections (a), (b), and (c) of this Section do not
22apply to a defendant charged with a second or subsequent
23violation of Section 6-303 of the Illinois Vehicle Code
24committed while his or her driver's license, permit or
25privileges were revoked because of a violation of Section 9-3
26of the Criminal Code of 1961, relating to the offense of

 

 

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1reckless homicide, or a similar provision of a law of another
2state.
3    (d) The provisions of paragraph (c) shall not apply to a
4defendant charged with violating Section 11-501 of the Illinois
5Vehicle Code or a similar provision of a local ordinance when
6the defendant has previously been:
7        (1) convicted for a violation of Section 11-501 of the
8    Illinois Vehicle Code or a similar provision of a local
9    ordinance or any similar law or ordinance of another state;
10    or
11        (2) assigned supervision for a violation of Section
12    11-501 of the Illinois Vehicle Code or a similar provision
13    of a local ordinance or any similar law or ordinance of
14    another state; or
15        (3) pleaded guilty to or stipulated to the facts
16    supporting a charge or a finding of guilty to a violation
17    of Section 11-503 of the Illinois Vehicle Code or a similar
18    provision of a local ordinance or any similar law or
19    ordinance of another state, and the plea or stipulation was
20    the result of a plea agreement.
21    The court shall consider the statement of the prosecuting
22authority with regard to the standards set forth in this
23Section.
24    (e) The provisions of paragraph (c) shall not apply to a
25defendant charged with violating Section 16A-3 of the Criminal
26Code of 1961 if said defendant has within the last 5 years

 

 

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1been:
2        (1) convicted for a violation of Section 16A-3 of the
3    Criminal Code of 1961; or
4        (2) assigned supervision for a violation of Section
5    16A-3 of the Criminal Code of 1961.
6    The court shall consider the statement of the prosecuting
7authority with regard to the standards set forth in this
8Section.
9    (f) The provisions of paragraph (c) shall not apply to a
10defendant charged with violating Sections 15-111, 15-112,
1115-301, paragraph (b) of Section 6-104, Section 11-605, Section
1211-1002.5, or Section 11-1414 of the Illinois Vehicle Code or a
13similar provision of a local ordinance.
14    (g) Except as otherwise provided in paragraph (i) of this
15Section, the provisions of paragraph (c) shall not apply to a
16defendant charged with violating Section 3-707, 3-708, 3-710,
17or 5-401.3 of the Illinois Vehicle Code or a similar provision
18of a local ordinance if the defendant has within the last 5
19years been:
20        (1) convicted for a violation of Section 3-707, 3-708,
21    3-710, or 5-401.3 of the Illinois Vehicle Code or a similar
22    provision of a local ordinance; or
23        (2) assigned supervision for a violation of Section
24    3-707, 3-708, 3-710, or 5-401.3 of the Illinois Vehicle
25    Code or a similar provision of a local ordinance.
26    The court shall consider the statement of the prosecuting

 

 

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1authority with regard to the standards set forth in this
2Section.
3    (h) The provisions of paragraph (c) shall not apply to a
4defendant under the age of 21 years charged with violating a
5serious traffic offense as defined in Section 1-187.001 of the
6Illinois Vehicle Code:
7        (1) unless the defendant, upon payment of the fines,
8    penalties, and costs provided by law, agrees to attend and
9    successfully complete a traffic safety program approved by
10    the court under standards set by the Conference of Chief
11    Circuit Judges. The accused shall be responsible for
12    payment of any traffic safety program fees. If the accused
13    fails to file a certificate of successful completion on or
14    before the termination date of the supervision order, the
15    supervision shall be summarily revoked and conviction
16    entered. The provisions of Supreme Court Rule 402 relating
17    to pleas of guilty do not apply in cases when a defendant
18    enters a guilty plea under this provision; or
19        (2) if the defendant has previously been sentenced
20    under the provisions of paragraph (c) on or after January
21    1, 1998 for any serious traffic offense as defined in
22    Section 1-187.001 of the Illinois Vehicle Code.
23    (h-1) The provisions of paragraph (c) shall not apply to a
24defendant under the age of 21 years charged with an offense
25against traffic regulations governing the movement of vehicles
26or any violation of Section 6-107 or Section 12-603.1 of the

 

 

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1Illinois Vehicle Code, unless the defendant, upon payment of
2the fines, penalties, and costs provided by law, agrees to
3attend and successfully complete a traffic safety program
4approved by the court under standards set by the Conference of
5Chief Circuit Judges. The accused shall be responsible for
6payment of any traffic safety program fees. If the accused
7fails to file a certificate of successful completion on or
8before the termination date of the supervision order, the
9supervision shall be summarily revoked and conviction entered.
10The provisions of Supreme Court Rule 402 relating to pleas of
11guilty do not apply in cases when a defendant enters a guilty
12plea under this provision.
13    (i) The provisions of paragraph (c) shall not apply to a
14defendant charged with violating Section 3-707 of the Illinois
15Vehicle Code or a similar provision of a local ordinance if the
16defendant has been assigned supervision for a violation of
17Section 3-707 of the Illinois Vehicle Code or a similar
18provision of a local ordinance.
19    (j) The provisions of paragraph (c) shall not apply to a
20defendant charged with violating Section 6-303 of the Illinois
21Vehicle Code or a similar provision of a local ordinance when
22the revocation or suspension was for a violation of Section
2311-501 or a similar provision of a local ordinance or a
24violation of Section 11-501.1 or paragraph (b) of Section
2511-401 of the Illinois Vehicle Code if the defendant has within
26the last 10 years been:

 

 

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1        (1) convicted for a violation of Section 6-303 of the
2    Illinois Vehicle Code or a similar provision of a local
3    ordinance; or
4        (2) assigned supervision for a violation of Section
5    6-303 of the Illinois Vehicle Code or a similar provision
6    of a local ordinance.
7    (k) The provisions of paragraph (c) shall not apply to a
8defendant charged with violating any provision of the Illinois
9Vehicle Code or a similar provision of a local ordinance that
10governs the movement of vehicles if, within the 12 months
11preceding the date of the defendant's arrest, the defendant has
12been assigned court supervision on 2 occasions for a violation
13that governs the movement of vehicles under the Illinois
14Vehicle Code or a similar provision of a local ordinance. The
15provisions of this paragraph (k) do not apply to a defendant
16charged with violating Section 11-501 of the Illinois Vehicle
17Code or a similar provision of a local ordinance.
18    (l) A defendant charged with violating any provision of the
19Illinois Vehicle Code or a similar provision of a local
20ordinance who receives a disposition of supervision under
21subsection (c) shall pay an additional fee of $29, to be
22collected as provided in Sections 27.5 and 27.6 of the Clerks
23of Courts Act. In addition to the $29 fee, the person shall
24also pay a fee of $6, which, if not waived by the court, shall
25be collected as provided in Sections 27.5 and 27.6 of the
26Clerks of Courts Act. The $29 fee shall be disbursed as

 

 

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1provided in Section 16-104c of the Illinois Vehicle Code. If
2the $6 fee is collected, $5.50 of the fee shall be deposited
3into the Circuit Court Clerk Operation and Administrative Fund
4created by the Clerk of the Circuit Court and 50 cents of the
5fee shall be deposited into the Prisoner Review Board Vehicle
6and Equipment Fund in the State treasury.
7    (m) Any person convicted of, pleading guilty to, or placed
8on supervision for a serious traffic violation, as defined in
9Section 1-187.001 of the Illinois Vehicle Code, a violation of
10Section 11-501 of the Illinois Vehicle Code, or a violation of
11a similar provision of a local ordinance shall pay an
12additional fee of $35, to be disbursed as provided in Section
1316-104d of that Code.
14    This subsection (m) becomes inoperative 7 years after
15October 13, 2007 (the effective date of Public Act 95-154).
16    (n) The provisions of paragraph (c) shall not apply to any
17person under the age of 18 who commits an offense against
18traffic regulations governing the movement of vehicles or any
19violation of Section 6-107 or Section 12-603.1 of the Illinois
20Vehicle Code, except upon personal appearance of the defendant
21in court and upon the written consent of the defendant's parent
22or legal guardian, executed before the presiding judge. The
23presiding judge shall have the authority to waive this
24requirement upon the showing of good cause by the defendant.
25    (o) The provisions of paragraph (c) shall not apply to a
26defendant charged with violating Section 6-303 of the Illinois

 

 

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1Vehicle Code or a similar provision of a local ordinance when
2the suspension was for a violation of Section 11-501.1 of the
3Illinois Vehicle Code and when:
4        (1) at the time of the violation of Section 11-501.1 of
5    the Illinois Vehicle Code, the defendant was a first
6    offender pursuant to Section 11-500 of the Illinois Vehicle
7    Code and the defendant failed to obtain a monitoring device
8    driving permit; or
9        (2) at the time of the violation of Section 11-501.1 of
10    the Illinois Vehicle Code, the defendant was a first
11    offender pursuant to Section 11-500 of the Illinois Vehicle
12    Code, had subsequently obtained a monitoring device
13    driving permit, but was driving a vehicle not equipped with
14    a breath alcohol ignition interlock device as defined in
15    Section 1-129.1 of the Illinois Vehicle Code.
16    (p) The provisions of paragraph (c) shall not apply to a
17defendant charged with violating subsection (b) of Section
1811-601.5 of the Illinois Vehicle Code or a similar provision of
19a local ordinance.
20(Source: P.A. 95-154, eff. 10-13-07; 95-302, eff. 1-1-08;
2195-310, eff. 1-1-08; 95-377, eff. 1-1-08; 95-400, eff. 1-1-09;
2295-428, eff. 8-24-07; 95-876, eff. 8-21-08; 96-253, eff.
238-11-09; 96-286, eff. 8-11-09; 96-328, eff. 8-11-09; 96-625,
24eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1002, eff. 1-1-11;
2596-1175, eff. 9-20-10; revised 9-16-10.)
 

 

 

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1    (730 ILCS 5/5-6-3)  (from Ch. 38, par. 1005-6-3)
2    Sec. 5-6-3. Conditions of Probation and of Conditional
3Discharge.
4    (a) The conditions of probation and of conditional
5discharge shall be that the person:
6        (1) not violate any criminal statute of any
7    jurisdiction;
8        (2) report to or appear in person before such person or
9    agency as directed by the court;
10        (3) refrain from possessing a firearm or other
11    dangerous weapon where the offense is a felony or, if a
12    misdemeanor, the offense involved the intentional or
13    knowing infliction of bodily harm or threat of bodily harm;
14        (4) not leave the State without the consent of the
15    court or, in circumstances in which the reason for the
16    absence is of such an emergency nature that prior consent
17    by the court is not possible, without the prior
18    notification and approval of the person's probation
19    officer. Transfer of a person's probation or conditional
20    discharge supervision to another state is subject to
21    acceptance by the other state pursuant to the Interstate
22    Compact for Adult Offender Supervision;
23        (5) permit the probation officer to visit him at his
24    home or elsewhere to the extent necessary to discharge his
25    duties;
26        (6) perform no less than 30 hours of community service

 

 

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1    and not more than 120 hours of community service, if
2    community service is available in the jurisdiction and is
3    funded and approved by the county board where the offense
4    was committed, where the offense was related to or in
5    furtherance of the criminal activities of an organized gang
6    and was motivated by the offender's membership in or
7    allegiance to an organized gang. The community service
8    shall include, but not be limited to, the cleanup and
9    repair of any damage caused by a violation of Section
10    21-1.3 of the Criminal Code of 1961 and similar damage to
11    property located within the municipality or county in which
12    the violation occurred. When possible and reasonable, the
13    community service should be performed in the offender's
14    neighborhood. For purposes of this Section, "organized
15    gang" has the meaning ascribed to it in Section 10 of the
16    Illinois Streetgang Terrorism Omnibus Prevention Act;
17        (7) if he or she is at least 17 years of age and has
18    been sentenced to probation or conditional discharge for a
19    misdemeanor or felony in a county of 3,000,000 or more
20    inhabitants and has not been previously convicted of a
21    misdemeanor or felony, may be required by the sentencing
22    court to attend educational courses designed to prepare the
23    defendant for a high school diploma and to work toward a
24    high school diploma or to work toward passing the high
25    school level Test of General Educational Development (GED)
26    or to work toward completing a vocational training program

 

 

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1    approved by the court. The person on probation or
2    conditional discharge must attend a public institution of
3    education to obtain the educational or vocational training
4    required by this clause (7). The court shall revoke the
5    probation or conditional discharge of a person who wilfully
6    fails to comply with this clause (7). The person on
7    probation or conditional discharge shall be required to pay
8    for the cost of the educational courses or GED test, if a
9    fee is charged for those courses or test. The court shall
10    resentence the offender whose probation or conditional
11    discharge has been revoked as provided in Section 5-6-4.
12    This clause (7) does not apply to a person who has a high
13    school diploma or has successfully passed the GED test.
14    This clause (7) does not apply to a person who is
15    determined by the court to be developmentally disabled or
16    otherwise mentally incapable of completing the educational
17    or vocational program;
18        (8) if convicted of possession of a substance
19    prohibited by the Cannabis Control Act, the Illinois
20    Controlled Substances Act, or the Methamphetamine Control
21    and Community Protection Act after a previous conviction or
22    disposition of supervision for possession of a substance
23    prohibited by the Cannabis Control Act or Illinois
24    Controlled Substances Act or after a sentence of probation
25    under Section 10 of the Cannabis Control Act, Section 410
26    of the Illinois Controlled Substances Act, or Section 70 of

 

 

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1    the Methamphetamine Control and Community Protection Act
2    and upon a finding by the court that the person is
3    addicted, undergo treatment at a substance abuse program
4    approved by the court;
5        (8.5) if convicted of a felony sex offense as defined
6    in the Sex Offender Management Board Act, the person shall
7    undergo and successfully complete sex offender treatment
8    by a treatment provider approved by the Board and conducted
9    in conformance with the standards developed under the Sex
10    Offender Management Board Act;
11        (8.6) if convicted of a sex offense as defined in the
12    Sex Offender Management Board Act, refrain from residing at
13    the same address or in the same condominium unit or
14    apartment unit or in the same condominium complex or
15    apartment complex with another person he or she knows or
16    reasonably should know is a convicted sex offender or has
17    been placed on supervision for a sex offense; the
18    provisions of this paragraph do not apply to a person
19    convicted of a sex offense who is placed in a Department of
20    Corrections licensed transitional housing facility for sex
21    offenders;
22        (8.7) if convicted for an offense committed on or after
23    June 1, 2008 (the effective date of Public Act 95-464) that
24    would qualify the accused as a child sex offender as
25    defined in Section 11-9.3 or 11-9.4 of the Criminal Code of
26    1961, refrain from communicating with or contacting, by

 

 

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1    means of the Internet, a person who is not related to the
2    accused and whom the accused reasonably believes to be
3    under 18 years of age; for purposes of this paragraph
4    (8.7), "Internet" has the meaning ascribed to it in Section
5    16J-5 of the Criminal Code of 1961; and a person is not
6    related to the accused if the person is not: (i) the
7    spouse, brother, or sister of the accused; (ii) a
8    descendant of the accused; (iii) a first or second cousin
9    of the accused; or (iv) a step-child or adopted child of
10    the accused;
11        (8.8) if convicted for an offense under Section 11-6,
12    11-9.1, 11-14.4 that involves soliciting for a juvenile
13    prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21
14    of the Criminal Code of 1961, or any attempt to commit any
15    of these offenses, committed on or after June 1, 2009 (the
16    effective date of Public Act 95-983):
17            (i) not access or use a computer or any other
18        device with Internet capability without the prior
19        written approval of the offender's probation officer,
20        except in connection with the offender's employment or
21        search for employment with the prior approval of the
22        offender's probation officer;
23            (ii) submit to periodic unannounced examinations
24        of the offender's computer or any other device with
25        Internet capability by the offender's probation
26        officer, a law enforcement officer, or assigned

 

 

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1        computer or information technology specialist,
2        including the retrieval and copying of all data from
3        the computer or device and any internal or external
4        peripherals and removal of such information,
5        equipment, or device to conduct a more thorough
6        inspection;
7            (iii) submit to the installation on the offender's
8        computer or device with Internet capability, at the
9        offender's expense, of one or more hardware or software
10        systems to monitor the Internet use; and
11            (iv) submit to any other appropriate restrictions
12        concerning the offender's use of or access to a
13        computer or any other device with Internet capability
14        imposed by the offender's probation officer;
15        (8.9) if convicted of a sex offense as defined in the
16    Sex Offender Registration Act committed on or after January
17    1, 2010 (the effective date of Public Act 96-262), refrain
18    from accessing or using a social networking website as
19    defined in Section 16D-2 of the Criminal Code of 1961;
20        (9) if convicted of a felony, physically surrender at a
21    time and place designated by the court, his or her Firearm
22    Owner's Identification Card and any and all firearms in his
23    or her possession;
24        (10) if convicted of a sex offense as defined in
25    subsection (a-5) of Section 3-1-2 of this Code, unless the
26    offender is a parent or guardian of the person under 18

 

 

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1    years of age present in the home and no non-familial minors
2    are present, not participate in a holiday event involving
3    children under 18 years of age, such as distributing candy
4    or other items to children on Halloween, wearing a Santa
5    Claus costume on or preceding Christmas, being employed as
6    a department store Santa Claus, or wearing an Easter Bunny
7    costume on or preceding Easter; and
8        (11) if convicted of a sex offense as defined in
9    Section 2 of the Sex Offender Registration Act committed on
10    or after January 1, 2010 (the effective date of Public Act
11    96-362) that requires the person to register as a sex
12    offender under that Act, may not knowingly use any computer
13    scrub software on any computer that the sex offender uses.
14    (b) The Court may in addition to other reasonable
15conditions relating to the nature of the offense or the
16rehabilitation of the defendant as determined for each
17defendant in the proper discretion of the Court require that
18the person:
19        (1) serve a term of periodic imprisonment under Article
20    7 for a period not to exceed that specified in paragraph
21    (d) of Section 5-7-1;
22        (2) pay a fine and costs;
23        (3) work or pursue a course of study or vocational
24    training;
25        (4) undergo medical, psychological or psychiatric
26    treatment; or treatment for drug addiction or alcoholism;

 

 

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1        (5) attend or reside in a facility established for the
2    instruction or residence of defendants on probation;
3        (6) support his dependents;
4        (7) and in addition, if a minor:
5            (i) reside with his parents or in a foster home;
6            (ii) attend school;
7            (iii) attend a non-residential program for youth;
8            (iv) contribute to his own support at home or in a
9        foster home;
10            (v) with the consent of the superintendent of the
11        facility, attend an educational program at a facility
12        other than the school in which the offense was
13        committed if he or she is convicted of a crime of
14        violence as defined in Section 2 of the Crime Victims
15        Compensation Act committed in a school, on the real
16        property comprising a school, or within 1,000 feet of
17        the real property comprising a school;
18        (8) make restitution as provided in Section 5-5-6 of
19    this Code;
20        (9) perform some reasonable public or community
21    service;
22        (10) serve a term of home confinement. In addition to
23    any other applicable condition of probation or conditional
24    discharge, the conditions of home confinement shall be that
25    the offender:
26            (i) remain within the interior premises of the

 

 

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1        place designated for his confinement during the hours
2        designated by the court;
3            (ii) admit any person or agent designated by the
4        court into the offender's place of confinement at any
5        time for purposes of verifying the offender's
6        compliance with the conditions of his confinement; and
7            (iii) if further deemed necessary by the court or
8        the Probation or Court Services Department, be placed
9        on an approved electronic monitoring device, subject
10        to Article 8A of Chapter V;
11            (iv) for persons convicted of any alcohol,
12        cannabis or controlled substance violation who are
13        placed on an approved monitoring device as a condition
14        of probation or conditional discharge, the court shall
15        impose a reasonable fee for each day of the use of the
16        device, as established by the county board in
17        subsection (g) of this Section, unless after
18        determining the inability of the offender to pay the
19        fee, the court assesses a lesser fee or no fee as the
20        case may be. This fee shall be imposed in addition to
21        the fees imposed under subsections (g) and (i) of this
22        Section. The fee shall be collected by the clerk of the
23        circuit court. The clerk of the circuit court shall pay
24        all monies collected from this fee to the county
25        treasurer for deposit in the substance abuse services
26        fund under Section 5-1086.1 of the Counties Code; and

 

 

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1            (v) for persons convicted of offenses other than
2        those referenced in clause (iv) above and who are
3        placed on an approved monitoring device as a condition
4        of probation or conditional discharge, the court shall
5        impose a reasonable fee for each day of the use of the
6        device, as established by the county board in
7        subsection (g) of this Section, unless after
8        determining the inability of the defendant to pay the
9        fee, the court assesses a lesser fee or no fee as the
10        case may be. This fee shall be imposed in addition to
11        the fees imposed under subsections (g) and (i) of this
12        Section. The fee shall be collected by the clerk of the
13        circuit court. The clerk of the circuit court shall pay
14        all monies collected from this fee to the county
15        treasurer who shall use the monies collected to defray
16        the costs of corrections. The county treasurer shall
17        deposit the fee collected in the county working cash
18        fund under Section 6-27001 or Section 6-29002 of the
19        Counties Code, as the case may be.
20        (11) comply with the terms and conditions of an order
21    of protection issued by the court pursuant to the Illinois
22    Domestic Violence Act of 1986, as now or hereafter amended,
23    or an order of protection issued by the court of another
24    state, tribe, or United States territory. A copy of the
25    order of protection shall be transmitted to the probation
26    officer or agency having responsibility for the case;

 

 

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1        (12) reimburse any "local anti-crime program" as
2    defined in Section 7 of the Anti-Crime Advisory Council Act
3    for any reasonable expenses incurred by the program on the
4    offender's case, not to exceed the maximum amount of the
5    fine authorized for the offense for which the defendant was
6    sentenced;
7        (13) contribute a reasonable sum of money, not to
8    exceed the maximum amount of the fine authorized for the
9    offense for which the defendant was sentenced, (i) to a
10    "local anti-crime program", as defined in Section 7 of the
11    Anti-Crime Advisory Council Act, or (ii) for offenses under
12    the jurisdiction of the Department of Natural Resources, to
13    the fund established by the Department of Natural Resources
14    for the purchase of evidence for investigation purposes and
15    to conduct investigations as outlined in Section 805-105 of
16    the Department of Natural Resources (Conservation) Law;
17        (14) refrain from entering into a designated
18    geographic area except upon such terms as the court finds
19    appropriate. Such terms may include consideration of the
20    purpose of the entry, the time of day, other persons
21    accompanying the defendant, and advance approval by a
22    probation officer, if the defendant has been placed on
23    probation or advance approval by the court, if the
24    defendant was placed on conditional discharge;
25        (15) refrain from having any contact, directly or
26    indirectly, with certain specified persons or particular

 

 

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1    types of persons, including but not limited to members of
2    street gangs and drug users or dealers;
3        (16) refrain from having in his or her body the
4    presence of any illicit drug prohibited by the Cannabis
5    Control Act, the Illinois Controlled Substances Act, or the
6    Methamphetamine Control and Community Protection Act,
7    unless prescribed by a physician, and submit samples of his
8    or her blood or urine or both for tests to determine the
9    presence of any illicit drug;
10        (17) if convicted for an offense committed on or after
11    June 1, 2008 (the effective date of Public Act 95-464) that
12    would qualify the accused as a child sex offender as
13    defined in Section 11-9.3 or 11-9.4 of the Criminal Code of
14    1961, refrain from communicating with or contacting, by
15    means of the Internet, a person who is related to the
16    accused and whom the accused reasonably believes to be
17    under 18 years of age; for purposes of this paragraph (17),
18    "Internet" has the meaning ascribed to it in Section 16J-5
19    of the Criminal Code of 1961; and a person is related to
20    the accused if the person is: (i) the spouse, brother, or
21    sister of the accused; (ii) a descendant of the accused;
22    (iii) a first or second cousin of the accused; or (iv) a
23    step-child or adopted child of the accused;
24        (18) if convicted for an offense committed on or after
25    June 1, 2009 (the effective date of Public Act 95-983) that
26    would qualify as a sex offense as defined in the Sex

 

 

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1    Offender Registration Act:
2            (i) not access or use a computer or any other
3        device with Internet capability without the prior
4        written approval of the offender's probation officer,
5        except in connection with the offender's employment or
6        search for employment with the prior approval of the
7        offender's probation officer;
8            (ii) submit to periodic unannounced examinations
9        of the offender's computer or any other device with
10        Internet capability by the offender's probation
11        officer, a law enforcement officer, or assigned
12        computer or information technology specialist,
13        including the retrieval and copying of all data from
14        the computer or device and any internal or external
15        peripherals and removal of such information,
16        equipment, or device to conduct a more thorough
17        inspection;
18            (iii) submit to the installation on the offender's
19        computer or device with Internet capability, at the
20        subject's expense, of one or more hardware or software
21        systems to monitor the Internet use; and
22            (iv) submit to any other appropriate restrictions
23        concerning the offender's use of or access to a
24        computer or any other device with Internet capability
25        imposed by the offender's probation officer; and
26        (19) refrain from possessing a firearm or other

 

 

09600SB1310sam001- 904 -LRB096 09456 DRJ 44004 a

1    dangerous weapon where the offense is a misdemeanor that
2    did not involve the intentional or knowing infliction of
3    bodily harm or threat of bodily harm.
4    (c) The court may as a condition of probation or of
5conditional discharge require that a person under 18 years of
6age found guilty of any alcohol, cannabis or controlled
7substance violation, refrain from acquiring a driver's license
8during the period of probation or conditional discharge. If
9such person is in possession of a permit or license, the court
10may require that the minor refrain from driving or operating
11any motor vehicle during the period of probation or conditional
12discharge, except as may be necessary in the course of the
13minor's lawful employment.
14    (d) An offender sentenced to probation or to conditional
15discharge shall be given a certificate setting forth the
16conditions thereof.
17    (e) Except where the offender has committed a fourth or
18subsequent violation of subsection (c) of Section 6-303 of the
19Illinois Vehicle Code, the court shall not require as a
20condition of the sentence of probation or conditional discharge
21that the offender be committed to a period of imprisonment in
22excess of 6 months. This 6 month limit shall not include
23periods of confinement given pursuant to a sentence of county
24impact incarceration under Section 5-8-1.2.
25    Persons committed to imprisonment as a condition of
26probation or conditional discharge shall not be committed to

 

 

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1the Department of Corrections.
2    (f) The court may combine a sentence of periodic
3imprisonment under Article 7 or a sentence to a county impact
4incarceration program under Article 8 with a sentence of
5probation or conditional discharge.
6    (g) An offender sentenced to probation or to conditional
7discharge and who during the term of either undergoes mandatory
8drug or alcohol testing, or both, or is assigned to be placed
9on an approved electronic monitoring device, shall be ordered
10to pay all costs incidental to such mandatory drug or alcohol
11testing, or both, and all costs incidental to such approved
12electronic monitoring in accordance with the defendant's
13ability to pay those costs. The county board with the
14concurrence of the Chief Judge of the judicial circuit in which
15the county is located shall establish reasonable fees for the
16cost of maintenance, testing, and incidental expenses related
17to the mandatory drug or alcohol testing, or both, and all
18costs incidental to approved electronic monitoring, involved
19in a successful probation program for the county. The
20concurrence of the Chief Judge shall be in the form of an
21administrative order. The fees shall be collected by the clerk
22of the circuit court. The clerk of the circuit court shall pay
23all moneys collected from these fees to the county treasurer
24who shall use the moneys collected to defray the costs of drug
25testing, alcohol testing, and electronic monitoring. The
26county treasurer shall deposit the fees collected in the county

 

 

09600SB1310sam001- 906 -LRB096 09456 DRJ 44004 a

1working cash fund under Section 6-27001 or Section 6-29002 of
2the Counties Code, as the case may be.
3    (h) Jurisdiction over an offender may be transferred from
4the sentencing court to the court of another circuit with the
5concurrence of both courts. Further transfers or retransfers of
6jurisdiction are also authorized in the same manner. The court
7to which jurisdiction has been transferred shall have the same
8powers as the sentencing court.
9    (i) The court shall impose upon an offender sentenced to
10probation after January 1, 1989 or to conditional discharge
11after January 1, 1992 or to community service under the
12supervision of a probation or court services department after
13January 1, 2004, as a condition of such probation or
14conditional discharge or supervised community service, a fee of
15$50 for each month of probation or conditional discharge
16supervision or supervised community service ordered by the
17court, unless after determining the inability of the person
18sentenced to probation or conditional discharge or supervised
19community service to pay the fee, the court assesses a lesser
20fee. The court may not impose the fee on a minor who is made a
21ward of the State under the Juvenile Court Act of 1987 while
22the minor is in placement. The fee shall be imposed only upon
23an offender who is actively supervised by the probation and
24court services department. The fee shall be collected by the
25clerk of the circuit court. The clerk of the circuit court
26shall pay all monies collected from this fee to the county

 

 

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1treasurer for deposit in the probation and court services fund
2under Section 15.1 of the Probation and Probation Officers Act.
3    A circuit court may not impose a probation fee under this
4subsection (i) in excess of $25 per month unless the circuit
5court has adopted, by administrative order issued by the chief
6judge, a standard probation fee guide determining an offender's
7ability to pay Of the amount collected as a probation fee, up
8to $5 of that fee collected per month may be used to provide
9services to crime victims and their families.
10    The Court may only waive probation fees based on an
11offender's ability to pay. The probation department may
12re-evaluate an offender's ability to pay every 6 months, and,
13with the approval of the Director of Court Services or the
14Chief Probation Officer, adjust the monthly fee amount. An
15offender may elect to pay probation fees due in a lump sum. Any
16offender that has been assigned to the supervision of a
17probation department, or has been transferred either under
18subsection (h) of this Section or under any interstate compact,
19shall be required to pay probation fees to the department
20supervising the offender, based on the offender's ability to
21pay.
22    This amendatory Act of the 93rd General Assembly deletes
23the $10 increase in the fee under this subsection that was
24imposed by Public Act 93-616. This deletion is intended to
25control over any other Act of the 93rd General Assembly that
26retains or incorporates that fee increase.

 

 

09600SB1310sam001- 908 -LRB096 09456 DRJ 44004 a

1    (i-5) In addition to the fees imposed under subsection (i)
2of this Section, in the case of an offender convicted of a
3felony sex offense (as defined in the Sex Offender Management
4Board Act) or an offense that the court or probation department
5has determined to be sexually motivated (as defined in the Sex
6Offender Management Board Act), the court or the probation
7department shall assess additional fees to pay for all costs of
8treatment, assessment, evaluation for risk and treatment, and
9monitoring the offender, based on that offender's ability to
10pay those costs either as they occur or under a payment plan.
11    (j) All fines and costs imposed under this Section for any
12violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
13Code, or a similar provision of a local ordinance, and any
14violation of the Child Passenger Protection Act, or a similar
15provision of a local ordinance, shall be collected and
16disbursed by the circuit clerk as provided under Section 27.5
17of the Clerks of Courts Act.
18    (k) Any offender who is sentenced to probation or
19conditional discharge for a felony sex offense as defined in
20the Sex Offender Management Board Act or any offense that the
21court or probation department has determined to be sexually
22motivated as defined in the Sex Offender Management Board Act
23shall be required to refrain from any contact, directly or
24indirectly, with any persons specified by the court and shall
25be available for all evaluations and treatment programs
26required by the court or the probation department.

 

 

09600SB1310sam001- 909 -LRB096 09456 DRJ 44004 a

1    (l) The court may order an offender who is sentenced to
2probation or conditional discharge for a violation of an order
3of protection be placed under electronic surveillance as
4provided in Section 5-8A-7 of this Code.
5(Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08;
695-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09;
795-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10;
896-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff.
98-25-09; 96-1000, eff. 7-2-10; 96-1414, eff. 1-1-11.)
 
10    (730 ILCS 5/5-6-3.1)  (from Ch. 38, par. 1005-6-3.1)
11    Sec. 5-6-3.1. Incidents and Conditions of Supervision.
12    (a) When a defendant is placed on supervision, the court
13shall enter an order for supervision specifying the period of
14such supervision, and shall defer further proceedings in the
15case until the conclusion of the period.
16    (b) The period of supervision shall be reasonable under all
17of the circumstances of the case, but may not be longer than 2
18years, unless the defendant has failed to pay the assessment
19required by Section 10.3 of the Cannabis Control Act, Section
20411.2 of the Illinois Controlled Substances Act, or Section 80
21of the Methamphetamine Control and Community Protection Act, in
22which case the court may extend supervision beyond 2 years.
23Additionally, the court shall order the defendant to perform no
24less than 30 hours of community service and not more than 120
25hours of community service, if community service is available

 

 

09600SB1310sam001- 910 -LRB096 09456 DRJ 44004 a

1in the jurisdiction and is funded and approved by the county
2board where the offense was committed, when the offense (1) was
3related to or in furtherance of the criminal activities of an
4organized gang or was motivated by the defendant's membership
5in or allegiance to an organized gang; or (2) is a violation of
6any Section of Article 24 of the Criminal Code of 1961 where a
7disposition of supervision is not prohibited by Section 5-6-1
8of this Code. The community service shall include, but not be
9limited to, the cleanup and repair of any damage caused by
10violation of Section 21-1.3 of the Criminal Code of 1961 and
11similar damages to property located within the municipality or
12county in which the violation occurred. Where possible and
13reasonable, the community service should be performed in the
14offender's neighborhood.
15    For the purposes of this Section, "organized gang" has the
16meaning ascribed to it in Section 10 of the Illinois Streetgang
17Terrorism Omnibus Prevention Act.
18    (c) The court may in addition to other reasonable
19conditions relating to the nature of the offense or the
20rehabilitation of the defendant as determined for each
21defendant in the proper discretion of the court require that
22the person:
23        (1) make a report to and appear in person before or
24    participate with the court or such courts, person, or
25    social service agency as directed by the court in the order
26    of supervision;

 

 

09600SB1310sam001- 911 -LRB096 09456 DRJ 44004 a

1        (2) pay a fine and costs;
2        (3) work or pursue a course of study or vocational
3    training;
4        (4) undergo medical, psychological or psychiatric
5    treatment; or treatment for drug addiction or alcoholism;
6        (5) attend or reside in a facility established for the
7    instruction or residence of defendants on probation;
8        (6) support his dependents;
9        (7) refrain from possessing a firearm or other
10    dangerous weapon;
11        (8) and in addition, if a minor:
12            (i) reside with his parents or in a foster home;
13            (ii) attend school;
14            (iii) attend a non-residential program for youth;
15            (iv) contribute to his own support at home or in a
16        foster home; or
17            (v) with the consent of the superintendent of the
18        facility, attend an educational program at a facility
19        other than the school in which the offense was
20        committed if he or she is placed on supervision for a
21        crime of violence as defined in Section 2 of the Crime
22        Victims Compensation Act committed in a school, on the
23        real property comprising a school, or within 1,000 feet
24        of the real property comprising a school;
25        (9) make restitution or reparation in an amount not to
26    exceed actual loss or damage to property and pecuniary loss

 

 

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1    or make restitution under Section 5-5-6 to a domestic
2    violence shelter. The court shall determine the amount and
3    conditions of payment;
4        (10) perform some reasonable public or community
5    service;
6        (11) comply with the terms and conditions of an order
7    of protection issued by the court pursuant to the Illinois
8    Domestic Violence Act of 1986 or an order of protection
9    issued by the court of another state, tribe, or United
10    States territory. If the court has ordered the defendant to
11    make a report and appear in person under paragraph (1) of
12    this subsection, a copy of the order of protection shall be
13    transmitted to the person or agency so designated by the
14    court;
15        (12) reimburse any "local anti-crime program" as
16    defined in Section 7 of the Anti-Crime Advisory Council Act
17    for any reasonable expenses incurred by the program on the
18    offender's case, not to exceed the maximum amount of the
19    fine authorized for the offense for which the defendant was
20    sentenced;
21        (13) contribute a reasonable sum of money, not to
22    exceed the maximum amount of the fine authorized for the
23    offense for which the defendant was sentenced, (i) to a
24    "local anti-crime program", as defined in Section 7 of the
25    Anti-Crime Advisory Council Act, or (ii) for offenses under
26    the jurisdiction of the Department of Natural Resources, to

 

 

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1    the fund established by the Department of Natural Resources
2    for the purchase of evidence for investigation purposes and
3    to conduct investigations as outlined in Section 805-105 of
4    the Department of Natural Resources (Conservation) Law;
5        (14) refrain from entering into a designated
6    geographic area except upon such terms as the court finds
7    appropriate. Such terms may include consideration of the
8    purpose of the entry, the time of day, other persons
9    accompanying the defendant, and advance approval by a
10    probation officer;
11        (15) refrain from having any contact, directly or
12    indirectly, with certain specified persons or particular
13    types of person, including but not limited to members of
14    street gangs and drug users or dealers;
15        (16) refrain from having in his or her body the
16    presence of any illicit drug prohibited by the Cannabis
17    Control Act, the Illinois Controlled Substances Act, or the
18    Methamphetamine Control and Community Protection Act,
19    unless prescribed by a physician, and submit samples of his
20    or her blood or urine or both for tests to determine the
21    presence of any illicit drug;
22        (17) refrain from operating any motor vehicle not
23    equipped with an ignition interlock device as defined in
24    Section 1-129.1 of the Illinois Vehicle Code; under this
25    condition the court may allow a defendant who is not
26    self-employed to operate a vehicle owned by the defendant's

 

 

09600SB1310sam001- 914 -LRB096 09456 DRJ 44004 a

1    employer that is not equipped with an ignition interlock
2    device in the course and scope of the defendant's
3    employment; and
4        (18) if placed on supervision for a sex offense as
5    defined in subsection (a-5) of Section 3-1-2 of this Code,
6    unless the offender is a parent or guardian of the person
7    under 18 years of age present in the home and no
8    non-familial minors are present, not participate in a
9    holiday event involving children under 18 years of age,
10    such as distributing candy or other items to children on
11    Halloween, wearing a Santa Claus costume on or preceding
12    Christmas, being employed as a department store Santa
13    Claus, or wearing an Easter Bunny costume on or preceding
14    Easter.
15    (d) The court shall defer entering any judgment on the
16charges until the conclusion of the supervision.
17    (e) At the conclusion of the period of supervision, if the
18court determines that the defendant has successfully complied
19with all of the conditions of supervision, the court shall
20discharge the defendant and enter a judgment dismissing the
21charges.
22    (f) Discharge and dismissal upon a successful conclusion of
23a disposition of supervision shall be deemed without
24adjudication of guilt and shall not be termed a conviction for
25purposes of disqualification or disabilities imposed by law
26upon conviction of a crime. Two years after the discharge and

 

 

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1dismissal under this Section, unless the disposition of
2supervision was for a violation of Sections 3-707, 3-708,
33-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a
4similar provision of a local ordinance, or for a violation of
5Sections 12-3.2 or 16A-3 of the Criminal Code of 1961, in which
6case it shall be 5 years after discharge and dismissal, a
7person may have his record of arrest sealed or expunged as may
8be provided by law. However, any defendant placed on
9supervision before January 1, 1980, may move for sealing or
10expungement of his arrest record, as provided by law, at any
11time after discharge and dismissal under this Section. A person
12placed on supervision for a sexual offense committed against a
13minor as defined in clause (a)(1)(L) of Section 5.2 of the
14Criminal Identification Act or for a violation of Section
1511-501 of the Illinois Vehicle Code or a similar provision of a
16local ordinance shall not have his or her record of arrest
17sealed or expunged.
18    (g) A defendant placed on supervision and who during the
19period of supervision undergoes mandatory drug or alcohol
20testing, or both, or is assigned to be placed on an approved
21electronic monitoring device, shall be ordered to pay the costs
22incidental to such mandatory drug or alcohol testing, or both,
23and costs incidental to such approved electronic monitoring in
24accordance with the defendant's ability to pay those costs. The
25county board with the concurrence of the Chief Judge of the
26judicial circuit in which the county is located shall establish

 

 

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1reasonable fees for the cost of maintenance, testing, and
2incidental expenses related to the mandatory drug or alcohol
3testing, or both, and all costs incidental to approved
4electronic monitoring, of all defendants placed on
5supervision. The concurrence of the Chief Judge shall be in the
6form of an administrative order. The fees shall be collected by
7the clerk of the circuit court. The clerk of the circuit court
8shall pay all moneys collected from these fees to the county
9treasurer who shall use the moneys collected to defray the
10costs of drug testing, alcohol testing, and electronic
11monitoring. The county treasurer shall deposit the fees
12collected in the county working cash fund under Section 6-27001
13or Section 6-29002 of the Counties Code, as the case may be.
14    (h) A disposition of supervision is a final order for the
15purposes of appeal.
16    (i) The court shall impose upon a defendant placed on
17supervision after January 1, 1992 or to community service under
18the supervision of a probation or court services department
19after January 1, 2004, as a condition of supervision or
20supervised community service, a fee of $50 for each month of
21supervision or supervised community service ordered by the
22court, unless after determining the inability of the person
23placed on supervision or supervised community service to pay
24the fee, the court assesses a lesser fee. The court may not
25impose the fee on a minor who is made a ward of the State under
26the Juvenile Court Act of 1987 while the minor is in placement.

 

 

09600SB1310sam001- 917 -LRB096 09456 DRJ 44004 a

1The fee shall be imposed only upon a defendant who is actively
2supervised by the probation and court services department. The
3fee shall be collected by the clerk of the circuit court. The
4clerk of the circuit court shall pay all monies collected from
5this fee to the county treasurer for deposit in the probation
6and court services fund pursuant to Section 15.1 of the
7Probation and Probation Officers Act.
8    A circuit court may not impose a probation fee in excess of
9$25 per month unless the circuit court has adopted, by
10administrative order issued by the chief judge, a standard
11probation fee guide determining an offender's ability to pay.
12Of the amount collected as a probation fee, not to exceed $5 of
13that fee collected per month may be used to provide services to
14crime victims and their families.
15    The Court may only waive probation fees based on an
16offender's ability to pay. The probation department may
17re-evaluate an offender's ability to pay every 6 months, and,
18with the approval of the Director of Court Services or the
19Chief Probation Officer, adjust the monthly fee amount. An
20offender may elect to pay probation fees due in a lump sum. Any
21offender that has been assigned to the supervision of a
22probation department, or has been transferred either under
23subsection (h) of this Section or under any interstate compact,
24shall be required to pay probation fees to the department
25supervising the offender, based on the offender's ability to
26pay.

 

 

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1    (j) All fines and costs imposed under this Section for any
2violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
3Code, or a similar provision of a local ordinance, and any
4violation of the Child Passenger Protection Act, or a similar
5provision of a local ordinance, shall be collected and
6disbursed by the circuit clerk as provided under Section 27.5
7of the Clerks of Courts Act.
8    (k) A defendant at least 17 years of age who is placed on
9supervision for a misdemeanor in a county of 3,000,000 or more
10inhabitants and who has not been previously convicted of a
11misdemeanor or felony may as a condition of his or her
12supervision be required by the court to attend educational
13courses designed to prepare the defendant for a high school
14diploma and to work toward a high school diploma or to work
15toward passing the high school level Test of General
16Educational Development (GED) or to work toward completing a
17vocational training program approved by the court. The
18defendant placed on supervision must attend a public
19institution of education to obtain the educational or
20vocational training required by this subsection (k). The
21defendant placed on supervision shall be required to pay for
22the cost of the educational courses or GED test, if a fee is
23charged for those courses or test. The court shall revoke the
24supervision of a person who wilfully fails to comply with this
25subsection (k). The court shall resentence the defendant upon
26revocation of supervision as provided in Section 5-6-4. This

 

 

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1subsection (k) does not apply to a defendant who has a high
2school diploma or has successfully passed the GED test. This
3subsection (k) does not apply to a defendant who is determined
4by the court to be developmentally disabled or otherwise
5mentally incapable of completing the educational or vocational
6program.
7    (l) The court shall require a defendant placed on
8supervision for possession of a substance prohibited by the
9Cannabis Control Act, the Illinois Controlled Substances Act,
10or the Methamphetamine Control and Community Protection Act
11after a previous conviction or disposition of supervision for
12possession of a substance prohibited by the Cannabis Control
13Act, the Illinois Controlled Substances Act, or the
14Methamphetamine Control and Community Protection Act or a
15sentence of probation under Section 10 of the Cannabis Control
16Act or Section 410 of the Illinois Controlled Substances Act
17and after a finding by the court that the person is addicted,
18to undergo treatment at a substance abuse program approved by
19the court.
20    (m) The Secretary of State shall require anyone placed on
21court supervision for a violation of Section 3-707 of the
22Illinois Vehicle Code or a similar provision of a local
23ordinance to give proof of his or her financial responsibility
24as defined in Section 7-315 of the Illinois Vehicle Code. The
25proof shall be maintained by the individual in a manner
26satisfactory to the Secretary of State for a minimum period of

 

 

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13 years after the date the proof is first filed. The proof
2shall be limited to a single action per arrest and may not be
3affected by any post-sentence disposition. The Secretary of
4State shall suspend the driver's license of any person
5determined by the Secretary to be in violation of this
6subsection.
7    (n) Any offender placed on supervision for any offense that
8the court or probation department has determined to be sexually
9motivated as defined in the Sex Offender Management Board Act
10shall be required to refrain from any contact, directly or
11indirectly, with any persons specified by the court and shall
12be available for all evaluations and treatment programs
13required by the court or the probation department.
14    (o) An offender placed on supervision for a sex offense as
15defined in the Sex Offender Management Board Act shall refrain
16from residing at the same address or in the same condominium
17unit or apartment unit or in the same condominium complex or
18apartment complex with another person he or she knows or
19reasonably should know is a convicted sex offender or has been
20placed on supervision for a sex offense. The provisions of this
21subsection (o) do not apply to a person convicted of a sex
22offense who is placed in a Department of Corrections licensed
23transitional housing facility for sex offenders.
24    (p) An offender placed on supervision for an offense
25committed on or after June 1, 2008 (the effective date of
26Public Act 95-464) that would qualify the accused as a child

 

 

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1sex offender as defined in Section 11-9.3 or 11-9.4 of the
2Criminal Code of 1961 shall refrain from communicating with or
3contacting, by means of the Internet, a person who is not
4related to the accused and whom the accused reasonably believes
5to be under 18 years of age. For purposes of this subsection
6(p), "Internet" has the meaning ascribed to it in Section 16J-5
7of the Criminal Code of 1961; and a person is not related to
8the accused if the person is not: (i) the spouse, brother, or
9sister of the accused; (ii) a descendant of the accused; (iii)
10a first or second cousin of the accused; or (iv) a step-child
11or adopted child of the accused.
12    (q) An offender placed on supervision for an offense
13committed on or after June 1, 2008 (the effective date of
14Public Act 95-464) that would qualify the accused as a child
15sex offender as defined in Section 11-9.3 or 11-9.4 of the
16Criminal Code of 1961 shall, if so ordered by the court,
17refrain from communicating with or contacting, by means of the
18Internet, a person who is related to the accused and whom the
19accused reasonably believes to be under 18 years of age. For
20purposes of this subsection (q), "Internet" has the meaning
21ascribed to it in Section 16J-5 of the Criminal Code of 1961;
22and a person is related to the accused if the person is: (i)
23the spouse, brother, or sister of the accused; (ii) a
24descendant of the accused; (iii) a first or second cousin of
25the accused; or (iv) a step-child or adopted child of the
26accused.

 

 

09600SB1310sam001- 922 -LRB096 09456 DRJ 44004 a

1    (r) An offender placed on supervision for an offense under
2Section 11-6, 11-9.1, 11-14.4 that involves soliciting for a
3juvenile prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or
411-21 of the Criminal Code of 1961, or any attempt to commit
5any of these offenses, committed on or after the effective date
6of this amendatory Act of the 95th General Assembly shall:
7        (i) not access or use a computer or any other device
8    with Internet capability without the prior written
9    approval of the court, except in connection with the
10    offender's employment or search for employment with the
11    prior approval of the court;
12        (ii) submit to periodic unannounced examinations of
13    the offender's computer or any other device with Internet
14    capability by the offender's probation officer, a law
15    enforcement officer, or assigned computer or information
16    technology specialist, including the retrieval and copying
17    of all data from the computer or device and any internal or
18    external peripherals and removal of such information,
19    equipment, or device to conduct a more thorough inspection;
20        (iii) submit to the installation on the offender's
21    computer or device with Internet capability, at the
22    offender's expense, of one or more hardware or software
23    systems to monitor the Internet use; and
24        (iv) submit to any other appropriate restrictions
25    concerning the offender's use of or access to a computer or
26    any other device with Internet capability imposed by the

 

 

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1    court.
2    (s) An offender placed on supervision for an offense that
3is a sex offense as defined in Section 2 of the Sex Offender
4Registration Act that is committed on or after January 1, 2010
5(the effective date of Public Act 96-362) that requires the
6person to register as a sex offender under that Act, may not
7knowingly use any computer scrub software on any computer that
8the sex offender uses.
9    (t) An offender placed on supervision for a sex offense as
10defined in the Sex Offender Registration Act committed on or
11after January 1, 2010 (the effective date of Public Act 96-262)
12shall refrain from accessing or using a social networking
13website as defined in Section 16D-2 of the Criminal Code of
141961.
15(Source: P.A. 95-211, eff. 1-1-08; 95-331, eff. 8-21-07;
1695-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. 8-21-08;
1795-983, eff. 6-1-09; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10;
1896-409, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1414, eff.
191-1-11.)
 
20    (730 ILCS 5/5-8-1)  (from Ch. 38, par. 1005-8-1)
21    Sec. 5-8-1. Natural life imprisonment; enhancements for
22use of a firearm; mandatory supervised release terms.
23    (a) Except as otherwise provided in the statute defining
24the offense or in Article 4.5 of Chapter V, a sentence of
25imprisonment for a felony shall be a determinate sentence set

 

 

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1by the court under this Section, according to the following
2limitations:
3        (1) for first degree murder,
4            (a) (blank),
5            (b) if a trier of fact finds beyond a reasonable
6        doubt that the murder was accompanied by exceptionally
7        brutal or heinous behavior indicative of wanton
8        cruelty or, except as set forth in subsection (a)(1)(c)
9        of this Section, that any of the aggravating factors
10        listed in subsection (b) or (b-5) of Section 9-1 of the
11        Criminal Code of 1961 are present, the court may
12        sentence the defendant to a term of natural life
13        imprisonment, or
14            (c) the court shall sentence the defendant to a
15        term of natural life imprisonment when the death
16        penalty is not imposed if the defendant,
17                (i) has previously been convicted of first
18            degree murder under any state or federal law, or
19                (ii) is a person who, at the time of the
20            commission of the murder, had attained the age of
21            17 or more and is found guilty of murdering an
22            individual under 12 years of age; or, irrespective
23            of the defendant's age at the time of the
24            commission of the offense, is found guilty of
25            murdering more than one victim, or
26                (iii) is found guilty of murdering a peace

 

 

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1            officer, fireman, or emergency management worker
2            when the peace officer, fireman, or emergency
3            management worker was killed in the course of
4            performing his official duties, or to prevent the
5            peace officer or fireman from performing his
6            official duties, or in retaliation for the peace
7            officer, fireman, or emergency management worker
8            from performing his official duties, and the
9            defendant knew or should have known that the
10            murdered individual was a peace officer, fireman,
11            or emergency management worker, or
12                (iv) is found guilty of murdering an employee
13            of an institution or facility of the Department of
14            Corrections, or any similar local correctional
15            agency, when the employee was killed in the course
16            of performing his official duties, or to prevent
17            the employee from performing his official duties,
18            or in retaliation for the employee performing his
19            official duties, or
20                (v) is found guilty of murdering an emergency
21            medical technician - ambulance, emergency medical
22            technician - intermediate, emergency medical
23            technician - paramedic, ambulance driver or other
24            medical assistance or first aid person while
25            employed by a municipality or other governmental
26            unit when the person was killed in the course of

 

 

09600SB1310sam001- 926 -LRB096 09456 DRJ 44004 a

1            performing official duties or to prevent the
2            person from performing official duties or in
3            retaliation for performing official duties and the
4            defendant knew or should have known that the
5            murdered individual was an emergency medical
6            technician - ambulance, emergency medical
7            technician - intermediate, emergency medical
8            technician - paramedic, ambulance driver, or other
9            medical assistant or first aid personnel, or
10                (vi) is a person who, at the time of the
11            commission of the murder, had not attained the age
12            of 17, and is found guilty of murdering a person
13            under 12 years of age and the murder is committed
14            during the course of aggravated criminal sexual
15            assault, criminal sexual assault, or aggravated
16            kidnaping, or
17                (vii) is found guilty of first degree murder
18            and the murder was committed by reason of any
19            person's activity as a community policing
20            volunteer or to prevent any person from engaging in
21            activity as a community policing volunteer. For
22            the purpose of this Section, "community policing
23            volunteer" has the meaning ascribed to it in
24            Section 2-3.5 of the Criminal Code of 1961.
25            For purposes of clause (v), "emergency medical
26        technician - ambulance", "emergency medical technician -

 

 

09600SB1310sam001- 927 -LRB096 09456 DRJ 44004 a

1         intermediate", "emergency medical technician -
2        paramedic", have the meanings ascribed to them in the
3        Emergency Medical Services (EMS) Systems Act.
4            (d) (i) if the person committed the offense while
5            armed with a firearm, 15 years shall be added to
6            the term of imprisonment imposed by the court;
7                (ii) if, during the commission of the offense,
8            the person personally discharged a firearm, 20
9            years shall be added to the term of imprisonment
10            imposed by the court;
11                (iii) if, during the commission of the
12            offense, the person personally discharged a
13            firearm that proximately caused great bodily harm,
14            permanent disability, permanent disfigurement, or
15            death to another person, 25 years or up to a term
16            of natural life shall be added to the term of
17            imprisonment imposed by the court.
18        (2) (blank);
19        (2.5) for a person convicted under the circumstances
20    described in subdivision (b)(1)(B) of Section 11-1.20 or
21    paragraph (3) of subsection (b) of Section 12-13,
22    subdivision (d)(2) of Section 11-1.30 or paragraph (2) of
23    subsection (d) of Section 12-14, subdivision (b)(1.2) of
24    Section 11-1.40 or paragraph (1.2) of subsection (b) of
25    Section 12-14.1, subdivision (b)(2) of Section 11-1.40 or
26    paragraph (2) of subsection (b) of Section 12-14.1 of the

 

 

09600SB1310sam001- 928 -LRB096 09456 DRJ 44004 a

1    Criminal Code of 1961, the sentence shall be a term of
2    natural life imprisonment.
3    (b) (Blank).
4    (c) (Blank).
5    (d) Subject to earlier termination under Section 3-3-8, the
6parole or mandatory supervised release term shall be as
7follows:
8        (1) for first degree murder or a Class X felony except
9    for the offenses of predatory criminal sexual assault of a
10    child, aggravated criminal sexual assault, and criminal
11    sexual assault if committed on or after the effective date
12    of this amendatory Act of the 94th General Assembly and
13    except for the offense of aggravated child pornography
14    under Section 11-20.1B or 11-20.3 of the Criminal Code of
15    1961, if committed on or after January 1, 2009, 3 years;
16        (2) for a Class 1 felony or a Class 2 felony except for
17    the offense of criminal sexual assault if committed on or
18    after the effective date of this amendatory Act of the 94th
19    General Assembly and except for the offenses of manufacture
20    and dissemination of child pornography under clauses
21    (a)(1) and (a)(2) of Section 11-20.1 of the Criminal Code
22    of 1961, if committed on or after January 1, 2009, 2 years;
23        (3) for a Class 3 felony or a Class 4 felony, 1 year;
24        (4) for defendants who commit the offense of predatory
25    criminal sexual assault of a child, aggravated criminal
26    sexual assault, or criminal sexual assault, on or after the

 

 

09600SB1310sam001- 929 -LRB096 09456 DRJ 44004 a

1    effective date of this amendatory Act of the 94th General
2    Assembly, or who commit the offense of aggravated child
3    pornography, manufacture of child pornography, or
4    dissemination of child pornography after January 1, 2009,
5    the term of mandatory supervised release shall range from a
6    minimum of 3 years to a maximum of the natural life of the
7    defendant;
8        (5) if the victim is under 18 years of age, for a
9    second or subsequent offense of aggravated criminal sexual
10    abuse or felony criminal sexual abuse, 4 years, at least
11    the first 2 years of which the defendant shall serve in an
12    electronic home detention program under Article 8A of
13    Chapter V of this Code;
14        (6) for a felony domestic battery, aggravated domestic
15    battery, stalking, aggravated stalking, and a felony
16    violation of an order of protection, 4 years.
17    (e) (Blank).
18    (f) (Blank).
19(Source: P.A. 95-983, eff. 6-1-09; 95-1052, eff. 7-1-09;
2096-282, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1200, eff.
217-22-10; 96-1475, eff. 1-1-11; revised 9-16-10.)
 
22    (730 ILCS 5/5-8-4)  (from Ch. 38, par. 1005-8-4)
23    Sec. 5-8-4. Concurrent and consecutive terms of
24imprisonment.
25    (a) Concurrent terms; multiple or additional sentences.

 

 

09600SB1310sam001- 930 -LRB096 09456 DRJ 44004 a

1When an Illinois court (i) imposes multiple sentences of
2imprisonment on a defendant at the same time or (ii) imposes a
3sentence of imprisonment on a defendant who is already subject
4to a sentence of imprisonment imposed by an Illinois court, a
5court of another state, or a federal court, then the sentences
6shall run concurrently unless otherwise determined by the
7Illinois court under this Section.
8    (b) Concurrent terms; misdemeanor and felony. A defendant
9serving a sentence for a misdemeanor who is convicted of a
10felony and sentenced to imprisonment shall be transferred to
11the Department of Corrections, and the misdemeanor sentence
12shall be merged in and run concurrently with the felony
13sentence.
14    (c) Consecutive terms; permissive. The court may impose
15consecutive sentences in any of the following circumstances:
16        (1) If, having regard to the nature and circumstances
17    of the offense and the history and character of the
18    defendant, it is the opinion of the court that consecutive
19    sentences are required to protect the public from further
20    criminal conduct by the defendant, the basis for which the
21    court shall set forth in the record.
22        (2) If one of the offenses for which a defendant was
23    convicted was a violation of Section 32-5.2 (aggravated
24    false personation of a peace officer) of the Criminal Code
25    of 1961 (720 ILCS 5/32-5.2) and the offense was committed
26    in attempting or committing a forcible felony.

 

 

09600SB1310sam001- 931 -LRB096 09456 DRJ 44004 a

1    (d) Consecutive terms; mandatory. The court shall impose
2consecutive sentences in each of the following circumstances:
3        (1) One of the offenses for which the defendant was
4    convicted was first degree murder or a Class X or Class 1
5    felony and the defendant inflicted severe bodily injury.
6        (2) The defendant was convicted of a violation of
7    Section 11-1.20 or 12-13 (criminal sexual assault),
8    11-1.30 or 12-14 (aggravated criminal sexual assault), or
9    11-1.40 or 12-14.1 (predatory criminal sexual assault of a
10    child) of the Criminal Code of 1961 (720 ILCS 5/11-1.20,
11    5/12-13, 5/11-1.30, 5/12-14, 5/11-1.40, or 5/12-14.1).
12        (3) The defendant was convicted of armed violence based
13    upon the predicate offense of any of the following:
14    solicitation of murder, solicitation of murder for hire,
15    heinous battery, aggravated battery of a senior citizen,
16    criminal sexual assault, a violation of subsection (g) of
17    Section 5 of the Cannabis Control Act (720 ILCS 550/5),
18    cannabis trafficking, a violation of subsection (a) of
19    Section 401 of the Illinois Controlled Substances Act (720
20    ILCS 570/401), controlled substance trafficking involving
21    a Class X felony amount of controlled substance under
22    Section 401 of the Illinois Controlled Substances Act (720
23    ILCS 570/401), a violation of the Methamphetamine Control
24    and Community Protection Act (720 ILCS 646/), calculated
25    criminal drug conspiracy, or streetgang criminal drug
26    conspiracy.

 

 

09600SB1310sam001- 932 -LRB096 09456 DRJ 44004 a

1        (4) The defendant was convicted of the offense of
2    leaving the scene of a motor vehicle accident involving
3    death or personal injuries under Section 11-401 of the
4    Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A)
5    aggravated driving under the influence of alcohol, other
6    drug or drugs, or intoxicating compound or compounds, or
7    any combination thereof under Section 11-501 of the
8    Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless
9    homicide under Section 9-3 of the Criminal Code of 1961
10    (720 ILCS 5/9-3), or (C) both an offense described in item
11    (A) and an offense described in item (B).
12        (5) The defendant was convicted of a violation of
13    Section 9-3.1 (concealment of homicidal death) or Section
14    12-20.5 (dismembering a human body) of the Criminal Code of
15    1961 (720 ILCS 5/9-3.1 or 5/12-20.5).
16        (5.5) The defendant was convicted of a violation of
17    Section 24-3.7 (use of a stolen firearm in the commission
18    of an offense) of the Criminal Code of 1961.
19        (6) If the defendant was in the custody of the
20    Department of Corrections at the time of the commission of
21    the offense, the sentence shall be served consecutive to
22    the sentence under which the defendant is held by the
23    Department of Corrections. If, however, the defendant is
24    sentenced to punishment by death, the sentence shall be
25    executed at such time as the court may fix without regard
26    to the sentence under which the defendant may be held by

 

 

09600SB1310sam001- 933 -LRB096 09456 DRJ 44004 a

1    the Department.
2        (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4)
3    for escape or attempted escape shall be served consecutive
4    to the terms under which the offender is held by the
5    Department of Corrections.
6        (8) If a person charged with a felony commits a
7    separate felony while on pretrial release or in pretrial
8    detention in a county jail facility or county detention
9    facility, then the sentences imposed upon conviction of
10    these felonies shall be served consecutively regardless of
11    the order in which the judgments of conviction are entered.
12        (8.5) If a person commits a battery against a county
13    correctional officer or sheriff's employee while serving a
14    sentence or in pretrial detention in a county jail
15    facility, then the sentence imposed upon conviction of the
16    battery shall be served consecutively with the sentence
17    imposed upon conviction of the earlier misdemeanor or
18    felony, regardless of the order in which the judgments of
19    conviction are entered.
20        (9) If a person admitted to bail following conviction
21    of a felony commits a separate felony while free on bond or
22    if a person detained in a county jail facility or county
23    detention facility following conviction of a felony
24    commits a separate felony while in detention, then any
25    sentence following conviction of the separate felony shall
26    be consecutive to that of the original sentence for which

 

 

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1    the defendant was on bond or detained.
2        (10) If a person is found to be in possession of an
3    item of contraband, as defined in clause (c)(2) of Section
4    31A-1.1 of the Criminal Code of 1961, while serving a
5    sentence in a county jail or while in pre-trial detention
6    in a county jail, the sentence imposed upon conviction for
7    the offense of possessing contraband in a penal institution
8    shall be served consecutively to the sentence imposed for
9    the offense in which the person is serving sentence in the
10    county jail or serving pretrial detention, regardless of
11    the order in which the judgments of conviction are entered.
12        (11) If a person is sentenced for a violation of bail
13    bond under Section 32-10 of the Criminal Code of 1961, any
14    sentence imposed for that violation shall be served
15    consecutive to the sentence imposed for the charge for
16    which bail had been granted and with respect to which the
17    defendant has been convicted.
18    (e) Consecutive terms; subsequent non-Illinois term. If an
19Illinois court has imposed a sentence of imprisonment on a
20defendant and the defendant is subsequently sentenced to a term
21of imprisonment by a court of another state or a federal court,
22then the Illinois sentence shall run consecutively to the
23sentence imposed by the court of the other state or the federal
24court. That same Illinois court, however, may order that the
25Illinois sentence run concurrently with the sentence imposed by
26the court of the other state or the federal court, but only if

 

 

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1the defendant applies to that same Illinois court within 30
2days after the sentence imposed by the court of the other state
3or the federal court is finalized.
4    (f) Consecutive terms; aggregate maximums and minimums.
5The aggregate maximum and aggregate minimum of consecutive
6sentences shall be determined as follows:
7        (1) For sentences imposed under law in effect prior to
8    February 1, 1978, the aggregate maximum of consecutive
9    sentences shall not exceed the maximum term authorized
10    under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of
11    Chapter V for the 2 most serious felonies involved. The
12    aggregate minimum period of consecutive sentences shall
13    not exceed the highest minimum term authorized under
14    Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter
15    V for the 2 most serious felonies involved. When sentenced
16    only for misdemeanors, a defendant shall not be
17    consecutively sentenced to more than the maximum for one
18    Class A misdemeanor.
19        (2) For sentences imposed under the law in effect on or
20    after February 1, 1978, the aggregate of consecutive
21    sentences for offenses that were committed as part of a
22    single course of conduct during which there was no
23    substantial change in the nature of the criminal objective
24    shall not exceed the sum of the maximum terms authorized
25    under Article 4.5 of Chapter V for the 2 most serious
26    felonies involved, but no such limitation shall apply for

 

 

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1    offenses that were not committed as part of a single course
2    of conduct during which there was no substantial change in
3    the nature of the criminal objective. When sentenced only
4    for misdemeanors, a defendant shall not be consecutively
5    sentenced to more than the maximum for one Class A
6    misdemeanor.
7    (g) Consecutive terms; manner served. In determining the
8manner in which consecutive sentences of imprisonment, one or
9more of which is for a felony, will be served, the Department
10of Corrections shall treat the defendant as though he or she
11had been committed for a single term subject to each of the
12following:
13        (1) The maximum period of a term of imprisonment shall
14    consist of the aggregate of the maximums of the imposed
15    indeterminate terms, if any, plus the aggregate of the
16    imposed determinate sentences for felonies, plus the
17    aggregate of the imposed determinate sentences for
18    misdemeanors, subject to subsection (f) of this Section.
19        (2) The parole or mandatory supervised release term
20    shall be as provided in paragraph (e) of Section 5-4.5-50
21    (730 ILCS 5/5-4.5-50) for the most serious of the offenses
22    involved.
23        (3) The minimum period of imprisonment shall be the
24    aggregate of the minimum and determinate periods of
25    imprisonment imposed by the court, subject to subsection
26    (f) of this Section.

 

 

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1        (4) The defendant shall be awarded credit against the
2    aggregate maximum term and the aggregate minimum term of
3    imprisonment for all time served in an institution since
4    the commission of the offense or offenses and as a
5    consequence thereof at the rate specified in Section 3-6-3
6    (730 ILCS 5/3-6-3).
7(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09;
895-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff.
97-2-10; 96-1200, eff. 7-22-10.)
 
10    (730 ILCS 5/5-9-1.7)  (from Ch. 38, par. 1005-9-1.7)
11    Sec. 5-9-1.7. Sexual assault fines.
12    (a) Definitions. The terms used in this Section shall have
13the following meanings ascribed to them:
14        (1) "Sexual assault" means the commission or attempted
15    commission of the following: sexual exploitation of a
16    child, criminal sexual assault, predatory criminal sexual
17    assault of a child, aggravated criminal sexual assault,
18    criminal sexual abuse, aggravated criminal sexual abuse,
19    indecent solicitation of a child, public indecency, sexual
20    relations within families, promoting juvenile
21    prostitution, soliciting for a juvenile prostitute,
22    keeping a place of juvenile prostitution, patronizing a
23    juvenile prostitute, juvenile pimping, exploitation of a
24    child, obscenity, child pornography, aggravated child
25    pornography, harmful material, or ritualized abuse of a

 

 

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1    child, as those offenses are defined in the Criminal Code
2    of 1961.
3        (2) "Family member" shall have the meaning ascribed to
4    it in Section 12-12 of the Criminal Code of 1961.
5        (3) "Sexual assault organization" means any
6    not-for-profit organization providing comprehensive,
7    community-based services to victims of sexual assault.
8    "Community-based services" include, but are not limited
9    to, direct crisis intervention through a 24-hour response,
10    medical and legal advocacy, counseling, information and
11    referral services, training, and community education.
12    (b) Sexual assault fine; collection by clerk.
13        (1) In addition to any other penalty imposed, a fine of
14    $200 shall be imposed upon any person who pleads guilty or
15    who is convicted of, or who receives a disposition of court
16    supervision for, a sexual assault or attempt of a sexual
17    assault. Upon request of the victim or the victim's
18    representative, the court shall determine whether the fine
19    will impose an undue burden on the victim of the offense.
20    For purposes of this paragraph, the defendant may not be
21    considered the victim's representative. If the court finds
22    that the fine would impose an undue burden on the victim,
23    the court may reduce or waive the fine. The court shall
24    order that the defendant may not use funds belonging solely
25    to the victim of the offense for payment of the fine.
26        (2) Sexual assault fines shall be assessed by the court

 

 

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1    imposing the sentence and shall be collected by the circuit
2    clerk. The circuit clerk shall retain 10% of the penalty to
3    cover the costs involved in administering and enforcing
4    this Section. The circuit clerk shall remit the remainder
5    of each fine within one month of its receipt to the State
6    Treasurer for deposit as follows:
7            (i) for family member offenders, one-half to the
8        Sexual Assault Services Fund, and one-half to the
9        Domestic Violence Shelter and Service Fund; and
10            (ii) for other than family member offenders, the
11        full amount to the Sexual Assault Services Fund.
12    (c) Sexual Assault Services Fund; administration. There is
13created a Sexual Assault Services Fund. Moneys deposited into
14the Fund under this Section shall be appropriated to the
15Department of Public Health. Upon appropriation of moneys from
16the Sexual Assault Services Fund, the Department of Public
17Health shall make grants of these moneys from the Fund to
18sexual assault organizations with whom the Department has
19contracts for the purpose of providing community-based
20services to victims of sexual assault. Grants made under this
21Section are in addition to, and are not substitutes for, other
22grants authorized and made by the Department.
23(Source: P.A. 95-331, eff. 8-21-07.)
 
24    Section 1070. The County Jail Good Behavior Allowance Act
25is amended by changing Section 3 as follows:
 

 

 

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1    (730 ILCS 130/3)  (from Ch. 75, par. 32)
2    Sec. 3. The good behavior of any person who commences a
3sentence of confinement in a county jail for a fixed term of
4imprisonment after January 1, 1987 shall entitle such person to
5a good behavior allowance, except that: (1) a person who
6inflicted physical harm upon another person in committing the
7offense for which he is confined shall receive no good behavior
8allowance; and (2) a person sentenced for an offense for which
9the law provides a mandatory minimum sentence shall not receive
10any portion of a good behavior allowance that would reduce the
11sentence below the mandatory minimum; and (3) a person
12sentenced to a county impact incarceration program; and (4) a
13person who is convicted of criminal sexual assault under
14subdivision (a)(3) of Section 11-1.20 or paragraph (a)(3) of
15Section 12-13 of the Criminal Code of 1961, criminal sexual
16abuse, or aggravated criminal sexual abuse shall receive no
17good behavior allowance. The good behavior allowance provided
18for in this Section shall not apply to individuals sentenced
19for a felony to probation or conditional discharge where a
20condition of such probation or conditional discharge is that
21the individual serve a sentence of periodic imprisonment or to
22individuals sentenced under an order of court for civil
23contempt.
24    Such good behavior allowance shall be cumulative and
25awarded as provided in this Section.

 

 

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1    The good behavior allowance rate shall be cumulative and
2awarded on the following basis:
3    The prisoner shall receive one day of good behavior
4allowance for each day of service of sentence in the county
5jail, and one day of good behavior allowance for each day of
6incarceration in the county jail before sentencing for the
7offense that he or she is currently serving sentence but was
8unable to post bail before sentencing, except that a prisoner
9serving a sentence of periodic imprisonment under Section 5-7-1
10of the Unified Code of Corrections shall only be eligible to
11receive good behavior allowance if authorized by the sentencing
12judge. Each day of good behavior allowance shall reduce by one
13day the prisoner's period of incarceration set by the court.
14For the purpose of calculating a prisoner's good behavior
15allowance, a fractional part of a day shall not be calculated
16as a day of service of sentence in the county jail unless the
17fractional part of the day is over 12 hours in which case a
18whole day shall be credited on the good behavior allowance.
19    If consecutive sentences are served and the time served
20amounts to a total of one year or more, the good behavior
21allowance shall be calculated on a continuous basis throughout
22the entire time served beginning on the first date of sentence
23or incarceration, as the case may be.
24(Source: P.A. 91-117, eff. 7-15-99.)
 
25    Section 1075. The Sex Offender Registration Act is amended

 

 

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1by changing Sections 2 and 3 as follows:
 
2    (730 ILCS 150/2)  (from Ch. 38, par. 222)
3    Sec. 2. Definitions.
4    (A) As used in this Article, "sex offender" means any
5person who is:
6        (1) charged pursuant to Illinois law, or any
7    substantially similar federal, Uniform Code of Military
8    Justice, sister state, or foreign country law, with a sex
9    offense set forth in subsection (B) of this Section or the
10    attempt to commit an included sex offense, and:
11            (a) is convicted of such offense or an attempt to
12        commit such offense; or
13            (b) is found not guilty by reason of insanity of
14        such offense or an attempt to commit such offense; or
15            (c) is found not guilty by reason of insanity
16        pursuant to Section 104-25(c) of the Code of Criminal
17        Procedure of 1963 of such offense or an attempt to
18        commit such offense; or
19            (d) is the subject of a finding not resulting in an
20        acquittal at a hearing conducted pursuant to Section
21        104-25(a) of the Code of Criminal Procedure of 1963 for
22        the alleged commission or attempted commission of such
23        offense; or
24            (e) is found not guilty by reason of insanity
25        following a hearing conducted pursuant to a federal,

 

 

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1        Uniform Code of Military Justice, sister state, or
2        foreign country law substantially similar to Section
3        104-25(c) of the Code of Criminal Procedure of 1963 of
4        such offense or of the attempted commission of such
5        offense; or
6            (f) is the subject of a finding not resulting in an
7        acquittal at a hearing conducted pursuant to a federal,
8        Uniform Code of Military Justice, sister state, or
9        foreign country law substantially similar to Section
10        104-25(a) of the Code of Criminal Procedure of 1963 for
11        the alleged violation or attempted commission of such
12        offense; or
13        (2) certified as a sexually dangerous person pursuant
14    to the Illinois Sexually Dangerous Persons Act, or any
15    substantially similar federal, Uniform Code of Military
16    Justice, sister state, or foreign country law; or
17        (3) subject to the provisions of Section 2 of the
18    Interstate Agreements on Sexually Dangerous Persons Act;
19    or
20        (4) found to be a sexually violent person pursuant to
21    the Sexually Violent Persons Commitment Act or any
22    substantially similar federal, Uniform Code of Military
23    Justice, sister state, or foreign country law; or
24        (5) adjudicated a juvenile delinquent as the result of
25    committing or attempting to commit an act which, if
26    committed by an adult, would constitute any of the offenses

 

 

09600SB1310sam001- 944 -LRB096 09456 DRJ 44004 a

1    specified in item (B), (C), or (C-5) of this Section or a
2    violation of any substantially similar federal, Uniform
3    Code of Military Justice, sister state, or foreign country
4    law, or found guilty under Article V of the Juvenile Court
5    Act of 1987 of committing or attempting to commit an act
6    which, if committed by an adult, would constitute any of
7    the offenses specified in item (B), (C), or (C-5) of this
8    Section or a violation of any substantially similar
9    federal, Uniform Code of Military Justice, sister state, or
10    foreign country law.
11    Convictions that result from or are connected with the same
12act, or result from offenses committed at the same time, shall
13be counted for the purpose of this Article as one conviction.
14Any conviction set aside pursuant to law is not a conviction
15for purposes of this Article.
16     For purposes of this Section, "convicted" shall have the
17same meaning as "adjudicated".
18    (B) As used in this Article, "sex offense" means:
19        (1) A violation of any of the following Sections of the
20    Criminal Code of 1961:
21            11-20.1 (child pornography),
22            11-20.1B or 11-20.3 (aggravated child
23        pornography),
24            11-6 (indecent solicitation of a child),
25            11-9.1 (sexual exploitation of a child),
26            11-9.2 (custodial sexual misconduct),

 

 

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1            11-9.5 (sexual misconduct with a person with a
2        disability),
3            11-14.4 (promoting juvenile prostitution),
4            11-15.1 (soliciting for a juvenile prostitute),
5            11-18.1 (patronizing a juvenile prostitute),
6            11-17.1 (keeping a place of juvenile
7        prostitution),
8            11-19.1 (juvenile pimping),
9            11-19.2 (exploitation of a child),
10            11-25 (grooming),
11            11-26 (traveling to meet a minor),
12            11-1.20 or 12-13 (criminal sexual assault),
13            11-1.30 or 12-14 (aggravated criminal sexual
14        assault),
15            11-1.40 or 12-14.1 (predatory criminal sexual
16        assault of a child),
17            11-1.50 or 12-15 (criminal sexual abuse),
18            11-1.60 or 12-16 (aggravated criminal sexual
19        abuse),
20            12-33 (ritualized abuse of a child).
21            An attempt to commit any of these offenses.
22        (1.5) A violation of any of the following Sections of
23    the Criminal Code of 1961, when the victim is a person
24    under 18 years of age, the defendant is not a parent of the
25    victim, the offense was sexually motivated as defined in
26    Section 10 of the Sex Offender Management Board Act, and

 

 

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1    the offense was committed on or after January 1, 1996:
2            10-1 (kidnapping),
3            10-2 (aggravated kidnapping),
4            10-3 (unlawful restraint),
5            10-3.1 (aggravated unlawful restraint).
6        (1.6) First degree murder under Section 9-1 of the
7    Criminal Code of 1961, when the victim was a person under
8    18 years of age and the defendant was at least 17 years of
9    age at the time of the commission of the offense, provided
10    the offense was sexually motivated as defined in Section 10
11    of the Sex Offender Management Board Act.
12        (1.7) (Blank).
13        (1.8) A violation or attempted violation of Section
14    11-11 (sexual relations within families) of the Criminal
15    Code of 1961, and the offense was committed on or after
16    June 1, 1997.
17        (1.9) Child abduction under paragraph (10) of
18    subsection (b) of Section 10-5 of the Criminal Code of 1961
19    committed by luring or attempting to lure a child under the
20    age of 16 into a motor vehicle, building, house trailer, or
21    dwelling place without the consent of the parent or lawful
22    custodian of the child for other than a lawful purpose and
23    the offense was committed on or after January 1, 1998,
24    provided the offense was sexually motivated as defined in
25    Section 10 of the Sex Offender Management Board Act.
26        (1.10) A violation or attempted violation of any of the

 

 

09600SB1310sam001- 947 -LRB096 09456 DRJ 44004 a

1    following Sections of the Criminal Code of 1961 when the
2    offense was committed on or after July 1, 1999:
3            10-4 (forcible detention, if the victim is under 18
4        years of age), provided the offense was sexually
5        motivated as defined in Section 10 of the Sex Offender
6        Management Board Act,
7            11-6.5 (indecent solicitation of an adult),
8            11-14.3 that involves soliciting for a prostitute,
9        or 11-15 (soliciting for a prostitute, if the victim is
10        under 18 years of age),
11            subdivision (a)(2)(A) or (a)(2)(B) of Section
12        11-14.3, or Section 11-16 (pandering, if the victim is
13        under 18 years of age),
14            11-18 (patronizing a prostitute, if the victim is
15        under 18 years of age),
16            subdivision (a)(2)(C) of Section 11-14.3, or
17        Section 11-19 (pimping, if the victim is under 18 years
18        of age).
19        (1.11) A violation or attempted violation of any of the
20    following Sections of the Criminal Code of 1961 when the
21    offense was committed on or after August 22, 2002:
22            11-9 or 11-30 (public indecency for a third or
23        subsequent conviction).
24        (1.12) A violation or attempted violation of Section
25    5.1 of the Wrongs to Children Act or Section 11-9.1A of the
26    Criminal Code of 1961 (permitting sexual abuse) when the

 

 

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1    offense was committed on or after August 22, 2002.
2        (2) A violation of any former law of this State
3    substantially equivalent to any offense listed in
4    subsection (B) of this Section.
5    (C) A conviction for an offense of federal law, Uniform
6Code of Military Justice, or the law of another state or a
7foreign country that is substantially equivalent to any offense
8listed in subsections (B), (C), (E), and (E-5) of this Section
9shall constitute a conviction for the purpose of this Article.
10A finding or adjudication as a sexually dangerous person or a
11sexually violent person under any federal law, Uniform Code of
12Military Justice, or the law of another state or foreign
13country that is substantially equivalent to the Sexually
14Dangerous Persons Act or the Sexually Violent Persons
15Commitment Act shall constitute an adjudication for the
16purposes of this Article.
17    (C-5) A person at least 17 years of age at the time of the
18commission of the offense who is convicted of first degree
19murder under Section 9-1 of the Criminal Code of 1961, against
20a person under 18 years of age, shall be required to register
21for natural life. A conviction for an offense of federal,
22Uniform Code of Military Justice, sister state, or foreign
23country law that is substantially equivalent to any offense
24listed in subsection (C-5) of this Section shall constitute a
25conviction for the purpose of this Article. This subsection
26(C-5) applies to a person who committed the offense before June

 

 

09600SB1310sam001- 949 -LRB096 09456 DRJ 44004 a

11, 1996 only if the person is incarcerated in an Illinois
2Department of Corrections facility on August 20, 2004 (the
3effective date of Public Act 93-977).
4    (D) As used in this Article, "law enforcement agency having
5jurisdiction" means the Chief of Police in each of the
6municipalities in which the sex offender expects to reside,
7work, or attend school (1) upon his or her discharge, parole or
8release or (2) during the service of his or her sentence of
9probation or conditional discharge, or the Sheriff of the
10county, in the event no Police Chief exists or if the offender
11intends to reside, work, or attend school in an unincorporated
12area. "Law enforcement agency having jurisdiction" includes
13the location where out-of-state students attend school and
14where out-of-state employees are employed or are otherwise
15required to register.
16    (D-1) As used in this Article, "supervising officer" means
17the assigned Illinois Department of Corrections parole agent or
18county probation officer.
19    (E) As used in this Article, "sexual predator" means any
20person who, after July 1, 1999, is:
21        (1) Convicted for an offense of federal, Uniform Code
22    of Military Justice, sister state, or foreign country law
23    that is substantially equivalent to any offense listed in
24    subsection (E) or (E-5) of this Section shall constitute a
25    conviction for the purpose of this Article. Convicted of a
26    violation or attempted violation of any of the following

 

 

09600SB1310sam001- 950 -LRB096 09456 DRJ 44004 a

1    Sections of the Criminal Code of 1961, if the conviction
2    occurred after July 1, 1999:
3            11-14.4 that involves keeping a place of juvenile
4        prostitution, or 11-17.1 (keeping a place of juvenile
5        prostitution),
6            subdivision (a)(2) or (a)(3) of Section 11-14.4,
7        or Section 11-19.1 (juvenile pimping),
8            subdivision (a)(4) of Section 11-14.4, or Section
9        11-19.2 (exploitation of a child),
10            11-20.1 (child pornography),
11            11-20.1B or 11-20.3 (aggravated child
12        pornography),
13            11-1.20 or 12-13 (criminal sexual assault),
14            11-1.30 or 12-14 (aggravated criminal sexual
15        assault),
16            11-1.40 or 12-14.1 (predatory criminal sexual
17        assault of a child),
18            11-1.60 or 12-16 (aggravated criminal sexual
19        abuse),
20            12-33 (ritualized abuse of a child);
21        (2) (blank);
22        (3) certified as a sexually dangerous person pursuant
23    to the Sexually Dangerous Persons Act or any substantially
24    similar federal, Uniform Code of Military Justice, sister
25    state, or foreign country law;
26        (4) found to be a sexually violent person pursuant to

 

 

09600SB1310sam001- 951 -LRB096 09456 DRJ 44004 a

1    the Sexually Violent Persons Commitment Act or any
2    substantially similar federal, Uniform Code of Military
3    Justice, sister state, or foreign country law;
4        (5) convicted of a second or subsequent offense which
5    requires registration pursuant to this Act. The conviction
6    for the second or subsequent offense must have occurred
7    after July 1, 1999. For purposes of this paragraph (5),
8    "convicted" shall include a conviction under any
9    substantially similar Illinois, federal, Uniform Code of
10    Military Justice, sister state, or foreign country law; or
11        (6) convicted of a second or subsequent offense of
12    luring a minor under Section 10-5.1 of the Criminal Code of
13    1961.
14    (E-5) As used in this Article, "sexual predator" also means
15a person convicted of a violation or attempted violation of any
16of the following Sections of the Criminal Code of 1961:
17        (1) Section 9-1 (first degree murder, when the victim
18    was a person under 18 years of age and the defendant was at
19    least 17 years of age at the time of the commission of the
20    offense, provided the offense was sexually motivated as
21    defined in Section 10 of the Sex Offender Management Board
22    Act);
23        (2) Section 11-9.5 (sexual misconduct with a person
24    with a disability);
25        (3) when the victim is a person under 18 years of age,
26    the defendant is not a parent of the victim, the offense

 

 

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1    was sexually motivated as defined in Section 10 of the Sex
2    Offender Management Board Act, and the offense was
3    committed on or after January 1, 1996: (A) Section 10-1
4    (kidnapping), (B) Section 10-2 (aggravated kidnapping),
5    (C) Section 10-3 (unlawful restraint), and (D) Section
6    10-3.1 (aggravated unlawful restraint); and
7        (4) Section 10-5(b)(10) (child abduction committed by
8    luring or attempting to lure a child under the age of 16
9    into a motor vehicle, building, house trailer, or dwelling
10    place without the consent of the parent or lawful custodian
11    of the child for other than a lawful purpose and the
12    offense was committed on or after January 1, 1998, provided
13    the offense was sexually motivated as defined in Section 10
14    of the Sex Offender Management Board Act).
15    (F) As used in this Article, "out-of-state student" means
16any sex offender, as defined in this Section, or sexual
17predator who is enrolled in Illinois, on a full-time or
18part-time basis, in any public or private educational
19institution, including, but not limited to, any secondary
20school, trade or professional institution, or institution of
21higher learning.
22    (G) As used in this Article, "out-of-state employee" means
23any sex offender, as defined in this Section, or sexual
24predator who works in Illinois, regardless of whether the
25individual receives payment for services performed, for a
26period of time of 10 or more days or for an aggregate period of

 

 

09600SB1310sam001- 953 -LRB096 09456 DRJ 44004 a

1time of 30 or more days during any calendar year. Persons who
2operate motor vehicles in the State accrue one day of
3employment time for any portion of a day spent in Illinois.
4    (H) As used in this Article, "school" means any public or
5private educational institution, including, but not limited
6to, any elementary or secondary school, trade or professional
7institution, or institution of higher education.
8    (I) As used in this Article, "fixed residence" means any
9and all places that a sex offender resides for an aggregate
10period of time of 5 or more days in a calendar year.
11    (J) As used in this Article, "Internet protocol address"
12means the string of numbers by which a location on the Internet
13is identified by routers or other computers connected to the
14Internet.
15(Source: P.A. 95-331, eff. 8-21-07; 95-579, eff. 6-1-08;
1695-625, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff.
178-21-08; 96-301, eff. 8-11-09; 96-1089, eff. 1-1-11.)
 
18    (730 ILCS 150/3)
19    Sec. 3. Duty to register.
20    (a) A sex offender, as defined in Section 2 of this Act, or
21sexual predator shall, within the time period prescribed in
22subsections (b) and (c), register in person and provide
23accurate information as required by the Department of State
24Police. Such information shall include a current photograph,
25current address, current place of employment, the sex

 

 

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1offender's or sexual predator's telephone number, including
2cellular telephone number, the employer's telephone number,
3school attended, all e-mail addresses, instant messaging
4identities, chat room identities, and other Internet
5communications identities that the sex offender uses or plans
6to use, all Uniform Resource Locators (URLs) registered or used
7by the sex offender, all blogs and other Internet sites
8maintained by the sex offender or to which the sex offender has
9uploaded any content or posted any messages or information,
10extensions of the time period for registering as provided in
11this Article and, if an extension was granted, the reason why
12the extension was granted and the date the sex offender was
13notified of the extension. The information shall also include a
14copy of the terms and conditions of parole or release signed by
15the sex offender and given to the sex offender by his or her
16supervising officer, the county of conviction, license plate
17numbers for every vehicle registered in the name of the sex
18offender, the age of the sex offender at the time of the
19commission of the offense, the age of the victim at the time of
20the commission of the offense, and any distinguishing marks
21located on the body of the sex offender. A sex offender
22convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or
2311-21 of the Criminal Code of 1961 shall provide all Internet
24protocol (IP) addresses in his or her residence, registered in
25his or her name, accessible at his or her place of employment,
26or otherwise under his or her control or custody. If the sex

 

 

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1offender is a child sex offender as defined in Section 11-9.3
2or 11-9.4 of the Criminal Code of 1961, the sex offender shall
3report to the registering agency whether he or she is living in
4a household with a child under 18 years of age who is not his or
5her own child, provided that his or her own child is not the
6victim of the sex offense. The sex offender or sexual predator
7shall register:
8        (1) with the chief of police in the municipality in
9    which he or she resides or is temporarily domiciled for a
10    period of time of 3 or more days, unless the municipality
11    is the City of Chicago, in which case he or she shall
12    register at the Chicago Police Department Headquarters; or
13        (2) with the sheriff in the county in which he or she
14    resides or is temporarily domiciled for a period of time of
15    3 or more days in an unincorporated area or, if
16    incorporated, no police chief exists.
17    If the sex offender or sexual predator is employed at or
18attends an institution of higher education, he or she shall
19register:
20        (i) with the chief of police in the municipality in
21    which he or she is employed at or attends an institution of
22    higher education, unless the municipality is the City of
23    Chicago, in which case he or she shall register at the
24    Chicago Police Department Headquarters; or
25        (ii) with the sheriff in the county in which he or she
26    is employed or attends an institution of higher education

 

 

09600SB1310sam001- 956 -LRB096 09456 DRJ 44004 a

1    located in an unincorporated area, or if incorporated, no
2    police chief exists.
3    For purposes of this Article, the place of residence or
4temporary domicile is defined as any and all places where the
5sex offender resides for an aggregate period of time of 3 or
6more days during any calendar year. Any person required to
7register under this Article who lacks a fixed address or
8temporary domicile must notify, in person, the agency of
9jurisdiction of his or her last known address within 3 days
10after ceasing to have a fixed residence.
11    A sex offender or sexual predator who is temporarily absent
12from his or her current address of registration for 3 or more
13days shall notify the law enforcement agency having
14jurisdiction of his or her current registration, including the
15itinerary for travel, in the manner provided in Section 6 of
16this Act for notification to the law enforcement agency having
17jurisdiction of change of address.
18    Any person who lacks a fixed residence must report weekly,
19in person, with the sheriff's office of the county in which he
20or she is located in an unincorporated area, or with the chief
21of police in the municipality in which he or she is located.
22The agency of jurisdiction will document each weekly
23registration to include all the locations where the person has
24stayed during the past 7 days.
25    The sex offender or sexual predator shall provide accurate
26information as required by the Department of State Police. That

 

 

09600SB1310sam001- 957 -LRB096 09456 DRJ 44004 a

1information shall include the sex offender's or sexual
2predator's current place of employment.
3    (a-5) An out-of-state student or out-of-state employee
4shall, within 3 days after beginning school or employment in
5this State, register in person and provide accurate information
6as required by the Department of State Police. Such information
7will include current place of employment, school attended, and
8address in state of residence. A sex offender convicted under
9Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or 11-21 of the
10Criminal Code of 1961 shall provide all Internet protocol (IP)
11addresses in his or her residence, registered in his or her
12name, accessible at his or her place of employment, or
13otherwise under his or her control or custody. The out-of-state
14student or out-of-state employee shall register:
15        (1) with the chief of police in the municipality in
16    which he or she attends school or is employed for a period
17    of time of 5 or more days or for an aggregate period of
18    time of more than 30 days during any calendar year, unless
19    the municipality is the City of Chicago, in which case he
20    or she shall register at the Chicago Police Department
21    Headquarters; or
22        (2) with the sheriff in the county in which he or she
23    attends school or is employed for a period of time of 5 or
24    more days or for an aggregate period of time of more than
25    30 days during any calendar year in an unincorporated area
26    or, if incorporated, no police chief exists.

 

 

09600SB1310sam001- 958 -LRB096 09456 DRJ 44004 a

1    The out-of-state student or out-of-state employee shall
2provide accurate information as required by the Department of
3State Police. That information shall include the out-of-state
4student's current place of school attendance or the
5out-of-state employee's current place of employment.
6    (a-10) Any law enforcement agency registering sex
7offenders or sexual predators in accordance with subsections
8(a) or (a-5) of this Section shall forward to the Attorney
9General a copy of sex offender registration forms from persons
10convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or
1111-21 of the Criminal Code of 1961, including periodic and
12annual registrations under Section 6 of this Act.
13    (b) Any sex offender, as defined in Section 2 of this Act,
14or sexual predator, regardless of any initial, prior, or other
15registration, shall, within 3 days of beginning school, or
16establishing a residence, place of employment, or temporary
17domicile in any county, register in person as set forth in
18subsection (a) or (a-5).
19    (c) The registration for any person required to register
20under this Article shall be as follows:
21        (1) Any person registered under the Habitual Child Sex
22    Offender Registration Act or the Child Sex Offender
23    Registration Act prior to January 1, 1996, shall be deemed
24    initially registered as of January 1, 1996; however, this
25    shall not be construed to extend the duration of
26    registration set forth in Section 7.

 

 

09600SB1310sam001- 959 -LRB096 09456 DRJ 44004 a

1        (2) Except as provided in subsection (c)(4), any person
2    convicted or adjudicated prior to January 1, 1996, whose
3    liability for registration under Section 7 has not expired,
4    shall register in person prior to January 31, 1996.
5        (2.5) Except as provided in subsection (c)(4), any
6    person who has not been notified of his or her
7    responsibility to register shall be notified by a criminal
8    justice entity of his or her responsibility to register.
9    Upon notification the person must then register within 3
10    days of notification of his or her requirement to register.
11    If notification is not made within the offender's 10 year
12    registration requirement, and the Department of State
13    Police determines no evidence exists or indicates the
14    offender attempted to avoid registration, the offender
15    will no longer be required to register under this Act.
16        (3) Except as provided in subsection (c)(4), any person
17    convicted on or after January 1, 1996, shall register in
18    person within 3 days after the entry of the sentencing
19    order based upon his or her conviction.
20        (4) Any person unable to comply with the registration
21    requirements of this Article because he or she is confined,
22    institutionalized, or imprisoned in Illinois on or after
23    January 1, 1996, shall register in person within 3 days of
24    discharge, parole or release.
25        (5) The person shall provide positive identification
26    and documentation that substantiates proof of residence at

 

 

09600SB1310sam001- 960 -LRB096 09456 DRJ 44004 a

1    the registering address.
2        (6) The person shall pay a $100 initial registration
3    fee and a $100 annual renewal fee. The fees shall be used
4    by the registering agency for official purposes. The agency
5    shall establish procedures to document receipt and use of
6    the funds. The law enforcement agency having jurisdiction
7    may waive the registration fee if it determines that the
8    person is indigent and unable to pay the registration fee.
9    Thirty dollars for the initial registration fee and $30 of
10    the annual renewal fee shall be used by the registering
11    agency for official purposes. Ten dollars of the initial
12    registration fee and $10 of the annual fee shall be
13    deposited into the Sex Offender Management Board Fund under
14    Section 19 of the Sex Offender Management Board Act. Money
15    deposited into the Sex Offender Management Board Fund shall
16    be administered by the Sex Offender Management Board and
17    shall be used to fund practices endorsed or required by the
18    Sex Offender Management Board Act including but not limited
19    to sex offenders evaluation, treatment, or monitoring
20    programs that are or may be developed, as well as for
21    administrative costs, including staff, incurred by the
22    Board. Thirty dollars of the initial registration fee and
23    $30 of the annual renewal fee shall be deposited into the
24    Sex Offender Registration Fund and shall be used by the
25    Department of State Police to maintain and update the
26    Illinois State Police Sex Offender Registry. Thirty

 

 

09600SB1310sam001- 961 -LRB096 09456 DRJ 44004 a

1    dollars of the initial registration fee and $30 of the
2    annual renewal fee shall be deposited into the Attorney
3    General Sex Offender Awareness, Training, and Education
4    Fund. Moneys deposited into the Fund shall be used by the
5    Attorney General to administer the I-SORT program and to
6    alert and educate the public, victims, and witnesses of
7    their rights under various victim notification laws and for
8    training law enforcement agencies, State's Attorneys, and
9    medical providers of their legal duties concerning the
10    prosecution and investigation of sex offenses.
11    (d) Within 3 days after obtaining or changing employment
12and, if employed on January 1, 2000, within 5 days after that
13date, a person required to register under this Section must
14report, in person to the law enforcement agency having
15jurisdiction, the business name and address where he or she is
16employed. If the person has multiple businesses or work
17locations, every business and work location must be reported to
18the law enforcement agency having jurisdiction.
19(Source: P.A. 95-229, eff. 8-16-07; 95-579, eff. 6-1-08;
2095-640, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff.
218-21-08; 96-1094, eff. 1-1-11; 96-1096, eff. 1-1-11; 96-1097,
22eff. 1-1-11; 96-1102, eff. 1-1-11; 96-1104, eff. 1-1-11;
23revised 9-2-10.)
 
24    Section 1080. The Secure Residential Youth Care Facility
25Licensing Act is amended by changing Section 45-30 as follows:
 

 

 

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1    (730 ILCS 175/45-30)
2    Sec. 45-30. License or employment eligibility.
3    (a) No applicant may receive a license from the Department
4and no person may be employed by a licensed facility who
5refuses to authorize an investigation as required by Section
645-25.
7    (b) No applicant may receive a license from the Department
8and no person may be employed by a secure residential youth
9care facility licensed by the Department who has been declared
10a sexually dangerous person under the Sexually Dangerous
11Persons Act or convicted of committing or attempting to commit
12any of the following offenses under the Criminal Code of 1961:
13        (1) First degree murder.
14        (2) A sex offense under Article 11, except offenses
15    described in Sections 11-7, 11-8, 11-12, 11-13, and 11-18,
16    11-35, 11-40, and 11-45.
17        (3) Kidnapping.
18        (4) Aggravated kidnapping.
19        (5) Child abduction.
20        (6) Aggravated battery of a child.
21        (7) Criminal sexual assault.
22        (8) Aggravated criminal sexual assault.
23        (8.1) Predatory criminal sexual assault of a child.
24        (9) Criminal sexual abuse.
25        (10) Aggravated criminal sexual abuse.

 

 

09600SB1310sam001- 963 -LRB096 09456 DRJ 44004 a

1        (11) A federal offense or an offense in any other state
2    the elements of which are similar to any of the foregoing
3    offenses.
4(Source: P.A. 88-680, eff. 1-1-95; 89-428, eff. 12-13-95;
589-462, eff. 5-29-96.)
 
6    Section 1085. The Code of Civil Procedure is amended by
7changing Sections 8-802.1, 13-202.2, and 13-202.3 as follows:
 
8    (735 ILCS 5/8-802.1)  (from Ch. 110, par. 8-802.1)
9    Sec. 8-802.1. Confidentiality of Statements Made to Rape
10Crisis Personnel.
11    (a) Purpose. This Section is intended to protect victims of
12rape from public disclosure of statements they make in
13confidence to counselors of organizations established to help
14them. On or after July 1, 1984, "rape" means an act of forced
15sexual penetration or sexual conduct, as defined in Section
1611-0.1 12-12 of the Criminal Code of 1961, as amended,
17including acts prohibited under Sections 11-1.20 through
1811-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, as
19amended. Because of the fear and stigma that often results from
20those crimes, many victims hesitate to seek help even where it
21is available at no cost to them. As a result they not only fail
22to receive needed medical care and emergency counseling, but
23may lack the psychological support necessary to report the
24crime and aid police in preventing future crimes.

 

 

09600SB1310sam001- 964 -LRB096 09456 DRJ 44004 a

1    (b) Definitions. As used in this Act:
2        (1) "Rape crisis organization" means any organization
3    or association the major purpose of which is providing
4    information, counseling, and psychological support to
5    victims of any or all of the crimes of aggravated criminal
6    sexual assault, predatory criminal sexual assault of a
7    child, criminal sexual assault, sexual relations between
8    siblings, criminal sexual abuse and aggravated criminal
9    sexual abuse.
10        (2) "Rape crisis counselor" means a person who is a
11    psychologist, social worker, employee, or volunteer in any
12    organization or association defined as a rape crisis
13    organization under this Section, who has undergone 40 hours
14    of training and is under the control of a direct services
15    supervisor of a rape crisis organization.
16        (3) "Victim" means a person who is the subject of, or
17    who seeks information, counseling, or advocacy services as
18    a result of an aggravated criminal sexual assault,
19    predatory criminal sexual assault of a child, criminal
20    sexual assault, sexual relations within families, criminal
21    sexual abuse, aggravated criminal sexual abuse, sexual
22    exploitation of a child, indecent solicitation of a child,
23    public indecency, exploitation of a child, promoting
24    juvenile prostitution as described in subdivision (a)(4)
25    of Section 11-14.4, or an attempt to commit any of these
26    offenses.

 

 

09600SB1310sam001- 965 -LRB096 09456 DRJ 44004 a

1        (4) "Confidential communication" means any
2    communication between a victim and a rape crisis counselor
3    in the course of providing information, counseling, and
4    advocacy. The term includes all records kept by the
5    counselor or by the organization in the course of providing
6    services to an alleged victim concerning the alleged victim
7    and the services provided.
8    (c) Waiver of privilege.
9        (1) The confidential nature of the communication is not
10    waived by: the presence of a third person who further
11    expresses the interests of the victim at the time of the
12    communication; group counseling; or disclosure to a third
13    person with the consent of the victim when reasonably
14    necessary to accomplish the purpose for which the counselor
15    is consulted.
16        (2) The confidential nature of counseling records is
17    not waived when: the victim inspects the records; or in the
18    case of a minor child less than 12 years of age, a parent
19    or guardian whose interests are not adverse to the minor
20    inspects the records; or in the case of a minor victim 12
21    years or older, a parent or guardian whose interests are
22    not adverse to the minor inspects the records with the
23    victim's consent, or in the case of an adult who has a
24    guardian of his or her person, the guardian inspects the
25    records with the victim's consent.
26        (3) When a victim is deceased, the executor or

 

 

09600SB1310sam001- 966 -LRB096 09456 DRJ 44004 a

1    administrator of the victim's estate may waive the
2    privilege established by this Section, unless the executor
3    or administrator has an interest adverse to the victim.
4        (4) A minor victim 12 years of age or older may
5    knowingly waive the privilege established in this Section.
6    When a minor is, in the opinion of the Court, incapable of
7    knowingly waiving the privilege, the parent or guardian of
8    the minor may waive the privilege on behalf of the minor,
9    unless the parent or guardian has been charged with a
10    violent crime against the victim or otherwise has any
11    interest adverse to that of the minor with respect to the
12    waiver of the privilege.
13        (5) An adult victim who has a guardian of his or her
14    person may knowingly waive the privilege established in
15    this Section. When the victim is, in the opinion of the
16    court, incapable of knowingly waiving the privilege, the
17    guardian of the adult victim may waive the privilege on
18    behalf of the victim, unless the guardian has been charged
19    with a violent crime against the victim or otherwise has
20    any interest adverse to the victim with respect to the
21    privilege.
22    (d) Confidentiality. Except as provided in this Act, no
23rape crisis counselor shall disclose any confidential
24communication or be examined as a witness in any civil or
25criminal proceeding as to any confidential communication
26without the written consent of the victim or a representative

 

 

09600SB1310sam001- 967 -LRB096 09456 DRJ 44004 a

1of the victim as provided in subparagraph (c).
2    (e) A rape crisis counselor may disclose a confidential
3communication without the consent of the victim if failure to
4disclose is likely to result in a clear, imminent risk of
5serious physical injury or death of the victim or another
6person. Any rape crisis counselor or rape crisis organization
7participating in good faith in the disclosing of records and
8communications under this Act shall have immunity from any
9liability, civil, criminal, or otherwise that might result from
10the action. In any proceeding, civil or criminal, arising out
11of a disclosure under this Section, the good faith of any rape
12crisis counselor or rape crisis organization who disclosed the
13confidential communication shall be presumed.
14    (f) Any rape crisis counselor who knowingly discloses any
15confidential communication in violation of this Act commits a
16Class C misdemeanor.
17(Source: P.A. 96-1010, eff. 1-1-11.)
 
18    (735 ILCS 5/13-202.2)  (from Ch. 110, par. 13-202.2)
19    Sec. 13-202.2. Childhood sexual abuse.
20    (a) In this Section:
21    "Childhood sexual abuse" means an act of sexual abuse that
22occurs when the person abused is under 18 years of age.
23    "Sexual abuse" includes but is not limited to sexual
24conduct and sexual penetration as defined in Section 11-0.1
2512-12 of the Criminal Code of 1961.

 

 

09600SB1310sam001- 968 -LRB096 09456 DRJ 44004 a

1    (b) Notwithstanding any other provision of law, an action
2for damages for personal injury based on childhood sexual abuse
3must be commenced within 20 years of the date the limitation
4period begins to run under subsection (d) or within 20 years of
5the date the person abused discovers or through the use of
6reasonable diligence should discover both (i) that the act of
7childhood sexual abuse occurred and (ii) that the injury was
8caused by the childhood sexual abuse. The fact that the person
9abused discovers or through the use of reasonable diligence
10should discover that the act of childhood sexual abuse occurred
11is not, by itself, sufficient to start the discovery period
12under this subsection (b). Knowledge of the abuse does not
13constitute discovery of the injury or the causal relationship
14between any later-discovered injury and the abuse.
15    (c) If the injury is caused by 2 or more acts of childhood
16sexual abuse that are part of a continuing series of acts of
17childhood sexual abuse by the same abuser, then the discovery
18period under subsection (b) shall be computed from the date the
19person abused discovers or through the use of reasonable
20diligence should discover both (i) that the last act of
21childhood sexual abuse in the continuing series occurred and
22(ii) that the injury was caused by any act of childhood sexual
23abuse in the continuing series. The fact that the person abused
24discovers or through the use of reasonable diligence should
25discover that the last act of childhood sexual abuse in the
26continuing series occurred is not, by itself, sufficient to

 

 

09600SB1310sam001- 969 -LRB096 09456 DRJ 44004 a

1start the discovery period under subsection (b). Knowledge of
2the abuse does not constitute discovery of the injury or the
3causal relationship between any later-discovered injury and
4the abuse.
5    (d) The limitation periods under subsection (b) do not
6begin to run before the person abused attains the age of 18
7years; and, if at the time the person abused attains the age of
818 years he or she is under other legal disability, the
9limitation periods under subsection (b) do not begin to run
10until the removal of the disability.
11    (d-1) The limitation periods in subsection (b) do not run
12during a time period when the person abused is subject to
13threats, intimidation, manipulation, or fraud perpetrated by
14the abuser or by any person acting in the interest of the
15abuser.
16    (e) This Section applies to actions pending on the
17effective date of this amendatory Act of 1990 as well as to
18actions commenced on or after that date. The changes made by
19this amendatory Act of 1993 shall apply only to actions
20commenced on or after the effective date of this amendatory Act
21of 1993. The changes made by this amendatory Act of the 93rd
22General Assembly apply to actions pending on the effective date
23of this amendatory Act of the 93rd General Assembly as well as
24actions commenced on or after that date. The changes made by
25this amendatory Act of the 96th General Assembly apply to
26actions commenced on or after the effective date of this

 

 

09600SB1310sam001- 970 -LRB096 09456 DRJ 44004 a

1amendatory Act of the 96th General Assembly if the action would
2not have been time barred under any statute of limitations or
3statute of repose prior to the effective date of this
4amendatory Act of the 96th General Assembly.
5(Source: P.A. 96-1093, eff. 1-1-11.)
 
6    (735 ILCS 5/13-202.3)
7    Sec. 13-202.3. For an action arising out of an injury
8caused by "sexual conduct" or "sexual penetration" as defined
9in Section 11-0.1 12-12 of the Criminal Code of 1961, the
10limitation period in Section 13-202 does not run during a time
11period when the person injured is subject to threats,
12intimidation, manipulation, or fraud perpetrated by the
13perpetrator or by a person the perpetrator knew or should have
14known was acting in the interest of the perpetrator. This
15Section applies to causes of action arising on or after the
16effective date of this amendatory Act of the 95th General
17Assembly or to causes of action for which the limitation period
18has not yet expired.
19(Source: P.A. 95-589, eff. 1-1-08.)
 
20    Section 1090. The Crime Victims Compensation Act is amended
21by changing Sections 2, 6.1, and 14.1 as follows:
 
22    (740 ILCS 45/2)  (from Ch. 70, par. 72)
23    Sec. 2. Definitions. As used in this Act, unless the

 

 

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1context otherwise requires:
2    (a) "Applicant" means any person who applies for
3compensation under this Act or any person the Court of Claims
4finds is entitled to compensation, including the guardian of a
5minor or of a person under legal disability. It includes any
6person who was a dependent of a deceased victim of a crime of
7violence for his or her support at the time of the death of
8that victim.
9    (b) "Court of Claims" means the Court of Claims created by
10the Court of Claims Act.
11    (c) "Crime of violence" means and includes any offense
12defined in Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-1.20,
1311-1.30, 11-1.40, 11-1.50, 11-1.60, 11-11, 11-19.2, 11-20.1,
1411-20.1B, 11-20.3, 12-1, 12-2, 12-3, 12-3.2, 12-3.3, 12-4,
1512-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13,
1612-14, 12-14.1, 12-15, 12-16, 12-20.5, 12-30, 20-1 or 20-1.1,
17or subdivision (a)(4) of Section 11-14.4, of the Criminal Code
18of 1961, Sections 1(a) and 1(a-5) of the Cemetery Protection
19Act, driving under the influence of intoxicating liquor or
20narcotic drugs as defined in Section 11-501 of the Illinois
21Vehicle Code, and a violation of Section 11-401 of the Illinois
22Vehicle Code, provided the victim was a pedestrian or was
23operating a vehicle moved solely by human power or a mobility
24device at the time of contact; so long as the offense did not
25occur during a civil riot, insurrection or rebellion. "Crime of
26violence" does not include any other offense or accident

 

 

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1involving a motor vehicle except those vehicle offenses
2specifically provided for in this paragraph. "Crime of
3violence" does include all of the offenses specifically
4provided for in this paragraph that occur within this State but
5are subject to federal jurisdiction and crimes involving
6terrorism as defined in 18 U.S.C. 2331.
7    (d) "Victim" means (1) a person killed or injured in this
8State as a result of a crime of violence perpetrated or
9attempted against him or her, (2) the parent of a person killed
10or injured in this State as a result of a crime of violence
11perpetrated or attempted against the person, (3) a person
12killed or injured in this State while attempting to assist a
13person against whom a crime of violence is being perpetrated or
14attempted, if that attempt of assistance would be expected of a
15reasonable person under the circumstances, (4) a person killed
16or injured in this State while assisting a law enforcement
17official apprehend a person who has perpetrated a crime of
18violence or prevent the perpetration of any such crime if that
19assistance was in response to the express request of the law
20enforcement official, (5) a person who personally witnessed a
21violent crime, (5.1) solely for the purpose of compensating for
22pecuniary loss incurred for psychological treatment of a mental
23or emotional condition caused or aggravated by the crime, any
24other person under the age of 18 who is the brother, sister,
25half brother, half sister, child, or stepchild of a person
26killed or injured in this State as a result of a crime of

 

 

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1violence, (6) an Illinois resident who is a victim of a "crime
2of violence" as defined in this Act except, if the crime
3occurred outside this State, the resident has the same rights
4under this Act as if the crime had occurred in this State upon
5a showing that the state, territory, country, or political
6subdivision of a country in which the crime occurred does not
7have a compensation of victims of crimes law for which that
8Illinois resident is eligible, (7) a deceased person whose body
9is dismembered or whose remains are desecrated as the result of
10a crime of violence, or (8) solely for the purpose of
11compensating for pecuniary loss incurred for psychological
12treatment of a mental or emotional condition caused or
13aggravated by the crime, any parent, spouse, or child under the
14age of 18 of a deceased person whose body is dismembered or
15whose remains are desecrated as the result of a crime of
16violence.
17    (e) "Dependent" means a relative of a deceased victim who
18was wholly or partially dependent upon the victim's income at
19the time of his or her death and shall include the child of a
20victim born after his or her death.
21    (f) "Relative" means a spouse, parent, grandparent,
22stepfather, stepmother, child, grandchild, brother,
23brother-in-law, sister, sister-in-law, half brother, half
24sister, spouse's parent, nephew, niece, uncle or aunt.
25    (g) "Child" means an unmarried son or daughter who is under
2618 years of age and includes a stepchild, an adopted child or a

 

 

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1child born out of wedlock.
2    (h) "Pecuniary loss" means, in the case of injury,
3appropriate medical expenses and hospital expenses including
4expenses of medical examinations, rehabilitation, medically
5required nursing care expenses, appropriate psychiatric care
6or psychiatric counseling expenses, expenses for care or
7counseling by a licensed clinical psychologist, licensed
8clinical social worker, or licensed clinical professional
9counselor and expenses for treatment by Christian Science
10practitioners and nursing care appropriate thereto;
11transportation expenses to and from medical and treatment
12facilities; prosthetic appliances, eyeglasses, and hearing
13aids necessary or damaged as a result of the crime; replacement
14costs for clothing and bedding used as evidence; costs
15associated with temporary lodging or relocation necessary as a
16result of the crime, including, but not limited to, the first
17month's rent and security deposit of the dwelling that the
18claimant relocated to and other reasonable relocation expenses
19incurred as a result of the violent crime; locks or windows
20necessary or damaged as a result of the crime; the purchase,
21lease, or rental of equipment necessary to create usability of
22and accessibility to the victim's real and personal property,
23or the real and personal property which is used by the victim,
24necessary as a result of the crime; the costs of appropriate
25crime scene clean-up; replacement services loss, to a maximum
26of $1000 per month; dependents replacement services loss, to a

 

 

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1maximum of $1000 per month; loss of tuition paid to attend
2grammar school or high school when the victim had been enrolled
3as a student prior to the injury, or college or graduate school
4when the victim had been enrolled as a day or night student
5prior to the injury when the victim becomes unable to continue
6attendance at school as a result of the crime of violence
7perpetrated against him or her; loss of earnings, loss of
8future earnings because of disability resulting from the
9injury, and, in addition, in the case of death, expenses for
10funeral, burial, and travel and transport for survivors of
11homicide victims to secure bodies of deceased victims and to
12transport bodies for burial all of which may not exceed a
13maximum of $5,000 and loss of support of the dependents of the
14victim; in the case of dismemberment or desecration of a body,
15expenses for funeral and burial, all of which may not exceed a
16maximum of $5,000. Loss of future earnings shall be reduced by
17any income from substitute work actually performed by the
18victim or by income he or she would have earned in available
19appropriate substitute work he or she was capable of performing
20but unreasonably failed to undertake. Loss of earnings, loss of
21future earnings and loss of support shall be determined on the
22basis of the victim's average net monthly earnings for the 6
23months immediately preceding the date of the injury or on $1000
24per month, whichever is less. If a divorced or legally
25separated applicant is claiming loss of support for a minor
26child of the deceased, the amount of support for each child

 

 

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1shall be based either on the amount of support pursuant to the
2judgment prior to the date of the deceased victim's injury or
3death, or, if the subject of pending litigation filed by or on
4behalf of the divorced or legally separated applicant prior to
5the injury or death, on the result of that litigation. Real and
6personal property includes, but is not limited to, vehicles,
7houses, apartments, town houses, or condominiums. Pecuniary
8loss does not include pain and suffering or property loss or
9damage.
10    (i) "Replacement services loss" means expenses reasonably
11incurred in obtaining ordinary and necessary services in lieu
12of those the injured person would have performed, not for
13income, but for the benefit of himself or herself or his or her
14family, if he or she had not been injured.
15    (j) "Dependents replacement services loss" means loss
16reasonably incurred by dependents or private legal guardians of
17minor dependents after a victim's death in obtaining ordinary
18and necessary services in lieu of those the victim would have
19performed, not for income, but for their benefit, if he or she
20had not been fatally injured.
21    (k) "Survivor" means immediate family including a parent,
22step-father, step-mother, child, brother, sister, or spouse.
23(Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
 
24    (740 ILCS 45/6.1)  (from Ch. 70, par. 76.1)
25    Sec. 6.1. Right to compensation. A person is entitled to

 

 

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1compensation under this Act if:
2        (a) Within 2 years of the occurrence of the crime, or
3    within one year after a criminal indictment of a person for
4    an offense, upon which the claim is based, he files an
5    application, under oath, with the Court of Claims and on a
6    form prescribed in accordance with Section 7.1 furnished by
7    the Attorney General. If the person entitled to
8    compensation is under 18 years of age or under other legal
9    disability at the time of the occurrence or becomes legally
10    disabled as a result of the occurrence, he may file the
11    application required by this subsection within 2 years
12    after he attains the age of 18 years or the disability is
13    removed, as the case may be. Legal disability includes a
14    diagnosis of posttraumatic stress disorder.
15        (b) For all crimes of violence, except those listed in
16    subsection (b-1) of this Section, the appropriate law
17    enforcement officials were notified within 72 hours of the
18    perpetration of the crime allegedly causing the death or
19    injury to the victim or, in the event such notification was
20    made more than 72 hours after the perpetration of the
21    crime, the applicant establishes that such notice was
22    timely under the circumstances.
23        (b-1) For victims of offenses defined in Sections
24    11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
25    12-14.1, 12-15, and 12-16 of the Criminal Code of 1961, the
26    appropriate law enforcement officials were notified within

 

 

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1    7 days of the perpetration of the crime allegedly causing
2    death or injury to the victim or, in the event that the
3    notification was made more than 7 days after the
4    perpetration of the crime, the applicant establishes that
5    the notice was timely under the circumstances. If the
6    applicant has obtained an order of protection or a civil no
7    contact order or has presented himself or herself to a
8    hospital for sexual assault evidence collection and
9    medical care, such action shall constitute appropriate
10    notification under this subsection (b-1) or subsection (b)
11    of this Section.
12        (c) The applicant has cooperated with law enforcement
13    officials in the apprehension and prosecution of the
14    assailant. If the applicant has obtained an order of
15    protection or a civil no contact order or has presented
16    himself or herself to a hospital for sexual assault
17    evidence collection and medical care, such action shall
18    constitute cooperation under this subsection (c).
19        (d) The applicant is not the offender or an accomplice
20    of the offender and the award would not unjustly benefit
21    the offender or his accomplice.
22        (e) The injury to or death of the victim was not
23    substantially attributable to his own wrongful act and was
24    not substantially provoked by the victim.
25(Source: P.A. 94-192, eff. 1-1-06; 95-250, eff. 1-1-08; 95-331,
26eff. 8-21-07.)
 

 

 

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1    (740 ILCS 45/14.1)  (from Ch. 70, par. 84.1)
2    Sec. 14.1. (a) Hearings shall be open to the public unless
3the Court of Claims determines that a closed hearing should be
4held because:
5        (1) the alleged assailant has not been brought to trial
6    and a public hearing would adversely affect either his
7    apprehension or his trial;
8        (2) the offense allegedly perpetrated against the
9    victim is one defined in Section 11-1.20, 11-1.30, 11-1.40,
10    12-13, 12-14, or 12-14.1 of the Criminal Code of 1961 and
11    the interests of the victim or of persons dependent on his
12    support require that the public be excluded from the
13    hearing;
14        (3) the victim or the alleged assailant is a minor; or
15        (4) the interests of justice would be frustrated,
16    rather than furthered, if the hearing were open to the
17    public.
18    (b) A transcript shall be kept of the hearings held before
19the Court of Claims. No part of the transcript of any hearing
20before the Court of Claims may be used for any purpose in a
21criminal proceeding except in the prosecution of a person
22alleged to have perjured himself in his testimony before the
23Court of Claims. A copy of the transcript may be furnished to
24the applicant upon his written request to the court reporter,
25accompanied by payment of a charge established by the Court of

 

 

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1Claims in accordance with the prevailing commercial charge for
2a duplicate transcript. Where the interests of justice require,
3the Court of Claims may refuse to disclose the names of victims
4or other material in the transcript by which the identity of
5the victim could be discovered.
6(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
 
7    Section 1095. The Predator Accountability Act is amended by
8changing Sections 10 and 15 as follows:
 
9    (740 ILCS 128/10)
10    Sec. 10. Definitions. As used in this Act:
11    "Sex trade" means any act, which if proven beyond a
12reasonable doubt could support a conviction for a violation or
13attempted violation of any of the following Sections of the
14Criminal Code of 1961: 11-14.3 (promoting prostitution);
1511-14.4 (promoting juvenile prostitution); 11-15 (soliciting
16for a prostitute); 11-15.1 (soliciting for a juvenile
17prostitute); 11-16 (pandering); 11-17 (keeping a place of
18prostitution); 11-17.1 (keeping a place of juvenile
19prostitution); 11-19 (pimping); 11-19.1 (juvenile pimping and
20aggravated juvenile pimping); 11-19.2 (exploitation of a
21child); 11-20 (obscenity); or 11-20.1 (child pornography); or
2211-20.1B or 11-20.3 (aggravated child pornography); or Section
2310-9 of the Criminal Code of 1961 (trafficking of persons and
24involuntary servitude).

 

 

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1    "Sex trade" activity may involve adults and youth of all
2genders and sexual orientations.
3    "Victim of the sex trade" means, for the following sex
4trade acts, the person or persons indicated:
5        (1) soliciting for a prostitute: the prostitute who is
6    the object of the solicitation;
7        (2) soliciting for a juvenile prostitute: the juvenile
8    prostitute, or severely or profoundly mentally retarded
9    person, who is the object of the solicitation;
10        (3) promoting prostitution as described in subdivision
11    (a)(2)(A) or (a)(2)(B) of Section 11-14.3 of the Criminal
12    Code of 1961, or pandering: the person intended or
13    compelled to act as a prostitute;
14        (4) keeping a place of prostitution: any person
15    intended or compelled to act as a prostitute, while present
16    at the place, during the time period in question;
17        (5) keeping a place of juvenile prostitution: any
18    juvenile intended or compelled to act as a prostitute,
19    while present at the place, during the time period in
20    question;
21        (6) promoting prostitution as described in subdivision
22    (a)(2)(C) of Section 11-14.3 of the Criminal Code of 1961,
23    or pimping: the prostitute from whom anything of value is
24    received;
25        (7) promoting juvenile prostitution as described in
26    subdivision (a)(2) or (a)(3) of Section 11-14.4 of the

 

 

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1    Criminal Code of 1961, or juvenile pimping and aggravated
2    juvenile pimping: the juvenile, or severely or profoundly
3    mentally retarded person, from whom anything of value is
4    received for that person's act of prostitution;
5        (8) promoting juvenile prostitution as described in
6    subdivision (a)(4) of Section 11-14.4 of the Criminal Code
7    of 1961, or exploitation of a child: the juvenile, or
8    severely or profoundly mentally retarded person, intended
9    or compelled to act as a prostitute or from whom anything
10    of value is received for that person's act of prostitution;
11        (9) obscenity: any person who appears in or is
12    described or depicted in the offending conduct or material;
13        (10) child pornography or aggravated child
14    pornography: any child, or severely or profoundly mentally
15    retarded person, who appears in or is described or depicted
16    in the offending conduct or material; or
17        (11) trafficking of persons or involuntary servitude:
18    a "trafficking victim" as defined in Section 10-9 of the
19    Criminal Code of 1961.
20(Source: P.A. 96-710, eff. 1-1-10.)
 
21    (740 ILCS 128/15)
22    Sec. 15. Cause of action.
23    (a) Violations of this Act are actionable in civil court.
24    (b) A victim of the sex trade has a cause of action against
25a person or entity who:

 

 

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1        (1) recruits, profits from, or maintains the victim in
2    any sex trade act;
3        (2) intentionally abuses, as defined in Section 103 of
4    the Illinois Domestic Violence Act of 1986, or causes
5    bodily harm, as defined in Section 11-0.1 12-12 of the
6    Criminal Code of 1961, to the victim in any sex trade act;
7    or
8        (3) knowingly advertises or publishes advertisements
9    for purposes of recruitment into sex trade activity.
10    (c) This Section shall not be construed to create liability
11to any person or entity who provides goods or services to the
12general public, who also provides those goods or services to
13persons who would be liable under subsection (b) of this
14Section, absent a showing that the person or entity either:
15        (1) knowingly markets or provides its goods or services
16    primarily to persons or entities liable under subsection
17    (b) of this Section;
18        (2) knowingly receives a higher level of compensation
19    from persons or entities liable under subsection (b) of
20    this Section than it generally receives from customers; or
21        (3) supervises or exercises control over persons or
22    entities liable under subsection (b) of this Section.
23(Source: P.A. 94-998, eff. 7-3-06.)
 
24    Section 1100. The Illinois Marriage and Dissolution of
25Marriage Act is amended by changing Section 503 as follows:
 

 

 

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1    (750 ILCS 5/503)  (from Ch. 40, par. 503)
2    Sec. 503. Disposition of property.
3    (a) For purposes of this Act, "marital property" means all
4property acquired by either spouse subsequent to the marriage,
5except the following, which is known as "non-marital property":
6        (1) property acquired by gift, legacy or descent;
7        (2) property acquired in exchange for property
8    acquired before the marriage or in exchange for property
9    acquired by gift, legacy or descent;
10        (3) property acquired by a spouse after a judgment of
11    legal separation;
12        (4) property excluded by valid agreement of the
13    parties;
14        (5) any judgment or property obtained by judgment
15    awarded to a spouse from the other spouse;
16        (6) property acquired before the marriage;
17        (7) the increase in value of property acquired by a
18    method listed in paragraphs (1) through (6) of this
19    subsection, irrespective of whether the increase results
20    from a contribution of marital property, non-marital
21    property, the personal effort of a spouse, or otherwise,
22    subject to the right of reimbursement provided in
23    subsection (c) of this Section; and
24        (8) income from property acquired by a method listed in
25    paragraphs (1) through (7) of this subsection if the income

 

 

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1    is not attributable to the personal effort of a spouse.
2    (b)(1) For purposes of distribution of property pursuant to
3this Section, all property acquired by either spouse after the
4marriage and before a judgment of dissolution of marriage or
5declaration of invalidity of marriage, including non-marital
6property transferred into some form of co-ownership between the
7spouses, is presumed to be marital property, regardless of
8whether title is held individually or by the spouses in some
9form of co-ownership such as joint tenancy, tenancy in common,
10tenancy by the entirety, or community property. The presumption
11of marital property is overcome by a showing that the property
12was acquired by a method listed in subsection (a) of this
13Section.
14    (2) For purposes of distribution of property pursuant to
15this Section, all pension benefits (including pension benefits
16under the Illinois Pension Code) acquired by either spouse
17after the marriage and before a judgment of dissolution of
18marriage or declaration of invalidity of the marriage are
19presumed to be marital property, regardless of which spouse
20participates in the pension plan. The presumption that these
21pension benefits are marital property is overcome by a showing
22that the pension benefits were acquired by a method listed in
23subsection (a) of this Section. The right to a division of
24pension benefits in just proportions under this Section is
25enforceable under Section 1-119 of the Illinois Pension Code.
26    The value of pension benefits in a retirement system

 

 

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1subject to the Illinois Pension Code shall be determined in
2accordance with the valuation procedures established by the
3retirement system.
4    The recognition of pension benefits as marital property and
5the division of those benefits pursuant to a Qualified Illinois
6Domestic Relations Order shall not be deemed to be a
7diminishment, alienation, or impairment of those benefits. The
8division of pension benefits is an allocation of property in
9which each spouse has a species of common ownership.
10    (3) For purposes of distribution of property under this
11Section, all stock options granted to either spouse after the
12marriage and before a judgment of dissolution of marriage or
13declaration of invalidity of marriage, whether vested or
14non-vested or whether their value is ascertainable, are
15presumed to be marital property. This presumption of marital
16property is overcome by a showing that the stock options were
17acquired by a method listed in subsection (a) of this Section.
18The court shall allocate stock options between the parties at
19the time of the judgment of dissolution of marriage or
20declaration of invalidity of marriage recognizing that the
21value of the stock options may not be then determinable and
22that the actual division of the options may not occur until a
23future date. In making the allocation between the parties, the
24court shall consider, in addition to the factors set forth in
25subsection (d) of this Section, the following:
26        (i) All circumstances underlying the grant of the stock

 

 

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1    option including but not limited to whether the grant was
2    for past, present, or future efforts, or any combination
3    thereof.
4        (ii) The length of time from the grant of the option to
5    the time the option is exercisable.
6    (c) Commingled marital and non-marital property shall be
7treated in the following manner, unless otherwise agreed by the
8spouses:
9        (1) When marital and non-marital property are
10    commingled by contributing one estate of property into
11    another resulting in a loss of identity of the contributed
12    property, the classification of the contributed property
13    is transmuted to the estate receiving the contribution,
14    subject to the provisions of paragraph (2) of this
15    subsection; provided that if marital and non-marital
16    property are commingled into newly acquired property
17    resulting in a loss of identity of the contributing
18    estates, the commingled property shall be deemed
19    transmuted to marital property, subject to the provisions
20    of paragraph (2) of this subsection.
21        (2) When one estate of property makes a contribution to
22    another estate of property, or when a spouse contributes
23    personal effort to non-marital property, the contributing
24    estate shall be reimbursed from the estate receiving the
25    contribution notwithstanding any transmutation; provided,
26    that no such reimbursement shall be made with respect to a

 

 

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1    contribution which is not retraceable by clear and
2    convincing evidence, or was a gift, or, in the case of a
3    contribution of personal effort of a spouse to non-marital
4    property, unless the effort is significant and results in
5    substantial appreciation of the non-marital property.
6    Personal effort of a spouse shall be deemed a contribution
7    by the marital estate. The court may provide for
8    reimbursement out of the marital property to be divided or
9    by imposing a lien against the non-marital property which
10    received the contribution.
11    (d) In a proceeding for dissolution of marriage or
12declaration of invalidity of marriage, or in a proceeding for
13disposition of property following dissolution of marriage by a
14court which lacked personal jurisdiction over the absent spouse
15or lacked jurisdiction to dispose of the property, the court
16shall assign each spouse's non-marital property to that spouse.
17It also shall divide the marital property without regard to
18marital misconduct in just proportions considering all
19relevant factors, including:
20        (1) the contribution of each party to the acquisition,
21    preservation, or increase or decrease in value of the
22    marital or non-marital property, including (i) any such
23    decrease attributable to a payment deemed to have been an
24    advance from the parties' marital estate under subsection
25    (c-1)(2) of Section 501 and (ii) the contribution of a
26    spouse as a homemaker or to the family unit;

 

 

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1        (2) the dissipation by each party of the marital or
2    non-marital property;
3        (3) the value of the property assigned to each spouse;
4        (4) the duration of the marriage;
5        (5) the relevant economic circumstances of each spouse
6    when the division of property is to become effective,
7    including the desirability of awarding the family home, or
8    the right to live therein for reasonable periods, to the
9    spouse having custody of the children;
10        (6) any obligations and rights arising from a prior
11    marriage of either party;
12        (7) any antenuptial agreement of the parties;
13        (8) the age, health, station, occupation, amount and
14    sources of income, vocational skills, employability,
15    estate, liabilities, and needs of each of the parties;
16        (9) the custodial provisions for any children;
17        (10) whether the apportionment is in lieu of or in
18    addition to maintenance;
19        (11) the reasonable opportunity of each spouse for
20    future acquisition of capital assets and income; and
21        (12) the tax consequences of the property division upon
22    the respective economic circumstances of the parties.
23    (e) Each spouse has a species of common ownership in the
24marital property which vests at the time dissolution
25proceedings are commenced and continues only during the
26pendency of the action. Any such interest in marital property

 

 

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1shall not encumber that property so as to restrict its
2transfer, assignment or conveyance by the title holder unless
3such title holder is specifically enjoined from making such
4transfer, assignment or conveyance.
5    (f) In a proceeding for dissolution of marriage or
6declaration of invalidity of marriage or in a proceeding for
7disposition of property following dissolution of marriage by a
8court that lacked personal jurisdiction over the absent spouse
9or lacked jurisdiction to dispose of the property, the court,
10in determining the value of the marital and non-marital
11property for purposes of dividing the property, shall value the
12property as of the date of trial or some other date as close to
13the date of trial as is practicable.
14    (g) The court if necessary to protect and promote the best
15interests of the children may set aside a portion of the
16jointly or separately held estates of the parties in a separate
17fund or trust for the support, maintenance, education, physical
18and mental health, and general welfare of any minor, dependent,
19or incompetent child of the parties. In making a determination
20under this subsection, the court may consider, among other
21things, the conviction of a party of any of the offenses set
22forth in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
2312-3.3, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-13, 12-14, 12-14.1,
2412-15, or 12-16 of the Criminal Code of 1961 if the victim is a
25child of one or both of the parties, and there is a need for,
26and cost of, care, healing and counseling for the child who is

 

 

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1the victim of the crime.
2    (h) Unless specifically directed by a reviewing court, or
3upon good cause shown, the court shall not on remand consider
4any increase or decrease in the value of any "marital" or
5"non-marital" property occurring since the assessment of such
6property at the original trial or hearing, but shall use only
7that assessment made at the original trial or hearing.
8    (i) The court may make such judgments affecting the marital
9property as may be just and may enforce such judgments by
10ordering a sale of marital property, with proceeds therefrom to
11be applied as determined by the court.
12    (j) After proofs have closed in the final hearing on all
13other issues between the parties (or in conjunction with the
14final hearing, if all parties so stipulate) and before judgment
15is entered, a party's petition for contribution to fees and
16costs incurred in the proceeding shall be heard and decided, in
17accordance with the following provisions:
18        (1) A petition for contribution, if not filed before
19    the final hearing on other issues between the parties,
20    shall be filed no later than 30 days after the closing of
21    proofs in the final hearing or within such other period as
22    the court orders.
23        (2) Any award of contribution to one party from the
24    other party shall be based on the criteria for division of
25    marital property under this Section 503 and, if maintenance
26    has been awarded, on the criteria for an award of

 

 

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1    maintenance under Section 504.
2        (3) The filing of a petition for contribution shall not
3    be deemed to constitute a waiver of the attorney-client
4    privilege between the petitioning party and current or
5    former counsel; and such a waiver shall not constitute a
6    prerequisite to a hearing for contribution. If either
7    party's presentation on contribution, however, includes
8    evidence within the scope of the attorney-client
9    privilege, the disclosure or disclosures shall be narrowly
10    construed and shall not be deemed by the court to
11    constitute a general waiver of the privilege as to matters
12    beyond the scope of the presentation.
13        (4) No finding on which a contribution award is based
14    or denied shall be asserted against counsel or former
15    counsel for purposes of any hearing under subsection (c) or
16    (e) of Section 508.
17        (5) A contribution award (payable to either the
18    petitioning party or the party's counsel, or jointly, as
19    the court determines) may be in the form of either a set
20    dollar amount or a percentage of fees and costs (or a
21    portion of fees and costs) to be subsequently agreed upon
22    by the petitioning party and counsel or, alternatively,
23    thereafter determined in a hearing pursuant to subsection
24    (c) of Section 508 or previously or thereafter determined
25    in an independent proceeding under subsection (e) of
26    Section 508.

 

 

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1        (6) The changes to this Section 503 made by this
2    amendatory Act of 1996 apply to cases pending on or after
3    June 1, 1997, except as otherwise provided in Section 508.
4(Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
 
5    Section 1105. The Illinois Parentage Act of 1984 is amended
6by changing Section 6.5 as follows:
 
7    (750 ILCS 45/6.5)
8    Sec. 6.5. Custody or visitation by sex offender prohibited.
9A person found to be the father of a child under this Act, and
10who has been convicted of or who has pled guilty to a violation
11of Section 11-11 (sexual relations within families), Section
1211-1.20 or 12-13 (criminal sexual assault), Section 11-1.30 or
1312-14 (aggravated criminal sexual assault), Section 11-1.40 or
1412-14.1 (predatory criminal sexual assault of a child), Section
1511-1.50 or 12-15 (criminal sexual abuse), or Section 11-1.60 or
1612-16 (aggravated criminal sexual abuse) of the Criminal Code
17of 1961 for his conduct in fathering that child, shall not be
18entitled to custody of or visitation with that child without
19the consent of the mother or guardian, other than the father of
20the child who has been convicted of or pled guilty to one of
21the offenses listed in this Section, or, in cases where the
22mother is a minor, the guardian of the mother of the child.
23Notwithstanding any other provision of this Act, nothing in
24this Section shall be construed to relieve the father of any

 

 

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1support and maintenance obligations to the child under this
2Act.
3(Source: P.A. 94-928, eff. 6-26-06.)
 
4    Section 1110. The Adoption Act is amended by changing
5Section 1 as follows:
 
6    (750 ILCS 50/1)  (from Ch. 40, par. 1501)
7    Sec. 1. Definitions. When used in this Act, unless the
8context otherwise requires:
9    A. "Child" means a person under legal age subject to
10adoption under this Act.
11    B. "Related child" means a child subject to adoption where
12either or both of the adopting parents stands in any of the
13following relationships to the child by blood or marriage:
14parent, grand-parent, brother, sister, step-parent,
15step-grandparent, step-brother, step-sister, uncle, aunt,
16great-uncle, great-aunt, or cousin of first degree. A child
17whose parent has executed a final irrevocable consent to
18adoption or a final irrevocable surrender for purposes of
19adoption, or whose parent has had his or her parental rights
20terminated, is not a related child to that person, unless the
21consent is determined to be void or is void pursuant to
22subsection O of Section 10.
23    C. "Agency" for the purpose of this Act means a public
24child welfare agency or a licensed child welfare agency.

 

 

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1    D. "Unfit person" means any person whom the court shall
2find to be unfit to have a child, without regard to the
3likelihood that the child will be placed for adoption. The
4grounds of unfitness are any one or more of the following,
5except that a person shall not be considered an unfit person
6for the sole reason that the person has relinquished a child in
7accordance with the Abandoned Newborn Infant Protection Act:
8        (a) Abandonment of the child.
9        (a-1) Abandonment of a newborn infant in a hospital.
10        (a-2) Abandonment of a newborn infant in any setting
11    where the evidence suggests that the parent intended to
12    relinquish his or her parental rights.
13        (b) Failure to maintain a reasonable degree of
14    interest, concern or responsibility as to the child's
15    welfare.
16        (c) Desertion of the child for more than 3 months next
17    preceding the commencement of the Adoption proceeding.
18        (d) Substantial neglect of the child if continuous or
19    repeated.
20        (d-1) Substantial neglect, if continuous or repeated,
21    of any child residing in the household which resulted in
22    the death of that child.
23        (e) Extreme or repeated cruelty to the child.
24        (f) There is a rebuttable presumption, which can be
25    overcome only by clear and convincing evidence, that a
26    parent is unfit if:

 

 

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1            (1) Two or more findings of physical abuse have
2        been entered regarding any children under Section 2-21
3        of the Juvenile Court Act of 1987, the most recent of
4        which was determined by the juvenile court hearing the
5        matter to be supported by clear and convincing
6        evidence; or
7            (2) The parent has been convicted or found not
8        guilty by reason of insanity and the conviction or
9        finding resulted from the death of any child by
10        physical abuse; or
11            (3) There is a finding of physical child abuse
12        resulting from the death of any child under Section
13        2-21 of the Juvenile Court Act of 1987.
14            No conviction or finding of delinquency pursuant
15        to Article 5 of the Juvenile Court Act of 1987 shall be
16        considered a criminal conviction for the purpose of
17        applying any presumption under this item (f).
18        (g) Failure to protect the child from conditions within
19    his environment injurious to the child's welfare.
20        (h) Other neglect of, or misconduct toward the child;
21    provided that in making a finding of unfitness the court
22    hearing the adoption proceeding shall not be bound by any
23    previous finding, order or judgment affecting or
24    determining the rights of the parents toward the child
25    sought to be adopted in any other proceeding except such
26    proceedings terminating parental rights as shall be had

 

 

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1    under either this Act, the Juvenile Court Act or the
2    Juvenile Court Act of 1987.
3        (i) Depravity. Conviction of any one of the following
4    crimes shall create a presumption that a parent is depraved
5    which can be overcome only by clear and convincing
6    evidence: (1) first degree murder in violation of paragraph
7    1 or 2 of subsection (a) of Section 9-1 of the Criminal
8    Code of 1961 or conviction of second degree murder in
9    violation of subsection (a) of Section 9-2 of the Criminal
10    Code of 1961 of a parent of the child to be adopted; (2)
11    first degree murder or second degree murder of any child in
12    violation of the Criminal Code of 1961; (3) attempt or
13    conspiracy to commit first degree murder or second degree
14    murder of any child in violation of the Criminal Code of
15    1961; (4) solicitation to commit murder of any child,
16    solicitation to commit murder of any child for hire, or
17    solicitation to commit second degree murder of any child in
18    violation of the Criminal Code of 1961; (5) predatory
19    criminal sexual assault of a child in violation of Section
20    11-1.40 or 12-14.1 of the Criminal Code of 1961; (6)
21    heinous battery of any child in violation of the Criminal
22    Code of 1961; or (7) aggravated battery of any child in
23    violation of the Criminal Code of 1961.
24        There is a rebuttable presumption that a parent is
25    depraved if the parent has been criminally convicted of at
26    least 3 felonies under the laws of this State or any other

 

 

09600SB1310sam001- 998 -LRB096 09456 DRJ 44004 a

1    state, or under federal law, or the criminal laws of any
2    United States territory; and at least one of these
3    convictions took place within 5 years of the filing of the
4    petition or motion seeking termination of parental rights.
5        There is a rebuttable presumption that a parent is
6    depraved if that parent has been criminally convicted of
7    either first or second degree murder of any person as
8    defined in the Criminal Code of 1961 within 10 years of the
9    filing date of the petition or motion to terminate parental
10    rights.
11        No conviction or finding of delinquency pursuant to
12    Article 5 of the Juvenile Court Act of 1987 shall be
13    considered a criminal conviction for the purpose of
14    applying any presumption under this item (i).
15        (j) Open and notorious adultery or fornication.
16        (j-1) (Blank).
17        (k) Habitual drunkenness or addiction to drugs, other
18    than those prescribed by a physician, for at least one year
19    immediately prior to the commencement of the unfitness
20    proceeding.
21        There is a rebuttable presumption that a parent is
22    unfit under this subsection with respect to any child to
23    which that parent gives birth where there is a confirmed
24    test result that at birth the child's blood, urine, or
25    meconium contained any amount of a controlled substance as
26    defined in subsection (f) of Section 102 of the Illinois

 

 

09600SB1310sam001- 999 -LRB096 09456 DRJ 44004 a

1    Controlled Substances Act or metabolites of such
2    substances, the presence of which in the newborn infant was
3    not the result of medical treatment administered to the
4    mother or the newborn infant; and the biological mother of
5    this child is the biological mother of at least one other
6    child who was adjudicated a neglected minor under
7    subsection (c) of Section 2-3 of the Juvenile Court Act of
8    1987.
9        (l) Failure to demonstrate a reasonable degree of
10    interest, concern or responsibility as to the welfare of a
11    new born child during the first 30 days after its birth.
12        (m) Failure by a parent (i) to make reasonable efforts
13    to correct the conditions that were the basis for the
14    removal of the child from the parent, or (ii) to make
15    reasonable progress toward the return of the child to the
16    parent within 9 months after an adjudication of neglected
17    or abused minor under Section 2-3 of the Juvenile Court Act
18    of 1987 or dependent minor under Section 2-4 of that Act,
19    or (iii) to make reasonable progress toward the return of
20    the child to the parent during any 9-month period after the
21    end of the initial 9-month period following the
22    adjudication of neglected or abused minor under Section 2-3
23    of the Juvenile Court Act of 1987 or dependent minor under
24    Section 2-4 of that Act. If a service plan has been
25    established as required under Section 8.2 of the Abused and
26    Neglected Child Reporting Act to correct the conditions

 

 

09600SB1310sam001- 1000 -LRB096 09456 DRJ 44004 a

1    that were the basis for the removal of the child from the
2    parent and if those services were available, then, for
3    purposes of this Act, "failure to make reasonable progress
4    toward the return of the child to the parent" includes (I)
5    the parent's failure to substantially fulfill his or her
6    obligations under the service plan and correct the
7    conditions that brought the child into care within 9 months
8    after the adjudication under Section 2-3 or 2-4 of the
9    Juvenile Court Act of 1987 and (II) the parent's failure to
10    substantially fulfill his or her obligations under the
11    service plan and correct the conditions that brought the
12    child into care during any 9-month period after the end of
13    the initial 9-month period following the adjudication
14    under Section 2-3 or 2-4 of the Juvenile Court Act of 1987.
15    Notwithstanding any other provision, when a petition or
16    motion seeks to terminate parental rights on the basis of
17    item (iii) of this subsection (m), the petitioner shall
18    file with the court and serve on the parties a pleading
19    that specifies the 9-month period or periods relied on. The
20    pleading shall be filed and served on the parties no later
21    than 3 weeks before the date set by the court for closure
22    of discovery, and the allegations in the pleading shall be
23    treated as incorporated into the petition or motion.
24    Failure of a respondent to file a written denial of the
25    allegations in the pleading shall not be treated as an
26    admission that the allegations are true.

 

 

09600SB1310sam001- 1001 -LRB096 09456 DRJ 44004 a

1        (m-1) Pursuant to the Juvenile Court Act of 1987, a
2    child has been in foster care for 15 months out of any 22
3    month period which begins on or after the effective date of
4    this amendatory Act of 1998 unless the child's parent can
5    prove by a preponderance of the evidence that it is more
6    likely than not that it will be in the best interests of
7    the child to be returned to the parent within 6 months of
8    the date on which a petition for termination of parental
9    rights is filed under the Juvenile Court Act of 1987. The
10    15 month time limit is tolled during any period for which
11    there is a court finding that the appointed custodian or
12    guardian failed to make reasonable efforts to reunify the
13    child with his or her family, provided that (i) the finding
14    of no reasonable efforts is made within 60 days of the
15    period when reasonable efforts were not made or (ii) the
16    parent filed a motion requesting a finding of no reasonable
17    efforts within 60 days of the period when reasonable
18    efforts were not made. For purposes of this subdivision
19    (m-1), the date of entering foster care is the earlier of:
20    (i) the date of a judicial finding at an adjudicatory
21    hearing that the child is an abused, neglected, or
22    dependent minor; or (ii) 60 days after the date on which
23    the child is removed from his or her parent, guardian, or
24    legal custodian.
25        (n) Evidence of intent to forgo his or her parental
26    rights, whether or not the child is a ward of the court,

 

 

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1    (1) as manifested by his or her failure for a period of 12
2    months: (i) to visit the child, (ii) to communicate with
3    the child or agency, although able to do so and not
4    prevented from doing so by an agency or by court order, or
5    (iii) to maintain contact with or plan for the future of
6    the child, although physically able to do so, or (2) as
7    manifested by the father's failure, where he and the mother
8    of the child were unmarried to each other at the time of
9    the child's birth, (i) to commence legal proceedings to
10    establish his paternity under the Illinois Parentage Act of
11    1984 or the law of the jurisdiction of the child's birth
12    within 30 days of being informed, pursuant to Section 12a
13    of this Act, that he is the father or the likely father of
14    the child or, after being so informed where the child is
15    not yet born, within 30 days of the child's birth, or (ii)
16    to make a good faith effort to pay a reasonable amount of
17    the expenses related to the birth of the child and to
18    provide a reasonable amount for the financial support of
19    the child, the court to consider in its determination all
20    relevant circumstances, including the financial condition
21    of both parents; provided that the ground for termination
22    provided in this subparagraph (n)(2)(ii) shall only be
23    available where the petition is brought by the mother or
24    the husband of the mother.
25        Contact or communication by a parent with his or her
26    child that does not demonstrate affection and concern does

 

 

09600SB1310sam001- 1003 -LRB096 09456 DRJ 44004 a

1    not constitute reasonable contact and planning under
2    subdivision (n). In the absence of evidence to the
3    contrary, the ability to visit, communicate, maintain
4    contact, pay expenses and plan for the future shall be
5    presumed. The subjective intent of the parent, whether
6    expressed or otherwise, unsupported by evidence of the
7    foregoing parental acts manifesting that intent, shall not
8    preclude a determination that the parent has intended to
9    forgo his or her parental rights. In making this
10    determination, the court may consider but shall not require
11    a showing of diligent efforts by an authorized agency to
12    encourage the parent to perform the acts specified in
13    subdivision (n).
14        It shall be an affirmative defense to any allegation
15    under paragraph (2) of this subsection that the father's
16    failure was due to circumstances beyond his control or to
17    impediments created by the mother or any other person
18    having legal custody. Proof of that fact need only be by a
19    preponderance of the evidence.
20        (o) Repeated or continuous failure by the parents,
21    although physically and financially able, to provide the
22    child with adequate food, clothing, or shelter.
23        (p) Inability to discharge parental responsibilities
24    supported by competent evidence from a psychiatrist,
25    licensed clinical social worker, or clinical psychologist
26    of mental impairment, mental illness or mental retardation

 

 

09600SB1310sam001- 1004 -LRB096 09456 DRJ 44004 a

1    as defined in Section 1-116 of the Mental Health and
2    Developmental Disabilities Code, or developmental
3    disability as defined in Section 1-106 of that Code, and
4    there is sufficient justification to believe that the
5    inability to discharge parental responsibilities shall
6    extend beyond a reasonable time period. However, this
7    subdivision (p) shall not be construed so as to permit a
8    licensed clinical social worker to conduct any medical
9    diagnosis to determine mental illness or mental
10    impairment.
11        (q) (Blank).
12        (r) The child is in the temporary custody or
13    guardianship of the Department of Children and Family
14    Services, the parent is incarcerated as a result of
15    criminal conviction at the time the petition or motion for
16    termination of parental rights is filed, prior to
17    incarceration the parent had little or no contact with the
18    child or provided little or no support for the child, and
19    the parent's incarceration will prevent the parent from
20    discharging his or her parental responsibilities for the
21    child for a period in excess of 2 years after the filing of
22    the petition or motion for termination of parental rights.
23        (s) The child is in the temporary custody or
24    guardianship of the Department of Children and Family
25    Services, the parent is incarcerated at the time the
26    petition or motion for termination of parental rights is

 

 

09600SB1310sam001- 1005 -LRB096 09456 DRJ 44004 a

1    filed, the parent has been repeatedly incarcerated as a
2    result of criminal convictions, and the parent's repeated
3    incarceration has prevented the parent from discharging
4    his or her parental responsibilities for the child.
5        (t) A finding that at birth the child's blood, urine,
6    or meconium contained any amount of a controlled substance
7    as defined in subsection (f) of Section 102 of the Illinois
8    Controlled Substances Act, or a metabolite of a controlled
9    substance, with the exception of controlled substances or
10    metabolites of such substances, the presence of which in
11    the newborn infant was the result of medical treatment
12    administered to the mother or the newborn infant, and that
13    the biological mother of this child is the biological
14    mother of at least one other child who was adjudicated a
15    neglected minor under subsection (c) of Section 2-3 of the
16    Juvenile Court Act of 1987, after which the biological
17    mother had the opportunity to enroll in and participate in
18    a clinically appropriate substance abuse counseling,
19    treatment, and rehabilitation program.
20    E. "Parent" means the father or mother of a lawful child of
21the parties or child born out of wedlock. For the purpose of
22this Act, a person who has executed a final and irrevocable
23consent to adoption or a final and irrevocable surrender for
24purposes of adoption, or whose parental rights have been
25terminated by a court, is not a parent of the child who was the
26subject of the consent or surrender, unless the consent is void

 

 

09600SB1310sam001- 1006 -LRB096 09456 DRJ 44004 a

1pursuant to subsection O of Section 10.
2    F. A person is available for adoption when the person is:
3        (a) a child who has been surrendered for adoption to an
4    agency and to whose adoption the agency has thereafter
5    consented;
6        (b) a child to whose adoption a person authorized by
7    law, other than his parents, has consented, or to whose
8    adoption no consent is required pursuant to Section 8 of
9    this Act;
10        (c) a child who is in the custody of persons who intend
11    to adopt him through placement made by his parents;
12        (c-1) a child for whom a parent has signed a specific
13    consent pursuant to subsection O of Section 10;
14        (d) an adult who meets the conditions set forth in
15    Section 3 of this Act; or
16        (e) a child who has been relinquished as defined in
17    Section 10 of the Abandoned Newborn Infant Protection Act.
18    A person who would otherwise be available for adoption
19shall not be deemed unavailable for adoption solely by reason
20of his or her death.
21    G. The singular includes the plural and the plural includes
22the singular and the "male" includes the "female", as the
23context of this Act may require.
24    H. "Adoption disruption" occurs when an adoptive placement
25does not prove successful and it becomes necessary for the
26child to be removed from placement before the adoption is

 

 

09600SB1310sam001- 1007 -LRB096 09456 DRJ 44004 a

1finalized.
2    I. "Foreign placing agency" is an agency or individual
3operating in a country or territory outside the United States
4that is authorized by its country to place children for
5adoption either directly with families in the United States or
6through United States based international agencies.
7    J. "Immediate relatives" means the biological parents, the
8parents of the biological parents and siblings of the
9biological parents.
10    K. "Intercountry adoption" is a process by which a child
11from a country other than the United States is adopted.
12    L. "Intercountry Adoption Coordinator" is a staff person of
13the Department of Children and Family Services appointed by the
14Director to coordinate the provision of services by the public
15and private sector to prospective parents of foreign-born
16children.
17    M. "Interstate Compact on the Placement of Children" is a
18law enacted by most states for the purpose of establishing
19uniform procedures for handling the interstate placement of
20children in foster homes, adoptive homes, or other child care
21facilities.
22    N. "Non-Compact state" means a state that has not enacted
23the Interstate Compact on the Placement of Children.
24    O. "Preadoption requirements" are any conditions
25established by the laws or regulations of the Federal
26Government or of each state that must be met prior to the

 

 

09600SB1310sam001- 1008 -LRB096 09456 DRJ 44004 a

1placement of a child in an adoptive home.
2    P. "Abused child" means a child whose parent or immediate
3family member, or any person responsible for the child's
4welfare, or any individual residing in the same home as the
5child, or a paramour of the child's parent:
6        (a) inflicts, causes to be inflicted, or allows to be
7    inflicted upon the child physical injury, by other than
8    accidental means, that causes death, disfigurement,
9    impairment of physical or emotional health, or loss or
10    impairment of any bodily function;
11        (b) creates a substantial risk of physical injury to
12    the child by other than accidental means which would be
13    likely to cause death, disfigurement, impairment of
14    physical or emotional health, or loss or impairment of any
15    bodily function;
16        (c) commits or allows to be committed any sex offense
17    against the child, as sex offenses are defined in the
18    Criminal Code of 1961 and extending those definitions of
19    sex offenses to include children under 18 years of age;
20        (d) commits or allows to be committed an act or acts of
21    torture upon the child; or
22        (e) inflicts excessive corporal punishment.
23    Q. "Neglected child" means any child whose parent or other
24person responsible for the child's welfare withholds or denies
25nourishment or medically indicated treatment including food or
26care denied solely on the basis of the present or anticipated

 

 

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1mental or physical impairment as determined by a physician
2acting alone or in consultation with other physicians or
3otherwise does not provide the proper or necessary support,
4education as required by law, or medical or other remedial care
5recognized under State law as necessary for a child's
6well-being, or other care necessary for his or her well-being,
7including adequate food, clothing and shelter; or who is
8abandoned by his or her parents or other person responsible for
9the child's welfare.
10    A child shall not be considered neglected or abused for the
11sole reason that the child's parent or other person responsible
12for his or her welfare depends upon spiritual means through
13prayer alone for the treatment or cure of disease or remedial
14care as provided under Section 4 of the Abused and Neglected
15Child Reporting Act. A child shall not be considered neglected
16or abused for the sole reason that the child's parent or other
17person responsible for the child's welfare failed to vaccinate,
18delayed vaccination, or refused vaccination for the child due
19to a waiver on religious or medical grounds as permitted by
20law.
21    R. "Putative father" means a man who may be a child's
22father, but who (1) is not married to the child's mother on or
23before the date that the child was or is to be born and (2) has
24not established paternity of the child in a court proceeding
25before the filing of a petition for the adoption of the child.
26The term includes a male who is less than 18 years of age.

 

 

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1"Putative father" does not mean a man who is the child's father
2as a result of criminal sexual abuse or assault as defined
3under Article 12 of the Criminal Code of 1961.
4    S. "Standby adoption" means an adoption in which a parent
5consents to custody and termination of parental rights to
6become effective upon the occurrence of a future event, which
7is either the death of the parent or the request of the parent
8for the entry of a final judgment of adoption.
9    T. (Blank).
10(Source: P.A. 93-732, eff. 1-1-05; 94-229, eff. 1-1-06; 94-563,
11eff. 1-1-06; 94-939, eff. 1-1-07.)
 
12    Section 1115. The Parental Notice of Abortion Act of 1995
13is amended by changing Section 10 as follows:
 
14    (750 ILCS 70/10)
15    Sec. 10. Definitions. As used in this Act:
16    "Abortion" means the use of any instrument, medicine, drug,
17or any other substance or device to terminate the pregnancy of
18a woman known to be pregnant with an intention other than to
19increase the probability of a live birth, to preserve the life
20or health of a child after live birth, or to remove a dead
21fetus.
22    "Actual notice" means the giving of notice directly, in
23person, or by telephone.
24    "Adult family member" means a person over 21 years of age

 

 

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1who is the parent, grandparent, step-parent living in the
2household, or legal guardian.
3    "Constructive notice" means notice by certified mail to the
4last known address of the person entitled to notice with
5delivery deemed to have occurred 48 hours after the certified
6notice is mailed.
7    "Incompetent" means any person who has been adjudged as
8mentally ill or developmentally disabled and who, because of
9her mental illness or developmental disability, is not fully
10able to manage her person and for whom a guardian of the person
11has been appointed under Section 11a-3(a)(1) of the Probate Act
12of 1975.
13    "Medical emergency" means a condition that, on the basis of
14the physician's good faith clinical judgment, so complicates
15the medical condition of a pregnant woman as to necessitate the
16immediate abortion of her pregnancy to avert her death or for
17which a delay will create serious risk of substantial and
18irreversible impairment of major bodily function.
19    "Minor" means any person under 18 years of age who is not
20or has not been married or who has not been emancipated under
21the Emancipation of Minors Act.
22    "Neglect" means the failure of an adult family member to
23supply a child with necessary food, clothing, shelter, or
24medical care when reasonably able to do so or the failure to
25protect a child from conditions or actions that imminently and
26seriously endanger the child's physical or mental health when

 

 

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1reasonably able to do so.
2    "Physical abuse" means any physical injury intentionally
3inflicted by an adult family member on a child.
4    "Physician" means any person licensed to practice medicine
5in all its branches under the Illinois Medical Practice Act of
61987.
7    "Sexual abuse" means any sexual conduct or sexual
8penetration as defined in Section 11-0.1 12-12 of the Criminal
9Code of 1961 that is prohibited by the criminal laws of the
10State of Illinois and committed against a minor by an adult
11family member as defined in this Act.
12(Source: P.A. 95-331, eff. 8-21-07.)
 
13    Section 1120. The Landlord and Tenant Act is amended by
14changing Section 10 as follows:
 
15    (765 ILCS 705/10)
16    Sec. 10. Failure to inform lessor who is a child sex
17offender and who resides in the same building in which the
18lessee resides or intends to reside that the lessee is a parent
19or guardian of a child under 18 years of age. If a lessor of
20residential real estate resides at such real estate and is a
21child sex offender as defined in Section 11-9.3 or 11-9.4 of
22the Criminal Code of 1961 and rents such real estate to a
23person who does not inform the lessor that the person is a
24parent or guardian of a child or children under 18 years of age

 

 

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1and subsequent to such lease, the lessee discovers that the
2landlord is a child sex offender, then the lessee may not
3terminate the lease based upon such discovery that the lessor
4is a child sex offender and such lease shall be in full force
5and effect. This subsection shall apply only to leases or other
6rental arrangements entered into after the effective date of
7this amendatory Act of the 95th General Assembly.
8(Source: P.A. 95-820, eff. 1-1-09.)
 
9    Section 1125. The Illinois Securities Law of 1953 is
10amended by changing Section 7a as follows:
 
11    (815 ILCS 5/7a)  (from Ch. 121 1/2, par. 137.7a)
12    Sec. 7a. (a) Except as provided in subsection (b) of this
13Section, no securities, issued by an issuer engaged in or
14deriving revenues from the conduct of any business or
15profession, the conduct of which would violate Section 11-14,
1611-14.3, 11-14.4 as described in subdivision (a)(1), (a)(2), or
17(a)(3) or that involves soliciting for a juvenile prostitute,
1811-15, 11-15.1, 11-16, 11-17, 11-19 or 11-19.1 of the Criminal
19Code of 1961, as now or hereafter amended, if conducted in this
20State, shall be sold or registered pursuant to Section 5, 6 or
217 of this Act nor sold pursuant to the provisions of Section 3
22or 4 of this Act.
23    (b) Notwithstanding the provisions of subsection (a)
24hereof, such securities issued prior to the effective date of

 

 

09600SB1310sam001- 1014 -LRB096 09456 DRJ 44004 a

1this amendatory Act of 1989 may be sold by a resident of this
2State in transactions which qualify for an exemption from the
3registration requirements of this Act pursuant to subsection A
4of Section 4 of this Act.
5(Source: P.A. 86-526.)
 
6    Section 1130. The Victims' Economic Security and Safety Act
7is amended by changing Section 10 as follows:
 
8    (820 ILCS 180/10)
9    Sec. 10. Definitions. In this Act, except as otherwise
10expressly provided:
11        (1) "Commerce" includes trade, traffic, commerce,
12    transportation, or communication; and "industry or
13    activity affecting commerce" means any activity, business,
14    or industry in commerce or in which a labor dispute would
15    hinder or obstruct commerce or the free flow of commerce,
16    and includes "commerce" and any "industry affecting
17    commerce".
18        (2) "Course of conduct" means a course of repeatedly
19    maintaining a visual or physical proximity to a person or
20    conveying oral or written threats, including threats
21    conveyed through electronic communications, or threats
22    implied by conduct.
23        (3) "Department" means the Department of Labor.
24        (4) "Director" means the Director of Labor.

 

 

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1        (5) "Domestic or sexual violence" means domestic
2    violence, sexual assault, or stalking.
3        (6) "Domestic violence" means abuse, as defined in
4    Section 103 of the Illinois Domestic Violence Act of 1986,
5    by a family or household member, as defined in Section 103
6    of the Illinois Domestic Violence Act of 1986.
7        (7) "Electronic communications" includes
8    communications via telephone, mobile phone, computer,
9    e-mail, video recorder, fax machine, telex, or pager, or
10    any other electronic communication, as defined in Section
11    12-7.5 of the Criminal Code of 1961.
12        (8) "Employ" includes to suffer or permit to work.
13        (9) Employee.
14            (A) In general. "Employee" means any person
15        employed by an employer.
16            (B) Basis. "Employee" includes a person employed
17        as described in subparagraph (A) on a full or part-time
18        basis, or as a participant in a work assignment as a
19        condition of receipt of federal or State income-based
20        public assistance.
21        (10) "Employer" means any of the following: (A) the
22    State or any agency of the State; (B) any unit of local
23    government or school district; or (C) any person that
24    employs at least 15 employees.
25        (11) "Employment benefits" means all benefits provided
26    or made available to employees by an employer, including

 

 

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1    group life insurance, health insurance, disability
2    insurance, sick leave, annual leave, educational benefits,
3    pensions, and profit-sharing, regardless of whether such
4    benefits are provided by a practice or written policy of an
5    employer or through an "employee benefit plan". "Employee
6    benefit plan" or "plan" means an employee welfare benefit
7    plan or an employee pension benefit plan or a plan which is
8    both an employee welfare benefit plan and an employee
9    pension benefit plan.
10        (12) "Family or household member", for employees with a
11    family or household member who is a victim of domestic or
12    sexual violence, means a spouse, parent, son, daughter,
13    other person related by blood or by present or prior
14    marriage, other person who shares a relationship through a
15    son or daughter, and persons jointly residing in the same
16    household.
17        (13) "Parent" means the biological parent of an
18    employee or an individual who stood in loco parentis to an
19    employee when the employee was a son or daughter. "Son or
20    daughter" means a biological, adopted, or foster child, a
21    stepchild, a legal ward, or a child of a person standing in
22    loco parentis, who is under 18 years of age, or is 18 years
23    of age or older and incapable of self-care because of a
24    mental or physical disability.
25        (14) "Perpetrator" means an individual who commits or
26    is alleged to have committed any act or threat of domestic

 

 

09600SB1310sam001- 1017 -LRB096 09456 DRJ 44004 a

1    or sexual violence.
2        (15) "Person" means an individual, partnership,
3    association, corporation, business trust, legal
4    representative, or any organized group of persons.
5        (16) "Public agency" means the Government of the State
6    or political subdivision thereof; any agency of the State,
7    or of a political subdivision of the State; or any
8    governmental agency.
9        (17) "Public assistance" includes cash, food stamps,
10    medical assistance, housing assistance, and other benefits
11    provided on the basis of income by a public agency or
12    public employer.
13        (18) "Reduced work schedule" means a work schedule that
14    reduces the usual number of hours per workweek, or hours
15    per workday, of an employee.
16        (19) "Repeatedly" means on 2 or more occasions.
17        (20) "Sexual assault" means any conduct proscribed by
18    the Criminal Code of 1961 in Sections 11-1.20, 11-1.30,
19    11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15,
20    and 12-16.
21        (21) "Stalking" means any conduct proscribed by the
22    Criminal Code of 1961 in Sections 12-7.3, 12-7.4, and
23    12-7.5.
24        (22) "Victim" or "survivor" means an individual who has
25    been subjected to domestic or sexual violence.
26        (23) "Victim services organization" means a nonprofit,

 

 

09600SB1310sam001- 1018 -LRB096 09456 DRJ 44004 a

1    nongovernmental organization that provides assistance to
2    victims of domestic or sexual violence or to advocates for
3    such victims, including a rape crisis center, an
4    organization carrying out a domestic violence program, an
5    organization operating a shelter or providing counseling
6    services, or a legal services organization or other
7    organization providing assistance through the legal
8    process.
9(Source: P.A. 96-635, eff. 8-24-09.)
 
10
Article 5.

 
11    Section 5-5. The Criminal Code of 1961 is amended: by
12adding the headings of Subdivisions 1, 5, 10, 15, 20, 25, 30,
13and 35 of Article 17; by adding Sections 17-0.5, 17-3.5,
1417-5.7, 17-6.3, 17-6.5, 17-8.5, 17-10.3, 17-10.5, 17-10.6,
1517-10.7, 17-31, 17-32, 17-33, 17-34, 17-35, 17-36, 17-37,
1617-38, 17-39, 17-40, 17-41, 17-42, 17-43, 17-44, 17-45, 17-46,
1717-47, 17-48, 17-49, 17-49.5, 17-55, 17-61, and 17-62; by
18changing the heading of Article 17 and changing Sections 17-1,
1917-1b, 17-2, 17-3, 17-5, 17-5.5, 17-6, 17-9, 17-11, 17-11.2,
2017-13, 17-17, 17-20, 17-21, 17-24, 17-26, and 17-27; and by
21changing and renumbering Sections 16-1.3, 16-22, 16C-2, 16D-3,
2216D-4, 16D-5, 16D-5.5, 16D-6, 16D-7, 17-7, 17-16, 17-22, 17-28,
2317-29, and 39-1 as follows:
 

 

 

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1    (720 ILCS 5/Art. 17 heading)
2
ARTICLE 17. DECEPTION AND FRAUD

 
3    (720 ILCS 5/Art. 17, Subdiv. 1 heading new)
4
SUBDIVISION 1. GENERAL DEFINITIONS

 
5    (720 ILCS 5/17-0.5 new)
6    Sec. 17-0.5. Definitions. In this Article:
7    "Altered credit card or debit card" means any instrument or
8device, whether known as a credit card or debit card, which has
9been changed in any respect by addition or deletion of any
10material, except for the signature by the person to whom the
11card is issued.
12    "Cardholder" means the person or organization named on the
13face of a credit card or debit card to whom or for whose
14benefit the credit card or debit card is issued by an issuer.
15    "Computer" means a device that accepts, processes, stores,
16retrieves, or outputs data and includes, but is not limited to,
17auxiliary storage and telecommunications devices connected to
18computers.
19    "Computer network" means a set of related, remotely
20connected devices and any communications facilities including
21more than one computer with the capability to transmit data
22between them through the communications facilities.
23    "Computer program" or "program" means a series of coded
24instructions or statements in a form acceptable to a computer

 

 

09600SB1310sam001- 1020 -LRB096 09456 DRJ 44004 a

1which causes the computer to process data and supply the
2results of the data processing.
3    "Computer services" means computer time or services,
4including data processing services, Internet services,
5electronic mail services, electronic message services, or
6information or data stored in connection therewith.
7    "Counterfeit" means to manufacture, produce or create, by
8any means, a credit card or debit card without the purported
9issuer's consent or authorization.
10    "Credit card" means any instrument or device, whether known
11as a credit card, credit plate, charge plate or any other name,
12issued with or without fee by an issuer for the use of the
13cardholder in obtaining money, goods, services or anything else
14of value on credit or in consideration or an undertaking or
15guaranty by the issuer of the payment of a check drawn by the
16cardholder.
17    "Data" means a representation in any form of information,
18knowledge, facts, concepts, or instructions, including program
19documentation, which is prepared or has been prepared in a
20formalized manner and is stored or processed in or transmitted
21by a computer or in a system or network. Data is considered
22property and may be in any form, including, but not limited to,
23printouts, magnetic or optical storage media, punch cards, or
24data stored internally in the memory of the computer.
25    "Debit card" means any instrument or device, known by any
26name, issued with or without fee by an issuer for the use of

 

 

09600SB1310sam001- 1021 -LRB096 09456 DRJ 44004 a

1the cardholder in obtaining money, goods, services, and
2anything else of value, payment of which is made against funds
3previously deposited by the cardholder. A debit card which also
4can be used to obtain money, goods, services and anything else
5of value on credit shall not be considered a debit card when it
6is being used to obtain money, goods, services or anything else
7of value on credit.
8    "Document" includes, but is not limited to, any document,
9representation, or image produced manually, electronically, or
10by computer.
11    "Electronic fund transfer terminal" means any machine or
12device that, when properly activated, will perform any of the
13following services:
14        (1) Dispense money as a debit to the cardholder's
15    account; or
16        (2) Print the cardholder's account balances on a
17    statement; or
18        (3) Transfer funds between a cardholder's accounts; or
19        (4) Accept payments on a cardholder's loan; or
20        (5) Dispense cash advances on an open end credit or a
21    revolving charge agreement; or
22        (6) Accept deposits to a customer's account; or
23        (7) Receive inquiries of verification of checks and
24    dispense information that verifies that funds are
25    available to cover such checks; or
26        (8) Cause money to be transferred electronically from a

 

 

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1    cardholder's account to an account held by any business,
2    firm, retail merchant, corporation, or any other
3    organization.
4    "Electronic funds transfer system", hereafter referred to
5as "EFT System", means that system whereby funds are
6transferred electronically from a cardholder's account to any
7other account.
8    "Electronic mail service provider" means any person who (i)
9is an intermediary in sending or receiving electronic mail and
10(ii) provides to end-users of electronic mail services the
11ability to send or receive electronic mail.
12    "Expired credit card or debit card" means a credit card or
13debit card which is no longer valid because the term on it has
14elapsed.
15    "False academic degree" means a certificate, diploma,
16transcript, or other document purporting to be issued by an
17institution of higher learning or purporting to indicate that a
18person has completed an organized academic program of study at
19an institution of higher learning when the person has not
20completed the organized academic program of study indicated on
21the certificate, diploma, transcript, or other document.
22    "False claim" means any statement made to any insurer,
23purported insurer, servicing corporation, insurance broker, or
24insurance agent, or any agent or employee of one of those
25entities, and made as part of, or in support of, a claim for
26payment or other benefit under a policy of insurance, or as

 

 

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1part of, or in support of, an application for the issuance of,
2or the rating of, any insurance policy, when the statement does
3any of the following:
4        (1) Contains any false, incomplete, or misleading
5    information concerning any fact or thing material to the
6    claim.
7        (2) Conceals (i) the occurrence of an event that is
8    material to any person's initial or continued right or
9    entitlement to any insurance benefit or payment or (ii) the
10    amount of any benefit or payment to which the person is
11    entitled.
12    "Financial institution" means any bank, savings and loan
13association, credit union, or other depository of money or
14medium of savings and collective investment.
15    "Governmental entity" means: each officer, board,
16commission, and agency created by the Constitution, whether in
17the executive, legislative, or judicial branch of State
18government; each officer, department, board, commission,
19agency, institution, authority, university, and body politic
20and corporate of the State; each administrative unit or
21corporate outgrowth of State government that is created by or
22pursuant to statute, including units of local government and
23their officers, school districts, and boards of election
24commissioners; and each administrative unit or corporate
25outgrowth of the foregoing items and as may be created by
26executive order of the Governor.

 

 

09600SB1310sam001- 1024 -LRB096 09456 DRJ 44004 a

1    "Incomplete credit card or debit card" means a credit card
2or debit card which is missing part of the matter other than
3the signature of the cardholder which an issuer requires to
4appear on the credit card or debit card before it can be used
5by a cardholder, and this includes credit cards or debit cards
6which have not been stamped, embossed, imprinted or written on.
7    "Institution of higher learning" means a public or private
8college, university, or community college located in the State
9of Illinois that is authorized by the Board of Higher Education
10or the Illinois Community College Board to issue post-secondary
11degrees, or a public or private college, university, or
12community college located anywhere in the United States that is
13or has been legally constituted to offer degrees and
14instruction in its state of origin or incorporation.
15    "Insurance company" means "company" as defined under
16Section 2 of the Illinois Insurance Code.
17    "Issuer" means the business organization or financial
18institution which issues a credit card or debit card, or its
19duly authorized agent.
20    "Merchant" has the meaning ascribed to it in Section
2116A-2.4 of this Code.
22    "Person" means any individual, corporation, government,
23governmental subdivision or agency, business trust, estate,
24trust, partnership or association or any other entity.
25    "Receives" or "receiving" means acquiring possession or
26control.

 

 

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1    "Record of charge form" means any document submitted or
2intended to be submitted to an issuer as evidence of a credit
3transaction for which the issuer has agreed to reimburse
4persons providing money, goods, property, services or other
5things of value.
6    "Revoked credit card or debit card" means a credit card or
7debit card which is no longer valid because permission to use
8it has been suspended or terminated by the issuer.
9    "Sale" means any delivery for value.
10    "Scheme or artifice to defraud" includes a scheme or
11artifice to deprive another of the intangible right to honest
12services.
13    "Self-insured entity" means any person, business,
14partnership, corporation, or organization that sets aside
15funds to meet his, her, or its losses or to absorb fluctuations
16in the amount of loss, the losses being charged against the
17funds set aside or accumulated.
18    "Social networking website" means an Internet website
19containing profile web pages of the members of the website that
20include the names or nicknames of such members, photographs
21placed on the profile web pages by such members, or any other
22personal or personally identifying information about such
23members and links to other profile web pages on social
24networking websites of friends or associates of such members
25that can be accessed by other members or visitors to the
26website. A social networking website provides members of or

 

 

09600SB1310sam001- 1026 -LRB096 09456 DRJ 44004 a

1visitors to such website the ability to leave messages or
2comments on the profile web page that are visible to all or
3some visitors to the profile web page and may also include a
4form of electronic mail for members of the social networking
5website.
6    "Statement" means any assertion, oral, written, or
7otherwise, and includes, but is not limited to: any notice,
8letter, or memorandum; proof of loss; bill of lading; receipt
9for payment; invoice, account, or other financial statement;
10estimate of property damage; bill for services; diagnosis or
11prognosis; prescription; hospital, medical, or dental chart or
12other record, x-ray, photograph, videotape, or movie film; test
13result; other evidence of loss, injury, or expense;
14computer-generated document; and data in any form.
15    "Universal Price Code Label" means a unique symbol that
16consists of a machine-readable code and human-readable
17numbers.
18    "With intent to defraud" means to act knowingly, and with
19the specific intent to deceive or cheat, for the purpose of
20causing financial loss to another or bringing some financial
21gain to oneself, regardless of whether any person was actually
22defrauded or deceived. This includes an intent to cause another
23to assume, create, transfer, alter, or terminate any right,
24obligation, or power with reference to any person or property.
 
25    (720 ILCS 5/Art. 17, Subdiv. 5 heading new)

 

 

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1
SUBDIVISION 5. DECEPTION

 
2    (720 ILCS 5/17-1)  (from Ch. 38, par. 17-1)
3    Sec. 17-1. Deceptive practices.
4(A) Definitions.
5    As used in this Section:
6        (i) "Financial institution" means any bank, savings
7    and loan association, credit union, or other depository of
8    money, or medium of savings and collective investment.
9        (ii) An "account holder" is any person having a
10    checking account or savings account in a financial
11    institution.
12        (iii) To act with the "intent to defraud" means to act
13    wilfully, and with the specific intent to deceive or cheat,
14    for the purpose of causing financial loss to another, or to
15    bring some financial gain to oneself. It is not necessary
16    to establish that any person was actually defrauded or
17    deceived.
 
18(A) (B) General deception Deception.
19    A person commits a deceptive practice when, with intent to
20defraud, the person does any of the following:
21        (1) (a) He or she knowingly causes another, by
22    deception or threat, to execute a document disposing of
23    property or a document by which a pecuniary obligation is
24    incurred.

 

 

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1        (2) (b) Being an officer, manager or other person
2    participating in the direction of a financial institution,
3    he or she knowingly receives or permits the receipt of a
4    deposit or other investment, knowing that the institution
5    is insolvent.
6        (3) (c) He or she knowingly makes or directs another to
7    make a false or deceptive statement addressed to the public
8    for the purpose of promoting the sale of property or
9    services.
 
10(B) Bad checks.
11    A person commits a deceptive practice when:
12        (1) (d) With intent to obtain control over property or
13    to pay for property, labor or services of another, or in
14    satisfaction of an obligation for payment of tax under the
15    Retailers' Occupation Tax Act or any other tax due to the
16    State of Illinois, he or she issues or delivers a check or
17    other order upon a real or fictitious depository for the
18    payment of money, knowing that it will not be paid by the
19    depository. The trier of fact may infer that the defendant
20    knows that the check or other order will not be paid by the
21    depository and that the defendant has acted with intent to
22    defraud when the defendant fails Failure to have sufficient
23    funds or credit with the depository when the check or other
24    order is issued or delivered, or when such check or other
25    order is presented for payment and dishonored on each of 2

 

 

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1    occasions at least 7 days apart, is prima facie evidence
2    that the offender knows that it will not be paid by the
3    depository, and that he or she has the intent to defraud.
4    In this paragraph (B)(1) (d), "property" includes rental
5    property (real or personal).
6        (2) (e) He or she issues or delivers a check or other
7    order upon a real or fictitious depository in an amount
8    exceeding $150 in payment of an amount owed on any credit
9    transaction for property, labor or services, or in payment
10    of the entire amount owed on any credit transaction for
11    property, labor or services, knowing that it will not be
12    paid by the depository, and thereafter fails to provide
13    funds or credit with the depository in the face amount of
14    the check or order within 7 days of receiving actual notice
15    from the depository or payee of the dishonor of the check
16    or order.
17Sentence.
18    A person convicted of a deceptive practice under paragraph
19(a), (b), (c), (d), or (e) of this subsection (B), except as
20otherwise provided by this Section, is guilty of a Class A
21misdemeanor.
22    A person convicted of a deceptive practice in violation of
23paragraph (d) a second or subsequent time shall be guilty of a
24Class 4 felony.
25    A person convicted of deceptive practices in violation of
26paragraph (a) or (d), when the value of the property so

 

 

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1obtained, in a single transaction, or in separate transactions
2within a 90 day period, exceeds $150, shall be guilty of a
3Class 4 felony. In the case of a prosecution for separate
4transactions totaling more than $150 within a 90 day period,
5such separate transactions shall be alleged in a single charge
6and provided in a single prosecution.
 
7(C) Bank-related fraud Deception on a Bank or Other Financial
8Institution.
9    (1) False statement Statements.
10    A person commits false statement bank fraud if he or she
11Any person who, with the intent to defraud, makes or causes to
12be made any false statement in writing in order to obtain an
13account with a bank or other financial institution, or to
14obtain credit from a bank or other financial institution, or to
15obtain services from a currency exchange, knowing such writing
16to be false, and with the intent that it be relied upon, is
17guilty of a Class A misdemeanor.
18    For purposes of this subsection (C), a false statement
19means shall mean any false statement representing identity,
20address, or employment, or the identity, address, or employment
21of any person, firm, or corporation.
22    (2) Possession of stolen or fraudulently obtained checks
23Stolen or Fraudulently Obtained Checks.
24    A person commits possession of stolen or fraudulently
25obtained checks when he or she Any person who possesses, with

 

 

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1the intent to obtain access to funds of another person held in
2a real or fictitious deposit account at a financial
3institution, makes a false statement or a misrepresentation to
4the financial institution, or possesses, transfers,
5negotiates, or presents for payment a check, draft, or other
6item purported to direct the financial institution to withdraw
7or pay funds out of the account holder's deposit account with
8knowledge that such possession, transfer, negotiation, or
9presentment is not authorized by the account holder or the
10issuing financial institution is guilty of a Class A
11misdemeanor. A person shall be deemed to have been authorized
12to possess, transfer, negotiate, or present for payment such
13item if the person was otherwise entitled by law to withdraw or
14recover funds from the account in question and followed the
15requisite procedures under the law. If In the event that the
16account holder, upon discovery of the withdrawal or payment,
17claims that the withdrawal or payment was not authorized, the
18financial institution may require the account holder to submit
19an affidavit to that effect on a form satisfactory to the
20financial institution before the financial institution may be
21required to credit the account in an amount equal to the amount
22or amounts that were withdrawn or paid without authorization.
23    Any person who, within any 12 month period, violates this
24Section with respect to 3 or more checks or orders for the
25payment of money at the same time or consecutively, each the
26property of a different account holder or financial

 

 

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1institution, is guilty of a Class 4 felony.
2    (3) Possession of implements of check fraud Implements of
3Check Fraud.
4    A person commits possession of implements of check fraud
5when he or she Any person who possesses, with the intent to
6defraud and without the authority of the account holder or
7financial institution, any check imprinter, signature
8imprinter, or "certified" stamp is guilty of a Class A
9misdemeanor.
 
10    (D) Sentence.
11        (1) The commission of a deceptive practice in violation
12    of this Section, except as otherwise provided by this
13    subsection (D), is a Class A misdemeanor.
14        (2) For purposes of paragraphs (A)(1) and (B)(1):
15            (a) The commission of a deceptive practice in
16        violation of paragraph (A)(1) or (B)(1), when the value
17        of the property so obtained, in a single transaction or
18        in separate transactions within a 90-day period,
19        exceeds $150, is a Class 4 felony. In the case of a
20        prosecution for separate transactions totaling more
21        than $150 within a 90-day period, those separate
22        transactions shall be alleged in a single charge and
23        prosecuted in a single prosecution.
24            (b) The commission of a deceptive practice in
25        violation of paragraph (B)(1) a second or subsequent

 

 

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1        time is a Class 4 felony.
2        (3) For purposes of paragraph (C)(2), a person who,
3    within any 12-month period, violates paragraph (C)(2) with
4    respect to 3 or more checks or orders for the payment of
5    money at the same time or consecutively, each the property
6    of a different account holder or financial institution, is
7    guilty of a Class 4 felony.
8        (4) For purposes of paragraph (C)(3), a person who
9    within any 12-month period violates paragraph (C)(3) as to
10    possession of 3 or more such devices at the same time or
11    consecutively is guilty of a Class 4 felony.
 
12    (E) Civil liability. A person who issues a check or order
13to a payee in violation of paragraph (B)(1) and who fails to
14pay the amount of the check or order to the payee within 30
15days following either delivery and acceptance by the addressee
16of a written demand both by certified mail and by first class
17mail to the person's last known address or attempted delivery
18of a written demand sent both by certified mail and by first
19class mail to the person's last known address and the demand by
20certified mail is returned to the sender with a notation that
21delivery was refused or unclaimed shall be liable to the payee
22or a person subrogated to the rights of the payee for, in
23addition to the amount owing upon such check or order, damages
24of treble the amount so owing, but in no case less than $100
25nor more than $1,500, plus attorney's fees and court costs. An

 

 

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1action under this subsection (E) may be brought in small claims
2court or in any other appropriate court. As part of the written
3demand required by this subsection (E), the plaintiff shall
4provide written notice to the defendant of the fact that prior
5to the hearing of any action under this subsection (E), the
6defendant may tender to the plaintiff and the plaintiff shall
7accept, as satisfaction of the claim, an amount of money equal
8to the sum of the amount of the check and the incurred court
9costs, including the cost of service of process, and attorney's
10fees.
11    A person who within any 12 month period violates this
12subsection (C) as to possession of 3 or more such devices at
13the same time or consecutively, is guilty of a Class 4 felony.
14    (4) Possession of Identification Card.
15    Any person who, with the intent to defraud, possesses any
16check guarantee card or key card or identification card for
17cash dispensing machines without the authority of the account
18holder or financial institution is guilty of a Class A
19misdemeanor.
20    A person who, within any 12 month period, violates this
21Section at the same time or consecutively with respect to 3 or
22more cards, each the property of different account holders, is
23guilty of a Class 4 felony.
24    A person convicted under this Section, when the value of
25property so obtained, in a single transaction, or in separate
26transactions within any 90 day period, exceeds $150 shall be

 

 

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1guilty of a Class 4 felony.
2(Source: P.A. 96-1432, eff. 1-1-11.)
 
3    (720 ILCS 5/17-1b)
4    Sec. 17-1b. State's Attorney's bad check diversion
5program.
6    (a) In this Section:
7    "Offender" means a person charged with, or for whom
8probable cause exists to charge the person with, deceptive
9practices.
10    "Pretrial diversion" means the decision of a prosecutor to
11refer an offender to a diversion program on condition that the
12criminal charges against the offender will be dismissed after a
13specified period of time, or the case will not be charged, if
14the offender successfully completes the program.
15    "Restitution" means all amounts payable to a victim of
16deceptive practices under the bad check diversion program
17created under this Section, including the amount of the check
18and any transaction fees payable to a victim as set forth in
19subsection (g) but does not include amounts recoverable under
20Section 3-806 of the Uniform Commercial Code and subsection (E)
21of Section 17-1 17-1a of this Code.
22    (b) A State's Attorney may create within his or her office
23a bad check diversion program for offenders who agree to
24voluntarily participate in the program instead of undergoing
25prosecution. The program may be conducted by the State's

 

 

09600SB1310sam001- 1036 -LRB096 09456 DRJ 44004 a

1Attorney or by a private entity under contract with the State's
2Attorney. If the State's Attorney contracts with a private
3entity to perform any services in operating the program, the
4entity shall operate under the supervision, direction, and
5control of the State's Attorney. Any private entity providing
6services under this Section is not a "collection agency" as
7that term is defined under the Collection Agency Act.
8    (c) If an offender is referred to the State's Attorney, the
9State's Attorney may determine whether the offender is
10appropriate for acceptance in the program. The State's Attorney
11may consider, but shall not be limited to consideration of, the
12following factors:
13        (1) the amount of the check that was drawn or passed;
14        (2) prior referrals of the offender to the program;
15        (3) whether other charges of deceptive practices are
16    pending against the offender;
17        (4) the evidence presented to the State's Attorney
18    regarding the facts and circumstances of the incident;
19        (5) the offender's criminal history; and
20        (6) the reason the check was dishonored by the
21    financial institution.
22    (d) The bad check diversion program may require an offender
23to do one or more of the following:
24        (i) pay for, at his or her own expense, and
25    successfully complete an educational class held by the
26    State's Attorney or a private entity under contract with

 

 

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1    the State's Attorney;
2        (ii) make full restitution for the offense;
3        (iii) pay a per-check administrative fee as set forth
4    in this Section.
5    (e) If an offender is diverted to the program, the State's
6Attorney shall agree in writing not to prosecute the offender
7upon the offender's successful completion of the program
8conditions. The State's Attorney's agreement to divert the
9offender shall specify the offenses that will not be prosecuted
10by identifying the checks involved in the transactions.
11    (f) The State's Attorney, or private entity under contract
12with the State's Attorney, may collect a fee from an offender
13diverted to the State's Attorney's bad check diversion program.
14This fee may be deposited in a bank account maintained by the
15State's Attorney for the purpose of depositing fees and paying
16the expenses of the program or for use in the enforcement and
17prosecution of criminal laws. The State's Attorney may require
18that the fee be paid directly to a private entity that
19administers the program under a contract with the State's
20Attorney. The amount of the administrative fees collected by
21the State's Attorney under the program may not exceed $35 per
22check. The county board may, however, by ordinance, increase
23the fees allowed by this Section if the increase is justified
24by an acceptable cost study showing that the fees allowed by
25this Section are not sufficient to cover the cost of providing
26the service.

 

 

09600SB1310sam001- 1038 -LRB096 09456 DRJ 44004 a

1    (g)  (1) The private entity shall be required to maintain
2    adequate general liability insurance of $1,000,000 per
3    occurrence as well as adequate coverage for potential loss
4    resulting from employee dishonesty. The State's Attorney
5    may require a surety bond payable to the State's Attorney
6    if in the State's Attorney's opinion it is determined that
7    the private entity is not adequately insured or funded.
8        (2)  (A) Each private entity that has a contract with
9        the State's Attorney to conduct a bad check diversion
10        program shall at all times maintain a separate bank
11        account in which all moneys received from the offenders
12        participating in the program shall be deposited,
13        referred to as a "trust account" "Trust Account",
14        except that negotiable instruments received may be
15        forwarded directly to a victim of the deceptive
16        practice committed by the offender if that procedure is
17        provided for by a writing executed by the victim.
18        Moneys received shall be so deposited within 5 business
19        days after posting to the private entity's books of
20        account. There shall be sufficient funds in the trust
21        account at all times to pay the victims the amount due
22        them.
23            (B) The trust account shall be established in a
24        financial institution bank, savings and loan
25        association, or other recognized depository which is
26        federally or State insured or otherwise secured as

 

 

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1        defined by rule. If the account is interest bearing,
2        the private entity shall pay to the victim interest
3        earned on funds on deposit after the 60th day.
4            (C) Each private entity shall keep on file the name
5        of the financial institution bank, savings and loan
6        association, or other recognized depository in which
7        each trust account is maintained, the name of each
8        trust account, and the names of the persons authorized
9        to withdraw funds from each account. The private
10        entity, within 30 days of the time of a change of
11        depository or person authorized to make withdrawal,
12        shall update its files to reflect that change. An
13        examination and audit of a private entity's trust
14        accounts may be made by the State's Attorney as the
15        State's Attorney deems appropriate. A trust account
16        financial report shall be submitted annually on forms
17        acceptable to the State's Attorney.
18        (3) The State's Attorney may cancel a contract entered
19    into with a private entity under this Section for any one
20    or any combination of the following causes:
21            (A) Conviction of the private entity or the
22        principals of the private entity of any crime under the
23        laws of any U.S. jurisdiction which is a felony, a
24        misdemeanor an essential element of which is
25        dishonesty, or of any crime which directly relates to
26        the practice of the profession.

 

 

09600SB1310sam001- 1040 -LRB096 09456 DRJ 44004 a

1            (B) A determination that the private entity has
2        engaged in conduct prohibited in item (4).
3        (4) The State's Attorney may determine whether the
4    private entity has engaged in the following prohibited
5    conduct:
6            (A) Using or threatening to use force or violence
7        to cause physical harm to an offender, his or her
8        family, or his or her property.
9            (B) Threatening the seizure, attachment, or sale
10        of an offender's property where such action can only be
11        taken pursuant to court order without disclosing that
12        prior court proceedings are required.
13            (C) Disclosing or threatening to disclose
14        information adversely affecting an offender's
15        reputation for creditworthiness with knowledge the
16        information is false.
17            (D) Initiating or threatening to initiate
18        communication with an offender's employer unless there
19        has been a default of the payment of the obligation for
20        at least 30 days and at least 5 days prior written
21        notice, to the last known address of the offender, of
22        the intention to communicate with the employer has been
23        given to the employee, except as expressly permitted by
24        law or court order.
25            (E) Communicating with the offender or any member
26        of the offender's family at such a time of day or night

 

 

09600SB1310sam001- 1041 -LRB096 09456 DRJ 44004 a

1        and with such frequency as to constitute harassment of
2        the offender or any member of the offender's family.
3        For purposes of this clause (E) the following conduct
4        shall constitute harassment:
5                (i) Communicating with the offender or any
6            member of his or her family at any unusual time or
7            place or a time or place known or which should be
8            known to be inconvenient to the offender. In the
9            absence of knowledge of circumstances to the
10            contrary, a private entity shall assume that the
11            convenient time for communicating with a consumer
12            is after 8 o'clock a.m. and before 9 o'clock p.m.
13            local time at the offender's residence.
14                (ii) The threat of publication or publication
15            of a list of offenders who allegedly refuse to pay
16            restitution, except by the State's Attorney.
17                (iii) The threat of advertisement or
18            advertisement for sale of any restitution to
19            coerce payment of the restitution.
20                (iv) Causing a telephone to ring or engaging
21            any person in telephone conversation repeatedly or
22            continuously with intent to annoy, abuse, or
23            harass any person at the called number.
24                (v) Using profane, obscene or abusive language
25            in communicating with an offender, his or her
26            family, or others.

 

 

09600SB1310sam001- 1042 -LRB096 09456 DRJ 44004 a

1                (vi) Disclosing or threatening to disclose
2            information relating to a offender's case to any
3            other person except the victim and appropriate law
4            enforcement personnel.
5                (vii) Disclosing or threatening to disclose
6            information concerning the alleged criminal act
7            which the private entity knows to be reasonably
8            disputed by the offender without disclosing the
9            fact that the offender disputes the accusation.
10                (viii) Engaging in any conduct which the
11            State's Attorney finds was intended to cause and
12            did cause mental or physical illness to the
13            offender or his or her family.
14                (ix) Attempting or threatening to enforce a
15            right or remedy with knowledge or reason to know
16            that the right or remedy does not exist.
17                (x) Except as authorized by the State's
18            Attorney, using any form of communication which
19            simulates legal or judicial process or which gives
20            the appearance of being authorized, issued or
21            approved by a governmental agency or official or by
22            an attorney at law when it is not.
23                (xi) Using any badge, uniform, or other
24            indicia of any governmental agency or official,
25            except as authorized by law or by the State's
26            Attorney.

 

 

09600SB1310sam001- 1043 -LRB096 09456 DRJ 44004 a

1                (xii) Except as authorized by the State's
2            Attorney, conducting business under any name or in
3            any manner which suggests or implies that the
4            private entity is bonded if such private entity is
5            or is a branch of or is affiliated with any
6            governmental agency or court if such private
7            entity is not.
8                (xiii) Misrepresenting the amount of the
9            restitution alleged to be owed.
10                (xiv) Except as authorized by the State's
11            Attorney, representing that an existing
12            restitution amount may be increased by the
13            addition of attorney's fees, investigation fees,
14            or any other fees or charges when those fees or
15            charges may not legally be added to the existing
16            restitution.
17                (xv) Except as authorized by the State's
18            Attorney, representing that the private entity is
19            an attorney at law or an agent for an attorney if
20            the entity is not.
21                (xvi) Collecting or attempting to collect any
22            interest or other charge or fee in excess of the
23            actual restitution or claim unless the interest or
24            other charge or fee is expressly authorized by the
25            State's Attorney, who shall determine what
26            constitutes a reasonable collection fee.

 

 

09600SB1310sam001- 1044 -LRB096 09456 DRJ 44004 a

1                (xvii) Communicating or threatening to
2            communicate with an offender when the private
3            entity is informed in writing by an attorney that
4            the attorney represents the offender concerning
5            the claim, unless authorized by the attorney. If
6            the attorney fails to respond within a reasonable
7            period of time, the private entity may communicate
8            with the offender. The private entity may
9            communicate with the offender when the attorney
10            gives his consent.
11                (xviii) Engaging in dishonorable, unethical,
12            or unprofessional conduct of a character likely to
13            deceive, defraud, or harm the public.
14        (5) The State's Attorney shall audit the accounts of
15    the bad check diversion program after notice in writing to
16    the private entity.
17        (6) Any information obtained by a private entity that
18    has a contract with the State's Attorney to conduct a bad
19    check diversion program is confidential information
20    between the State's Attorney and the private entity and may
21    not be sold or used for any other purpose but may be shared
22    with other authorized law enforcement agencies as
23    determined by the State's Attorney.
24    (h) The State's Attorney, or private entity under contract
25with the State's Attorney, shall recover, in addition to the
26face amount of the dishonored check or draft, a transaction fee

 

 

09600SB1310sam001- 1045 -LRB096 09456 DRJ 44004 a

1to defray the costs and expenses incurred by a victim who
2received a dishonored check that was made or delivered by the
3offender. The face amount of the dishonored check or draft and
4the transaction fee shall be paid by the State's Attorney or
5private entity under contract with the State's Attorney to the
6victim as restitution for the offense. The amount of the
7transaction fee must not exceed: $25 if the face amount of the
8check or draft does not exceed $100; $30 if the face amount of
9the check or draft is greater than $100 but does not exceed
10$250; $35 if the face amount of the check or draft is greater
11than $250 but does not exceed $500; $40 if the face amount of
12the check or draft is greater than $500 but does not exceed
13$1,000; and $50 if the face amount of the check or draft is
14greater than $1,000.
15    (i) The offender, if aggrieved by an action of the private
16entity contracted to operate a bad check diversion program, may
17submit a grievance to the State's Attorney who may then resolve
18the grievance. The private entity must give notice to the
19offender that the grievance procedure is available. The
20grievance procedure shall be established by the State's
21Attorney.
22(Source: P.A. 95-41, eff. 1-1-08.)
 
23    (720 ILCS 5/17-2)  (from Ch. 38, par. 17-2)
24    Sec. 17-2. False personation; use of title; solicitation;
25certain entities.

 

 

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1    (a) False personation; solicitation.
2        (1) A person commits a false personation when he or she
3    knowingly and falsely represents himself or herself to be a
4    member or representative of any veterans' or public safety
5    personnel organization or a representative of any
6    charitable organization, or when he or she knowingly any
7    person exhibits or uses in any manner any decal, badge or
8    insignia of any charitable, public safety personnel, or
9    veterans' organization when not authorized to do so by the
10    charitable, public safety personnel, or veterans'
11    organization. "Public safety personnel organization" has
12    the meaning ascribed to that term in Section 1 of the
13    Solicitation for Charity Act.
14        (2) (a-5) A person commits a false personation when he
15    or she knowingly and falsely represents himself or herself
16    to be a veteran in seeking employment or public office. In
17    this paragraph subsection, "veteran" means a person who has
18    served in the Armed Services or Reserve Forces of the
19    United States.
20    (a-6) A person commits a false personation when he or she
21falsely represents himself or herself to be a recipient of, or
22wears on his or her person, any of the following medals if that
23medal was not awarded to that person by the United States
24government, irrespective of branch of service: the
25Congressional Medal of Honor, the Distinguished Service Cross,
26the Navy Cross, the Air Force Cross, the Silver Star, the

 

 

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1Bronze Star, or the Purple Heart.
2    It is a defense to a prosecution under this subsection
3(a-6) that the medal is used, or is intended to be used,
4exclusively:
5        (1) for a dramatic presentation, such as a theatrical,
6    film, or television production, or a historical
7    re-enactment; or
8        (2) for a costume worn, or intended to be worn, by a
9    person under 18 years of age.
10        (3) (b) No person shall knowingly use the words
11    "Chicago Police,", "Chicago Police Department,", "Chicago
12    Patrolman,", "Chicago Sergeant,", "Chicago Lieutenant,",
13    "Chicago Peace Officer", "Sheriff's Police", "Sheriff",
14    "Officer", "Law Enforcement", "Trooper", "Deputy", "Deputy
15    Sheriff", "State Police", or any other words to the same
16    effect (i) in the title of any organization, magazine, or
17    other publication without the express approval of the named
18    public safety personnel organization's governing board or
19    (ii) in combination with the name of any state, state
20    agency, public university, or unit of local government
21    without the express written authorization of that state,
22    state agency, public university, or unit of local
23    government Chicago Police Board.
24    (b-5) No person shall use the words "Cook County Sheriff's
25Police" or "Cook County Sheriff" or any other words to the same
26effect in the title of any organization, magazine, or other

 

 

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1publication without the express approval of the office of the
2Cook County Sheriff's Merit Board. The references to names and
3titles in this Section may not be construed as authorizing use
4of the names and titles of other organizations or public safety
5personnel organizations otherwise prohibited by this Section
6or the Solicitation for Charity Act.
7    (b-10) No person may use, in the title of any organization,
8magazine, or other publication, the words "officer", "peace
9officer", "police", "law enforcement", "trooper", "sheriff",
10"deputy", "deputy sheriff", or "state police" in combination
11with the name of any state, state agency, public university, or
12unit of local government without the express written
13authorization of that state, state agency, or unit of local
14government.
15    (c) (Blank).
16        (4) (c-1) No person may knowingly claim or represent
17    that he or she is acting on behalf of any public safety
18    personnel organization police department, chief of a
19    police department, fire department, chief of a fire
20    department, sheriff's department, or sheriff when
21    soliciting financial contributions or selling or
22    delivering or offering to sell or deliver any merchandise,
23    goods, services, memberships, or advertisements unless the
24    chief of the police department, fire department, and the
25    corporate or municipal authority thereof, or the sheriff
26    has first entered into a written agreement with the person

 

 

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1    or with an organization with which the person is affiliated
2    and the agreement permits the activity and specifies and
3    states clearly and fully the purpose for which the proceeds
4    of the solicitation, contribution, or sale will be used.
5        (5) (c-2) No person, when soliciting financial
6    contributions or selling or delivering or offering to sell
7    or deliver any merchandise, goods, services, memberships,
8    or advertisements may claim or represent that he or she is
9    representing or acting on behalf of any nongovernmental
10    organization by any name which includes "officer", "peace
11    officer", "police", "law enforcement", "trooper",
12    "sheriff", "deputy", "deputy sheriff", "State police", or
13    any other word or words which would reasonably be
14    understood to imply that the organization is composed of
15    law enforcement personnel unless:
16            (A) the person is actually representing or acting
17        on behalf of the nongovernmental organization; , and
18            (B) the nongovernmental organization is controlled
19        by and governed by a membership of and represents a
20        group or association of active duty peace officers,
21        retired peace officers, or injured peace officers; and
22            (C) before commencing the solicitation or the sale
23        or the offers to sell any merchandise, goods, services,
24        memberships, or advertisements, a written contract
25        between the soliciting or selling person and the
26        nongovernmental organization, which specifies and

 

 

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1        states clearly and fully the purposes for which the
2        proceeds of the solicitation, contribution, or sale
3        will be used, has been entered into.
4    (c-3) No person may solicit financial contributions or sell
5or deliver or offer to sell or deliver any merchandise, goods,
6services, memberships, or advertisements on behalf of a police,
7sheriff, or other law enforcement department unless that person
8is actually representing or acting on behalf of the department
9or governmental organization and has entered into a written
10contract with the police chief, or head of the law enforcement
11department, and the corporate or municipal authority thereof,
12or the sheriff, which specifies and states clearly and fully
13the purposes for which the proceeds of the solicitation,
14contribution, or sale will be used.
15        (6) (c-4) No person, when soliciting financial
16    contributions or selling or delivering or offering to sell
17    or deliver any merchandise, goods, services, memberships,
18    or advertisements, may knowingly claim or represent that he
19    or she is representing or acting on behalf of any
20    nongovernmental organization by any name which includes
21    the term "fireman", "fire fighter", "paramedic", or any
22    other word or words which would reasonably be understood to
23    imply that the organization is composed of fire fighter or
24    paramedic personnel unless:
25            (A) the person is actually representing or acting
26        on behalf of the nongovernmental organization; , and

 

 

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1            (B) the nongovernmental organization is controlled
2        by and governed by a membership of and represents a
3        group or association of active duty, retired, or
4        injured fire fighters (for the purposes of this
5        Section, "fire fighter" has the meaning ascribed to
6        that term in Section 2 of the Illinois Fire Protection
7        Training Act) or active duty, retired, or injured
8        emergency medical technicians - ambulance, emergency
9        medical technicians - intermediate, emergency medical
10        technicians - paramedic, ambulance drivers, or other
11        medical assistance or first aid personnel; , and
12            (C) before commencing the solicitation or the sale
13        or delivery or the offers to sell or deliver any
14        merchandise, goods, services, memberships, or
15        advertisements, the soliciting or selling person and
16        the nongovernmental organization have entered into a
17        written contract that specifies and states clearly and
18        fully the purposes for which the proceeds of the
19        solicitation, contribution, or sale will be used a
20        written contract between the soliciting or selling
21        person and the nongovernmental organization has been
22        entered into.
23    (c-5) No person may solicit financial contributions or sell
24or deliver or offer to sell or deliver any merchandise, goods,
25services, memberships, or advertisements on behalf of a
26department or departments of fire fighters unless that person

 

 

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1is actually representing or acting on behalf of the department
2or departments and has entered into a written contract with the
3department chief and corporate or municipal authority thereof
4which specifies and states clearly and fully the purposes for
5which the proceeds of the solicitation, contribution, or sale
6will be used.
7        (7) (c-6) No person may knowingly claim or represent
8    that he or she is an airman, airline employee, airport
9    employee, or contractor at an airport in order to obtain
10    the uniform, identification card, license, or other
11    identification paraphernalia of an airman, airline
12    employee, airport employee, or contractor at an airport.
13        (8) No person, firm, copartnership, or corporation
14    (except corporations organized and doing business under
15    the Pawners Societies Act) shall knowingly use a name that
16    contains in it the words "Pawners' Society".
17    (b) False personation; judicial process. A person commits a
18false personation if he or she knowingly and falsely represents
19himself or herself to be any of the following:
20        (1) An attorney authorized to practice law for purposes
21    of compensation or consideration. This paragraph (b)(1)
22    does not apply to a person who unintentionally fails to pay
23    attorney registration fees established by Supreme Court
24    Rule.
25        (2) A public officer or a public employee or an
26    official or employee of the federal government.

 

 

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1        (2.3) A public officer, a public employee, or an
2    official or employee of the federal government, and the
3    false representation is made in furtherance of the
4    commission of felony.
5        (2.7) A public officer or a public employee, and the
6    false representation is for the purpose of effectuating
7    identity theft as defined in Section 16G-15 of this Code.
8        (3) A peace officer.
9        (4) A peace officer while carrying a deadly weapon.
10        (5) A peace officer in attempting or committing a
11    felony.
12        (6) A peace officer in attempting or committing a
13    forcible felony.
14        (7) The parent, legal guardian, or other relation of a
15    minor child to any public official, public employee, or
16    elementary or secondary school employee or administrator.
17        (8) A fire fighter.
18        (9) A fire fighter while carrying a deadly weapon.
19        (10) A fire fighter in attempting or committing a
20    felony.
21        (11) An emergency management worker of any
22    jurisdiction in this State.
23        (12) An emergency management worker of any
24    jurisdiction in this State in attempting or committing a
25    felony. For the purposes of this subsection (b), "emergency
26    management worker" has the meaning provided under Section

 

 

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1    2-6.6 of this Code.
2    (c) Fraudulent advertisement of a corporate name.
3        (1) A company, association, or individual commits
4    fraudulent advertisement of a corporate name if he, she, or
5    it, not being incorporated, puts forth a sign or
6    advertisement and assumes, for the purpose of soliciting
7    business, a corporate name.
8        (2) Nothing contained in this subsection (c) prohibits
9    a corporation, company, association, or person from using a
10    divisional designation or trade name in conjunction with
11    its corporate name or assumed name under Section 4.05 of
12    the Business Corporation Act of 1983 or, if it is a member
13    of a partnership or joint venture, from doing partnership
14    or joint venture business under the partnership or joint
15    venture name. The name under which the joint venture or
16    partnership does business may differ from the names of the
17    members. Business may not be conducted or transacted under
18    that joint venture or partnership name, however, unless all
19    provisions of the Assumed Business Name Act have been
20    complied with. Nothing in this subsection (c) permits a
21    foreign corporation to do business in this State without
22    complying with all Illinois laws regulating the doing of
23    business by foreign corporations. No foreign corporation
24    may conduct or transact business in this State as a member
25    of a partnership or joint venture that violates any
26    Illinois law regulating or pertaining to the doing of

 

 

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1    business by foreign corporations in Illinois.
2        (3) The provisions of this subsection (c) do not apply
3    to limited partnerships formed under the Revised Uniform
4    Limited Partnership Act or under the Uniform Limited
5    Partnership Act (2001).
6    (d) False law enforcement badges.
7        (1) A person commits false law enforcement badges if he
8    or she knowingly produces, sells, or distributes a law
9    enforcement badge without the express written consent of
10    the law enforcement agency represented on the badge or, in
11    case of a reorganized or defunct law enforcement agency,
12    its successor law enforcement agency.
13        (2) It is a defense to false law enforcement badges
14    that the law enforcement badge is used or is intended to be
15    used exclusively: (i) as a memento or in a collection or
16    exhibit; (ii) for decorative purposes; or (iii) for a
17    dramatic presentation, such as a theatrical, film, or
18    television production.
19    (e) False medals.
20        (1) A person commits a false personation if he or she
21    knowingly and falsely represents himself or herself to be a
22    recipient of, or wears on his or her person, any of the
23    following medals if that medal was not awarded to that
24    person by the United States Government, irrespective of
25    branch of service: The Congressional Medal of Honor, The
26    Distinguished Service Cross, The Navy Cross, The Air Force

 

 

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1    Cross, The Silver Star, The Bronze Star, or the Purple
2    Heart.
3        (2) It is a defense to a prosecution under paragraph
4    (e)(1) that the medal is used, or is intended to be used,
5    exclusively:
6            (A) for a dramatic presentation, such as a
7        theatrical, film, or television production, or a
8        historical re-enactment; or
9            (B) for a costume worn, or intended to be worn, by
10        a person under 18 years of age.
11    (f) Sentence.
12        (1) A violation of paragraph (a)(8) is a petty offense
13    subject to a fine of not less than $5 nor more than $100,
14    and the person, firm, copartnership, or corporation
15    commits an additional petty offense for each day he, she,
16    or it continues to commit the violation. A violation of
17    paragraph (c)(1) is a petty offense, and the company,
18    association, or person commits an additional petty offense
19    for each day he, she, or it continues to commit the
20    violation. A violation of subsection (e) is a petty offense
21    for which the offender shall be fined at least $100 and not
22    more than $200.
23        (2) A violation of paragraph (a)(1) or (a)(3) is a
24    Class C misdemeanor.
25        (3) A violation of paragraph (a)(2), (a)(7), (b)(2), or
26    (b)(7) or subsection (d) is a Class A misdemeanor. A second

 

 

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1    or subsequent violation of subsection (d) is a Class 3
2    felony.
3        (4) A violation of paragraph (a)(4), (a)(5), (a)(6),
4    (b)(1), (b)(2.3), (b)(2.7), (b)(3), (b)(8), or (b)(11) is a
5    Class 4 felony.
6        (5) A violation of paragraph (b)(4), (b)(9), or (b)(12)
7    is a Class 3 felony.
8        (6) A violation of paragraph (b)(5) or (b)(10) is a
9    Class 2 felony.
10        (7) A violation of paragraph (b)(6) is a Class 1
11    felony.
12    (d) Sentence. False personation, unapproved use of a name
13or title, or solicitation in violation of subsection (a), (b),
14(b-5), or (b-10) of this Section is a Class C misdemeanor.
15False personation in violation of subsections (a-5) and (c-6)
16is a Class A misdemeanor. False personation in violation of
17subsection (a-6) of this Section is a petty offense for which
18the offender shall be fined at least $100 and not exceeding
19$200. Engaging in any activity in violation of subsection
20(c-1), (c-2), (c-3), (c-4), or (c-5) of this Section is a Class
214 felony.
22(Source: P.A. 95-331, eff. 8-21-07; 96-328, eff. 8-11-09.)
 
23    (720 ILCS 5/17-3)  (from Ch. 38, par. 17-3)
24    Sec. 17-3. Forgery.
25    (a) A person commits forgery when, with intent to defraud,

 

 

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1he or she knowingly:
2        (1) makes or alters any document apparently capable of
3    defrauding another in such manner that it purports to have
4    been made by another or at another time, or with different
5    provisions, or by authority of one who did not give such
6    authority; or
7        (2) issues or delivers such document knowing it to have
8    been thus made or altered; or
9        (3) possesses, with intent to issue or deliver, any
10    such document knowing it to have been thus made or altered;
11    or
12        (4) unlawfully uses the digital signature, as defined
13    in the Financial Institutions Electronic Documents and
14    Digital Signature Act, of another; or
15        (5) unlawfully uses the signature device of another to
16    create an electronic signature of that other person, as
17    those terms are defined in the Electronic Commerce Security
18    Act.
19    (b) (Blank). An intent to defraud means an intention to
20cause another to assume, create, transfer, alter or terminate
21any right, obligation or power with reference to any person or
22property. As used in this Section, "document" includes, but is
23not limited to, any document, representation, or image produced
24manually, electronically, or by computer.
25    (c) A document apparently capable of defrauding another
26includes, but is not limited to, one by which any right,

 

 

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1obligation or power with reference to any person or property
2may be created, transferred, altered or terminated. A document
3includes any record or electronic record as those terms are
4defined in the Electronic Commerce Security Act. For purposes
5of this Section, a document also includes a Universal Price
6Code Label or coin.
7    (d) Sentence.
8        (1) Except as provided in paragraphs (2) and (3),
9    forgery Forgery is a Class 3 felony.
10        (2) Forgery is a Class 4 felony when only one Universal
11    Price Code Label is forged.
12        (3) Forgery is a Class A misdemeanor when an academic
13    degree or coin is forged.
14    (e) It is not a violation of this Section if a false
15academic degree explicitly states "for novelty purposes only".
16(Source: P.A. 94-458, eff. 8-4-05.)
 
17    (720 ILCS 5/17-3.5 new)
18    Sec. 17-3.5. Deceptive sale of gold or silver.
19    (a) Whoever makes for sale, or sells, or offers to sell or
20dispose of, or has in his or her possession with intent to sell
21or dispose of, any article or articles construed in whole or in
22part, of gold or any alloy or imitation thereof, having thereon
23or on any box, package, cover, wrapper or other thing enclosing
24or encasing such article or articles for sale, any stamp,
25brand, engraving, printed label, trade mark, imprint or other

 

 

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1mark, indicating or designed, or intended to indicate, that the
2gold, alloy or imitation thereof, in such article or articles,
3is different from or better than the actual kind and quality of
4such gold, alloy or imitation, shall be guilty of a petty
5offense and shall be fined in any sum not less than $50 nor
6more than $100.
7    (b) Whoever makes for sale, sells or offers to sell or
8dispose of or has in his or her possession, with intent to sell
9or dispose of, any article or articles constructed in whole or
10in part of silver or any alloy or imitation thereof, having
11thereon--or on any box, package, cover, wrapper or other thing
12enclosing or encasing such article or articles for sale--any
13stamp, brand, engraving, printed label, trademark, imprint or
14other mark, containing the words "sterling" or "sterling
15silver," referring, or designed or intended to refer, to the
16silver, alloy or imitation thereof in such article or articles,
17when such silver, alloy or imitation thereof shall contain less
18than nine hundred and twenty-five one-thousandths thereof of
19pure silver, shall be guilty of a petty offense and shall be
20fined in any sum not less than $50 nor more than $100.
21    (c) Whoever makes for sale, sells or offers to sell or
22dispose of or has in his or her possession, with intent to sell
23or dispose of, any article or articles constructed in whole or
24in part of silver or any alloy or imitation thereof, having
25thereon--or on any box, package, cover, wrapper or other thing
26enclosing or encasing such article or articles for sale--any

 

 

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1stamp, brand, engraving, printed label, trademark, imprint, or
2other mark, containing the words "coin" or "coin silver,"
3referring to or designed or intended to refer to, the silver,
4alloy or imitation thereof, in such article or articles, when
5such silver, alloy or imitation shall contain less than
6nine-tenths thereof pure silver, shall be guilty of a petty
7offense and shall be fined in any sum not less than $50 and not
8more than $100.
 
9    (720 ILCS 5/17-5)  (from Ch. 38, par. 17-5)
10    Sec. 17-5. Deceptive collection practices.
11    A collection agency as defined in the "Collection Agency
12Act" or any employee of such collection agency commits a
13deceptive collection practice when, with the intent to collect
14a debt owed to an individual or a a person, corporation, or
15other entity, he, she, or it does any of the following:
16    (a) Represents represents falsely that he or she is an
17attorney, a policeman, a sheriff or deputy sheriff, a bailiff,
18a county clerk or employee of a county clerk's office, or any
19other person who by statute is authorized to enforce the law or
20any order of a court. ; or
21    (b) While while attempting to collect an alleged debt,
22misrepresents to the alleged debtor or to his or her immediate
23family the corporate, partnership or proprietary name or other
24trade or business name under which the debt collector is
25engaging in debt collections and which he, she, or it is

 

 

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1legally authorized to use. ; or
2    (c) While while attempting to collect an alleged debt, adds
3to the debt any service charge, interest or penalty which he,
4she, or it is not entitled by law to add. ; or
5    (d) Threatens threatens to ruin, destroy, or otherwise
6adversely affect an alleged debtor's credit rating unless, at
7the same time, a disclosure is made in accordance with federal
8law that the alleged debtor has a right to inspect his or her
9credit rating. ; or
10    (e) Accepts accepts from an alleged debtor a payment which
11he, she, or it knows is not owed.
12    Sentence. The commission of a deceptive collection
13practice is a Business Offense punishable by a fine not to
14exceed $3,000.
15(Source: P.A. 78-1248.)
 
16    (720 ILCS 5/17-5.5)
17    Sec. 17-5.5. Unlawful attempt to collect compensated debt
18against a crime victim.
19    (a) As used in this Section, "crime victim" means a victim
20of a violent crime or applicant as defined in the Crime Victims
21Compensation Act.
22    "Compensated debt" means a debt incurred by or on behalf of
23a crime victim and approved for payment by the Court of Claims
24under the Crime Victims Compensation Act.
25    (a) (b) A person or a vendor commits the offense of

 

 

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1unlawful attempt to collect a compensated debt against a crime
2victim when, with intent to collect funds for a debt incurred
3by or on behalf of a crime victim, which debt has been approved
4for payment by the Court of Claims under the Crime Victims
5Compensation Act, but the funds are involuntarily withheld from
6the person or vendor by the Comptroller by virtue of an
7outstanding obligation owed by the person or vendor to the
8State under the Uncollected State Claims Act, the person or
9vendor:
10        (1) communicates with, harasses, or intimidates the
11    crime victim for payment;
12        (2) contacts or distributes information to affect the
13    compensated crime victim's credit rating as a result of the
14    compensated debt; or
15        (3) takes any other action adverse to the crime victim
16    or his or her family on account of the compensated debt.
17    (b) Sentence. (c) Unlawful attempt to collect a compensated
18debt against a crime victim is a Class A misdemeanor.
19    (c) (d) Nothing in this Code Act prevents the attempt to
20collect an uncompensated debt or an uncompensated portion of a
21compensated debt incurred by or on behalf of a crime victim and
22not covered under the Crime Victims Compensation Act.
23    (d) As used in this Section, "crime victim" means a victim
24of a violent crime or applicant as defined in the Crime Victims
25Compensation Act. "Compensated debt" means a debt incurred by
26or on behalf of a crime victim and approved for payment by the

 

 

09600SB1310sam001- 1064 -LRB096 09456 DRJ 44004 a

1Court of Claims under the Crime Victims Compensation Act.
2(Source: P.A. 92-286, eff. 1-1-02.)
 
3    (720 ILCS 5/17-5.7 new)
4    Sec. 17-5.7. Deceptive advertising.
5    (a) Any person, firm, corporation or association or agent
6or employee thereof, who, with intent to sell, purchase, or in
7any wise dispose of, or to contract with reference to
8merchandise, securities, real estate, service, employment,
9money, credit or anything offered by such person, firm,
10corporation or association, or agent or employee thereof,
11directly or indirectly, to the public for sale, purchase, loan,
12distribution, or the hire of personal services, or with intent
13to increase the consumption of or to contract with reference to
14any merchandise, real estate, securities, money, credit, loan,
15service or employment, or to induce the public in any manner to
16enter into any obligation relating thereto, or to acquire title
17thereto, or an interest therein, or to make any loan, makes,
18publishes, disseminates, circulates, or places before the
19public, or causes, directly or indirectly, to be made,
20published, disseminated, circulated, or placed before the
21public, in this State, in a newspaper, magazine, or other
22publication, or in the form of a book, notice, handbill,
23poster, sign, bill, circular, pamphlet, letter, placard, card,
24label, or over any radio or television station, or in any other
25way similar or dissimilar to the foregoing, an advertisement,

 

 

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1announcement, or statement of any sort regarding merchandise,
2securities, real estate, money, credit, service, employment,
3or anything so offered for use, purchase, loan or sale, or the
4interest, terms or conditions upon which such loan will be made
5to the public, which advertisement contains any assertion,
6representation or statement of fact which is untrue, misleading
7or deceptive, shall be guilty of a Class A misdemeanor.
8    (b) Any person, firm or corporation offering for sale
9merchandise, commodities or service by making, publishing,
10disseminating, circulating or placing before the public within
11this State in any manner an advertisement of merchandise,
12commodities, or service, with the intent, design or purpose not
13to sell the merchandise, commodities, or service so advertised
14at the price stated therein, or otherwise communicated, or with
15intent not to sell the merchandise, commodities, or service so
16advertised, may be enjoined from such advertising upon
17application for injunctive relief by the State's Attorney or
18Attorney General, and shall also be guilty of a Class A
19misdemeanor.
20    (c) Any person, firm or corporation who makes, publishes,
21disseminates, circulates or places before the public, or
22causes, directly or indirectly to be made, published,
23disseminated, circulated or placed before the public, in this
24State, in a newspaper, magazine or other publication published
25in this State, or in the form of a book, notice, handbill,
26poster, sign, bill, circular, pamphlet, letter, placard, card,

 

 

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1or label distributed in this State, or over any radio or
2television station located in this State or in any other way in
3this State similar or dissimilar to the foregoing, an
4advertisement, announcement, statement or representation of
5any kind to the public relating to the sale, offering for sale,
6purchase, use or lease of any real estate in a subdivision
7located outside the State of Illinois may be enjoined from such
8activity upon application for injunctive relief by the State's
9Attorney or Attorney General and shall also be guilty of a
10Class A misdemeanor unless such advertisement, announcement,
11statement or representation contains or is accompanied by a
12clear, concise statement of the proximity of such real estate
13in common units of measurement to public schools, public
14highways, fresh water supply, public sewers, electric power,
15stores and shops, and telephone service or contains a statement
16that one or more of such facilities are not readily available,
17and name those not available.
18    (d) Subsections (a), (b), and (c) do not apply to any
19medium for the printing, publishing, or disseminating of
20advertising, or any owner, agent or employee thereof, nor to
21any advertising agency or owner, agent or employee thereof, nor
22to any radio or television station, or owner, agent, or
23employee thereof, for printing, publishing, or disseminating,
24or causing to be printed, published, or disseminated, such
25advertisement in good faith and without knowledge of the
26deceptive character thereof.

 

 

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1    (e) No person, firm or corporation owning or operating a
2service station shall advertise or hold out or state to the
3public the per gallon price of gasoline, upon any sign on the
4premises of such station, unless such price includes all taxes,
5and unless the price, as so advertised, corresponds with the
6price appearing on the pump from which such gasoline is
7dispensed. Also, the identity of the product must be included
8with the price in any such advertisement, holding out or
9statement to the public. Any person who violates this
10subsection (e) shall be guilty of a petty offense.
 
11    (720 ILCS 5/Art. 17, Subdiv. 10 heading new)
12
SUBDIVISION 10. FRAUD ON A GOVERNMENTAL ENTITY

 
13    (720 ILCS 5/17-6)  (from Ch. 38, par. 17-6)
14    Sec. 17-6. State benefits fraud Benefits Fraud.
15    (a) A Any person commits State benefits fraud when he or
16she who obtains or attempts to obtain money or benefits from
17the State of Illinois, from any political subdivision thereof,
18or from any program funded or administered in whole or in part
19by the State of Illinois or any political subdivision thereof
20through the knowing use of false identification documents or
21through the knowing misrepresentation of his or her age, place
22of residence, number of dependents, marital or family status,
23employment status, financial status, or any other material fact
24upon which his eligibility for or degree of participation in

 

 

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1any benefit program might be based, is guilty of State benefits
2fraud.
3    (b) Notwithstanding any provision of State law to the
4contrary, every application or other document submitted to an
5agency or department of the State of Illinois or any political
6subdivision thereof to establish or determine eligibility for
7money or benefits from the State of Illinois or from any
8political subdivision thereof, or from any program funded or
9administered in whole or in part by the State of Illinois or
10any political subdivision thereof, shall be made available upon
11request to any law enforcement agency for use in the
12investigation or prosecution of State benefits fraud or for use
13in the investigation or prosecution of any other crime arising
14out of the same transaction or occurrence. Except as otherwise
15permitted by law, information disclosed pursuant to this
16subsection shall be used and disclosed only for the purposes
17provided herein. The provisions of this Section shall be
18operative only to the extent that they do not conflict with any
19federal law or regulation governing federal grants to this
20State.
21    (c) Any employee of the State of Illinois or any agency or
22political subdivision thereof may seize as evidence any false
23or fraudulent document presented to him or her in connection
24with an application for or receipt of money or benefits from
25the State of Illinois, from any political subdivision thereof,
26or from any program funded or administered in whole or in part

 

 

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1by the State of Illinois or any political subdivision thereof.
2    (d) Sentence.
3    (1) State benefits fraud is a Class 4 felony except when
4more than $300 is obtained, in which case State benefits fraud
5is a Class 3 felony.
6    (2) If State benefits fraud is a Class 3 felony when $300
7or less is obtained and a Class 2 felony when more than $300 is
8obtained if a person knowingly misrepresents oneself as a
9veteran or as a dependent of a veteran with the intent of
10obtaining benefits or privileges provided by the State or its
11political subdivisions to veterans or their dependents, then
12State benefits fraud is a Class 3 felony when $300 or less is
13obtained and a Class 2 felony when more than $300 is obtained.
14For the purposes of this paragraph (2), benefits and privileges
15include, but are not limited to, those benefits and privileges
16available under the Veterans' Employment Act, the Viet Nam
17Veterans Compensation Act, the Prisoner of War Bonus Act, the
18War Bonus Extension Act, the Military Veterans Assistance Act,
19the Veterans' Employment Representative Act, the Veterans
20Preference Act, the Service Member's Employment Tenure Act, the
21Disabled Veterans Housing Act, the Under Age Veterans Benefits
22Act, the Survivors Compensation Act, the Children of Deceased
23Veterans Act, the Veterans Burial Places Act, the Higher
24Education Student Assistance Act, or any other loans,
25assistance in employment, monetary payments, or tax exemptions
26offered by the State or its political subdivisions for veterans

 

 

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1or their dependents.
2(Source: P.A. 94-486, eff. 1-1-06.)
 
3    (720 ILCS 5/17-6.3 new)
4    Sec. 17-6.3. WIC fraud.
5    (a) For the purposes of this Section, the Special
6Supplemental Food Program for Women, Infants and Children
7administered by the Illinois Department of Public Health or
8Department of Human Services shall be referred to as "WIC".
9    (b) A person commits WIC fraud if he or she knowingly (i)
10uses, acquires, possesses, or transfers WIC Food Instruments or
11authorizations to participate in WIC in any manner not
12authorized by law or the rules of the Illinois Department of
13Public Health or Department of Human Services or (ii) uses,
14acquires, possesses, or transfers altered WIC Food Instruments
15or authorizations to participate in WIC.
16    (c) Administrative malfeasance.
17        (1) A person commits administrative malfeasance if he
18    or she knowingly or recklessly misappropriates, misuses,
19    or unlawfully withholds or converts to his or her own use
20    or to the use of another any public funds made available
21    for WIC.
22        (2) An official or employee of the State or a unit of
23    local government who knowingly aids, abets, assists, or
24    participates in a known violation of this Section is
25    subject to disciplinary proceedings under the rules of the

 

 

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1    applicable State agency or unit of local government.
2    (d) Unauthorized possession of identification document. A
3person commits unauthorized possession of an identification
4document if he or she knowingly possesses, with intent to
5commit a misdemeanor or felony, another person's
6identification document issued by the Illinois Department of
7Public Health or Department of Human Services. For purposes of
8this Section, "identification document" includes, but is not
9limited to, an authorization to participate in WIC or a card or
10other document that identifies a person as being entitled to
11WIC benefits.
12    (e) Penalties.
13        (1) If an individual, firm, corporation, association,
14    agency, institution, or other legal entity is found by a
15    court to have engaged in an act, practice, or course of
16    conduct declared unlawful under subsection (a), (b), or (c)
17    of this Section and:
18            (A) the total amount of money involved in the
19        violation, including the monetary value of the WIC Food
20        Instruments and the value of commodities, is less than
21        $150, the violation is a Class A misdemeanor; a second
22        or subsequent violation is a Class 4 felony;
23            (B) the total amount of money involved in the
24        violation, including the monetary value of the WIC Food
25        Instruments and the value of commodities, is $150 or
26        more but less than $1,000, the violation is a Class 4

 

 

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1        felony; a second or subsequent violation is a Class 3
2        felony;
3            (C) the total amount of money involved in the
4        violation, including the monetary value of the WIC Food
5        Instruments and the value of commodities, is $1,000 or
6        more but less than $5,000, the violation is a Class 3
7        felony; a second or subsequent violation is a Class 2
8        felony;
9            (D) the total amount of money involved in the
10        violation, including the monetary value of the WIC Food
11        Instruments and the value of commodities, is $5,000 or
12        more but less than $10,000, the violation is a Class 2
13        felony; a second or subsequent violation is a Class 1
14        felony; or
15            (E) the total amount of money involved in the
16        violation, including the monetary value of the WIC Food
17        Instruments and the value of commodities, is $10,000 or
18        more, the violation is a Class 1 felony and the
19        defendant shall be permanently ineligible to
20        participate in WIC.
21        (2) A violation of subsection (d) is a Class 4 felony.
22        (3) The State's Attorney of the county in which the
23    violation of this Section occurred or the Attorney General
24    shall bring actions arising under this Section in the name
25    of the People of the State of Illinois.
26        (4) For purposes of determining the classification of

 

 

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1    an offense under this subsection (e), all of the money
2    received as a result of the unlawful act, practice, or
3    course of conduct, including the value of any WIC Food
4    Instruments and the value of commodities, shall be
5    aggregated.
6    (f) Seizure and forfeiture of property.
7        (1) A person who commits a felony violation of this
8    Section is subject to the property forfeiture provisions
9    set forth in Article 124B of the Code of Criminal Procedure
10    of 1963.
11        (2) Property subject to forfeiture under this
12    subsection (f) may be seized by the Director of State
13    Police or any local law enforcement agency upon process or
14    seizure warrant issued by any court having jurisdiction
15    over the property. The Director or a local law enforcement
16    agency may seize property under this subsection (f) without
17    process under any of the following circumstances:
18            (A) If the seizure is incident to inspection under
19        an administrative inspection warrant.
20            (B) If the property subject to seizure has been the
21        subject of a prior judgment in favor of the State in a
22        criminal proceeding or in an injunction or forfeiture
23        proceeding under Article 124B of the Code of Criminal
24        Procedure of 1963.
25            (C) If there is probable cause to believe that the
26        property is directly or indirectly dangerous to health

 

 

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1        or safety.
2            (D) If there is probable cause to believe that the
3        property is subject to forfeiture under this
4        subsection (f) and Article 124B of the Code of Criminal
5        Procedure of 1963 and the property is seized under
6        circumstances in which a warrantless seizure or arrest
7        would be reasonable.
8            (E) In accordance with the Code of Criminal
9        Procedure of 1963.
10    (g) Future participation as WIC vendor. A person who has
11been convicted of a felony violation of this Section is
12prohibited from participating as a WIC vendor for a minimum
13period of 3 years following conviction and until the total
14amount of money involved in the violation, including the value
15of WIC Food Instruments and the value of commodities, is repaid
16to WIC. This prohibition shall extend to any person with
17management responsibility in a firm, corporation, association,
18agency, institution, or other legal entity that has been
19convicted of a violation of this Section and to an officer or
20person owning, directly or indirectly, 5% or more of the shares
21of stock or other evidences of ownership in a corporate vendor.
 
22    (720 ILCS 5/17-6.5 new)
23    Sec. 17-6.5. Persons under deportation order;
24ineligibility for benefits.
25    (a) An individual against whom a United States Immigration

 

 

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1Judge has issued an order of deportation which has been
2affirmed by the Board of Immigration Review, as well as an
3individual who appeals such an order pending appeal, under
4paragraph 19 of Section 241(a) of the Immigration and
5Nationality Act relating to persecution of others on account of
6race, religion, national origin or political opinion under the
7direction of or in association with the Nazi government of
8Germany or its allies, shall be ineligible for the following
9benefits authorized by State law:
10        (1) The homestead exemptions and homestead improvement
11    exemption under Sections 15-170, 15-175, 15-176, and
12    15-180 of the Property Tax Code.
13        (2) Grants under the Senior Citizens and Disabled
14    Persons Property Tax Relief and Pharmaceutical Assistance
15    Act.
16        (3) The double income tax exemption conferred upon
17    persons 65 years of age or older by Section 204 of the
18    Illinois Income Tax Act.
19        (4) Grants provided by the Department on Aging.
20        (5) Reductions in vehicle registration fees under
21    Section 3-806.3 of the Illinois Vehicle Code.
22        (6) Free fishing and reduced fishing license fees under
23    Sections 20-5 and 20-40 of the Fish and Aquatic Life Code.
24        (7) Tuition free courses for senior citizens under the
25    Senior Citizen Courses Act.
26        (8) Any benefits under the Illinois Public Aid Code.

 

 

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1    (b) If a person has been found by a court to have knowingly
2received benefits in violation of subsection (a) and:
3        (1) the total monetary value of the benefits received
4    is less than $150, the person is guilty of a Class A
5    misdemeanor; a second or subsequent violation is a Class 4
6    felony;
7        (2) the total monetary value of the benefits received
8    is $150 or more but less than $1,000, the person is guilty
9    of a Class 4 felony; a second or subsequent violation is a
10    Class 3 felony;
11        (3) the total monetary value of the benefits received
12    is $1,000 or more but less than $5,000, the person is
13    guilty of a Class 3 felony; a second or subsequent
14    violation is a Class 2 felony;
15        (4) the total monetary value of the benefits received
16    is $5,000 or more but less than $10,000, the person is
17    guilty of a Class 2 felony; a second or subsequent
18    violation is a Class 1 felony; or
19        (5) the total monetary value of the benefits received
20    is $10,000 or more, the person is guilty of a Class 1
21    felony.
22    (c) For purposes of determining the classification of an
23offense under this Section, all of the monetary value of the
24benefits received as a result of the unlawful act, practice, or
25course of conduct may be accumulated.
26    (d) Any grants awarded to persons described in subsection

 

 

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1(a) may be recovered by the State of Illinois in a civil action
2commenced by the Attorney General in the circuit court of
3Sangamon County or the State's Attorney of the county of
4residence of the person described in subsection (a).
5    (e) An individual described in subsection (a) who has been
6deported shall be restored to any benefits which that
7individual has been denied under State law pursuant to
8subsection (a) if (i) the Attorney General of the United States
9has issued an order cancelling deportation and has adjusted the
10status of the individual to that of an alien lawfully admitted
11for permanent residence in the United States or (ii) the
12country to which the individual has been deported adjudicates
13or exonerates the individual in a judicial or administrative
14proceeding as not being guilty of the persecution of others on
15account of race, religion, national origin, or political
16opinion under the direction of or in association with the Nazi
17government of Germany or its allies.
 
18    (720 ILCS 5/17-8.3)   (was 720 ILCS 5/17-22)
19    Sec. 17-8.3 17-22. False information on an application for
20employment with certain public or private agencies; use of
21false academic degree.
22    (a) It is unlawful for an applicant for employment with a
23public or private agency that provides State funded services to
24persons with mental illness or developmental disabilities to
25knowingly wilfully furnish false information regarding

 

 

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1professional certification, licensing, criminal background, or
2employment history for the 5 years immediately preceding the
3date of application on an application for employment with the
4agency if the position of employment requires or provides
5opportunity for contact with persons with mental illness or
6developmental disabilities.
7    (b) It is unlawful for a person to knowingly use a false
8academic degree for the purpose of obtaining employment or
9admission to an institution of higher learning or admission to
10an advanced degree program at an institution of higher learning
11or for the purpose of obtaining a promotion or higher
12compensation in employment.
13    (c) (b) Sentence. A violation of this Section is a Class A
14misdemeanor.
15(Source: P.A. 90-390, eff. 1-1-98.)
 
16    (720 ILCS 5/17-8.5 new)
17    Sec. 17-8.5. Fraud on a governmental entity.
18    (a) Fraud on a governmental entity. A person commits fraud
19on a governmental entity when he or she knowingly obtains,
20attempts to obtain, or causes to be obtained, by deception,
21control over the property of any governmental entity by the
22making of a false claim of bodily injury or of damage to or
23loss or theft of property or by causing a false claim of bodily
24injury or of damage to or loss or theft of property to be made
25against the governmental entity, intending to deprive the

 

 

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1governmental entity permanently of the use and benefit of that
2property.
3    (b) Aggravated fraud on a governmental entity. A person
4commits aggravated fraud on a governmental entity when he or
5she commits fraud on a governmental entity 3 or more times
6within an 18-month period arising out of separate incidents or
7transactions.
8    (c) Conspiracy to commit fraud on a governmental entity. If
9aggravated fraud on a governmental entity forms the basis for a
10charge of conspiracy under Section 8-2 of this Code against a
11person, the person or persons with whom the accused is alleged
12to have agreed to commit the 3 or more violations of this
13Section need not be the same person or persons for each
14violation, as long as the accused was a part of the common
15scheme or plan to engage in each of the 3 or more alleged
16violations.
17    (d) Organizer of an aggravated fraud on a governmental
18entity conspiracy. A person commits being an organizer of an
19aggravated fraud on a governmental entity conspiracy if
20aggravated fraud on a governmental entity forms the basis for a
21charge of conspiracy under Section 8-2 of this Code and the
22person occupies a position of organizer, supervisor, financer,
23or other position of management within the conspiracy.
24    For the purposes of this Section, the person or persons
25with whom the accused is alleged to have agreed to commit the 3
26or more violations of subdivision (a)(1) of Section 17-10.5 or

 

 

09600SB1310sam001- 1080 -LRB096 09456 DRJ 44004 a

1subsection (a) of Section 17-8.5 of this Code need not be the
2same person or persons for each violation, as long as the
3accused occupied a position of organizer, supervisor,
4financer, or other position of management in each of the 3 or
5more alleged violations.
6    Notwithstanding Section 8-5 of this Code, a person may be
7convicted and sentenced both for the offense of being an
8organizer of an aggravated fraud conspiracy and for any other
9offense that is the object of the conspiracy.
10    (e) Sentence.
11        (1) A violation of subsection (a) in which the value of
12    the property obtained or attempted to be obtained is $300
13    or less is a Class A misdemeanor.
14        (2) A violation of subsection (a) in which the value of
15    the property obtained or attempted to be obtained is more
16    than $300 but not more than $10,000 is a Class 3 felony.
17        (3) A violation of subsection (a) in which the value of
18    the property obtained or attempted to be obtained is more
19    than $10,000 but not more than $100,000 is a Class 2
20    felony.
21        (4) A violation of subsection (a) in which the value of
22    the property obtained or attempted to be obtained is more
23    than $100,000 is a Class 1 felony.
24        (5) A violation of subsection (b) is a Class 1 felony,
25    regardless of the value of the property obtained, attempted
26    to be obtained, or caused to be obtained.

 

 

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1        (6) The offense of being an organizer of an aggravated
2    fraud conspiracy is a Class X felony.
3        (7) Notwithstanding Section 8-5 of this Code, a person
4    may be convicted and sentenced both for the offense of
5    conspiracy to commit fraud and for any other offense that
6    is the object of the conspiracy.
7    (f) Civil damages for fraud on a governmental entity. A
8person who knowingly obtains, attempts to obtain, or causes to
9be obtained, by deception, control over the property of a
10governmental entity by the making of a false claim of bodily
11injury or of damage to or loss or theft of property, intending
12to deprive the governmental entity permanently of the use and
13benefit of that property, shall be civilly liable to the
14governmental entity that paid the claim or against whom the
15claim was made or to the subrogee of the governmental entity in
16an amount equal to either 3 times the value of the property
17wrongfully obtained or, if property was not wrongfully
18obtained, twice the value of the property attempted to be
19obtained, whichever amount is greater, plus reasonable
20attorney's fees.
21    (g) Determination of property value. For the purposes of
22this Section, if the exact value of the property attempted to
23be obtained is either not alleged by the claimant or not
24otherwise specifically set, the value of the property shall be
25the fair market replacement value of the property claimed to be
26lost, the reasonable costs of reimbursing a vendor or other

 

 

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1claimant for services to be rendered, or both.
2    (h) Actions by State licensing agencies.
3        (1) All State licensing agencies, the Illinois State
4    Police, and the Department of Financial and Professional
5    Regulation shall coordinate enforcement efforts relating
6    to acts of fraud on a governmental entity.
7        (2) If a person who is licensed or registered under the
8    laws of the State of Illinois to engage in a business or
9    profession is convicted of or pleads guilty to engaging in
10    an act of fraud on a governmental entity, the Illinois
11    State Police must forward to each State agency by which the
12    person is licensed or registered a copy of the conviction
13    or plea and all supporting evidence.
14        (3) Any agency that receives information under this
15    Section shall, not later than 6 months after the date on
16    which it receives the information, publicly report the
17    final action taken against the convicted person, including
18    but not limited to the revocation or suspension of the
19    license or any other disciplinary action taken.
20    (i) Definitions. For the purposes of this Section,
21"obtain", "obtains control", "deception", "property", and
22"permanent deprivation" have the meanings ascribed to those
23terms in Article 15 of this Code.
 
24    (720 ILCS 5/17-9)  (from Ch. 38, par. 17-9)
25    Sec. 17-9. Public aid wire and mail fraud.

 

 

09600SB1310sam001- 1083 -LRB096 09456 DRJ 44004 a

1    (a) Whoever knowingly (i) makes or transmits any
2communication by means of telephone, wire, radio, or television
3or (ii) places any communication with the United States Postal
4Service, or with any private or other mail, package, or
5delivery service or system, such communication being made,
6transmitted, placed, or received within the State of Illinois,
7intending that such communication be made, or transmitted, or
8delivered in furtherance of any plan, scheme, or design to
9obtain, unlawfully, any benefit or payment under the "The
10Illinois Public Aid Code", as amended, commits the offense of
11public aid wire and mail fraud.
12    (b) Whoever knowingly directs or causes any communication
13to be (i) made or transmitted by means of telephone, wire,
14radio, or television or (ii) placed with the United States
15Postal Service, or with any private or other mail, package, or
16delivery service or system, intending that such communication
17be made, or transmitted, or delivered in furtherance of any
18plan, scheme, or design to obtain, unlawfully, any benefit or
19payment under the "The Illinois Public Aid Code", as amended,
20commits the offense of public aid wire and mail fraud.
21    (c) Sentence. A violation of this Section Penalty. Public
22aid wire fraud is a Class 4 felony.
23(Source: P.A. 84-1255.)
 
24    (720 ILCS 5/17-10.2)   (was 720 ILCS 5/17-29)
25    Sec. 17-10.2 17-29. Businesses owned by minorities,

 

 

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1females, and persons with disabilities; fraudulent contracts
2with governmental units.
3    (a) In this Section:
4        "Minority person" means a person who is: (1) African
5    American (a person having origins in any of the black
6    racial groups in Africa); (2) Hispanic (a person of Spanish
7    or Portuguese culture with origins in Mexico, South or
8    Central America, or the Caribbean Islands, regardless of
9    race); (3) Asian American (a person having origins in any
10    of the original peoples of the Far East, Southeast Asia,
11    the Indian Subcontinent or the Pacific Islands); or (4)
12    Native American or Alaskan Native (a person having origins
13    in any of the original peoples of North America).
14        "Female" means a person who is of the female gender.
15        "Person with a disability" means a person who is a
16    person qualifying as being disabled.
17        "Disabled" means a severe physical or mental
18    disability that: (1) results from: amputation, arthritis,
19    autism, blindness, burn injury, cancer, cerebral palsy,
20    cystic fibrosis, deafness, head injury, heart disease,
21    hemiplegia, hemophilia, respiratory or pulmonary
22    dysfunction, mental retardation, mental illness, multiple
23    sclerosis, muscular dystrophy, musculoskeletal disorders,
24    neurological disorders, including stroke and epilepsy,
25    paraplegia, quadriplegia and other spinal cord conditions,
26    sickle cell anemia, specific learning disabilities, or end

 

 

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1    stage renal failure disease; and (2) substantially limits
2    one or more of the person's major life activities.
3        "Minority owned business" means a business concern
4    that is at least 51% owned by one or more minority persons,
5    or in the case of a corporation, at least 51% of the stock
6    in which is owned by one or more minority persons; and the
7    management and daily business operations of which are
8    controlled by one or more of the minority individuals who
9    own it.
10        "Female owned business" means a business concern that
11    is at least 51% owned by one or more females, or, in the
12    case of a corporation, at least 51% of the stock in which
13    is owned by one or more females; and the management and
14    daily business operations of which are controlled by one or
15    more of the females who own it.
16        "Business owned by a person with a disability" means a
17    business concern that is at least 51% owned by one or more
18    persons with a disability and the management and daily
19    business operations of which are controlled by one or more
20    of the persons with disabilities who own it. A
21    not-for-profit agency for persons with disabilities that
22    is exempt from taxation under Section 501 of the Internal
23    Revenue Code of 1986 is also considered a "business owned
24    by a person with a disability".
25        "Governmental unit" means the State, a unit of local
26    government, or school district.

 

 

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1    (b) In addition to any other penalties imposed by law or by
2an ordinance or resolution of a unit of local government or
3school district, any individual or entity that knowingly
4obtains, or knowingly assists another to obtain, a contract
5with a governmental unit, or a subcontract or written
6commitment for a subcontract under a contract with a
7governmental unit, by falsely representing that the individual
8or entity, or the individual or entity assisted, is a minority
9owned business, female owned business, or business owned by a
10person with a disability is guilty of a Class 2 felony,
11regardless of whether the preference for awarding the contract
12to a minority owned business, female owned business, or
13business owned by a person with a disability was established by
14statute or by local ordinance or resolution.
15    (c) In addition to any other penalties authorized by law,
16the court shall order that an individual or entity convicted of
17a violation of this Section must pay to the governmental unit
18that awarded the contract a penalty equal to one and one-half
19times the amount of the contract obtained because of the false
20representation.
21(Source: P.A. 94-126, eff. 1-1-06; 94-863, eff. 6-16-06.)
 
22    (720 ILCS 5/17-10.3 new)
23    Sec. 17-10.3. Deception relating to certification of
24disadvantaged business enterprises.
25    (a) Fraudulently obtaining or retaining certification. A

 

 

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1person who, in the course of business, fraudulently obtains or
2retains certification as a minority owned business or female
3owned business commits a Class 2 felony.
4    (b) Willfully making a false statement. A person who, in
5the course of business, willfully makes a false statement
6whether by affidavit, report or other representation, to an
7official or employee of a State agency or the Minority and
8Female Business Enterprise Council for the purpose of
9influencing the certification or denial of certification of any
10business entity as a minority owned business or female owned
11business commits a Class 2 felony.
12    (c) Willfully obstructing or impeding an official or
13employee of any agency in his or her investigation. Any person
14who, in the course of business, willfully obstructs or impedes
15an official or employee of any State agency or the Minority and
16Female Business Enterprise Council who is investigating the
17qualifications of a business entity which has requested
18certification as a minority owned business or a female owned
19business commits a Class 2 felony.
20    (d) Fraudulently obtaining public moneys reserved for
21disadvantaged business enterprises. Any person who, in the
22course of business, fraudulently obtains public moneys
23reserved for, or allocated or available to minority owned
24businesses or female owned businesses commits a Class 2 felony.
25    (e) Definitions. As used in this Article, "minority owned
26business", "female owned business", "State agency" and

 

 

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1"certification" shall have the meanings ascribed to them in
2Section 2 of the Business Enterprise for Minorities, Females,
3and Persons with Disabilities Act.
 
4    (720 ILCS 5/Art. 17, Subdiv. 15 heading new)
5
SUBDIVISION 15. FRAUD ON A PRIVATE ENTITY

 
6    (720 ILCS 5/17-10.5 new)
7    Sec. 17-10.5. Insurance fraud.
8    (a) Insurance fraud.
9        (1) A person commits insurance fraud when he or she
10    knowingly obtains, attempts to obtain, or causes to be
11    obtained, by deception, control over the property of an
12    insurance company or self-insured entity by the making of a
13    false claim or by causing a false claim to be made on any
14    policy of insurance issued by an insurance company or by
15    the making of a false claim or by causing a false claim to
16    be made to a self-insured entity, intending to deprive an
17    insurance company or self-insured entity permanently of
18    the use and benefit of that property.
19        (2) A person commits health care benefits fraud against
20    a provider, other than a governmental unit or agency, when
21    he or she knowingly obtains or attempts to obtain, by
22    deception, health care benefits and that obtaining or
23    attempt to obtain health care benefits does not involve
24    control over property of the provider.

 

 

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1    (b) Aggravated insurance fraud.
2        (1) A person commits aggravated insurance fraud on a
3    private entity when he or she commits insurance fraud 3 or
4    more times within an 18-month period arising out of
5    separate incidents or transactions.
6        (2) A person commits being an organizer of an
7    aggravated insurance fraud on a private entity conspiracy
8    if aggravated insurance fraud on a private entity forms the
9    basis for a charge of conspiracy under Section 8-2 of this
10    Code and the person occupies a position of organizer,
11    supervisor, financer, or other position of management
12    within the conspiracy.
13    (c) Conspiracy to commit insurance fraud. If aggravated
14insurance fraud on a private entity forms the basis for charges
15of conspiracy under Section 8-2 of this Code, the person or
16persons with whom the accused is alleged to have agreed to
17commit the 3 or more violations of this Section need not be the
18same person or persons for each violation, as long as the
19accused was a part of the common scheme or plan to engage in
20each of the 3 or more alleged violations.
21    If aggravated insurance fraud on a private entity forms the
22basis for a charge of conspiracy under Section 8-2 of this
23Code, and the accused occupies a position of organizer,
24supervisor, financer, or other position of management within
25the conspiracy, the person or persons with whom the accused is
26alleged to have agreed to commit the 3 or more violations of

 

 

09600SB1310sam001- 1090 -LRB096 09456 DRJ 44004 a

1this Section need not be the same person or persons for each
2violation as long as the accused occupied a position of
3organizer, supervisor, financer, or other position of
4management in each of the 3 or more alleged violations.
5    (d) Sentence.
6        (1) A violation of paragraph (a)(1) in which the value
7    of the property obtained, attempted to be obtained, or
8    caused to be obtained is $300 or less is a Class A
9    misdemeanor.
10        (2) A violation of paragraph (a)(1) in which the value
11    of the property obtained, attempted to be obtained, or
12    caused to be obtained is more than $300 but not more than
13    $10,000 is a Class 3 felony.
14        (3) A violation of paragraph (a)(1) in which the value
15    of the property obtained, attempted to be obtained, or
16    caused to be obtained is more than $10,000 but not more
17    than $100,000 is a Class 2 felony.
18        (4) A violation of paragraph (a)(1) in which the value
19    of the property obtained, attempted to be obtained, or
20    caused to be obtained is more than $100,000 is a Class 1
21    felony.
22        (5) A violation of paragraph (a)(2) is a Class A
23    misdemeanor.
24        (6) A violation of paragraph (b)(1) is a Class 1
25    felony, regardless of the value of the property obtained,
26    attempted to be obtained, or caused to be obtained.

 

 

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1        (7) A violation of paragraph (b)(2) is a Class X
2    felony.
3        (8) A person convicted of insurance fraud, vendor
4    fraud, or a federal criminal violation associated with
5    defrauding the Medicaid program shall be ordered to pay
6    monetary restitution to the insurance company or
7    self-insured entity or any other person for any financial
8    loss sustained as a result of a violation of this Section,
9    including any court costs and attorney's fees. An order of
10    restitution shall include expenses incurred and paid by the
11    State of Illinois or an insurance company or self-insured
12    entity in connection with any medical evaluation or
13    treatment services.
14        (9) Notwithstanding Section 8-5 of this Code, a person
15    may be convicted and sentenced both for the offense of
16    conspiracy to commit insurance fraud and for any other
17    offense that is the object of the conspiracy.
18    (e) Civil damages for insurance fraud.
19        (1) A person who knowingly obtains, attempts to obtain,
20    or causes to be obtained, by deception, control over the
21    property of any insurance company by the making of a false
22    claim or by causing a false claim to be made on a policy of
23    insurance issued by an insurance company, or by the making
24    of a false claim or by causing a false claim to be made to a
25    self-insured entity, intending to deprive an insurance
26    company or self-insured entity permanently of the use and

 

 

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1    benefit of that property, shall be civilly liable to the
2    insurance company or self-insured entity that paid the
3    claim or against whom the claim was made or to the subrogee
4    of that insurance company or self-insured entity in an
5    amount equal to either 3 times the value of the property
6    wrongfully obtained or, if no property was wrongfully
7    obtained, twice the value of the property attempted to be
8    obtained, whichever amount is greater, plus reasonable
9    attorney's fees.
10        (2) An insurance company or self-insured entity that
11    brings an action against a person under paragraph (1) of
12    this subsection in bad faith shall be liable to that person
13    for twice the value of the property claimed, plus
14    reasonable attorney's fees. In determining whether an
15    insurance company or self-insured entity acted in bad
16    faith, the court shall relax the rules of evidence to allow
17    for the introduction of any facts or other information on
18    which the insurance company or self-insured entity may have
19    relied in bringing an action under paragraph (1) of this
20    subsection.
21    (f) Determination of property value. For the purposes of
22this Section, if the exact value of the property attempted to
23be obtained is either not alleged by the claimant or not
24specifically set by the terms of a policy of insurance, the
25value of the property shall be the fair market replacement
26value of the property claimed to be lost, the reasonable costs

 

 

09600SB1310sam001- 1093 -LRB096 09456 DRJ 44004 a

1of reimbursing a vendor or other claimant for services to be
2rendered, or both.
3    (g) Actions by State licensing agencies.
4        (1) All State licensing agencies, the Illinois State
5    Police, and the Department of Financial and Professional
6    Regulation shall coordinate enforcement efforts relating
7    to acts of insurance fraud.
8        (2) If a person who is licensed or registered under the
9    laws of the State of Illinois to engage in a business or
10    profession is convicted of or pleads guilty to engaging in
11    an act of insurance fraud, the Illinois State Police must
12    forward to each State agency by which the person is
13    licensed or registered a copy of the conviction or plea and
14    all supporting evidence.
15        (3) Any agency that receives information under this
16    Section shall, not later than 6 months after the date on
17    which it receives the information, publicly report the
18    final action taken against the convicted person, including
19    but not limited to the revocation or suspension of the
20    license or any other disciplinary action taken.
21    (h) Definitions. For the purposes of this Section,
22"obtain", "obtains control", "deception", "property", and
23"permanent deprivation" have the meanings ascribed to those
24terms in Article 15 of this Code.
 
25    (720 ILCS 5/17-10.6 new)

 

 

09600SB1310sam001- 1094 -LRB096 09456 DRJ 44004 a

1    Sec. 17-10.6. Financial institution fraud.
2    (a) Misappropriation of financial institution property. A
3person commits misappropriation of a financial institution's
4property whenever he or she knowingly obtains or exerts
5unauthorized control over any of the moneys, funds, credits,
6assets, securities, or other property owned by or under the
7custody or control of a financial institution, or under the
8custody or care of any agent, officer, director, or employee of
9such financial institution.
10    (b) Commercial bribery of a financial institution.
11        (1) A person commits commercial bribery of a financial
12    institution when he or she knowingly confers or offers or
13    agrees to confer any benefit upon any employee, agent, or
14    fiduciary without the consent of the latter's employer or
15    principal, with the intent to influence his or her conduct
16    in relation to his or her employer's or principal's
17    affairs.
18        (2) An employee, agent, or fiduciary of a financial
19    institution commits commercial bribery of a financial
20    institution when, without the consent of his or her
21    employer or principal, he or she knowingly solicits,
22    accepts, or agrees to accept any benefit from another
23    person upon an agreement or understanding that such benefit
24    will influence his or her conduct in relation to his or her
25    employer's or principal's affairs.
26    (c) Financial institution fraud. A person commits

 

 

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1financial institution fraud when he or she knowingly executes
2or attempts to execute a scheme or artifice:
3        (1) to defraud a financial institution; or
4        (2) to obtain any of the moneys, funds, credits,
5    assets, securities, or other property owned by or under the
6    custody or control of a financial institution, by means of
7    pretenses, representations, or promises he or she knows to
8    be false.
9    (d) Loan fraud. A person commits loan fraud when he or she
10knowingly, with intent to defraud, makes any false statement or
11report, or overvalues any land, property, or security, with the
12intent to influence in any way the action of a financial
13institution to act upon any application, advance, discount,
14purchase, purchase agreement, repurchase agreement,
15commitment, or loan, or any change or extension of any of the
16same, by renewal, deferment of action, or otherwise, or the
17acceptance, release, or substitution of security.
18    (e) Concealment of collateral. A person commits
19concealment of collateral when he or she, with intent to
20defraud, knowingly conceals, removes, disposes of, or converts
21to the person's own use or to that of another any property
22mortgaged or pledged to or held by a financial institution.
23    (f) Financial institution robbery. A person commits
24robbery when he or she knowingly, by force or threat of force,
25or by intimidation, takes, or attempts to take, from the person
26or presence of another, or obtains or attempts to obtain by

 

 

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1extortion, any property or money or any other thing of value
2belonging to, or in the care, custody, control, management, or
3possession of, a financial institution.
4    (g) Conspiracy to commit a financial crime.
5        (1) A person commits conspiracy to commit a financial
6    crime when, with the intent that any violation of this
7    Section be committed, he or she agrees with another person
8    to the commission of that offense.
9        (2) No person may be convicted of conspiracy to commit
10    a financial crime unless an overt act or acts in
11    furtherance of the agreement is alleged and proved to have
12    been committed by that person or by a co-conspirator and
13    the accused is a part of a common scheme or plan to engage
14    in the unlawful activity.
15        (3) It shall not be a defense to conspiracy to commit a
16    financial crime that the person or persons with whom the
17    accused is alleged to have conspired:
18            (A) has not been prosecuted or convicted;
19            (B) has been convicted of a different offense;
20            (C) is not amenable to justice;
21            (D) has been acquitted; or
22            (E) lacked the capacity to commit the offense.
23    (h) Continuing financial crimes enterprise. A person
24commits a continuing financial crimes enterprise when he or she
25knowingly, within an 18-month period, commits 3 or more
26separate offenses under this Section or, if involving a

 

 

09600SB1310sam001- 1097 -LRB096 09456 DRJ 44004 a

1financial institution, any other felony offenses under this
2Code.
3    (i) Organizer of a continuing financial crimes enterprise.
4        (1) A person commits being an organizer of a continuing
5    financial crimes enterprise when he or she:
6            (A) with the intent to commit any offense under
7        this Section, or, if involving a financial
8        institution, any other felony offense under this Code,
9        agrees with another person to the commission of that
10        offense on 3 or more separate occasions within an
11        18-month period; and
12            (B) with respect to the other persons within the
13        conspiracy, occupies a position of organizer,
14        supervisor, or financier or other position of
15        management.
16        (2) The person with whom the accused agreed to commit
17    the 3 or more offenses under this Section, or, if involving
18    a financial institution, any other felony offenses under
19    this Code, need not be the same person or persons for each
20    offense, as long as the accused was a part of the common
21    scheme or plan to engage in each of the 3 or more alleged
22    offenses.
23    (j) Sentence.
24        (1) Except as otherwise provided in this subsection, a
25    violation of this Section, the full value of which:
26            (A) does not exceed $500, is a Class A misdemeanor;

 

 

09600SB1310sam001- 1098 -LRB096 09456 DRJ 44004 a

1            (B) does not exceed $500, and the person has been
2        previously convicted of a financial crime or any type
3        of theft, robbery, armed robbery, burglary,
4        residential burglary, possession of burglary tools, or
5        home invasion, is guilty of a Class 4 felony;
6            (C) exceeds $500 but does not exceed $10,000, is a
7        Class 3 felony;
8            (D) exceeds $10,000 but does not exceed $100,000,
9        is a Class 2 felony;
10            (E) exceeds $100,000, is a Class 1 felony.
11        (2) A violation of subsection (f) is a Class 1 felony.
12        (3) A violation of subsection (h) is a Class 1 felony.
13        (4) A violation for subsection (i) is a Class X felony.
14    (k) A "financial crime" means an offense described in this
15Section.
16    (l) Period of limitations. The period of limitations for
17prosecution of any offense defined in this Section begins at
18the time when the last act in furtherance of the offense is
19committed.
 
20    (720 ILCS 5/17-10.7 new)
21    Sec. 17-10.7. Insurance claims for excessive charges.
22    (a) A person who sells goods or services commits insurance
23claims for excessive charges if:
24        (1) the person knowingly advertises or promises to
25    provide the goods or services and to pay:

 

 

09600SB1310sam001- 1099 -LRB096 09456 DRJ 44004 a

1            (A) all or part of any applicable insurance
2        deductible; or
3            (B) a rebate in an amount equal to all or part of
4        any applicable insurance deductible;
5        (2) the goods or services are paid for by the consumer
6    from proceeds of a property or casualty insurance policy;
7    and
8        (3) the person knowingly charges an amount for the
9    goods or services that exceeds the usual and customary
10    charge by the person for the goods or services by an amount
11    equal to or greater than all or part of the applicable
12    insurance deductible paid by the person to an insurer on
13    behalf of an insured or remitted to an insured by the
14    person as a rebate.
15    (b) A person who is insured under a property or casualty
16insurance policy commits insurance claims for excessive
17charges if the person knowingly:
18        (1) submits a claim under the policy based on charges
19    that are in violation of subsection (a) of this Section; or
20        (2) knowingly allows a claim in violation of subsection
21    (a) of this Section to be submitted, unless the person
22    promptly notifies the insurer of the excessive charges.
23    (c) Sentence. A violation of this Section is a Class A
24misdemeanor.
 
25    (720 ILCS 5/Art. 17, Subdiv. 20 heading new)

 

 

09600SB1310sam001- 1100 -LRB096 09456 DRJ 44004 a

1
SUBDIVISION 20. FRAUDULENT TAMPERING

 
2    (720 ILCS 5/17-11)  (from Ch. 38, par. 17-11)
3    Sec. 17-11. Odometer or hour meter fraud Fraud. A Any
4person commits odometer or hour meter fraud when he or she
5disconnects, resets, or alters, or causes who shall, with
6intent to defraud another, disconnect, reset, or alter, or
7cause to be disconnected, reset, or altered, the odometer of
8any used motor vehicle or the hour meter of any used farm
9implement with the intent to conceal or change the actual miles
10driven or hours of operation with the intent to defraud
11another. A violation of this Section is shall be guilty of a
12Class A misdemeanor. A person convicted of a second or
13subsequent violation is of this Section shall be guilty of a
14Class 4 felony. This Section does shall not apply to legitimate
15business practices of automotive or implement parts recyclers
16who recycle used odometers or hour meters for resale.
17(Source: P.A. 84-1391; 84-1438.)
 
18    (720 ILCS 5/17-11.2)
19    Sec. 17-11.2. Installation of object in lieu of air bag. A
20Any person commits installation of object in lieu of airbag
21when he or she, who for consideration, knowingly installs or
22reinstalls in a vehicle any object in lieu of an air bag that
23was designed in accordance with federal safety regulations for
24the make, model, and year of the vehicle as part of a vehicle

 

 

09600SB1310sam001- 1101 -LRB096 09456 DRJ 44004 a

1inflatable restraint system. A violation of this Section is
2guilty of a Class A misdemeanor.
3(Source: P.A. 92-809, eff. 1-1-03.)
 
4    (720 ILCS 5/17-11.5)   (was 720 ILCS 5/16-22)
5    Sec. 17-11.5 16-22. Tampering with a security, fire, or
6life safety system.
7    (a) A person commits the offense of tampering with a
8security, fire, or life safety system when he or she knowingly
9damages, sabotages, destroys, or causes a permanent or
10temporary malfunction in any physical or electronic security,
11fire, or life safety system or any component part of any of
12those systems including, but not limited to, card readers,
13magnetic stripe readers, Wiegand card readers, smart card
14readers, proximity card readers, digital keypads, keypad
15access controls, digital locks, electromagnetic locks,
16electric strikes, electronic exit hardware, exit alarm
17systems, delayed egress systems, biometric access control
18equipment, intrusion detection systems and sensors, burglar
19alarm systems, wireless burglar alarms, silent alarms, duress
20alarms, hold-up alarms, glass break detectors, motion
21detectors, seismic detectors, glass shock sensors, magnetic
22contacts, closed circuit television (CCTV), security cameras,
23digital cameras, dome cameras, covert cameras, spy cameras,
24hidden cameras, wireless cameras, network cameras, IP
25addressable cameras, CCTV camera lenses, video cassette

 

 

09600SB1310sam001- 1102 -LRB096 09456 DRJ 44004 a

1recorders, CCTV monitors, CCTV consoles, CCTV housings and
2enclosures, CCTV pan-and-tilt devices, CCTV transmission and
3signal equipment, wireless video transmitters, wireless video
4receivers, radio frequency (RF) or microwave components, or
5both, infrared illuminators, video motion detectors, video
6recorders, time lapse CCTV recorders, digital video recorders
7(DVRs), digital image storage systems, video converters, video
8distribution amplifiers, video time-date generators,
9multiplexers, switchers, splitters, fire alarms, smoke alarm
10systems, smoke detectors, flame detectors, fire detection
11systems and sensors, fire sprinklers, fire suppression
12systems, fire extinguishing systems, public address systems,
13intercoms, emergency telephones, emergency call boxes,
14emergency pull stations, telephone entry systems, video entry
15equipment, annunciators, sirens, lights, sounders, control
16panels and components, and all associated computer hardware,
17computer software, control panels, wires, cables, connectors,
18electromechanical components, electronic modules, fiber
19optics, filters, passive components, and power sources
20including batteries and back-up power supplies.
21    (b) Sentence. A violation of this Section is a Class 4
22felony.
23(Source: P.A. 94-707, eff. 6-1-06.)
 
24    (720 ILCS 5/17-13)
25    Sec. 17-13. Fraud in transfers of real and personal

 

 

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1property Fraudulent land sales.
2    (a) Conditional sale; sale without consent of title holder.
3No person purchasing personal property under a conditional
4sales contract shall, during the existence of such conditional
5sales contract and before the conditions thereof have been
6fulfilled, knowingly sell, transfer, conceal, or in any manner
7dispose of such property, or cause or allow the same to be
8done, without the written consent of the holder of title.
9    (b) Acknowledgment of fraudulent conveyance. No officer
10authorized to take the proof and acknowledgment of a conveyance
11of real or personal property or other instrument shall
12knowingly certify that the conveyance or other instrument was
13duly proven or acknowledged by a party to the conveyance or
14other instrument when no such acknowledgment or proof was made,
15or was not made at the time it was certified to have been made,
16with intent to injure or defraud or to enable any other person
17to injure or defraud.
18    (c) Fraudulent land sales. No A person, after once selling,
19bartering, or disposing of a tract or tracts of land or a , town
20lot or lots, or executing a bond or agreement for the sale of
21lands, or a town lot or lots, shall who again knowingly and
22with intent to defraud sell, barter, or dispose fraudulently
23sells, barters, or disposes of the same tract or tracts of
24land, or town lot or lots, or any part parts of those tracts of
25land or , town lot or lots, or knowingly and with intent to
26defraud execute fraudulently executes a bond or agreement to

 

 

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1sell, barter, or dispose of the same land, or lot or lots, or
2any part of that land or , lot or lots, to any other person for a
3valuable consideration is guilty of a Class 3 felony.
4    (d) Sentence. A violation of subsection (a) of this Section
5is a Class A misdemeanor. A violation of subsection (b) of this
6Section is a Class 4 felony. A violation of subsection (c) of
7this Section is a Class 3 felony.
8(Source: P.A. 89-234, eff. 1-1-96.)
 
9    (720 ILCS 5/17-17)
10    Sec. 17-17. Fraud in Fraudulent issuance of stock
11transactions.
12    (a) No Every president, cashier, treasurer, secretary, or
13other officer, director, or and every agent, attorney, servant,
14or employee of a bank, railroad, or manufacturing or other
15corporation, nor any and every other person, shall who,
16knowingly and designedly, and with intent to defraud, issue,
17sell, transfer, assign, or pledge, or cause or procure a
18person, bank, railroad, or manufacturing or other corporation,
19issues, sells, transfers, assigns, or pledges, or causes or
20procures to be issued, sold, transferred, assigned, or pledged,
21any false, fraudulent, or simulated certificate or other
22evidence of ownership of a share or shares of the capital stock
23of a bank, railroad, or manufacturing or other corporation, is
24guilty of a Class 3 felony.
25    (b) No officer, director, or agent of a bank, railroad, or

 

 

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1other corporation shall knowingly sign, with intent to issue,
2sell, pledge, or cause to be issued, sold, or pledged, any
3false, fraudulent, or simulated certificate or other evidence
4of the ownership or transfer of a share or shares of the
5capital stock of that corporation, or an instrument purporting
6to be a certificate or other evidence of the ownership or
7transfer, the signing, issuing, selling, or pledging of which
8by the officer, director, or agent is not authorized by law.
9    (c) Sentence. A violation of this Section is a Class 3
10felony.
11(Source: P.A. 89-234, eff. 1-1-96.)
 
12    (720 ILCS 5/17-20)
13    Sec. 17-20. Obstructing gas, water, or and electric current
14meters. A person commits obstructing gas, water, or electric
15current meters when he or she knowingly, and who, with intent
16to injure or defraud a company, body corporate, copartnership,
17or individual, injures, alters, obstructs, or prevents the
18action of a meter provided for the purpose of measuring and
19registering the quantity of gas, water, or electric current
20consumed by or at a burner, orifice, or place, or supplied to a
21lamp, motor, machine, or appliance, or causes, procures, or
22aids the injuring or altering of any such meter or the
23obstruction or prevention of its action, or makes or causes to
24be made with a gas pipe, water pipe, or electrical conductor
25any connection so as to conduct or supply illumination or

 

 

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1inflammable gas, water, or electric current to any burner,
2orifice, lamp, motor, or other machine or appliance from which
3the gas, water, or electricity may be consumed or utilized
4without passing through or being registered by a meter or
5without the consent or acquiescence of the company, municipal
6corporation, body corporate, copartnership, or individual
7furnishing or transmitting the gas, water, or electric current
8through the gas pipe, water pipe, or electrical conductor. A
9violation of this Section , is guilty of a Class B misdemeanor.
10(Source: P.A. 89-234, eff. 1-1-96.)
 
11    (720 ILCS 5/17-21)
12    Sec. 17-21. Obstructing service meters. A person commits
13obstructing service meters when he or she knowingly, and who,
14with the intent to defraud, tampers with, alters, obstructs or
15prevents the action of a meter, register, or other counting
16device that is a part of a mechanical or electrical machine,
17equipment, or device that measures service, without the consent
18of the owner of the machine, equipment, or device. A violation
19of this Section , is guilty of a Class B misdemeanor.
20(Source: P.A. 89-234, eff. 1-1-96.)
 
21    (720 ILCS 5/17-24)
22    Sec. 17-24. Mail fraud and wire fraud Fraudulent schemes
23and artifices.
24    (a) Mail fraud. A person commits mail fraud when he or she:

 

 

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1        (1) devises or intends to devise any scheme or artifice
2    to defraud, or to obtain money or property by means of
3    false or fraudulent pretenses, representations, or
4    promises, or to sell, dispose of, loan, exchange, alter,
5    give away, distribute, supply, or furnish or procure for
6    unlawful use any counterfeit obligation, security, or
7    other article, or anything represented to be or intimated
8    or held out to be such a counterfeit or spurious article;
9    and
10        (2) with the intent to execute such scheme or artifice
11    or to attempt to do so, does any of the following:
12            (A) Places in any post office or authorized
13        depository for mail matter within this State any matter
14        or thing to be delivered by the United States Postal
15        Service, according to the direction on the matter or
16        thing.
17            (B) Deposits or causes to be deposited in this
18        State any matter or thing to be sent or delivered by
19        mail or by private or commercial carrier, according to
20        the direction on the matter or thing.
21            (C) Takes or receives from mail or from a private
22        or commercial carrier any such matter or thing at the
23        place at which it is directed to be delivered by the
24        person to whom it is addressed.
25            (D) Knowingly causes any such matter or thing to be
26        delivered by mail or by private or commercial carrier,

 

 

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1        according to the direction on the matter or thing.
2    (b) Wire fraud. (a) Fraud by wire, radio, or television.
3(1) A person commits wire fraud when he or she:
4        (1) (A) devises or intends to devise a scheme or
5    artifice to defraud or to obtain money or property by means
6    of false pretenses, representations, or promises; and
7        (2) for the purpose of executing the scheme or
8    artifice, (B) (i) transmits or causes to be transmitted any
9    writings, signals, pictures, sounds, or electronic or
10    electric impulses by means of wire, radio, or television
11    communications:
12            (A) from within this State; or
13            (B) (ii) transmits or causes to be transmitted so
14        that the transmission it is received by a person within
15        this State; or
16            (C) (iii) transmits or causes to be transmitted so
17        that the transmission may it is reasonably foreseeable
18        that it will be accessed by a person within this
19        State. :
20    any writings, signals, pictures, sounds, or electronic or
21electric impulses by means of wire, radio, or television
22communications for the purpose of executing the scheme or
23artifice.
24    (c) Jurisdiction.
25        (1) Mail fraud using a government or private carrier
26    occurs in the county in which mail or other matter is

 

 

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1    deposited with the United States Postal Service or a
2    private commercial carrier for delivery, if deposited with
3    the United States Postal Service or a private or commercial
4    carrier within this State, and the county in which a person
5    within this State receives the mail or other matter from
6    the United States Postal Service or a private or commercial
7    carrier.
8        (2) Wire fraud occurs A scheme or artifice to defraud
9    using electronic transmissions is deemed to occur in the
10    county from which a transmission is sent, if the
11    transmission is sent from within this State, the county in
12    which a person within this State receives the transmission,
13    and the county in which a person who is within this State
14    is located when the person accesses a transmission.
15    (d) Sentence. A violation of this Section is a Class 3
16felony.
17        (3) Wire fraud is a Class 3 felony.
18    (b) Mail fraud.
19        (1) A person commits mail fraud when he or she:
20            (A) devises or intends to devise any scheme or
21        artifice to defraud or to obtain money or property by
22        means of false or fraudulent pretenses,
23        representations or promises, or to sell, dispose of,
24        loan, exchange, alter, give away, distribute, supply,
25        or furnish or procure for unlawful use any counterfeit
26        obligation, security, or other article, or anything

 

 

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1        represented to be or intimated or held out to be such
2        counterfeit or spurious article; and
3            (B) for the purpose of executing such scheme or
4        artifice or attempting so to do, places in any post
5        office or authorized depository for mail matter within
6        this State, any matter or thing whatever to be
7        delivered by the Postal Service, or deposits or causes
8        to be deposited in this State by mail or by private or
9        commercial carrier according to the direction on the
10        matter or thing, or at the place at which it is
11        directed to be delivered by the person to whom it is
12        addressed, any such matter or thing.
13        (2) A scheme or artifice to defraud using a government
14    or private carrier is deemed to occur in the county in
15    which mail or other matter is deposited with the Postal
16    Service or a private commercial carrier for delivery, if
17    deposited with the Postal Service or a private or
18    commercial carrier within this State and the county in
19    which a person within this State receives the mail or other
20    matter from the Postal Service or a private or commercial
21    carrier.
22        (3) Mail fraud is a Class 3 felony.
23    (c) (Blank).
24    (d) The period of limitations for prosecution of any
25offense defined in this Section begins at the time when the
26last act in furtherance of the scheme or artifice is committed.

 

 

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1    (e) In this Section:
2        (1) "Scheme or artifice to defraud" includes a scheme
3    or artifice to deprive another of the intangible right to
4    honest services.
5        (2) (Blank).
6(Source: P.A. 96-1000, eff. 7-2-10.)
 
7    (720 ILCS 5/17-26)
8    Sec. 17-26. Misconduct by a corporate official.
9    (a) A person commits misconduct by a corporate official is
10guilty of a crime when:
11        (1) being a director of a corporation, he or she
12    knowingly, with the intent a purpose to defraud, concurs in
13    any vote or act of the directors of the corporation, or any
14    of them, which has the purpose of:
15            (A) making a dividend except in the manner provided
16        by law;
17            (B) dividing, withdrawing or in any manner paying
18        any stockholder any part of the capital stock of the
19        corporation except in the manner provided by law;
20            (C) discounting or receiving any note or other
21        evidence of debt in payment of an installment of
22        capital stock actually called in and required to be
23        paid, or with purpose of providing the means of making
24        such payment;
25            (D) receiving or discounting any note or other

 

 

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1        evidence of debt with the purpose of enabling any
2        stockholder to withdraw any part of the money paid in
3        by him or her on his or her stock; or
4            (E) applying any portion of the funds of such
5        corporation, directly or indirectly, to the purchase
6        of shares of its own stock, except in the manner
7        provided by law; or
8        (2) being a director or officer of a corporation, he or
9    she, with the intent purpose to defraud:
10            (A) issues, participates in issuing, or concurs in
11        a vote to issue any increase of its capital stock
12        beyond the amount of the capital stock thereof, duly
13        authorized by or in pursuance of law;
14            (B) sells, or agrees to sell, or is directly
15        interested in the sale of any share of stock of such
16        corporation, or in any agreement to sell such stock,
17        unless at the time of the sale or agreement he or she
18        is an actual owner of such share, provided that the
19        foregoing shall not apply to a sale by or on behalf of
20        an underwriter or dealer in connection with a bona fide
21        public offering of shares of stock of such corporation;
22            (C) executes a scheme or attempts to execute a
23        scheme to obtain any share of stock of such corporation
24        by means of false representation; or
25        (3) being a director or officer of a corporation, he or
26    she with the intent purpose to defraud or evade a financial

 

 

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1    disclosure reporting requirement of this State or of
2    Section 13(A) or 15(D) of the Securities Exchange Act of
3    1934, as amended, 15 U. S. C. 78M(A) or 78O(D):
4            (A) causes or attempts to cause a corporation or
5        accounting firm representing the corporation or any
6        other individual or entity to fail to file a financial
7        disclosure report as required by State or federal law;
8        or
9            (B) causes or attempts to cause a corporation or
10        accounting firm representing the corporation or any
11        other individual or entity to file a financial
12        disclosure report, as required by State or federal law,
13        that contains a material omission or misstatement of
14        fact.
15    (b) Sentence. If the benefit derived from a violation of
16this Section is $500,000 or more, the violation offender is
17guilty of a Class 2 felony. If the benefit derived from a
18violation of this Section is less than $500,000, the violation
19offender is guilty of a Class 3 felony.
20(Source: P.A. 96-1000, eff. 7-2-10.)
 
21    (720 ILCS 5/17-27)
22    Sec. 17-27. Fraud on creditors in insolvency.
23    (a) Fraud in insolvency. A person commits fraud in
24insolvency when a crime if, knowing that proceedings have or
25are about to be instituted for the appointment of a receiver or

 

 

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1other person entitled to administer property for the benefit of
2creditors, or that any other composition or liquidation for the
3benefit of creditors has been or is about to be made, he or
4she:
5        (1) destroys, removes, conceals, encumbers, transfers,
6    or otherwise deals with any property or obtains any
7    substantial part of or interest in the debtor's estate with
8    the intent purpose to defeat or obstruct the claim of any
9    creditor, or otherwise to obstruct the operation of any law
10    relating to administration of property for the benefit of
11    creditors;
12        (2) knowingly falsifies any writing or record relating
13    to the property; or
14        (3) knowingly misrepresents or refuses to disclose to a
15    receiver or other person entitled to administer property
16    for the benefit of creditors, the existence, amount, or
17    location of the property, or any other information which
18    the actor could be legally required to furnish in relation
19    to such administration.
20    Sentence. (b) If the benefit derived from a violation of
21this subsection (a) Section is $500,000 or more, the violation
22offender is guilty of a Class 2 felony. If the benefit derived
23from a violation of this subsection (a) Section is less than
24$500,000, the violation offender is guilty of a Class 3 felony.
25    (b) Fraud in property transfer. A person commits fraud in
26property transfer when he or she transfers or conveys any

 

 

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1interest in property with the intent to defraud, defeat,
2hinder, or delay his or her creditors. A violation of this
3subsection (b) is a business offense subject to a fine not to
4exceed $1,000.
5(Source: P.A. 93-496, eff. 1-1-04.)
 
6    (720 ILCS 5/17-30)   (was 720 ILCS 5/16C-2)
7    Sec. 17-30 16C-2. Defaced, altered, or removed
8manufacturer or owner identification number.
9    (a) Unlawful sale of household appliances. A person commits
10the offense of unlawful sale of household appliances when he or
11she knowingly, with the intent to defraud or deceive another,
12keeps for sale, within any commercial context, any household
13appliance with a missing, defaced, obliterated, or otherwise
14altered manufacturer's identification number.
15    (b) Construction equipment identification defacement. A
16person commits construction equipment identification
17defacement when he or she knowingly changes, alters, removes,
18mutilates, or obliterates a permanently affixed serial number,
19product identification number, part number, component
20identification number, owner-applied identification, or other
21mark of identification attached to or stamped, inscribed,
22molded, or etched into a machine or other equipment, whether
23stationary or mobile or self-propelled, or a part of such
24machine or equipment, used in the construction, maintenance, or
25demolition of buildings, structures, bridges, tunnels, sewers,

 

 

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1utility pipes or lines, ditches or open cuts, roads, highways,
2dams, airports, or waterways or in material handling for such
3projects.
4    The trier of fact may infer that the defendant has
5knowingly changed, altered, removed, or obliterated the serial
6number, product identification number, part number, component
7identification number, owner-applied identification number, or
8other mark of identification, if the defendant was in
9possession of any machine or other equipment or a part of such
10machine or equipment used in the construction, maintenance, or
11demolition of buildings, structures, bridges, tunnels, sewers,
12utility pipes or lines, ditches or open cuts, roads, highways,
13dams, airports, or waterways or in material handling for such
14projects upon which any such serial number, product
15identification number, part number, component identification
16number, owner-applied identification number, or other mark of
17identification has been changed, altered, removed, or
18obliterated.
19    (c) Defacement of manufacturer's serial number or
20identification mark. A person commits defacement of a
21manufacturer's serial number or identification mark when he or
22she knowingly removes, alters, defaces, covers, or destroys the
23manufacturer's serial number or any other manufacturer's
24number or distinguishing identification mark upon any machine
25or other article of merchandise, other than a motor vehicle as
26defined in Section 1-146 of the Illinois Vehicle Code or a

 

 

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1firearm as defined in the Firearm Owners Identification Card
2Act, with the intent of concealing or destroying the identity
3of such machine or other article of merchandise.
4    (d) Sentence.
5        (1) A violation of subsection (a) (b) Violation of this
6    Section is a Class 4 felony, if the value of the appliance
7    or appliances exceeds $1,000 and a Class B misdemeanor if
8    the value of the appliance or appliances is $1,000 or less.
9        (2) A violation of subsection (b) of this Section is a
10    Class A misdemeanor.
11        (3) A violation of subsection (c) of this Section is a
12    Class B misdemeanor.
13    (e) (c) No liability shall be imposed upon any person for
14the unintentional failure to comply with subsection (a) this
15Section.
16    (f) Definitions. In this Section:
17    "Commercial context" means a continuing business
18enterprise conducted for profit by any person whose primary
19business is the wholesale or retail marketing of household
20appliances, or a significant portion of whose business or
21inventory consists of household appliances kept or sold on a
22wholesale or retail basis.
23    "Household appliance" means any gas or electric device or
24machine marketed for use as home entertainment or for
25facilitating or expediting household tasks or chores. The term
26shall include but not necessarily be limited to refrigerators,

 

 

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1freezers, ranges, radios, television sets, vacuum cleaners,
2toasters, dishwashers, and other similar household items.
3    "Manufacturer's identification number" means any serial
4number or other similar numerical or alphabetical designation
5imprinted upon or attached to or placed, stamped, or otherwise
6imprinted upon or attached to a household appliance or item by
7the manufacturer for purposes of identifying a particular
8appliance or item individually or by lot number.
9(Source: P.A. 87-435.)
 
10    (720 ILCS 5/Art. 17, Subdiv. 25 heading new)
11
SUBDIVISION 25. CREDIT AND DEBIT CARD FRAUD

 
12    (720 ILCS 5/17-31 new)
13    Sec. 17-31. False statement to procure credit or debit
14card. A person commits false statement to procure credit or
15debit card when he or she makes or causes to be made, either
16directly or indirectly, any false statement in writing, knowing
17it to be false and with the intent that it be relied on,
18respecting his or her identity, his or her address, or his or
19her employment, or that of any other person, firm, or
20corporation, with the intent to procure the issuance of a
21credit card or debit card. A violation of this Section is a
22Class 4 felony.
 
23    (720 ILCS 5/17-32 new)

 

 

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1    Sec. 17-32. Possession of another's credit, debit, or
2identification card.
3    (a) Possession of another's identification card. A person
4commits possession of another's identification card when he or
5she, with the intent to defraud, possesses any check guarantee
6card or key card or identification card for cash dispensing
7machines without the authority of the account holder or
8financial institution.
9    (b) Possession of another's credit or debit card. A person
10commits possession of another's credit or debit card when he or
11she receives a credit card or debit card from the person,
12possession, custody, or control of another without the
13cardholder's consent or if he or she, with knowledge that it
14has been so acquired, receives the credit card or debit card
15with the intent to use it or to sell it, or to transfer it to a
16person other than the issuer or the cardholder. The trier of
17fact may infer that a person who has in his or her possession
18or under his or her control 2 or more such credit cards or
19debit cards each issued to a cardholder other than himself or
20herself has violated this Section.
21    (c) Sentence.
22        (1) A violation of subsection (a) of this Section is a
23    Class A misdemeanor. A person who, within any 12-month
24    period, violates subsection (a) of this Section at the same
25    time or consecutively with respect to 3 or more cards, each
26    the property of different account holders, is guilty of a

 

 

09600SB1310sam001- 1120 -LRB096 09456 DRJ 44004 a

1    Class 4 felony. A person convicted under subsection (a) of
2    this Section, when the value of property so obtained, in a
3    single transaction or in separate transactions within any
4    90-day period, exceeds $150 is guilty of a Class 4 felony.
5        (2) A violation of subsection (b) of this Section is a
6    Class 4 felony. A person who, in any 12-month period,
7    violates subsection (b) of this Section with respect to 3
8    or more credit cards or debit cards each issued to a
9    cardholder other than himself or herself is guilty of a
10    Class 3 felony.
 
11    (720 ILCS 5/17-33 new)
12    Sec. 17-33. Possession of lost or mislaid credit or debit
13card. A person who receives a credit card or debit card that he
14or she knows to have been lost or mislaid and who retains
15possession with intent to use it or to sell it or to transfer
16it to a person other than the issuer or the cardholder is
17guilty of a Class 4 felony.
18    A person who, in a single transaction, violates this
19Section with respect to 3 or more credit cards or debit cards
20each issued to different cardholders other than himself or
21herself is guilty of a Class 3 felony.
 
22    (720 ILCS 5/17-34 new)
23    Sec. 17-34. Sale of credit or debit card. A person other
24than the issuer who sells a credit card or debit card, without

 

 

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1the consent of the issuer, is guilty of a Class 4 felony.
2    A person who knowingly purchases a credit card or debit
3card from a person other than the issuer, without the consent
4of the issuer, is guilty of a Class 4 felony.
5    A person who, in a single transaction, makes a sale or
6purchase prohibited by this Section with respect to 3 or more
7credit cards or debit cards each issued to a cardholder other
8than himself or herself is guilty of a Class 3 felony.
 
9    (720 ILCS 5/17-35 new)
10    Sec. 17-35. Use of credit or debit card as security for
11debt. A person who, with intent to defraud either the issuer,
12or a person providing an item or items of value, or any other
13person, obtains control over a credit card or debit card as
14security for debt or transfers, conveys, or gives control over
15a credit card or debit card as security for debt is guilty of a
16Class 4 felony.
 
17    (720 ILCS 5/17-36 new)
18    Sec. 17-36. Use of counterfeited, forged, expired,
19revoked, or unissued credit or debit card. A person who, with
20intent to defraud either the issuer, or a person providing an
21item or items of value, or any other person, (i) uses, with the
22intent to obtain an item or items of value, a credit card or
23debit card obtained or retained in violation of this
24Subdivision 25 or without the cardholder's consent, or a credit

 

 

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1card or debit card which he or she knows is counterfeited, or
2forged, or expired, or revoked or (ii) obtains or attempts to
3obtain an item or items of value by representing without the
4consent of the cardholder that he or she is the holder of a
5specified card or by representing that he or she is the holder
6of a card and such card has not in fact been issued is guilty of
7a Class 4 felony if the value of all items of value obtained or
8sought in violation of this Section does not exceed $300 in any
96-month period; and is guilty of a Class 3 felony if the value
10exceeds $300 in any 6-month period. The trier of fact may infer
11that knowledge of revocation has been received by a cardholder
124 days after it has been mailed to him or her at the address set
13forth on the credit card or debit card or at his or her last
14known address by registered or certified mail, return receipt
15requested, and, if the address is more than 500 miles from the
16place of mailing, by air mail. The trier of fact may infer that
17notice was received 10 days after mailing by registered or
18certified mail if the address is located outside the United
19States, Puerto Rico, the Virgin Islands, the Canal Zone, and
20Canada.
 
21    (720 ILCS 5/17-37 new)
22    Sec. 17-37. Use of credit or debit card with intent to
23defraud. A cardholder who uses a credit card or debit card
24issued to him or her, or allows another person to use a credit
25card or debit card issued to him or her, with intent to defraud

 

 

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1the issuer, or a person providing an item or items of value, or
2any other person is guilty of a Class A misdemeanor if the
3value of all items of value does not exceed $150 in any 6-month
4period; and is guilty of a Class 4 felony if the value exceeds
5$150 in any 6-month period.
 
6    (720 ILCS 5/17-38 new)
7    Sec. 17-38. Use of account number or code with intent to
8defraud; possession of record of charge forms.
9    (a) A person who, with intent to defraud either an issuer,
10or a person providing an item or items of value, or any other
11person, utilizes an account number or code or enters
12information on a record of charge form with the intent to
13obtain an item or items of value is guilty of a Class 4 felony
14if the value of the item or items of value obtained does not
15exceed $150 in any 6-month period; and is guilty of a Class 3
16felony if the value exceeds $150 in any 6-month period.
17    (b) A person who, with intent to defraud either an issuer
18or a person providing an item or items of value, or any other
19person, possesses, without the consent of the issuer or
20purported issuer, record of charge forms bearing the printed
21impression of a credit card or debit card is guilty of a Class
224 felony. The trier of fact may infer intent to defraud from
23the possession of such record of charge forms by a person other
24than the issuer or a person authorized by the issuer to possess
25record of charge forms.
 

 

 

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1    (720 ILCS 5/17-39 new)
2    Sec. 17-39. Receipt of goods or services. A person who
3receives an item or items of value obtained in violation of
4this Subdivision 25, knowing that it was so obtained or under
5such circumstances as would reasonably induce him or her to
6believe that it was so obtained, is guilty of a Class A
7misdemeanor if the value of all items of value obtained does
8not exceed $150 in any 6-month period; and is guilty of a Class
94 felony if the value exceeds $150 in any 6-month period.
 
10    (720 ILCS 5/17-40 new)
11    Sec. 17-40. Signing another's card with intent to defraud.
12A person other than the cardholder or a person authorized by
13him or her who, with intent to defraud either the issuer, or a
14person providing an item or items of value, or any other
15person, signs a credit card or debit card is guilty of a Class
16A misdemeanor.
 
17    (720 ILCS 5/17-41 new)
18    Sec. 17-41. Altered or counterfeited card.
19    (a) A person commits an offense under this Section when he
20or she, with intent to defraud either a purported issuer, or a
21person providing an item or items of value, or any other
22person, commits an offense under this Section if he or she: (i)
23alters a credit card or debit card or a purported credit card

 

 

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1or debit card, or possesses a credit card or debit card or a
2purported credit card or debit card with knowledge that the
3same has been altered; or (ii) counterfeits a purported credit
4card or debit card, or possesses a purported credit card or
5debit card with knowledge that the card has been counterfeited.
6    (b) Sentence. A violation of item (i) of subsection (a) is
7a Class 4 felony. A violation of item (ii) of subsection (a) is
8a Class 3 felony. The trier of fact may infer that possession
9of 2 or more credit cards or debit cards by a person other than
10the issuer in violation of subsection (a) is evidence that the
11person intended to defraud or that he or she knew the credit
12cards or debit cards to have been so altered or counterfeited.
 
13    (720 ILCS 5/17-42 new)
14    Sec. 17-42. Possession of incomplete card. A person other
15than the cardholder possessing an incomplete credit card or
16debit card, with intent to complete it without the consent of
17the issuer or a person possessing, with knowledge of its
18character, machinery, plates, or any other contrivance
19designed to reproduce instruments purporting to be credit cards
20or debit cards of an issuer who has not consented to the
21preparation of such credit cards or debit cards is guilty of a
22Class 3 felony. The trier of fact may infer that a person other
23than the cardholder or issuer who possesses 2 or more
24incomplete credit cards or debit cards possesses those cards
25without the consent of the issuer.
 

 

 

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1    (720 ILCS 5/17-43 new)
2    Sec. 17-43. Prohibited deposits.
3    (a) A person who, with intent to defraud the issuer of a
4credit card or debit card or any person providing an item or
5items of value, or any other person, deposits into his or her
6account or any account, via an electronic fund transfer
7terminal, a check, draft, money order, or other such document,
8knowing such document to be false, fictitious, forged, altered,
9counterfeit, or not his or her lawful or legal property, is
10guilty of a Class 4 felony.
11    (b) A person who receives value as a result of a false,
12fictitious, forged, altered, or counterfeit check, draft,
13money order, or other such document having been deposited into
14an account via an electronic fund transfer terminal, knowing at
15the time of receipt of the value that the document so deposited
16was false, fictitious, forged, altered, counterfeit, or not his
17or her lawful or legal property, is guilty of a Class 4 felony.
 
18    (720 ILCS 5/17-44 new)
19    Sec. 17-44. Fraudulent use of electronic transmission.
20    (a) A person who, with intent to defraud the issuer of a
21credit card or debit card, the cardholder, or any other person,
22intercepts, taps, or alters electronic information between an
23electronic fund transfer terminal and the issuer, or originates
24electronic information to an electronic fund transfer terminal

 

 

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1or to the issuer, via any line, wire, or other means of
2electronic transmission, at any junction, terminal, or device,
3or at any location within the EFT System, with the intent to
4obtain value, is guilty of a Class 4 felony.
5    (b) Any person who, with intent to defraud the issuer of a
6credit card or debit card, the cardholder, or any other person,
7intercepts, taps, or alters electronic information between an
8electronic fund transfer terminal and the issuer, or originates
9electronic information to an electronic fund transfer terminal
10or to the issuer, via any line, wire, or other means of
11electronic transmission, at any junction, terminal, or device,
12or at any location within the EFT System, and thereby causes
13funds to be transferred from one account to any other account,
14is guilty of a Class 4 felony.
 
15    (720 ILCS 5/17-45 new)
16    Sec. 17-45. Payment of charges without furnishing item of
17value.
18    (a) No person shall process, deposit, negotiate, or obtain
19payment of a credit card charge through a retail seller's
20account with a financial institution or through a retail
21seller's agreement with a financial institution, card issuer,
22or organization of financial institutions or card issuers if
23that retail seller did not furnish or agree to furnish the item
24or items of value that are the subject of the credit card
25charge.

 

 

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1    (b) No retail seller shall permit any person to process,
2deposit, negotiate, or obtain payment of a credit card charge
3through the retail seller's account with a financial
4institution or the retail seller's agreement with a financial
5institution, card issuer, or organization of financial
6institutions or card issuers if that retail seller did not
7furnish or agree to furnish the item or items of value that are
8the subject of the credit card charge.
9    (c) Subsections (a) and (b) do not apply to any of the
10following:
11        (1) A person who furnishes goods or services on the
12    business premises of a general merchandise retail seller
13    and who processes, deposits, negotiates, or obtains
14    payment of a credit card charge through that general
15    merchandise retail seller's account or agreement.
16        (2) A general merchandise retail seller who permits a
17    person described in paragraph (1) to process, deposit,
18    negotiate, or obtain payment of a credit card charge
19    through that general merchandise retail seller's account
20    or agreement.
21        (3) A franchisee who furnishes the cardholder with an
22    item or items of value that are provided in whole or in
23    part by the franchisor and who processes, deposits,
24    negotiates, or obtains payment of a credit card charge
25    through that franchisor's account or agreement.
26        (4) A franchisor who permits a franchisee described in

 

 

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1    paragraph (3) to process, deposit, negotiate, or obtain
2    payment of a credit card charge through that franchisor's
3    account or agreement.
4        (5) The credit card issuer or a financial institution
5    or a parent, subsidiary, or affiliate of the card issuer or
6    a financial institution.
7        (6) A person who processes, deposits, negotiates, or
8    obtains payment of less than $500 of credit card charges in
9    any one-year period through a retail seller's account or
10    agreement. The person has the burden of producing evidence
11    that the person transacted less than $500 in credit card
12    charges during any one-year period.
13        (7) A telecommunications carrier that includes charges
14    of other parties in its billings to its subscribers and
15    those other parties whose charges are included in the
16    billings of the telecommunications carrier to its
17    subscribers.
18    (d) A person injured by a violation of this Section may
19bring an action for the recovery of damages, equitable relief,
20and reasonable attorney's fees and costs.
21    (e) A person who violates this Section is guilty of a
22business offense and shall be fined $10,000 for each offense.
23Each occurrence in which a person processes, deposits,
24negotiates, or otherwise seeks to obtain payment of a credit
25card charge in violation of subsection (a) constitutes a
26separate offense.

 

 

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1    (f) The penalties and remedies provided in this Section are
2in addition to any other remedies or penalties provided by law.
3    (g) As used in this Section:
4    "Franchisor" and "franchisee" have the same meanings as in
5Section 3 of the Franchise Disclosure Act of 1987.
6    "Retail seller" has the same meaning as in Section 2.4 of
7the Retail Installment Sales Act.
8    "Telecommunications carrier" has the same meaning as in
9Section 13-202 of the Public Utilities Act.
 
10    (720 ILCS 5/17-46 new)
11    Sec. 17-46. Furnishing items of value with intent to
12defraud. A person who is authorized by an issuer to furnish
13money, goods, property, services or anything else of value upon
14presentation of a credit card or debit card by the cardholder,
15or any agent or employee of such person, who, with intent to
16defraud the issuer or the cardholder, furnishes money, goods,
17property, services or anything else of value upon presentation
18of a credit card or debit card obtained or retained in
19violation of this Code or a credit card or debit card which he
20knows is counterfeited, or forged, or expired, or revoked is
21guilty of a Class A misdemeanor, if the value furnished in
22violation of this Section does not exceed $150 in any 6-month
23period; and is guilty of a Class 4 felony if such value exceeds
24$150 in any 6-month period.
 

 

 

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1    (720 ILCS 5/17-47 new)
2    Sec. 17-47. Failure to furnish items of value. A person who
3is authorized by an issuer to furnish money, goods, property,
4services or anything else of value upon presentation of a
5credit card or debit card by the cardholder, or any agent or
6employee of such person, who, with intent to defraud the issuer
7or the cardholder, fails to furnish money, goods, property,
8services or anything else of value which he represents in
9writing to the issuer that he has furnished is guilty of a
10Class A misdemeanor if the difference between the value of all
11money, goods, property, services and anything else of value
12actually furnished and the value represented to the issuer to
13have been furnished does not exceed $150 in any 6-month period;
14and is guilty of a Class 4 felony if such difference exceeds
15$150 in any 6-month period.
 
16    (720 ILCS 5/17-48 new)
17    Sec. 17-48. Repeat offenses. Any person convicted of a
18second or subsequent offense under this Subdivision 25 is
19guilty of a Class 3 felony.
20    For purposes of this Section, an offense is considered a
21second or subsequent offense if, prior to his or her conviction
22of the offense, the offender has at any time been convicted
23under this Subdivision 25, or under any prior Act, or under any
24law of the United States or of any state relating to credit
25card or debit card offenses.
 

 

 

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1    (720 ILCS 5/17-49 new)
2    Sec. 17-49. Severability. If any provision of this
3Subdivision 25 or its application to any person or
4circumstances is held invalid, the invalidity shall not affect
5other provisions or applications of this Subdivision 25 which
6can be given effect without the invalid provision or
7application, and to this end the provisions of this Subdivision
825 are declared to be severable.
 
9    (720 ILCS 5/17-49.5 new)
10    Sec. 17-49.5. Telephone Charge Fraud Act unaffected.
11Nothing contained in this Subdivision 25 shall be construed to
12repeal, amend, or otherwise affect the Telephone Charge Fraud
13Act.
 
14    (720 ILCS 5/Art. 17, Subdiv. 30 heading new)
15
SUBDIVISION 30. COMPUTER FRAUD

 
16    (720 ILCS 5/17-50)   (was 720 ILCS 5/16D-5 and 5/16D-6)
17    Sec. 17-50 16D-5. Computer fraud Fraud.
18    (a) A person commits the offense of computer fraud when he
19or she knowingly:
20        (1) Accesses or causes to be accessed a computer or any
21    part thereof, or a program or data, with the intent for the
22    purpose of devising or executing any scheme or , artifice to

 

 

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1    defraud, or as part of a deception;
2        (2) Obtains use of, damages, or destroys a computer or
3    any part thereof, or alters, deletes, or removes any
4    program or data contained therein, in connection with any
5    scheme or , artifice to defraud, or as part of a deception;
6    or
7        (3) Accesses or causes to be accessed a computer or any
8    part thereof, or a program or data, and obtains money or
9    control over any such money, property, or services of
10    another in connection with any scheme or , artifice to
11    defraud, or as part of a deception.
12    (b) Sentence.
13        (1) A violation of subdivision person who commits the
14    offense of computer fraud as set forth in subsection (a)(1)
15    of this Section is shall be guilty of a Class 4 felony.
16        (2) A violation of subdivision person who commits the
17    offense of computer fraud as set forth in subsection (a)(2)
18    of this Section is shall be guilty of a Class 3 felony.
19        (3) A violation of subdivision person who commits the
20    offense of computer fraud as set forth in subsection (a)(3)
21    of this Section shall:
22            (i) is be guilty of a Class 4 felony if the value
23        of the money, property, or services is $1,000 or less;
24        or
25            (ii) is be guilty of a Class 3 felony if the value
26        of the money, property, or services is more than $1,000

 

 

09600SB1310sam001- 1134 -LRB096 09456 DRJ 44004 a

1        but less than $50,000; or
2            (iii) is be guilty of a Class 2 felony if the value
3        of the money, property, or services is $50,000 or more.
4    (c) Sec. 16D-6. Forfeiture of property. Any person who
5commits the offense of computer fraud as set forth in
6subsection (a) Section 16D-5 is subject to the property
7forfeiture provisions set forth in Article 124B of the Code of
8Criminal Procedure of 1963.
9(Source: P.A. 85-926; 96-712, eff. 1-1-10.)
 
10    (720 ILCS 5/17-51)  (was 720 ILCS 5/16D-3)
11    Sec. 17-51 16D-3. Computer tampering Tampering.
12    (a) A person commits the offense of computer tampering when
13he or she knowingly and without the authorization of a
14computer's owner, as defined in Section 15-2 of this Code, or
15in excess of the authority granted to him or her:
16        (1) Accesses or causes to be accessed a computer or any
17    part thereof, a computer network, or a program or data;
18        (2) Accesses or causes to be accessed a computer or any
19    part thereof, a computer network, or a program or data, and
20    obtains data or services;
21        (3) Accesses or causes to be accessed a computer or any
22    part thereof, a computer network, or a program or data, and
23    damages or destroys the computer or alters, deletes, or
24    removes a computer program or data;
25        (4) Inserts or attempts to insert a "program" into a

 

 

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1    computer or computer program knowing or having reason to
2    know believe that such "program" contains information or
3    commands that will or may:
4            (A) damage or destroy that computer, or any other
5        computer subsequently accessing or being accessed by
6        that computer; , or that will or may
7            (B) alter, delete, or remove a computer program or
8        data from that computer, or any other computer program
9        or data in a computer subsequently accessing or being
10        accessed by that computer; or , or that will or may
11            (C) cause loss to the users of that computer or the
12        users of a computer which accesses or which is accessed
13        by such "program"; or
14        (5) Falsifies or forges electronic mail transmission
15    information or other routing information in any manner in
16    connection with the transmission of unsolicited bulk
17    electronic mail through or into the computer network of an
18    electronic mail service provider or its subscribers.
19    (a-5) Distributing software to falsify routing
20information. It is shall be unlawful for any person knowingly
21to sell, give, or otherwise distribute or possess with the
22intent to sell, give, or distribute software which:
23        (1) is primarily designed or produced for the purpose
24    of facilitating or enabling the falsification of
25    electronic mail transmission information or other routing
26    information;

 

 

09600SB1310sam001- 1136 -LRB096 09456 DRJ 44004 a

1        (2) has only a limited commercially significant
2    purpose or use other than to facilitate or enable the
3    falsification of electronic mail transmission information
4    or other routing information; or
5        (3) is marketed by that person or another acting in
6    concert with that person with that person's knowledge for
7    use in facilitating or enabling the falsification of
8    electronic mail transmission information or other routing
9    information.
10    (a-10) For purposes of subsection (a), accessing a computer
11network is deemed to be with the authorization of a computer's
12owner if:
13        (1) the owner authorizes patrons, customers, or guests
14    to access the computer network and the person accessing the
15    computer network is an authorized patron, customer, or
16    guest and complies with all terms or conditions for use of
17    the computer network that are imposed by the owner; or
18        (2) the owner authorizes the public to access the
19    computer network and the person accessing the computer
20    network complies with all terms or conditions for use of
21    the computer network that are imposed by the owner.
22    (b) Sentence.
23        (1) A person who commits the offense of computer
24    tampering as set forth in subdivision subsection (a)(1) or ,
25    (a)(5), or subsection (a-5) of this Section is shall be
26    guilty of a Class B misdemeanor.

 

 

09600SB1310sam001- 1137 -LRB096 09456 DRJ 44004 a

1        (2) A person who commits the offense of computer
2    tampering as set forth in subdivision subsection (a)(2) of
3    this Section is shall be guilty of a Class A misdemeanor
4    and a Class 4 felony for the second or subsequent offense.
5        (3) A person who commits the offense of computer
6    tampering as set forth in subdivision subsection (a)(3) or
7    subsection (a)(4) of this Section is shall be guilty of a
8    Class 4 felony and a Class 3 felony for the second or
9    subsequent offense.
10        (4) If an the injury arises from the transmission of
11    unsolicited bulk electronic mail, the injured person,
12    other than an electronic mail service provider, may also
13    recover attorney's fees and costs, and may elect, in lieu
14    of actual damages, to recover the lesser of $10 for each
15    and every unsolicited bulk electronic mail message
16    transmitted in violation of this Section, or $25,000 per
17    day. The injured person shall not have a cause of action
18    against the electronic mail service provider that merely
19    transmits the unsolicited bulk electronic mail over its
20    computer network.
21        (5) If an the injury arises from the transmission of
22    unsolicited bulk electronic mail, an injured electronic
23    mail service provider may also recover attorney's fees and
24    costs, and may elect, in lieu of actual damages, to recover
25    the greater of $10 for each and every unsolicited
26    electronic mail advertisement transmitted in violation of

 

 

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1    this Section, or $25,000 per day.
2        (6) The provisions of this Section shall not be
3    construed to limit any person's right to pursue any
4    additional civil remedy otherwise allowed by law.
5    (c) Whoever suffers loss by reason of a violation of
6subdivision subsection (a)(4) of this Section may, in a civil
7action against the violator, obtain appropriate relief. In a
8civil action under this Section, the court may award to the
9prevailing party reasonable attorney's fees and other
10litigation expenses.
11(Source: P.A. 95-326, eff. 1-1-08; 96-1000, eff. 7-2-10.)
 
12    (720 ILCS 5/17-52)   (was 720 ILCS 5/16D-4)
13    Sec. 17-52 16D-4. Aggravated computer tampering Computer
14Tampering.
15    (a) A person commits aggravated computer tampering when he
16or she commits the offense of computer tampering as set forth
17in paragraph subsection (a)(3) of Section 17-51 16D-3 and he or
18she knowingly:
19        (1) causes disruption of or interference with vital
20    services or operations of State or local government or a
21    public utility; or
22        (2) creates a strong probability of death or great
23    bodily harm to one or more individuals.
24    (b) Sentence.
25        (1) A person who commits the offense of aggravated

 

 

09600SB1310sam001- 1139 -LRB096 09456 DRJ 44004 a

1    computer tampering as set forth in paragraph subsection
2    (a)(1) of this Section is shall be guilty of a Class 3
3    felony.
4        (2) A person who commits the offense of aggravated
5    computer tampering as set forth in paragraph subsection
6    (a)(2) of this Section is shall be guilty of a Class 2
7    felony.
8(Source: P.A. 86-820.)
 
9    (720 ILCS 5/17-52.5)   (was 720 ILCS 5/16D-5.5)
10    Sec. 17-52.5 16D-5.5. Unlawful use of encryption.
11    (a) For the purpose of this Section:
12        "Access" means to intercept, instruct, communicate
13    with, store data in, retrieve from, or otherwise make use
14    of any resources of a computer, network, or data.
15        "Computer" means an electronic device which performs
16    logical, arithmetic, and memory functions by manipulations
17    of electronic or magnetic impulses and includes all
18    equipment related to the computer in a system or network.
19        "Computer contaminant" means any data, information,
20    image, program, signal, or sound that is designated or has
21    the capability to: (1) contaminate, corrupt, consume,
22    damage, destroy, disrupt, modify, record, or transmit; or
23    (2) cause to be contaminated, corrupted, consumed,
24    damaged, destroyed, disrupted, modified, recorded, or
25    transmitted, any other data, information, image, program,

 

 

09600SB1310sam001- 1140 -LRB096 09456 DRJ 44004 a

1    signal, or sound contained in a computer, system, or
2    network without the knowledge or consent of the person who
3    owns the other data, information, image, program, signal,
4    or sound or the computer, system, or network.
5        "Computer contaminant" includes, without limitation:
6    (1) a virus, worm, or Trojan horse; (2) spyware that tracks
7    computer activity and is capable of recording and
8    transmitting such information to third parties; or (3) any
9    other similar data, information, image, program, signal,
10    or sound that is designed or has the capability to prevent,
11    impede, delay, or disrupt the normal operation or use of
12    any component, device, equipment, system, or network.
13        "Data" means a representation in any form of
14    information, knowledge, facts, concepts, or instructions
15    which is being prepared or has been formally prepared and
16    is intended to be processed, is being processed or has been
17    processed in a system or network.
18        "Encryption" means the use of any protective or
19    disruptive measure, including, without limitation,
20    cryptography, enciphering, encoding, or a computer
21    contaminant, to: (1) prevent, impede, delay, or disrupt
22    access to any data, information, image, program, signal, or
23    sound; (2) cause or make any data, information, image,
24    program, signal, or sound unintelligible or unusable; or
25    (3) prevent, impede, delay, or disrupt the normal operation
26    or use of any component, device, equipment, system, or

 

 

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1    network.
2        "Network" means a set of related, remotely connected
3    devices and facilities, including more than one system,
4    with the capability to transmit data among any of the
5    devices and facilities. The term includes, without
6    limitation, a local, regional, or global computer network.
7        "Program" means an ordered set of data representing
8    coded instructions or statements which can be executed by a
9    computer and cause the computer to perform one or more
10    tasks.
11        "System" means a set of related equipment, whether or
12    not connected, which is used with or for a computer.
13    (b) A person shall not knowingly use or attempt to use
14encryption, directly or indirectly, to:
15        (1) commit, facilitate, further, or promote any
16    criminal offense;
17        (2) aid, assist, or encourage another person to commit
18    any criminal offense;
19        (3) conceal evidence of the commission of any criminal
20    offense; or
21        (4) conceal or protect the identity of a person who has
22    committed any criminal offense.
23    (c) Telecommunications carriers and information service
24providers are not liable under this Section, except for willful
25and wanton misconduct, for providing encryption services used
26by others in violation of this Section.

 

 

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1    (d) Sentence. A person who violates this Section is guilty
2of a Class A misdemeanor, unless the encryption was used or
3attempted to be used to commit an offense for which a greater
4penalty is provided by law. If the encryption was used or
5attempted to be used to commit an offense for which a greater
6penalty is provided by law, the person shall be punished as
7prescribed by law for that offense.
8    (e) A person who violates this Section commits a criminal
9offense that is separate and distinct from any other criminal
10offense and may be prosecuted and convicted under this Section
11whether or not the person or any other person is or has been
12prosecuted or convicted for any other criminal offense arising
13out of the same facts as the violation of this Section.
14(Source: P.A. 95-942, eff. 1-1-09.)
 
15    (720 ILCS 5/17-54)   (was 720 ILCS 5/16D-7)
16    Sec. 17-54 16D-7. Evidence of lack of Rebuttable
17Presumption - without authority. For the purposes of Sections
1817-50 through 17-52, the trier of fact may infer that a person
19accessed a computer without the authorization of its owner or
20in excess of the authority granted if the In the event that a
21person accesses or causes to be accessed a computer, which
22access requires a confidential or proprietary code which has
23not been issued to or authorized for use by that person, a
24rebuttable presumption exists that the computer was accessed
25without the authorization of its owner or in excess of the

 

 

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1authority granted.
2(Source: P.A. 85-926.)
 
3    (720 ILCS 5/17-55 new)
4    Sec. 17-55. Definitions. For the purposes of Sections 17-50
5through 17-53:
6    In addition to its meaning as defined in Section 15-1 of
7this Code, "property" means: (1) electronic impulses; (2)
8electronically produced data; (3) confidential, copyrighted,
9or proprietary information; (4) private identification codes
10or numbers which permit access to a computer by authorized
11computer users or generate billings to consumers for purchase
12of goods and services, including but not limited to credit card
13transactions and telecommunications services or permit
14electronic fund transfers; (5) software or programs in either
15machine or human readable form; or (6) any other tangible or
16intangible item relating to a computer or any part thereof.
17    "Access" means to use, instruct, communicate with, store
18data in, retrieve or intercept data from, or otherwise utilize
19any services of, a computer, a network, or data.
20    "Services" includes but is not limited to computer time,
21data manipulation, or storage functions.
22    "Vital services or operations" means those services or
23operations required to provide, operate, maintain, and repair
24network cabling, transmission, distribution, or computer
25facilities necessary to ensure or protect the public health,

 

 

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1safety, or welfare. Those services or operations include, but
2are not limited to, services provided by medical personnel or
3institutions, fire departments, emergency services agencies,
4national defense contractors, armed forces or militia
5personnel, private and public utility companies, or law
6enforcement agencies.
 
7    (720 ILCS 5/Art. 17, Subdiv. 35 heading new)
8
SUBDIVISION 35. MISCELLANEOUS SPECIAL FRAUD

 
9    (720 ILCS 5/17-56)   (was 720 ILCS 5/16-1.3)
10    Sec. 17-56 16-1.3. Financial exploitation of an elderly
11person or a person with a disability.
12    (a) A person commits the offense of financial exploitation
13of an elderly person or a person with a disability when he or
14she stands in a position of trust or confidence with the
15elderly person or a person with a disability and he or she
16knowingly and by deception or intimidation obtains control over
17the property of an elderly person or a person with a disability
18or illegally uses the assets or resources of an elderly person
19or a person with a disability. The illegal use of the assets or
20resources of an elderly person or a person with a disability
21includes, but is not limited to, the misappropriation of those
22assets or resources by undue influence, breach of a fiduciary
23relationship, fraud, deception, extortion, or use of the assets
24or resources contrary to law.

 

 

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1    (b) Sentence. Financial exploitation of an elderly person
2or a person with a disability is: (1) a Class 4 felony if the
3value of the property is $300 or less, (2) a Class 3 felony if
4the value of the property is more than $300 but less than
5$5,000, (3) a Class 2 felony if the value of the property is
6$5,000 or more but less than $100,000, and (4) a Class 1 felony
7if the value of the property is $100,000 or more or if the
8elderly person is over 70 years of age and the value of the
9property is $15,000 or more or if the elderly person is 80
10years of age or older and the value of the property is $5,000
11or more.
12    (c) (b) For purposes of this Section:
13        (1) "Elderly person" means a person 60 years of age or
14    older.
15        (2) "Person with a disability" means a person who
16    suffers from a physical or mental impairment resulting from
17    disease, injury, functional disorder or congenital
18    condition that impairs the individual's mental or physical
19    ability to independently manage his or her property or
20    financial resources, or both.
21        (3) "Intimidation" means the communication to an
22    elderly person or a person with a disability that he or she
23    shall be deprived of food and nutrition, shelter,
24    prescribed medication or medical care and treatment.
25        (4) "Deception" means, in addition to its meaning as
26    defined in Section 15-4 of this Code, a misrepresentation

 

 

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1    or concealment of material fact relating to the terms of a
2    contract or agreement entered into with the elderly person
3    or person with a disability or to the existing or
4    pre-existing condition of any of the property involved in
5    such contract or agreement; or the use or employment of any
6    misrepresentation, false pretense or false promise in
7    order to induce, encourage or solicit the elderly person or
8    person with a disability to enter into a contract or
9    agreement.
10    The illegal use of the assets or resources of an elderly
11person or a person with a disability includes, but is not
12limited to, the misappropriation of those assets or resources
13by undue influence, breach of a fiduciary relationship, fraud,
14deception, extortion, or use of the assets or resources
15contrary to law.
16    A (c) For purposes of this Section, a person stands in a
17position of trust and confidence with an elderly person or
18person with a disability when he (i) (1) is a parent, spouse,
19adult child or other relative by blood or marriage of the
20elderly person or person with a disability, (ii) (2) is a joint
21tenant or tenant in common with the elderly person or person
22with a disability, (iii) (3) has a legal or fiduciary
23relationship with the elderly person or person with a
24disability, or (iv) (4) is a financial planning or investment
25professional.
26    (d) Limitations. Nothing in this Section shall be construed

 

 

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1to limit the remedies available to the victim under the
2Illinois Domestic Violence Act of 1986.
3    (e) Good faith efforts. Nothing in this Section shall be
4construed to impose criminal liability on a person who has made
5a good faith effort to assist the elderly person or person with
6a disability in the management of his or her property, but
7through no fault of his or her own has been unable to provide
8such assistance.
9    (f) Not a defense. It shall not be a defense to financial
10exploitation of an elderly person or person with a disability
11that the accused reasonably believed that the victim was not an
12elderly person or person with a disability.
13    (g) Civil Liability. A person who is charged by information
14or indictment with the offense of financial exploitation of an
15elderly person or person with a disability and who fails or
16refuses to return the victim's property within 60 days
17following a written demand from the victim or the victim's
18legal representative shall be liable to the victim or to the
19estate of the victim in damages of treble the amount of the
20value of the property obtained, plus reasonable attorney fees
21and court costs. The burden of proof that the defendant
22unlawfully obtained the victim's property shall be by a
23preponderance of the evidence. This subsection shall be
24operative whether or not the defendant has been convicted of
25the offense.
26(Source: P.A. 95-798, eff. 1-1-09.)
 

 

 

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1    (720 ILCS 5/17-57)   (was 720 ILCS 5/17-28)
2    Sec. 17-57 17-28. Defrauding drug and alcohol screening
3tests.
4    (a) It is unlawful for a person to:
5        (1) manufacture, sell, give away, distribute, or
6    market synthetic or human substances or other products in
7    this State or transport urine into this State with the
8    intent of using the synthetic or human substances or other
9    products to defraud a drug or alcohol screening test;
10        (2) substitute or spike a sample or advertise a sample
11    substitution or other spiking device or measure, with the
12    intent of attempting attempt to foil or defeat a drug or
13    alcohol screening test by the substitution or spiking of a
14    sample or the advertisement of a sample substitution or
15    other spiking device or measure;
16        (3) adulterate synthetic or human substances with the
17    intent to defraud a drug or alcohol screening test; or
18        (4) manufacture, sell, or possess adulterants that are
19    intended to be used to adulterate synthetic or human
20    substances with the intent for the purpose of defrauding a
21    drug or alcohol screening test.
22    (b) The For the purpose of determining the intent of the
23defendant who is charged with a violation of this Section, the
24trier of fact may infer intent to violate this Section if take
25into consideration whether or not a heating element or any

 

 

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1other device used to thwart a drug or alcohol screening test
2accompanies the sale, giving, distribution, or marketing of
3synthetic or human substances or other products or whether or
4not instructions that provide a method for thwarting a drug or
5alcohol screening test accompany the sale, giving,
6distribution, or marketing of synthetic or human substances or
7other products.
8    (c) Sentence. A violation of this Section is a Class 4
9felony for which the court shall impose a minimum fine of
10$1,000.
11    (d) For the purposes of this Section, "drug or alcohol
12screening test" includes, but is not limited to, urine testing,
13hair follicle testing, perspiration testing, saliva testing,
14blood testing, fingernail testing, and eye drug testing.
15(Source: P.A. 93-691, eff. 7-9-04.)
 
16    (720 ILCS 5/17-58)   (was 720 ILCS 5/17-16)
17    Sec. 17-58 17-16. Fraudulent production of infant. A person
18who fraudulently produces an infant, falsely pretending it to
19have been born of parents whose child would be entitled to a
20share of a personal estate, or to inherit real estate, with the
21intent of intercepting the inheritance of the real estate, or
22the distribution of the personal property from a person
23lawfully entitled to the personal property, is guilty of a
24Class 3 felony.
25(Source: P.A. 89-234, eff. 1-1-96.)
 

 

 

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1    (720 ILCS 5/17-59)   (was 720 ILCS 5/39-1)
2    Sec. 17-59 39-1. Criminal usury Usury.
3    (a) A Any person commits criminal usury when, in exchange
4for either a loan of money or other property or forbearance
5from the collection of such a loan, he or she knowingly
6contracts for or receives from an individual, directly or
7indirectly, interest, discount, or other consideration at a
8rate greater than 20% per annum either before or after the
9maturity of the loan.
10    (b) When a person has in his or her personal or
11constructive possession records, memoranda, or other
12documentary record of usurious loans, the trier of fact may
13infer it shall be prima facie evidence that he or she has
14violated subsection (a) of this Section Subsection 39-1(a)
15hereof.
16    (c) Sentence. Criminal usury is a Class 4 felony.
17    (d) Non-application to licensed persons. This Section does
18not apply to any loan authorized to be made by any person
19licensed under the Consumer Installment Loan Act or to any loan
20permitted by Sections 4, 4.2 and 4a of the Interest Act or by
21any other law of this State.
22(Source: P.A. 76-1879.)
 
23    (720 ILCS 5/17-60)   (was 720 ILCS 5/17-7)
24    Sec. 17-60 17-7. Promotion of pyramid sales schemes.

 

 

09600SB1310sam001- 1151 -LRB096 09456 DRJ 44004 a

1    (a) A person who knowingly sells, offers to sell, or
2attempts to sell the right to participate in a pyramid sales
3scheme commits a Class A misdemeanor.
4    (b) (a) The term "pyramid sales scheme" means any plan or
5operation whereby a person, in exchange for money or other
6thing of value, acquires the opportunity to receive a benefit
7or thing of value, which is primarily based upon the inducement
8of additional persons, by himself or others, regardless of
9number, to participate in the same plan or operation and is not
10primarily contingent on the volume or quantity of goods,
11services, or other property sold or distributed or to be sold
12or distributed to persons for purposes of resale to consumers.
13For purposes of this subsection, "money or other thing of
14value" shall not include payments made for sales demonstration
15equipment and materials furnished on a nonprofit basis for use
16in making sales and not for resale.
17    (b) Any person who knowingly sells, offers to sell, or
18attempts to sell the right to participate in a pyramid sales
19scheme commits a Class A misdemeanor.
20(Source: P.A. 83-808.)
 
21    (720 ILCS 5/17-61 new)
22    Sec. 17-61. Unauthorized use of university stationery.
23    (a) No person, firm or corporation shall use the official
24stationery or seal or a facsimile thereof, of any State
25supported university, college or other institution of higher

 

 

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1education or any organization thereof unless approved in
2writing in advance by the university, college or institution of
3higher education affected, for any private promotional scheme
4wherein it is made to appear that the organization or
5university, college or other institution of higher education is
6endorsing the private promotional scheme.
7    (b) A violation of this Section is a petty offense.
 
8    (720 ILCS 5/17-62 new)
9    Sec. 17-62. Unlawful possession of device for
10manufacturing a false universal price code label. It is
11unlawful for a person to knowingly possess a device the purpose
12of which is to manufacture a false, counterfeit, altered, or
13simulated universal price code label. A violation of this
14Section is a Class 3 felony.
 
15    (720 ILCS 5/16D-2 rep.)
16    (720 ILCS 5/Art. 16H rep.)
17    (720 ILCS 5/17-1a rep.)
18    (720 ILCS 5/17-2.5 rep.)
19    (720 ILCS 5/17-4 rep.)
20    (720 ILCS 5/17-8 rep.)
21    (720 ILCS 5/17-10 rep.)
22    (720 ILCS 5/17-11.1 rep.)
23    (720 ILCS 5/17-12 rep.)
24    (720 ILCS 5/17-14 rep.)

 

 

09600SB1310sam001- 1153 -LRB096 09456 DRJ 44004 a

1    (720 ILCS 5/17-15 rep.)
2    (720 ILCS 5/17-18 rep.)
3    (720 ILCS 5/17-19 rep.)
4    (720 ILCS 5/17-23 rep.)
5    (720 ILCS 5/Art. 17A rep.)
6    (720 ILCS 5/17B-1 rep.)
7    (720 ILCS 5/17B-5 rep.)
8    (720 ILCS 5/17B-10 rep.)
9    (720 ILCS 5/17B-15 rep.)
10    (720 ILCS 5/17B-20 rep.)
11    (720 ILCS 5/17B-25 rep.)
12    (720 ILCS 5/17B-30 rep.)
13    (720 ILCS 5/32-5 rep.)
14    (720 ILCS 5/32-5.1 rep.)
15    (720 ILCS 5/32-5.1-1 rep.)
16    (720 ILCS 5/32-5.2 rep.)
17    (720 ILCS 5/32-5.2-5 rep.)
18    (720 ILCS 5/32-5.3 rep.)
19    (720 ILCS 5/32-5.4 rep.)
20    (720 ILCS 5/32-5.4-1 rep.)
21    (720 ILCS 5/32-5.5 rep.)
22    (720 ILCS 5/32-5.6 rep.)
23    (720 ILCS 5/32-5.7 rep.)
24    (720 ILCS 5/Art. 33C rep.)
25    (720 ILCS 5/Art. 39 heading rep.)
26    (720 ILCS 5/39-2 rep.)

 

 

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1    (720 ILCS 5/39-3 rep.)
2    (720 ILCS 5/Art. 46 rep.)
3    Section 5-6. The Criminal Code of 1961 is amended by
4repealing Article 16H, Article 17A, Article 33C, Article 46,
5the heading of Article 39, and Sections 16D-2, 17-1a, 17-2.5,
617-4, 17-8, 17-10, 17-11.1, 17-12, 17-14, 17-15, 17-18, 17-19,
717-23, 17B-1, 17B-5, 17B-10, 17B-15, 17B-20, 17B-25, 17B-30,
832-5, 32-5.1, 32-5.1-1, 32-5.2, 32-5.2-5, 32-5.3, 32-5.4,
932-5.4-1, 32-5.5, 32-5.6, 32-5.7, 39-2, and 39-3.
 
10    (720 ILCS 240/Act rep.)
11    Section 5-10. The Conditional Sales Protection Act is
12repealed.
 
13    (720 ILCS 245/Act rep.)
14    Section 5-12. The Construction Equipment Identification
15Defacement Act is repealed.
 
16    (720 ILCS 250/Act rep.)
17    Section 5-15. The Illinois Credit Card and Debit Card Act
18is repealed.
 
19    (720 ILCS 290/Act rep.)
20    Section 5-20. The Deceptive Sale of Gold and Silver Act is
21repealed.
 

 

 

09600SB1310sam001- 1155 -LRB096 09456 DRJ 44004 a

1    (720 ILCS 295/Act rep.)
2    Section 5-25. The Deceptive Advertising Act is repealed.
 
3    (720 ILCS 305/Act rep.)
4    Section 5-30. The Gasoline Price Advertising Act is
5repealed.
 
6    (720 ILCS 325/Act rep.)
7    Section 5-35. The Insurance Claims for Excessive Charges
8Act is repealed.
 
9    (720 ILCS 335/Act rep.)
10    Section 5-37. The Marks and Serial Numbers Act is repealed.
 
11    (720 ILCS 390/Act rep.)
12    Section 5-40. The Use of University Stationery Act is
13repealed.
 
14
Article 10.

 
15    Section 10-5. The Department of Revenue Law of the Civil
16Administrative Code of Illinois is amended by changing Section
172505-400 as follows:
 
18    (20 ILCS 2505/2505-400)  (was 20 ILCS 2505/39b49)
19    Sec. 2505-400. Contracts for collection assistance.

 

 

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1    (a) The Department has the power to contract for collection
2assistance on a contingent fee basis, with collection fees to
3be retained by the collection agency and the net collections to
4be paid to the Department. In the case of any liability
5referred to a collection agency on or after July 1, 2003, any
6fee charged to the State by the collection agency shall be
7considered additional State tax of the taxpayer imposed under
8the Act under which the tax being collected was imposed, shall
9be deemed assessed at the time payment of the tax is made to
10the collection agency, and shall be separately stated in any
11statement or notice of the liability issued by the collection
12agency to the taxpayer.
13    (b) The Department has the power to enter into written
14agreements with State's Attorneys for pursuit of civil
15liability under subsection (E) of Section 17-1 17-1a of the
16Criminal Code of 1961 against persons who have issued to the
17Department checks or other orders in violation of the
18provisions of paragraph (1) (d) of subsection (B) of Section
1917-1 of the Criminal Code of 1961. Of the amount collected, the
20Department shall retain the amount owing upon the dishonored
21check or order along with the dishonored check fee imposed
22under the Uniform Penalty and Interest Act. The balance of
23damages, fees, and costs collected under subsection (E) of
24Section 17-1 17-1a of the Criminal Code of 1961 or under
25Section 17-1a of that Code shall be retained by the State's
26Attorney. The agreement shall not affect the allocation of

 

 

09600SB1310sam001- 1157 -LRB096 09456 DRJ 44004 a

1fines and costs imposed in any criminal prosecution.
2    (c) The Department may issue the Secretary of the Treasury
3of the United States (or his or her delegate) notice, as
4required by Section 6402(e) of the Internal Revenue Code, of
5any past due, legally enforceable State income tax obligation
6of a taxpayer. The Department must notify the taxpayer that any
7fee charged to the State by the Secretary of the Treasury of
8the United States (or his or her delegate) under Internal
9Revenue Code Section 6402(e) is considered additional State
10income tax of the taxpayer with respect to whom the Department
11issued the notice, and is deemed assessed upon issuance by the
12Department of notice to the Secretary of the Treasury of the
13United States (or his or her delegate) under Section 6402(e) of
14the Internal Revenue Code; a notice of additional State income
15tax is not considered a notice of deficiency, and the taxpayer
16has no right of protest.
17(Source: P.A. 92-492, eff. 1-1-02; 93-25, eff. 6-20-03.)
 
18    Section 10-10. The Counties Code is amended by changing
19Section 3-9005 as follows:
 
20    (55 ILCS 5/3-9005)  (from Ch. 34, par. 3-9005)
21    Sec. 3-9005. Powers and duties of State's attorney.
22    (a) The duty of each State's attorney shall be:
23        (1) To commence and prosecute all actions, suits,
24    indictments and prosecutions, civil and criminal, in the

 

 

09600SB1310sam001- 1158 -LRB096 09456 DRJ 44004 a

1    circuit court for his county, in which the people of the
2    State or county may be concerned.
3        (2) To prosecute all forfeited bonds and
4    recognizances, and all actions and proceedings for the
5    recovery of debts, revenues, moneys, fines, penalties and
6    forfeitures accruing to the State or his county, or to any
7    school district or road district in his county; also, to
8    prosecute all suits in his county against railroad or
9    transportation companies, which may be prosecuted in the
10    name of the People of the State of Illinois.
11        (3) To commence and prosecute all actions and
12    proceedings brought by any county officer in his official
13    capacity.
14        (4) To defend all actions and proceedings brought
15    against his county, or against any county or State officer,
16    in his official capacity, within his county.
17        (5) To attend the examination of all persons brought
18    before any judge on habeas corpus, when the prosecution is
19    in his county.
20        (6) To attend before judges and prosecute charges of
21    felony or misdemeanor, for which the offender is required
22    to be recognized to appear before the circuit court, when
23    in his power so to do.
24        (7) To give his opinion, without fee or reward, to any
25    county officer in his county, upon any question or law
26    relating to any criminal or other matter, in which the

 

 

09600SB1310sam001- 1159 -LRB096 09456 DRJ 44004 a

1    people or the county may be concerned.
2        (8) To assist the attorney general whenever it may be
3    necessary, and in cases of appeal from his county to the
4    Supreme Court, to which it is the duty of the attorney
5    general to attend, he shall furnish the attorney general at
6    least 10 days before such is due to be filed, a manuscript
7    of a proposed statement, brief and argument to be printed
8    and filed on behalf of the people, prepared in accordance
9    with the rules of the Supreme Court. However, if such
10    brief, argument or other document is due to be filed by law
11    or order of court within this 10 day period, then the
12    State's attorney shall furnish such as soon as may be
13    reasonable.
14        (9) To pay all moneys received by him in trust, without
15    delay, to the officer who by law is entitled to the custody
16    thereof.
17        (10) To notify, by first class mail, complaining
18    witnesses of the ultimate disposition of the cases arising
19    from an indictment or an information.
20        (11) To perform such other and further duties as may,
21    from time to time, be enjoined on him by law.
22        (12) To appear in all proceedings by collectors of
23    taxes against delinquent taxpayers for judgments to sell
24    real estate, and see that all the necessary preliminary
25    steps have been legally taken to make the judgment legal
26    and binding.

 

 

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1        (13) To notify, by first-class mail, the State
2    Superintendent of Education, the applicable regional
3    superintendent of schools, and the superintendent of the
4    employing school district or the chief school
5    administrator of the employing nonpublic school, if any,
6    upon the conviction of any individual known to possess a
7    certificate issued pursuant to Article 21 of the School
8    Code of any offense set forth in Section 21-23a of the
9    School Code or any other felony conviction, providing the
10    name of the certificate holder, the fact of the conviction,
11    and the name and location of the court where the conviction
12    occurred. The certificate holder must also be
13    contemporaneously sent a copy of the notice.
14    (b) The State's Attorney of each county shall have
15authority to appoint one or more special investigators to serve
16subpoenas, make return of process and conduct investigations
17which assist the State's Attorney in the performance of his
18duties. A special investigator shall not carry firearms except
19with permission of the State's Attorney and only while carrying
20appropriate identification indicating his employment and in
21the performance of his assigned duties.
22    Subject to the qualifications set forth in this subsection,
23special investigators shall be peace officers and shall have
24all the powers possessed by investigators under the State's
25Attorneys Appellate Prosecutor's Act.
26    No special investigator employed by the State's Attorney

 

 

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1shall have peace officer status or exercise police powers
2unless he or she successfully completes the basic police
3training course mandated and approved by the Illinois Law
4Enforcement Training Standards Board or such board waives the
5training requirement by reason of the special investigator's
6prior law enforcement experience or training or both. Any
7State's Attorney appointing a special investigator shall
8consult with all affected local police agencies, to the extent
9consistent with the public interest, if the special
10investigator is assigned to areas within that agency's
11jurisdiction.
12    Before a person is appointed as a special investigator, his
13fingerprints shall be taken and transmitted to the Department
14of State Police. The Department shall examine its records and
15submit to the State's Attorney of the county in which the
16investigator seeks appointment any conviction information
17concerning the person on file with the Department. No person
18shall be appointed as a special investigator if he has been
19convicted of a felony or other offense involving moral
20turpitude. A special investigator shall be paid a salary and be
21reimbursed for actual expenses incurred in performing his
22assigned duties. The county board shall approve the salary and
23actual expenses and appropriate the salary and expenses in the
24manner prescribed by law or ordinance.
25    (c) The State's Attorney may request and receive from
26employers, labor unions, telephone companies, and utility

 

 

09600SB1310sam001- 1162 -LRB096 09456 DRJ 44004 a

1companies location information concerning putative fathers and
2noncustodial parents for the purpose of establishing a child's
3paternity or establishing, enforcing, or modifying a child
4support obligation. In this subsection, "location information"
5means information about (i) the physical whereabouts of a
6putative father or noncustodial parent, (ii) the putative
7father or noncustodial parent's employer, or (iii) the salary,
8wages, and other compensation paid and the health insurance
9coverage provided to the putative father or noncustodial parent
10by the employer of the putative father or noncustodial parent
11or by a labor union of which the putative father or
12noncustodial parent is a member.
13    (d) For each State fiscal year, the State's Attorney of
14Cook County shall appear before the General Assembly and
15request appropriations to be made from the Capital Litigation
16Trust Fund to the State Treasurer for the purpose of providing
17assistance in the prosecution of capital cases in Cook County
18and for the purpose of providing assistance to the State in
19post-conviction proceedings in capital cases under Article 122
20of the Code of Criminal Procedure of 1963 and in relation to
21petitions filed under Section 2-1401 of the Code of Civil
22Procedure in relation to capital cases. The State's Attorney
23may appear before the General Assembly at other times during
24the State's fiscal year to request supplemental appropriations
25from the Trust Fund to the State Treasurer.
26    (e) The State's Attorney shall have the authority to enter

 

 

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1into a written agreement with the Department of Revenue for
2pursuit of civil liability under subsection (E) of Section 17-1
317-1a of the Criminal Code of 1961 against persons who have
4issued to the Department checks or other orders in violation of
5the provisions of paragraph (1) (d) of subsection (B) of
6Section 17-1 of the Criminal Code of 1961, with the Department
7to retain the amount owing upon the dishonored check or order
8along with the dishonored check fee imposed under the Uniform
9Penalty and Interest Act, with the balance of damages, fees,
10and costs collected under subsection (E) of Section 17-1 17-1a
11of the Criminal Code of 1961 or under Section 17-1a of that
12Code to be retained by the State's Attorney. The agreement
13shall not affect the allocation of fines and costs imposed in
14any criminal prosecution.
15(Source: P.A. 96-431, eff. 8-13-09.)
 
16    Section 10-15. The Acupuncture Practice Act is amended by
17changing Section 117 as follows:
 
18    (225 ILCS 2/117)
19    (Section scheduled to be repealed on January 1, 2018)
20    Sec. 117. Suspension of license for failure to pay
21restitution. The Department, without further process or
22hearing, shall suspend the license or other authorization to
23practice of any person issued under this Act who has been
24certified by court order as not having paid restitution to a

 

 

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1person under Section 8A-3.5 of the Illinois Public Aid Code or
2under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
3person whose license or other authorization to practice is
4suspended under this Section is prohibited from practicing
5until the restitution is made in full.
6(Source: P.A. 94-577, eff. 1-1-06.)
 
7    Section 10-20. The Illinois Athletic Trainers Practice Act
8is amended by changing Section 16.5 as follows:
 
9    (225 ILCS 5/16.5)
10    (Section scheduled to be repealed on January 1, 2016)
11    Sec. 16.5. Suspension of license for failure to pay
12restitution. The Department, without further process or
13hearing, shall suspend the license or other authorization to
14practice of any person issued under this Act who has been
15certified by court order as not having paid restitution to a
16person under Section 8A-3.5 of the Illinois Public Aid Code or
17under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
18person whose license or other authorization to practice is
19suspended under this Section is prohibited from practicing
20until the restitution is made in full.
21(Source: P.A. 94-577, eff. 1-1-06.)
 
22    Section 10-25. The Clinical Psychologist Licensing Act is
23amended by changing Section 15.1 as follows:
 

 

 

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1    (225 ILCS 15/15.1)
2    (Section scheduled to be repealed on January 1, 2017)
3    Sec. 15.1. Suspension of license for failure to pay
4restitution. The Department, without further process or
5hearing, shall suspend the license or other authorization to
6practice of any person issued under this Act who has been
7certified by court order as not having paid restitution to a
8person under Section 8A-3.5 of the Illinois Public Aid Code or
9under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
10person whose license or other authorization to practice is
11suspended under this Section is prohibited from practicing
12until the restitution is made in full.
13(Source: P.A. 94-577, eff. 1-1-06.)
 
14    Section 10-30. The Clinical Social Work and Social Work
15Practice Act is amended by changing Section 19.5 as follows:
 
16    (225 ILCS 20/19.5)
17    (Section scheduled to be repealed on January 1, 2018)
18    Sec. 19.5. Suspension of license for failure to pay
19restitution. The Department, without further process or
20hearing, shall suspend the license or other authorization to
21practice of any person issued under this Act who has been
22certified by court order as not having paid restitution to a
23person under Section 8A-3.5 of the Illinois Public Aid Code or

 

 

09600SB1310sam001- 1166 -LRB096 09456 DRJ 44004 a

1under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
2person whose license or other authorization to practice is
3suspended under this Section is prohibited from practicing
4until the restitution is made in full.
5(Source: P.A. 94-577, eff. 1-1-06.)
 
6    Section 10-35. The Illinois Dental Practice Act is amended
7by changing Section 23c as follows:
 
8    (225 ILCS 25/23c)
9    (Section scheduled to be repealed on January 1, 2016)
10    Sec. 23c. Suspension of license for failure to pay
11restitution. The Department, without further process or
12hearing, shall suspend the license or other authorization to
13practice of any person issued under this Act who has been
14certified by court order as not having paid restitution to a
15person under Section 8A-3.5 of the Illinois Public Aid Code or
16under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
17person whose license or other authorization to practice is
18suspended under this Section is prohibited from practicing
19until the restitution is made in full.
20(Source: P.A. 94-577, eff. 1-1-06.)
 
21    Section 10-40. The Health Care Worker Background Check Act
22is amended by changing Section 25 as follows:
 

 

 

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1    (225 ILCS 46/25)
2    Sec. 25. Persons ineligible to be hired by health care
3employers and long-term care facilities.
4    (a) In the discretion of the Director of Public Health, as
5soon after January 1, 1996, January 1, 1997, January 1, 2006,
6or October 1, 2007, as applicable, and as is reasonably
7practical, no health care employer shall knowingly hire,
8employ, or retain any individual in a position with duties
9involving direct care for clients, patients, or residents, and
10no long-term care facility shall knowingly hire, employ, or
11retain any individual in a position with duties that involve or
12may involve contact with residents or access to the living
13quarters or the financial, medical, or personal records of
14residents, who has been convicted of committing or attempting
15to commit one or more of the following offenses: those defined
16in Sections 8-1(b), 8-1.1, 8-1.2, 9-1, 9-1.2, 9-2, 9-2.1, 9-3,
179-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
1810-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2,
1912-3, 12-3.1, 12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-4.4,
2012-4.5, 12-4.6, 12-4.7, 12-7.4, 12-11, 12-13, 12-14, 12-14.1,
2112-15, 12-16, 12-19, 12-21, 12-21.6, 12-32, 12-33, 16-1,
2216-1.3, 16A-3, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1,
2319-3, 19-4, 20-1, 20-1.1, 24-1, 24-1.2, 24-1.5, or 33A-2 of the
24Criminal Code of 1961; those provided in Section 4 of the
25Wrongs to Children Act; those provided in Section 53 of the
26Criminal Jurisprudence Act; those defined in Section 5, 5.1,

 

 

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15.2, 7, or 9 of the Cannabis Control Act; those defined in the
2Methamphetamine Control and Community Protection Act; or those
3defined in Sections 401, 401.1, 404, 405, 405.1, 407, or 407.1
4of the Illinois Controlled Substances Act, unless the applicant
5or employee obtains a waiver pursuant to Section 40.
6    (a-1) In the discretion of the Director of Public Health,
7as soon after January 1, 2004 or October 1, 2007, as
8applicable, and as is reasonably practical, no health care
9employer shall knowingly hire any individual in a position with
10duties involving direct care for clients, patients, or
11residents, and no long-term care facility shall knowingly hire
12any individual in a position with duties that involve or may
13involve contact with residents or access to the living quarters
14or the financial, medical, or personal records of residents,
15who has (i) been convicted of committing or attempting to
16commit one or more of the offenses defined in Section 12-3.3,
1712-4.2-5, 16-2, 16G-15, 16G-20, 17-33, 17-34, 17-36, 17-44,
1818-5, 20-1.2, 24-1.1, 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3, or
19subsection (b) of Section 17-32, of the Criminal Code of 1961;
20Section 4, 5, 6, 8, or 17.02 of the Illinois Credit Card and
21Debit Card Act; or Section 5.1 of the Wrongs to Children Act;
22or (ii) violated Section 50-50 of the Nurse Practice Act,
23unless the applicant or employee obtains a waiver pursuant to
24Section 40 of this Act.
25    A health care employer is not required to retain an
26individual in a position with duties involving direct care for

 

 

09600SB1310sam001- 1169 -LRB096 09456 DRJ 44004 a

1clients, patients, or residents, and no long-term care facility
2is required to retain an individual in a position with duties
3that involve or may involve contact with residents or access to
4the living quarters or the financial, medical, or personal
5records of residents, who has been convicted of committing or
6attempting to commit one or more of the offenses enumerated in
7this subsection.
8    (b) A health care employer shall not hire, employ, or
9retain any individual in a position with duties involving
10direct care of clients, patients, or residents, and no
11long-term care facility shall knowingly hire, employ, or retain
12any individual in a position with duties that involve or may
13involve contact with residents or access to the living quarters
14or the financial, medical, or personal records of residents, if
15the health care employer becomes aware that the individual has
16been convicted in another state of committing or attempting to
17commit an offense that has the same or similar elements as an
18offense listed in subsection (a) or (a-1), as verified by court
19records, records from a state agency, or an FBI criminal
20history record check, unless the applicant or employee obtains
21a waiver pursuant to Section 40 of this Act. This shall not be
22construed to mean that a health care employer has an obligation
23to conduct a criminal history records check in other states in
24which an employee has resided.
25(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07;
2695-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
 

 

 

09600SB1310sam001- 1170 -LRB096 09456 DRJ 44004 a

1    Section 10-45. The Hearing Instrument Consumer Protection
2Act is amended by changing Section 18.5 as follows:
 
3    (225 ILCS 50/18.5)
4    (Section scheduled to be repealed on January 1, 2016)
5    Sec. 18.5. Suspension of license for failure to pay
6restitution. The Department, without further process or
7hearing, shall suspend the license or other authorization to
8practice of any person issued under this Act who has been
9certified by court order as not having paid restitution to a
10person under Section 8A-3.5 of the Illinois Public Aid Code or
11under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
12person whose license or other authorization to practice is
13suspended under this Section is prohibited from practicing
14until the restitution is made in full.
15(Source: P.A. 94-577, eff. 1-1-06.)
 
16    Section 10-50. The Home Medical Equipment and Services
17Provider License Act is amended by changing Section 77 as
18follows:
 
19    (225 ILCS 51/77)
20    (Section scheduled to be repealed on January 1, 2018)
21    Sec. 77. Suspension of license for failure to pay
22restitution. The Department, without further process or

 

 

09600SB1310sam001- 1171 -LRB096 09456 DRJ 44004 a

1hearing, shall suspend the license or other authorization to
2practice of any person issued under this Act who has been
3certified by court order as not having paid restitution to a
4person under Section 8A-3.5 of the Illinois Public Aid Code or
5under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
6person whose license or other authorization to practice is
7suspended under this Section is prohibited from practicing
8until the restitution is made in full.
9(Source: P.A. 94-577, eff. 1-1-06.)
 
10    Section 10-55. The Marriage and Family Therapy Licensing
11Act is amended by changing Section 87 as follows:
 
12    (225 ILCS 55/87)
13    (Section scheduled to be repealed on January 1, 2018)
14    Sec. 87. Suspension of license for failure to pay
15restitution. The Department, without further process or
16hearing, shall suspend the license or other authorization to
17practice of any person issued under this Act who has been
18certified by court order as not having paid restitution to a
19person under Section 8A-3.5 of the Illinois Public Aid Code or
20under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
21person whose license or other authorization to practice is
22suspended under this Section is prohibited from practicing
23until the restitution is made in full.
24(Source: P.A. 94-577, eff. 1-1-06.)
 

 

 

09600SB1310sam001- 1172 -LRB096 09456 DRJ 44004 a

1    Section 10-60. The Medical Practice Act of 1987 is amended
2by changing Section 22.5 as follows:
 
3    (225 ILCS 60/22.5)
4    (Section scheduled to be repealed on December 31, 2010)
5    Sec. 22.5. Suspension of license for failure to pay
6restitution. The Department, without further process or
7hearing, shall suspend the license or other authorization to
8practice of any person issued under this Act who has been
9certified by court order as not having paid restitution to a
10person under Section 8A-3.5 of the Illinois Public Aid Code or
11under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
12person whose license or other authorization to practice is
13suspended under this Section is prohibited from practicing
14until the restitution is made in full.
15(Source: P.A. 94-577, eff. 1-1-06.)
 
16    Section 10-65. The Naprapathic Practice Act is amended by
17changing Section 113 as follows:
 
18    (225 ILCS 63/113)
19    (Section scheduled to be repealed on January 1, 2013)
20    Sec. 113. Suspension of license for failure to pay
21restitution. The Department, without further process or
22hearing, shall suspend the license or other authorization to

 

 

09600SB1310sam001- 1173 -LRB096 09456 DRJ 44004 a

1practice of any person issued under this Act who has been
2certified by court order as not having paid restitution to a
3person under Section 8A-3.5 of the Illinois Public Aid Code or
4under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
5person whose license or other authorization to practice is
6suspended under this Section is prohibited from practicing
7until the restitution is made in full.
8(Source: P.A. 94-577, eff. 1-1-06.)
 
9    Section 10-70. The Nurse Practice Act is amended by
10changing Section 70-20 as follows:
 
11    (225 ILCS 65/70-20)  (was 225 ILCS 65/20-13)
12    (Section scheduled to be repealed on January 1, 2018)
13    Sec. 70-20. Suspension of license or registration for
14failure to pay restitution. The Department, without further
15process or hearing, shall suspend the license or other
16authorization to practice of any person issued under this Act
17who has been certified by court order as not having paid
18restitution to a person under Section 8A-3.5 of the Illinois
19Public Aid Code or under Section 17-10.5 or 46-1 of the
20Criminal Code of 1961. A person whose license or other
21authorization to practice is suspended under this Section is
22prohibited from practicing until the restitution is made in
23full.
24(Source: P.A. 94-577, eff. 1-1-06; 95-639, eff. 10-5-07.)
 

 

 

09600SB1310sam001- 1174 -LRB096 09456 DRJ 44004 a

1    Section 10-75. The Illinois Occupational Therapy Practice
2Act is amended by changing Section 19.17 as follows:
 
3    (225 ILCS 75/19.17)
4    (Section scheduled to be repealed on January 1, 2014)
5    Sec. 19.17. Suspension of license for failure to pay
6restitution. The Department, without further process or
7hearing, shall suspend the license or other authorization to
8practice of any person issued under this Act who has been
9certified by court order as not having paid restitution to a
10person under Section 8A-3.5 of the Illinois Public Aid Code or
11under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
12person whose license or other authorization to practice is
13suspended under this Section is prohibited from practicing
14until the restitution is made in full.
15(Source: P.A. 94-577, eff. 1-1-06.)
 
16    Section 10-80. The Illinois Optometric Practice Act of 1987
17is amended by changing Section 24.5 as follows:
 
18    (225 ILCS 80/24.5)
19    (Section scheduled to be repealed on January 1, 2017)
20    Sec. 24.5. Suspension of license for failure to pay
21restitution. The Department, without further process or
22hearing, shall suspend the license or other authorization to

 

 

09600SB1310sam001- 1175 -LRB096 09456 DRJ 44004 a

1practice of any person issued under this Act who has been
2certified by court order as not having paid restitution to a
3person under Section 8A-3.5 of the Illinois Public Aid Code or
4under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
5person whose license or other authorization to practice is
6suspended under this Section is prohibited from practicing
7until the restitution is made in full.
8(Source: P.A. 94-577, eff. 1-1-06.)
 
9    Section 10-85. The Orthotics, Prosthetics, and Pedorthics
10Practice Act is amended by changing Section 93 as follows:
 
11    (225 ILCS 84/93)
12    (Section scheduled to be repealed on January 1, 2020)
13    Sec. 93. Suspension of license for failure to pay
14restitution. The Department, without further process or
15hearing, shall suspend the license or other authorization to
16practice of any person issued under this Act who has been
17certified by court order as not having paid restitution to a
18person under Section 8A-3.5 of the Illinois Public Aid Code or
19under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
20person whose license or other authorization to practice is
21suspended under this Section is prohibited from practicing
22until the restitution is made in full.
23(Source: P.A. 94-577, eff. 1-1-06.)
 

 

 

09600SB1310sam001- 1176 -LRB096 09456 DRJ 44004 a

1    Section 10-90. The Pharmacy Practice Act is amended by
2changing Section 30.5 as follows:
 
3    (225 ILCS 85/30.5)
4    (Section scheduled to be repealed on January 1, 2018)
5    Sec. 30.5. Suspension of license or certificate for failure
6to pay restitution. The Department, without further process or
7hearing, shall suspend the license or other authorization to
8practice of any person issued under this Act who has been
9certified by court order as not having paid restitution to a
10person under Section 8A-3.5 of the Illinois Public Aid Code or
11under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
12person whose license or other authorization to practice is
13suspended under this Section is prohibited from practicing
14until the restitution is made in full.
15(Source: P.A. 94-577, eff. 1-1-06.)
 
16    Section 10-95. The Illinois Physical Therapy Act is amended
17by changing Section 17.5 as follows:
 
18    (225 ILCS 90/17.5)
19    (Section scheduled to be repealed on January 1, 2016)
20    Sec. 17.5. Suspension of license for failure to pay
21restitution. The Department, without further process or
22hearing, shall suspend the license or other authorization to
23practice of any person issued under this Act who has been

 

 

09600SB1310sam001- 1177 -LRB096 09456 DRJ 44004 a

1certified by court order as not having paid restitution to a
2person under Section 8A-3.5 of the Illinois Public Aid Code or
3under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
4person whose license or other authorization to practice is
5suspended under this Section is prohibited from practicing
6until the restitution is made in full.
7(Source: P.A. 94-577, eff. 1-1-06.)
 
8    Section 10-100. The Physician Assistant Practice Act of
91987 is amended by changing Section 21.5 as follows:
 
10    (225 ILCS 95/21.5)
11    (Section scheduled to be repealed on January 1, 2018)
12    Sec. 21.5. Suspension of license for failure to pay
13restitution. The Department, without further process or
14hearing, shall suspend the license or other authorization to
15practice of any person issued under this Act who has been
16certified by court order as not having paid restitution to a
17person under Section 8A-3.5 of the Illinois Public Aid Code or
18under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
19person whose license or other authorization to practice is
20suspended under this Section is prohibited from practicing
21until the restitution is made in full.
22(Source: P.A. 94-577, eff. 1-1-06.)
 
23    Section 10-105. The Podiatric Medical Practice Act of 1987

 

 

09600SB1310sam001- 1178 -LRB096 09456 DRJ 44004 a

1is amended by changing Section 24.5 as follows:
 
2    (225 ILCS 100/24.5)
3    (Section scheduled to be repealed on January 1, 2018)
4    Sec. 24.5. Suspension of license for failure to pay
5restitution. The Department, without further process or
6hearing, shall suspend the license or other authorization to
7practice of any person issued under this Act who has been
8certified by court order as not having paid restitution to a
9person under Section 8A-3.5 of the Illinois Public Aid Code or
10under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
11person whose license or other authorization to practice is
12suspended under this Section is prohibited from practicing
13until the restitution is made in full.
14(Source: P.A. 94-577, eff. 1-1-06.)
 
15    Section 10-110. The Respiratory Care Practice Act is
16amended by changing Section 97 as follows:
 
17    (225 ILCS 106/97)
18    (Section scheduled to be repealed on January 1, 2016)
19    Sec. 97. Suspension of license for failure to pay
20restitution. The Department, without further process or
21hearing, shall suspend the license or other authorization to
22practice of any person issued under this Act who has been
23certified by court order as not having paid restitution to a

 

 

09600SB1310sam001- 1179 -LRB096 09456 DRJ 44004 a

1person under Section 8A-3.5 of the Illinois Public Aid Code or
2under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
3person whose license or other authorization to practice is
4suspended under this Section is prohibited from practicing
5until the restitution is made in full.
6(Source: P.A. 94-577, eff. 1-1-06.)
 
7    Section 10-115. The Professional Counselor and Clinical
8Professional Counselor Licensing Act is amended by changing
9Section 83 as follows:
 
10    (225 ILCS 107/83)
11    (Section scheduled to be repealed on January 1, 2013)
12    Sec. 83. Suspension of license for failure to pay
13restitution. The Department, without further process or
14hearing, shall suspend the license or other authorization to
15practice of any person issued under this Act who has been
16certified by court order as not having paid restitution to a
17person under Section 8A-3.5 of the Illinois Public Aid Code or
18under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
19person whose license or other authorization to practice is
20suspended under this Section is prohibited from practicing
21until the restitution is made in full.
22(Source: P.A. 94-577, eff. 1-1-06.)
 
23    Section 10-120. The Illinois Speech-Language Pathology and

 

 

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1Audiology Practice Act is amended by changing Section 16.3 as
2follows:
 
3    (225 ILCS 110/16.3)
4    (Section scheduled to be repealed on January 1, 2018)
5    Sec. 16.3. Suspension of license for failure to pay
6restitution. The Department, without further process or
7hearing, shall suspend the license or other authorization to
8practice of any person issued under this Act who has been
9certified by court order as not having paid restitution to a
10person under Section 8A-3.5 of the Illinois Public Aid Code or
11under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
12person whose license or other authorization to practice is
13suspended under this Section is prohibited from practicing
14until the restitution is made in full.
15(Source: P.A. 94-577, eff. 1-1-06.)
 
16    Section 10-125. The Perfusionist Practice Act is amended by
17changing Section 107 as follows:
 
18    (225 ILCS 125/107)
19    (Section scheduled to be repealed on January 1, 2020)
20    Sec. 107. Suspension of license for failure to pay
21restitution. The Department, without further process or
22hearing, shall suspend the license or other authorization to
23practice of any person issued under this Act who has been

 

 

09600SB1310sam001- 1181 -LRB096 09456 DRJ 44004 a

1certified by court order as not having paid restitution to a
2person under Section 8A-3.5 of the Illinois Public Aid Code or
3under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
4person whose license or other authorization to practice is
5suspended under this Section is prohibited from practicing
6until the restitution is made in full.
7(Source: P.A. 94-577, eff. 1-1-06.)
 
8    Section 10-130. The Registered Surgical Assistant and
9Registered Surgical Technologist Title Protection Act is
10amended by changing Section 77 as follows:
 
11    (225 ILCS 130/77)
12    (Section scheduled to be repealed on January 1, 2014)
13    Sec. 77. Suspension of registration for failure to pay
14restitution. The Department, without further process or
15hearing, shall suspend the license or other authorization to
16practice of any person issued under this Act who has been
17certified by court order as not having paid restitution to a
18person under Section 8A-3.5 of the Illinois Public Aid Code or
19under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
20person whose license or other authorization to practice is
21suspended under this Section is prohibited from practicing
22until the restitution is made in full.
23(Source: P.A. 94-577, eff. 1-1-06.)
 

 

 

09600SB1310sam001- 1182 -LRB096 09456 DRJ 44004 a

1    Section 10-135. The Genetic Counselor Licensing Act is
2amended by changing Section 97 as follows:
 
3    (225 ILCS 135/97)
4    (Section scheduled to be repealed on January 1, 2015)
5    Sec. 97. Suspension of license for failure to pay
6restitution. The Department, without further process or
7hearing, shall suspend the license or other authorization to
8practice of any person issued under this Act who has been
9certified by court order as not having paid restitution to a
10person under Section 8A-3.5 of the Illinois Public Aid Code or
11under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A
12person whose license or other authorization to practice is
13suspended under this Section is prohibited from practicing
14until the restitution is made in full.
15(Source: P.A. 94-577, eff. 1-1-06.)
 
16    Section 10-140. The Criminal Code of 1961 is amended by
17changing Sections 3-6 and 16-1 as follows:
 
18    (720 ILCS 5/3-6)  (from Ch. 38, par. 3-6)
19    Sec. 3-6. Extended limitations. The period within which a
20prosecution must be commenced under the provisions of Section
213-5 or other applicable statute is extended under the following
22conditions:
23    (a) A prosecution for theft involving a breach of a

 

 

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1fiduciary obligation to the aggrieved person may be commenced
2as follows:
3        (1) If the aggrieved person is a minor or a person
4    under legal disability, then during the minority or legal
5    disability or within one year after the termination
6    thereof.
7        (2) In any other instance, within one year after the
8    discovery of the offense by an aggrieved person, or by a
9    person who has legal capacity to represent an aggrieved
10    person or has a legal duty to report the offense, and is
11    not himself or herself a party to the offense; or in the
12    absence of such discovery, within one year after the proper
13    prosecuting officer becomes aware of the offense. However,
14    in no such case is the period of limitation so extended
15    more than 3 years beyond the expiration of the period
16    otherwise applicable.
17    (b) A prosecution for any offense based upon misconduct in
18office by a public officer or employee may be commenced within
19one year after discovery of the offense by a person having a
20legal duty to report such offense, or in the absence of such
21discovery, within one year after the proper prosecuting officer
22becomes aware of the offense. However, in no such case is the
23period of limitation so extended more than 3 years beyond the
24expiration of the period otherwise applicable.
25    (c) (Blank).
26    (d) A prosecution for child pornography, indecent

 

 

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1solicitation of a child, soliciting for a juvenile prostitute,
2juvenile pimping or exploitation of a child may be commenced
3within one year of the victim attaining the age of 18 years.
4However, in no such case shall the time period for prosecution
5expire sooner than 3 years after the commission of the offense.
6When the victim is under 18 years of age, a prosecution for
7criminal sexual abuse may be commenced within one year of the
8victim attaining the age of 18 years. However, in no such case
9shall the time period for prosecution expire sooner than 3
10years after the commission of the offense.
11    (e) Except as otherwise provided in subdivision (j), a
12prosecution for any offense involving sexual conduct or sexual
13penetration, as defined in Section 12-12 of this Code, where
14the defendant was within a professional or fiduciary
15relationship or a purported professional or fiduciary
16relationship with the victim at the time of the commission of
17the offense may be commenced within one year after the
18discovery of the offense by the victim.
19    (f) A prosecution for any offense set forth in Section 44
20of the "Environmental Protection Act", approved June 29, 1970,
21as amended, may be commenced within 5 years after the discovery
22of such an offense by a person or agency having the legal duty
23to report the offense or in the absence of such discovery,
24within 5 years after the proper prosecuting officer becomes
25aware of the offense.
26    (f-5) A prosecution for any offense set forth in Section

 

 

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116G-15 or 16G-20 of this Code may be commenced within 5 years
2after the discovery of the offense by the victim of that
3offense.
4    (g) (Blank).
5    (h) (Blank).
6    (i) Except as otherwise provided in subdivision (j), a
7prosecution for criminal sexual assault, aggravated criminal
8sexual assault, or aggravated criminal sexual abuse may be
9commenced within 10 years of the commission of the offense if
10the victim reported the offense to law enforcement authorities
11within 3 years after the commission of the offense.
12    Nothing in this subdivision (i) shall be construed to
13shorten a period within which a prosecution must be commenced
14under any other provision of this Section.
15    (j) When the victim is under 18 years of age at the time of
16the offense, a prosecution for criminal sexual assault,
17aggravated criminal sexual assault, predatory criminal sexual
18assault of a child, aggravated criminal sexual abuse, or felony
19criminal sexual abuse, or a prosecution for failure of a person
20who is required to report an alleged or suspected commission of
21any of these offenses under the Abused and Neglected Child
22Reporting Act may be commenced within 20 years after the child
23victim attains 18 years of age. When the victim is under 18
24years of age at the time of the offense, a prosecution for
25misdemeanor criminal sexual abuse may be commenced within 10
26years after the child victim attains 18 years of age.

 

 

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1    Nothing in this subdivision (j) shall be construed to
2shorten a period within which a prosecution must be commenced
3under any other provision of this Section.
4    (k) A prosecution for theft involving real property
5exceeding $100,000 in value under Section 16-1, identity theft
6under Section 16G-15, aggravated identity theft under Section
716G-20, or any offense set forth in Article 16H or Section
817-10.6 may be commenced within 7 years of the last act
9committed in furtherance of the crime.
10(Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
 
11    (720 ILCS 5/16-1)  (from Ch. 38, par. 16-1)
12    Sec. 16-1. Theft.
13    (a) A person commits theft when he knowingly:
14        (1) Obtains or exerts unauthorized control over
15    property of the owner; or
16        (2) Obtains by deception control over property of the
17    owner; or
18        (3) Obtains by threat control over property of the
19    owner; or
20        (4) Obtains control over stolen property knowing the
21    property to have been stolen or under such circumstances as
22    would reasonably induce him to believe that the property
23    was stolen; or
24        (5) Obtains or exerts control over property in the
25    custody of any law enforcement agency which is explicitly

 

 

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1    represented to him by any law enforcement officer or any
2    individual acting in behalf of a law enforcement agency as
3    being stolen, and
4            (A) Intends to deprive the owner permanently of the
5        use or benefit of the property; or
6            (B) Knowingly uses, conceals or abandons the
7        property in such manner as to deprive the owner
8        permanently of such use or benefit; or
9            (C) Uses, conceals, or abandons the property
10        knowing such use, concealment or abandonment probably
11        will deprive the owner permanently of such use or
12        benefit.
13    (b) Sentence.
14        (1) Theft of property not from the person and not
15    exceeding $500 in value is a Class A misdemeanor.
16        (1.1) Theft of property not from the person and not
17    exceeding $500 in value is a Class 4 felony if the theft
18    was committed in a school or place of worship or if the
19    theft was of governmental property.
20        (2) A person who has been convicted of theft of
21    property not from the person and not exceeding $500 in
22    value who has been previously convicted of any type of
23    theft, robbery, armed robbery, burglary, residential
24    burglary, possession of burglary tools, home invasion,
25    forgery, a violation of Section 4-103, 4-103.1, 4-103.2, or
26    4-103.3 of the Illinois Vehicle Code relating to the

 

 

09600SB1310sam001- 1188 -LRB096 09456 DRJ 44004 a

1    possession of a stolen or converted motor vehicle, or a
2    violation of Section 17-36 of the Criminal Code of 1961 or
3    Section 8 of the Illinois Credit Card and Debit Card Act is
4    guilty of a Class 4 felony. When a person has any such
5    prior conviction, the information or indictment charging
6    that person shall state such prior conviction so as to give
7    notice of the State's intention to treat the charge as a
8    felony. The fact of such prior conviction is not an element
9    of the offense and may not be disclosed to the jury during
10    trial unless otherwise permitted by issues properly raised
11    during such trial.
12        (3) (Blank).
13        (4) Theft of property from the person not exceeding
14    $500 in value, or theft of property exceeding $500 and not
15    exceeding $10,000 in value, is a Class 3 felony.
16        (4.1) Theft of property from the person not exceeding
17    $500 in value, or theft of property exceeding $500 and not
18    exceeding $10,000 in value, is a Class 2 felony if the
19    theft was committed in a school or place of worship or if
20    the theft was of governmental property.
21        (5) Theft of property exceeding $10,000 and not
22    exceeding $100,000 in value is a Class 2 felony.
23        (5.1) Theft of property exceeding $10,000 and not
24    exceeding $100,000 in value is a Class 1 felony if the
25    theft was committed in a school or place of worship or if
26    the theft was of governmental property.

 

 

09600SB1310sam001- 1189 -LRB096 09456 DRJ 44004 a

1        (6) Theft of property exceeding $100,000 and not
2    exceeding $500,000 in value is a Class 1 felony.
3        (6.1) Theft of property exceeding $100,000 in value is
4    a Class X felony if the theft was committed in a school or
5    place of worship or if the theft was of governmental
6    property.
7        (6.2) Theft of property exceeding $500,000 and not
8    exceeding $1,000,000 in value is a Class 1
9    non-probationable felony.
10        (6.3) Theft of property exceeding $1,000,000 in value
11    is a Class X felony.
12        (7) Theft by deception, as described by paragraph (2)
13    of subsection (a) of this Section, in which the offender
14    obtained money or property valued at $5,000 or more from a
15    victim 60 years of age or older is a Class 2 felony.
16        (8) Theft by deception, as described by paragraph (2)
17    of subsection (a) of this Section, in which the offender
18    falsely poses as a landlord or agent or employee of the
19    landlord and obtains a rent payment or a security deposit
20    from a tenant is a Class 3 felony if the rent payment or
21    security deposit obtained does not exceed $500.
22        (9) Theft by deception, as described by paragraph (2)
23    of subsection (a) of this Section, in which the offender
24    falsely poses as a landlord or agent or employee of the
25    landlord and obtains a rent payment or a security deposit
26    from a tenant is a Class 2 felony if the rent payment or

 

 

09600SB1310sam001- 1190 -LRB096 09456 DRJ 44004 a

1    security deposit obtained exceeds $500 and does not exceed
2    $10,000.
3        (10) Theft by deception, as described by paragraph (2)
4    of subsection (a) of this Section, in which the offender
5    falsely poses as a landlord or agent or employee of the
6    landlord and obtains a rent payment or a security deposit
7    from a tenant is a Class 1 felony if the rent payment or
8    security deposit obtained exceeds $10,000 and does not
9    exceed $100,000.
10        (11) Theft by deception, as described by paragraph (2)
11    of subsection (a) of this Section, in which the offender
12    falsely poses as a landlord or agent or employee of the
13    landlord and obtains a rent payment or a security deposit
14    from a tenant is a Class X felony if the rent payment or
15    security deposit obtained exceeds $100,000.
16    (c) When a charge of theft of property exceeding a
17specified value is brought, the value of the property involved
18is an element of the offense to be resolved by the trier of
19fact as either exceeding or not exceeding the specified value.
20(Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09;
2196-1000, eff. 7-2-10; 96-1301, eff. 1-1-11.)
 
22    Section 10-145. The Code of Criminal Procedure of 1963 is
23amended by changing Sections 111-4 and 115-10.3 as follows:
 
24    (725 ILCS 5/111-4)

 

 

09600SB1310sam001- 1191 -LRB096 09456 DRJ 44004 a

1    Sec. 111-4. Joinder of offenses and defendants.
2    (a) Two or more offenses may be charged in the same
3indictment, information or complaint in a separate count for
4each offense if the offenses charged, whether felonies or
5misdemeanors or both, are based on the same act or on 2 or more
6acts which are part of the same comprehensive transaction.
7    (b) Two or more defendants may be charged in the same
8indictment, information or complaint if they are alleged to
9have participated in the same act or in the same comprehensive
10transaction out of which the offense or offenses arose. Such
11defendants may be charged in one or more counts together or
12separately and all of the defendants need not be charged in
13each count.
14    (c) Two or more acts or transactions in violation of any
15provision or provisions of Sections 8A-2, 8A-3, 8A-4, 8A-4A and
168A-5 of the Illinois Public Aid Code, Section 14 of the
17Illinois Wage Payment and Collection Act, Sections 16-1,
1816-1.3, 16-2, 16-3, 16-5, 16-7, 16-8, 16-10, 16A-3, 16B-2,
1916C-2, 16G-15, 16G-20, 16H-15, 16H-20, 16H-25, 16H-30, 16H-45,
2016H-50, 16H-55, 17-1, 17-3, 17-6, 17-30, or 17-60, or item (ii)
21of subsection (a) or (b) of Section 17-9, or subdivision (a)(2)
22of Section 17-10.5, 17-7, 17-8, 17-9 or 17-10 of the Criminal
23Code of 1961 and Section 118 of Division I of the Criminal
24Jurisprudence Act, may be charged as a single offense in a
25single count of the same indictment, information or complaint,
26if such acts or transactions by one or more defendants are in

 

 

09600SB1310sam001- 1192 -LRB096 09456 DRJ 44004 a

1furtherance of a single intention and design or if the
2property, labor or services obtained are of the same person or
3are of several persons having a common interest in such
4property, labor or services. In such a charge, the period
5between the dates of the first and the final such acts or
6transactions may be alleged as the date of the offense and, if
7any such act or transaction by any defendant was committed in
8the county where the prosecution was commenced, such county may
9be alleged as the county of the offense.
10(Source: P.A. 95-384, eff. 1-1-08; 96-354, eff. 8-13-09;
1196-1207, eff. 7-22-10; 96-1407, eff. 1-1-11; revised 9-2-10.)
 
12    (725 ILCS 5/115-10.3)
13    Sec. 115-10.3. Hearsay exception regarding elder adults.
14    (a) In a prosecution for a physical act, abuse, neglect, or
15financial exploitation perpetrated upon or against an eligible
16adult, as defined in the Elder Abuse and Neglect Act, who has
17been diagnosed by a physician to suffer from (i) any form of
18dementia, developmental disability, or other form of mental
19incapacity or (ii) any physical infirmity, including but not
20limited to prosecutions for violations of Sections 10-1, 10-2,
2110-3, 10-3.1, 10-4, 11-11, 12-1, 12-2, 12-3, 12-3.2, 12-4,
2212-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5, 12-6, 12-7.3,
2312-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
2416-1, 16-1.3, 17-1, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5,
2520-1.1, 24-1.2, and 33A-2 of the Criminal Code of 1961, the

 

 

09600SB1310sam001- 1193 -LRB096 09456 DRJ 44004 a

1following evidence shall be admitted as an exception to the
2hearsay rule:
3        (1) testimony by an eligible adult, of an out of court
4    statement made by the eligible adult, that he or she
5    complained of such act to another; and
6        (2) testimony of an out of court statement made by the
7    eligible adult, describing any complaint of such act or
8    matter or detail pertaining to any act which is an element
9    of an offense which is the subject of a prosecution for a
10    physical act, abuse, neglect, or financial exploitation
11    perpetrated upon or against the eligible adult.
12    (b) Such testimony shall only be admitted if:
13        (1) The court finds in a hearing conducted outside the
14    presence of the jury that the time, content, and
15    circumstances of the statement provide sufficient
16    safeguards of reliability; and
17        (2) The eligible adult either:
18            (A) testifies at the proceeding; or
19            (B) is unavailable as a witness and there is
20        corroborative evidence of the act which is the subject
21        of the statement.
22    (c) If a statement is admitted pursuant to this Section,
23the court shall instruct the jury that it is for the jury to
24determine the weight and credibility to be given the statement
25and that, in making the determination, it shall consider the
26condition of the eligible adult, the nature of the statement,

 

 

09600SB1310sam001- 1194 -LRB096 09456 DRJ 44004 a

1the circumstances under which the statement was made, and any
2other relevant factor.
3    (d) The proponent of the statement shall give the adverse
4party reasonable notice of his or her intention to offer the
5statement and the particulars of the statement.
6(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
 
7    Section 10-150. The Unified Code of Corrections is amended
8by changing Sections 3-3-7, 5-5-3, 5-6-3, 5-6-3.1, 5-8-4, and
95-9-1.3 as follows:
 
10    (730 ILCS 5/3-3-7)  (from Ch. 38, par. 1003-3-7)
11    Sec. 3-3-7. Conditions of Parole or Mandatory Supervised
12Release.
13    (a) The conditions of parole or mandatory supervised
14release shall be such as the Prisoner Review Board deems
15necessary to assist the subject in leading a law-abiding life.
16The conditions of every parole and mandatory supervised release
17are that the subject:
18        (1) not violate any criminal statute of any
19    jurisdiction during the parole or release term;
20        (2) refrain from possessing a firearm or other
21    dangerous weapon;
22        (3) report to an agent of the Department of
23    Corrections;
24        (4) permit the agent to visit him or her at his or her

 

 

09600SB1310sam001- 1195 -LRB096 09456 DRJ 44004 a

1    home, employment, or elsewhere to the extent necessary for
2    the agent to discharge his or her duties;
3        (5) attend or reside in a facility established for the
4    instruction or residence of persons on parole or mandatory
5    supervised release;
6        (6) secure permission before visiting or writing a
7    committed person in an Illinois Department of Corrections
8    facility;
9        (7) report all arrests to an agent of the Department of
10    Corrections as soon as permitted by the arresting authority
11    but in no event later than 24 hours after release from
12    custody;
13        (7.5) if convicted of a sex offense as defined in the
14    Sex Offender Management Board Act, the individual shall
15    undergo and successfully complete sex offender treatment
16    conducted in conformance with the standards developed by
17    the Sex Offender Management Board Act by a treatment
18    provider approved by the Board;
19        (7.6) if convicted of a sex offense as defined in the
20    Sex Offender Management Board Act, refrain from residing at
21    the same address or in the same condominium unit or
22    apartment unit or in the same condominium complex or
23    apartment complex with another person he or she knows or
24    reasonably should know is a convicted sex offender or has
25    been placed on supervision for a sex offense; the
26    provisions of this paragraph do not apply to a person

 

 

09600SB1310sam001- 1196 -LRB096 09456 DRJ 44004 a

1    convicted of a sex offense who is placed in a Department of
2    Corrections licensed transitional housing facility for sex
3    offenders, or is in any facility operated or licensed by
4    the Department of Children and Family Services or by the
5    Department of Human Services, or is in any licensed medical
6    facility;
7        (7.7) if convicted for an offense that would qualify
8    the accused as a sexual predator under the Sex Offender
9    Registration Act on or after the effective date of this
10    amendatory Act of the 94th General Assembly, wear an
11    approved electronic monitoring device as defined in
12    Section 5-8A-2 for the duration of the person's parole,
13    mandatory supervised release term, or extended mandatory
14    supervised release term and if convicted for an offense of
15    criminal sexual assault, aggravated criminal sexual
16    assault, predatory criminal sexual assault of a child,
17    criminal sexual abuse, aggravated criminal sexual abuse,
18    or ritualized abuse of a child committed on or after August
19    11, 2009 (the effective date of Public Act 96-236) when the
20    victim was under 18 years of age at the time of the
21    commission of the offense and the defendant used force or
22    the threat of force in the commission of the offense wear
23    an approved electronic monitoring device as defined in
24    Section 5-8A-2 that has Global Positioning System (GPS)
25    capability for the duration of the person's parole,
26    mandatory supervised release term, or extended mandatory

 

 

09600SB1310sam001- 1197 -LRB096 09456 DRJ 44004 a

1    supervised release term;
2        (7.8) if convicted for an offense committed on or after
3    the effective date of this amendatory Act of the 95th
4    General Assembly that would qualify the accused as a child
5    sex offender as defined in Section 11-9.3 or 11-9.4 of the
6    Criminal Code of 1961, refrain from communicating with or
7    contacting, by means of the Internet, a person who is not
8    related to the accused and whom the accused reasonably
9    believes to be under 18 years of age; for purposes of this
10    paragraph (7.8), "Internet" has the meaning ascribed to it
11    in Section 16J-5 of the Criminal Code of 1961; and a person
12    is not related to the accused if the person is not: (i) the
13    spouse, brother, or sister of the accused; (ii) a
14    descendant of the accused; (iii) a first or second cousin
15    of the accused; or (iv) a step-child or adopted child of
16    the accused;
17        (7.9) if convicted under Section 11-6, 11-20.1,
18    11-20.3, or 11-21 of the Criminal Code of 1961, consent to
19    search of computers, PDAs, cellular phones, and other
20    devices under his or her control that are capable of
21    accessing the Internet or storing electronic files, in
22    order to confirm Internet protocol addresses reported in
23    accordance with the Sex Offender Registration Act and
24    compliance with conditions in this Act;
25        (7.10) if convicted for an offense that would qualify
26    the accused as a sex offender or sexual predator under the

 

 

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1    Sex Offender Registration Act on or after the effective
2    date of this amendatory Act of the 95th General Assembly,
3    not possess prescription drugs for erectile dysfunction;
4        (7.11) if convicted for an offense under Section 11-6,
5    11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of the Criminal
6    Code of 1961, or any attempt to commit any of these
7    offenses, committed on or after June 1, 2009 (the effective
8    date of Public Act 95-983):
9            (i) not access or use a computer or any other
10        device with Internet capability without the prior
11        written approval of the Department;
12            (ii) submit to periodic unannounced examinations
13        of the offender's computer or any other device with
14        Internet capability by the offender's supervising
15        agent, a law enforcement officer, or assigned computer
16        or information technology specialist, including the
17        retrieval and copying of all data from the computer or
18        device and any internal or external peripherals and
19        removal of such information, equipment, or device to
20        conduct a more thorough inspection;
21            (iii) submit to the installation on the offender's
22        computer or device with Internet capability, at the
23        offender's expense, of one or more hardware or software
24        systems to monitor the Internet use; and
25            (iv) submit to any other appropriate restrictions
26        concerning the offender's use of or access to a

 

 

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1        computer or any other device with Internet capability
2        imposed by the Board, the Department or the offender's
3        supervising agent;
4        (7.12) if convicted of a sex offense as defined in the
5    Sex Offender Registration Act committed on or after January
6    1, 2010 (the effective date of Public Act 96-262), refrain
7    from accessing or using a social networking website as
8    defined in Section 17-0.5 16D-2 of the Criminal Code of
9    1961;
10        (7.13) if convicted of a sex offense as defined in
11    Section 2 of the Sex Offender Registration Act committed on
12    or after January 1, 2010 (the effective date of Public Act
13    96-362) that requires the person to register as a sex
14    offender under that Act, may not knowingly use any computer
15    scrub software on any computer that the sex offender uses;
16        (8) obtain permission of an agent of the Department of
17    Corrections before leaving the State of Illinois;
18        (9) obtain permission of an agent of the Department of
19    Corrections before changing his or her residence or
20    employment;
21        (10) consent to a search of his or her person,
22    property, or residence under his or her control;
23        (11) refrain from the use or possession of narcotics or
24    other controlled substances in any form, or both, or any
25    paraphernalia related to those substances and submit to a
26    urinalysis test as instructed by a parole agent of the

 

 

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1    Department of Corrections;
2        (12) not frequent places where controlled substances
3    are illegally sold, used, distributed, or administered;
4        (13) not knowingly associate with other persons on
5    parole or mandatory supervised release without prior
6    written permission of his or her parole agent and not
7    associate with persons who are members of an organized gang
8    as that term is defined in the Illinois Streetgang
9    Terrorism Omnibus Prevention Act;
10        (14) provide true and accurate information, as it
11    relates to his or her adjustment in the community while on
12    parole or mandatory supervised release or to his or her
13    conduct while incarcerated, in response to inquiries by his
14    or her parole agent or of the Department of Corrections;
15        (15) follow any specific instructions provided by the
16    parole agent that are consistent with furthering
17    conditions set and approved by the Prisoner Review Board or
18    by law, exclusive of placement on electronic detention, to
19    achieve the goals and objectives of his or her parole or
20    mandatory supervised release or to protect the public.
21    These instructions by the parole agent may be modified at
22    any time, as the agent deems appropriate;
23        (16) if convicted of a sex offense as defined in
24    subsection (a-5) of Section 3-1-2 of this Code, unless the
25    offender is a parent or guardian of the person under 18
26    years of age present in the home and no non-familial minors

 

 

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1    are present, not participate in a holiday event involving
2    children under 18 years of age, such as distributing candy
3    or other items to children on Halloween, wearing a Santa
4    Claus costume on or preceding Christmas, being employed as
5    a department store Santa Claus, or wearing an Easter Bunny
6    costume on or preceding Easter; and
7        (17) if convicted of a violation of an order of
8    protection under Section 12-30 of the Criminal Code of
9    1961, be placed under electronic surveillance as provided
10    in Section 5-8A-7 of this Code.
11    (b) The Board may in addition to other conditions require
12that the subject:
13        (1) work or pursue a course of study or vocational
14    training;
15        (2) undergo medical or psychiatric treatment, or
16    treatment for drug addiction or alcoholism;
17        (3) attend or reside in a facility established for the
18    instruction or residence of persons on probation or parole;
19        (4) support his dependents;
20        (5) (blank);
21        (6) (blank);
22        (7) comply with the terms and conditions of an order of
23    protection issued pursuant to the Illinois Domestic
24    Violence Act of 1986, enacted by the 84th General Assembly,
25    or an order of protection issued by the court of another
26    state, tribe, or United States territory;

 

 

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1        (7.5) if convicted for an offense committed on or after
2    the effective date of this amendatory Act of the 95th
3    General Assembly that would qualify the accused as a child
4    sex offender as defined in Section 11-9.3 or 11-9.4 of the
5    Criminal Code of 1961, refrain from communicating with or
6    contacting, by means of the Internet, a person who is
7    related to the accused and whom the accused reasonably
8    believes to be under 18 years of age; for purposes of this
9    paragraph (7.5), "Internet" has the meaning ascribed to it
10    in Section 16J-5 of the Criminal Code of 1961; and a person
11    is related to the accused if the person is: (i) the spouse,
12    brother, or sister of the accused; (ii) a descendant of the
13    accused; (iii) a first or second cousin of the accused; or
14    (iv) a step-child or adopted child of the accused;
15        (7.6) if convicted for an offense committed on or after
16    June 1, 2009 (the effective date of Public Act 95-983) that
17    would qualify as a sex offense as defined in the Sex
18    Offender Registration Act:
19            (i) not access or use a computer or any other
20        device with Internet capability without the prior
21        written approval of the Department;
22            (ii) submit to periodic unannounced examinations
23        of the offender's computer or any other device with
24        Internet capability by the offender's supervising
25        agent, a law enforcement officer, or assigned computer
26        or information technology specialist, including the

 

 

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1        retrieval and copying of all data from the computer or
2        device and any internal or external peripherals and
3        removal of such information, equipment, or device to
4        conduct a more thorough inspection;
5            (iii) submit to the installation on the offender's
6        computer or device with Internet capability, at the
7        offender's expense, of one or more hardware or software
8        systems to monitor the Internet use; and
9            (iv) submit to any other appropriate restrictions
10        concerning the offender's use of or access to a
11        computer or any other device with Internet capability
12        imposed by the Board, the Department or the offender's
13        supervising agent; and
14        (8) in addition, if a minor:
15            (i) reside with his parents or in a foster home;
16            (ii) attend school;
17            (iii) attend a non-residential program for youth;
18        or
19            (iv) contribute to his own support at home or in a
20        foster home.
21    (b-1) In addition to the conditions set forth in
22subsections (a) and (b), persons required to register as sex
23offenders pursuant to the Sex Offender Registration Act, upon
24release from the custody of the Illinois Department of
25Corrections, may be required by the Board to comply with the
26following specific conditions of release:

 

 

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1        (1) reside only at a Department approved location;
2        (2) comply with all requirements of the Sex Offender
3    Registration Act;
4        (3) notify third parties of the risks that may be
5    occasioned by his or her criminal record;
6        (4) obtain the approval of an agent of the Department
7    of Corrections prior to accepting employment or pursuing a
8    course of study or vocational training and notify the
9    Department prior to any change in employment, study, or
10    training;
11        (5) not be employed or participate in any volunteer
12    activity that involves contact with children, except under
13    circumstances approved in advance and in writing by an
14    agent of the Department of Corrections;
15        (6) be electronically monitored for a minimum of 12
16    months from the date of release as determined by the Board;
17        (7) refrain from entering into a designated geographic
18    area except upon terms approved in advance by an agent of
19    the Department of Corrections. The terms may include
20    consideration of the purpose of the entry, the time of day,
21    and others accompanying the person;
22        (8) refrain from having any contact, including written
23    or oral communications, directly or indirectly, personally
24    or by telephone, letter, or through a third party with
25    certain specified persons including, but not limited to,
26    the victim or the victim's family without the prior written

 

 

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1    approval of an agent of the Department of Corrections;
2        (9) refrain from all contact, directly or indirectly,
3    personally, by telephone, letter, or through a third party,
4    with minor children without prior identification and
5    approval of an agent of the Department of Corrections;
6        (10) neither possess or have under his or her control
7    any material that is sexually oriented, sexually
8    stimulating, or that shows male or female sex organs or any
9    pictures depicting children under 18 years of age nude or
10    any written or audio material describing sexual
11    intercourse or that depicts or alludes to sexual activity,
12    including but not limited to visual, auditory, telephonic,
13    or electronic media, or any matter obtained through access
14    to any computer or material linked to computer access use;
15        (11) not patronize any business providing sexually
16    stimulating or sexually oriented entertainment nor utilize
17    "900" or adult telephone numbers;
18        (12) not reside near, visit, or be in or about parks,
19    schools, day care centers, swimming pools, beaches,
20    theaters, or any other places where minor children
21    congregate without advance approval of an agent of the
22    Department of Corrections and immediately report any
23    incidental contact with minor children to the Department;
24        (13) not possess or have under his or her control
25    certain specified items of contraband related to the
26    incidence of sexually offending as determined by an agent

 

 

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1    of the Department of Corrections;
2        (14) may be required to provide a written daily log of
3    activities if directed by an agent of the Department of
4    Corrections;
5        (15) comply with all other special conditions that the
6    Department may impose that restrict the person from
7    high-risk situations and limit access to potential
8    victims;
9        (16) take an annual polygraph exam;
10        (17) maintain a log of his or her travel; or
11        (18) obtain prior approval of his or her parole officer
12    before driving alone in a motor vehicle.
13    (c) The conditions under which the parole or mandatory
14supervised release is to be served shall be communicated to the
15person in writing prior to his release, and he shall sign the
16same before release. A signed copy of these conditions,
17including a copy of an order of protection where one had been
18issued by the criminal court, shall be retained by the person
19and another copy forwarded to the officer in charge of his
20supervision.
21    (d) After a hearing under Section 3-3-9, the Prisoner
22Review Board may modify or enlarge the conditions of parole or
23mandatory supervised release.
24    (e) The Department shall inform all offenders committed to
25the Department of the optional services available to them upon
26release and shall assist inmates in availing themselves of such

 

 

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1optional services upon their release on a voluntary basis.
2    (f) When the subject is in compliance with all conditions
3of his or her parole or mandatory supervised release, the
4subject shall receive a reduction of the period of his or her
5parole or mandatory supervised release of 90 days upon passage
6of the high school level Test of General Educational
7Development during the period of his or her parole or mandatory
8supervised release. This reduction in the period of a subject's
9term of parole or mandatory supervised release shall be
10available only to subjects who have not previously earned a
11high school diploma or who have not previously passed the high
12school level Test of General Educational Development.
13(Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579,
14eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876,
15eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09;
1696-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10;
1796-1000, eff. 7-2-10.)
 
18    (730 ILCS 5/5-5-3)  (from Ch. 38, par. 1005-5-3)
19    Sec. 5-5-3. Disposition.
20    (a) (Blank).
21    (b) (Blank).
22    (c) (1) (Blank).
23        (2) A period of probation, a term of periodic
24    imprisonment or conditional discharge shall not be imposed
25    for the following offenses. The court shall sentence the

 

 

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1    offender to not less than the minimum term of imprisonment
2    set forth in this Code for the following offenses, and may
3    order a fine or restitution or both in conjunction with
4    such term of imprisonment:
5            (A) First degree murder where the death penalty is
6        not imposed.
7            (B) Attempted first degree murder.
8            (C) A Class X felony.
9            (D) A violation of Section 401.1 or 407 of the
10        Illinois Controlled Substances Act, or a violation of
11        subdivision (c)(1), (c)(1.5), or (c)(2) of Section 401
12        of that Act which relates to more than 5 grams of a
13        substance containing heroin, cocaine, fentanyl, or an
14        analog thereof.
15            (E) A violation of Section 5.1 or 9 of the Cannabis
16        Control Act.
17            (F) A Class 2 or greater felony if the offender had
18        been convicted of a Class 2 or greater felony,
19        including any state or federal conviction for an
20        offense that contained, at the time it was committed,
21        the same elements as an offense now (the date of the
22        offense committed after the prior Class 2 or greater
23        felony) classified as a Class 2 or greater felony,
24        within 10 years of the date on which the offender
25        committed the offense for which he or she is being
26        sentenced, except as otherwise provided in Section

 

 

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1        40-10 of the Alcoholism and Other Drug Abuse and
2        Dependency Act.
3            (F-5) A violation of Section 24-1, 24-1.1, or
4        24-1.6 of the Criminal Code of 1961 for which
5        imprisonment is prescribed in those Sections.
6            (G) Residential burglary, except as otherwise
7        provided in Section 40-10 of the Alcoholism and Other
8        Drug Abuse and Dependency Act.
9            (H) Criminal sexual assault.
10            (I) Aggravated battery of a senior citizen.
11            (J) A forcible felony if the offense was related to
12        the activities of an organized gang.
13            Before July 1, 1994, for the purposes of this
14        paragraph, "organized gang" means an association of 5
15        or more persons, with an established hierarchy, that
16        encourages members of the association to perpetrate
17        crimes or provides support to the members of the
18        association who do commit crimes.
19            Beginning July 1, 1994, for the purposes of this
20        paragraph, "organized gang" has the meaning ascribed
21        to it in Section 10 of the Illinois Streetgang
22        Terrorism Omnibus Prevention Act.
23            (K) Vehicular hijacking.
24            (L) A second or subsequent conviction for the
25        offense of hate crime when the underlying offense upon
26        which the hate crime is based is felony aggravated

 

 

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1        assault or felony mob action.
2            (M) A second or subsequent conviction for the
3        offense of institutional vandalism if the damage to the
4        property exceeds $300.
5            (N) A Class 3 felony violation of paragraph (1) of
6        subsection (a) of Section 2 of the Firearm Owners
7        Identification Card Act.
8            (O) A violation of Section 12-6.1 of the Criminal
9        Code of 1961.
10            (P) A violation of paragraph (1), (2), (3), (4),
11        (5), or (7) of subsection (a) of Section 11-20.1 of the
12        Criminal Code of 1961.
13            (Q) A violation of Section 20-1.2 or 20-1.3 of the
14        Criminal Code of 1961.
15            (R) A violation of Section 24-3A of the Criminal
16        Code of 1961.
17            (S) (Blank).
18            (T) A second or subsequent violation of the
19        Methamphetamine Control and Community Protection Act.
20            (U) A second or subsequent violation of Section
21        6-303 of the Illinois Vehicle Code committed while his
22        or her driver's license, permit, or privilege was
23        revoked because of a violation of Section 9-3 of the
24        Criminal Code of 1961, relating to the offense of
25        reckless homicide, or a similar provision of a law of
26        another state.

 

 

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1            (V) A violation of paragraph (4) of subsection (c)
2        of Section 11-20.3 of the Criminal Code of 1961.
3            (W) A violation of Section 24-3.5 of the Criminal
4        Code of 1961.
5            (X) A violation of subsection (a) of Section 31-1a
6        of the Criminal Code of 1961.
7            (Y) A conviction for unlawful possession of a
8        firearm by a street gang member when the firearm was
9        loaded or contained firearm ammunition.
10            (Z) A Class 1 felony committed while he or she was
11        serving a term of probation or conditional discharge
12        for a felony.
13            (AA) Theft of property exceeding $500,000 and not
14        exceeding $1,000,000 in value.
15            (BB) Laundering of criminally derived property of
16        a value exceeding $500,000.
17            (CC) Knowingly selling, offering for sale, holding
18        for sale, or using 2,000 or more counterfeit items or
19        counterfeit items having a retail value in the
20        aggregate of $500,000 or more.
21        (3) (Blank).
22        (4) A minimum term of imprisonment of not less than 10
23    consecutive days or 30 days of community service shall be
24    imposed for a violation of paragraph (c) of Section 6-303
25    of the Illinois Vehicle Code.
26        (4.1) (Blank).

 

 

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1        (4.2) Except as provided in paragraphs (4.3) and (4.8)
2    of this subsection (c), a minimum of 100 hours of community
3    service shall be imposed for a second violation of Section
4    6-303 of the Illinois Vehicle Code.
5        (4.3) A minimum term of imprisonment of 30 days or 300
6    hours of community service, as determined by the court,
7    shall be imposed for a second violation of subsection (c)
8    of Section 6-303 of the Illinois Vehicle Code.
9        (4.4) Except as provided in paragraphs (4.5), (4.6),
10    and (4.9) of this subsection (c), a minimum term of
11    imprisonment of 30 days or 300 hours of community service,
12    as determined by the court, shall be imposed for a third or
13    subsequent violation of Section 6-303 of the Illinois
14    Vehicle Code.
15        (4.5) A minimum term of imprisonment of 30 days shall
16    be imposed for a third violation of subsection (c) of
17    Section 6-303 of the Illinois Vehicle Code.
18        (4.6) Except as provided in paragraph (4.10) of this
19    subsection (c), a minimum term of imprisonment of 180 days
20    shall be imposed for a fourth or subsequent violation of
21    subsection (c) of Section 6-303 of the Illinois Vehicle
22    Code.
23        (4.7) A minimum term of imprisonment of not less than
24    30 consecutive days, or 300 hours of community service,
25    shall be imposed for a violation of subsection (a-5) of
26    Section 6-303 of the Illinois Vehicle Code, as provided in

 

 

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1    subsection (b-5) of that Section.
2        (4.8) A mandatory prison sentence shall be imposed for
3    a second violation of subsection (a-5) of Section 6-303 of
4    the Illinois Vehicle Code, as provided in subsection (c-5)
5    of that Section. The person's driving privileges shall be
6    revoked for a period of not less than 5 years from the date
7    of his or her release from prison.
8        (4.9) A mandatory prison sentence of not less than 4
9    and not more than 15 years shall be imposed for a third
10    violation of subsection (a-5) of Section 6-303 of the
11    Illinois Vehicle Code, as provided in subsection (d-2.5) of
12    that Section. The person's driving privileges shall be
13    revoked for the remainder of his or her life.
14        (4.10) A mandatory prison sentence for a Class 1 felony
15    shall be imposed, and the person shall be eligible for an
16    extended term sentence, for a fourth or subsequent
17    violation of subsection (a-5) of Section 6-303 of the
18    Illinois Vehicle Code, as provided in subsection (d-3.5) of
19    that Section. The person's driving privileges shall be
20    revoked for the remainder of his or her life.
21        (5) The court may sentence a corporation or
22    unincorporated association convicted of any offense to:
23            (A) a period of conditional discharge;
24            (B) a fine;
25            (C) make restitution to the victim under Section
26        5-5-6 of this Code.

 

 

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1        (5.1) In addition to any other penalties imposed, and
2    except as provided in paragraph (5.2) or (5.3), a person
3    convicted of violating subsection (c) of Section 11-907 of
4    the Illinois Vehicle Code shall have his or her driver's
5    license, permit, or privileges suspended for at least 90
6    days but not more than one year, if the violation resulted
7    in damage to the property of another person.
8        (5.2) In addition to any other penalties imposed, and
9    except as provided in paragraph (5.3), a person convicted
10    of violating subsection (c) of Section 11-907 of the
11    Illinois Vehicle Code shall have his or her driver's
12    license, permit, or privileges suspended for at least 180
13    days but not more than 2 years, if the violation resulted
14    in injury to another person.
15        (5.3) In addition to any other penalties imposed, a
16    person convicted of violating subsection (c) of Section
17    11-907 of the Illinois Vehicle Code shall have his or her
18    driver's license, permit, or privileges suspended for 2
19    years, if the violation resulted in the death of another
20    person.
21        (5.4) In addition to any other penalties imposed, a
22    person convicted of violating Section 3-707 of the Illinois
23    Vehicle Code shall have his or her driver's license,
24    permit, or privileges suspended for 3 months and until he
25    or she has paid a reinstatement fee of $100.
26        (5.5) In addition to any other penalties imposed, a

 

 

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1    person convicted of violating Section 3-707 of the Illinois
2    Vehicle Code during a period in which his or her driver's
3    license, permit, or privileges were suspended for a
4    previous violation of that Section shall have his or her
5    driver's license, permit, or privileges suspended for an
6    additional 6 months after the expiration of the original
7    3-month suspension and until he or she has paid a
8    reinstatement fee of $100.
9        (6) (Blank).
10        (7) (Blank).
11        (8) (Blank).
12        (9) A defendant convicted of a second or subsequent
13    offense of ritualized abuse of a child may be sentenced to
14    a term of natural life imprisonment.
15        (10) (Blank).
16        (11) The court shall impose a minimum fine of $1,000
17    for a first offense and $2,000 for a second or subsequent
18    offense upon a person convicted of or placed on supervision
19    for battery when the individual harmed was a sports
20    official or coach at any level of competition and the act
21    causing harm to the sports official or coach occurred
22    within an athletic facility or within the immediate
23    vicinity of the athletic facility at which the sports
24    official or coach was an active participant of the athletic
25    contest held at the athletic facility. For the purposes of
26    this paragraph (11), "sports official" means a person at an

 

 

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1    athletic contest who enforces the rules of the contest,
2    such as an umpire or referee; "athletic facility" means an
3    indoor or outdoor playing field or recreational area where
4    sports activities are conducted; and "coach" means a person
5    recognized as a coach by the sanctioning authority that
6    conducted the sporting event.
7        (12) A person may not receive a disposition of court
8    supervision for a violation of Section 5-16 of the Boat
9    Registration and Safety Act if that person has previously
10    received a disposition of court supervision for a violation
11    of that Section.
12        (13) A person convicted of or placed on court
13    supervision for an assault or aggravated assault when the
14    victim and the offender are family or household members as
15    defined in Section 103 of the Illinois Domestic Violence
16    Act of 1986 or convicted of domestic battery or aggravated
17    domestic battery may be required to attend a Partner Abuse
18    Intervention Program under protocols set forth by the
19    Illinois Department of Human Services under such terms and
20    conditions imposed by the court. The costs of such classes
21    shall be paid by the offender.
22    (d) In any case in which a sentence originally imposed is
23vacated, the case shall be remanded to the trial court. The
24trial court shall hold a hearing under Section 5-4-1 of the
25Unified Code of Corrections which may include evidence of the
26defendant's life, moral character and occupation during the

 

 

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1time since the original sentence was passed. The trial court
2shall then impose sentence upon the defendant. The trial court
3may impose any sentence which could have been imposed at the
4original trial subject to Section 5-5-4 of the Unified Code of
5Corrections. If a sentence is vacated on appeal or on
6collateral attack due to the failure of the trier of fact at
7trial to determine beyond a reasonable doubt the existence of a
8fact (other than a prior conviction) necessary to increase the
9punishment for the offense beyond the statutory maximum
10otherwise applicable, either the defendant may be re-sentenced
11to a term within the range otherwise provided or, if the State
12files notice of its intention to again seek the extended
13sentence, the defendant shall be afforded a new trial.
14    (e) In cases where prosecution for aggravated criminal
15sexual abuse under Section 12-16 of the Criminal Code of 1961
16results in conviction of a defendant who was a family member of
17the victim at the time of the commission of the offense, the
18court shall consider the safety and welfare of the victim and
19may impose a sentence of probation only where:
20        (1) the court finds (A) or (B) or both are appropriate:
21            (A) the defendant is willing to undergo a court
22        approved counseling program for a minimum duration of 2
23        years; or
24            (B) the defendant is willing to participate in a
25        court approved plan including but not limited to the
26        defendant's:

 

 

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1                (i) removal from the household;
2                (ii) restricted contact with the victim;
3                (iii) continued financial support of the
4            family;
5                (iv) restitution for harm done to the victim;
6            and
7                (v) compliance with any other measures that
8            the court may deem appropriate; and
9        (2) the court orders the defendant to pay for the
10    victim's counseling services, to the extent that the court
11    finds, after considering the defendant's income and
12    assets, that the defendant is financially capable of paying
13    for such services, if the victim was under 18 years of age
14    at the time the offense was committed and requires
15    counseling as a result of the offense.
16    Probation may be revoked or modified pursuant to Section
175-6-4; except where the court determines at the hearing that
18the defendant violated a condition of his or her probation
19restricting contact with the victim or other family members or
20commits another offense with the victim or other family
21members, the court shall revoke the defendant's probation and
22impose a term of imprisonment.
23    For the purposes of this Section, "family member" and
24"victim" shall have the meanings ascribed to them in Section
2512-12 of the Criminal Code of 1961.
26    (f) (Blank).

 

 

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1    (g) Whenever a defendant is convicted of an offense under
2Sections 11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1,
311-19, 11-19.1, 11-19.2, 12-13, 12-14, 12-14.1, 12-15 or 12-16
4of the Criminal Code of 1961, the defendant shall undergo
5medical testing to determine whether the defendant has any
6sexually transmissible disease, including a test for infection
7with human immunodeficiency virus (HIV) or any other identified
8causative agent of acquired immunodeficiency syndrome (AIDS).
9Any such medical test shall be performed only by appropriately
10licensed medical practitioners and may include an analysis of
11any bodily fluids as well as an examination of the defendant's
12person. Except as otherwise provided by law, the results of
13such test shall be kept strictly confidential by all medical
14personnel involved in the testing and must be personally
15delivered in a sealed envelope to the judge of the court in
16which the conviction was entered for the judge's inspection in
17camera. Acting in accordance with the best interests of the
18victim and the public, the judge shall have the discretion to
19determine to whom, if anyone, the results of the testing may be
20revealed. The court shall notify the defendant of the test
21results. The court shall also notify the victim if requested by
22the victim, and if the victim is under the age of 15 and if
23requested by the victim's parents or legal guardian, the court
24shall notify the victim's parents or legal guardian of the test
25results. The court shall provide information on the
26availability of HIV testing and counseling at Department of

 

 

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1Public Health facilities to all parties to whom the results of
2the testing are revealed and shall direct the State's Attorney
3to provide the information to the victim when possible. A
4State's Attorney may petition the court to obtain the results
5of any HIV test administered under this Section, and the court
6shall grant the disclosure if the State's Attorney shows it is
7relevant in order to prosecute a charge of criminal
8transmission of HIV under Section 12-16.2 of the Criminal Code
9of 1961 against the defendant. The court shall order that the
10cost of any such test shall be paid by the county and may be
11taxed as costs against the convicted defendant.
12    (g-5) When an inmate is tested for an airborne communicable
13disease, as determined by the Illinois Department of Public
14Health including but not limited to tuberculosis, the results
15of the test shall be personally delivered by the warden or his
16or her designee in a sealed envelope to the judge of the court
17in which the inmate must appear for the judge's inspection in
18camera if requested by the judge. Acting in accordance with the
19best interests of those in the courtroom, the judge shall have
20the discretion to determine what if any precautions need to be
21taken to prevent transmission of the disease in the courtroom.
22    (h) Whenever a defendant is convicted of an offense under
23Section 1 or 2 of the Hypodermic Syringes and Needles Act, the
24defendant shall undergo medical testing to determine whether
25the defendant has been exposed to human immunodeficiency virus
26(HIV) or any other identified causative agent of acquired

 

 

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1immunodeficiency syndrome (AIDS). Except as otherwise provided
2by law, the results of such test shall be kept strictly
3confidential by all medical personnel involved in the testing
4and must be personally delivered in a sealed envelope to the
5judge of the court in which the conviction was entered for the
6judge's inspection in camera. Acting in accordance with the
7best interests of the public, the judge shall have the
8discretion to determine to whom, if anyone, the results of the
9testing may be revealed. The court shall notify the defendant
10of a positive test showing an infection with the human
11immunodeficiency virus (HIV). The court shall provide
12information on the availability of HIV testing and counseling
13at Department of Public Health facilities to all parties to
14whom the results of the testing are revealed and shall direct
15the State's Attorney to provide the information to the victim
16when possible. A State's Attorney may petition the court to
17obtain the results of any HIV test administered under this
18Section, and the court shall grant the disclosure if the
19State's Attorney shows it is relevant in order to prosecute a
20charge of criminal transmission of HIV under Section 12-16.2 of
21the Criminal Code of 1961 against the defendant. The court
22shall order that the cost of any such test shall be paid by the
23county and may be taxed as costs against the convicted
24defendant.
25    (i) All fines and penalties imposed under this Section for
26any violation of Chapters 3, 4, 6, and 11 of the Illinois

 

 

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1Vehicle Code, or a similar provision of a local ordinance, and
2any violation of the Child Passenger Protection Act, or a
3similar provision of a local ordinance, shall be collected and
4disbursed by the circuit clerk as provided under Section 27.5
5of the Clerks of Courts Act.
6    (j) In cases when prosecution for any violation of Section
711-6, 11-8, 11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17,
811-17.1, 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 11-20.1,
911-21, 12-13, 12-14, 12-14.1, 12-15, or 12-16 of the Criminal
10Code of 1961, any violation of the Illinois Controlled
11Substances Act, any violation of the Cannabis Control Act, or
12any violation of the Methamphetamine Control and Community
13Protection Act results in conviction, a disposition of court
14supervision, or an order of probation granted under Section 10
15of the Cannabis Control Act, Section 410 of the Illinois
16Controlled Substance Act, or Section 70 of the Methamphetamine
17Control and Community Protection Act of a defendant, the court
18shall determine whether the defendant is employed by a facility
19or center as defined under the Child Care Act of 1969, a public
20or private elementary or secondary school, or otherwise works
21with children under 18 years of age on a daily basis. When a
22defendant is so employed, the court shall order the Clerk of
23the Court to send a copy of the judgment of conviction or order
24of supervision or probation to the defendant's employer by
25certified mail. If the employer of the defendant is a school,
26the Clerk of the Court shall direct the mailing of a copy of

 

 

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1the judgment of conviction or order of supervision or probation
2to the appropriate regional superintendent of schools. The
3regional superintendent of schools shall notify the State Board
4of Education of any notification under this subsection.
5    (j-5) A defendant at least 17 years of age who is convicted
6of a felony and who has not been previously convicted of a
7misdemeanor or felony and who is sentenced to a term of
8imprisonment in the Illinois Department of Corrections shall as
9a condition of his or her sentence be required by the court to
10attend educational courses designed to prepare the defendant
11for a high school diploma and to work toward a high school
12diploma or to work toward passing the high school level Test of
13General Educational Development (GED) or to work toward
14completing a vocational training program offered by the
15Department of Corrections. If a defendant fails to complete the
16educational training required by his or her sentence during the
17term of incarceration, the Prisoner Review Board shall, as a
18condition of mandatory supervised release, require the
19defendant, at his or her own expense, to pursue a course of
20study toward a high school diploma or passage of the GED test.
21The Prisoner Review Board shall revoke the mandatory supervised
22release of a defendant who wilfully fails to comply with this
23subsection (j-5) upon his or her release from confinement in a
24penal institution while serving a mandatory supervised release
25term; however, the inability of the defendant after making a
26good faith effort to obtain financial aid or pay for the

 

 

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1educational training shall not be deemed a wilful failure to
2comply. The Prisoner Review Board shall recommit the defendant
3whose mandatory supervised release term has been revoked under
4this subsection (j-5) as provided in Section 3-3-9. This
5subsection (j-5) does not apply to a defendant who has a high
6school diploma or has successfully passed the GED test. This
7subsection (j-5) does not apply to a defendant who is
8determined by the court to be developmentally disabled or
9otherwise mentally incapable of completing the educational or
10vocational program.
11    (k) (Blank).
12    (l) (A) Except as provided in paragraph (C) of subsection
13    (l), whenever a defendant, who is an alien as defined by
14    the Immigration and Nationality Act, is convicted of any
15    felony or misdemeanor offense, the court after sentencing
16    the defendant may, upon motion of the State's Attorney,
17    hold sentence in abeyance and remand the defendant to the
18    custody of the Attorney General of the United States or his
19    or her designated agent to be deported when:
20            (1) a final order of deportation has been issued
21        against the defendant pursuant to proceedings under
22        the Immigration and Nationality Act, and
23            (2) the deportation of the defendant would not
24        deprecate the seriousness of the defendant's conduct
25        and would not be inconsistent with the ends of justice.
26        Otherwise, the defendant shall be sentenced as

 

 

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1    provided in this Chapter V.
2        (B) If the defendant has already been sentenced for a
3    felony or misdemeanor offense, or has been placed on
4    probation under Section 10 of the Cannabis Control Act,
5    Section 410 of the Illinois Controlled Substances Act, or
6    Section 70 of the Methamphetamine Control and Community
7    Protection Act, the court may, upon motion of the State's
8    Attorney to suspend the sentence imposed, commit the
9    defendant to the custody of the Attorney General of the
10    United States or his or her designated agent when:
11            (1) a final order of deportation has been issued
12        against the defendant pursuant to proceedings under
13        the Immigration and Nationality Act, and
14            (2) the deportation of the defendant would not
15        deprecate the seriousness of the defendant's conduct
16        and would not be inconsistent with the ends of justice.
17        (C) This subsection (l) does not apply to offenders who
18    are subject to the provisions of paragraph (2) of
19    subsection (a) of Section 3-6-3.
20        (D) Upon motion of the State's Attorney, if a defendant
21    sentenced under this Section returns to the jurisdiction of
22    the United States, the defendant shall be recommitted to
23    the custody of the county from which he or she was
24    sentenced. Thereafter, the defendant shall be brought
25    before the sentencing court, which may impose any sentence
26    that was available under Section 5-5-3 at the time of

 

 

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1    initial sentencing. In addition, the defendant shall not be
2    eligible for additional good conduct credit for
3    meritorious service as provided under Section 3-6-6.
4    (m) A person convicted of criminal defacement of property
5under Section 21-1.3 of the Criminal Code of 1961, in which the
6property damage exceeds $300 and the property damaged is a
7school building, shall be ordered to perform community service
8that may include cleanup, removal, or painting over the
9defacement.
10    (n) The court may sentence a person convicted of a
11violation of Section 12-19, 12-21, or 16-1.3, or 17-56 of the
12Criminal Code of 1961 (i) to an impact incarceration program if
13the person is otherwise eligible for that program under Section
145-8-1.1, (ii) to community service, or (iii) if the person is
15an addict or alcoholic, as defined in the Alcoholism and Other
16Drug Abuse and Dependency Act, to a substance or alcohol abuse
17program licensed under that Act.
18    (o) Whenever a person is convicted of a sex offense as
19defined in Section 2 of the Sex Offender Registration Act, the
20defendant's driver's license or permit shall be subject to
21renewal on an annual basis in accordance with the provisions of
22license renewal established by the Secretary of State.
23(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07;
2495-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08;
2595-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff.
267-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829,

 

 

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1eff. 12-3-09; 96-1200, eff. 7-22-10.)
 
2    (730 ILCS 5/5-6-3)  (from Ch. 38, par. 1005-6-3)
3    Sec. 5-6-3. Conditions of Probation and of Conditional
4Discharge.
5    (a) The conditions of probation and of conditional
6discharge shall be that the person:
7        (1) not violate any criminal statute of any
8    jurisdiction;
9        (2) report to or appear in person before such person or
10    agency as directed by the court;
11        (3) refrain from possessing a firearm or other
12    dangerous weapon where the offense is a felony or, if a
13    misdemeanor, the offense involved the intentional or
14    knowing infliction of bodily harm or threat of bodily harm;
15        (4) not leave the State without the consent of the
16    court or, in circumstances in which the reason for the
17    absence is of such an emergency nature that prior consent
18    by the court is not possible, without the prior
19    notification and approval of the person's probation
20    officer. Transfer of a person's probation or conditional
21    discharge supervision to another state is subject to
22    acceptance by the other state pursuant to the Interstate
23    Compact for Adult Offender Supervision;
24        (5) permit the probation officer to visit him at his
25    home or elsewhere to the extent necessary to discharge his

 

 

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1    duties;
2        (6) perform no less than 30 hours of community service
3    and not more than 120 hours of community service, if
4    community service is available in the jurisdiction and is
5    funded and approved by the county board where the offense
6    was committed, where the offense was related to or in
7    furtherance of the criminal activities of an organized gang
8    and was motivated by the offender's membership in or
9    allegiance to an organized gang. The community service
10    shall include, but not be limited to, the cleanup and
11    repair of any damage caused by a violation of Section
12    21-1.3 of the Criminal Code of 1961 and similar damage to
13    property located within the municipality or county in which
14    the violation occurred. When possible and reasonable, the
15    community service should be performed in the offender's
16    neighborhood. For purposes of this Section, "organized
17    gang" has the meaning ascribed to it in Section 10 of the
18    Illinois Streetgang Terrorism Omnibus Prevention Act;
19        (7) if he or she is at least 17 years of age and has
20    been sentenced to probation or conditional discharge for a
21    misdemeanor or felony in a county of 3,000,000 or more
22    inhabitants and has not been previously convicted of a
23    misdemeanor or felony, may be required by the sentencing
24    court to attend educational courses designed to prepare the
25    defendant for a high school diploma and to work toward a
26    high school diploma or to work toward passing the high

 

 

09600SB1310sam001- 1229 -LRB096 09456 DRJ 44004 a

1    school level Test of General Educational Development (GED)
2    or to work toward completing a vocational training program
3    approved by the court. The person on probation or
4    conditional discharge must attend a public institution of
5    education to obtain the educational or vocational training
6    required by this clause (7). The court shall revoke the
7    probation or conditional discharge of a person who wilfully
8    fails to comply with this clause (7). The person on
9    probation or conditional discharge shall be required to pay
10    for the cost of the educational courses or GED test, if a
11    fee is charged for those courses or test. The court shall
12    resentence the offender whose probation or conditional
13    discharge has been revoked as provided in Section 5-6-4.
14    This clause (7) does not apply to a person who has a high
15    school diploma or has successfully passed the GED test.
16    This clause (7) does not apply to a person who is
17    determined by the court to be developmentally disabled or
18    otherwise mentally incapable of completing the educational
19    or vocational program;
20        (8) if convicted of possession of a substance
21    prohibited by the Cannabis Control Act, the Illinois
22    Controlled Substances Act, or the Methamphetamine Control
23    and Community Protection Act after a previous conviction or
24    disposition of supervision for possession of a substance
25    prohibited by the Cannabis Control Act or Illinois
26    Controlled Substances Act or after a sentence of probation

 

 

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1    under Section 10 of the Cannabis Control Act, Section 410
2    of the Illinois Controlled Substances Act, or Section 70 of
3    the Methamphetamine Control and Community Protection Act
4    and upon a finding by the court that the person is
5    addicted, undergo treatment at a substance abuse program
6    approved by the court;
7        (8.5) if convicted of a felony sex offense as defined
8    in the Sex Offender Management Board Act, the person shall
9    undergo and successfully complete sex offender treatment
10    by a treatment provider approved by the Board and conducted
11    in conformance with the standards developed under the Sex
12    Offender Management Board Act;
13        (8.6) if convicted of a sex offense as defined in the
14    Sex Offender Management Board Act, refrain from residing at
15    the same address or in the same condominium unit or
16    apartment unit or in the same condominium complex or
17    apartment complex with another person he or she knows or
18    reasonably should know is a convicted sex offender or has
19    been placed on supervision for a sex offense; the
20    provisions of this paragraph do not apply to a person
21    convicted of a sex offense who is placed in a Department of
22    Corrections licensed transitional housing facility for sex
23    offenders;
24        (8.7) if convicted for an offense committed on or after
25    June 1, 2008 (the effective date of Public Act 95-464) that
26    would qualify the accused as a child sex offender as

 

 

09600SB1310sam001- 1231 -LRB096 09456 DRJ 44004 a

1    defined in Section 11-9.3 or 11-9.4 of the Criminal Code of
2    1961, refrain from communicating with or contacting, by
3    means of the Internet, a person who is not related to the
4    accused and whom the accused reasonably believes to be
5    under 18 years of age; for purposes of this paragraph
6    (8.7), "Internet" has the meaning ascribed to it in Section
7    16J-5 of the Criminal Code of 1961; and a person is not
8    related to the accused if the person is not: (i) the
9    spouse, brother, or sister of the accused; (ii) a
10    descendant of the accused; (iii) a first or second cousin
11    of the accused; or (iv) a step-child or adopted child of
12    the accused;
13        (8.8) if convicted for an offense under Section 11-6,
14    11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of the Criminal
15    Code of 1961, or any attempt to commit any of these
16    offenses, committed on or after June 1, 2009 (the effective
17    date of Public Act 95-983):
18            (i) not access or use a computer or any other
19        device with Internet capability without the prior
20        written approval of the offender's probation officer,
21        except in connection with the offender's employment or
22        search for employment with the prior approval of the
23        offender's probation officer;
24            (ii) submit to periodic unannounced examinations
25        of the offender's computer or any other device with
26        Internet capability by the offender's probation

 

 

09600SB1310sam001- 1232 -LRB096 09456 DRJ 44004 a

1        officer, a law enforcement officer, or assigned
2        computer or information technology specialist,
3        including the retrieval and copying of all data from
4        the computer or device and any internal or external
5        peripherals and removal of such information,
6        equipment, or device to conduct a more thorough
7        inspection;
8            (iii) submit to the installation on the offender's
9        computer or device with Internet capability, at the
10        offender's expense, of one or more hardware or software
11        systems to monitor the Internet use; and
12            (iv) submit to any other appropriate restrictions
13        concerning the offender's use of or access to a
14        computer or any other device with Internet capability
15        imposed by the offender's probation officer;
16        (8.9) if convicted of a sex offense as defined in the
17    Sex Offender Registration Act committed on or after January
18    1, 2010 (the effective date of Public Act 96-262), refrain
19    from accessing or using a social networking website as
20    defined in Section 17-0.5 16D-2 of the Criminal Code of
21    1961;
22        (9) if convicted of a felony, physically surrender at a
23    time and place designated by the court, his or her Firearm
24    Owner's Identification Card and any and all firearms in his
25    or her possession;
26        (10) if convicted of a sex offense as defined in

 

 

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1    subsection (a-5) of Section 3-1-2 of this Code, unless the
2    offender is a parent or guardian of the person under 18
3    years of age present in the home and no non-familial minors
4    are present, not participate in a holiday event involving
5    children under 18 years of age, such as distributing candy
6    or other items to children on Halloween, wearing a Santa
7    Claus costume on or preceding Christmas, being employed as
8    a department store Santa Claus, or wearing an Easter Bunny
9    costume on or preceding Easter; and
10        (11) if convicted of a sex offense as defined in
11    Section 2 of the Sex Offender Registration Act committed on
12    or after January 1, 2010 (the effective date of Public Act
13    96-362) that requires the person to register as a sex
14    offender under that Act, may not knowingly use any computer
15    scrub software on any computer that the sex offender uses.
16    (b) The Court may in addition to other reasonable
17conditions relating to the nature of the offense or the
18rehabilitation of the defendant as determined for each
19defendant in the proper discretion of the Court require that
20the person:
21        (1) serve a term of periodic imprisonment under Article
22    7 for a period not to exceed that specified in paragraph
23    (d) of Section 5-7-1;
24        (2) pay a fine and costs;
25        (3) work or pursue a course of study or vocational
26    training;

 

 

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1        (4) undergo medical, psychological or psychiatric
2    treatment; or treatment for drug addiction or alcoholism;
3        (5) attend or reside in a facility established for the
4    instruction or residence of defendants on probation;
5        (6) support his dependents;
6        (7) and in addition, if a minor:
7            (i) reside with his parents or in a foster home;
8            (ii) attend school;
9            (iii) attend a non-residential program for youth;
10            (iv) contribute to his own support at home or in a
11        foster home;
12            (v) with the consent of the superintendent of the
13        facility, attend an educational program at a facility
14        other than the school in which the offense was
15        committed if he or she is convicted of a crime of
16        violence as defined in Section 2 of the Crime Victims
17        Compensation Act committed in a school, on the real
18        property comprising a school, or within 1,000 feet of
19        the real property comprising a school;
20        (8) make restitution as provided in Section 5-5-6 of
21    this Code;
22        (9) perform some reasonable public or community
23    service;
24        (10) serve a term of home confinement. In addition to
25    any other applicable condition of probation or conditional
26    discharge, the conditions of home confinement shall be that

 

 

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1    the offender:
2            (i) remain within the interior premises of the
3        place designated for his confinement during the hours
4        designated by the court;
5            (ii) admit any person or agent designated by the
6        court into the offender's place of confinement at any
7        time for purposes of verifying the offender's
8        compliance with the conditions of his confinement; and
9            (iii) if further deemed necessary by the court or
10        the Probation or Court Services Department, be placed
11        on an approved electronic monitoring device, subject
12        to Article 8A of Chapter V;
13            (iv) for persons convicted of any alcohol,
14        cannabis or controlled substance violation who are
15        placed on an approved monitoring device as a condition
16        of probation or conditional discharge, the court shall
17        impose a reasonable fee for each day of the use of the
18        device, as established by the county board in
19        subsection (g) of this Section, unless after
20        determining the inability of the offender to pay the
21        fee, the court assesses a lesser fee or no fee as the
22        case may be. This fee shall be imposed in addition to
23        the fees imposed under subsections (g) and (i) of this
24        Section. The fee shall be collected by the clerk of the
25        circuit court. The clerk of the circuit court shall pay
26        all monies collected from this fee to the county

 

 

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1        treasurer for deposit in the substance abuse services
2        fund under Section 5-1086.1 of the Counties Code; and
3            (v) for persons convicted of offenses other than
4        those referenced in clause (iv) above and who are
5        placed on an approved monitoring device as a condition
6        of probation or conditional discharge, the court shall
7        impose a reasonable fee for each day of the use of the
8        device, as established by the county board in
9        subsection (g) of this Section, unless after
10        determining the inability of the defendant to pay the
11        fee, the court assesses a lesser fee or no fee as the
12        case may be. This fee shall be imposed in addition to
13        the fees imposed under subsections (g) and (i) of this
14        Section. The fee shall be collected by the clerk of the
15        circuit court. The clerk of the circuit court shall pay
16        all monies collected from this fee to the county
17        treasurer who shall use the monies collected to defray
18        the costs of corrections. The county treasurer shall
19        deposit the fee collected in the county working cash
20        fund under Section 6-27001 or Section 6-29002 of the
21        Counties Code, as the case may be.
22        (11) comply with the terms and conditions of an order
23    of protection issued by the court pursuant to the Illinois
24    Domestic Violence Act of 1986, as now or hereafter amended,
25    or an order of protection issued by the court of another
26    state, tribe, or United States territory. A copy of the

 

 

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1    order of protection shall be transmitted to the probation
2    officer or agency having responsibility for the case;
3        (12) reimburse any "local anti-crime program" as
4    defined in Section 7 of the Anti-Crime Advisory Council Act
5    for any reasonable expenses incurred by the program on the
6    offender's case, not to exceed the maximum amount of the
7    fine authorized for the offense for which the defendant was
8    sentenced;
9        (13) contribute a reasonable sum of money, not to
10    exceed the maximum amount of the fine authorized for the
11    offense for which the defendant was sentenced, (i) to a
12    "local anti-crime program", as defined in Section 7 of the
13    Anti-Crime Advisory Council Act, or (ii) for offenses under
14    the jurisdiction of the Department of Natural Resources, to
15    the fund established by the Department of Natural Resources
16    for the purchase of evidence for investigation purposes and
17    to conduct investigations as outlined in Section 805-105 of
18    the Department of Natural Resources (Conservation) Law;
19        (14) refrain from entering into a designated
20    geographic area except upon such terms as the court finds
21    appropriate. Such terms may include consideration of the
22    purpose of the entry, the time of day, other persons
23    accompanying the defendant, and advance approval by a
24    probation officer, if the defendant has been placed on
25    probation or advance approval by the court, if the
26    defendant was placed on conditional discharge;

 

 

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1        (15) refrain from having any contact, directly or
2    indirectly, with certain specified persons or particular
3    types of persons, including but not limited to members of
4    street gangs and drug users or dealers;
5        (16) refrain from having in his or her body the
6    presence of any illicit drug prohibited by the Cannabis
7    Control Act, the Illinois Controlled Substances Act, or the
8    Methamphetamine Control and Community Protection Act,
9    unless prescribed by a physician, and submit samples of his
10    or her blood or urine or both for tests to determine the
11    presence of any illicit drug;
12        (17) if convicted for an offense committed on or after
13    June 1, 2008 (the effective date of Public Act 95-464) that
14    would qualify the accused as a child sex offender as
15    defined in Section 11-9.3 or 11-9.4 of the Criminal Code of
16    1961, refrain from communicating with or contacting, by
17    means of the Internet, a person who is related to the
18    accused and whom the accused reasonably believes to be
19    under 18 years of age; for purposes of this paragraph (17),
20    "Internet" has the meaning ascribed to it in Section 16J-5
21    of the Criminal Code of 1961; and a person is related to
22    the accused if the person is: (i) the spouse, brother, or
23    sister of the accused; (ii) a descendant of the accused;
24    (iii) a first or second cousin of the accused; or (iv) a
25    step-child or adopted child of the accused;
26        (18) if convicted for an offense committed on or after

 

 

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1    June 1, 2009 (the effective date of Public Act 95-983) that
2    would qualify as a sex offense as defined in the Sex
3    Offender Registration Act:
4            (i) not access or use a computer or any other
5        device with Internet capability without the prior
6        written approval of the offender's probation officer,
7        except in connection with the offender's employment or
8        search for employment with the prior approval of the
9        offender's probation officer;
10            (ii) submit to periodic unannounced examinations
11        of the offender's computer or any other device with
12        Internet capability by the offender's probation
13        officer, a law enforcement officer, or assigned
14        computer or information technology specialist,
15        including the retrieval and copying of all data from
16        the computer or device and any internal or external
17        peripherals and removal of such information,
18        equipment, or device to conduct a more thorough
19        inspection;
20            (iii) submit to the installation on the offender's
21        computer or device with Internet capability, at the
22        subject's expense, of one or more hardware or software
23        systems to monitor the Internet use; and
24            (iv) submit to any other appropriate restrictions
25        concerning the offender's use of or access to a
26        computer or any other device with Internet capability

 

 

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1        imposed by the offender's probation officer; and
2        (19) refrain from possessing a firearm or other
3    dangerous weapon where the offense is a misdemeanor that
4    did not involve the intentional or knowing infliction of
5    bodily harm or threat of bodily harm.
6    (c) The court may as a condition of probation or of
7conditional discharge require that a person under 18 years of
8age found guilty of any alcohol, cannabis or controlled
9substance violation, refrain from acquiring a driver's license
10during the period of probation or conditional discharge. If
11such person is in possession of a permit or license, the court
12may require that the minor refrain from driving or operating
13any motor vehicle during the period of probation or conditional
14discharge, except as may be necessary in the course of the
15minor's lawful employment.
16    (d) An offender sentenced to probation or to conditional
17discharge shall be given a certificate setting forth the
18conditions thereof.
19    (e) Except where the offender has committed a fourth or
20subsequent violation of subsection (c) of Section 6-303 of the
21Illinois Vehicle Code, the court shall not require as a
22condition of the sentence of probation or conditional discharge
23that the offender be committed to a period of imprisonment in
24excess of 6 months. This 6 month limit shall not include
25periods of confinement given pursuant to a sentence of county
26impact incarceration under Section 5-8-1.2.

 

 

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1    Persons committed to imprisonment as a condition of
2probation or conditional discharge shall not be committed to
3the Department of Corrections.
4    (f) The court may combine a sentence of periodic
5imprisonment under Article 7 or a sentence to a county impact
6incarceration program under Article 8 with a sentence of
7probation or conditional discharge.
8    (g) An offender sentenced to probation or to conditional
9discharge and who during the term of either undergoes mandatory
10drug or alcohol testing, or both, or is assigned to be placed
11on an approved electronic monitoring device, shall be ordered
12to pay all costs incidental to such mandatory drug or alcohol
13testing, or both, and all costs incidental to such approved
14electronic monitoring in accordance with the defendant's
15ability to pay those costs. The county board with the
16concurrence of the Chief Judge of the judicial circuit in which
17the county is located shall establish reasonable fees for the
18cost of maintenance, testing, and incidental expenses related
19to the mandatory drug or alcohol testing, or both, and all
20costs incidental to approved electronic monitoring, involved
21in a successful probation program for the county. The
22concurrence of the Chief Judge shall be in the form of an
23administrative order. The fees shall be collected by the clerk
24of the circuit court. The clerk of the circuit court shall pay
25all moneys collected from these fees to the county treasurer
26who shall use the moneys collected to defray the costs of drug

 

 

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1testing, alcohol testing, and electronic monitoring. The
2county treasurer shall deposit the fees collected in the county
3working cash fund under Section 6-27001 or Section 6-29002 of
4the Counties Code, as the case may be.
5    (h) Jurisdiction over an offender may be transferred from
6the sentencing court to the court of another circuit with the
7concurrence of both courts. Further transfers or retransfers of
8jurisdiction are also authorized in the same manner. The court
9to which jurisdiction has been transferred shall have the same
10powers as the sentencing court.
11    (i) The court shall impose upon an offender sentenced to
12probation after January 1, 1989 or to conditional discharge
13after January 1, 1992 or to community service under the
14supervision of a probation or court services department after
15January 1, 2004, as a condition of such probation or
16conditional discharge or supervised community service, a fee of
17$50 for each month of probation or conditional discharge
18supervision or supervised community service ordered by the
19court, unless after determining the inability of the person
20sentenced to probation or conditional discharge or supervised
21community service to pay the fee, the court assesses a lesser
22fee. The court may not impose the fee on a minor who is made a
23ward of the State under the Juvenile Court Act of 1987 while
24the minor is in placement. The fee shall be imposed only upon
25an offender who is actively supervised by the probation and
26court services department. The fee shall be collected by the

 

 

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1clerk of the circuit court. The clerk of the circuit court
2shall pay all monies collected from this fee to the county
3treasurer for deposit in the probation and court services fund
4under Section 15.1 of the Probation and Probation Officers Act.
5    A circuit court may not impose a probation fee under this
6subsection (i) in excess of $25 per month unless the circuit
7court has adopted, by administrative order issued by the chief
8judge, a standard probation fee guide determining an offender's
9ability to pay Of the amount collected as a probation fee, up
10to $5 of that fee collected per month may be used to provide
11services to crime victims and their families.
12    The Court may only waive probation fees based on an
13offender's ability to pay. The probation department may
14re-evaluate an offender's ability to pay every 6 months, and,
15with the approval of the Director of Court Services or the
16Chief Probation Officer, adjust the monthly fee amount. An
17offender may elect to pay probation fees due in a lump sum. Any
18offender that has been assigned to the supervision of a
19probation department, or has been transferred either under
20subsection (h) of this Section or under any interstate compact,
21shall be required to pay probation fees to the department
22supervising the offender, based on the offender's ability to
23pay.
24    This amendatory Act of the 93rd General Assembly deletes
25the $10 increase in the fee under this subsection that was
26imposed by Public Act 93-616. This deletion is intended to

 

 

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1control over any other Act of the 93rd General Assembly that
2retains or incorporates that fee increase.
3    (i-5) In addition to the fees imposed under subsection (i)
4of this Section, in the case of an offender convicted of a
5felony sex offense (as defined in the Sex Offender Management
6Board Act) or an offense that the court or probation department
7has determined to be sexually motivated (as defined in the Sex
8Offender Management Board Act), the court or the probation
9department shall assess additional fees to pay for all costs of
10treatment, assessment, evaluation for risk and treatment, and
11monitoring the offender, based on that offender's ability to
12pay those costs either as they occur or under a payment plan.
13    (j) All fines and costs imposed under this Section for any
14violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
15Code, or a similar provision of a local ordinance, and any
16violation of the Child Passenger Protection Act, or a similar
17provision of a local ordinance, shall be collected and
18disbursed by the circuit clerk as provided under Section 27.5
19of the Clerks of Courts Act.
20    (k) Any offender who is sentenced to probation or
21conditional discharge for a felony sex offense as defined in
22the Sex Offender Management Board Act or any offense that the
23court or probation department has determined to be sexually
24motivated as defined in the Sex Offender Management Board Act
25shall be required to refrain from any contact, directly or
26indirectly, with any persons specified by the court and shall

 

 

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1be available for all evaluations and treatment programs
2required by the court or the probation department.
3    (l) The court may order an offender who is sentenced to
4probation or conditional discharge for a violation of an order
5of protection be placed under electronic surveillance as
6provided in Section 5-8A-7 of this Code.
7(Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08;
895-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09;
995-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10;
1096-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff.
118-25-09; 96-1000, eff. 7-2-10; 96-1414, eff. 1-1-11.)
 
12    (730 ILCS 5/5-6-3.1)  (from Ch. 38, par. 1005-6-3.1)
13    Sec. 5-6-3.1. Incidents and Conditions of Supervision.
14    (a) When a defendant is placed on supervision, the court
15shall enter an order for supervision specifying the period of
16such supervision, and shall defer further proceedings in the
17case until the conclusion of the period.
18    (b) The period of supervision shall be reasonable under all
19of the circumstances of the case, but may not be longer than 2
20years, unless the defendant has failed to pay the assessment
21required by Section 10.3 of the Cannabis Control Act, Section
22411.2 of the Illinois Controlled Substances Act, or Section 80
23of the Methamphetamine Control and Community Protection Act, in
24which case the court may extend supervision beyond 2 years.
25Additionally, the court shall order the defendant to perform no

 

 

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1less than 30 hours of community service and not more than 120
2hours of community service, if community service is available
3in the jurisdiction and is funded and approved by the county
4board where the offense was committed, when the offense (1) was
5related to or in furtherance of the criminal activities of an
6organized gang or was motivated by the defendant's membership
7in or allegiance to an organized gang; or (2) is a violation of
8any Section of Article 24 of the Criminal Code of 1961 where a
9disposition of supervision is not prohibited by Section 5-6-1
10of this Code. The community service shall include, but not be
11limited to, the cleanup and repair of any damage caused by
12violation of Section 21-1.3 of the Criminal Code of 1961 and
13similar damages to property located within the municipality or
14county in which the violation occurred. Where possible and
15reasonable, the community service should be performed in the
16offender's neighborhood.
17    For the purposes of this Section, "organized gang" has the
18meaning ascribed to it in Section 10 of the Illinois Streetgang
19Terrorism Omnibus Prevention Act.
20    (c) The court may in addition to other reasonable
21conditions relating to the nature of the offense or the
22rehabilitation of the defendant as determined for each
23defendant in the proper discretion of the court require that
24the person:
25        (1) make a report to and appear in person before or
26    participate with the court or such courts, person, or

 

 

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1    social service agency as directed by the court in the order
2    of supervision;
3        (2) pay a fine and costs;
4        (3) work or pursue a course of study or vocational
5    training;
6        (4) undergo medical, psychological or psychiatric
7    treatment; or treatment for drug addiction or alcoholism;
8        (5) attend or reside in a facility established for the
9    instruction or residence of defendants on probation;
10        (6) support his dependents;
11        (7) refrain from possessing a firearm or other
12    dangerous weapon;
13        (8) and in addition, if a minor:
14            (i) reside with his parents or in a foster home;
15            (ii) attend school;
16            (iii) attend a non-residential program for youth;
17            (iv) contribute to his own support at home or in a
18        foster home; or
19            (v) with the consent of the superintendent of the
20        facility, attend an educational program at a facility
21        other than the school in which the offense was
22        committed if he or she is placed on supervision for a
23        crime of violence as defined in Section 2 of the Crime
24        Victims Compensation Act committed in a school, on the
25        real property comprising a school, or within 1,000 feet
26        of the real property comprising a school;

 

 

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1        (9) make restitution or reparation in an amount not to
2    exceed actual loss or damage to property and pecuniary loss
3    or make restitution under Section 5-5-6 to a domestic
4    violence shelter. The court shall determine the amount and
5    conditions of payment;
6        (10) perform some reasonable public or community
7    service;
8        (11) comply with the terms and conditions of an order
9    of protection issued by the court pursuant to the Illinois
10    Domestic Violence Act of 1986 or an order of protection
11    issued by the court of another state, tribe, or United
12    States territory. If the court has ordered the defendant to
13    make a report and appear in person under paragraph (1) of
14    this subsection, a copy of the order of protection shall be
15    transmitted to the person or agency so designated by the
16    court;
17        (12) reimburse any "local anti-crime program" as
18    defined in Section 7 of the Anti-Crime Advisory Council Act
19    for any reasonable expenses incurred by the program on the
20    offender's case, not to exceed the maximum amount of the
21    fine authorized for the offense for which the defendant was
22    sentenced;
23        (13) contribute a reasonable sum of money, not to
24    exceed the maximum amount of the fine authorized for the
25    offense for which the defendant was sentenced, (i) to a
26    "local anti-crime program", as defined in Section 7 of the

 

 

09600SB1310sam001- 1249 -LRB096 09456 DRJ 44004 a

1    Anti-Crime Advisory Council Act, or (ii) for offenses under
2    the jurisdiction of the Department of Natural Resources, to
3    the fund established by the Department of Natural Resources
4    for the purchase of evidence for investigation purposes and
5    to conduct investigations as outlined in Section 805-105 of
6    the Department of Natural Resources (Conservation) Law;
7        (14) refrain from entering into a designated
8    geographic area except upon such terms as the court finds
9    appropriate. Such terms may include consideration of the
10    purpose of the entry, the time of day, other persons
11    accompanying the defendant, and advance approval by a
12    probation officer;
13        (15) refrain from having any contact, directly or
14    indirectly, with certain specified persons or particular
15    types of person, including but not limited to members of
16    street gangs and drug users or dealers;
17        (16) refrain from having in his or her body the
18    presence of any illicit drug prohibited by the Cannabis
19    Control Act, the Illinois Controlled Substances Act, or the
20    Methamphetamine Control and Community Protection Act,
21    unless prescribed by a physician, and submit samples of his
22    or her blood or urine or both for tests to determine the
23    presence of any illicit drug;
24        (17) refrain from operating any motor vehicle not
25    equipped with an ignition interlock device as defined in
26    Section 1-129.1 of the Illinois Vehicle Code; under this

 

 

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1    condition the court may allow a defendant who is not
2    self-employed to operate a vehicle owned by the defendant's
3    employer that is not equipped with an ignition interlock
4    device in the course and scope of the defendant's
5    employment; and
6        (18) if placed on supervision for a sex offense as
7    defined in subsection (a-5) of Section 3-1-2 of this Code,
8    unless the offender is a parent or guardian of the person
9    under 18 years of age present in the home and no
10    non-familial minors are present, not participate in a
11    holiday event involving children under 18 years of age,
12    such as distributing candy or other items to children on
13    Halloween, wearing a Santa Claus costume on or preceding
14    Christmas, being employed as a department store Santa
15    Claus, or wearing an Easter Bunny costume on or preceding
16    Easter.
17    (d) The court shall defer entering any judgment on the
18charges until the conclusion of the supervision.
19    (e) At the conclusion of the period of supervision, if the
20court determines that the defendant has successfully complied
21with all of the conditions of supervision, the court shall
22discharge the defendant and enter a judgment dismissing the
23charges.
24    (f) Discharge and dismissal upon a successful conclusion of
25a disposition of supervision shall be deemed without
26adjudication of guilt and shall not be termed a conviction for

 

 

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1purposes of disqualification or disabilities imposed by law
2upon conviction of a crime. Two years after the discharge and
3dismissal under this Section, unless the disposition of
4supervision was for a violation of Sections 3-707, 3-708,
53-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a
6similar provision of a local ordinance, or for a violation of
7Sections 12-3.2 or 16A-3 of the Criminal Code of 1961, in which
8case it shall be 5 years after discharge and dismissal, a
9person may have his record of arrest sealed or expunged as may
10be provided by law. However, any defendant placed on
11supervision before January 1, 1980, may move for sealing or
12expungement of his arrest record, as provided by law, at any
13time after discharge and dismissal under this Section. A person
14placed on supervision for a sexual offense committed against a
15minor as defined in clause (a)(1)(L) of Section 5.2 of the
16Criminal Identification Act or for a violation of Section
1711-501 of the Illinois Vehicle Code or a similar provision of a
18local ordinance shall not have his or her record of arrest
19sealed or expunged.
20    (g) A defendant placed on supervision and who during the
21period of supervision undergoes mandatory drug or alcohol
22testing, or both, or is assigned to be placed on an approved
23electronic monitoring device, shall be ordered to pay the costs
24incidental to such mandatory drug or alcohol testing, or both,
25and costs incidental to such approved electronic monitoring in
26accordance with the defendant's ability to pay those costs. The

 

 

09600SB1310sam001- 1252 -LRB096 09456 DRJ 44004 a

1county board with the concurrence of the Chief Judge of the
2judicial circuit in which the county is located shall establish
3reasonable fees for the cost of maintenance, testing, and
4incidental expenses related to the mandatory drug or alcohol
5testing, or both, and all costs incidental to approved
6electronic monitoring, of all defendants placed on
7supervision. The concurrence of the Chief Judge shall be in the
8form of an administrative order. The fees shall be collected by
9the clerk of the circuit court. The clerk of the circuit court
10shall pay all moneys collected from these fees to the county
11treasurer who shall use the moneys collected to defray the
12costs of drug testing, alcohol testing, and electronic
13monitoring. The county treasurer shall deposit the fees
14collected in the county working cash fund under Section 6-27001
15or Section 6-29002 of the Counties Code, as the case may be.
16    (h) A disposition of supervision is a final order for the
17purposes of appeal.
18    (i) The court shall impose upon a defendant placed on
19supervision after January 1, 1992 or to community service under
20the supervision of a probation or court services department
21after January 1, 2004, as a condition of supervision or
22supervised community service, a fee of $50 for each month of
23supervision or supervised community service ordered by the
24court, unless after determining the inability of the person
25placed on supervision or supervised community service to pay
26the fee, the court assesses a lesser fee. The court may not

 

 

09600SB1310sam001- 1253 -LRB096 09456 DRJ 44004 a

1impose the fee on a minor who is made a ward of the State under
2the Juvenile Court Act of 1987 while the minor is in placement.
3The fee shall be imposed only upon a defendant who is actively
4supervised by the probation and court services department. The
5fee shall be collected by the clerk of the circuit court. The
6clerk of the circuit court shall pay all monies collected from
7this fee to the county treasurer for deposit in the probation
8and court services fund pursuant to Section 15.1 of the
9Probation and Probation Officers Act.
10    A circuit court may not impose a probation fee in excess of
11$25 per month unless the circuit court has adopted, by
12administrative order issued by the chief judge, a standard
13probation fee guide determining an offender's ability to pay.
14Of the amount collected as a probation fee, not to exceed $5 of
15that fee collected per month may be used to provide services to
16crime victims and their families.
17    The Court may only waive probation fees based on an
18offender's ability to pay. The probation department may
19re-evaluate an offender's ability to pay every 6 months, and,
20with the approval of the Director of Court Services or the
21Chief Probation Officer, adjust the monthly fee amount. An
22offender may elect to pay probation fees due in a lump sum. Any
23offender that has been assigned to the supervision of a
24probation department, or has been transferred either under
25subsection (h) of this Section or under any interstate compact,
26shall be required to pay probation fees to the department

 

 

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1supervising the offender, based on the offender's ability to
2pay.
3    (j) All fines and costs imposed under this Section for any
4violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
5Code, or a similar provision of a local ordinance, and any
6violation of the Child Passenger Protection Act, or a similar
7provision of a local ordinance, shall be collected and
8disbursed by the circuit clerk as provided under Section 27.5
9of the Clerks of Courts Act.
10    (k) A defendant at least 17 years of age who is placed on
11supervision for a misdemeanor in a county of 3,000,000 or more
12inhabitants and who has not been previously convicted of a
13misdemeanor or felony may as a condition of his or her
14supervision be required by the court to attend educational
15courses designed to prepare the defendant for a high school
16diploma and to work toward a high school diploma or to work
17toward passing the high school level Test of General
18Educational Development (GED) or to work toward completing a
19vocational training program approved by the court. The
20defendant placed on supervision must attend a public
21institution of education to obtain the educational or
22vocational training required by this subsection (k). The
23defendant placed on supervision shall be required to pay for
24the cost of the educational courses or GED test, if a fee is
25charged for those courses or test. The court shall revoke the
26supervision of a person who wilfully fails to comply with this

 

 

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1subsection (k). The court shall resentence the defendant upon
2revocation of supervision as provided in Section 5-6-4. This
3subsection (k) does not apply to a defendant who has a high
4school diploma or has successfully passed the GED test. This
5subsection (k) does not apply to a defendant who is determined
6by the court to be developmentally disabled or otherwise
7mentally incapable of completing the educational or vocational
8program.
9    (l) The court shall require a defendant placed on
10supervision for possession of a substance prohibited by the
11Cannabis Control Act, the Illinois Controlled Substances Act,
12or the Methamphetamine Control and Community Protection Act
13after a previous conviction or disposition of supervision for
14possession of a substance prohibited by the Cannabis Control
15Act, the Illinois Controlled Substances Act, or the
16Methamphetamine Control and Community Protection Act or a
17sentence of probation under Section 10 of the Cannabis Control
18Act or Section 410 of the Illinois Controlled Substances Act
19and after a finding by the court that the person is addicted,
20to undergo treatment at a substance abuse program approved by
21the court.
22    (m) The Secretary of State shall require anyone placed on
23court supervision for a violation of Section 3-707 of the
24Illinois Vehicle Code or a similar provision of a local
25ordinance to give proof of his or her financial responsibility
26as defined in Section 7-315 of the Illinois Vehicle Code. The

 

 

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1proof shall be maintained by the individual in a manner
2satisfactory to the Secretary of State for a minimum period of
33 years after the date the proof is first filed. The proof
4shall be limited to a single action per arrest and may not be
5affected by any post-sentence disposition. The Secretary of
6State shall suspend the driver's license of any person
7determined by the Secretary to be in violation of this
8subsection.
9    (n) Any offender placed on supervision for any offense that
10the court or probation department has determined to be sexually
11motivated as defined in the Sex Offender Management Board Act
12shall be required to refrain from any contact, directly or
13indirectly, with any persons specified by the court and shall
14be available for all evaluations and treatment programs
15required by the court or the probation department.
16    (o) An offender placed on supervision for a sex offense as
17defined in the Sex Offender Management Board Act shall refrain
18from residing at the same address or in the same condominium
19unit or apartment unit or in the same condominium complex or
20apartment complex with another person he or she knows or
21reasonably should know is a convicted sex offender or has been
22placed on supervision for a sex offense. The provisions of this
23subsection (o) do not apply to a person convicted of a sex
24offense who is placed in a Department of Corrections licensed
25transitional housing facility for sex offenders.
26    (p) An offender placed on supervision for an offense

 

 

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1committed on or after June 1, 2008 (the effective date of
2Public Act 95-464) that would qualify the accused as a child
3sex offender as defined in Section 11-9.3 or 11-9.4 of the
4Criminal Code of 1961 shall refrain from communicating with or
5contacting, by means of the Internet, a person who is not
6related to the accused and whom the accused reasonably believes
7to be under 18 years of age. For purposes of this subsection
8(p), "Internet" has the meaning ascribed to it in Section 16J-5
9of the Criminal Code of 1961; and a person is not related to
10the accused if the person is not: (i) the spouse, brother, or
11sister of the accused; (ii) a descendant of the accused; (iii)
12a first or second cousin of the accused; or (iv) a step-child
13or adopted child of the accused.
14    (q) An offender placed on supervision for an offense
15committed on or after June 1, 2008 (the effective date of
16Public Act 95-464) that would qualify the accused as a child
17sex offender as defined in Section 11-9.3 or 11-9.4 of the
18Criminal Code of 1961 shall, if so ordered by the court,
19refrain from communicating with or contacting, by means of the
20Internet, a person who is related to the accused and whom the
21accused reasonably believes to be under 18 years of age. For
22purposes of this subsection (q), "Internet" has the meaning
23ascribed to it in Section 16J-5 of the Criminal Code of 1961;
24and a person is related to the accused if the person is: (i)
25the spouse, brother, or sister of the accused; (ii) a
26descendant of the accused; (iii) a first or second cousin of

 

 

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1the accused; or (iv) a step-child or adopted child of the
2accused.
3    (r) An offender placed on supervision for an offense under
4Section 11-6, 11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of
5the Criminal Code of 1961, or any attempt to commit any of
6these offenses, committed on or after the effective date of
7this amendatory Act of the 95th General Assembly shall:
8        (i) not access or use a computer or any other device
9    with Internet capability without the prior written
10    approval of the court, except in connection with the
11    offender's employment or search for employment with the
12    prior approval of the court;
13        (ii) submit to periodic unannounced examinations of
14    the offender's computer or any other device with Internet
15    capability by the offender's probation officer, a law
16    enforcement officer, or assigned computer or information
17    technology specialist, including the retrieval and copying
18    of all data from the computer or device and any internal or
19    external peripherals and removal of such information,
20    equipment, or device to conduct a more thorough inspection;
21        (iii) submit to the installation on the offender's
22    computer or device with Internet capability, at the
23    offender's expense, of one or more hardware or software
24    systems to monitor the Internet use; and
25        (iv) submit to any other appropriate restrictions
26    concerning the offender's use of or access to a computer or

 

 

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1    any other device with Internet capability imposed by the
2    court.
3    (s) An offender placed on supervision for an offense that
4is a sex offense as defined in Section 2 of the Sex Offender
5Registration Act that is committed on or after January 1, 2010
6(the effective date of Public Act 96-362) that requires the
7person to register as a sex offender under that Act, may not
8knowingly use any computer scrub software on any computer that
9the sex offender uses.
10    (t) An offender placed on supervision for a sex offense as
11defined in the Sex Offender Registration Act committed on or
12after January 1, 2010 (the effective date of Public Act 96-262)
13shall refrain from accessing or using a social networking
14website as defined in Section 17-0.5 16D-2 of the Criminal Code
15of 1961.
16(Source: P.A. 95-211, eff. 1-1-08; 95-331, eff. 8-21-07;
1795-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. 8-21-08;
1895-983, eff. 6-1-09; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10;
1996-409, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1414, eff.
201-1-11.)
 
21    (730 ILCS 5/5-8-4)  (from Ch. 38, par. 1005-8-4)
22    Sec. 5-8-4. Concurrent and consecutive terms of
23imprisonment.
24    (a) Concurrent terms; multiple or additional sentences.
25When an Illinois court (i) imposes multiple sentences of

 

 

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1imprisonment on a defendant at the same time or (ii) imposes a
2sentence of imprisonment on a defendant who is already subject
3to a sentence of imprisonment imposed by an Illinois court, a
4court of another state, or a federal court, then the sentences
5shall run concurrently unless otherwise determined by the
6Illinois court under this Section.
7    (b) Concurrent terms; misdemeanor and felony. A defendant
8serving a sentence for a misdemeanor who is convicted of a
9felony and sentenced to imprisonment shall be transferred to
10the Department of Corrections, and the misdemeanor sentence
11shall be merged in and run concurrently with the felony
12sentence.
13    (c) Consecutive terms; permissive. The court may impose
14consecutive sentences in any of the following circumstances:
15        (1) If, having regard to the nature and circumstances
16    of the offense and the history and character of the
17    defendant, it is the opinion of the court that consecutive
18    sentences are required to protect the public from further
19    criminal conduct by the defendant, the basis for which the
20    court shall set forth in the record.
21        (2) If one of the offenses for which a defendant was
22    convicted was a violation of Section 32-5.2 (aggravated
23    false personation of a peace officer) of the Criminal Code
24    of 1961 (720 ILCS 5/32-5.2) or a violation of subdivision
25    (b)(5) or (b)(6) of Section 17-2 of that Code (720 ILCS
26    5/17-2) and the offense was committed in attempting or

 

 

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1    committing a forcible felony.
2    (d) Consecutive terms; mandatory. The court shall impose
3consecutive sentences in each of the following circumstances:
4        (1) One of the offenses for which the defendant was
5    convicted was first degree murder or a Class X or Class 1
6    felony and the defendant inflicted severe bodily injury.
7        (2) The defendant was convicted of a violation of
8    Section 12-13 (criminal sexual assault), 12-14 (aggravated
9    criminal sexual assault), or 12-14.1 (predatory criminal
10    sexual assault of a child) of the Criminal Code of 1961
11    (720 ILCS 5/12-13, 5/12-14, or 5/12-14.1).
12        (3) The defendant was convicted of armed violence based
13    upon the predicate offense of any of the following:
14    solicitation of murder, solicitation of murder for hire,
15    heinous battery, aggravated battery of a senior citizen,
16    criminal sexual assault, a violation of subsection (g) of
17    Section 5 of the Cannabis Control Act (720 ILCS 550/5),
18    cannabis trafficking, a violation of subsection (a) of
19    Section 401 of the Illinois Controlled Substances Act (720
20    ILCS 570/401), controlled substance trafficking involving
21    a Class X felony amount of controlled substance under
22    Section 401 of the Illinois Controlled Substances Act (720
23    ILCS 570/401), a violation of the Methamphetamine Control
24    and Community Protection Act (720 ILCS 646/), calculated
25    criminal drug conspiracy, or streetgang criminal drug
26    conspiracy.

 

 

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1        (4) The defendant was convicted of the offense of
2    leaving the scene of a motor vehicle accident involving
3    death or personal injuries under Section 11-401 of the
4    Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A)
5    aggravated driving under the influence of alcohol, other
6    drug or drugs, or intoxicating compound or compounds, or
7    any combination thereof under Section 11-501 of the
8    Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless
9    homicide under Section 9-3 of the Criminal Code of 1961
10    (720 ILCS 5/9-3), or (C) both an offense described in item
11    (A) and an offense described in item (B).
12        (5) The defendant was convicted of a violation of
13    Section 9-3.1 (concealment of homicidal death) or Section
14    12-20.5 (dismembering a human body) of the Criminal Code of
15    1961 (720 ILCS 5/9-3.1 or 5/12-20.5).
16        (5.5) The defendant was convicted of a violation of
17    Section 24-3.7 (use of a stolen firearm in the commission
18    of an offense) of the Criminal Code of 1961.
19        (6) If the defendant was in the custody of the
20    Department of Corrections at the time of the commission of
21    the offense, the sentence shall be served consecutive to
22    the sentence under which the defendant is held by the
23    Department of Corrections. If, however, the defendant is
24    sentenced to punishment by death, the sentence shall be
25    executed at such time as the court may fix without regard
26    to the sentence under which the defendant may be held by

 

 

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1    the Department.
2        (7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4)
3    for escape or attempted escape shall be served consecutive
4    to the terms under which the offender is held by the
5    Department of Corrections.
6        (8) If a person charged with a felony commits a
7    separate felony while on pretrial release or in pretrial
8    detention in a county jail facility or county detention
9    facility, then the sentences imposed upon conviction of
10    these felonies shall be served consecutively regardless of
11    the order in which the judgments of conviction are entered.
12        (8.5) If a person commits a battery against a county
13    correctional officer or sheriff's employee while serving a
14    sentence or in pretrial detention in a county jail
15    facility, then the sentence imposed upon conviction of the
16    battery shall be served consecutively with the sentence
17    imposed upon conviction of the earlier misdemeanor or
18    felony, regardless of the order in which the judgments of
19    conviction are entered.
20        (9) If a person admitted to bail following conviction
21    of a felony commits a separate felony while free on bond or
22    if a person detained in a county jail facility or county
23    detention facility following conviction of a felony
24    commits a separate felony while in detention, then any
25    sentence following conviction of the separate felony shall
26    be consecutive to that of the original sentence for which

 

 

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1    the defendant was on bond or detained.
2        (10) If a person is found to be in possession of an
3    item of contraband, as defined in clause (c)(2) of Section
4    31A-1.1 of the Criminal Code of 1961, while serving a
5    sentence in a county jail or while in pre-trial detention
6    in a county jail, the sentence imposed upon conviction for
7    the offense of possessing contraband in a penal institution
8    shall be served consecutively to the sentence imposed for
9    the offense in which the person is serving sentence in the
10    county jail or serving pretrial detention, regardless of
11    the order in which the judgments of conviction are entered.
12        (11) If a person is sentenced for a violation of bail
13    bond under Section 32-10 of the Criminal Code of 1961, any
14    sentence imposed for that violation shall be served
15    consecutive to the sentence imposed for the charge for
16    which bail had been granted and with respect to which the
17    defendant has been convicted.
18    (e) Consecutive terms; subsequent non-Illinois term. If an
19Illinois court has imposed a sentence of imprisonment on a
20defendant and the defendant is subsequently sentenced to a term
21of imprisonment by a court of another state or a federal court,
22then the Illinois sentence shall run consecutively to the
23sentence imposed by the court of the other state or the federal
24court. That same Illinois court, however, may order that the
25Illinois sentence run concurrently with the sentence imposed by
26the court of the other state or the federal court, but only if

 

 

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1the defendant applies to that same Illinois court within 30
2days after the sentence imposed by the court of the other state
3or the federal court is finalized.
4    (f) Consecutive terms; aggregate maximums and minimums.
5The aggregate maximum and aggregate minimum of consecutive
6sentences shall be determined as follows:
7        (1) For sentences imposed under law in effect prior to
8    February 1, 1978, the aggregate maximum of consecutive
9    sentences shall not exceed the maximum term authorized
10    under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of
11    Chapter V for the 2 most serious felonies involved. The
12    aggregate minimum period of consecutive sentences shall
13    not exceed the highest minimum term authorized under
14    Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter
15    V for the 2 most serious felonies involved. When sentenced
16    only for misdemeanors, a defendant shall not be
17    consecutively sentenced to more than the maximum for one
18    Class A misdemeanor.
19        (2) For sentences imposed under the law in effect on or
20    after February 1, 1978, the aggregate of consecutive
21    sentences for offenses that were committed as part of a
22    single course of conduct during which there was no
23    substantial change in the nature of the criminal objective
24    shall not exceed the sum of the maximum terms authorized
25    under Article 4.5 of Chapter V for the 2 most serious
26    felonies involved, but no such limitation shall apply for

 

 

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1    offenses that were not committed as part of a single course
2    of conduct during which there was no substantial change in
3    the nature of the criminal objective. When sentenced only
4    for misdemeanors, a defendant shall not be consecutively
5    sentenced to more than the maximum for one Class A
6    misdemeanor.
7    (g) Consecutive terms; manner served. In determining the
8manner in which consecutive sentences of imprisonment, one or
9more of which is for a felony, will be served, the Department
10of Corrections shall treat the defendant as though he or she
11had been committed for a single term subject to each of the
12following:
13        (1) The maximum period of a term of imprisonment shall
14    consist of the aggregate of the maximums of the imposed
15    indeterminate terms, if any, plus the aggregate of the
16    imposed determinate sentences for felonies, plus the
17    aggregate of the imposed determinate sentences for
18    misdemeanors, subject to subsection (f) of this Section.
19        (2) The parole or mandatory supervised release term
20    shall be as provided in paragraph (e) of Section 5-4.5-50
21    (730 ILCS 5/5-4.5-50) for the most serious of the offenses
22    involved.
23        (3) The minimum period of imprisonment shall be the
24    aggregate of the minimum and determinate periods of
25    imprisonment imposed by the court, subject to subsection
26    (f) of this Section.

 

 

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1        (4) The defendant shall be awarded credit against the
2    aggregate maximum term and the aggregate minimum term of
3    imprisonment for all time served in an institution since
4    the commission of the offense or offenses and as a
5    consequence thereof at the rate specified in Section 3-6-3
6    (730 ILCS 5/3-6-3).
7(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09;
895-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff.
97-2-10; 96-1200, eff. 7-22-10.)
 
10    (730 ILCS 5/5-9-1.3)  (from Ch. 38, par. 1005-9-1.3)
11    Sec. 5-9-1.3. Fines for offenses involving theft,
12deceptive practices, and offenses against units of local
13government or school districts.
14    (a) When a person has been adjudged guilty of a felony
15under Section 16-1, 16D-3, 16D-4, 16D-5, 16D-5.5, or 17-1 of
16the Criminal Code of 1961, a fine may be levied by the court in
17an amount which is the greater of $25,000 or twice the value of
18the property which is the subject of the offense.
19    (b) When a person has been convicted of a felony under
20Section 16-1 of the Criminal Code of 1961 and the theft was
21committed upon any unit of local government or school district,
22or the person has been convicted of any violation of Sections
2333C-1 through 33C-4 or Sections 33E-3 through 33E-18, or
24subsection (a), (b), (c), or (d) of Section 17-10.3, of the
25Criminal Code of 1961, a fine may be levied by the court in an

 

 

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1amount that is the greater of $25,000 or treble the value of
2the property which is the subject of the offense or loss to the
3unit of local government or school district.
4    (c) All fines imposed under subsection (b) of this Section
5shall be distributed as follows:
6        (1) An amount equal to 30% shall be distributed to the
7    unit of local government or school district that was the
8    victim of the offense;
9        (2) An amount equal to 30% shall be distributed to the
10    unit of local government whose officers or employees
11    conducted the investigation into the crimes against the
12    unit of local government or school district. Amounts
13    distributed to units of local government shall be used
14    solely for the enforcement of criminal laws protecting
15    units of local government or school districts;
16        (3) An amount equal to 30% shall be distributed to the
17    State's Attorney of the county in which the prosecution
18    resulting in the conviction was instituted. The funds shall
19    be used solely for the enforcement of criminal laws
20    protecting units of local government or school districts;
21    and
22        (4) An amount equal to 10% shall be distributed to the
23    circuit court clerk of the county where the prosecution
24    resulting in the conviction was instituted.
25    (d) A fine order under subsection (b) of this Section is a
26judgment lien in favor of the victim unit of local government

 

 

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1or school district, the State's Attorney of the county where
2the violation occurred, the law enforcement agency that
3investigated the violation, and the circuit court clerk.
4(Source: P.A. 96-1200, eff. 7-22-10.)
 
5    Section 10-155. The Probate Act of 1975 is amended by
6changing Sections 2-6.2 and 2-6.6 as follows:
 
7    (755 ILCS 5/2-6.2)
8    Sec. 2-6.2. Financial exploitation, abuse, or neglect of an
9elderly person or a person with a disability.
10    (a) In this Section:
11    "Abuse" means any offense described in Section 12-21 of the
12Criminal Code of 1961.
13    "Financial exploitation" means any offense described in
14Section 16-1.3 or 17-56 of the Criminal Code of 1961.
15    "Neglect" means any offense described in Section 12-19 of
16the Criminal Code of 1961.
17    (b) Persons convicted of financial exploitation, abuse, or
18neglect of an elderly person or a person with a disability
19shall not receive any property, benefit, or other interest by
20reason of the death of that elderly person or person with a
21disability, whether as heir, legatee, beneficiary, survivor,
22appointee, claimant under Section 18-1.1, or in any other
23capacity and whether the property, benefit, or other interest
24passes pursuant to any form of title registration, testamentary

 

 

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1or nontestamentary instrument, intestacy, renunciation, or any
2other circumstance. The property, benefit, or other interest
3shall pass as if the person convicted of the financial
4exploitation, abuse, or neglect died before the decedent,
5provided that with respect to joint tenancy property the
6interest possessed prior to the death by the person convicted
7of the financial exploitation, abuse, or neglect shall not be
8diminished by the application of this Section. Notwithstanding
9the foregoing, a person convicted of financial exploitation,
10abuse, or neglect of an elderly person or a person with a
11disability shall be entitled to receive property, a benefit, or
12an interest in any capacity and under any circumstances
13described in this subsection (b) if it is demonstrated by clear
14and convincing evidence that the victim of that offense knew of
15the conviction and subsequent to the conviction expressed or
16ratified his or her intent to transfer the property, benefit,
17or interest to the person convicted of financial exploitation,
18abuse, or neglect of an elderly person or a person with a
19disability in any manner contemplated by this subsection (b).
20    (c) (1) The holder of any property subject to the
21    provisions of this Section shall not be liable for
22    distributing or releasing the property to the person
23    convicted of financial exploitation, abuse, or neglect of
24    an elderly person or a person with a disability if the
25    distribution or release occurs prior to the conviction.
26        (2) If the holder is a financial institution, trust

 

 

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1    company, trustee, or similar entity or person, the holder
2    shall not be liable for any distribution or release of the
3    property, benefit, or other interest to the person
4    convicted of a violation of Section 12-19, 12-21, or
5    16-1.3, or 17-56 of the Criminal Code of 1961 unless the
6    holder knowingly distributes or releases the property,
7    benefit, or other interest to the person so convicted after
8    first having received actual written notice of the
9    conviction in sufficient time to act upon the notice.
10    (d) If the holder of any property subject to the provisions
11of this Section knows that a potential beneficiary has been
12convicted of financial exploitation, abuse, or neglect of an
13elderly person or a person with a disability within the scope
14of this Section, the holder shall fully cooperate with law
15enforcement authorities and judicial officers in connection
16with any investigation of the financial exploitation, abuse, or
17neglect. If the holder is a person or entity that is subject to
18regulation by a regulatory agency pursuant to the laws of this
19or any other state or pursuant to the laws of the United
20States, including but not limited to the business of a
21financial institution, corporate fiduciary, or insurance
22company, then such person or entity shall not be deemed to be
23in violation of this Section to the extent that privacy laws
24and regulations applicable to such person or entity prevent it
25from voluntarily providing law enforcement authorities or
26judicial officers with information.

 

 

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1(Source: P.A. 95-315, eff. 1-1-08.)
 
2    (755 ILCS 5/2-6.6)
3    Sec. 2-6.6. Person convicted of certain offenses against
4the elderly or disabled. A person who is convicted of a
5violation of Section 12-19, 12-21, or 16-1.3, or 17-56 of the
6Criminal Code of 1961 may not receive any property, benefit, or
7other interest by reason of the death of the victim of that
8offense, whether as heir, legatee, beneficiary, joint tenant,
9tenant by the entirety, survivor, appointee, or in any other
10capacity and whether the property, benefit, or other interest
11passes pursuant to any form of title registration, testamentary
12or nontestamentary instrument, intestacy, renunciation, or any
13other circumstance. The property, benefit, or other interest
14shall pass as if the person convicted of a violation of Section
1512-19, 12-21, or 16-1.3, or 17-56 of the Criminal Code of 1961
16died before the decedent; provided that with respect to joint
17tenancy property or property held in tenancy by the entirety,
18the interest possessed prior to the death by the person
19convicted may not be diminished by the application of this
20Section. Notwithstanding the foregoing, a person convicted of a
21violation of Section 12-19, 12-21, or 16-1.3, or 17-56 of the
22Criminal Code of 1961 shall be entitled to receive property, a
23benefit, or an interest in any capacity and under any
24circumstances described in this Section if it is demonstrated
25by clear and convincing evidence that the victim of that

 

 

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1offense knew of the conviction and subsequent to the conviction
2expressed or ratified his or her intent to transfer the
3property, benefit, or interest to the person convicted of a
4violation of Section 12-19, 12-21, or 16-1.3, or 17-56 of the
5Criminal Code of 1961 in any manner contemplated by this
6Section.
7    The holder of any property subject to the provisions of
8this Section is not liable for distributing or releasing the
9property to the person convicted of violating Section 12-19,
1012-21, or 16-1.3, or 17-56 of the Criminal Code of 1961.
11    If the holder is a financial institution, trust company,
12trustee, or similar entity or person, the holder shall not be
13liable for any distribution or release of the property,
14benefit, or other interest to the person convicted of a
15violation of Section 12-19, 12-21, or 16-1.3, or 17-56 of the
16Criminal Code of 1961 unless the holder knowingly distributes
17or releases the property, benefit, or other interest to the
18person so convicted after first having received actual written
19notice of the conviction in sufficient time to act upon the
20notice.
21    The Department of State Police shall have access to State
22of Illinois databases containing information that may help in
23the identification or location of persons convicted of the
24offenses enumerated in this Section. Interagency agreements
25shall be implemented, consistent with security and procedures
26established by the State agency and consistent with the laws

 

 

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1governing the confidentiality of the information in the
2databases. Information shall be used only for administration of
3this Section.
4(Source: P.A. 93-301, eff. 1-1-04.)
 
5    Section 10-160. The Illinois Human Rights Act is amended by
6changing Section 4-101 as follows:
 
7    (775 ILCS 5/4-101)  (from Ch. 68, par. 4-101)
8    Sec. 4-101. Definitions. The following definitions are
9applicable strictly in the context of this Article:
10    (A) Credit Card. "Credit card" has the meaning set forth in
11Section 17-0.5 of the Criminal Code of 1961 2.03 of the
12Illinois Credit Card and Debit Card Act.
13    (B) Financial Institution. "Financial institution" means
14any bank, credit union, insurance company, mortgage banking
15company or savings and loan association which operates or has a
16place of business in this State.
17    (C) Loan. "Loan" includes, but is not limited to, the
18providing of funds, for consideration, which are sought for:
19(1) the purpose of purchasing, constructing, improving,
20repairing, or maintaining a housing accommodation as that term
21is defined in paragraph (C) of Section 3-101; or (2) any
22commercial or industrial purposes.
23    (D) Varying Terms. "Varying the terms of a loan" includes,
24but is not limited to, the following practices:

 

 

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1        (1) Requiring a greater down payment than is usual for
2    the particular type of a loan involved.
3        (2) Requiring a shorter period of amortization than is
4    usual for the particular type of loan involved.
5        (3) Charging a higher interest rate than is usual for
6    the particular type of loan involved.
7        (4) An under appraisal of real estate or other item of
8    property offered as security.
9(Source: P.A. 95-331, eff. 8-21-07.)
 
10    Section 10-165. The Assumed Business Name Act is amended by
11changing Section 4 as follows:
 
12    (805 ILCS 405/4)  (from Ch. 96, par. 7)
13    Sec. 4. This Act shall in no way affect or apply to any
14corporation, limited liability company, limited partnership,
15or limited liability partnership duly organized under the laws
16of this State, or any corporation, limited liability company,
17limited partnership, or limited liability partnership
18organized under the laws of any other State and lawfully doing
19business in this State, nor shall this Act be deemed or
20construed to prevent the lawful use of a partnership name or
21designation, provided that such partnership shall include the
22true, real name of such person or persons transacting said
23business or partnership nor shall it be construed as in any way
24affecting subdivision (a)(8) or subsection (c) of Section 17-2

 

 

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1Sections 17-12 and 17-19 of the Criminal Code of 1961. This Act
2shall in no way affect or apply to testamentary or other
3express trusts where the business is carried on in the name of
4the trust and such trust is created by will or other instrument
5in writing under which title to the trust property is vested in
6a designated trustee or trustees for the use and benefit of the
7cestuis que trustent.
8(Source: P.A. 96-328, eff. 8-11-09.)
 
9    Section 10-170. The Uniform Commercial Code is amended by
10changing Section 3-505A as follows:
 
11    (810 ILCS 5/3-505A)  (from Ch. 26, par. 3-505A)
12    Sec. 3-505A. Provision of credit card number as a condition
13of check cashing or acceptance prohibited.
14    (1) No person may record the number of a credit card given
15as identification or given as proof of creditworthiness when
16payment for goods or services is made by check or draft other
17than a transaction in which the check or draft is issued in
18payment of the credit card designated by the credit card
19number.
20    (2) This Section shall not prohibit a person from
21requesting a purchaser to display a credit card as indication
22of creditworthiness and financial responsibility or as
23additional identification, but the only information concerning
24a credit card which may be recorded is the type of credit card

 

 

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1so displayed and the issuer of the credit card. This Section
2shall not require acceptance of a check or draft whether or not
3a credit card is presented.
4    (3) This Section shall not prohibit a person from
5requesting or receiving a credit card number or expiration date
6and recording the number or date, or both, in lieu of a deposit
7to secure payment in the event of default, loss, damage, or
8other occurrence.
9    (4) This Section shall not prohibit a person from recording
10a credit card number and expiration date as a condition for
11cashing or accepting a check or draft if that person, firm,
12partnership or association has agreed with the card issuer to
13cash or accept checks and share drafts from the issuer's
14cardholders and the issuer guarantees cardholder checks and
15drafts cashed or accepted by that person.
16    (5) Recording a credit card number in connection with a
17sale of goods or services in which the purchaser pays by check
18or draft, or in connection with the acceptance of a check or
19draft, is a business offense with a fine not to exceed $500.
20    As used in this Section, credit card has the meaning as
21defined in Section 17-0.5 of the Criminal Code of 1961 the
22Illinois Credit Card and Debit Card Act.
23(Source: P.A. 87-382.)
 
24    Section 10-175. The Credit Card Issuance Act is amended by
25changing Section 1 as follows:
 

 

 

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1    (815 ILCS 140/1)  (from Ch. 17, par. 6001)
2    Sec. 1. As used in this Act: (a) "Credit card" has the
3meaning set forth in Section 17-0.5 of the Criminal Code of
41961 2.03 of the Illinois Credit Card and Debit Card Act, but
5does not include "debit card" as defined in that Section 2.15
6of the Illinois Credit Card and Debit Card Act, which can also
7be used to obtain money, goods, services and anything else of
8value on credit, nor shall it include any negotiable instrument
9as defined in the Uniform Commercial Code, as now or hereafter
10amended; (b) "merchant credit card agreement" means a written
11agreement between a seller of goods, services or both, and the
12issuer of a credit card to any other party, pursuant to which
13the seller is obligated to accept credit cards; and (c) "credit
14card transaction" means a purchase and sale of goods, services
15or both, in which a seller, pursuant to a merchant credit card
16agreement, is obligated to accept a credit card and does accept
17the credit card in connection with such purchase and sale.
18(Source: P.A. 86-427; 86-952.)
 
19    Section 10-180. The Credit Card Liability Act is amended by
20changing Section 1 as follows:
 
21    (815 ILCS 145/1)  (from Ch. 17, par. 6101)
22    Sec. 1. (a) No person in whose name a credit card is issued
23without his having requested or applied for the card or for the

 

 

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1extension of the credit or establishment of a charge account
2which that card evidences is liable to the issuer of the card
3for any purchases made or other amounts owing by a use of that
4card from which he or a member of his family or household
5derive no benefit unless he has indicated his acceptance of the
6card by signing or using the card or by permitting or
7authorizing use of the card by another. A mere failure to
8destroy or return an unsolicited card is not such an
9indication. As used in this Act, "credit card" has the meaning
10ascribed to it in Section 17-0.5 of the Criminal Code of 1961
112.03 of the Illinois Credit Card and Debit Card Act, except
12that it does not include a card issued by any telephone company
13that is subject to supervision or regulation by the Illinois
14Commerce Commission or other public authority.
15    (b) When an action is brought by an issuer against the
16person named on the card, the burden of proving the request,
17application, authorization, permission, use or benefit as set
18forth in Section 1 hereof shall be upon plaintiff if put in
19issue by defendant. In the event of judgment for defendant, the
20court shall allow defendant a reasonable attorney's fee, to be
21taxed as costs.
22(Source: P.A. 95-331, eff. 8-21-07.)
 
23    Section 10-185. The Interest Act is amended by changing
24Section 4.1 as follows:
 

 

 

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1    (815 ILCS 205/4.1)  (from Ch. 17, par. 6405)
2    Sec. 4.1. The term "revolving credit" means an arrangement,
3including by means of a credit card as defined in Section
417-0.5 of the Criminal Code of 1961 2.03 of the Illinois Credit
5Card and Debit Card Act between a lender and debtor pursuant to
6which it is contemplated or provided that the lender may from
7time to time make loans or advances to or for the account of
8the debtor through the means of drafts, items, orders for the
9payment of money, evidences of debt or similar written
10instruments, whether or not negotiable, signed by the debtor or
11by any person authorized or permitted so to do on behalf of the
12debtor, which loans or advances are charged to an account in
13respect of which account the lender is to render bills or
14statements to the debtor at regular intervals (hereinafter
15sometimes referred to as the "billing cycle") the amount of
16which bills or statements is payable by and due from the debtor
17on a specified date stated in such bill or statement or at the
18debtor's option, may be payable by the debtor in installments.
19A revolving credit arrangement which grants the debtor a line
20of credit in excess of $5,000 may include provisions granting
21the lender a security interest in real property or in a
22beneficial interest in a land trust to secure amounts of credit
23extended by the lender. Credit extended or available under a
24revolving credit plan operated in accordance with the Illinois
25Financial Services Development Act shall be deemed to be
26"revolving credit" as defined in this Section 4.1 but shall not

 

 

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1be subject to Sections 4.1a, 4.2 or 4.3 hereof.
2    Whenever a lender is granted a security interest in real
3property or in a beneficial interest in a land trust, the
4lender shall disclose the existence of such interest to the
5borrower in compliance with the Federal Truth in Lending Act,
6amendments thereto, and any regulations issued or which may be
7issued thereunder, and shall agree to pay all expenses,
8including recording fees and otherwise, to release any such
9security interest of record whenever it no longer secures any
10credit under a revolving credit arrangement. A lender shall not
11be granted a security interest in any real property or in any
12beneficial interest in a land trust under a revolving credit
13arrangement, or if any such security interest exists, such
14interest shall be released, if a borrower renders payment of
15the total outstanding balance due under the revolving credit
16arrangement and requests in writing to reduce the line of
17credit below that amount for which a security interest in real
18property or in a beneficial interest in a land trust may be
19required by a lender. Any request by a borrower to release a
20security interest under a revolving credit arrangement shall be
21granted by the lender provided the borrower renders payment of
22the total outstanding balance as required by this Section
23before the security interest of record may be released.
24(Source: P.A. 95-331, eff. 8-21-07.)
 
25    Section 10-190. The Consumer Fraud and Deceptive Business

 

 

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1Practices Act is amended by changing Section 2NN as follows:
 
2    (815 ILCS 505/2NN)
3    Sec. 2NN. Receipts; credit card and debit card account
4numbers.
5    (a) Definitions. As used in this Section:
6    "Cardholder" has the meaning ascribed to it in Section
717-0.5 of the Criminal Code of 1961 2.02 of the Illinois Credit
8Card and Debit Card Act.
9    "Credit card" has the meaning ascribed to it in Section
1017-0.5 of the Criminal Code of 1961 2.03 of the Illinois Credit
11Card and Debit Card Act.
12    "Debit card" has the meaning ascribed to it in Section
1317-0.5 of the Criminal Code of 1961 2.15 of the Illinois Credit
14Card and Debit Card Act.
15    "Issuer" has the meaning ascribed to it in Section 17-0.5
16of the Criminal Code of 1961 2.08 of the Illinois Credit Card
17and Debit Card Act.
18    "Person" has the meaning ascribed to it in Section 17-0.5
19of the Criminal Code of 1961 2.09 of the Illinois Credit Card
20and Debit Card Act.
21    "Provider" means a person who furnishes money, goods,
22services, or anything else of value upon presentation, whether
23physically, in writing, verbally, electronically, or
24otherwise, of a credit card or debit card by the cardholder, or
25any agent or employee of that person.

 

 

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1    (b) Except as otherwise provided in this Section, no
2provider may print or otherwise produce or reproduce or permit
3the printing or other production or reproduction of the
4following: (i) any part of the credit card or debit card
5account number, other than the last 4 digits or other
6characters, (ii) the credit card or debit card expiration date
7on any receipt provided or made available to the cardholder.
8    (c) This Section does not apply to a credit card or debit
9card transaction in which the sole means available to the
10provider of recording the credit card or debit card account
11number is by handwriting or by imprint of the card.
12    (d) This Section does not apply to receipts issued for
13transactions on the electronic benefits transfer card system in
14accordance with 7 CFR 274.12(g)(3).
15    (e) A violation of this Section constitutes an unlawful
16practice within the meaning of this Act.
17    (f) This Section is operative on January 1, 2005.
18(Source: P.A. 95-331, eff. 8-21-07.)
 
19    Section 10-195. The Home Repair Fraud Act is amended by
20changing Section 5 as follows:
 
21    (815 ILCS 515/5)  (from Ch. 121 1/2, par. 1605)
22    Sec. 5. Aggravated Home Repair Fraud. A person commits the
23offense of aggravated home repair fraud when he commits home
24repair fraud:

 

 

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1        (i) against an elderly a person 60 years of age or
2    older or a disabled person with a disability as defined in
3    Section 17-56 16-1.3 of the Criminal Code of 1961; or
4        (ii) in connection with a home repair project intended
5    to assist a disabled person.
6    (a) Aggravated violation of paragraphs (1) or (2) of
7subsection (a) of Section 3 of this Act shall be a Class 2
8felony when the amount of the contract or agreement is more
9than $500, a Class 3 felony when the amount of the contract or
10agreement is $500 or less, and a Class 2 felony for a second or
11subsequent offense when the amount of the contract or agreement
12is $500 or less. If 2 or more contracts or agreements for home
13repair exceed an aggregate amount of $500 or more and such
14contracts or agreements are entered into with the same victim
15by one or more of the defendants as part of or in furtherance
16of a common fraudulent scheme, design or intention, the
17violation shall be a Class 2 felony.
18    (b) Aggravated violation of paragraph (3) of subsection (a)
19of Section 3 of this Act shall be a Class 2 felony when the
20amount of the contract or agreement is more than $5,000 and a
21Class 3 felony when the amount of the contract or agreement is
22$5,000 or less.
23    (c) Aggravated violation of paragraph (4) of subsection (a)
24of Section 3 of this Act shall be a Class 3 felony when the
25amount of the contract or agreement is more than $500, a Class
264 felony when the amount of the contract or agreement is $500

 

 

09600SB1310sam001- 1285 -LRB096 09456 DRJ 44004 a

1or less and a Class 3 felony for a second or subsequent offense
2when the amount of the contract or agreement is $500 or less.
3    (d) Aggravated violation of paragraphs (1) or (2) of
4subsection (b) of Section 3 of this Act shall be a Class 3
5felony.
6    (e) If a person commits aggravated home repair fraud, then
7any State or local license or permit held by that person that
8relates to the business of home repair may be appropriately
9suspended or revoked by the issuing authority, commensurate
10with the severity of the offense.
11    (f) A defense to aggravated home repair fraud does not
12exist merely because the accused reasonably believed the victim
13to be a person less than 60 years of age.
14(Source: P.A. 96-1026, eff. 7-12-10.)
 
15
Article 95.

 
16    Section 9995. No acceleration or delay. Where this Act
17makes changes in a statute that is represented in this Act by
18text that is not yet or no longer in effect (for example, a
19Section represented by multiple versions), the use of that text
20does not accelerate or delay the taking effect of (i) the
21changes made by this Act or (ii) provisions derived from any
22other Public Act.
 
23
Article 99.

 

 

 

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1    Section 9999. Effective date. This Act takes effect July 1,
22011.".