HB4095 - 104th General Assembly
| ||||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
| 1 | AN ACT concerning civil law. | |||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||
| 4 | Section 5. The Code of Civil Procedure is amended by | |||||||||||||||||||
| 5 | changing Section 5-105 as follows: | |||||||||||||||||||
| 6 | (735 ILCS 5/5-105) (from Ch. 110, par. 5-105) | |||||||||||||||||||
| 7 | Sec. 5-105. Waiver of court fees, costs, and charges. | |||||||||||||||||||
| 8 | (a) As used in this Section: | |||||||||||||||||||
| 9 | (1) "Fees, costs, and charges" means payments imposed | |||||||||||||||||||
| 10 | on a party in connection with the prosecution or defense | |||||||||||||||||||
| 11 | of a civil action, including, but not limited to: fees set | |||||||||||||||||||
| 12 | forth in Section 27.1b of the Clerks of Courts Act; fees | |||||||||||||||||||
| 13 | for service of process and other papers served either | |||||||||||||||||||
| 14 | within or outside this State, including service by | |||||||||||||||||||
| 15 | publication pursuant to Section 2-206 of this Code and | |||||||||||||||||||
| 16 | publication of necessary legal notices; motion fees; | |||||||||||||||||||
| 17 | charges for participation in, or attendance at, any | |||||||||||||||||||
| 18 | mandatory process or procedure including, but not limited | |||||||||||||||||||
| 19 | to, conciliation, mediation, arbitration, counseling, | |||||||||||||||||||
| 20 | evaluation, "Children First", "Focus on Children" or | |||||||||||||||||||
| 21 | similar programs; fees for supplementary proceedings; | |||||||||||||||||||
| 22 | charges for translation services; guardian ad litem fees; | |||||||||||||||||||
| 23 | and all other processes and procedures deemed by the court | |||||||||||||||||||
| |||||||
| |||||||
| 1 | to be necessary to commence, prosecute, defend, or enforce | ||||||
| 2 | relief in a civil action. | ||||||
| 3 | (2) "Indigent person" means any person who meets one | ||||||
| 4 | or more of the following criteria: | ||||||
| 5 | (i) He or she is receiving assistance under one or | ||||||
| 6 | more of the following means-based governmental public | ||||||
| 7 | benefits programs: Supplemental Security Income (SSI), | ||||||
| 8 | Aid to the Aged, Blind and Disabled (AABD), Temporary | ||||||
| 9 | Assistance for Needy Families (TANF), Supplemental | ||||||
| 10 | Nutrition Assistance Program (SNAP), General | ||||||
| 11 | Assistance, Transitional Assistance, or State Children | ||||||
| 12 | and Family Assistance. | ||||||
| 13 | (ii) His or her available personal income is 125% | ||||||
| 14 | or less of the current poverty level, unless the | ||||||
| 15 | applicant's assets that are not exempt under Part 9 or | ||||||
| 16 | 10 of Article XII of this Code are of a nature and | ||||||
| 17 | value that the court determines that the applicant is | ||||||
| 18 | able to pay the fees, costs, and charges. | ||||||
| 19 | (iii) He or she is, in the discretion of the court, | ||||||
| 20 | unable to proceed in an action without payment of | ||||||
| 21 | fees, costs, and charges and whose payment of those | ||||||
| 22 | fees, costs, and charges would result in substantial | ||||||
| 23 | hardship to the person or his or her family. | ||||||
| 24 | (iv) He or she is an indigent person pursuant to | ||||||
| 25 | Section 5-105.5 of this Code. | ||||||
| 26 | (3) "Poverty level" means the current poverty level as | ||||||
| |||||||
| |||||||
| 1 | established by the United States Department of Health and | ||||||
| 2 | Human Services. | ||||||
| 3 | (b) On the application of any person, before or after the | ||||||
| 4 | commencement of an action: | ||||||
| 5 | (1) If the court finds that the applicant is an | ||||||
| 6 | indigent person, the court shall grant the applicant a | ||||||
| 7 | full fees, costs, and charges waiver entitling him or her | ||||||
| 8 | to sue or defend the action without payment of any of the | ||||||
| 9 | fees, costs, and charges. | ||||||
| 10 | (2) If the court finds that the applicant satisfies | ||||||
| 11 | any of the criteria contained in items (i), (ii), or (iii) | ||||||
| 12 | of this subdivision (b)(2), the court shall grant the | ||||||
| 13 | applicant a partial fees, costs, and charges waiver | ||||||
| 14 | entitling him or her to sue or defend the action upon | ||||||
| 15 | payment of the applicable percentage of the assessments, | ||||||
| 16 | costs, and charges of the action, as follows: | ||||||
| 17 | (i) the court shall waive 75% of all fees, costs, | ||||||
| 18 | and charges if the available income of the applicant | ||||||
| 19 | is greater than 125% but does not exceed 150% of the | ||||||
| 20 | poverty level, unless the assets of the applicant that | ||||||
| 21 | are not exempt under Part 9 or 10 of Article XII of | ||||||
| 22 | this Code are such that the applicant is able, without | ||||||
| 23 | undue hardship, to pay a greater portion of the fees, | ||||||
| 24 | costs, and charges; | ||||||
| 25 | (ii) the court shall waive 50% of all fees, costs, | ||||||
| 26 | and charges if the available income is greater than | ||||||
| |||||||
| |||||||
| 1 | 150% but does not exceed 175% of the poverty level, | ||||||
| 2 | unless the assets of the applicant that are not exempt | ||||||
| 3 | under Part 9 or 10 of Article XII of this Code are such | ||||||
| 4 | that the applicant is able, without undue hardship, to | ||||||
| 5 | pay a greater portion of the fees, costs, and charges; | ||||||
| 6 | and | ||||||
| 7 | (iii) the court shall waive 25% of all fees, | ||||||
| 8 | costs, and charges if the available income of the | ||||||
| 9 | applicant is greater than 175% but does not exceed | ||||||
| 10 | 200% of the current poverty level, unless the assets | ||||||
| 11 | of the applicant that are not exempt under Part 9 or 10 | ||||||
| 12 | of Article XII of this Code are such that the applicant | ||||||
| 13 | is able, without undue hardship, to pay a greater | ||||||
| 14 | portion of the fees, costs, and charges. | ||||||
| 15 | (c) An application for waiver of court fees, costs, and | ||||||
| 16 | charges shall be in writing and signed by the applicant, or, if | ||||||
| 17 | the applicant is a minor or an incompetent adult, by another | ||||||
| 18 | person having knowledge of the facts. The contents of the | ||||||
| 19 | application for waiver of court fees, costs, and charges, and | ||||||
| 20 | the procedure for the decision of the applications, shall be | ||||||
| 21 | established by Supreme Court Rule. Factors to consider in | ||||||
| 22 | evaluating an application shall include: | ||||||
| 23 | (1) the applicant's receipt of needs based | ||||||
| 24 | governmental public benefits, including Supplemental | ||||||
| 25 | Security Income (SSI); Aid to the Aged, Blind and Disabled | ||||||
| 26 | (AABD); Temporary Assistance for Needy Families (TANF); | ||||||
| |||||||
| |||||||
| 1 | Supplemental Nutrition Assistance Program (SNAP or "food | ||||||
| 2 | stamps"); General Assistance; Transitional Assistance; or | ||||||
| 3 | State Children and Family Assistance; | ||||||
| 4 | (2) the employment status of the applicant and amount | ||||||
| 5 | of monthly income, if any; | ||||||
| 6 | (3) income received from the applicant's pension, | ||||||
| 7 | Social Security benefits, unemployment benefits, and other | ||||||
| 8 | sources; | ||||||
| 9 | (4) income received by the applicant from other | ||||||
| 10 | household members; | ||||||
| 11 | (5) the applicant's monthly expenses, including rent, | ||||||
| 12 | home mortgage, other mortgage, utilities, food, medical, | ||||||
| 13 | vehicle, childcare, debts, child support, and other | ||||||
| 14 | expenses; and | ||||||
| 15 | (6) financial affidavits or other similar supporting | ||||||
| 16 | documentation provided by the applicant showing that | ||||||
| 17 | payment of the imposed fees, costs, and charges would | ||||||
| 18 | result in substantial hardship to the applicant or the | ||||||
| 19 | applicant's family. | ||||||
| 20 | (c-5) The court shall provide, through the office of the | ||||||
| 21 | clerk of the court, the application for waiver of court fees, | ||||||
| 22 | costs, and charges to any person seeking to sue or defend an | ||||||
| 23 | action who indicates an inability to pay the fees, costs, and | ||||||
| 24 | charges of the action. The clerk of the court shall post in a | ||||||
| 25 | conspicuous place in the courthouse a notice no smaller than | ||||||
| 26 | 8.5 x 11 inches, using no smaller than 30-point typeface | ||||||
| |||||||
| |||||||
| 1 | printed in English and in Spanish, advising the public that | ||||||
| 2 | they may ask the court for permission to sue or defend a civil | ||||||
| 3 | action without payment of fees, costs, and charges. The notice | ||||||
| 4 | shall be substantially as follows: | ||||||
| 5 | "If you are unable to pay the fees, costs, and charges | ||||||
| 6 | of an action you may ask the court to allow you to proceed | ||||||
| 7 | without paying them. Ask the clerk of the court for | ||||||
| 8 | forms." | ||||||
| 9 | (d) (Blank). | ||||||
| 10 | (e) The clerk of the court shall not refuse to accept and | ||||||
| 11 | file any complaint, appearance, or other paper presented by | ||||||
| 12 | the applicant if accompanied by an application for waiver of | ||||||
| 13 | court fees, costs, and charges, and those papers shall be | ||||||
| 14 | considered filed on the date the application is presented. If | ||||||
| 15 | the application is denied or a partial fees, costs, and | ||||||
| 16 | charges waiver is granted, the order shall state a date | ||||||
| 17 | certain by which the necessary fees, costs, and charges must | ||||||
| 18 | be paid. For good cause shown, the court may allow an applicant | ||||||
| 19 | who receives a partial fees, costs, and charges waiver to | ||||||
| 20 | defer payment of fees, costs, and charges, make installment | ||||||
| 21 | payments, or make payment upon reasonable terms and conditions | ||||||
| 22 | stated in the order. The court may dismiss the claims or strike | ||||||
| 23 | the defenses of any party failing to pay the fees, costs, and | ||||||
| 24 | charges within the time and in the manner ordered by the court. | ||||||
| 25 | A judicial ruling on an application for waiver of court | ||||||
| 26 | assessments does not constitute a decision of a substantial | ||||||
| |||||||
| |||||||
| 1 | issue in the case under Section 2-1001 of this Code. | ||||||
| 2 | (f) The order granting a full or partial fees, costs, and | ||||||
| 3 | charges waiver shall expire after one year. Upon expiration of | ||||||
| 4 | the waiver, or a reasonable period of time before expiration, | ||||||
| 5 | the party whose fees, costs, and charges were waived may file | ||||||
| 6 | another application for waiver and the court shall consider | ||||||
| 7 | the application in accordance with the applicable Supreme | ||||||
| 8 | Court Rule. | ||||||
| 9 | (f-5) If, before or at the time of final disposition of the | ||||||
| 10 | case, the court obtains information, including information | ||||||
| 11 | from the court file, suggesting that a person whose fees, | ||||||
| 12 | costs, and charges were initially waived was not entitled to a | ||||||
| 13 | full or partial waiver at the time of application, the court | ||||||
| 14 | may require the person to appear at a court hearing by giving | ||||||
| 15 | the applicant no less than 10 days' written notice of the | ||||||
| 16 | hearing and the specific reasons why the initial waiver might | ||||||
| 17 | be reconsidered. The court may require the applicant to | ||||||
| 18 | provide reasonably available evidence, including financial | ||||||
| 19 | information, to support his or her eligibility for the waiver, | ||||||
| 20 | but the court shall not require submission of information that | ||||||
| 21 | is unrelated to the criteria for eligibility and application | ||||||
| 22 | requirements set forth in subdivision (b)(1) or (b)(2) of this | ||||||
| 23 | Section. If the court finds that the person was not initially | ||||||
| 24 | entitled to any waiver, the person shall pay all fees, costs, | ||||||
| 25 | and charges relating to the civil action, including any | ||||||
| 26 | previously waived fees, costs, and charges. The order may | ||||||
| |||||||
| |||||||
| 1 | state terms of payment in accordance with subsection (e). The | ||||||
| 2 | court shall not conduct a hearing under this subsection more | ||||||
| 3 | often than once every 6 months. | ||||||
| 4 | (f-10) If, before or at the time of final disposition of | ||||||
| 5 | the case, the court obtains information, including information | ||||||
| 6 | from the court file, suggesting that a person who received a | ||||||
| 7 | full or partial waiver has experienced a change in financial | ||||||
| 8 | condition so that he or she is no longer eligible for that | ||||||
| 9 | waiver, the court may require the person to appear at a court | ||||||
| 10 | hearing by giving the applicant no less than 10 days' written | ||||||
| 11 | notice of the hearing and the specific reasons why the waiver | ||||||
| 12 | might be reconsidered. The court may require the person to | ||||||
| 13 | provide reasonably available evidence, including financial | ||||||
| 14 | information, to support his or her continued eligibility for | ||||||
| 15 | the waiver, but shall not require submission of information | ||||||
| 16 | that is unrelated to the criteria for eligibility and | ||||||
| 17 | application requirements set forth in subdivisions (b)(1) and | ||||||
| 18 | (b)(2) of this Section. If the court enters an order finding | ||||||
| 19 | that the person is no longer entitled to a waiver, or is | ||||||
| 20 | entitled to a partial waiver different than that which the | ||||||
| 21 | person had previously received, the person shall pay the | ||||||
| 22 | requisite fees, costs, and charges from the date of the order | ||||||
| 23 | going forward. The order may state terms of payment in | ||||||
| 24 | accordance with subsection (e) of this Section. The court | ||||||
| 25 | shall not conduct a hearing under this subsection more often | ||||||
| 26 | than once every 6 months. | ||||||
| |||||||
| |||||||
| 1 | (g) A court, in its discretion, may appoint counsel to | ||||||
| 2 | represent an indigent person, and that counsel shall perform | ||||||
| 3 | his or her duties without fees, charges, or reward. | ||||||
| 4 | (h) Nothing in this Section shall be construed to affect | ||||||
| 5 | the right of a party to sue or defend an action in forma | ||||||
| 6 | pauperis without the payment of fees, costs, charges, or the | ||||||
| 7 | right of a party to court-appointed counsel, as authorized by | ||||||
| 8 | any other provision of law or by the rules of the Illinois | ||||||
| 9 | Supreme Court. Nothing in this Section shall be construed to | ||||||
| 10 | limit the authority of a court to order another party to the | ||||||
| 11 | action to pay the fees, costs, and charges of the action. | ||||||
| 12 | (h-5) If a party is represented by a civil legal services | ||||||
| 13 | provider or an attorney in a court-sponsored pro bono program | ||||||
| 14 | as defined in Section 5-105.5 of this Code, the attorney | ||||||
| 15 | representing that party shall file a certification with the | ||||||
| 16 | court in accordance with Supreme Court Rule 298 and that party | ||||||
| 17 | shall be allowed to sue or defend without payment of fees, | ||||||
| 18 | costs, and charges without filing an application under this | ||||||
| 19 | Section. | ||||||
| 20 | (h-10) (Blank). | ||||||
| 21 | (h-15) Any party seeking a waiver of fees, costs, or | ||||||
| 22 | charges or seeking to use a previously ordered waiver of fees, | ||||||
| 23 | costs, or charges shall provide proper notice to all other | ||||||
| 24 | parties and attorneys of record prior to presenting the | ||||||
| 25 | application for the waiver of fees, costs, or charges to the | ||||||
| 26 | court and the court shall not enter an order for a waiver of | ||||||
| |||||||
| |||||||
| 1 | fees, costs, or charges unless the applicant shows proof of | ||||||
| 2 | proper notice. The waiver of fees, costs, or charges | ||||||
| 3 | authorized by this subsection shall not automatically apply to | ||||||
| 4 | fees, costs, or charges ordered or required to be paid for | ||||||
| 5 | attorney's fees and costs incurred by an individual appointed | ||||||
| 6 | under Section 506 of the Illinois Marriage and Dissolution of | ||||||
| 7 | Marriage Act, any evaluation costs under Section 604.10 of the | ||||||
| 8 | Illinois Marriage and Dissolution of Marriage Act, or any | ||||||
| 9 | counseling costs ordered under Section 607.6 of the Illinois | ||||||
| 10 | Marriage and Dissolution of Marriage Act but shall instead be | ||||||
| 11 | considered by the court in each individual case. | ||||||
| 12 | (i) The provisions of this Section are severable under | ||||||
| 13 | Section 1.31 of the Statute on Statutes. | ||||||
| 14 | (Source: P.A. 101-36, eff. 6-28-19; 102-558, eff. 8-20-21.) | ||||||
| 15 | Section 99. Effective date. This Act takes effect upon | ||||||
| 16 | becoming law. | ||||||
