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Public Act 096-0409 |
HB3961 Enrolled |
LRB096 09615 RLC 19776 b |
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AN ACT concerning criminal law.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 5. The Criminal Identification Act is amended by |
changing Sections 5 and 13 and by adding Sections 5.2 and 14 as |
follows:
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(20 ILCS 2630/5) (from Ch. 38, par. 206-5)
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Sec. 5. Arrest reports ; expungement .
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(a) All policing bodies of this State shall furnish to the |
Department,
daily, in the form and detail the Department |
requires, fingerprints and
descriptions of all persons who are |
arrested on charges of violating any penal
statute of this |
State for offenses that are classified as felonies and Class
A |
or B misdemeanors and of all minors of the age of 10 and over |
who have been
arrested for an offense which would be a felony |
if committed by an adult, and
may forward such fingerprints and |
descriptions for minors arrested for Class A
or B misdemeanors. |
Moving or nonmoving traffic violations under the Illinois
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Vehicle Code shall not be reported except for violations of |
Chapter 4, Section
11-204.1, or Section 11-501 of that Code. In |
addition, conservation offenses,
as defined in the Supreme |
Court Rule 501(c), that are classified as Class B
misdemeanors |
shall not be reported.
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Whenever an adult or minor prosecuted as an adult,
not |
having previously been convicted of any criminal offense or |
municipal
ordinance violation, charged with a violation of a |
municipal ordinance or a
felony or misdemeanor, is acquitted or |
released without being convicted,
whether the acquittal or |
release occurred before, on, or after the
effective date of |
this amendatory Act of 1991, the Chief Judge of the circuit
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wherein the charge was brought, any judge of that circuit |
designated by the
Chief Judge, or in counties of less than |
3,000,000 inhabitants, the presiding
trial judge at the |
defendant's trial may upon verified petition of the
defendant |
order the record of arrest expunged from the official records |
of the
arresting authority and the Department and order that |
the records of the clerk
of the circuit court be sealed until |
further order of the court upon good cause
shown and the name |
of the defendant obliterated on the official index required
to |
be kept by the circuit court clerk under Section 16 of the |
Clerks of Courts
Act, but the order shall not affect any index |
issued by the circuit court clerk
before the entry of the |
order. The Department may charge the petitioner a fee
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equivalent to the cost of processing any order to expunge or |
seal the records,
and the fee shall be deposited into the State |
Police Services Fund. The
records of those arrests, however, |
that result in a disposition of
supervision for any offense |
shall not be expunged from the records of the
arresting |
authority or the Department nor impounded by the court until 2 |
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years
after discharge and dismissal of supervision. Those |
records
that result from a supervision for a violation of |
Section 3-707, 3-708, 3-710,
5-401.3, or 11-503 of the Illinois |
Vehicle Code or a similar provision
of a local ordinance, or |
for a violation of Section 12-3.2, 12-15 or 16A-3
of the |
Criminal Code of 1961, or probation under Section 10 of the |
Cannabis
Control Act, Section 410 of the Illinois Controlled |
Substances Act, Section 70 of the Methamphetamine Control and |
Community Protection Act, Section
12-4.3(b)(1) and (2) of the |
Criminal Code of 1961 (as those provisions
existed before their |
deletion by Public Act 89-313), Section 10-102 of the
Illinois |
Alcoholism and Other Drug Dependency Act when the judgment of
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conviction has been vacated, Section 40-10 of the Alcoholism |
and Other Drug
Abuse and Dependency Act when the judgment of |
conviction has been vacated,
or Section 10 of the Steroid |
Control Act shall not be expunged from the records
of the |
arresting authority nor impounded by the court until 5 years |
after
termination of probation or supervision. Those records |
that result from a
supervision for a violation of Section |
11-501 of the Illinois Vehicle Code or
a similar provision of a |
local ordinance, shall not be expunged. All records
set out |
above may be ordered by the court to be expunged from the |
records of
the arresting authority and impounded by the court |
after 5 years, but shall
not be expunged by the Department, but |
shall, on court order be sealed by the
Department and may be |
disseminated by the Department only as required by law or
to |
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the arresting authority, the State's Attorney, and the court |
upon a later
arrest for the same or a similar offense or for |
the purpose of sentencing for
any subsequent felony. Upon |
conviction for any offense, the Department of
Corrections shall |
have access to all sealed records of the Department
pertaining |
to that individual.
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(a-5) Those records maintained by the Department for |
persons arrested
prior to their 17th birthday shall be expunged |
as provided in Section 5-915 of
the Juvenile Court Act of 1987.
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(b) Whenever a person has been convicted of a crime or of |
the violation of
a municipal ordinance, in the name of a person |
whose identity he has stolen
or otherwise come into possession |
of, the aggrieved person from whom the
identity was stolen or |
otherwise obtained without authorization, upon learning
of the |
person having been arrested using his identity, may, upon |
verified
petition to the chief judge of the circuit wherein the |
arrest was made,
have a court order entered nunc pro tunc by |
the chief judge to correct
the arrest record, conviction |
record, if any, and all official records of the
arresting |
authority, the Department, other criminal justice agencies, |
the
prosecutor, and the trial court concerning such arrest, if |
any, by removing his
name from all such records in connection |
with the arrest and conviction, if
any, and by inserting in the |
records the name of the offender, if known or
ascertainable, in |
lieu of the aggrieved's name. The records of the
clerk of
the |
circuit court clerk shall be sealed until further order of the |
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court upon
good cause shown and the name of the aggrieved |
person obliterated on the
official index required to be kept by |
the circuit court clerk under Section 16
of the Clerks of |
Courts Act, but the order shall not affect any index issued by
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the circuit court clerk before the entry of the order. Nothing |
in this Section
shall limit the Department of State Police or |
other criminal justice agencies
or prosecutors from listing |
under an offender's name the false names he or she
has used. |
For purposes of this Section, convictions for moving and |
nonmoving
traffic violations other than convictions for |
violations of Chapter 4, Section
11-204.1 or Section 11-501 of |
the Illinois Vehicle Code shall not be a bar to
expunging the |
record of arrest and court records for
violation of a |
misdemeanor or municipal ordinance.
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(c) Whenever a person who has been convicted of an offense |
is granted
a pardon by the Governor which specifically |
authorizes expungement, he may,
upon verified petition to the |
chief judge of the circuit where the person had
been convicted, |
any judge of the circuit designated by the Chief Judge, or in
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counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the
defendant's trial, may have a court order |
entered expunging the record of
arrest from the official |
records of the arresting authority and order that the
records |
of the clerk of the circuit court and the Department be sealed |
until
further order of the court upon good cause shown or as |
otherwise provided
herein, and the name of the defendant |
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obliterated from the official index
requested to be kept by the |
circuit court clerk under Section 16 of the Clerks
of Courts |
Act in connection with the arrest and conviction for the |
offense for
which he had been pardoned but the order shall not |
affect any index issued by
the circuit court clerk before the |
entry of the order. All records sealed by
the Department may be |
disseminated by the Department only as required by law or
to |
the arresting authority, the State's Attorney, and the court |
upon a later
arrest for the same or similar offense or for the |
purpose of sentencing for any
subsequent felony. Upon |
conviction for any subsequent offense, the Department
of |
Corrections shall have access to all sealed records of the |
Department
pertaining to that individual. Upon entry of the |
order of expungement, the
clerk of the circuit court shall |
promptly mail a copy of the order to the
person who was |
pardoned.
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(c-5) Whenever a person has been convicted of criminal |
sexual assault,
aggravated criminal sexual assault, predatory |
criminal sexual assault of a
child, criminal sexual abuse, or |
aggravated criminal sexual abuse, the victim
of that offense |
may request that the State's Attorney of the county in which
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the conviction occurred file a verified petition with the |
presiding trial judge
at the defendant's trial to have a court |
order entered to seal the records of
the clerk of the circuit |
court in connection with the proceedings of the trial
court |
concerning that offense. However, the records of the arresting |
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authority
and the Department of State Police concerning the |
offense shall not be
sealed. The court, upon good cause shown, |
shall make the records of the clerk
of the circuit court in |
connection with the proceedings of the trial court
concerning |
the offense available for public inspection.
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(c-6) If a conviction has been set aside on direct review |
or on
collateral attack
and the court determines by clear and |
convincing evidence that the defendant
was factually innocent |
of
the charge, the court shall enter an expungement order as |
provided in
subsection (b) of Section 5-5-4
of the Unified Code |
of Corrections.
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(d) Notice of the petition for subsections (a), (b), and |
(c) shall be
served by the clerk upon the State's Attorney or |
prosecutor charged with the duty
of prosecuting the offense, |
the Department of State Police, the arresting
agency and the |
chief legal officer of the unit of local government
affecting |
the arrest. Unless the State's Attorney or prosecutor, the
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Department of State Police, the arresting agency or such chief |
legal officer
objects to the petition within 30 days from the |
date of the notice, the
court shall enter an order granting or |
denying the petition. The clerk
of the court shall promptly |
mail a copy of the order to the person, the
arresting agency, |
the prosecutor, the Department of State Police and such
other |
criminal justice agencies as may be ordered by the judge.
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(e) Nothing herein shall prevent the Department of State |
Police from
maintaining all records of any person who is |
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admitted to probation upon
terms and conditions and who |
fulfills those terms and conditions pursuant
to Section 10 of |
the Cannabis Control Act, Section 410 of the Illinois
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Controlled Substances Act, Section 70 of the Methamphetamine |
Control and Community Protection Act, Section 12-4.3 of the |
Criminal Code
of 1961, Section 10-102 of the Illinois |
Alcoholism and Other Drug
Dependency Act, Section 40-10 of the |
Alcoholism and Other Drug Abuse and
Dependency Act, or Section |
10 of the Steroid Control Act.
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(f) No court order issued under the expungement provisions |
of this
Section shall become final for purposes of appeal until |
30 days after
notice is received by the Department. Any court |
order contrary to the
provisions of this Section is void.
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(g) Except as otherwise provided in subsection (c-5) of |
this Section,
the court shall not order the sealing or |
expungement of the arrest
records and records of the circuit |
court clerk of any person granted
supervision for or convicted |
of any sexual offense committed against a minor
under 18 years |
of age. For the purposes of this Section, "sexual offense
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committed against a minor" includes but is not limited to the |
offenses of
indecent solicitation of a child or criminal sexual |
abuse when the victim of
such offense is under 18 years of age.
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(h) (1) Applicability. Notwithstanding any other provision |
of this Act to the contrary and cumulative with any rights to |
expungement of criminal records, this subsection authorizes |
the sealing of criminal records of adults and of minors |
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prosecuted as adults. |
(2) Sealable offenses. The following offenses may be |
sealed: |
(A) All municipal ordinance violations and |
misdemeanors, with the exception of the following: |
(i) violations of Section 11-501 of the Illinois |
Vehicle Code or a similar provision of a local |
ordinance; |
(ii) violations of Article 11 of the Criminal Code |
of 1961 or a similar provision of a local ordinance, |
except Section 11-14 of the Criminal Code of 1961 as |
provided in clause B(i) of this subsection (h); |
(iii) violations of Section 12-15, 12-30, or 26-5 |
of the Criminal Code of 1961 or a similar provision of |
a local ordinance; |
(iv) violations that are a crime of violence as |
defined in Section 2 of the Crime Victims Compensation |
Act or a similar provision of a local ordinance; |
(v) Class A misdemeanor violations of the Humane |
Care for Animals Act; and |
(vi) any offense or attempted offense that would |
subject a person to registration under the Sex Offender |
Registration Act. |
(B) Misdemeanor and Class 4 felony violations of: |
(i) Section 11-14 of the Criminal Code of 1961; |
(ii) Section 4 of the Cannabis Control Act; |
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(iii) Section 402 of the Illinois Controlled |
Substances Act; and |
(iv) Section 60 of the Methamphetamine Control and |
Community Protection Act.
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However, for purposes of this subsection (h), a |
sentence of first offender probation under Section 10 of |
the Cannabis Control Act, Section 410 of the Illinois |
Controlled Substances Act, or Section 70 of the |
Methamphetamine Control and Community Protection Act shall |
be treated as a Class 4 felony conviction. |
(3) Requirements for sealing. Records identified as |
sealable under clause (h) (2) may be sealed when the individual |
was: |
(A) Acquitted of the offense or offenses or released |
without being convicted. |
(B) Convicted of the offense or offenses and the |
conviction or convictions were reversed. |
(C) Placed on misdemeanor supervision for an offense or |
offenses; and |
(i) at least 3 years have elapsed since the |
completion of the term of supervision, or terms of |
supervision, if more than one term has been ordered; |
and |
(ii) the individual has not been convicted of a |
felony or misdemeanor or placed on supervision for a |
misdemeanor or felony during the period specified in |
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clause (i). |
(D) Convicted of an offense or offenses; and |
(i) at least 4 years have elapsed since the last |
such conviction or term of any sentence, probation, |
parole, or supervision, if any, whichever is last in |
time; and |
(ii) the individual has not been convicted of a |
felony or misdemeanor or placed on supervision for a |
misdemeanor or felony during the period specified in |
clause (i). |
(4) Requirements for sealing of records when more than one |
charge and disposition have been filed. When multiple offenses |
are petitioned to be sealed under this subsection (h), the |
requirements of the relevant provisions of clauses (h)(3)(A) |
through (D) each apply. In instances in which more than one |
waiting period is applicable under clauses (h)(C)(i) and (ii) |
and (h)(D)(i) and (ii), the longer applicable period applies, |
and the requirements of clause (h) (3) shall be considered met |
when the petition is filed after the passage of the longer |
applicable waiting period. That period commences on the date of |
the completion of the last sentence or the end of supervision, |
probation, or parole, whichever is last in time. |
(5) Subsequent convictions. A person may not have |
subsequent felony conviction records sealed as provided in this |
subsection (h) if he or she is convicted of any felony offense |
after the date of the sealing of prior felony records as |
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provided in this subsection (h). |
(6) Notice of eligibility for sealing. Upon acquittal, |
release without conviction, or being placed on supervision for |
a sealable offense, or upon conviction of a sealable offense, |
the person shall be informed by the court of the right to have |
the records sealed and the procedures for the sealing of the |
records. |
(7) Procedure. Upon becoming eligible for the sealing of |
records under this subsection (h), the person who seeks the |
sealing of his or her records shall file a petition requesting |
the sealing of records with the clerk of the court where the |
charge or charges were brought. The records may be sealed by |
the Chief Judge of the circuit wherein the charge was brought, |
any judge of that circuit designated by the Chief Judge, or in |
counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the defendant's trial, if any. If charges were |
brought in multiple jurisdictions, a petition must be filed in |
each such jurisdiction. The petitioner shall pay the applicable |
fee, if not waived. |
(A) Contents of petition. The petition shall contain |
the petitioner's name, date of birth, current address, each |
charge, each case number, the date of each charge, the |
identity of the arresting authority, and such other |
information as the court may require. During the pendency |
of the proceeding, the petitioner shall promptly notify the |
clerk of the court of any change of address. |
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(B) Drug test. A person filing a petition to have his |
or her records sealed for a Class 4 felony violation of |
Section 4 of the Cannabis Control Act or for a Class 4 |
felony violation of Section 402 of the Illinois Controlled |
Substances Act must attach to the petition proof that the |
petitioner has passed a test taken within the previous 30 |
days before the filing of the petition showing the absence |
within his or her body of all illegal substances in |
violation of either the Illinois Controlled Substances Act |
or the Cannabis Control Act. |
(C) Service of petition. The clerk shall promptly serve |
a copy of the petition on the State's Attorney or |
prosecutor charged with the duty of prosecuting the |
offense, the Department of State Police, the arresting |
agency and the chief legal officer of the unit of local |
government effecting the arrest. |
(D) Entry of order. Unless the State's Attorney or |
prosecutor, the Department of State Police, the arresting |
agency or such chief legal officer objects to sealing of |
the records within 90 days of notice the court shall enter |
an order sealing the defendant's records. |
(E) Hearing upon objection. If an objection is filed, |
the court shall set a date for a hearing and notify the |
petitioner and the parties on whom the petition had been |
served, and shall hear evidence on whether the sealing of |
the records should or should not be granted, and shall make |
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a determination on whether to issue an order to seal the |
records based on the evidence presented at the hearing. |
(F) Service of order. After entering the order to seal |
records, the court must provide copies of the order to the |
Department, in a form and manner prescribed by the |
Department, to the petitioner, to the State's Attorney or |
prosecutor charged with the duty of prosecuting the |
offense, to the arresting agency, to the chief legal |
officer of the unit of local government effecting the |
arrest, and to such other criminal justice agencies as may |
be ordered by the court. |
(8) Fees. Notwithstanding any provision of the Clerk of the |
Courts Act to the contrary, and subject to the approval of the |
county board, the clerk may charge a fee equivalent to the cost |
associated with the sealing of records by the clerk and the |
Department of State Police. The clerk shall forward the |
Department of State Police portion of the fee to the Department |
and it shall be deposited into the State Police Services Fund. |
(i) Subject to available funding, the Illinois Department |
of Corrections shall conduct a study of the impact of sealing, |
especially on employment and recidivism rates, utilizing a |
random sample of those who apply for the sealing of their |
criminal records under Public Act 93-211, in accordance to |
rules adopted by the Department. At the request of the Illinois |
Department of Corrections, records of the Illinois Department |
of Employment Security shall be utilized as appropriate to |
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assist in the study. The study shall not disclose any data in a |
manner that would allow the identification of any particular |
individual or employing unit. The study shall be made available |
to the General Assembly no later than September 1, 2006. |
(j) Notwithstanding any provision of the Clerks of Courts |
Act to the contrary, the clerk may charge a fee equivalent to |
the cost associated with the sealing or expungement of records |
by the clerk. From the total filing fee collected for the |
Petition to seal or expunge, the clerk shall deposit $10 into |
the Circuit Court Clerk Operation and Administrative Fund, to |
be used to offset the costs incurred by the Circuit Court Clerk |
in performing the additional duties required to serve the |
Petition to Seal or Expunge on all parties. The clerk shall |
also charge a filing fee equivalent to the cost of sealing or |
expunging the record by the Department of State Police. The |
clerk shall collect and forward the Department of State Police |
portion of the fee to the Department and it shall be deposited |
in the State Police Services Fund. |
(Source: P.A. 94-556, eff. 9-11-05; 95-955, eff. 1-1-09; |
revised 10-28-08.)
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(20 ILCS 2630/5.2 new) |
Sec. 5.2. Expungement and sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
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the meanings set forth in this subsection, except when a
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particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the Unified Code of Corrections, |
730 ILCS 5/5-1-2 through 5/5-1-22: |
(i) Business Offense (730 ILCS 5/5-1-2), |
(ii) Charge (730 ILCS 5/5-1-3), |
(iii) Court (730 ILCS 5/5-1-6), |
(iv) Defendant (730 ILCS 5/5-1-7), |
(v) Felony (730 ILCS 5/5-1-9), |
(vi) Imprisonment (730 ILCS 5/5-1-10), |
(vii) Judgment (730 ILCS 5/5-1-12), |
(viii) Misdemeanor (730 ILCS 5/5-1-14), |
(ix) Offense (730 ILCS 5/5-1-15), |
(x) Parole (730 ILCS 5/5-1-16), |
(xi) Petty Offense (730 ILCS 5/5-1-17), |
(xii) Probation (730 ILCS 5/5-1-18), |
(xiii) Sentence (730 ILCS 5/5-1-19), |
(xiv) Supervision (730 ILCS 5/5-1-21), and |
(xv) Victim (730 ILCS 5/5-1-22). |
(B) As used in this Section, "charge not initiated |
by arrest" means a charge (as defined by 730 ILCS |
5/5-1-3) brought against a defendant where the |
defendant is not arrested prior to or as a direct |
result of the charge. |
(C) "Conviction" means a judgment of conviction or |
sentence entered upon a plea of guilty or upon a |
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verdict or finding of guilty of an offense, rendered by |
a legally constituted jury or by a court of competent |
jurisdiction authorized to try the case without a jury. |
An order of supervision successfully completed by the |
petitioner is not a conviction. An order of qualified |
probation (as defined in subsection (a)(1)(J)) |
successfully completed by the petitioner is not a |
conviction. An order of supervision or an order of |
qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
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as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
are last in time, they shall be collectively considered |
the "last sentence" regardless of whether they were |
ordered to run concurrently. |
(G) "Minor traffic offense" means a petty offense, |
business offense, or Class C misdemeanor under the |
Illinois Vehicle Code or a similar provision of a |
municipal or local ordinance. |
(H) "Municipal ordinance violation" means an |
offense defined by a municipal or local ordinance that |
is criminal in nature and with which the petitioner was |
charged or for which the petitioner was arrested and |
released without charging. |
(I) "Petitioner" means an adult or a minor |
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prosecuted as an
adult who has applied for relief under |
this Section. |
(J) "Qualified probation" means an order of |
probation under Section 10 of the Cannabis Control Act, |
Section 410 of the Illinois Controlled Substances Act, |
Section 70 of the Methamphetamine Control and |
Community Protection Act, Section 12-4.3(b)(1) and (2) |
of the Criminal Code of 1961 (as those provisions |
existed before their deletion by Public Act 89-313), |
Section 10-102 of the Illinois Alcoholism and Other |
Drug Dependency Act, Section 40-10 of the Alcoholism |
and Other Drug Abuse and Dependency Act, or Section 10 |
of the Steroid Control Act. For the purpose of this |
Section, "successful completion" of an order of |
qualified probation under Section 10-102 of the |
Illinois Alcoholism and Other Drug Dependency Act and |
Section 40-10 of the Alcoholism and Other Drug Abuse |
and Dependency Act means that the probation was |
terminated satisfactorily and the judgment of |
conviction was vacated. |
(K) "Seal" means to physically and electronically |
maintain the records, unless the records would |
otherwise be destroyed due to age, but to make the |
records unavailable without a court order, subject to |
the exceptions in Sections 12 and 13 of this Act. The |
petitioner's name shall also be obliterated from the |
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official index required to be kept by the circuit court |
clerk under Section 16 of the Clerks of Courts Act, but |
any index issued by the circuit court clerk before the |
entry of the order to seal shall not be affected. |
(L) "Sexual offense committed against a minor" |
includes but is
not limited to the offenses of indecent |
solicitation of a child
or criminal sexual abuse when |
the victim of such offense is
under 18 years of age. |
(M) "Terminate" as it relates to a sentence or |
order of supervision or qualified probation includes |
either satisfactory or unsatisfactory termination of |
the sentence, unless otherwise specified in this |
Section. |
(2) Minor Traffic Offenses.
Orders of supervision or |
convictions for minor traffic offenses shall not affect a |
petitioner's eligibility to expunge or seal records |
pursuant to this Section. |
(3) Exclusions. Except as otherwise provided in |
subsections (b)(5), (b)(6), and (e) of this Section, the |
court shall not order: |
(A) the sealing or expungement of the records of |
arrests or charges not initiated by arrest that result |
in an order of supervision for or conviction of:
(i) |
any sexual offense committed against a
minor; (ii) |
Section 11-501 of the Illinois Vehicle Code or a |
similar provision of a local ordinance; or (iii) |
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Section 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance. |
(B) the sealing or expungement of records of minor |
traffic offenses (as defined in subsection (a)(1)(G)), |
unless the petitioner was arrested and released |
without charging. |
(C) the sealing of the records of arrests or |
charges not initiated by arrest which result in an |
order of supervision, an order of qualified probation |
(as defined in subsection (a)(1)(J)), or a conviction |
for the following offenses: |
(i) offenses included in Article 11 of the |
Criminal Code of 1961 or a similar provision of a |
local ordinance, except Section 11-14 of the |
Criminal Code of 1961 or a similar provision of a |
local ordinance; |
(ii) Section 12-15, 12-30, or 26-5 of the |
Criminal Code of 1961 or a similar provision of a |
local ordinance; |
(iii) offenses defined as "crimes of violence" |
in Section 2 of the Crime Victims Compensation Act |
or a similar provision of a local ordinance; |
(iv) offenses which are Class A misdemeanors |
under the Humane Care for Animals Act; or |
(v) any offense or attempted offense that |
would subject a person to registration under the |
|
Sex Offender Registration Act. |
(D) the sealing of the records of an arrest which |
results in
the petitioner being charged with a felony |
offense or records of a charge not initiated by arrest |
for a felony offense, regardless of the disposition, |
unless: |
(i) the charge is amended to a misdemeanor and |
is otherwise
eligible to be sealed pursuant to |
subsection (c); |
(ii) the charge results in first offender |
probation as set forth in subsection (c)(2)(E); or |
(iii) the charge is for a Class 4 felony |
offense listed in subsection (c)(2)(F) or the |
charge is amended to a Class 4 felony offense |
listed in subsection (c)(2)(F). Records of arrests |
which result in the petitioner being charged with a |
Class 4 felony offense listed in subsection |
(c)(2)(F), records of charges not initiated by |
arrest for Class 4 felony offenses listed in |
subsection (c)(2)(F), and records of charges |
amended to a Class 4 felony offense listed in |
(c)(2)(F) may be sealed, regardless of the |
disposition, subject to any waiting periods set |
forth in subsection (c)(3). |
(b) Expungement. |
(1) A petitioner may petition the circuit court to |
|
expunge the
records of his or her arrests and charges not |
initiated by arrest when: |
(A) He or she has never been convicted of a |
criminal offense; and |
(B) Each arrest or charge not initiated by arrest
|
sought to be expunged resulted in:
(i) acquittal, |
dismissal, or the petitioner's release without |
charging, unless excluded by subsection (a)(3)(B);
|
(ii) a conviction which was vacated or reversed, unless |
excluded by subsection (a)(3)(B);
(iii) an order of |
supervision and such supervision was successfully |
completed by the petitioner, unless excluded by |
subsection (a)(3)(A) or (a)(3)(B); or
(iv) an order of |
qualified probation (as defined in subsection |
(a)(1)(J)) and such probation was successfully |
completed by the petitioner. |
(2) Time frame for filing a petition to expunge. |
(A) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an acquittal, |
dismissal, the petitioner's release without charging, |
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of |
such records. |
(B) When the arrest or charge not initiated by |
arrest
sought to be expunged resulted in an order of |
supervision, successfully
completed by the petitioner, |
|
the following time frames will apply: |
(i) Those arrests or charges that resulted in |
orders of
supervision under Section 3-707, 3-708, |
3-710, or 5-401.3 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, or under |
Section 12-3.2, 12-15 or 16A-3 of the Criminal Code |
of 1961, shall not be eligible for expungement |
until 5 years have passed following the |
satisfactory termination of the supervision. |
(ii) Those arrests or charges that resulted in |
orders
of supervision for any other offenses shall |
not be
eligible for expungement until 2 years have |
passed
following the satisfactory termination of |
the supervision. |
(C) When the arrest or charge not initiated by |
arrest sought to
be expunged resulted in an order of |
qualified probation, successfully
completed by the |
petitioner, such records shall not be eligible for
|
expungement until 5 years have passed following the |
satisfactory
termination of the probation. |
(3) Those records maintained by the Department for
|
persons arrested prior to their 17th birthday shall be
|
expunged as provided in Section 5-915 of the Juvenile Court
|
Act of 1987. |
(4) Whenever a person has been arrested for or |
convicted of any
offense, in the name of a person whose |
|
identity he or she has stolen or otherwise
come into |
possession of, the aggrieved person from whom the identity
|
was stolen or otherwise obtained without authorization,
|
upon learning of the person having been arrested using his
|
or her identity, may, upon verified petition to the chief |
judge of
the circuit wherein the arrest was made, have a |
court order
entered nunc pro tunc by the Chief Judge to |
correct the
arrest record, conviction record, if any, and |
all official
records of the arresting authority, the |
Department, other
criminal justice agencies, the |
prosecutor, and the trial
court concerning such arrest, if |
any, by removing his or her name
from all such records in |
connection with the arrest and
conviction, if any, and by |
inserting in the records the
name of the offender, if known |
or ascertainable, in lieu of
the aggrieved's name. The |
records of the circuit court clerk shall be sealed until |
further order of
the court upon good cause shown and the |
name of the
aggrieved person obliterated on the official |
index
required to be kept by the circuit court clerk under
|
Section 16 of the Clerks of Courts Act, but the order shall
|
not affect any index issued by the circuit court clerk
|
before the entry of the order. Nothing in this Section
|
shall limit the Department of State Police or other
|
criminal justice agencies or prosecutors from listing
|
under an offender's name the false names he or she has
|
used. |
|
(5) Whenever a person has been convicted of criminal
|
sexual assault, aggravated criminal sexual assault,
|
predatory criminal sexual assault of a child, criminal
|
sexual abuse, or aggravated criminal sexual abuse, the
|
victim of that offense may request that the State's
|
Attorney of the county in which the conviction occurred
|
file a verified petition with the presiding trial judge at
|
the petitioner's trial to have a court order entered to |
seal
the records of the circuit court clerk in connection
|
with the proceedings of the trial court concerning that
|
offense. However, the records of the arresting authority
|
and the Department of State Police concerning the offense
|
shall not be sealed. The court, upon good cause shown,
|
shall make the records of the circuit court clerk in
|
connection with the proceedings of the trial court
|
concerning the offense available for public inspection. |
(6) If a conviction has been set aside on direct review
|
or on collateral attack and the court determines by clear
|
and convincing evidence that the petitioner was factually
|
innocent of the charge, the court shall enter an
|
expungement order as provided in subsection (b) of Section
|
5-5-4 of the Unified Code of Corrections. |
(7) Nothing in this Section shall prevent the |
Department of
State Police from maintaining all records of |
any person who
is admitted to probation upon terms and |
conditions and who
fulfills those terms and conditions |
|
pursuant to Section 10
of the Cannabis Control Act, Section |
410 of the Illinois
Controlled Substances Act, Section 70 |
of the
Methamphetamine Control and Community Protection |
Act,
Section 12-4.3 of the Criminal Code of 1961, Section |
10-102
of the Illinois Alcoholism and Other Drug Dependency |
Act,
Section 40-10 of the Alcoholism and Other Drug Abuse |
and
Dependency Act, or Section 10 of the Steroid Control |
Act. |
(c) Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any rights |
to expungement of criminal records, this subsection |
authorizes the sealing of criminal records of adults and of |
minors prosecuted as adults. |
(2) Eligible Records. The following records may be |
sealed: |
(A) All arrests resulting in release without |
charging; |
(B) Arrests or charges not initiated by arrest |
resulting in acquittal, dismissal, or conviction when |
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B) or (a)(3)(D); |
(C) Arrests or charges not initiated by arrest |
resulting in orders of supervision successfully |
completed by the petitioner, unless excluded by |
subsection (a)(3); |
|
(D) Arrests or charges not initiated by arrest |
resulting in convictions unless excluded by subsection |
(a)(3); |
(E) Arrests or charges not initiated by arrest |
resulting in orders of first offender probation under |
Section 10 of the Cannabis Control Act, Section 410 of |
the Illinois Controlled Substances Act, or Section 70 |
of the Methamphetamine Control and Community |
Protection Act; and |
(F) Arrests or charges not initiated by arrest |
resulting in Class 4 felony convictions for the |
following offenses: |
(i) Section 11-14 of the Criminal Code of 1961; |
(ii) Section 4 of the Cannabis Control Act; |
(iii) Section 402 of the Illinois Controlled |
Substances Act; |
(iv) the Methamphetamine Precursor Control |
Act; and |
(v) the Steroid Control Act. |
(3) When Records Are Eligible to Be Sealed. Records |
identified as eligible under subsection (c)(2) may be |
sealed as follows: |
(A) Records identified as eligible under |
subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
time. |
(B) Records identified as eligible under |
|
subsection (c)(2)(C) may be sealed
(i) 3 years after |
the termination of petitioner's last sentence (as |
defined in subsection (a)(1)(F)) if the petitioner has |
never been convicted of a criminal offense (as defined |
in subsection (a)(1)(D)); or
(ii) 4 years after the |
termination of the petitioner's last sentence (as |
defined in subsection (a)(1)(F)) if the petitioner has |
ever been convicted of a criminal offense (as defined |
in subsection (a)(1)(D)). |
(C) Records identified as eligible under |
subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be |
sealed 4 years after the termination of the |
petitioner's last sentence (as defined in subsection |
(a)(1)(F)). |
(4) Subsequent felony convictions. A person may not |
have
subsequent felony conviction records sealed as |
provided in this subsection
(c) if he or she is convicted |
of any felony offense after the date of the
sealing of |
prior felony convictions as provided in this subsection |
(c). The court may, upon conviction for a subsequent felony |
offense, order the unsealing of prior felony conviction |
records previously ordered sealed by the court. |
(5) Notice of eligibility for sealing. Upon entry of a |
disposition for an eligible record under this subsection |
(c), the petitioner shall be informed by the court of the |
right to have the records sealed and the procedures for the |
|
sealing of the records. |
(d) Procedure. The following procedures apply to |
expungement under subsections (b) and (e), and sealing under |
subsection (c): |
(1) Filing the petition. Upon becoming eligible to |
petition for
the expungement or sealing of records under |
this Section, the petitioner shall file a petition |
requesting the expungement
or sealing of records with the |
clerk of the court where the arrests occurred or the |
charges were brought, or both. If arrests occurred or |
charges were brought in multiple jurisdictions, a petition |
must be filed in each such jurisdiction. The petitioner |
shall pay the applicable fee, if not waived. |
(2) Contents of petition. The petition shall be
|
verified and shall contain the petitioner's name, date of
|
birth, current address and, for each arrest or charge not |
initiated by
arrest sought to be sealed or expunged, the |
case number, the date of
arrest (if any), the identity of |
the arresting authority, and such
other information as the |
court may require. During the pendency
of the proceeding, |
the petitioner shall promptly notify the
circuit court |
clerk of any change of his or her address. |
(3) Drug test. The petitioner must attach to the |
petition proof that the petitioner has passed a test taken |
within 30 days before the filing of the petition showing |
the absence within his or her body of all illegal |
|
substances as defined by the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community |
Protection Act, and the Cannabis Control Act if he or she |
is petitioning to seal felony records pursuant to clause |
(c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is |
petitioning to expunge felony records of a qualified |
probation pursuant to clause (b)(1)(B)(iv). |
(4) Service of petition. The circuit court clerk shall |
promptly
serve a copy of the petition on the State's |
Attorney or
prosecutor charged with the duty of prosecuting |
the
offense, the Department of State Police, the arresting
|
agency and the chief legal officer of the unit of local
|
government effecting the arrest. |
(5) Objections. |
(A) Any party entitled to notice of the petition |
may file an objection to the petition. All objections |
shall be in writing, shall be filed with the circuit |
court clerk, and shall state with specificity the basis |
of the objection. |
(B) Objections to a petition to expunge or seal |
must be filed within 60 days of the date of service of |
the petition. |
(6) Entry of order. |
(A) The Chief Judge of the circuit wherein the |
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less |
|
than 3,000,000 inhabitants, the presiding trial judge |
at the petitioner's trial, if any, shall rule on the |
petition to expunge or seal as set forth in this |
subsection (d)(6). |
(B) Unless the State's Attorney or prosecutor, the |
Department of
State Police, the arresting agency, or |
the chief legal officer
files an objection to the |
petition to expunge or seal within 60 days from the |
date of service of the petition, the court shall enter |
an order granting or denying the petition. |
(7) Hearings. If an objection is filed, the court shall |
set a date for a hearing and notify the petitioner and all |
parties entitled to notice of the petition of the hearing |
date at least 30 days prior to the hearing, and shall hear |
evidence on whether the petition should or should not be |
granted, and shall grant or deny the petition to expunge or |
seal the records based on the evidence presented at the |
hearing. |
(8) Service of order. After entering an order to |
expunge or
seal records, the court must provide copies of |
the order to the
Department, in a form and manner |
prescribed by the Department,
to the petitioner, to the |
State's Attorney or prosecutor
charged with the duty of |
prosecuting the offense, to the
arresting agency, to the |
chief legal officer of the unit of
local government |
effecting the arrest, and to such other
criminal justice |
|
agencies as may be ordered by the court. |
(9) Effect of order. |
(A) Upon entry of an order to expunge records |
pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency, |
the Department, and any other agency as ordered by |
the court, within 60 days of the date of service of |
the order, unless a motion to vacate, modify, or |
reconsider the order is filed pursuant to |
paragraph (12) of subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
and |
(iii) in response to an inquiry for expunged |
records, the court, the Department, or the agency |
receiving such inquiry, shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B) Upon entry of an order to expunge records |
|
pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the court |
upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service of |
the order as ordered by the court, unless a motion |
to vacate, modify, or reconsider the order is filed |
pursuant to paragraph (12) of subsection (d) of |
this Section; |
(iv) records impounded by the Department may |
be disseminated by the Department only to the |
arresting authority, the State's Attorney, and the |
court upon a later arrest for the same or a similar |
|
offense or for the purpose of sentencing for any |
subsequent felony, and to the Department of |
Corrections upon conviction for any offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever |
existed. |
(C) Upon entry of an order to seal records under |
subsection
(c), the arresting agency, any other agency |
as ordered by the court, the Department, and the court |
shall seal the records (as defined in subsection |
(a)(1)(K)). In response to an inquiry for such records |
from anyone not authorized by law to access such |
records the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever existed. |
(10) Fees. The Department may charge the petitioner a |
fee equivalent to the cost of processing any order to |
expunge or seal records. Notwithstanding any provision of |
the Clerks of Courts Act to the contrary, the circuit court |
clerk may charge a fee equivalent to the cost associated |
with the sealing or expungement of records by the circuit |
court clerk. From the total filing fee collected for the |
petition to seal or expunge, the circuit court clerk shall |
|
deposit $10 into the Circuit Court Clerk Operation and |
Administrative Fund, to be used to offset the costs |
incurred by the circuit court clerk in performing the |
additional duties required to serve the petition to seal or |
expunge on all parties. The circuit court clerk shall |
collect and forward the Department of State Police portion |
of the fee to the Department and it shall be deposited in |
the State Police Services Fund. |
(11) Final Order. No court order issued under the |
expungement or sealing provisions of this Section shall |
become final for purposes of appeal until 30 days after |
service of the order on the petitioner and all parties |
entitled to notice of the petition. |
(12) Motion to Vacate, Modify, or Reconsider. The |
petitioner or any party entitled to notice may file a |
motion to vacate, modify, or reconsider the order granting |
or denying the petition to expunge or seal within 60 days |
of service of the order. |
(e) Whenever a person who has been convicted of an offense |
is granted
a pardon by the Governor which specifically |
authorizes expungement, he or she may,
upon verified petition |
to the Chief Judge of the circuit where the person had
been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in
counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the
defendant's trial, have a court |
order entered expunging the record of
arrest from the official |
|
records of the arresting authority and order that the
records |
of the circuit court clerk and the Department be sealed until
|
further order of the court upon good cause shown or as |
otherwise provided
herein, and the name of the defendant |
obliterated from the official index
requested to be kept by the |
circuit court clerk under Section 16 of the Clerks
of Courts |
Act in connection with the arrest and conviction for the |
offense for
which he or she had been pardoned but the order |
shall not affect any index issued by
the circuit court clerk |
before the entry of the order. All records sealed by
the |
Department may be disseminated by the Department only as |
required by law or
to the arresting authority, the State's |
Attorney, and the court upon a later
arrest for the same or |
similar offense or for the purpose of sentencing for any
|
subsequent felony. Upon conviction for any subsequent offense, |
the Department
of Corrections shall have access to all sealed |
records of the Department
pertaining to that individual. Upon |
entry of the order of expungement, the
circuit court clerk |
shall promptly mail a copy of the order to the
person who was |
pardoned. |
(f) Subject to available funding, the Illinois Department
|
of Corrections shall conduct a study of the impact of sealing,
|
especially on employment and recidivism rates, utilizing a
|
random sample of those who apply for the sealing of their
|
criminal records under Public Act 93-211. At the request of the
|
Illinois Department of Corrections, records of the Illinois
|
|
Department of Employment Security shall be utilized as
|
appropriate to assist in the study. The study shall not
|
disclose any data in a manner that would allow the
|
identification of any particular individual or employing unit.
|
The study shall be made available to the General Assembly no
|
later than September 1, 2010.
|
(20 ILCS 2630/13)
|
Sec. 13. Retention and release of sealed records. |
(a) The Department of State Police shall retain records |
sealed under
subsection (c) (h) of Section 5.2 5 and shall |
release them only as authorized by this Act. Felony records |
sealed under subsection (c) (h) of Section 5.2 5
shall be used |
and
disseminated by the Department only as otherwise |
specifically required or authorized by a federal or State law, |
rule, or regulation that requires inquiry into and release of |
criminal records, including, but not limited to, subsection (A) |
of Section 3 of this Act. However, all requests for records |
that have been expunged, sealed, and impounded and the use of |
those records are subject to the provisions of Section 2-103 of |
the Illinois Human Rights Act. Upon
conviction for any offense, |
the Department of Corrections shall have
access to all sealed |
records of the Department pertaining to that
individual. |
(b) Notwithstanding the foregoing, all sealed records are |
subject to inspection and use by the court and inspection and |
use by law enforcement agencies and State's Attorneys or other |
|
prosecutors in carrying out the duties of their offices.
|
(c) The sealed records maintained under subsection (a) are |
exempt from
disclosure under the Freedom of Information Act. |
(d) The Department of State Police shall commence the |
sealing of records of felony arrests and felony convictions |
pursuant to the provisions of subsection (c) (h) of Section 5.2 |
5 of this Act no later than one year from the date that funds |
have been made available for purposes of establishing the |
technologies necessary to implement the changes made by this |
amendatory Act of the 93rd General Assembly.
|
(Source: P.A. 93-211, eff. 1-1-04; 93-1084, eff. 6-1-05 .)
|
(20 ILCS 2630/14 new)
|
Sec. 14. Expungement Backlog Accountability Law. |
(a) On or before August 1 of each year, the Department of |
State Police shall report to the Governor, the Attorney |
General, the Office of the State Appellate Defender, and both |
houses of the General Assembly the following information for |
the previous fiscal year: |
(1) the number of petitions to expunge received by the |
Department; |
(2) the number of petitions to expunge to which the |
Department objected pursuant to subdivision (d)(5)(B) of |
Section 5.2 of this Act; |
(3) the number of petitions to seal records received by |
the Department; |
|
(4) the number of petitions to seal records to which |
the Department objected pursuant to subdivision (d)(5)(B) |
of Section 5.2 of this Act; |
(5) the number of orders to expunge received by the |
Department; |
(6) the number of orders to expunge to which the |
Department successfully filed a
motion to vacate, modify or |
reconsider under paragraph (12) of subsection (d) of |
Section 5.2 of
this Act; |
(7) the number of orders to expunge records entered by |
the Department; |
(8) the number of orders to seal records received by |
the Department; |
(9) the number of orders to seal records to which the |
Department successfully filed a
motion to vacate, modify or |
reconsider under paragraph (12) of subsection (d) of |
Section 5.2 of
this Act; |
(10) the number of orders to seal records entered by |
the Department; |
(11) the amount of fees received by the Department |
pursuant to subdivision (d)(10)
of Section 5.2 of this Act |
and deposited into the State Police Services Fund; |
(12) the number of orders to expunge or to seal records |
received by the
Department that have not been entered as of |
June 30 of the previous fiscal year. |
(b) The information reported under this Section shall be |
|
made available to the public, at the time it is reported, on |
the official web site of the Department of State Police.
|
Section 10. The Unified Code of Corrections is amended by |
changing Section 5-6-3.1 as follows:
|
(730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
|
(Text of Section after amendment by P.A. 95-983 ) |
Sec. 5-6-3.1. Incidents and Conditions of Supervision.
|
(a) When a defendant is placed on supervision, the court |
shall enter
an order for supervision specifying the period of |
such supervision, and
shall defer further proceedings in the |
case until the conclusion of the
period.
|
(b) The period of supervision shall be reasonable under all |
of the
circumstances of the case, but may not be longer than 2 |
years, unless the
defendant has failed to pay the assessment |
required by Section 10.3 of the
Cannabis Control Act,
Section |
411.2 of the Illinois Controlled
Substances Act, or Section 80 |
of the Methamphetamine Control and Community Protection Act, in |
which case the court may extend supervision beyond 2 years.
|
Additionally, the court shall order the defendant to perform no |
less than 30
hours of community service and not more than 120 |
hours of community service, if
community service is available |
in the
jurisdiction and is funded and approved by the county |
board where the offense
was committed,
when the offense (1) was
|
related to or in furtherance of the criminal activities of an |
|
organized gang or
was motivated by the defendant's membership |
in or allegiance to an organized
gang; or (2) is a violation of |
any Section of Article 24 of the Criminal
Code of 1961 where a |
disposition of supervision is not prohibited by Section
5-6-1 |
of this Code.
The
community service shall include, but not be |
limited to, the cleanup and repair
of any damage caused by |
violation of Section 21-1.3 of the Criminal Code of
1961 and |
similar damages to property located within the municipality or |
county
in which the violation occurred. Where possible and |
reasonable, the community
service should be performed in the |
offender's neighborhood.
|
For the purposes of this
Section, "organized gang" has the |
meaning ascribed to it in Section 10 of the
Illinois Streetgang |
Terrorism Omnibus Prevention Act.
|
(c) The court may in addition to other reasonable |
conditions
relating to the nature of the offense or the |
rehabilitation of the
defendant as determined for each |
defendant in the proper discretion of
the court require that |
the person:
|
(1) make a report to and appear in person before or |
participate with
the court or such courts, person, or |
social service agency as directed
by the court in the order |
of supervision;
|
(2) pay a fine and costs;
|
(3) work or pursue a course of study or vocational |
training;
|
|
(4) undergo medical, psychological or psychiatric |
treatment; or
treatment for drug addiction or alcoholism;
|
(5) attend or reside in a facility established for the |
instruction
or residence of defendants on probation;
|
(6) support his dependents;
|
(7) refrain from possessing a firearm or other |
dangerous weapon;
|
(8) and in addition, if a minor:
|
(i) reside with his parents or in a foster home;
|
(ii) attend school;
|
(iii) attend a non-residential program for youth;
|
(iv) contribute to his own support at home or in a |
foster home; or
|
(v) with the consent of the superintendent of the
|
facility, attend an educational program at a facility |
other than the school
in which the
offense was |
committed if he
or she is placed on supervision for a |
crime of violence as
defined in
Section 2 of the Crime |
Victims Compensation Act committed in a school, on the
|
real
property
comprising a school, or within 1,000 feet |
of the real property comprising a
school;
|
(9) make restitution or reparation in an amount not to |
exceed actual
loss or damage to property and pecuniary loss |
or make restitution under Section
5-5-6 to a domestic |
violence shelter. The court shall
determine the amount and |
conditions of payment;
|
|
(10) perform some reasonable public or community |
service;
|
(11) comply with the terms and conditions of an order |
of protection
issued by the court pursuant to the Illinois |
Domestic Violence Act of 1986 or
an order of protection |
issued by the court of another state, tribe, or United
|
States territory.
If the court has ordered the defendant to |
make a report and appear in
person under paragraph (1) of |
this subsection, a copy of the order of
protection shall be |
transmitted to the person or agency so designated
by the |
court;
|
(12) reimburse any "local anti-crime program" as |
defined in Section 7 of
the Anti-Crime Advisory Council Act |
for any reasonable expenses incurred by the
program on the |
offender's case, not to exceed the maximum amount of the
|
fine authorized for the offense for which the defendant was |
sentenced;
|
(13) contribute a reasonable sum of money, not to
|
exceed the maximum amount of the fine authorized for the |
offense for which
the defendant was sentenced, (i) to a |
"local anti-crime program", as defined
in Section 7 of the |
Anti-Crime Advisory Council Act, or (ii) for offenses under |
the jurisdiction of the Department of Natural Resources, to |
the fund established by the Department of Natural Resources |
for the purchase of evidence for investigation purposes and |
to conduct investigations as outlined in Section 805-105 of |
|
the Department of Natural Resources (Conservation) Law;
|
(14) refrain from entering into a designated |
geographic area except
upon such terms as the court finds |
appropriate. Such terms may include
consideration of the |
purpose of the entry, the time of day, other persons
|
accompanying the defendant, and advance approval by a |
probation officer;
|
(15) refrain from having any contact, directly or |
indirectly, with
certain specified persons or particular |
types of person, including but not
limited to members of |
street gangs and drug users or dealers;
|
(16) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis |
Control Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act, |
unless prescribed by a physician, and submit samples of
his |
or her blood or urine or both for tests to determine the |
presence of any
illicit drug;
|
(17) refrain from operating any motor vehicle not |
equipped with an
ignition interlock device as defined in |
Section 1-129.1 of the Illinois
Vehicle Code; under this |
condition the court may allow a defendant who is not
|
self-employed to operate a vehicle owned by the defendant's |
employer that is
not equipped with an ignition interlock |
device in the course and scope of the
defendant's |
employment; and
|
|
(18) if placed on supervision for a sex offense as |
defined in subsection (a-5) of Section 3-1-2 of this Code, |
unless the offender is a parent or guardian of the person |
under 18 years of age present in the home and no |
non-familial minors are present, not participate in a |
holiday event involving
children
under 18 years of age, |
such as distributing candy or other items to children on
|
Halloween,
wearing a Santa Claus costume on or preceding |
Christmas, being employed as a
department store Santa |
Claus, or wearing an Easter Bunny costume on or
preceding
|
Easter. |
(d) The court shall defer entering any judgment on the |
charges
until the conclusion of the supervision.
|
(e) At the conclusion of the period of supervision, if the |
court
determines that the defendant has successfully complied |
with all of the
conditions of supervision, the court shall |
discharge the defendant and
enter a judgment dismissing the |
charges.
|
(f) Discharge and dismissal upon a successful conclusion of |
a
disposition of supervision shall be deemed without |
adjudication of guilt
and shall not be termed a conviction for |
purposes of disqualification or
disabilities imposed by law |
upon conviction of a crime. Two years after the
discharge and |
dismissal under this Section, unless the disposition of
|
supervision was for a violation of Sections 3-707, 3-708, |
3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a |
|
similar
provision of a local ordinance, or for a violation of |
Sections 12-3.2
or 16A-3 of the Criminal Code of 1961, in which |
case it shall be 5
years after discharge and dismissal, a |
person may have his record
of arrest sealed or expunged as may |
be provided by law. However, any
defendant placed on |
supervision before January 1, 1980, may move for
sealing or |
expungement of his arrest record, as provided by law, at any
|
time after discharge and dismissal under this Section.
A person |
placed on supervision for a sexual offense committed against a |
minor
as defined in clause (a)(1)(L) subsection (g) of Section |
5.2 5 of the Criminal Identification Act
or for a violation of |
Section 11-501 of the Illinois Vehicle Code or a
similar |
provision of a local ordinance
shall not have his or her record |
of arrest sealed or expunged.
|
(g) A defendant placed on supervision and who during the |
period of
supervision undergoes mandatory drug or alcohol |
testing, or both, or is
assigned to be placed on an approved |
electronic monitoring device, shall be
ordered to pay the costs |
incidental to such mandatory drug or alcohol
testing, or both, |
and costs incidental to such approved electronic
monitoring in |
accordance with the defendant's ability to pay those costs.
The |
county board with the concurrence of the Chief Judge of the |
judicial
circuit in which the county is located shall establish |
reasonable fees for
the cost of maintenance, testing, and |
incidental expenses related to the
mandatory drug or alcohol |
testing, or both, and all costs incidental to
approved |
|
electronic monitoring, of all defendants placed on |
supervision.
The concurrence of the Chief Judge shall be in the |
form of an
administrative order.
The fees shall be collected by |
the clerk of the circuit court. The clerk of
the circuit court |
shall pay all moneys collected from these fees to the county
|
treasurer who shall use the moneys collected to defray the |
costs of
drug testing, alcohol testing, and electronic |
monitoring.
The county treasurer shall deposit the fees |
collected in the
county working cash fund under Section 6-27001 |
or Section 6-29002 of the
Counties Code, as the case may be.
|
(h) A disposition of supervision is a final order for the |
purposes
of appeal.
|
(i) The court shall impose upon a defendant placed on |
supervision
after January 1, 1992 or to community service under |
the supervision of a
probation or court services department |
after January 1, 2004, as a condition
of supervision or |
supervised community service, a fee of $50 for
each month of |
supervision or supervised community service ordered by the
|
court, unless after
determining the inability of the person |
placed on supervision or supervised
community service to pay |
the
fee, the court assesses a lesser fee. The court may not |
impose the fee on a
minor who is made a ward of the State under |
the Juvenile Court Act of 1987
while the minor is in placement.
|
The fee shall be imposed only upon a
defendant who is actively |
supervised by the
probation and court services
department. The |
fee shall be collected by the clerk of the circuit court.
The |
|
clerk of the circuit court shall pay all monies collected from |
this fee
to the county treasurer for deposit in the probation |
and court services
fund pursuant to Section 15.1 of the |
Probation and
Probation Officers Act.
|
A circuit court may not impose a probation fee in excess of |
$25
per month unless: (1) the circuit court has adopted, by |
administrative
order issued by the chief judge, a standard |
probation fee guide
determining an offender's ability to pay, |
under guidelines developed by
the Administrative
Office of the |
Illinois Courts; and (2) the circuit court has authorized, by
|
administrative order issued by the chief judge, the creation of |
a Crime
Victim's Services Fund, to be administered by the Chief |
Judge or his or
her designee, for services to crime victims and |
their families. Of the
amount collected as a probation fee, not |
to exceed $5 of that fee
collected per month may be used to |
provide services to crime victims
and their families.
|
(j) All fines and costs imposed under this Section for any
|
violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle |
Code, or a
similar provision of a local ordinance, and any |
violation of the Child
Passenger Protection Act, or a similar |
provision of a local ordinance, shall
be collected and |
disbursed by the circuit clerk as provided under Section
27.5 |
of the Clerks of Courts Act.
|
(k) A defendant at least 17 years of age who is placed on |
supervision
for a misdemeanor in a county of 3,000,000 or more |
inhabitants
and who has not been previously convicted of a |
|
misdemeanor or felony
may as a condition of his or her |
supervision be required by the court to
attend educational |
courses designed to prepare the defendant for a high school
|
diploma and to work toward a high school diploma or to work |
toward passing the
high school level Test of General |
Educational Development (GED) or to work
toward completing a |
vocational training program approved by the court. The
|
defendant placed on supervision must attend a public |
institution of education
to obtain the educational or |
vocational training required by this subsection
(k). The |
defendant placed on supervision shall be required to pay for |
the cost
of the educational courses or GED test, if a fee is |
charged for those courses
or test. The court shall revoke the |
supervision of a person who wilfully fails
to comply with this |
subsection (k). The court shall resentence the defendant
upon |
revocation of supervision as provided in Section 5-6-4. This |
subsection
(k) does not apply to a defendant who has a high |
school diploma or has
successfully passed the GED test. This |
subsection (k) does not apply to a
defendant who is determined |
by the court to be developmentally disabled or
otherwise |
mentally incapable of completing the
educational or vocational |
program.
|
(l) The court shall require a defendant placed on |
supervision for
possession of a substance
prohibited by the |
Cannabis Control Act, the Illinois Controlled Substances Act, |
or the Methamphetamine Control and Community Protection Act
|
|
after a previous conviction or disposition of supervision for |
possession of a
substance prohibited by the Cannabis Control |
Act, the Illinois Controlled
Substances Act, or the |
Methamphetamine Control and Community Protection Act or a |
sentence of probation under Section 10 of the Cannabis
Control |
Act or Section 410 of the Illinois Controlled Substances Act
|
and after a finding by the court that the person is addicted, |
to undergo
treatment at a substance abuse program approved by |
the court.
|
(m) The Secretary of State shall require anyone placed on |
court supervision
for a
violation of Section 3-707 of the |
Illinois Vehicle Code or a similar provision
of a local |
ordinance
to give proof of his or her financial
responsibility |
as
defined in Section 7-315 of the Illinois Vehicle Code. The |
proof shall be
maintained by the individual in a manner |
satisfactory to the Secretary of State
for
a
minimum period of |
3 years after the date the proof is first filed.
The proof |
shall be limited to a single action per arrest and may not be
|
affected by any post-sentence disposition. The Secretary of |
State shall
suspend the driver's license of any person
|
determined by the Secretary to be in violation of this |
subsection. |
(n) Any offender placed on supervision for any offense that |
the court or probation department has determined to be sexually |
motivated as defined in the Sex Offender Management Board Act |
shall be required to refrain from any contact, directly or |
|
indirectly, with any persons specified by the court and shall |
be available for all evaluations and treatment programs |
required by the court or the probation department.
|
(o) An offender placed on supervision for a sex offense as |
defined in the Sex Offender
Management Board Act shall refrain |
from residing at the same address or in the same condominium |
unit or apartment unit or in the same condominium complex or |
apartment complex with another person he or she knows or |
reasonably should know is a convicted sex offender or has been |
placed on supervision for a sex offense. The provisions of this |
subsection (o) do not apply to a person convicted of a sex |
offense who is placed in a Department of Corrections licensed |
transitional housing facility for sex offenders. |
(p) An offender placed on supervision for an offense |
committed on or after June 1, 2008
(the effective date of |
Public Act 95-464)
that would qualify the accused as a child |
sex offender as defined in Section 11-9.3 or 11-9.4 of the |
Criminal Code of 1961 shall refrain from communicating with or |
contacting, by means of the Internet, a person who is not |
related to the accused and whom the accused reasonably believes |
to be under 18 years of age. For purposes of this subsection |
(p), "Internet" has the meaning ascribed to it in Section 16J-5 |
of the Criminal Code of 1961; and a person is not related to |
the accused if the person is not: (i) the spouse, brother, or |
sister of the accused; (ii) a descendant of the accused; (iii) |
a first or second cousin of the accused; or (iv) a step-child |
|
or adopted child of the accused.
|
(q) An offender placed on supervision for an offense |
committed on or after June 1, 2008
(the effective date of |
Public Act 95-464)
that would qualify the accused as a child |
sex offender as defined in Section 11-9.3 or 11-9.4 of the |
Criminal Code of 1961 shall, if so ordered by the court, |
refrain from communicating with or contacting, by means of the |
Internet, a person who is related to the accused and whom the |
accused reasonably believes to be under 18 years of age. For |
purposes of this subsection (q), "Internet" has the meaning |
ascribed to it in Section 16J-5 of the Criminal Code of 1961; |
and a person is related to the accused if the person is: (i) |
the spouse, brother, or sister of the accused; (ii) a |
descendant of the accused; (iii) a first or second cousin of |
the accused; or (iv) a step-child or adopted child of the |
accused.
|
(r) An offender placed on supervision for an offense under |
Section 11-6, 11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of |
the Criminal Code of 1961, or any attempt to commit any of |
these offenses, committed on or after the effective date of |
this amendatory Act of the 95th General Assembly shall: |
(i) not access or use a computer or any other device |
with Internet capability without the prior written |
approval of the court, except in connection with the |
offender's employment or search for employment with the |
prior approval of the court; |
|
(ii) submit to periodic unannounced examinations of |
the offender's computer or any other device with Internet |
capability by the offender's probation officer, a law |
enforcement officer, or assigned computer or information |
technology specialist, including the retrieval and copying |
of all data from the computer or device and any internal or |
external peripherals and removal of such information, |
equipment, or device to conduct a more thorough inspection; |
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the |
offender's expense, of one or more hardware or software |
systems to monitor the Internet use; and |
(iv) submit to any other appropriate restrictions |
concerning the offender's use of or access to a computer or |
any other device with Internet capability imposed by the |
court. |
(Source: P.A. 94-159, eff. 7-11-05; 94-161, eff. 7-11-05; |
94-556, eff. 9-11-05; 95-211, eff. 1-1-08; 95-331, eff. |
8-21-07; 95-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. |
8-21-08; 95-983, eff. 6-1-09.)
|
Section 15. The Illinois Human Rights Act is amended by |
changing Section 2-103 as follows:
|
(775 ILCS 5/2-103) (from Ch. 68, par. 2-103)
|
Sec. 2-103. Arrest Record.
|
|
(A) Unless otherwise authorized by law,
it is a civil |
rights violation for any
employer, employment agency or labor |
organization to inquire
into or to use the fact of an arrest or |
criminal history
record information
ordered expunged, sealed |
or impounded under Section 5.2 5 of the Criminal
Identification |
Act as a basis to
refuse to hire, to segregate, or to act
with |
respect to recruitment, hiring, promotion, renewal of |
employment,
selection for training or apprenticeship, |
discharge, discipline, tenure or
terms, privileges or |
conditions of employment. This Section
does not prohibit a |
State agency, unit of local government or school
district, or |
private organization from requesting or utilizing sealed |
felony
conviction information obtained from the Department of |
State Police under
the provisions of Section 3 of the
Criminal |
Identification Act or under other State or federal laws or |
regulations that require criminal background checks in |
evaluating the qualifications
and character of an employee or a |
prospective employee.
|
(B) The prohibition against the use of the fact of an |
arrest contained in
this Section shall not be construed to |
prohibit an employer, employment agency,
or labor organization |
from obtaining or using other information which indicates
that |
a person actually engaged in the conduct for which he or she |
was
arrested.
|
(Source: P.A. 93-1084, eff. 6-1-05 .)
|