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Public Act 096-1551 |
SB1310 Enrolled | LRB096 09456 RLC 19613 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, |
represented in the General Assembly:
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Article 1. |
Section 5. The Criminal Code of 1961 is amended by adding |
headings for Subdivisions 1, 5, 10, 15, 20, and 25 of Article |
12, by adding Sections 12-0.1 and 12-4.4a, by changing Sections |
12-1, 12-2, 12-3, 12-3.1, 12-3.2, 12-3.3, 12-4.5, 12-5, 12-5.1, |
12-5.2, 12-5.5, 12-6, 12-6.2, 12-6.4, 12-7, 12-7.1, 12-7.3, |
12-7.4, 12-7.5, 12-7.6, 12-9, 12-10.2, 12-20, 12-20.5, 12-32, |
12-33, 12-34, and 12-35, and by changing and renumbering |
Sections 12-2.5, 12-2.6, 12-4, 12-5.15, 12-6.1, 12-6.3, |
12-16.2, 12-30, 12-31, 45-1, and 45-2 as follows: |
(720 ILCS 5/Art. 12, Subdiv. 1 heading new) |
SUBDIVISION 1. DEFINITIONS |
(720 ILCS 5/12-0.1 new)
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Sec. 12-0.1. Definitions. In this Article, unless the |
context clearly requires otherwise: |
"Bona fide labor dispute" means any controversy concerning |
wages, salaries, hours, working conditions, or benefits, |
including health and welfare, sick leave, insurance, and |
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pension or retirement provisions, the making or maintaining of |
collective bargaining agreements, and the terms to be included |
in those agreements. |
"Coach" means a person recognized as a coach by the |
sanctioning authority that conducts an athletic contest. |
"Correctional institution employee" means a person |
employed by a penal institution. |
"Emergency medical technician" includes a paramedic, |
ambulance driver, first aid worker, hospital worker, or other |
medical assistance worker. |
"Family or household members" include spouses, former |
spouses, parents, children, stepchildren, and other persons |
related by blood or by present or prior marriage, persons who |
share or formerly shared a common dwelling, persons who have or |
allegedly have a child in common, persons who share or |
allegedly share a blood relationship through a child, persons |
who have or have had a dating or engagement relationship, |
persons with disabilities and their personal assistants, and |
caregivers as defined in Section 12-4.4a of this Code. For |
purposes of this Article, neither a casual acquaintanceship nor |
ordinary fraternization between 2 individuals in business or |
social contexts shall be deemed to constitute a dating |
relationship. |
"In the presence of a child" means in the physical presence |
of a child or knowing or having reason to know that a child is |
present and may see or hear an act constituting an offense. |
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"Park district employee" means a supervisor, director, |
instructor, or other person employed by a park district. |
"Physically handicapped person" means a person who suffers |
from a permanent and disabling physical characteristic, |
resulting from disease, injury, functional disorder, or |
congenital condition. |
"Private security officer" means a registered employee of a |
private security contractor agency under the Private |
Detective, Private Alarm, Private Security, Fingerprint |
Vendor, and Locksmith Act of 2004. |
"Probation officer" means a person as defined in the |
Probation and Probation Officers Act. |
"Sports official" means a person at an athletic contest who |
enforces the rules of the contest, such as an umpire or |
referee. |
"Sports venue" means a publicly or privately owned sports |
or entertainment arena, stadium, community or convention hall, |
special event center, or amusement facility, or a special event |
center in a public park, during the 12 hours before or after |
the sanctioned sporting event. |
"Streetgang", "streetgang member", and "criminal street |
gang" have the meanings ascribed to those terms in Section 10 |
of the Illinois Streetgang Terrorism Omnibus Prevention Act. |
"Transit employee" means a driver, operator, or employee of |
any transportation facility or system engaged in the business |
of transporting the public for hire. |
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"Transit passenger" means a passenger of any |
transportation facility or system engaged in the business of |
transporting the public for hire, including a passenger using |
any area designated by a transportation facility or system as a |
vehicle boarding, departure, or transfer location. |
"Utility worker" means any of the following: |
(1) A person employed by a public utility as defined in |
Section 3-105 of the Public Utilities Act. |
(2) An employee of a municipally owned utility. |
(3) An employee of a cable television company. |
(4) An employee of an electric cooperative as defined |
in Section 3-119 of the Public Utilities Act. |
(5) An independent contractor or an employee of an |
independent contractor working on behalf of a cable |
television company, public utility, municipally owned |
utility, or electric cooperative. |
(6) An employee of a telecommunications carrier as |
defined in Section 13-202 of the Public Utilities Act, or |
an independent contractor or an employee of an independent |
contractor working on behalf of a telecommunications |
carrier. |
(7) An employee of a telephone or telecommunications |
cooperative as defined in Section 13-212 of the Public |
Utilities Act, or an independent contractor or an employee |
of an independent contractor working on behalf of a |
telephone or telecommunications cooperative. |
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(720 ILCS 5/Art. 12, Subdiv. 5 heading new) |
SUBDIVISION 5. ASSAULT AND BATTERY
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(720 ILCS 5/12-1) (from Ch. 38, par. 12-1)
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Sec. 12-1. Assault.
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(a) A person commits an assault when, without lawful |
authority, he
or she knowingly engages in conduct which places |
another in reasonable apprehension of
receiving a battery.
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(b) Sentence. Assault is a Class C misdemeanor.
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(c) In addition to any other sentence that may be imposed, |
a court shall
order any person convicted of assault to perform |
community service for not less
than 30 and not more than 120 |
hours, if community service is available in the
jurisdiction |
and is funded and approved by the county board of the county |
where
the offense was committed. In addition, whenever any |
person is placed on
supervision for an alleged offense under |
this Section, the supervision shall be
conditioned upon the |
performance of the community service.
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This subsection does not apply when the court imposes a |
sentence of
incarceration.
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(Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
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(720 ILCS 5/12-2) (from Ch. 38, par. 12-2)
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Sec. 12-2. Aggravated assault.
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(a) Offense based on location of conduct. A person commits |
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aggravated assault when he or she commits an assault against an |
individual who is on or about a public way, public property, a |
public place of accommodation or amusement, or a sports venue. |
(b) Offense based on status of victim. A person commits |
aggravated assault when, in committing an assault, he or she |
knows the individual assaulted to be any of the following: |
(1) A physically handicapped person or a person 60 |
years of age or older and the assault is without legal |
justification. |
(2) A teacher or school employee upon school grounds or |
grounds adjacent to a school or in any part of a building |
used for school purposes. |
(3) A park district employee upon park grounds or |
grounds adjacent to a park or in any part of a building |
used for park purposes. |
(4) A peace officer, community policing volunteer, |
fireman, private security officer, emergency management |
worker, emergency medical technician, or utility worker: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or her |
official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(5) A correctional officer or probation officer: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or her |
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official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(6) A correctional institution employee, Department of |
Human Services employee, Department of Human Services |
officer or employee of a subcontractor of the Department of |
Human Services supervising or controlling sexually |
dangerous persons or sexually violent persons: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or her |
official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(7) An employee of the State of Illinois, a municipal |
corporation therein, or a political subdivision thereof, |
performing his or her official duties. |
(8) A transit employee performing his or her official |
duties, or a transit passenger. |
(9) A sports official or coach actively participating |
in any level of athletic competition within a sports venue, |
on an indoor playing field or outdoor playing field, or |
within the immediate vicinity of such a facility or field. |
(c) Offense based on use of firearm, device, or motor |
vehicle. A person commits aggravated assault when, in |
committing an assault, he or she does any of the following: |
(1) Uses a deadly weapon, an air rifle as defined in |
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the Air Rifle Act, or any device manufactured and designed |
to be substantially similar in appearance to a firearm, |
other than by discharging a firearm. |
(2) Discharges a firearm, other than from a motor |
vehicle. |
(3) Discharges a firearm from a motor vehicle. |
(4) Wears a hood, robe, or mask to conceal his or her |
identity. |
(5) Knowingly and without lawful justification shines |
or flashes a laser gun sight or other laser device attached |
to a firearm, or used in concert with a firearm, so that |
the laser beam strikes near or in the immediate vicinity of |
any person. |
(6) Uses a firearm, other than by discharging the |
firearm, against a peace officer, community policing |
volunteer, fireman, private security officer, emergency |
management worker, emergency medical technician, employee |
of a police department, employee of a sheriff's department, |
or traffic control municipal employee: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or her |
official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(7) Without justification operates a motor vehicle in a |
manner which places a person, other than a person listed in |
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subdivision (b)(4), in reasonable apprehension of being |
struck by the moving motor vehicle. |
(8) Without justification operates a motor vehicle in a |
manner which places a person listed in subdivision (b)(4), |
in reasonable apprehension of being struck by the moving |
motor vehicle. |
(d) Sentence. Aggravated assault as defined in subdivision |
(a), (b)(1), (b)(2), (b)(3), (b)(4), (b)(7), (b)(8), (b)(9), |
(c)(1), or (c)(4) is a Class A misdemeanor, except that |
aggravated assault as defined in subdivision (b)(4) and (b)(7) |
is a Class 4 felony if a Category I, Category II, or Category |
III weapon is used in the commission of the assault. Aggravated |
assault as defined in subdivision (b)(5), (b)(6), (c)(2), |
(c)(5), (c)(6), or (c)(7) is a Class 4 felony. Aggravated |
assault as defined in subdivision (c)(3) or (c)(8) is a Class 3 |
felony. |
(e) For the purposes of this Section, "Category I weapon", |
"Category II weapon, and "Category III weapon" have the |
meanings ascribed to those terms in Section 33A-1 of this Code. |
(a) A person commits an aggravated assault, when, in |
committing an
assault, he:
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(1) Uses a deadly weapon, an air rifle as defined in |
the Air Rifle Act, or any device manufactured and designed |
to be
substantially similar in appearance to a firearm, |
other than by
discharging a firearm in the direction of |
another person, a peace
officer, a person summoned or |
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directed by a peace officer, a correctional
officer, a |
private security officer, or a fireman or in the direction |
of a vehicle occupied by another
person, a peace officer, a |
person summoned or directed by a peace officer,
a |
correctional officer, a private security officer, or a |
fireman while the officer or fireman is
engaged in the |
execution of any of his official duties, or to prevent the
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officer or fireman from performing his official duties, or |
in retaliation
for the officer or fireman performing his |
official duties;
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(2) Is hooded, robed or masked in such manner as to |
conceal his
identity or any device manufactured and |
designed to be substantially
similar in appearance to a |
firearm;
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(3) Knows the individual assaulted to be a teacher or |
other person
employed in any school and such teacher or |
other employee is upon the
grounds of a school or grounds |
adjacent thereto, or is in any part of a
building used for |
school purposes;
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(4) Knows the individual assaulted to be a supervisor, |
director,
instructor or other person employed in any park |
district and such
supervisor, director, instructor or |
other employee is upon the grounds of
the park or grounds |
adjacent thereto, or is in any part of a building used
for |
park purposes;
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(5) Knows the individual assaulted to be a caseworker, |
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investigator, or
other person employed by the Department of |
Healthcare and Family Services (formerly State Department |
of Public Aid), a
County
Department of Public Aid, or the |
Department of Human Services (acting as
successor to the |
Illinois Department of Public Aid under the Department of
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Human Services Act) and such caseworker, investigator, or |
other person
is upon the grounds of a public aid office or |
grounds adjacent thereto, or
is in any part of a building |
used for public aid purposes, or upon the
grounds of a home |
of a public aid applicant, recipient or any other person
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being interviewed or investigated in the employee's |
discharge of his
duties, or on grounds adjacent thereto, or |
is in any part of a building in
which the applicant, |
recipient, or other such person resides or is located;
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(6) Knows the individual assaulted to be a peace |
officer, a community
policing volunteer, a private |
security officer, or a fireman
while the officer or fireman |
is engaged in the execution of any of his
official duties, |
or to prevent the officer, community policing volunteer,
or |
fireman from performing
his official duties, or in |
retaliation for the officer, community policing
volunteer, |
or fireman
performing his official duties, and the assault |
is committed other than by
the discharge of a firearm in |
the direction of the officer or fireman or
in the direction |
of a vehicle occupied by the officer or fireman;
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(7) Knows the individual assaulted to be
an emergency |
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medical technician - ambulance, emergency medical
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technician - intermediate, emergency medical technician - |
paramedic, ambulance
driver or other medical
assistance or |
first aid personnel engaged in the
execution of any of his |
official duties, or to prevent the
emergency medical |
technician - ambulance, emergency medical
technician - |
intermediate, emergency medical technician - paramedic,
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ambulance driver, or other medical assistance or first aid |
personnel from
performing his official duties, or in |
retaliation for the
emergency medical technician - |
ambulance, emergency medical
technician - intermediate, |
emergency medical technician - paramedic,
ambulance |
driver, or other medical assistance or first aid personnel
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performing his official duties;
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(8) Knows the individual assaulted to be the driver, |
operator, employee
or passenger of any transportation |
facility or system engaged in the
business of |
transportation of the public for hire and the individual
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assaulted is then performing in such capacity or then using |
such public
transportation as a passenger or using any area |
of any description
designated by the transportation |
facility or system as a vehicle boarding,
departure, or |
transfer location;
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(9) Or the individual assaulted is on or about a public |
way, public
property, or public place of accommodation or |
amusement;
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(9.5) Is, or the individual assaulted is, in or about a |
publicly or privately owned sports or entertainment arena, |
stadium, community or convention hall, special event |
center, amusement facility, or a special event center in a |
public park during any 24-hour period when a professional |
sporting event, National Collegiate Athletic Association |
(NCAA)-sanctioned sporting event, United States Olympic |
Committee-sanctioned sporting event, or International |
Olympic Committee-sanctioned sporting event is taking |
place in this venue;
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(10) Knows the individual assaulted to be an employee |
of the State of
Illinois, a municipal corporation therein |
or a political subdivision
thereof, engaged in the |
performance of his authorized duties as such
employee;
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(11) Knowingly and without legal justification, |
commits an assault on
a physically handicapped person;
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(12) Knowingly and without legal justification, |
commits an assault on a
person 60 years of age or older;
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(13) Discharges a firearm, other than from a motor |
vehicle;
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(13.5) Discharges a firearm from a motor vehicle;
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(14) Knows the individual assaulted to be a |
correctional officer, while
the officer is engaged in the |
execution of any of his or her official duties,
or to |
prevent the officer from performing his or her official |
duties, or in
retaliation for the officer performing his or |
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her official duties; |
(14.5) Knows the individual assaulted to be a probation |
officer, as defined in the Probation and Probation Officers |
Act, while the officer is engaged in the execution of any |
of his or her official duties, or to prevent the officer |
from performing his or her official duties, or in |
retaliation for the officer performing his or her official |
duties;
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(15) Knows the individual assaulted to be a |
correctional employee or
an employee or officer of the |
Department of Human Services supervising or controlling
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sexually dangerous persons or sexually violent persons, or |
an employee of a subcontractor of the Department of Human |
Services supervising or controlling sexually dangerous |
persons or sexually violent persons, while
the employee or |
officer is engaged in the execution of any of his or her |
official duties,
or to prevent the employee or officer from |
performing his or her official duties, or in
retaliation |
for the employee or officer performing his or her official |
duties, and the
assault is committed other than by the |
discharge of a firearm in the direction
of the employee or |
officer or in the direction of a vehicle occupied by the |
employee or officer;
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(16) Knows the individual assaulted to be an employee |
of a police or
sheriff's department, or a person who is |
employed by a municipality and whose duties include traffic |
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control, engaged in the performance of his or her official |
duties
as such employee;
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(17) Knows the individual assaulted to be a sports |
official or coach at any level of competition and the act |
causing the assault to the sports official or coach |
occurred within an athletic facility or an indoor or |
outdoor playing field or within the immediate vicinity of |
the athletic facility or an indoor or outdoor playing field |
at which the sports official or coach was an active |
participant in the athletic contest held at the athletic |
facility. For the purposes of this paragraph (17), "sports |
official" means a person at an athletic contest who |
enforces the rules of the contest, such as an umpire or |
referee; and "coach" means a person recognized as a coach |
by the sanctioning authority that conducted the athletic |
contest;
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(18) Knows the individual assaulted to be an emergency |
management
worker, while the emergency management worker |
is engaged in the execution of
any of his or her official |
duties,
or to prevent the emergency management worker from |
performing his or her
official duties, or in retaliation |
for the emergency management worker
performing his or her |
official duties, and the assault is committed other than
by |
the discharge of a firearm in the direction of the |
emergency management
worker or in the direction of a |
vehicle occupied by the emergency management
worker; or |
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(19) Knows the individual assaulted to be a utility |
worker, while the utility worker is engaged in the |
execution of his or her duties, or to prevent the utility |
worker from performing his or her duties, or in retaliation |
for the utility worker performing his or her duties. In |
this paragraph (19), "utility worker" means a person |
employed by a public utility as defined in Section 3-105 of |
the Public Utilities Act and also includes an employee of a |
municipally owned utility, an employee of a cable |
television company, an employee of an electric
cooperative |
as defined in Section 3-119 of the Public Utilities
Act, an |
independent contractor or an employee of an independent
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contractor working on behalf of a cable television company, |
public utility, municipally
owned utility, or an electric |
cooperative, or an employee of a
telecommunications |
carrier as defined in Section 13-202 of the
Public |
Utilities Act, an independent contractor or an employee of
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an independent contractor working on behalf of a
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telecommunications carrier, or an employee of a telephone |
or
telecommunications cooperative as defined in Section |
13-212 of
the Public Utilities Act, or an independent |
contractor or an
employee of an independent contractor |
working on behalf of a
telephone or telecommunications |
cooperative. |
(a-5) A person commits an aggravated assault when he or she |
knowingly and
without lawful justification shines or flashes a |
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laser gunsight or other laser
device that is attached or |
affixed to a firearm, or used in concert with a
firearm, so |
that the laser beam strikes near or in the immediate vicinity |
of
any person.
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(a-10) A person commits an aggravated assault when he or |
she knowingly and without justification operates a motor |
vehicle in a manner which places a person in reasonable |
apprehension of being struck by a moving vehicle. |
(b) Sentence.
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Aggravated assault as defined in paragraphs (1) through (5) |
and (8) through
(12) and (17) and (19) of subsection (a) of |
this Section is a Class A misdemeanor. Aggravated
assault as |
defined in paragraphs (13), (14), (14.5), and (15) of |
subsection (a) of this
Section and as defined in subsection |
(a-5) or (a-10) of this Section is a Class 4
felony. Aggravated
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assault as defined in paragraphs (6) and (16) of subsection (a) |
of this
Section is a Class A misdemeanor if a Category I, |
Category II, or Category III weapon is not used in the |
commission of the
assault. Aggravated
assault as defined in |
paragraphs (6) and (16) of subsection (a) of this
Section is a |
Class 4
felony if a Category I, Category II, or Category III |
weapon is used in the commission of the
assault. Aggravated |
assault as defined in paragraphs
(7) and (18) of
subsection (a) |
of this Section is a Class A misdemeanor if a firearm is not
|
used in the commission of the assault. Aggravated assault as |
defined in
paragraphs (7) and (18) of subsection (a) of this
|
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Section is a Class 4 felony if a firearm is used in the |
commission of the
assault. Aggravated assault as defined in |
subsection (a-10) where the victim was a person defined in |
paragraph (6) or paragraph (13.5) of subsection (a) is a Class |
3 felony. For the purposes of this subsection (b), "Category I |
weapon", "Category II weapon", and "Category III weapon" have |
the meanings ascribed to those terms in subsection (c) of |
Section 33A-1 of this Code.
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(c) For the purposes of paragraphs (1) and (6) of |
subsection (a), "private security officer" means a registered |
employee of a private security contractor agency under the |
Private Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004. |
(Source: P.A. 95-236, eff. 1-1-08; 95-292, eff. 8-20-07; |
95-331, eff. 8-21-07; 95-429, eff. 1-1-08; 95-591, eff. |
9-10-07; 95-876, eff. 8-21-08; 96-201, eff. 8-10-09; 96-1000, |
eff. 7-2-10; 96-1109, eff. 1-1-11; 96-1398, eff. 7-29-10; |
revised 9-16-10.)
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(720 ILCS 5/12-3) (from Ch. 38, par. 12-3)
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Sec. 12-3. Battery.
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(a) A person commits battery if he or she intentionally or |
knowingly without
legal justification and by any means , (1) |
causes bodily harm to an
individual or (2) makes physical |
contact of an insulting or provoking
nature with an individual.
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(b) Sentence.
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Battery is a Class A misdemeanor.
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(Source: P.A. 77-2638.)
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(720 ILCS 5/12-3.05) (was 720 ILCS 5/12-4)
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Sec. 12-3.05 12-4 . Aggravated battery Battery .
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(a) Offense based on injury. A person commits aggravated |
battery when, in committing a battery, other than by the |
discharge of a firearm, he or she knowingly does any of the |
following: |
(1) Causes great bodily harm or permanent disability or |
disfigurement. |
(2) Causes severe and permanent disability, great |
bodily harm, or disfigurement by means of a caustic or |
flammable substance, a poisonous gas, a deadly biological |
or chemical contaminant or agent, a radioactive substance, |
or a bomb or explosive compound. |
(3) Causes great bodily harm or permanent disability or |
disfigurement to an individual whom the person knows to be |
a peace officer, community policing volunteer, fireman, |
private security officer, correctional institution |
employee, or Department of Human Services employee |
supervising or controlling sexually dangerous persons or |
sexually violent persons: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
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(iii) battered in retaliation for performing his |
or her official duties. |
(4) Causes great bodily harm or permanent disability or |
disfigurement to an individual 60 years of age or older. |
(5) Strangles another individual. |
(b) Offense based on injury to a child or mentally retarded |
person. A person who is at least 18 years of age commits |
aggravated battery when, in committing a battery, he or she |
knowingly and without legal justification by any means: |
(1) causes great bodily harm or permanent disability or |
disfigurement to any child under the age of 13 years, or to |
any severely or profoundly mentally retarded person; or |
(2) causes bodily harm or disability or disfigurement |
to any child under the age of 13 years or to any severely |
or profoundly mentally retarded person. |
(c) Offense based on location of conduct. A person commits |
aggravated battery when, in committing a battery, other than by |
the discharge of a firearm, he or she is or the person battered |
is on or about a public way, public property, a public place of |
accommodation or amusement, a sports venue, or a domestic |
violence shelter. |
(d) Offense based on status of victim. A person commits |
aggravated battery when, in committing a battery, other than by |
discharge of a firearm, he or she knows the individual battered |
to be any of the following: |
(1) A person 60 years of age or older. |
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(2) A person who is pregnant or physically handicapped. |
(3) A teacher or school employee upon school grounds or |
grounds adjacent to a school or in any part of a building |
used for school purposes. |
(4) A peace officer, community policing volunteer, |
fireman, private security officer, correctional |
institution employee, or Department of Human Services |
employee supervising or controlling sexually dangerous |
persons or sexually violent persons: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
(iii) battered in retaliation for performing his |
or her official duties. |
(5) A judge, emergency management worker, emergency |
medical technician, or utility worker: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
(iii) battered in retaliation for performing his |
or her official duties. |
(6) An officer or employee of the State of Illinois, a |
unit of local government, or a school district, while |
performing his or her official duties. |
(7) A transit employee performing his or her official |
duties, or a transit passenger. |
|
(8) A taxi driver on duty. |
(9) A merchant who detains the person for an alleged |
commission of retail theft under Section 16A-5 of this Code |
and the person without legal justification by any means |
causes bodily harm to the merchant. |
(e) Offense based on use of a firearm. A person commits |
aggravated battery when, in committing a battery, he or she |
knowingly does any of the following: |
(1) Discharges a firearm, other than a machine gun or a |
firearm equipped with a silencer, and causes any injury to |
another person. |
(2) Discharges a firearm, other than a machine gun or a |
firearm equipped with a silencer, and causes any injury to |
a person he or she knows to be a peace officer, community |
policing volunteer, person summoned by a police officer, |
fireman, private security officer, correctional |
institution employee, or emergency management worker: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
(iii) battered in retaliation for performing his |
or her official duties. |
(3) Discharges a firearm, other than a machine gun or a |
firearm equipped with a silencer, and causes any injury to |
a person he or she knows to be an emergency medical |
technician employed by a municipality or other |
|
governmental unit: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
(iii) battered in retaliation for performing his |
or her official duties. |
(4) Discharges a firearm and causes any injury to a |
person he or she knows to be a teacher, a student in a |
school, or a school employee, and the teacher, student, or |
employee is upon school grounds or grounds adjacent to a |
school or in any part of a building used for school |
purposes. |
(5) Discharges a machine gun or a firearm equipped with |
a silencer, and causes any injury to another person. |
(6) Discharges a machine gun or a firearm equipped with |
a silencer, and causes any injury to a person he or she |
knows to be a peace officer, community policing volunteer, |
person summoned by a police officer, fireman, private |
security officer, correctional institution employee or |
emergency management worker: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
(iii) battered in retaliation for performing his |
or her official duties. |
(7) Discharges a machine gun or a firearm equipped with |
|
a silencer, and causes any injury to a person he or she |
knows to be an emergency medical technician employed by a |
municipality or other governmental unit: |
(i) performing his or her official duties; |
(ii) battered to prevent performance of his or her |
official duties; or |
(iii) battered in retaliation for performing his |
or her official duties. |
(8) Discharges a machine gun or a firearm equipped with |
a silencer, and causes any injury to a person he or she |
knows to be a teacher, or a student in a school, or a |
school employee, and the teacher, student, or employee is |
upon school grounds or grounds adjacent to a school or in |
any part of a building used for school purposes. |
(f) Offense based on use of a weapon or device. A person |
commits aggravated battery when, in committing a battery, he or |
she does any of the following: |
(1) Uses a deadly weapon other than by discharge of a |
firearm, or uses an air rifle as defined in the Air Rifle
|
Act. |
(2) Wears a hood, robe, or mask to conceal his or her |
identity. |
(3) Knowingly and without lawful justification shines |
or flashes a laser gunsight or other laser device attached |
to a firearm, or used in concert with a firearm, so that |
the laser beam strikes upon or against the person of |
|
another. |
(g) Offense based on certain conduct. A person commits |
aggravated battery when, other than by discharge of a firearm, |
he or she does any of the following: |
(1) Violates Section 401 of the Illinois Controlled |
Substances Act by unlawfully delivering a controlled |
substance to another and any user experiences great bodily |
harm or permanent disability as a result of the injection, |
inhalation, or ingestion of any amount of the controlled |
substance. |
(2) Knowingly administers to an individual or causes |
him or her to take, without his or her consent or by threat |
or deception, and for other than medical purposes, any |
intoxicating, poisonous, stupefying, narcotic, anesthetic, |
or controlled substance, or gives to another person any |
food containing any substance or object intended to cause |
physical injury if eaten. |
(3) Knowingly causes or attempts to cause a |
correctional institution employee or Department of Human |
Services employee to come into contact with blood, seminal |
fluid, urine, or feces by throwing, tossing, or expelling |
the fluid or material, and the person is an inmate of a |
penal institution or is a sexually dangerous person or |
sexually violent person in the custody of the Department of |
Human Services. |
(h) Sentence. Unless otherwise provided, aggravated |
|
battery is a Class 3 felony. |
Aggravated battery as defined in subdivision (a)(4), |
(d)(4), or (g)(3) is a Class 2 felony. |
Aggravated battery as defined in subdivision (a)(3) or |
(g)(1) is a Class 1 felony. |
Aggravated battery under subdivision (a)(5) is a
Class 1 |
felony if: |
(A) the person used or attempted to use a dangerous
|
instrument while committing the offense; or |
(B) the person caused great bodily harm or
permanent |
disability or disfigurement to the other
person while |
committing the offense; or |
(C) the person has been previously convicted of a
|
violation of subdivision (a)(5) under the laws of this
|
State or laws similar to subdivision (a)(5) of any other
|
state. |
Aggravated battery as defined in subdivision (e)(1) is a |
Class X felony. |
Aggravated battery as defined in subdivision (a)(2) is a |
Class X felony for which a person shall be sentenced to a term |
of imprisonment of a minimum of 6 years and a maximum of 45 |
years. |
Aggravated battery as defined in subdivision (e)(5) is a |
Class X felony for which a person shall be sentenced to a term |
of imprisonment of a minimum of 12 years and a maximum of 45 |
years. |
|
Aggravated battery as defined in subdivision (e)(2), |
(e)(3), or (e)(4) is a Class X felony for which a person shall |
be sentenced to a term of imprisonment of a minimum of 15 years |
and a maximum of 60 years. |
Aggravated battery as defined in subdivision (e)(6), |
(e)(7), or (e)(8) is a Class X felony for which a person shall |
be sentenced to a term of imprisonment of a minimum of 20 years |
and a maximum of 60 years. |
Aggravated battery as defined in subdivision (b)(1) is a |
Class X felony, except that: |
(1) if the person committed the offense while armed |
with a firearm, 15 years shall be added to the term of |
imprisonment imposed by the court; |
(2) if, during the commission of the offense, the |
person personally discharged a firearm, 20 years shall be |
added to the term of imprisonment imposed by the court; |
(3) if, during the commission of the offense, the |
person personally discharged a firearm that proximately |
caused great bodily harm, permanent disability, permanent |
disfigurement, or death to another person, 25 years or up |
to a term of natural life shall be added to the term of |
imprisonment imposed by the court. |
(i) Definitions. For the purposes of this Section: |
"Building or other structure used to provide shelter" has |
the meaning ascribed to "shelter" in Section 1 of the Domestic |
Violence Shelters Act. |
|
"Domestic violence" has the meaning ascribed to it in |
Section 103 of the Illinois Domestic Violence Act of 1986. |
"Domestic violence shelter" means any building or other |
structure used to provide shelter or other services to victims |
or to the dependent children of victims of domestic violence |
pursuant to the Illinois Domestic Violence Act of 1986 or the |
Domestic Violence Shelters Act, or any place within 500 feet of |
such a building or other structure in the case of a person who |
is going to or from such a building or other structure. |
"Firearm" has the meaning provided under Section 1.1
of the |
Firearm Owners Identification Card Act, and does
not include an |
air rifle as defined by Section 1 of the Air
Rifle Act. |
"Machine gun" has the meaning ascribed to it in Section |
24-1 of this Code. |
"Merchant" has the meaning ascribed to it in Section |
16A-2.4 of this Code. |
"Strangle" means
intentionally impeding the normal |
breathing or circulation of the blood of an individual by |
applying pressure on the throat
or neck of that individual or |
by blocking the nose or mouth of
that individual. |
(a) A person who, in committing a battery, intentionally or |
knowingly
causes great bodily harm, or permanent disability or |
disfigurement commits
aggravated battery.
|
(b) In committing a battery, a person commits aggravated |
battery if he or
she:
|
(1) Uses a deadly weapon other than by the discharge of |
|
a firearm, or uses an air rifle as defined in the Air Rifle |
Act;
|
(2) Is hooded, robed or masked, in such manner as to |
conceal his
identity;
|
(3) Knows the individual harmed to be a teacher or |
other person
employed in any school and such teacher or |
other employee is upon the
grounds of a school or grounds |
adjacent thereto, or is in any part of a
building used for |
school purposes;
|
(4) (Blank);
|
(5) (Blank);
|
(6) Knows the individual harmed to be a community
|
policing volunteer while
such volunteer is engaged in the |
execution of
any official duties, or to prevent the |
volunteer from performing official duties, or in
|
retaliation for the volunteer performing official
duties, |
and the battery is committed other than by the discharge of |
a firearm;
|
(7) Knows the individual harmed to be an emergency |
medical technician -
ambulance, emergency medical |
technician - intermediate, emergency medical
technician - |
paramedic, ambulance driver, other medical assistance, |
first
aid personnel, or hospital personnel engaged in the
|
performance of any of his or her official duties,
or to |
prevent the emergency medical technician - ambulance, |
emergency medical
technician - intermediate, emergency |
|
medical technician - paramedic, ambulance
driver, other |
medical assistance, first aid personnel, or
hospital |
personnel from performing
official duties, or in |
retaliation for performing official duties;
|
(8) Is, or the person battered is, on or about a public |
way, public
property or public place of accommodation or |
amusement;
|
(8.5) Is, or the person battered is, on a publicly or |
privately owned sports or entertainment arena, stadium, |
community or convention hall, special event center, |
amusement facility, or a special event center in a public |
park during any 24-hour period when a professional sporting |
event, National Collegiate Athletic Association |
(NCAA)-sanctioned sporting event, United States Olympic |
Committee-sanctioned sporting event, or International |
Olympic Committee-sanctioned sporting event is taking |
place in this venue;
|
(9) Knows the individual harmed to be the driver, |
operator, employee
or passenger of any transportation |
facility or system engaged in the
business of |
transportation of the public for hire and the individual
|
assaulted is then performing in such capacity or then using |
such public
transportation as a passenger or using any area |
of any description
designated by the transportation |
facility or system as a vehicle
boarding, departure, or |
transfer location;
|
|
(10) Knows the individual harmed to be an individual of |
60 years of age or older;
|
(11) Knows the individual harmed is pregnant;
|
(12) Knows the individual harmed to be a judge whom the
|
person intended to harm as a result of the judge's |
performance of his or
her official duties as a judge;
|
(13) (Blank);
|
(14) Knows the individual harmed to be a person who is |
physically
handicapped;
|
(15) Knowingly and without legal justification and by |
any means causes
bodily harm to a merchant who detains the |
person for an alleged commission of
retail theft under |
Section 16A-5 of this Code.
In this item (15), "merchant" |
has the meaning ascribed to it in Section
16A-2.4 of this |
Code;
|
(16) Is, or the person battered is, in any building or |
other structure
used to provide shelter or other services |
to victims or to the dependent
children of victims of |
domestic violence pursuant to the Illinois Domestic
|
Violence Act of 1986 or the Domestic Violence Shelters Act, |
or the person
battered is within 500 feet of such a |
building or other structure while going
to or from such a |
building or other structure. "Domestic violence" has the
|
meaning ascribed to it in Section 103 of the Illinois |
Domestic Violence Act of
1986. "Building or other structure |
used to provide shelter" has the meaning
ascribed to |
|
"shelter" in Section 1 of the Domestic Violence Shelters |
Act;
|
(17) (Blank);
|
(18) Knows the individual harmed to be an officer or |
employee of the State of Illinois, a unit of local |
government, or school district engaged in the performance |
of his or her authorized duties as such officer or |
employee; |
(19) Knows the individual harmed to be an emergency |
management worker
engaged in the performance of any of his |
or her official duties, or to prevent
the emergency |
management worker from performing official duties, or in
|
retaliation for the emergency management worker performing |
official duties; |
(20) Knows the individual harmed to be a private |
security officer engaged in the performance of any of his |
or her official duties, or to prevent
the private security |
officer from performing official duties, or in
retaliation |
for the private security officer performing official |
duties; or |
(21)
Knows the individual harmed to be a taxi driver |
and the battery is committed while the taxi driver is on |
duty; or |
(22)
Knows the individual harmed to be a utility |
worker, while the utility worker is engaged in the |
execution of his or her duties, or to prevent the utility |
|
worker from performing his or her duties, or in retaliation |
for the utility worker performing his or her duties. In |
this paragraph (22), "utility worker" means a person |
employed by a public utility as defined in Section 3-105 of |
the Public Utilities Act and also includes an employee of a |
municipally owned utility, an employee of a cable |
television company, an employee of an electric
cooperative |
as defined in Section 3-119 of the Public Utilities
Act, an |
independent contractor or an employee of an independent
|
contractor working on behalf of a cable television company, |
public utility, municipally
owned utility, or an electric |
cooperative, or an employee of a
telecommunications |
carrier as defined in Section 13-202 of the
Public |
Utilities Act, an independent contractor or an employee of
|
an independent contractor working on behalf of a
|
telecommunications carrier, or an employee of a telephone |
or
telecommunications cooperative as defined in Section |
13-212 of
the Public Utilities Act, or an independent |
contractor or an
employee of an independent contractor |
working on behalf of a
telephone or telecommunications |
cooperative.
|
For the purpose of paragraph (14) of subsection (b) of this |
Section, a
physically handicapped person is a person who |
suffers from a permanent and
disabling physical |
characteristic, resulting from disease, injury,
functional |
disorder or congenital condition.
|
|
For the purpose of paragraph (20) of subsection (b) and |
subsection (e) of this Section, "private security officer" |
means a registered employee of a private security contractor |
agency under the Private Detective, Private Alarm, Private |
Security, Fingerprint Vendor, and Locksmith Act of 2004. |
(c) A person who administers to an individual or causes him |
to take,
without his consent or by threat or deception, and for |
other than
medical purposes, any intoxicating, poisonous, |
stupefying, narcotic,
anesthetic, or controlled substance |
commits aggravated battery.
|
(d) A person who knowingly gives to another person any food |
that
contains any substance or object that is intended to cause |
physical
injury if eaten, commits aggravated battery.
|
(d-3) A person commits aggravated battery when he or she |
knowingly and
without lawful justification shines or flashes a |
laser gunsight or other laser
device that is attached or |
affixed to a firearm, or used in concert with a
firearm, so |
that the laser beam strikes upon or against the person of |
another.
|
(d-5) An inmate of a penal institution or a sexually |
dangerous person or a
sexually violent person in the custody of |
the Department of Human Services
who causes or attempts to |
cause a
correctional employee of the penal institution or an |
employee of the
Department of Human Services to come into |
contact with blood,
seminal fluid, urine, or feces, by |
throwing, tossing, or expelling that fluid
or material commits |
|
aggravated battery. For purposes of this subsection (d-5),
|
"correctional employee" means a person who is employed by a |
penal institution.
|
(d-6) A person commits aggravated battery when he or she, |
in committing a battery, strangles another individual. For the |
purposes of this subsection (d-6), "strangle" means |
intentionally impeding the normal breathing or circulation of |
the blood of an individual by applying pressure on the throat |
or neck of that individual or by blocking the nose or mouth of |
that individual. |
(e) Sentence.
|
(1) Except as otherwise provided in paragraphs (2), |
(3), (4), and (5) aggravated battery is a Class 3 felony. |
(2) Aggravated battery that does not cause great bodily |
harm or permanent disability or disfigurement is a Class 2 |
felony when the person knows
the individual harmed to be a |
peace officer, a community
policing volunteer, a private |
security officer, a correctional institution employee, an
|
employee of the Department of Human Services supervising or
|
controlling sexually dangerous persons or sexually violent
|
persons, or a fireman while such officer, volunteer, |
employee,
or fireman is engaged in the execution of any |
official duties
including arrest or attempted arrest, or to |
prevent the
officer, volunteer, employee, or fireman from |
performing
official duties, or in retaliation for the |
officer, volunteer,
employee, or fireman performing |
|
official duties, and the
battery is committed other than by |
the discharge of a firearm.
|
(3) Aggravated battery that causes great bodily harm or |
permanent disability or disfigurement in
violation of |
subsection (a)
is a Class 1 felony when the person knows |
the individual harmed to be a peace
officer, a community
|
policing volunteer, a private security officer, a |
correctional institution employee, an employee
of the |
Department of Human Services supervising or controlling |
sexually
dangerous persons or sexually violent persons, or |
a fireman while
such officer, volunteer, employee, or |
fireman is engaged in the execution of
any official duties |
including arrest or attempted arrest, or to prevent the
|
officer, volunteer, employee, or fireman from performing |
official duties, or in
retaliation for the officer, |
volunteer, employee, or fireman performing official
|
duties, and the battery is committed other than by the |
discharge of a firearm.
|
(4) Aggravated battery under subsection (d-5) is a |
Class 2 felony. |
(5) Aggravated battery under subsection (d-6) is a |
Class 1 felony if: |
(A) the person used or attempted to use a dangerous |
instrument while committing the offense; or |
(B) the person caused great bodily harm or |
permanent disability or disfigurement to the other |
|
person while committing the offense; or |
(C) the person has been previously convicted of a |
violation of subsection (d-6) under the laws of this |
State or laws similar to subsection (d-6) of any other |
state.
|
(6) For purposes of this subsection (e), the term |
"firearm" shall have the meaning provided under Section 1.1 |
of the Firearms Owners Identification Card Act, and shall |
not include an air rifle as defined by Section 1 of the Air |
Rifle Act. |
(Source: P.A. 95-236, eff. 1-1-08; 95-256, eff. 1-1-08; 95-331, |
eff. 8-21-07; 95-429, eff. 1-1-08; 95-748, eff. 1-1-09; 95-876, |
eff. 8-21-08; 96-201, eff. 8-10-09; 96-363, eff. 8-13-09; |
96-1000, eff. 7-2-10.)
|
(720 ILCS 5/12-3.1) (from Ch. 38, par. 12-3.1)
|
Sec. 12-3.1. Battery of an unborn child; aggravated battery |
of an unborn child Unborn Child . |
(a) A person commits battery
of an unborn child if he or |
she intentionally or knowingly without legal
justification and |
by any means causes bodily harm to an unborn child.
|
(a-5) A person commits aggravated battery of an unborn |
child when, in committing a battery of an unborn child, he or |
she knowingly causes great bodily harm or permanent disability |
or disfigurement to an unborn child. |
(b) For purposes of this Section, (1) "unborn child" shall |
|
mean any
individual of the human species from fertilization |
until birth, and (2)
"person" shall not include the pregnant |
woman whose unborn child is harmed.
|
(c) Sentence. Battery of an unborn child is a Class A |
misdemeanor. Aggravated battery of an unborn child is a Class 2 |
felony.
|
(d) This Section shall not apply to acts which cause bodily |
harm to an
unborn child if those acts were committed during any |
abortion, as defined
in Section 2 of the Illinois Abortion Law |
of 1975, as amended, to which the
pregnant woman has
consented. |
This Section shall not apply to acts which were committed
|
pursuant to usual and customary standards of medical practice |
during
diagnostic testing or therapeutic treatment.
|
(Source: P.A. 84-1414.)
|
(720 ILCS 5/12-3.2) (from Ch. 38, par. 12-3.2)
|
Sec. 12-3.2. Domestic battery Battery .
|
(a) A person commits domestic battery if he or she |
intentionally or knowingly
without legal justification by any |
means:
|
(1) Causes bodily harm to any family or household |
member as defined in
subsection (3) of Section 112A-3 of |
the Code of Criminal Procedure of 1963, as
amended ;
|
(2) Makes physical contact of an insulting or provoking |
nature with any
family or household member as defined in |
subsection (3) of Section 112A-3
of the Code of Criminal |
|
Procedure of 1963, as amended .
|
(b) Sentence. Domestic battery is a Class A misdemeanor.
|
Domestic battery is a Class 4 felony if the defendant has any
|
prior
conviction under this Code for domestic battery (Section |
12-3.2) or violation
of an order of protection (Section 12-3.4 |
or 12-30), or any prior conviction under the
law of another |
jurisdiction for an offense which is substantially similar.
|
Domestic battery is a Class 4 felony
if the
defendant has any |
prior conviction under this Code for first degree murder
|
(Section 9-1), attempt to
commit first degree murder (Section |
8-4), aggravated domestic battery (Section
12-3.3), aggravated |
battery
(Section 12-3.05 or 12-4), heinous battery (Section |
12-4.1), aggravated battery with a
firearm (Section 12-4.2), |
aggravated battery with a machine gun or a firearm equipped |
with a silencer (Section 12-4.2-5), aggravated battery of a |
child (Section 12-4.3),
aggravated battery of
an unborn child |
( subsection (a-5) of Section 12-3.1, or Section 12-4.4), |
aggravated battery of a senior citizen
(Section 12-4.6), |
stalking (Section 12-7.3), aggravated stalking (Section
|
12-7.4), criminal sexual assault (Section 12-13), aggravated |
criminal sexual
assault
(12-14), kidnapping (Section 10-1), |
aggravated kidnapping (Section 10-2),
predatory criminal |
sexual assault of a child (Section 12-14.1), aggravated
|
criminal sexual abuse (Section 12-16), unlawful restraint |
(Section 10-3),
aggravated unlawful restraint (Section |
10-3.1), aggravated arson (Section
20-1.1), or aggravated |
|
discharge of a firearm
(Section 24-1.2), or any prior |
conviction under the law of another
jurisdiction for any |
offense that is substantially similar to the offenses
listed in |
this Section, when any of these
offenses have been committed
|
against a
family or household member as defined in Section
|
112A-3 of the Code of Criminal Procedure of 1963 . In addition |
to any other
sentencing alternatives, for any second or |
subsequent conviction of violating this
Section, the
offender |
shall be mandatorily sentenced to a minimum of 72
consecutive |
hours of
imprisonment. The imprisonment shall not be subject to |
suspension, nor shall
the person be eligible for probation in |
order to reduce the sentence.
|
(c) Domestic battery committed in the presence of a child. |
In addition to
any other sentencing alternatives, a defendant |
who commits, in the presence of
a child, a felony domestic |
battery (enhanced under subsection
(b)), aggravated domestic |
battery (Section 12-3.3),
aggravated battery (Section 12-3.05 |
or 12-4), unlawful restraint (Section
10-3), or aggravated |
unlawful restraint (Section 10-3.1) against a family or
|
household member , as defined in Section 112A-3 of the Code of |
Criminal
Procedure of 1963, shall be required to serve a |
mandatory minimum imprisonment
of 10 days or perform 300 hours |
of community service, or both. The defendant
shall further be |
liable for the cost of any counseling required for the child
at |
the discretion of the court in accordance
with subsection (b) |
of Section 5-5-6 of the Unified Code of Corrections.
For |
|
purposes of this Section, "child" means a person under 18
years |
of age
who is the defendant's or victim's child or step-child |
or who is a minor child
residing
within or visiting the |
household of the defendant or victim. For purposes of this |
Section,
"in the presence of a child" means in the physical |
presence of a child or
knowing or having reason to know that a |
child is present and may see or hear an
act constituting one of |
the offenses listed in this subsection.
|
(d) Upon conviction of domestic battery, the court shall |
advise the defendant orally or in writing, substantially as |
follows: "An individual convicted of domestic battery may be |
subject to federal criminal penalties for possessing, |
transporting, shipping, or receiving any firearm or ammunition |
in violation of the federal Gun Control Act of 1968 (18 U.S.C. |
922(g)(8) and (9))." A notation shall be made in the court file |
that the admonition was given. |
(Source: P.A. 96-287, eff. 8-11-09.)
|
(720 ILCS 5/12-3.3)
|
Sec. 12-3.3. Aggravated domestic battery.
|
(a) A person who, in committing a domestic battery, |
intentionally or
knowingly causes great bodily harm, or |
permanent disability or disfigurement
commits aggravated |
domestic battery.
|
(a-5) A person who, in committing a domestic battery, |
strangles another individual commits aggravated domestic |
|
battery. For the purposes of this subsection (a-5), "strangle" |
means intentionally impeding the normal breathing or |
circulation of the blood of an individual by applying pressure |
on the throat or neck of that individual or by blocking the |
nose or mouth of that individual. |
(b) Sentence. Aggravated domestic battery is a Class 2 |
felony. Any order
of probation or conditional discharge entered |
following a conviction for an
offense under this Section must |
include, in addition to any other condition of
probation or |
conditional discharge, a condition that the offender serve a
|
mandatory term of imprisonment of not less than 60 consecutive |
days. A person
convicted of a second or subsequent violation of |
this Section must be
sentenced to a mandatory term of |
imprisonment of not less than 3 years and not
more than 7 years |
or an extended term of imprisonment of not less than 7 years
|
and not more than 14 years.
|
(c) Upon conviction of aggravated domestic battery, the |
court shall advise the defendant orally or in writing, |
substantially as follows: "An individual convicted of |
aggravated domestic battery may be subject to federal criminal |
penalties for possessing, transporting, shipping, or receiving |
any firearm or ammunition in violation of the federal Gun |
Control Act of 1968 (18 U.S.C. 922(g)(8) and (9))." A notation |
shall be made in the court file that the admonition was given. |
(Source: P.A. 96-287, eff. 8-11-09; 96-363, eff. 8-13-09; |
96-1000, eff. 7-2-10.)
|
|
(720 ILCS 5/12-3.4) (was 720 ILCS 5/12-30)
|
Sec. 12-3.4 12-30 . Violation of an order of protection.
|
(a) A person commits violation of an order of protection |
if:
|
(1) He or she knowingly commits an act which was |
prohibited by a court or fails
to commit
an act which was |
ordered by a court in violation of:
|
(i) a remedy in a valid
order of protection |
authorized under paragraphs (1), (2), (3), (14),
or
|
(14.5) of
subsection (b) of Section 214 of the Illinois |
Domestic Violence Act of 1986,
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized
under paragraphs (1), (2), |
(3), (14) or (14.5) of subsection (b) of Section 214
of |
the Illinois Domestic Violence Act of 1986, in a valid |
order of protection,
which is authorized under the laws |
of another state, tribe or United States
territory,
|
(iii) any other remedy when the act constitutes a |
crime against the
protected parties
as the term |
protected parties is defined in Section 112A-4 of the |
Code of
Criminal Procedure of 1963; and
|
(2) Such violation occurs after the offender has been |
served notice of
the contents of the order, pursuant to the |
Illinois Domestic Violence
Act of 1986 or any substantially |
similar statute of another state, tribe or
United
States |
|
territory, or otherwise has acquired actual knowledge of |
the contents
of the
order.
|
An order of protection issued by a state, tribal or |
territorial
court
related to domestic or family violence shall |
be deemed valid if the issuing
court had jurisdiction over the |
parties and matter under the law of the state,
tribe or |
territory. There shall be a presumption of validity where an |
order is
certified and appears authentic on its face. For |
purposes of this Section, an "order of protection" may have |
been
issued in a criminal or civil proceeding.
|
(a-5) Failure to provide reasonable notice and opportunity |
to be heard
shall
be an affirmative defense to any charge or |
process filed seeking enforcement of
a foreign order of |
protection.
|
(b) Nothing in this Section shall be construed to diminish |
the inherent
authority of the courts to enforce their lawful |
orders through civil or
criminal contempt proceedings. For |
purposes of this Section, an "order of protection" may have |
been
issued in a criminal or civil proceeding.
|
(c) The limitations placed on law enforcement liability by |
Section 305 of
the Illinois Domestic Violence Act of 1986 apply |
to actions taken under this
Section. Nothing in this Section |
shall be construed to diminish the inherent
authority of the |
courts to enforce their lawful orders through civil or
criminal |
contempt proceedings.
|
(d) Violation of an order of protection under subsection |
|
(a) of this
Section is a Class A misdemeanor.
Violation of an |
order of protection under subsection (a) of this Section is a
|
Class 4 felony if the defendant has any prior conviction under |
this Code for
domestic battery (Section 12-3.2)
or violation of |
an order of protection (Section 12-3.4 or
12-30). Violation of |
an order of protection is a Class 4 felony if the
defendant has |
any prior conviction under this Code for
first degree murder |
(Section 9-1), attempt to commit first degree murder
(Section |
8-4), aggravated domestic battery (Section 12-3.3),
aggravated |
battery
(Section 12-3.05 or 12-4),
heinous battery (Section |
12-4.1), aggravated battery with a firearm (Section
12-4.2), |
aggravated battery with a machine gun or a firearm equipped |
with a silencer (Section 12-4.2-5) aggravated battery of a |
child (Section 12-4.3), aggravated battery of
an unborn child |
( subsection (a-5) of Section 12-3.1, or Section 12-4.4), |
aggravated battery of a senior citizen
(Section 12-4.6),
|
stalking (Section 12-7.3), aggravated stalking (Section
|
12-7.4),
criminal sexual assault (Section 12-13), aggravated |
criminal sexual assault
(12-14), kidnapping (Section 10-1), |
aggravated kidnapping (Section 10-2),
predatory criminal |
sexual assault of a child (Section 12-14.1),
aggravated |
criminal sexual abuse (Section 12-16),
unlawful restraint |
(Section 10-3), aggravated unlawful restraint
(Section
|
10-3.1),
aggravated arson (Section 20-1.1), or aggravated |
discharge of a firearm
(Section 24-1.2), or a violation of any |
former law of this State that is substantially similar to any |
|
listed offense,
when any of these offenses have been committed |
against a family or
household member as defined in Section |
112A-3 of the Code of Criminal Procedure
of 1963. The court |
shall impose a minimum penalty of 24 hours imprisonment for
|
defendant's second or subsequent violation of any order of |
protection; unless
the court explicitly finds that an increased |
penalty or such period of
imprisonment would be manifestly |
unjust. In addition to any other penalties,
the court may order |
the defendant to pay a fine as authorized under Section
5-9-1 |
of the Unified Code of Corrections or to make restitution to |
the victim
under Section 5-5-6 of the Unified Code of |
Corrections. In addition to any
other penalties, including |
those imposed by Section 5-9-1.5 of the Unified Code
of |
Corrections, the court shall impose an additional fine of $20 |
as authorized
by Section 5-9-1.11 of the Unified Code of |
Corrections upon any person
convicted of or placed on |
supervision for a violation of this
Section. The additional |
fine shall
be imposed for each violation of this Section.
|
(e) (Blank). The limitations placed on law enforcement |
liability by Section 305 of
the Illinois Domestic Violence Act |
of 1986 apply to actions taken under this
Section.
|
(Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99; |
92-827, eff.
8-22-02.)
|
(720 ILCS 5/12-3.5)
(was 720 ILCS 5/12-6.3)
|
Sec. 12-3.5 12-6.3 . Interfering with the reporting of |
|
domestic violence.
|
(a) A person commits the offense of interfering with the |
reporting of
domestic violence when, after having committed an |
act of domestic violence, he
or she knowingly prevents or |
attempts to prevent the victim of or a witness to the act of
|
domestic violence from calling a 9-1-1 emergency telephone |
system, obtaining
medical assistance, or making a report to any |
law enforcement official.
|
(b) For the purposes of this Section , the following terms |
shall have the
indicated meanings :
|
(1) "Domestic violence" shall have the meaning ascribed to |
it in Section
112A-3 of the Code of Criminal Procedure of 1963.
|
(2) "Family or household members" shall have the meaning |
ascribed to it in
Section 112A-3 of the Code of Criminal |
Procedure of 1963.
|
(c) Sentence. Interfering with the reporting of domestic |
violence is a
Class A misdemeanor.
|
(Source: P.A. 90-118, eff. 1-1-98.)
|
(720 ILCS 5/12-3.6) (was 720 ILCS 5/45-1 and 5/45-2)
|
Sec. 12-3.6 45-1 . Disclosing location of domestic violence |
victim Definitions . |
(a) As used in this Section Article :
|
(a) "Domestic violence" means attempting to cause or |
causing abuse of
a family or household member or high-risk |
adult with disabilities, or
attempting to cause or causing |
|
neglect or exploitation of a high-risk adult
with disabilities |
which threatens the adult's health and safety.
|
(b) "Family or household member" means a spouse, person |
living as a spouse,
parent, or other adult person related by |
consanguinity or affinity, who
is residing or has resided with |
the person committing domestic violence.
"Family or household |
member" includes a high-risk adult with disabilities
who |
resides with or receives care from any person who has the
|
responsibility for a high-risk adult as a result of a family |
relationship
or who has assumed responsibility for all or a |
portion of the care of an
adult with disabilities voluntarily, |
by express or implied contract, or by
court order.
|
(c) "High-risk adult with disabilities" means a person aged |
18 or over
whose physical or mental disability impairs his or |
her ability to seek or
obtain protection from abuse, neglect, |
or exploitation.
|
(d) "Abuse", "exploitation", and "neglect" have the |
meanings ascribed to
those terms in Section 103 of the Illinois |
Domestic Violence Act of 1986.
|
(b) A Sec. 45-2. Disclosure of location of domestic |
violence victim. Any
person commits disclosure of location of |
domestic violence victim when he or she who publishes, |
disseminates or otherwise discloses the location of
any |
domestic violence victim, without that person's the |
authorization of that domestic
violence victim , knowing the |
that such disclosure will result in, or has the
substantial |
|
likelihood of resulting in, the threat of bodily harm , is
|
guilty of a Class A misdemeanor . |
(c) Nothing in this Section shall apply to
confidential |
communications between an attorney and his or her client. |
(d) Sentence. Disclosure of location of domestic violence |
victim is a Class A misdemeanor. |
(Source: P.A. 87-441; 88-45.)
|
(720 ILCS 5/Art. 12, Subdiv. 10 heading new) |
SUBDIVISION 10. ENDANGERMENT |
(720 ILCS 5/12-4.4a new)
|
Sec. 12-4.4a. Abuse or criminal neglect of a long term care |
facility resident; criminal abuse or neglect of an elderly |
person or person with a disability. |
(a) Abuse or criminal neglect of a long term care facility |
resident. |
(1) A person or an owner or licensee commits abuse of a |
long term care facility resident when he or she knowingly |
causes any physical or mental injury to, or commits any |
sexual offense in this Code against, a resident. |
(2) A person or an owner or licensee commits criminal |
neglect of a long term care facility resident when he or |
she recklessly: |
(A) performs acts that cause a resident's life to |
be endangered, health to be injured, or pre-existing |
|
physical or mental condition to deteriorate, or that |
create the substantial likelihood
that an elderly |
person's or person with a disability's life
will be |
endangered, health will be injured, or pre-existing
|
physical or mental condition will deteriorate; |
(B) fails to perform acts that he or she knows or |
reasonably should know are necessary to maintain or |
preserve the life or health of a resident, and that |
failure causes the resident's life to be endangered, |
health to be injured, or pre-existing physical or |
mental condition to deteriorate, or that create the |
substantial likelihood
that an elderly person's or |
person with a disability's life
will be endangered, |
health will be injured, or pre-existing
physical or |
mental condition will deteriorate; or |
(C) abandons a resident. |
(3) A person or an owner or licensee commits neglect of |
a long term care facility resident when he or she |
negligently fails to provide adequate medical care, |
personal care, or maintenance to the resident which results |
in physical or mental injury or deterioration of the |
resident's physical or mental condition. An owner or |
licensee is guilty under this subdivision (a)(3), however, |
only if the owner or licensee failed to exercise reasonable |
care in the hiring, training, supervising, or providing of |
staff or other related routine administrative |
|
responsibilities. |
(b) Criminal abuse or neglect of an elderly person or |
person with a disability. |
(1) A caregiver commits criminal abuse or neglect of an |
elderly person or person with a disability when he or she |
knowingly does any of the following: |
(A) performs acts that cause the person's life to |
be endangered, health to be injured, or pre-existing |
physical or mental condition to deteriorate; |
(B) fails to perform acts that he or she knows or |
reasonably should know are necessary to maintain or |
preserve the life or health of the person, and that |
failure causes the person's life to be endangered, |
health to be injured, or pre-existing physical or |
mental condition to deteriorate; |
(C) abandons the person; |
(D) physically abuses, harasses, intimidates, or |
interferes with the personal liberty of the person; or |
(E) exposes the person to willful deprivation. |
(2) It is not a defense to criminal abuse or neglect of |
an elderly person or person with a disability that the |
caregiver reasonably believed that the victim was not an |
elderly person or person with a disability. |
(c) Offense not applicable. |
(1) Nothing in this Section applies to a physician |
licensed to practice medicine in all its branches or a duly |
|
licensed nurse providing care within the scope of his or |
her professional judgment and within the accepted |
standards of care within the community. |
(2) Nothing in this Section imposes criminal liability |
on a caregiver who made a good faith effort to provide for |
the health and personal care of an elderly person or person |
with a disability, but through no fault of his or her own |
was unable to provide such care. |
(3) Nothing in this Section applies to the medical |
supervision, regulation, or control of the remedial care or |
treatment of residents in a long term care facility |
conducted for those who rely upon treatment by prayer or |
spiritual means in accordance with the creed or tenets of |
any well-recognized church or religious denomination as |
described in Section 3-803 of the Nursing Home Care Act or |
Section 3-803 of the MR/DD Community Care Act. |
(4) Nothing in this Section prohibits a caregiver from |
providing treatment to an elderly person or person with a |
disability by spiritual means through prayer alone and care |
consistent therewith in lieu of medical care and treatment |
in accordance with the tenets and practices of any church |
or religious denomination of which the elderly person or |
person with a disability is a member. |
(5) Nothing in this Section limits the remedies |
available to the victim under the Illinois Domestic |
Violence Act of 1986. |
|
(d) Sentence. |
(1) Long term care facility. Abuse of a long term care |
facility resident is a Class 3 felony. Criminal neglect of |
a long term care facility resident is a Class 4 felony, |
unless it results in the resident's death in which case it |
is a Class 3 felony. Neglect of a long term care facility |
resident is a petty offense. |
(2) Caregiver. Criminal abuse or neglect of an elderly |
person or person with a disability is a Class 3 felony, |
unless it results in the person's death in which case it is |
a Class 2 felony, and if imprisonment is imposed it shall |
be for a minimum term of 3 years and a maximum term of 14 |
years. |
(e) Definitions. For the purposes of this Section: |
"Abandon" means to desert or knowingly forsake a resident |
or an
elderly person or person with a disability under
|
circumstances in which a reasonable person
would continue to |
provide care and custody. |
"Caregiver" means a person who has a duty to provide for an |
elderly person or person with a
disability's health and |
personal care, at the elderly person or person with a |
disability's place of residence, including, but not limited to, |
food and nutrition, shelter, hygiene, prescribed medication, |
and medical care and treatment, and
includes any of the |
following: |
(1) A parent, spouse, adult child, or other relative by |
|
blood or marriage
who resides with or resides in the same |
building with or regularly
visits
the elderly person or |
person with a disability, knows
or reasonably should know |
of such person's physical or mental impairment,
and knows |
or reasonably should know that such person is unable to
|
adequately provide for his or her own health and personal |
care. |
(2) A person who is employed by the elderly person or
|
person with a disability or by
another to reside with or |
regularly visit the elderly person or person with a |
disability
and provide for such person's health and |
personal care. |
(3) A person who has agreed for consideration to reside |
with or
regularly visit the elderly person or person with a
|
disability and provide for such
person's health and |
personal care. |
(4) A person who has been appointed by a private or |
public agency or by
a court of competent jurisdiction to |
provide for the elderly person or
person with a |
disability's health and personal care. |
"Caregiver" does not include a long-term care facility |
licensed or
certified under the Nursing Home Care Act or a |
facility licensed or certified under the MR/DD Community Care |
Act, or any administrative, medical, or
other personnel of such |
a facility, or a health care provider who is licensed
under the |
Medical Practice Act of 1987 and renders care in the ordinary
|
|
course of his or her profession. |
"Elderly person" means a person 60
years of age or older |
who is incapable of
adequately providing for his or her own |
health and personal care. |
"Licensee" means the individual or entity licensed to |
operate a
facility under the Nursing Home Care Act, the MR/DD |
Community Care Act, or the Assisted Living and Shared
Housing |
Act. |
"Long term care facility" means a private home,
|
institution, building, residence, or other place, whether |
operated for
profit or not, or a county home for the infirm and |
chronically ill operated
pursuant to Division 5-21 or 5-22 of |
the Counties Code, or any similar
institution operated by
the |
State of Illinois or a political subdivision thereof, which |
provides,
through its ownership or management, personal care, |
sheltered care, or
nursing for 3 or more persons not related to |
the owner by blood or
marriage. The term also includes skilled |
nursing facilities and
intermediate care facilities as defined |
in Titles XVIII and XIX of the
federal Social Security Act and |
assisted living establishments and shared
housing |
establishments licensed under the Assisted Living and Shared |
Housing
Act. |
"Owner" means the owner a long term care facility as
|
provided in the Nursing Home Care Act, the owner of a facility |
as provided in the MR/DD Community Care Act, or the owner of an |
assisted living or shared
housing establishment as provided in |
|
the Assisted Living and Shared Housing Act. |
"Person with a disability" means a person who
suffers from |
a permanent physical or mental impairment, resulting from
|
disease, injury, functional disorder, or congenital condition, |
which renders
the person incapable of adequately providing for |
his or her own health and personal
care. |
"Resident" means a person residing in a long term care |
facility. |
"Willful deprivation" has the meaning ascribed to it in |
paragraph
(15) of Section 103 of the Illinois Domestic Violence |
Act of 1986.
|
(720 ILCS 5/12-4.5) (from Ch. 38, par. 12-4.5)
|
Sec. 12-4.5. Tampering with food, drugs or cosmetics. |
(a) A Any person
who knowingly puts any substance capable |
of causing death or great bodily
harm to a human being into any |
food, drug or cosmetic offered for sale or
consumption commits |
the offense of tampering with food, drugs or cosmetics.
|
(b) Sentence. Tampering with food, drugs or cosmetics is a |
Class 2 felony.
|
(Source: P.A. 84-1428; 84-1438.)
|
(720 ILCS 5/12-5) (from Ch. 38, par. 12-5)
|
Sec. 12-5. Reckless
conduct.
|
(a) A person commits reckless conduct when he or she, by |
any means lawful or unlawful, recklessly performs an act or |
|
acts that: |
(1) cause who causes bodily harm to or endanger |
endangers the bodily safety of
another person; or an |
individual by any means, commits reckless conduct if he or |
she performs
recklessly the acts that
cause the harm or |
endanger safety, whether they
otherwise are lawful or |
unlawful. |
(2) cause (a-5) A person who causes great bodily harm |
or permanent disability or disfigurement to another person |
by any means, commits reckless conduct if he or she |
performs recklessly the acts that cause the harm, whether |
they otherwise are lawful or unlawful .
|
(b) Sentence.
|
Reckless conduct under subdivision (a)(1) subsection (a) |
is a Class A misdemeanor. Reckless conduct under subdivision |
(a)(2) subsection (a-5) is a Class 4 felony.
|
(Source: P.A. 93-710, eff. 1-1-05.)
|
(720 ILCS 5/12-5.01) (was 720 ILCS 5/12-16.2)
|
Sec. 12-5.01 12-16.2 . Criminal transmission Transmission |
of HIV. |
(a) A person commits criminal
transmission of HIV when he |
or she, knowing that he or she is infected with HIV:
|
(1) engages in intimate contact with another;
|
(2) transfers, donates, or provides his or her blood, |
tissue, semen,
organs, or other potentially infectious |
|
body fluids for transfusion,
transplantation, |
insemination, or other administration to another; or
|
(3) dispenses, delivers, exchanges, sells, or in any |
other way transfers
to another any nonsterile intravenous |
or intramuscular drug paraphernalia.
|
(b) For purposes of this Section:
|
"HIV" means the human immunodeficiency virus or any other |
identified
causative agent of acquired immunodeficiency |
syndrome.
|
"Intimate contact with another" means the exposure of the |
body
of one person to a bodily fluid of another person in a |
manner that could
result in the transmission of HIV.
|
"Intravenous or intramuscular drug paraphernalia" means |
any
equipment, product, or material of any kind which is |
peculiar to and
marketed for use in injecting a substance into |
the human body.
|
(c) Nothing in this Section shall be construed to require |
that an infection
with HIV has occurred in order for a person |
to have committed criminal
transmission of HIV.
|
(d) It shall be an affirmative defense that the person |
exposed knew that the
infected person was infected with HIV, |
knew that the action could result
in infection with HIV, and |
consented to the action with that knowledge.
|
(e) A person who commits criminal transmission of HIV |
commits a Class 2 felony.
|
(Source: P.A. 86-897.)
|
|
(720 ILCS 5/12-5.02)
(was 720 ILCS 5/12-2.5)
|
Sec. 12-5.02 12-2.5 . Vehicular endangerment Endangerment .
|
(a) A person commits vehicular endangerment when he or she |
strikes Any person who with the intent to strike a motor |
vehicle causes by causing
any means an object to fall from an |
overpass in the direction of a moving
motor vehicle with the |
intent to strike a motor vehicle while it is traveling upon a |
any highway in this State , if that object strikes
a motor |
vehicle, is guilty of
vehicular endangerment .
|
(b) Sentence. Vehicular endangerment is a Class 2 felony, |
unless except when
death results , in which case . If death |
results, vehicular endangerment is a Class 1
felony.
|
(c) Definitions. For purposes of this Section:
|
"Object" means any object or substance that by its size, |
weight, or
consistency is likely to cause great bodily harm to |
any occupant of a motor
vehicle.
|
"Overpass" means any structure that passes over a highway.
|
"Motor vehicle" and "highway" have the meanings as defined |
in the
Illinois Vehicle Code.
|
(Source: P.A. 88-467.)
|
(720 ILCS 5/12-5.1) (from Ch. 38, par. 12-5.1)
|
Sec. 12-5.1. Criminal housing management. |
(a) A person commits the offense of criminal housing |
management when,
having personal management or control of |
|
residential real estate, whether
as a legal or equitable owner |
or as a managing
agent or otherwise, he or she recklessly |
permits the physical condition or
facilities of the residential |
real estate
to become or remain in any condition which |
endangers the health or safety
of a any person other than the |
defendant .
|
(b) Sentence.
|
Criminal housing management is a Class A misdemeanor , and |
a . A subsequent
conviction for a violation of subsection (a) is |
a Class 4 felony.
|
(Source: P.A. 85-341.)
|
(720 ILCS 5/12-5.1a)
(was 720 ILCS 5/12-5.15) |
Sec. 12-5.1a 12-5.15 . Aggravated criminal housing |
management. |
(a) A person commits the offense of aggravated criminal |
housing management
when he or she commits the offense of |
criminal housing management ; and:
|
(1) the condition endangering the health or safety of a |
person other than the defendant is
determined to be a |
contributing factor in the death of that person; and
|
(2) the person recklessly also conceals or attempts to |
conceal the condition that
endangered the health or safety |
of the person other than the defendant that is found to be |
a
contributing factor in that death.
|
(b) Sentence. Aggravated criminal housing management is a |
|
Class 4 felony.
|
(Source: P.A. 93-852, eff. 8-2-04.)
|
(720 ILCS 5/12-5.2) (from Ch. 38, par. 12-5.2)
|
Sec. 12-5.2. Injunction in connection with criminal |
housing management or aggravated criminal housing management .
|
(a) In addition to any other remedies, the
State's Attorney |
of the county where the residential property which
endangers |
the health or safety of any person exists is authorized to file |
a
complaint and apply
to the circuit court for a temporary |
restraining order, and such circuit
court shall upon hearing |
grant a temporary restraining order or a
preliminary or |
permanent injunction, without bond, restraining any person
who |
owns, manages, or has any equitable interest in the property, |
from
collecting, receiving or benefiting from any rents or |
other monies
available from the property, so long as the |
property remains in a condition
which endangers the health or |
safety of any person.
|
(b) The court may order any rents or other monies owed to |
be paid into
an escrow account. The funds are to be paid out of |
the escrow account only
to satisfy the reasonable cost of |
necessary repairs of the property which
had been incurred or |
will be incurred in ameliorating the condition of the
property |
as described in subsection (a),
payment of delinquent
real |
estate taxes on the property or payment of other legal debts |
relating
to the property. The court may order that funds remain |
|
in escrow for a
reasonable time after the completion of all |
necessary repairs to assure
continued upkeep of the property |
and satisfaction of other outstanding
legal debts of the |
property.
|
(c) The owner shall be responsible for contracting to have |
necessary
repairs completed and shall be required to submit all |
bills, together with
certificates of completion, to the manager |
of the escrow account within 30
days after their receipt by the |
owner.
|
(d) In contracting for any repairs required pursuant to |
this
Section the owner of the property shall enter into a |
contract only after
receiving bids
from at least 3 independent |
contractors capable of making
the necessary repairs. If the |
owner does not contract for the repairs with
the lowest bidder, |
he shall file an affidavit with the court explaining why
the |
lowest bid was not acceptable. At no time, under the provisions |
of
this Section Act , shall the owner contract with anyone who |
is not a licensed
contractor , except that a contractor need not |
be licensed if neither the State nor the county, township, or |
municipality where the residential real estate is located |
requires that the contractor be licensed . The court may order |
release of those funds in the escrow
account that are in excess |
of the monies that the court determines to its
satisfaction are |
needed to correct the condition of the property as
described in |
subsection (a).
|
For the purposes of this Section, "licensed contractor" |
|
means: (i) a contractor licensed by the State, if the State |
requires the licensure of the contractor; or (ii) a contractor |
licensed by the county, township, or municipality where the |
residential real estate is located, if that jurisdiction |
requires the licensure of the contractor. |
(e) The Clerk of the Circuit Court shall maintain a |
separate trust
account entitled "Property Improvement Trust |
Account", which shall serve as
the depository for the escrowed |
funds prescribed by this Section. The
Clerk of the Court shall |
be responsible for the receipt, disbursement,
monitoring and |
maintenance of all funds entrusted to this account, and
shall |
provide to the court a quarterly accounting of the activities |
for any
property, with funds in such account, unless the court |
orders accountings
on a more frequent basis.
|
The Clerk of the Circuit Court shall promulgate rules and |
procedures to
administer the provisions of this Act.
|
(f) Nothing in this Section shall in any way be construed |
to limit or
alter any existing liability incurred, or to be |
incurred, by the owner or
manager except as expressly provided |
in this Act. Nor shall anything in
this Section be construed to |
create any liability on behalf of the Clerk of
the Court, the |
State's Attorney's office or any other governmental agency
|
involved in this action.
|
Nor shall anything in this Section be construed to |
authorize tenants to
refrain from paying rent.
|
(g) Costs. As part of the costs of an action under this |
|
Section, the
court shall assess a reasonable fee against the |
defendant to be paid to the
Clerk of the Circuit Court. This |
amount is to be used solely for the maintenance
of the Property |
Improvement
Trust Account. No money obtained directly or |
indirectly from the property
subject to the case may be used to |
satisfy this cost.
|
(h) The municipal building department or other entity |
responsible for
inspection of property and the enforcement of |
such local requirements
shall, within 5 business days of a |
request by the State's Attorney,
provide all documents |
requested, which shall include, but not be limited
to, all |
records of inspections, permits and other information relating |
to
any property.
|
(Source: P.A. 88-240.)
|
(720 ILCS 5/12-5.3)
(was 720 ILCS 5/12-2.6)
|
Sec. 12-5.3 12-2.6 . Use of a dangerous place for the |
commission of a controlled
substance or cannabis offense. |
(a) A person commits the offense of use of a dangerous |
place for the
commission of a
controlled substance or cannabis |
offense when that person knowingly exercises
control
over any |
place with the intent to use that place to manufacture, |
produce,
deliver, or
possess with intent to deliver a |
controlled or
counterfeit substance or controlled substance |
analog in violation of Section
401 of the Illinois Controlled |
Substances Act or to manufacture, produce,
deliver, or
possess |
|
with intent to deliver cannabis in violation of Section 5, 5.1, |
5.2,
7,
or 8 of the Cannabis Control Act and:
|
(1) the place, by virtue of the presence of the |
substance or substances
used or intended to be used to |
manufacture a controlled or counterfeit
substance, |
controlled substance analog, or cannabis, presents a |
substantial
risk
of injury
to any
person from fire, |
explosion, or exposure to toxic or noxious chemicals or |
gas;
or
|
(2) the place used or intended to be used to |
manufacture, produce,
deliver, or
possess with intent to |
deliver a controlled or
counterfeit substance, controlled |
substance analog, or cannabis has located
within it or
|
surrounding it devices, weapons, chemicals, or explosives |
designed, hidden, or
arranged
in
a manner that would cause |
a person to be exposed to a substantial risk of great
|
bodily harm.
|
(b) It may be inferred that a place was intended to be used |
to manufacture a
controlled or counterfeit substance or |
controlled substance analog if a
substance containing a |
controlled or counterfeit substance or controlled
substance |
analog or a substance containing a chemical important to the
|
manufacture of a controlled or counterfeit substance or |
controlled substance
analog is found at the place of the |
alleged illegal controlled substance
manufacturing in close |
proximity to equipment or a chemical used for
facilitating the |
|
manufacture of the controlled or counterfeit substance or
|
controlled substance analog that
is alleged to have been |
intended to be manufactured.
|
(c) As used in this Section,
"place" means a premises, |
conveyance, or location that offers
seclusion,
shelter, means, |
or facilitation for manufacturing, producing, possessing, or
|
possessing
with intent to deliver a controlled or counterfeit
|
substance,
controlled substance analog, or cannabis.
|
(d) Use of a dangerous place for the commission of a |
controlled substance
or cannabis offense is a Class 1 felony.
|
(Source: P.A. 93-516, eff. 1-1-04; 94-743, eff. 5-8-06.)
|
(720 ILCS 5/12-5.5)
|
Sec. 12-5.5. Common carrier recklessness carriers; gross |
neglect . |
(a) A person commits common carrier recklessness when he or |
she, Whoever, having
personal management or control of or over |
a steamboat or other
public conveyance used for the common |
carriage of persons, recklessly endangers the safety of others. |
(b) Sentence. Common carrier recklessness is is guilty of |
gross
carelessness or neglect in, or in relation to, the |
conduct, management, or
control of the steamboat or other |
public conveyance, while
being so used for the common carriage |
of persons, in which
the
safety of any person is endangered is |
guilty
of a Class 4 felony.
|
(Source: P.A. 89-234, eff. 1-1-96.)
|
|
(720 ILCS 5/Art.12, Subdiv. 15 heading new) |
SUBDIVISION 15. INTIMIDATION
|
(720 ILCS 5/12-6) (from Ch. 38, par. 12-6)
|
Sec. 12-6. Intimidation.
|
(a) A person commits intimidation when, with intent to |
cause another to
perform or to omit the performance of any act, |
he or she communicates to
another, directly or indirectly by |
any means whether in person, by telephone or by mail , a
threat |
to perform without lawful authority any of the following acts:
|
(1) Inflict physical harm on the person threatened or |
any other
person or on property; or
|
(2) Subject any person to physical confinement or |
restraint; or
|
(3) Commit a felony or Class A misdemeanor any criminal |
offense ; or
|
(4) Accuse any person of an offense; or
|
(5) Expose any person to hatred, contempt or ridicule; |
or
|
(6) Take action as a public official against anyone or |
anything, or
withhold official action, or cause such action |
or withholding; or
|
(7) Bring about or continue a strike, boycott or other |
collective
action.
|
(b) Sentence.
|
|
Intimidation is a Class 3 felony for which an offender may |
be sentenced to
a term of imprisonment of not less than 2 years |
and not more than 10 years.
|
(Source: P.A. 91-696, eff. 4-13-00.)
|
(720 ILCS 5/12-6.2)
|
Sec. 12-6.2. Aggravated intimidation.
|
(a) A person commits the offense of aggravated intimidation |
when he or she
commits the offense of intimidation and:
|
(1) the person committed the offense in furtherance of |
the activities of
an organized gang or because of by the |
person's membership in or allegiance to an
organized gang; |
or
|
(2) the offense is committed with the intent to prevent |
any person from
becoming a community policing volunteer; or
|
(3) the following conditions are met:
|
(A) the person knew that the victim was : (i) a |
peace officer,
(ii) a correctional
institution |
employee, (iii) a fireman , ; or (iv) a community |
policing volunteer;
and
|
(B) the offense was committed: |
(i) while the victim was engaged in the
|
execution of his or her official duties; or |
(ii) to prevent the victim from
performing his |
or her official duties; |
(iii) in retaliation for the victim's
|
|
performance of his or her official duties; or |
(iv) by reason of any person's
activity as a |
community policing volunteer.
|
(b) Sentence. Aggravated intimidation as defined in |
paragraph (a)(1) is
a Class 1
felony. Aggravated intimidation |
as defined in paragraph (a)(2) or (a)(3) is
a Class 2 felony
|
for which the offender may be sentenced to a term of |
imprisonment of not less
than 3 years nor more than 14 years.
|
(c) (Blank). For the purposes of this Section, |
"streetgang", "streetgang member", and
"organized gang"
have |
the meanings ascribed to them in Section 10 of the Illinois |
Streetgang
Terrorism Omnibus Prevention Act.
|
(Source: P.A. 89-631, eff. 1-1-97; 90-651, eff. 1-1-99; 90-655, |
eff.
7-30-98.)
|
(720 ILCS 5/12-6.4) |
Sec. 12-6.4. Criminal street gang recruitment on school |
grounds or public property adjacent to school grounds and |
criminal street gang recruitment of a minor. |
(a) A person commits the offense of criminal street gang |
recruitment on school grounds or public property adjacent to |
school grounds when on school grounds or public property |
adjacent to school grounds, he or she knowingly threatens the |
use of physical force to coerce, solicit, recruit, or
induce |
another person to join or remain a member of a criminal street |
gang, or conspires to do so. |
|
(a-5) A person commits the offense of criminal street gang |
recruitment of a minor when he or she threatens the use of |
physical force to coerce, solicit, recruit, or induce another |
person to join or remain a member of a criminal street gang, or |
conspires to do so, whether or not such threat is communicated |
in person, by means of the Internet, or by means of a |
telecommunications device. |
(b) Sentence. Criminal street gang recruitment on school |
grounds or public property adjacent to school grounds is a |
Class 1 felony and criminal street gang recruitment of a minor |
is a Class 1 felony. |
(c) In this Section: |
"Criminal street gang" has the meaning ascribed to it |
in Section 10 of the Illinois Streetgang Terrorism Omnibus |
Prevention Act. |
"School grounds" means the building or buildings or |
real property comprising a public or private elementary or |
secondary school, community college, college, or |
university and includes a school yard, school playing |
field, or school playground.
|
"Minor" means any person under 18 years of age. |
"Internet" means an interactive computer service or |
system or an information service, system, or access |
software provider that provides or enables computer access |
by multiple users to a computer server, and includes, but |
is not limited to, an information service, system, or |
|
access software provider that provides access to a network |
system commonly known as the Internet, or any comparable |
system or service and also includes, but is not limited to, |
a World Wide Web page, newsgroup, message board, mailing |
list, or chat area on any interactive computer service or |
system or other online service. |
"Telecommunications device" means a device that is |
capable of receiving or transmitting speech, data, |
signals, text, images, sounds, codes, or other information |
including, but not limited to, paging devices, telephones, |
and cellular and mobile telephones. |
(Source: P.A. 96-199, eff. 1-1-10.)
|
(720 ILCS 5/12-6.5) (was 720 ILCS 5/12-6.1)
|
Sec. 12-6.5 12-6.1 . Compelling organization membership
of |
persons. A person who knowingly, expressly or impliedly , |
threatens to do bodily harm
or does bodily harm to an |
individual or to that individual's family or uses any
other |
criminally unlawful means to solicit or cause any person to |
join, or
deter any person from leaving, any organization or
|
association regardless of the nature of
such organization or |
association, is guilty of a Class 2 felony.
|
Any person of the age of 18 years or older who knowingly, |
expressly or impliedly ,
threatens to do bodily harm or does |
bodily harm to a person under 18 years
of age or uses any other
|
criminally unlawful means to solicit or cause any person under |
|
18 years of age
to join, or deter any person under 18 years of |
age from leaving,
any organization or association regardless of |
the nature of such
organization or association is guilty
of a |
Class 1 felony.
|
A person convicted of an offense under this Section shall |
not be eligible to
receive a sentence of probation, conditional |
discharge, or periodic
imprisonment.
|
(Source: P.A. 91-696, eff. 4-13-00.)
|
(720 ILCS 5/12-7) (from Ch. 38, par. 12-7)
|
Sec. 12-7. Compelling confession or information by force or |
threat.
|
(a) A person who, with intent to obtain a confession, |
statement or
information regarding any offense, knowingly
|
inflicts or threatens imminent bodily harm upon the person |
threatened or upon any other person commits
the offense of |
compelling a confession or information by force or threat.
|
(b) Sentence.
|
Compelling a confession or information is a: (1) Class 4 |
felony if the
defendant threatens imminent bodily harm to |
obtain a confession, statement, or information but does not |
inflict
bodily harm on the victim, (2) Class 3 felony if the |
defendant inflicts bodily harm on
the victim to obtain a |
confession, statement, or information, and
(3) Class 2 felony |
if the defendant inflicts great bodily harm to obtain a |
confession, statement, or
information.
|
|
(Source: P.A. 94-1113, eff. 1-1-08 .)
|
(720 ILCS 5/12-7.1) (from Ch. 38, par. 12-7.1)
|
Sec. 12-7.1. Hate crime.
|
(a) A person commits hate crime when, by reason of the |
actual or
perceived race, color, creed, religion, ancestry, |
gender, sexual orientation,
physical or mental disability, or |
national origin of another individual or
group of individuals, |
regardless of the existence of any other motivating
factor or |
factors, he commits assault, battery, aggravated assault, |
misdemeanor
theft, criminal trespass to residence, misdemeanor |
criminal damage
to property, criminal trespass to vehicle, |
criminal trespass to real property,
mob action or disorderly |
conduct as these crimes are defined in Sections 12-1,
12-2, |
12-3(a) 12-3 , 16-1, 19-4, 21-1, 21-2, 21-3, 25-1, and 26-1 of |
this Code,
respectively, or harassment by telephone as defined |
in Section 1-1 of the
Harassing and Obscene Communications Act, |
or harassment through electronic
communications as defined in |
clauses (a)(2) and (a)(4) of Section 1-2 of the Harassing and
|
Obscene Communications Act.
|
(b) Except as provided in subsection (b-5), hate crime is a |
Class 4
felony for a first offense and a Class 2 felony for a |
second or subsequent
offense.
|
(b-5) Hate crime is a Class 3 felony for a first offense |
and a Class 2
felony for a second or subsequent offense if |
committed:
|
|
(1) in a church, synagogue, mosque, or other building, |
structure, or place
used for religious worship or other |
religious purpose;
|
(2) in a cemetery, mortuary, or other facility used for |
the purpose of
burial or memorializing the dead;
|
(3) in a school or other educational facility, |
including an administrative facility or public or private |
dormitory facility of or associated with the school or |
other educational facility;
|
(4) in a public park or an ethnic or religious |
community center;
|
(5) on the real property comprising any location |
specified in
clauses (1) through (4) of this subsection |
(b-5); or
|
(6) on a public way within 1,000 feet of the real |
property comprising any
location specified in clauses (1) |
through (4) of this subsection (b-5).
|
(b-10) Upon imposition of any sentence,
the trial
court |
shall also either order restitution paid to the victim
or |
impose a fine up to $1,000. In addition, any order of probation |
or
conditional discharge entered following a conviction or an |
adjudication of
delinquency shall include a condition that the |
offender perform public or
community service of no less than |
200 hours if that service is established in
the county where |
the offender was convicted of hate crime. The court may also
|
impose any other condition of probation or conditional |
|
discharge under this
Section.
|
(c) Independent of any criminal prosecution or the result
|
thereof, any
person suffering injury to his person or damage to |
his property as a result
of hate crime may bring a civil action |
for damages, injunction
or other appropriate relief. The court |
may award actual damages, including
damages for emotional |
distress, or punitive damages. A judgment may include
|
attorney's fees and costs. The parents or legal guardians, |
other than
guardians appointed pursuant to the Juvenile Court |
Act or the Juvenile
Court Act of 1987, of an unemancipated |
minor shall be liable for the amount
of any judgment for actual |
damages rendered against such minor under this
subsection (c) |
in any amount not exceeding the amount provided under
Section 5 |
of the Parental Responsibility Law.
|
(d) "Sexual orientation" means heterosexuality, |
homosexuality,
or bisexuality.
|
(Source: P.A. 93-463, eff. 8-8-03; 93-765, eff. 7-19-04; 94-80, |
eff. 6-27-05.)
|
(720 ILCS 5/12-7.3) (from Ch. 38, par. 12-7.3)
|
Sec. 12-7.3. Stalking.
|
(a) A person commits stalking when he or she knowingly |
engages in a course of conduct directed at a specific person, |
and he or she knows or should know that this course of conduct |
would cause a reasonable person to: |
(1) fear for his or her safety or the safety of a third |
|
person; or |
(2) suffer other emotional distress. |
(a-3) A person commits stalking when he or she, knowingly |
and without
lawful justification, on at least 2 separate |
occasions follows
another person
or places the person under |
surveillance or any combination thereof and:
|
(1) at any time transmits a threat of immediate or |
future bodily harm, sexual
assault, confinement or |
restraint and the threat is directed towards that
person or |
a family member of that
person; or
|
(2) places that person in reasonable apprehension of |
immediate or future
bodily harm, sexual assault, |
confinement or restraint to or of that person or a family |
member of that person. ; or
|
(3) places that person in reasonable apprehension that |
a family member
will receive immediate or future bodily |
harm, sexual assault, confinement, or
restraint.
|
(a-5) A person commits stalking when he or she has |
previously been
convicted of stalking another person and |
knowingly and without lawful
justification on one occasion:
|
(1) follows that same person or places that same person |
under
surveillance; and
|
(2) transmits a threat of immediate or future bodily |
harm, sexual
assault, confinement or restraint to that |
person or a family member of that person. ; and
|
(3) the threat is directed towards that person or a |
|
family member of
that person.
|
(b) Sentence.
Stalking is a Class 4 felony ; a . A second or |
subsequent
conviction for stalking is a Class 3 felony.
|
(c) Definitions. For purposes of this Section: |
(1) "Course of conduct" means 2 or more acts, including |
but not limited to acts in which a defendant directly, |
indirectly, or through third parties, by any action, |
method, device, or means follows, monitors, observes, |
surveils, threatens, or communicates to or about, a person, |
engages in other non-consensual contact, or interferes |
with or damages a person's property or pet. A course of |
conduct may include contact via electronic communications. |
(2) "Electronic communication" means any transfer of |
signs, signals, writings, sounds, data, or intelligence of |
any nature transmitted in whole or in part by a wire, |
radio, electromagnetic, photoelectric, or photo-optical |
system. "Electronic communication" includes transmissions |
by a computer through the Internet to another computer. |
(3) "Emotional distress" means significant mental |
suffering, anxiety or alarm. |
(4) "Family member" means a parent,
grandparent, |
brother, sister, or child, whether by whole blood, |
half-blood, or
adoption and includes a step-grandparent, |
step-parent, step-brother,
step-sister or step-child. |
"Family member" also means any other person who
regularly |
resides in the household, or who, within the prior 6 |
|
months,
regularly resided in the household. |
(5) "Follows another person" means (i) to
move in |
relative proximity to a person as that person moves from |
place to place
or (ii) to remain in relative proximity to a |
person who is stationary or whose
movements are confined to |
a small area.
"Follows another person" does not
include a |
following within the residence of the defendant. |
(6) "Non-consensual contact" means any contact with |
the victim that is initiated or continued without the |
victim's consent, including but not limited to being in the |
physical presence of the victim; appearing within the sight |
of the victim; approaching or confronting the victim in a |
public place or on private property; appearing at the |
workplace or residence of the victim; entering onto or |
remaining on property owned, leased, or occupied by the |
victim; or placing an object on, or delivering an object |
to, property owned, leased, or occupied by the victim. |
(7) "Places a person under
surveillance" means: (1) |
remaining present outside the person's school, place of
|
employment, vehicle, other place occupied by the person, or |
residence other
than the residence of the defendant; or (2) |
placing an electronic tracking device on the person or the |
person's property. |
(8) "Reasonable person" means a person in the victim's |
situation. |
(9) "Transmits a threat" means a verbal
or
written |
|
threat or a threat implied by a pattern of conduct or a |
combination of
verbal or written statements or conduct. |
(d) Exemptions. |
(1) This Section does not apply to any individual or |
organization (i) monitoring or attentive to compliance |
with public or worker safety laws, wage and hour |
requirements, or other statutory requirements, or (ii) |
picketing occurring at the workplace that is otherwise |
lawful and arises out of a bona fide labor dispute, |
including any controversy concerning wages, salaries, |
hours, working conditions or benefits, including health |
and welfare, sick leave, insurance, and pension or |
retirement provisions, the making or maintaining of |
collective bargaining agreements, and the terms to be |
included in those agreements. |
(2) This Section does not apply to an exercise of the |
right to free speech or assembly that is otherwise lawful. |
(3) Telecommunications carriers, commercial mobile |
service providers, and providers of information services, |
including, but not limited to, Internet service providers |
and hosting service providers, are not liable under this |
Section, except for willful and wanton misconduct, by |
virtue of the transmission, storage, or caching of |
electronic communications or messages of others or by |
virtue of the provision of other related |
telecommunications, commercial mobile services, or |
|
information services used by others in violation of this |
Section. |
(d-5) The incarceration of a person in a penal institution |
who commits the course of conduct or transmits a
threat is not |
a bar to prosecution under this Section.
|
(Source: P.A. 95-33, eff. 1-1-08; 96-686, eff. 1-1-10.)
|
(720 ILCS 5/12-7.4) (from Ch. 38, par. 12-7.4)
|
Sec. 12-7.4. Aggravated stalking.
|
(a) A person commits
aggravated stalking when he or she |
commits , in conjunction with committing the
offense of stalking |
and ,
also does any of the following :
|
(1) causes bodily harm to the victim;
|
(2) confines or restrains the victim; or
|
(3) violates a temporary
restraining order, an order of |
protection, a stalking no contact order, a civil no contact |
order, or an injunction
prohibiting the behavior described |
in
subsection (b)(1) of Section 214 of the Illinois |
Domestic Violence Act of 1986.
|
(b) Sentence. Aggravated stalking is a Class 3 felony ; a . A |
second or
subsequent conviction for aggravated stalking is a |
Class 2
felony.
|
(c) Exemptions. |
(1) This Section does not apply to any individual or |
organization (i) monitoring or attentive to compliance |
with public or worker safety laws, wage and hour |
|
requirements, or other statutory requirements, or (ii) |
picketing occurring at the
workplace that is otherwise |
lawful and arises out of a bona fide labor
dispute |
including any controversy concerning wages, salaries, |
hours, working conditions or benefits, including health |
and welfare, sick leave, insurance, and pension or |
retirement provisions, the managing or maintenance of |
collective bargaining agreements, and the terms to be |
included in those agreements. |
(2) This Section does not apply to an exercise of the |
right of free speech or assembly that is
otherwise lawful.
|
(3) Telecommunications carriers, commercial mobile |
service providers, and providers of information services, |
including, but not limited to, Internet service providers |
and hosting service providers, are not liable under this |
Section, except for willful and wanton misconduct, by |
virtue of the transmission, storage, or caching of |
electronic communications or messages of others or by |
virtue of the provision of other related |
telecommunications, commercial mobile services, or |
information services used by others in violation of this |
Section.
|
(Source: P.A. 96-686, eff. 1-1-10.)
|
(720 ILCS 5/12-7.5)
|
Sec. 12-7.5. Cyberstalking.
|
|
(a) A person commits cyberstalking when he or she engages |
in a course of conduct using electronic communication directed |
at a specific person, and he or she knows or should know that |
would cause a reasonable person to: |
(1) fear for his or her safety or the safety of a third |
person; or |
(2) suffer other emotional distress. |
(a-3) A person commits cyberstalking when he or she, |
knowingly and without
lawful justification, on at least 2 |
separate occasions, harasses another person
through the use of |
electronic communication and:
|
(1) at any time transmits a threat of immediate or |
future bodily harm,
sexual assault, confinement, or |
restraint and the threat is directed towards
that person or |
a family member of that person; or
|
(2) places that person or a family member of that |
person in reasonable
apprehension of immediate or future |
bodily harm, sexual assault, confinement,
or restraint; or
|
(3) at any time knowingly solicits the commission of an |
act by any person which would be a violation of this Code |
directed towards that person or a family member of that |
person. |
(a-5) A person commits cyberstalking when he or she, |
knowingly and without lawful justification, creates and |
maintains an Internet website or webpage which is accessible to |
one or more third parties for a period of at least 24 hours, |
|
and which contains statements harassing another person and: |
(1) which communicates a threat of immediate or future |
bodily harm, sexual assault, confinement, or restraint, |
where the threat is directed towards that person or a |
family member of that person, or |
(2) which places that person or a family member of that |
person in reasonable apprehension of immediate or future |
bodily harm, sexual assault, confinement, or restraint, or |
(3) which knowingly solicits the commission of an act |
by any person which would be a violation of this Code |
directed towards that person or a family member of that |
person.
|
(b) Sentence. Cyberstalking is a Class 4 felony ; a . A |
second or subsequent
conviction for cyberstalking is a Class 3 |
felony.
|
(c) For purposes of this Section: |
(1) "Course of conduct" means 2 or more acts, including |
but not limited to acts in which a defendant directly, |
indirectly, or through third parties, by any action, |
method, device, or means follows, monitors, observes, |
surveils, threatens, or communicates to or about, a person, |
engages in other non-consensual contact, or interferes |
with or damages a person's property or pet. The |
incarceration in a penal institution of a person who |
commits the course of conduct is not a bar to prosecution |
under this Section. |
|
(2) "Electronic communication" means any transfer of |
signs, signals, writings, sounds, data, or intelligence of |
any nature transmitted in whole or in part by a wire, |
radio, electromagnetic, photoelectric, or photo-optical |
system. "Electronic communication" includes transmissions |
by a computer through the Internet to another computer. |
(3) "Emotional distress" means significant mental |
suffering, anxiety or alarm. |
(4) "Harass"
means to engage in a knowing and willful |
course of conduct directed at a
specific person
that |
alarms, torments, or terrorizes that person. |
(5) "Non-consensual contact" means any contact with |
the victim that is initiated or continued without the |
victim's consent, including but not limited to being in the |
physical presence of the victim; appearing within the sight |
of the victim; approaching or confronting the victim in a |
public place or on private property; appearing at the |
workplace or residence of the victim; entering onto or |
remaining on property owned, leased, or occupied by the |
victim; or placing an object on, or delivering an object |
to, property owned, leased, or occupied by the victim. |
(6) "Reasonable person" means a person in the victim's |
circumstances, with the victim's knowledge of the |
defendant and the defendant's prior acts. |
(7) "Third party" means any person other than the |
person violating these provisions and the person or persons |
|
towards whom the violator's actions are directed. |
(d) Telecommunications carriers, commercial mobile service |
providers, and providers of information services, including, |
but not limited to, Internet service providers and hosting |
service providers, are not liable under this Section, except |
for willful and wanton misconduct, by virtue of the |
transmission, storage, or caching of electronic communications |
or messages of others or by virtue of the provision of other |
related telecommunications, commercial mobile services, or |
information services used by others in violation of this |
Section. |
(Source: P.A. 95-849, eff. 1-1-09; 96-328, eff. 8-11-09; |
96-686, eff. 1-1-10; 96-1000, eff. 7-2-10.)
|
(720 ILCS 5/12-7.6)
|
Sec. 12-7.6. Cross burning.
|
(a) A person commits the offense of cross burning when he |
or she who , with the intent to
intimidate any other person or |
group of
persons, burns or causes to be burned a cross.
|
(b) Sentence. Cross burning is a Class A misdemeanor for a |
first offense and
a
Class 4 felony for a second or subsequent |
offense.
|
(c) For the purposes of this Section, a person acts with |
the "intent to
intimidate"
when he or she intentionally places |
or attempts to place another person in fear
of physical
injury |
or fear of damage to that other person's property.
|
|
(Source: P.A. 93-764, eff. 1-1-05.)
|
(720 ILCS 5/12-9) (from Ch. 38, par. 12-9)
|
Sec. 12-9. Threatening public officials.
|
(a) A person commits the offense of threatening a public |
official when:
|
(1) that person knowingly and willfully delivers or |
conveys, directly
or indirectly, to a public official by |
any means a communication:
|
(i) containing a threat that would place
the public |
official or a member of his or her immediate family in |
reasonable
apprehension of immediate or future bodily |
harm, sexual assault, confinement,
or restraint; or
|
(ii) containing a threat that would place the |
public official
or a member of his or her immediate |
family in reasonable apprehension that
damage will |
occur to property in the custody, care, or control of |
the public
official or his or her immediate family; and
|
(2) the threat was conveyed because of the performance |
or nonperformance
of some public duty, because of hostility |
of the person making the threat
toward the status or |
position of the public official, or because of any
other |
factor related to the official's public existence.
|
(a-5) For purposes of a threat to a sworn law enforcement |
officer, the threat must contain specific facts indicative of a |
unique threat to the person, family or property of the officer |
|
and not a generalized threat of harm.
|
(b) For purposes of this Section:
|
(1) "Public official"
means a person who is elected to |
office in accordance with a statute or
who is appointed to |
an office which is established, and the qualifications
and |
duties of which are prescribed, by statute, to discharge a |
public duty
for the State or any of its political |
subdivisions or in the case of
an elective office any |
person who has filed the required documents for
nomination |
or election to such office. "Public official" includes a
|
duly
appointed assistant State's Attorney , assistant |
Attorney General, or Appellate Prosecutor, and a sworn law |
enforcement or peace officer.
|
(2) "Immediate family" means a
public official's |
spouse or child or children.
|
(c) Threatening a public official is a Class 3 felony for a
|
first offense and a Class 2 felony for a second or subsequent |
offense.
|
(Source: P.A. 95-466, eff. 6-1-08 .)
|
(720 ILCS 5/Art.12, Subdiv. 20 heading new) |
SUBDIVISION 20. MUTILATION
|
(720 ILCS 5/12-10.2)
|
Sec. 12-10.2. Tongue splitting.
|
(a) In this Section, "tongue splitting" means the cutting |
|
of a human tongue
into 2
or more parts.
|
(b) A person may not knowingly perform tongue splitting on |
another person unless the
person performing the tongue |
splitting is licensed to practice medicine in all
its branches |
under the Medical Practice
Act of 1987
or licensed under the |
Illinois Dental Practice Act.
|
(c) Sentence. Tongue splitting performed in violation of |
this Section is a
Class A
misdemeanor for a first offense and a |
Class 4 felony for a second or subsequent
offense.
|
(Source: P.A. 93-449, eff. 1-1-04.)
|
(720 ILCS 5/12-20) (from Ch. 38, par. 12-20)
|
Sec. 12-20. Sale of body parts.
|
(a) Except as provided in subsection
(b), any person who |
knowingly buys or sells, or offers to buy or sell, a
human body |
or any part of a human body, is guilty of a Class A misdemeanor
|
for the first conviction and a Class 4 felony for subsequent |
convictions.
|
(b) This Section does not prohibit:
|
(1) An anatomical gift made in accordance with the |
Illinois
Anatomical Gift
Act.
|
(2) (Blank). The removal and use of a human cornea in |
accordance with the
Illinois Anatomical Gift Act.
|
(3) Reimbursement of actual expenses incurred by a |
living person in
donating an organ, tissue or other body |
part or fluid for transplantation,
implantation, infusion, |
|
injection, or other medical or scientific purpose,
|
including medical costs, loss of income, and travel |
expenses.
|
(4) Payments provided under a plan of insurance or
|
other health care coverage.
|
(5) Reimbursement of reasonable costs associated with |
the removal,
storage or transportation of a human body or |
part thereof donated for
medical or scientific purposes.
|
(6) Purchase or sale of blood, plasma, blood products |
or derivatives,
other body fluids, or human hair.
|
(7) Purchase or sale of drugs, reagents or other |
substances made from
human bodies or body parts, for use in |
medical or scientific research,
treatment or diagnosis.
|
(Source: P.A. 93-794, eff. 7-22-04.)
|
(720 ILCS 5/12-20.5)
|
Sec. 12-20.5. Dismembering a human body.
|
(a) A person commits the offense of dismembering a human |
body
when he or she knowingly dismembers, severs, separates,
|
dissects, or mutilates any body part of a deceased's body.
|
(b) This Section does not apply to:
|
(1) an anatomical gift made in accordance with the |
Illinois
Anatomical Gift Act;
|
(2) (blank); the removal and use of a human cornea in |
accordance with
the Illinois Anatomical Gift Act;
|
(3) the purchase or sale of drugs, reagents, or other |
|
substances
made from human body parts, for the use in |
medical or scientific research,
treatment, or diagnosis;
|
(4) persons employed by a county medical examiner's |
office or
coroner's office acting within the scope of their |
employment while
performing an autopsy;
|
(5) the acts of a licensed funeral director or embalmer |
while
performing acts authorized by the Funeral Directors |
and Embalmers
Licensing Code;
|
(6) the acts of emergency medical personnel or |
physicians
performed in good faith and according to the |
usual and customary standards
of medical practice in an |
attempt to resuscitate a life; or
|
(7) physicians licensed to practice medicine in all of |
its branches or
holding a visiting professor, physician, or |
resident permit under the Medical
Practice Act of 1987, |
performing acts in accordance with usual and customary
|
standards of
medical practice, or a currently enrolled |
student in an accredited medical
school in furtherance of |
his or her education at the accredited medical
school.
|
(c) It is not a defense to a violation of this Section that |
the decedent
died due to
natural, accidental, or suicidal |
causes.
|
(d) Sentence. Dismembering a human body is a Class X |
felony.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
|
(720 ILCS 5/12-32) (from Ch. 38, par. 12-32)
|
Sec. 12-32. Ritual mutilation Mutilation .
|
(a) A person commits the offense of ritual mutilation , when |
he or she
knowingly mutilates, dismembers or tortures another |
person as part of a ceremony, rite,
initiation, observance, |
performance or practice, and the victim did not consent
or |
under such circumstances that the defendant knew or should have |
known that
the victim was unable to render effective consent.
|
(b) Ritual mutilation does not include the practice of
male |
circumcision or a ceremony, rite, initiation, observance, or
|
performance related thereto. Sentence. Ritual mutilation is a |
Class 2 felony.
|
(c) Sentence. Ritual mutilation is a Class 2 felony. The |
offense ritual mutilation does not include the practice of
male |
circumcision or a ceremony, rite, initiation, observance, or
|
performance related thereto.
|
(Source: P.A. 90-88, eff. 1-1-98.)
|
(720 ILCS 5/12-33) (from Ch. 38, par. 12-33)
|
Sec. 12-33. Ritualized abuse of a child.
|
(a) A person commits is guilty of ritualized abuse of a |
child when he or she
knowingly commits any of the following |
acts with, upon, or in the presence of a child
as part of a |
ceremony, rite or any similar observance:
|
(1) actually or in simulation, tortures, mutilates, or |
sacrifices any
warm-blooded animal or human being;
|
|
(2) forces ingestion, injection or other application |
of any narcotic,
drug, hallucinogen or anaesthetic for the |
purpose of dulling sensitivity,
cognition, recollection |
of, or resistance to any criminal activity;
|
(3) forces ingestion, or external application, of |
human or animal
urine, feces, flesh, blood, bones, body |
secretions, nonprescribed drugs or
chemical compounds;
|
(4) involves the child in a mock, unauthorized or |
unlawful marriage
ceremony with another person or |
representation of any force or deity,
followed by sexual |
contact with the child;
|
(5) places a living child into a coffin or open grave |
containing a
human corpse or remains;
|
(6) threatens death or serious harm to a child, his or |
her parents, family,
pets, or friends that instills a |
well-founded fear in the child that the
threat will be |
carried out; or
|
(7) unlawfully dissects, mutilates, or incinerates a |
human corpse.
|
(b) The provisions of this Section shall not be construed |
to apply to:
|
(1) lawful agricultural, animal husbandry, food |
preparation, or wild
game hunting and fishing practices and |
specifically the branding or
identification of livestock;
|
(2) the lawful medical practice of male circumcision or |
any ceremony
related to male circumcision;
|
|
(3) any state or federally approved, licensed, or |
funded research project;
or
|
(4) the ingestion of animal flesh or blood in the |
performance of a
religious service or ceremony.
|
(b-5) For the purposes of this Section, "child" means any |
person under 18 years of age. |
(c) Ritualized abuse of a child is a Class 1 felony for a |
first
offense. A second or subsequent conviction for ritualized |
abuse of a child
is a Class X felony for which the offender may |
be sentenced to a term of
natural life imprisonment.
|
(d) (Blank). For the purposes of this Section, "child" |
means any person under 18
years of age.
|
(Source: P.A. 90-88, eff. 1-1-98.)
|
(720 ILCS 5/12-34)
|
Sec. 12-34. Female genital mutilation.
|
(a) Except as otherwise permitted in subsection (b), |
whoever knowingly
circumcises, excises, or infibulates, in |
whole or in part, the labia majora,
labia minora, or clitoris |
of another commits the offense of female genital
mutilation. |
Consent to the procedure by a minor on whom it is performed or |
by
the minor's parent or guardian is not a defense to a |
violation of this Section.
|
(b) A surgical procedure is not a violation of subsection |
(a) if the
procedure is performed by a physician licensed to |
practice medicine in all its branches and :
|
|
(1) is necessary to the health of the person on whom it |
is performed and
is performed by a physician licensed to |
practice medicine in all of its
branches ; or
|
(2) is performed on a person who is in labor or who has |
just given birth
and is performed for medical purposes |
connected with that labor or birth by a
physician licensed |
to practice medicine in all of its branches .
|
(c) Sentence. Female genital mutilation is a Class X |
felony.
|
(Source: P.A. 90-88, eff. 1-1-98.)
|
(720 ILCS 5/Art. 12, Subdiv. 25 heading new)
|
SUBDIVISION 25. OTHER HARM OFFENSES
|
(720 ILCS 5/12-34.5) (was 720 ILCS 5/12-31)
|
Sec. 12-34.5 12-31 . Inducement to commit suicide Commit |
Suicide .
|
(a) A person commits the
offense of inducement to commit |
suicide when he or she does either of the
following:
|
(1) Knowingly coerces Coerces another to
commit |
suicide and the other person commits or
attempts to commit |
suicide as a direct result of
the coercion, and he or she |
exercises substantial control over the other
person
|
through (i) control of the other person's physical location |
or
circumstances; (ii) use of psychological pressure; or |
(iii) use of actual or
ostensible religious,
political, |
|
social, philosophical or other principles.
|
(2) With knowledge that another person intends to |
commit or attempt to
commit suicide, intentionally (i) |
offers and provides the physical means by
which another |
person commits or attempts to commit suicide, or (ii)
|
participates in a physical act by which another person |
commits or attempts to
commit suicide.
|
For the purposes of
this Section, "attempts to commit |
suicide" means any act done with the intent
to
commit suicide |
and which constitutes a substantial step toward commission of
|
suicide.
|
(b) Sentence. Inducement to commit suicide under paragraph |
(a)(1) when
the other person
commits suicide as a direct result |
of the coercion is a Class 2 felony.
Inducement to commit |
suicide under paragraph (a)(2) when the other person
commits |
suicide as a direct result of the assistance provided is a |
Class 4
felony.
Inducement to commit suicide under paragraph |
(a)(1) when the other person
attempts to commit
suicide as a |
direct result of the coercion is a Class 3 felony.
Inducement |
to commit suicide under paragraph (a)(2) when the other person
|
attempts to commit suicide as a direct result of the assistance |
provided is a
Class A misdemeanor.
|
(c) The lawful compliance or a good-faith attempt at lawful |
compliance
with the Illinois Living Will Act, the Health Care |
Surrogate Act, or the Powers
of Attorney for Health Care Law is |
not inducement to commit suicide under
paragraph (a)(2) of this |
|
Section.
|
(Source: P.A. 87-1167; 88-392.)
|
(720 ILCS 5/12-35)
|
Sec. 12-35. Sexual conduct or sexual contact with an |
animal.
|
(a) A person may not knowingly engage in any sexual conduct |
or sexual
contact with an
animal.
|
(b) A person may not knowingly cause, aid, or abet another |
person to engage
in any
sexual conduct or sexual contact with |
an animal.
|
(c) A person may not knowingly permit any sexual conduct or |
sexual contact
with an
animal to be conducted on any premises |
under his or her charge or
control.
|
(d) A person may not knowingly engage in, promote, aid, or |
abet any activity
involving any sexual conduct or sexual |
contact with an animal for
a commercial or recreational |
purpose.
|
(e) Sentence. A person who violates this Section is guilty |
of a Class 4
felony.
A person who violates this Section in the |
presence of a person under 18 years
of age or causes the animal |
serious physical injury or death is guilty of a
Class 3
felony.
|
(f) In addition to the penalty imposed in subsection (e), |
the court may
order that the defendant do any of the following:
|
(1) Not harbor animals or reside in any household
where |
animals are present for a reasonable period of time or |
|
permanently, if
necessary.
|
(2) Relinquish and permanently forfeit all animals |
residing in the
household to a recognized or duly organized |
animal shelter or humane
society.
|
(3) Undergo a psychological evaluation and counseling |
at defendant's
expense.
|
(4) Reimburse the animal shelter or humane society for |
any reasonable
costs
incurred for the care and maintenance |
of the animal involved in the sexual
conduct or sexual |
contact in addition to any animals relinquished to the |
animal
shelter or
humane society.
|
(g) Nothing in this Section shall be construed to prohibit |
accepted animal
husbandry practices or accepted veterinary |
medical practices by a
licensed veterinarian or certified |
veterinary technician.
|
(h) If the court has reasonable grounds to believe that a |
violation
of this Section has occurred, the court may order
the |
seizure of
all animals involved in the alleged violation as a |
condition of bond of a
person charged with a violation of this |
Section.
|
(i) In this Section:
|
"Animal" means every creature, either alive or dead, other |
than a human
being.
|
"Sexual conduct" means any knowing touching or
fondling by |
a person, either directly or through
clothing, of the sex |
organs or anus of an animal or
any transfer or transmission of |
|
semen by the person upon any part of
the animal, for the |
purpose of sexual
gratification or arousal of the person.
|
"Sexual contact" means any contact, however slight, |
between
the sex organ or anus of a person and the sex organ, |
mouth,
or anus of an animal, or any intrusion, however slight, |
of any part
of the body of the person into the sex organ
or anus |
of an animal, for the purpose of sexual gratification or |
arousal of the
person. Evidence of emission of semen is not
|
required to prove sexual contact.
|
(Source: P.A. 92-721, eff. 1-1-03.)
|
(720 ILCS 5/12-4.1 rep.)
|
(720 ILCS 5/12-4.2 rep.)
|
(720 ILCS 5/12-4.2-5 rep.)
|
(720 ILCS 5/12-4.3 rep.)
|
(720 ILCS 5/12-4.4 rep.)
|
(720 ILCS 5/12-4.6 rep.)
|
(720 ILCS 5/12-4.7 rep.)
|
(720 ILCS 5/12-4.8 rep.)
|
(720 ILCS 5/12-19 rep.)
|
(720 ILCS 5/12-21 rep.)
|
(720 ILCS 5/Art. 45 heading rep.)
|
Section 10. The Criminal Code of 1961 is amended by |
repealing Sections 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4, |
12-4.6, 12-4.7, 12-4.8, 12-19, and 12-21 and the heading of |
Article 45. |
|
Section 900. The Children and Family Services Act is |
amended by changing Section 7 as follows:
|
(20 ILCS 505/7) (from Ch. 23, par. 5007)
|
Sec. 7. Placement of children; considerations.
|
(a) In placing any child under this Act, the Department |
shall place
such child, as far as possible, in the care and |
custody of some individual
holding the same religious belief as |
the parents of the child, or with some
child care facility |
which is operated by persons of like religious faith as
the |
parents of such child.
|
(b) In placing a child under this Act, the Department may |
place a child
with a relative if the Department determines that |
the relative
will be able to adequately provide for the child's |
safety and welfare based on the factors set forth in the |
Department's rules governing relative placements, and that the |
placement is consistent with the child's best interests, taking |
into consideration the factors set out in subsection (4.05) of |
Section 1-3 of the Juvenile Court Act of 1987. |
When the Department first assumes custody of a child, in |
placing that child under this Act, the Department shall make |
reasonable efforts to identify and locate a relative who is |
ready, willing, and able to care for the child. At a minimum, |
these efforts shall be renewed each time the child requires a |
placement change and it is appropriate for the child to be |
|
cared for in a home environment. The Department must document |
its efforts to identify and locate such a relative placement |
and maintain the documentation in the child's case file. |
If the Department determines that a placement with any |
identified relative is not in the child's best interests or |
that the relative does not meet the requirements to be a |
relative caregiver, as set forth in Department rules or by |
statute, the Department must document the basis for that |
decision and maintain the documentation in the child's case |
file.
|
If, pursuant to the Department's rules, any person files an |
administrative appeal of the Department's decision not to place |
a child with a relative, it is the Department's burden to prove |
that the decision is consistent with the child's best |
interests. |
When the Department determines that the child requires |
placement in an environment, other than a home environment, the |
Department shall continue to make reasonable efforts to |
identify and locate relatives to serve as visitation resources |
for the child and potential future placement resources, except |
when the Department determines that those efforts would be |
futile or inconsistent with the child's best interests. |
If the Department determines that efforts to identify and |
locate relatives would be futile or inconsistent with the |
child's best interests, the Department shall document the basis |
of its determination and maintain the documentation in the |
|
child's case file. |
If the Department determines that an individual or a group |
of relatives are inappropriate to serve as visitation resources |
or possible placement resources, the Department shall document |
the basis of its determination and maintain the documentation |
in the child's case file. |
When the Department determines that an individual or a |
group of relatives are appropriate to serve as visitation |
resources or possible future placement resources, the |
Department shall document the basis of its determination, |
maintain the documentation in the child's case file, create a |
visitation or transition plan, or both, and incorporate the |
visitation or transition plan, or both, into the child's case |
plan. For the purpose of this subsection, any determination as |
to the child's best interests shall include consideration of |
the factors set out in subsection (4.05) of Section 1-3 of the |
Juvenile Court Act of 1987.
|
The Department may not place a child with a relative, with |
the exception of
certain circumstances which may be waived as |
defined by the Department in
rules, if the results of a check |
of the Law Enforcement Agencies
Data System (LEADS) identifies |
a prior criminal conviction of the relative or
any adult member |
of the relative's household for any of the following offenses
|
under the Criminal Code of 1961:
|
(1) murder;
|
(1.1) solicitation of murder;
|
|
(1.2) solicitation of murder for hire;
|
(1.3) intentional homicide of an unborn child;
|
(1.4) voluntary manslaughter of an unborn child;
|
(1.5) involuntary manslaughter;
|
(1.6) reckless homicide;
|
(1.7) concealment of a homicidal death;
|
(1.8) involuntary manslaughter of an unborn child;
|
(1.9) reckless homicide of an unborn child;
|
(1.10) drug-induced homicide;
|
(2) a sex offense under Article 11, except offenses |
described in Sections
11-7, 11-8, 11-12, and 11-13;
|
(3) kidnapping;
|
(3.1) aggravated unlawful restraint;
|
(3.2) forcible detention;
|
(3.3) aiding and abetting child abduction;
|
(4) aggravated kidnapping;
|
(5) child abduction;
|
(6) aggravated battery of a child as described in |
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
|
(7) criminal sexual assault;
|
(8) aggravated criminal sexual assault;
|
(8.1) predatory criminal sexual assault of a child;
|
(9) criminal sexual abuse;
|
(10) aggravated sexual abuse;
|
(11) heinous battery as described in Section 12-4.1 or |
subdivision (a)(2) of Section 12-3.05 ;
|
|
(12) aggravated battery with a firearm as described in |
Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or |
(e)(4) of Section 12-3.05 ;
|
(13) tampering with food, drugs, or cosmetics;
|
(14) drug-induced infliction of great bodily harm as |
described in Section 12-4.7 or subdivision (g)(1) of |
Section 12-3.05 ;
|
(15) aggravated stalking;
|
(16) home invasion;
|
(17) vehicular invasion;
|
(18) criminal transmission of HIV;
|
(19) criminal abuse or neglect of an elderly or |
disabled person as described in Section 12-21 or subsection |
(b) of Section 12-4.4a ;
|
(20) child abandonment;
|
(21) endangering the life or health of a child;
|
(22) ritual mutilation;
|
(23) ritualized abuse of a child;
|
(24) an offense in any other state the elements of |
which are similar and
bear a substantial relationship to |
any of the foregoing offenses.
|
For the purpose of this subsection, "relative" shall include
|
any person, 21 years of age or over, other than the parent, who |
(i) is
currently related to the child in any of the following |
ways by blood or
adoption: grandparent, sibling, |
great-grandparent, uncle, aunt, nephew, niece,
first cousin, |
|
second cousin, godparent, great-uncle, or great-aunt; or (ii) |
is
the spouse of such a
relative; or (iii) is the child's |
step-father, step-mother, or adult
step-brother or |
step-sister; "relative" also includes a person related in any
|
of the foregoing ways to a sibling of a child, even though the |
person is not
related to the child, when the
child and its |
sibling are placed together with that person. For children who |
have been in the guardianship of the Department, have been |
adopted, and are subsequently returned to the temporary custody |
or guardianship of the Department, a "relative" may also |
include any person who would have qualified as a relative under |
this paragraph prior to the adoption, but only if the |
Department determines, and documents, that it would be in the |
child's best interests to consider this person a relative, |
based upon the factors for determining best interests set forth |
in subsection (4.05) of Section 1-3 of the Juvenile Court Act |
of 1987. A relative with
whom a child is placed pursuant to |
this subsection may, but is not required to,
apply for |
licensure as a foster family home pursuant to the Child Care |
Act of
1969; provided, however, that as of July 1, 1995, foster |
care payments shall be
made only to licensed foster family |
homes pursuant to the terms of Section 5 of
this Act.
|
(c) In placing a child under this Act, the Department shall |
ensure that
the child's health, safety, and best interests are |
met.
In rejecting placement of a child with an identified |
relative, the Department shall ensure that the child's health, |
|
safety, and best interests are met. In evaluating the best |
interests of the child, the Department shall take into |
consideration the factors set forth in subsection (4.05) of |
Section 1-3 of the Juvenile Court Act of 1987.
|
The Department shall consider the individual needs of the
|
child and the capacity of the prospective foster or adoptive
|
parents to meet the needs of the child. When a child must be |
placed
outside his or her home and cannot be immediately |
returned to his or her
parents or guardian, a comprehensive, |
individualized assessment shall be
performed of that child at |
which time the needs of the child shall be
determined. Only if |
race, color, or national origin is identified as a
legitimate |
factor in advancing the child's best interests shall it be
|
considered. Race, color, or national origin shall not be |
routinely
considered in making a placement decision. The |
Department shall make
special
efforts for the diligent |
recruitment of potential foster and adoptive families
that |
reflect the ethnic and racial diversity of the children for |
whom foster
and adoptive homes are needed. "Special efforts" |
shall include contacting and
working with community |
organizations and religious organizations and may
include |
contracting with those organizations, utilizing local media |
and other
local resources, and conducting outreach activities.
|
(c-1) At the time of placement, the Department shall |
consider concurrent
planning, as described in subsection (l-1) |
of Section 5, so that permanency may
occur at the earliest |
|
opportunity. Consideration should be given so that if
|
reunification fails or is delayed, the placement made is the |
best available
placement to provide permanency for the child.
|
(d) The Department may accept gifts, grants, offers of |
services, and
other contributions to use in making special |
recruitment efforts.
|
(e) The Department in placing children in adoptive or |
foster care homes
may not, in any policy or practice relating |
to the placement of children for
adoption or foster care, |
discriminate against any child or prospective adoptive
or |
foster parent on the basis of race.
|
(Source: P.A. 94-880, eff. 8-1-06.)
|
Section 905. The Criminal Identification Act is amended by |
changing Sections 2.1 and 5.2 as follows:
|
(20 ILCS 2630/2.1) (from Ch. 38, par. 206-2.1)
|
Sec. 2.1. For the purpose of maintaining complete and |
accurate
criminal records of the Department of State Police, it |
is necessary for all
policing bodies of this State, the clerk |
of the circuit court, the Illinois
Department of Corrections, |
the sheriff of each county, and State's Attorney
of each county |
to submit certain criminal arrest, charge, and disposition
|
information to the Department for filing at the earliest time |
possible.
Unless otherwise noted herein, it shall be the duty |
of all policing bodies
of this State, the clerk of the circuit |
|
court, the Illinois Department of
Corrections, the sheriff of |
each county, and the State's Attorney of each
county to report |
such information as provided in this Section, both in the
form |
and manner required by the Department and within 30 days of the
|
criminal history event. Specifically:
|
(a) Arrest Information. All agencies making arrests for |
offenses which
are required by statute to be collected, |
maintained or disseminated by the
Department of State Police |
shall be responsible
for furnishing daily to the Department |
fingerprints, charges and
descriptions of all persons who are |
arrested for such offenses. All such
agencies shall also notify |
the Department of all decisions by the arresting
agency not to |
refer
such arrests for prosecution. With approval of the |
Department, an agency
making such arrests may enter into
|
arrangements with other agencies for the purpose of furnishing |
daily such
fingerprints, charges and descriptions to the |
Department upon its behalf.
|
(b) Charge Information. The State's Attorney of each county |
shall notify
the Department of all charges filed and all |
petitions filed alleging that a
minor is delinquent, including |
all those added subsequent
to the filing of a case, and whether |
charges were not filed
in cases for which the Department has |
received information
required to be reported pursuant to |
paragraph (a) of this Section.
With approval of the Department, |
the State's Attorney may enter into
arrangements with other |
agencies for the
purpose of furnishing the information required |
|
by this subsection (b) to the
Department upon the State's |
Attorney's behalf.
|
(c) Disposition Information. The clerk of the circuit court |
of each county
shall furnish the Department, in the form and |
manner required by the Supreme
Court, with all final |
dispositions of cases for which the Department
has received |
information required to be reported pursuant to paragraph (a)
|
or (d) of this Section. Such information shall include, for |
each charge,
all (1) judgments of not guilty, judgments of |
guilty including the sentence
pronounced by the court,
findings |
that a minor is delinquent
and any sentence made based on those |
findings,
discharges and dismissals in the court; (2)
reviewing |
court orders filed with the clerk of the circuit court which
|
reverse or remand a reported conviction
or findings that a |
minor is delinquent
or that vacate or modify a sentence
or |
sentence made following a trial that a minor is
delinquent;
(3)
|
continuances to a date certain in furtherance of an order of |
supervision
granted under Section 5-6-1 of the Unified Code of |
Corrections or an order
of probation granted 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 or |
subdivision (b)(1) of Section 12-3.05 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, Section 10 of the Steroid Control |
|
Act, or
Section 5-615 of the Juvenile Court Act of 1987; and
|
(4) judgments or court orders terminating or revoking a |
sentence
to or juvenile disposition of probation, supervision |
or conditional
discharge and any resentencing
or new court |
orders entered by a juvenile court relating to the disposition
|
of a minor's case involving delinquency
after such revocation.
|
(d) Fingerprints After Sentencing.
|
(1) After the court pronounces sentence,
sentences a |
minor following a trial in which a minor was found to be
|
delinquent
or issues an order of supervision or an order of |
probation granted 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 or subdivision (b)(1) of |
Section 12-3.05 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, Section 10 of the Steroid Control Act, |
or Section
5-615 of
the Juvenile Court Act of 1987 for any |
offense which
is required by statute to be collected,
|
maintained, or disseminated by the Department of State |
Police, the State's
Attorney of each county shall ask the |
court to order a law enforcement
agency to fingerprint |
immediately all persons appearing before the court
who have |
not previously been fingerprinted for the same case. The |
court
shall so order the requested fingerprinting, if it |
|
determines that any such
person has not previously been |
fingerprinted for the same case. The law
enforcement agency |
shall submit such fingerprints to the Department daily.
|
(2) After the court pronounces sentence or makes a |
disposition of a case
following a finding of delinquency |
for any offense which is not
required by statute to be |
collected, maintained, or disseminated by the
Department |
of State Police, the prosecuting attorney may ask the court |
to
order a law enforcement agency to fingerprint |
immediately all persons
appearing before the court who have |
not previously been fingerprinted for
the same case. The |
court may so order the requested fingerprinting, if it
|
determines that any so sentenced person has not previously |
been
fingerprinted for the same case. The law enforcement |
agency may retain
such fingerprints in its files.
|
(e) Corrections Information. The Illinois Department of |
Corrections and
the sheriff of each county shall furnish the |
Department with all information
concerning the receipt, |
escape, execution, death, release, pardon, parole,
commutation |
of sentence, granting of executive clemency or discharge of
an |
individual who has been sentenced or committed to the agency's |
custody
for any offenses
which are mandated by statute to be |
collected, maintained or disseminated
by the Department of |
State Police. For an individual who has been charged
with any |
such offense and who escapes from custody or dies while in
|
custody, all information concerning the receipt and escape or |
|
death,
whichever is appropriate, shall also be so furnished to |
the Department.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
(20 ILCS 2630/5.2) |
Sec. 5.2. Expungement and sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
|
the meanings set forth in this subsection, except when a
|
particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the 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 |
verdict or finding of guilty of an offense, rendered by |
a legally constituted jury or by a court of competent |
jurisdiction authorized to try the case without a jury. |
An order of supervision successfully completed by the |
petitioner is not a conviction. An order of qualified |
probation (as defined in subsection (a)(1)(J)) |
successfully completed by the petitioner is not a |
conviction. An order of supervision or an order of |
qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
|
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
are last in time, they shall be collectively considered |
the "last sentence" regardless of whether 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 |
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 |
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) |
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 12-3.4, 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 is brought along with another |
charge as a part of one case and the charge results |
in acquittal, dismissal, or conviction when the |
conviction was reversed or vacated, and another |
charge brought in the same case results in a |
disposition for a misdemeanor offense that is |
eligible to be sealed pursuant to subsection (c) or |
a disposition listed in paragraph (i), (iii) or |
|
(iv) of this subsection; |
(iii) the charge results in first offender |
probation as set forth in subsection (c)(2)(E); or |
(iv) 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 or a similar provision of a local |
ordinance, shall not be eligible for expungement |
|
until 5 years have passed following the |
satisfactory termination of the supervision. |
(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 or subdivision (b)(1) of Section |
12-3.05 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 as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for the |
same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records the court, the 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.
|
|
(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10.) |
Section 910. The Illinois Uniform Conviction Information |
Act is amended by changing Section 3 as follows:
|
(20 ILCS 2635/3) (from Ch. 38, par. 1603)
|
Sec. 3. Definitions. Whenever used in this Act, and for the |
purposes
of this Act, unless the context clearly indicates |
otherwise:
|
(A) "Accurate" means factually correct, containing no |
mistake or error
of a material nature.
|
(B) The phrase "administer the criminal laws" includes any |
of the
following activities: intelligence gathering, |
surveillance, criminal
investigation, crime detection and |
prevention (including research),
apprehension, detention, |
pretrial or post-trial release, prosecution, the
correctional |
supervision or rehabilitation of accused persons or criminal
|
offenders, criminal identification activities, or the |
collection,
maintenance or dissemination of criminal history |
record information.
|
(C) "The Authority" means the Illinois Criminal Justice |
Information
Authority.
|
(D) "Automated" means the utilization of computers, |
telecommunication
lines, or other automatic data processing |
equipment for data collection or
storage, analysis, |
processing, preservation, maintenance, dissemination, or
|
|
display and is distinguished from a system in which such |
activities are
performed manually.
|
(E) "Complete" means accurately reflecting all the |
criminal history
record information about an individual that is |
required to be reported to
the Department pursuant to Section |
2.1 of the Criminal Identification Act.
|
(F) "Conviction information" means data reflecting a |
judgment of guilt
or nolo contendere. The term includes all |
prior and subsequent criminal
history events directly relating |
to such judgments, such as, but not
limited to: (1) the |
notation of arrest; (2) the notation of charges filed;
(3) the |
sentence imposed; (4) the fine imposed; and (5) all related
|
probation, parole, and release information. Information ceases |
to be
"conviction information" when a judgment of guilt is |
reversed or vacated.
|
For purposes of this Act, continuances to a date certain in |
furtherance
of an order of supervision granted under Section |
5-6-1 of the Unified Code
of Corrections or an order of |
probation granted under either 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 or subdivision (b)(1) of Section |
12-3.05 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 shall not be |
|
deemed "conviction information".
|
(G) "Criminal history record information" means data |
identifiable to an
individual and consisting of descriptions or |
notations of arrests,
detentions, indictments, informations, |
pretrial proceedings, trials, or
other formal events in the |
criminal justice system or descriptions or
notations of |
criminal charges (including criminal violations of local
|
municipal ordinances) and the nature of any disposition arising |
therefrom,
including sentencing, court or correctional |
supervision, rehabilitation and
release. The term does not |
apply to statistical records and reports in
which individual |
are not identified and from which their identities are not
|
ascertainable, or to information that is for criminal |
investigative or
intelligence purposes.
|
(H) "Criminal justice agency" means (1) a government agency |
or any
subunit thereof which is authorized to administer the |
criminal laws and
which allocates a substantial part of its |
annual budget for that purpose,
or (2) an agency supported by |
public funds which is authorized as its
principal function to |
administer the criminal laws and which is officially
designated |
by the Department as a criminal justice agency for purposes of
|
this Act.
|
(I) "The Department" means the Illinois Department of State |
Police.
|
(J) "Director" means the Director of the Illinois |
Department of State
Police.
|
|
(K) "Disseminate" means to disclose or transmit conviction |
information
in any form, oral, written, or otherwise.
|
(L) "Exigency" means pending danger or the threat of |
pending danger to
an individual or property.
|
(M) "Non-criminal justice agency" means a State agency, |
Federal agency,
or unit of local government that is not a |
criminal justice agency. The
term does not refer to private |
individuals, corporations, or
non-governmental agencies or |
organizations.
|
(M-5) "Request" means the submission to the Department, in |
the form and
manner required, the necessary data elements or |
fingerprints, or both, to allow
the Department to initiate a |
search of its criminal history record information
files.
|
(N) "Requester" means any private individual, corporation, |
organization,
employer, employment agency, labor organization, |
or non-criminal justice
agency that has made a request pursuant |
to this Act
to obtain
conviction information maintained in the |
files of the Department of State
Police regarding a particular |
individual.
|
(O) "Statistical information" means data from which the |
identity of an
individual cannot be ascertained, |
reconstructed, or verified and to which
the identity of an |
individual cannot be linked by the recipient of the
|
information.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
|
Section 915. The Counties Code is amended by changing |
Section 5-1103 as follows:
|
(55 ILCS 5/5-1103) (from Ch. 34, par. 5-1103)
|
Sec. 5-1103. Court services fee. A county board may enact |
by ordinance or
resolution a court services fee dedicated to |
defraying court security expenses
incurred by the sheriff in |
providing court services or for any other court
services deemed |
necessary by the sheriff to provide for court security,
|
including without limitation court services provided pursuant |
to Section
3-6023, as now or hereafter amended. Such fee shall |
be paid in civil cases by
each party at the time of filing the |
first pleading, paper or other appearance;
provided that no |
additional fee shall be required if more than one party is
|
represented in a single pleading, paper or other appearance. In |
criminal,
local ordinance, county ordinance, traffic and |
conservation cases, such fee
shall be assessed against the |
defendant upon a plea of guilty, stipulation of
facts or |
findings of guilty, resulting in a judgment of conviction, or |
order of
supervision, or sentence of probation without entry of |
judgment 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 or subdivision (b)(1) of Section 12-3.05 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. In setting such fee, the county |
board may impose,
with
the concurrence of the Chief Judge of |
the judicial circuit in which the county
is located by |
administrative order entered by the Chief Judge,
differential
|
rates for the various types or categories of criminal and civil |
cases, but the
maximum rate shall not exceed $25.
All proceeds |
from this fee must be used to defray court security expenses
|
incurred by the sheriff in providing court services.
No fee |
shall be imposed or collected,
however, in traffic, |
conservation, and ordinance cases in which fines are paid
|
without a court appearance. The fees shall be collected in the |
manner in which
all other court fees or costs are collected and |
shall be deposited into the
county general fund for payment |
solely of costs incurred by the sheriff in
providing court |
security or for any other court services deemed necessary by
|
the sheriff to provide for court security.
|
(Source: P.A. 93-558, eff. 12-1-03; 94-556, eff. 9-11-05.)
|
Section 920. The Metropolitan Transit Authority Act is |
amended by changing Section 28b as follows:
|
(70 ILCS 3605/28b) (from Ch. 111 2/3, par. 328b)
|
Sec. 28b. Any person applying for a position as a driver of |
a vehicle
owned by a private carrier company which provides |
public transportation
pursuant to an agreement with the |
|
Authority shall be required to
authorize an investigation by |
the private carrier company to determine if
the applicant has |
been convicted of any of the following offenses: (i) those
|
offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1, |
10-4, 10-5,
10-6, 10-7, 11-6, 11-9, 11-14, 11-15, 11-15.1, |
11-16, 11-17, 11-18, 11-19,
11-19.1, 11-19.2, 11-20, 11-20.1, |
11-21, 11-22, 12-4.3, 12-4.4, 12-4.5, 12-6, 12-7.1, 12-11, |
12-13, 12-14, 12-14.1,
12-15, 12-16, 12-16.1, 18-1, 18-2, 20-1,
|
20-1.1, 31A-1, 31A-1.1, and 33A-2, and in subsection (a) and |
subsection (b),
clause (1), of Section 12-4 , in subdivisions |
(a)(1), (b)(1), and (f)(1) of Section 12-3.05, and in |
subsection (a-5) of Section 12-3.1 of the Criminal Code of |
1961; (ii) those
offenses defined in the Cannabis Control Act |
except those offenses defined
in subsections (a) and (b) of |
Section 4, and subsection (a) of Section 5 of
the Cannabis |
Control Act (iii) those offenses defined in the Illinois
|
Controlled Substances Act; (iv) those offenses defined in the |
Methamphetamine Control and Community Protection Act; and (v) |
any offense committed or attempted in
any other state or |
against the laws of the United States, which if
committed or |
attempted in this State would be punishable as one or more of
|
the foregoing offenses. Upon receipt of this authorization, the |
private
carrier company shall submit the applicant's name, sex, |
race, date of
birth, fingerprints and social security number to |
the Department of State
Police on forms prescribed by the |
Department. The Department of State
Police shall conduct an |
|
investigation to ascertain if the applicant
has been convicted |
of any of the above enumerated offenses. The Department
shall |
charge the private carrier company a fee for conducting the
|
investigation, which fee shall be deposited in the State Police |
Services
Fund and shall not exceed the cost of the inquiry; and |
the applicant shall not
be charged a fee for such investigation |
by the private carrier company.
The Department of State Police |
shall furnish, pursuant to positive
identification, records of |
convictions, until expunged, to the private
carrier company |
which requested the investigation. A copy of the record of
|
convictions obtained from the Department shall be provided to |
the applicant.
Any record of conviction received by the private |
carrier company shall be
confidential. Any person who releases |
any confidential information
concerning any criminal |
convictions of an applicant shall be guilty of a
Class A |
misdemeanor, unless authorized by this Section.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 925. The Child Care Act of 1969 is amended by |
changing Section 4.2 as follows:
|
(225 ILCS 10/4.2) (from Ch. 23, par. 2214.2)
|
Sec. 4.2. (a) No applicant may receive a license from the |
Department and
no person may be employed by a licensed child |
care facility who refuses to
authorize an investigation as |
required by Section 4.1.
|
|
(b) In addition to the other provisions of this Section, no |
applicant
may
receive a license from the Department and no |
person
may be employed by a child care facility licensed by the |
Department who has
been declared a sexually dangerous person |
under "An Act in relation to
sexually dangerous persons, and |
providing for their commitment, detention
and supervision", |
approved July 6, 1938, as amended, or convicted of
committing |
or attempting to commit any of the following offenses |
stipulated
under the Criminal Code of 1961:
|
(1) murder;
|
(1.1) solicitation of murder;
|
(1.2) solicitation of murder for hire;
|
(1.3) intentional homicide of an unborn child;
|
(1.4) voluntary manslaughter of an unborn child;
|
(1.5) involuntary manslaughter;
|
(1.6) reckless homicide;
|
(1.7) concealment of a homicidal death;
|
(1.8) involuntary manslaughter of an unborn child;
|
(1.9) reckless homicide of an unborn child;
|
(1.10) drug-induced homicide;
|
(2) a sex offense under Article 11, except offenses |
described in
Sections 11-7, 11-8, 11-12, and 11-13;
|
(3) kidnapping;
|
(3.1) aggravated unlawful restraint;
|
(3.2) forcible detention;
|
(3.3) harboring a runaway;
|
|
(3.4) aiding and abetting child abduction;
|
(4) aggravated kidnapping;
|
(5) child abduction;
|
(6) aggravated battery of a child as described in |
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
|
(7) criminal sexual assault;
|
(8) aggravated criminal sexual assault;
|
(8.1) predatory criminal sexual assault of a child;
|
(9) criminal sexual abuse;
|
(10) aggravated sexual abuse;
|
(11) heinous battery as described in Section 12-4.1 or |
subdivision (a)(2) of Section 12-3.05 ;
|
(12) aggravated battery with a firearm as described in |
Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or |
(e)(4) of Section 12-3.05 ;
|
(13) tampering with food, drugs, or cosmetics;
|
(14) drug induced infliction of great bodily harm as |
described in Section 12-4.7 or subdivision (g)(1) of |
Section 12-3.05 ;
|
(15) hate crime;
|
(16) stalking;
|
(17) aggravated stalking;
|
(18) threatening public officials;
|
(19) home invasion;
|
(20) vehicular invasion;
|
(21) criminal transmission of HIV;
|
|
(22) criminal abuse or neglect of an elderly or |
disabled person as described in Section 12-21 or subsection |
(b) of Section 12-4.4a ;
|
(23) child abandonment;
|
(24) endangering the life or health of a child;
|
(25) ritual mutilation;
|
(26) ritualized abuse of a child;
|
(27) an offense in any other jurisdiction the elements |
of
which are similar and
bear a substantial relationship to |
any of the foregoing offenses.
|
(b-1) In addition to the other provisions of this Section, |
beginning
January 1, 2004, no new applicant and, on the date of
|
licensure renewal, no current licensee may operate or receive a |
license from
the
Department to operate, no person may be |
employed by, and no adult person may
reside in a child care |
facility licensed by the Department who has been
convicted of |
committing or attempting to commit any of the following |
offenses
or an offense in any other jurisdiction the elements |
of which are similar and
bear a substantial relationship to any |
of the following offenses:
|
(I) BODILY HARM
|
(1) Felony aggravated assault.
|
(2) Vehicular endangerment.
|
(3) Felony domestic battery.
|
|
(4) Aggravated battery.
|
(5) Heinous battery.
|
(6) Aggravated battery with a firearm.
|
(7) Aggravated battery of an unborn child.
|
(8) Aggravated battery of a senior citizen.
|
(9) Intimidation.
|
(10) Compelling organization membership of persons.
|
(11) Abuse and criminal gross neglect of a long term |
care facility resident.
|
(12) Felony violation of an order of protection.
|
(II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
(1) Felony unlawful use of weapons.
|
(2) Aggravated discharge of a firearm.
|
(3) Reckless discharge of a firearm.
|
(4) Unlawful use of metal piercing bullets.
|
(5) Unlawful sale or delivery of firearms on the |
premises of any
school.
|
(6) Disarming a police officer.
|
(7) Obstructing justice.
|
(8) Concealing or aiding a fugitive.
|
(9) Armed violence.
|
(10) Felony contributing to the criminal delinquency |
of a juvenile.
|
|
(III) DRUG OFFENSES
|
(1) Possession of more than 30 grams of cannabis.
|
(2) Manufacture of more than 10 grams of cannabis.
|
(3) Cannabis trafficking.
|
(4) Delivery of cannabis on school grounds.
|
(5) Unauthorized production of more than 5 cannabis |
sativa plants.
|
(6) Calculated criminal cannabis conspiracy.
|
(7) Unauthorized manufacture or delivery of controlled |
substances.
|
(8) Controlled substance trafficking.
|
(9) Manufacture, distribution, or advertisement of |
look-alike
substances.
|
(10) Calculated criminal drug conspiracy.
|
(11) Street gang criminal drug conspiracy.
|
(12) Permitting unlawful use of a building.
|
(13) Delivery of controlled, counterfeit, or |
look-alike substances to
persons under age 18, or at truck |
stops, rest stops, or safety rest areas, or
on school |
property.
|
(14) Using, engaging, or employing persons under 18 to |
deliver
controlled, counterfeit, or look-alike substances.
|
(15) Delivery of controlled substances.
|
(16) Sale or delivery of drug paraphernalia.
|
(17) Felony possession, sale, or exchange of |
|
instruments adapted
for use of a controlled substance, |
methamphetamine, or cannabis by subcutaneous injection.
|
(18) Felony possession of a controlled substance.
|
(19) Any violation of the Methamphetamine Control and |
Community Protection Act.
|
(b-2) For child care facilities other than foster family |
homes,
the Department may issue a new child care facility |
license to or renew the
existing child care facility license of |
an applicant, a person employed by a
child care facility, or an |
applicant who has an adult residing in a home child
care |
facility who was convicted of an offense described in |
subsection (b-1),
provided that all of the following |
requirements are met:
|
(1) The relevant criminal offense occurred more than 5 |
years prior to the
date of application or renewal, except |
for drug offenses. The relevant drug
offense must have |
occurred more than 10 years prior to the date of |
application
or renewal, unless the applicant passed a drug |
test, arranged and paid for by
the child care facility, no |
less than 5 years after the offense.
|
(2) The Department must conduct a background check and |
assess all
convictions and recommendations of the child |
care facility to determine if
waiver shall apply in |
accordance with Department administrative rules and
|
procedures.
|
(3) The applicant meets all other requirements and |
|
qualifications to be
licensed as the pertinent type of |
child care facility under this Act and the
Department's |
administrative rules.
|
(c) In addition to the other provisions of this Section, no
|
applicant may receive a license from the Department to operate |
a foster family
home, and no adult person may reside in a |
foster family home licensed by the
Department, who has been |
convicted of committing or attempting to commit any of
the |
following offenses stipulated under the Criminal Code of 1961, |
the Cannabis
Control Act, the Methamphetamine Control and |
Community Protection Act, and the Illinois Controlled |
Substances Act:
|
(I) OFFENSES DIRECTED AGAINST THE PERSON
|
(A) KIDNAPPING AND RELATED OFFENSES
|
(1) Unlawful restraint.
|
(B) BODILY HARM
|
(2) Felony aggravated assault.
|
(3) Vehicular endangerment.
|
(4) Felony domestic battery.
|
(5) Aggravated battery.
|
(6) Heinous battery.
|
(7) Aggravated battery with a firearm.
|
(8) Aggravated battery of an unborn child.
|
|
(27) Felony unlawful use of weapons.
|
(28) Aggravated discharge of a firearm.
|
(29) Reckless discharge of a firearm.
|
(30) Unlawful use of metal piercing bullets.
|
(31) Unlawful sale or delivery of firearms on the |
premises of any school.
|
(32) Disarming a police officer.
|
(33) Obstructing justice.
|
(34) Concealing or aiding a fugitive.
|
(35) Armed violence.
|
(36) Felony contributing to the criminal delinquency |
of a juvenile.
|
(IV) DRUG OFFENSES
|
(37) Possession of more than 30 grams of cannabis.
|
(38) Manufacture of more than 10 grams of cannabis.
|
(39) Cannabis trafficking.
|
(40) Delivery of cannabis on school grounds.
|
(41) Unauthorized production of more than 5 cannabis |
sativa plants.
|
(42) Calculated criminal cannabis conspiracy.
|
(43) Unauthorized manufacture or delivery of |
controlled substances.
|
(44) Controlled substance trafficking.
|
|
(45) Manufacture, distribution, or advertisement of |
look-alike substances.
|
(46) Calculated criminal drug conspiracy.
|
(46.5) Streetgang criminal drug conspiracy.
|
(47) Permitting unlawful use of a building.
|
(48) Delivery of controlled, counterfeit, or |
look-alike substances to
persons under age 18, or at truck |
stops, rest stops, or safety rest areas, or
on school |
property.
|
(49) Using, engaging, or employing persons under 18 to |
deliver controlled,
counterfeit, or look-alike substances.
|
(50) Delivery of controlled substances.
|
(51) Sale or delivery of drug paraphernalia.
|
(52) Felony possession, sale, or exchange of |
instruments adapted for use
of a controlled substance, |
methamphetamine, or cannabis by subcutaneous injection. |
(53) Any violation of the Methamphetamine Control and |
Community Protection Act.
|
(d) Notwithstanding subsection (c), the Department may |
issue a new foster
family home license or may renew an existing
|
foster family home license of an applicant who was convicted of |
an offense
described in subsection (c), provided all of the |
following requirements are
met:
|
(1) The relevant criminal offense or offenses occurred |
more than 10 years
prior to the date of application or |
renewal.
|
|
(2) The applicant had previously disclosed the |
conviction or convictions
to the Department for purposes of |
a background check.
|
(3) After the disclosure, the Department either placed |
a child in the home
or the foster family home license was |
issued.
|
(4) During the background check, the Department had |
assessed and
waived the conviction in compliance with the |
existing statutes and rules in
effect at the time of the |
waiver.
|
(5) The applicant meets all other requirements and |
qualifications to be
licensed as a foster family home under |
this Act and the Department's
administrative
rules.
|
(6) The applicant has a history of providing a safe, |
stable home
environment and appears able to continue to |
provide a safe, stable home
environment.
|
(Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
|
Section 930. The Health Care Worker Background Check Act is |
amended by changing Section 25 as follows:
|
(225 ILCS 46/25)
|
Sec. 25. Persons ineligible to be hired by health care |
employers and long-term care facilities.
|
(a) In the discretion of the Director of Public Health, as |
soon after January 1, 1996, January 1, 1997, January 1, 2006, |
|
or October 1, 2007, as applicable, and as is reasonably |
practical, no
health care employer shall knowingly hire, |
employ, or retain any
individual in a position with duties |
involving direct care for clients,
patients, or residents, and |
no long-term care facility shall knowingly hire, employ, or |
retain any individual in a position with duties that involve or |
may involve
contact with residents or access to the living |
quarters or the financial, medical, or personal records of |
residents, who has been convicted of committing or attempting |
to
commit one or more of the following offenses: those defined |
in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
|
10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, |
12-3.05, 12-3, 12-3.1,
12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.2, |
12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, |
12-14, 12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
|
12-33, 16-1, 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, |
19-1, 19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 , |
or in subsection (a) of Section 12-3 or subsection (a) or (b) |
of Section 12-4.4a, of the Criminal Code of 1961; those |
provided in
Section 4 of the Wrongs to Children Act; those |
provided in Section 53 of the
Criminal Jurisprudence Act; those |
defined in Section 5, 5.1, 5.2, 7, or 9 of
the Cannabis Control |
Act; those defined in the Methamphetamine Control and Community |
Protection Act; or those defined in Sections 401, 401.1, 404, |
405,
405.1, 407, or 407.1 of the Illinois Controlled Substances |
|
Act, unless the
applicant or employee obtains a waiver pursuant |
to Section 40.
|
(a-1) In the discretion of the Director of Public Health, |
as soon after January 1, 2004 or October 1, 2007, as |
applicable, and as is reasonably practical, no health care |
employer shall knowingly hire
any individual in a position with |
duties involving direct care for clients,
patients, or |
residents, and no long-term care facility shall knowingly hire |
any individual in a position with duties that involve or may |
involve
contact with residents or access to the living quarters |
or the financial, medical, or personal records of residents, |
who has (i) been convicted of committing or attempting
to |
commit one or more of the offenses defined in Section 12-3.3, |
12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, |
24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of |
1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card |
and Debit Card Act; or Section 5.1 of the Wrongs to Children |
Act;
or (ii) violated Section 50-50 of the Nurse Practice Act, |
unless the applicant or employee obtains a waiver pursuant to |
Section 40 of this Act.
|
A health care employer is not required to retain an |
individual in a position
with duties involving direct care for |
clients, patients, or residents, and no long-term care facility |
is required to retain an individual in a position with duties |
that involve or may involve
contact with residents or access to |
the living quarters or the financial, medical, or personal |
|
records of residents, who has
been convicted of committing or |
attempting to commit one or more of
the offenses enumerated in |
this subsection.
|
(b) A health care employer shall not hire, employ, or |
retain any
individual in a position with duties involving |
direct care of clients,
patients, or residents, and no |
long-term care facility shall knowingly hire, employ, or retain |
any individual in a position with duties that involve or may |
involve
contact with residents or access to the living quarters |
or the financial, medical, or personal records of residents, if |
the health care employer becomes aware that the
individual has |
been convicted in another state of committing or attempting to
|
commit an offense that has the same or similar elements as an |
offense listed in
subsection (a) or (a-1), as verified by court |
records, records from a state
agency, or an FBI criminal |
history record check, unless the applicant or employee obtains |
a waiver pursuant to Section 40 of this Act. This shall not be |
construed to
mean that a health care employer has an obligation |
to conduct a criminal
history records check in other states in |
which an employee has resided.
|
(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; |
95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
|
Section 935. The Nursing Home Administrators Licensing and |
Disciplinary Act is amended by changing Section 17 as follows: |
|
(225 ILCS 70/17) (from Ch. 111, par. 3667) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 17. Grounds for disciplinary action. |
(a) The Department may impose fines not to exceed $10,000
|
or may
refuse to issue or to renew, or may revoke, suspend, |
place on probation,
censure, reprimand or take other |
disciplinary or non-disciplinary action with regard to the
|
license of any person, for any one or combination
of the |
following causes: |
(1) Intentional material misstatement in furnishing |
information
to
the Department. |
(2) Conviction of or entry of a plea of guilty or nolo |
contendere to any crime that is a felony under the laws of |
the United States
or any
state or territory thereof or
a |
misdemeanor of which an
essential element is dishonesty or |
that is directly
related to the practice of the profession |
of nursing home administration. |
(3) Making any misrepresentation for the purpose of |
obtaining
a license,
or violating any provision of this |
Act. |
(4) Immoral conduct in the commission of any act, such |
as
sexual abuse or
sexual misconduct, related to the |
licensee's practice. |
(5) Failing to respond within 30
days, to a
written |
request made by the Department for information. |
(6) Engaging in dishonorable, unethical or |
|
unprofessional
conduct of a
character likely to deceive, |
defraud or harm the public. |
(7) Habitual use or addiction to alcohol, narcotics,
|
stimulants, or any
other chemical agent or drug which |
results in the inability to practice
with reasonable |
judgment, skill or safety. |
(8) Discipline by another U.S. jurisdiction if at
least |
one of the grounds for the discipline is the same or |
substantially
equivalent to those set forth herein. |
(9) A finding by the Department that the licensee, |
after having
his or her license
placed on probationary |
status has violated the terms of probation. |
(10) Willfully making or filing false records or |
reports in
his or her
practice,
including but not limited |
to false records filed with State agencies or
departments. |
(11) Physical illness, mental illness, or other |
impairment or disability, including, but not limited to,
|
deterioration
through the aging process, or loss of motor |
skill that results in
the
inability to practice the |
profession with reasonable judgment, skill or safety. |
(12) Disregard or violation of this Act or of any rule
|
issued pursuant to this Act. |
(13) Aiding or abetting another in the violation of |
this Act
or any rule
or regulation issued pursuant to this |
Act. |
(14) Allowing one's license to be used by an unlicensed
|
|
person. |
(15) (Blank).
|
(16) Professional incompetence in the practice of |
nursing
home administration. |
(17) Conviction of a violation of Section 12-19 or |
subsection (a) of Section 12-4.4a of the
Criminal Code of
|
1961 for the abuse and criminal gross neglect of a long |
term care facility resident. |
(18) Violation of the Nursing Home Care Act or the |
MR/DD Community Care Act or of any rule
issued under the |
Nursing Home Care Act or the MR/DD Community Care Act. A |
final adjudication of a Type "AA" violation of the Nursing |
Home Care Act made by the Illinois Department of Public |
Health, as identified by rule, relating to the hiring, |
training, planning, organizing, directing, or supervising |
the operation of a nursing home and a licensee's failure to |
comply with this Act or the rules adopted under this Act, |
shall create a rebuttable presumption of a violation of |
this subsection. |
(19) Failure to report to the Department any adverse |
final action taken against the licensee by a licensing |
authority of another state, territory of the United States, |
or foreign country; or by any governmental or law |
enforcement agency; or by any court for acts or conduct |
similar to acts or conduct that would constitute grounds |
for disciplinary action under this Section. |
|
(20) Failure to report to the Department the surrender |
of a license or authorization to practice as a nursing home |
administrator in another state or jurisdiction for acts or |
conduct similar to acts or conduct that would constitute |
grounds for disciplinary action under this Section. |
(21) Failure to report to the Department any adverse |
judgment, settlement, or award arising from a liability |
claim related to acts or conduct similar to acts or conduct |
that would constitute grounds for disciplinary action |
under this Section. |
All proceedings to suspend, revoke, place on
probationary |
status, or take any other disciplinary action
as the Department |
may deem proper, with regard to a license
on any of the |
foregoing grounds, must be commenced within
5
years next after |
receipt by the Department of (i) a
complaint
alleging the |
commission of or notice of the conviction order
for any of the |
acts described herein or (ii) a referral for investigation
|
under
Section 3-108 of the Nursing Home Care Act. |
The entry of an order or judgment by any circuit court |
establishing that
any person holding a license under this Act |
is a person in need of mental
treatment operates as a |
suspension of that license. That person may resume
their |
practice only upon the entry of a Department order based upon a
|
finding by the Board that they have been determined to
be |
recovered from mental illness by the court and upon the
Board's |
recommendation that they be permitted to resume their practice. |
|
The Department, upon the recommendation of the
Board, may
|
adopt rules which set forth
standards to be used in determining |
what constitutes: |
(i)
when a person will be deemed sufficiently
|
rehabilitated to warrant the public trust; |
(ii)
dishonorable, unethical or
unprofessional conduct |
of a character likely to deceive,
defraud, or harm the |
public; |
(iii)
immoral conduct in the commission
of any act |
related to the licensee's practice; and |
(iv)
professional incompetence in the practice
of |
nursing home administration. |
However, no such rule shall be admissible into evidence
in |
any civil action except for review of a licensing or
other |
disciplinary action under this Act. |
In enforcing this Section, the Department or Board, upon a |
showing of a
possible
violation,
may compel any individual |
licensed to practice under this
Act, or who has applied for |
licensure
pursuant to this Act, to submit to a mental or |
physical
examination, or both, as required by and at the |
expense of
the Department. The examining physician or |
physicians shall
be those specifically designated by the |
Department or Board.
The Department or Board may order the |
examining physician to present
testimony
concerning this |
mental or physical examination of the licensee or applicant. No
|
information shall be excluded by reason of any common law or |
|
statutory
privilege relating to communications between the |
licensee or applicant and the
examining physician.
The |
individual to be examined may have, at his or her own
expense, |
another physician of his or her choice present
during all |
aspects of the examination. Failure of any
individual to submit |
to mental or physical examination, when
directed, shall be |
grounds for suspension of his or her
license until such time as |
the individual submits to the
examination if the Department |
finds, after notice
and hearing, that the refusal to submit to |
the examination
was without reasonable cause. |
If the Department or Board
finds an individual unable to |
practice
because of the reasons
set forth in this Section, the |
Department or Board shall
require such individual to submit to |
care, counseling, or
treatment by physicians approved or |
designated by the
Department or Board, as a condition, term, or |
restriction for
continued,
reinstated, or renewed licensure to |
practice; or in lieu of care, counseling,
or
treatment, the |
Department may file, or the Board may recommend to the
|
Department to
file, a complaint to
immediately suspend, revoke, |
or otherwise discipline the license of the
individual.
Any |
individual whose license was granted pursuant to
this Act or |
continued, reinstated, renewed,
disciplined or supervised, |
subject to such terms, conditions
or restrictions who shall |
fail to comply with such terms,
conditions or restrictions
|
shall be referred to the Secretary
for a
determination as to |
whether the licensee shall have his or her
license suspended |
|
immediately, pending a hearing by the
Department. In instances |
in which the Secretary
immediately suspends a license under |
this Section, a hearing
upon such person's license must be |
convened by the
Board within 30
days after such suspension and
|
completed without appreciable delay. The Department and Board
|
shall have the authority to review the subject administrator's
|
record of treatment and counseling regarding the impairment,
to |
the extent permitted by applicable federal statutes and
|
regulations safeguarding the confidentiality of medical |
records. |
An individual licensed under this Act, affected under
this |
Section, shall be afforded an opportunity to
demonstrate to the |
Department or Board that he or she can
resume
practice in |
compliance with acceptable and prevailing
standards under the |
provisions of his or her license. |
(b) Any individual or
organization acting in good faith, |
and not in a wilful and
wanton manner, in complying with this |
Act by providing any
report or other information to the |
Department, or
assisting in the investigation or preparation of |
such
information, or by participating in proceedings of the
|
Department, or by serving as a member of the
Board, shall not, |
as a result of such actions,
be subject to criminal prosecution |
or civil damages. |
(c) Members of the Board, and persons
retained under |
contract to assist and advise in an investigation,
shall be |
indemnified by the State for any actions
occurring within the |
|
scope of services on or for the Board, done in good
faith
and |
not wilful and wanton in
nature. The Attorney General shall |
defend all such actions
unless he or she determines either that |
there would be a
conflict of interest in such representation or |
that the
actions complained of were not in good faith or were |
wilful and wanton. |
Should the Attorney General decline representation,
a |
person entitled to indemnification under this Section shall |
have the
right to employ counsel of his or her
choice, whose |
fees shall be provided by the State, after
approval by the |
Attorney General, unless there is a
determination by a court |
that the member's actions were not
in good faith or were wilful |
and wanton. |
A person entitled to indemnification under this
Section |
must notify the Attorney General within 7
days of receipt of |
notice of the initiation of any action
involving services of |
the Board. Failure to so
notify the Attorney General shall |
constitute an absolute
waiver of the right to a defense and |
indemnification. |
The Attorney General shall determine within 7 days
after |
receiving such notice, whether he or she will undertake to |
represent
a
person entitled to indemnification under this |
Section. |
(d) The determination by a circuit court that a licensee is |
subject to
involuntary admission or judicial admission as |
provided in the Mental
Health and Developmental Disabilities |
|
Code, as amended, operates as an
automatic suspension. Such |
suspension will end only upon a finding by a
court that the |
patient is no longer subject to involuntary admission or
|
judicial admission and issues an order so finding and |
discharging the
patient; and upon the recommendation of the |
Board to the Secretary
that
the licensee be allowed to resume |
his or her practice. |
(e) The Department may refuse to issue or may suspend the |
license of
any person who fails to file a return, or to pay the |
tax, penalty or
interest shown in a filed return, or to pay any |
final assessment of tax,
penalty or interest, as required by |
any tax Act administered by the Department of Revenue, until |
such time as the requirements of any
such tax Act are |
satisfied. |
(f) The Department of Public Health shall transmit to the
|
Department a list of those facilities which receive an "A" |
violation as
defined in Section 1-129 of the Nursing Home Care |
Act. |
(Source: P.A. 95-703, eff. 12-31-07; 96-339, eff. 7-1-10; |
96-1372, eff. 7-29-10.) |
Section 945. The Illinois Sexually Transmissible Disease |
Control Act is amended by changing Section 5.5 as follows:
|
(410 ILCS 325/5.5) (from Ch. 111 1/2, par. 7405.5)
|
Sec. 5.5. Risk assessment.
|
|
(a) Whenever the Department receives a report of HIV |
infection or AIDS
pursuant to this Act and the Department |
determines that the subject of the
report may present or may |
have presented a possible risk of HIV
transmission, the |
Department shall, when medically appropriate, investigate
the |
subject of the report and that person's contacts as defined in
|
subsection (c), to assess the potential risks of transmission. |
Any
investigation and action shall be conducted in a timely |
fashion. All
contacts other than those defined in subsection |
(c) shall be investigated
in accordance with Section 5 of this |
Act.
|
(b) If the Department determines that there is or may have |
been
potential risks of HIV transmission from the subject of |
the report to other
persons, the Department shall afford the |
subject the opportunity to submit
any information and comment |
on proposed actions the Department intends to
take with respect |
to the subject's contacts who are at potential risk of
|
transmission of HIV prior to notification of the subject's |
contacts. The
Department shall also afford the subject of the |
report the opportunity to
notify the subject's contacts in a |
timely fashion who are at potential risk
of transmission of HIV |
prior to the Department taking any steps to notify
such |
contacts. If the subject declines to notify such contacts or if |
the
Department determines the notices to be inadequate or |
incomplete, the
Department shall endeavor to notify such other |
persons of the potential
risk, and offer testing and counseling |
|
services to these individuals. When
the contacts are notified, |
they shall be informed of the disclosure
provisions of the AIDS |
Confidentiality Act and the penalties therein and
this Section.
|
(c) Contacts investigated under this Section shall in the |
case of HIV
infection include (i) individuals who have |
undergone invasive procedures
performed by an HIV infected |
health care provider and (ii)
health care providers who have |
performed invasive procedures for persons
infected with HIV, |
provided the Department has determined that there is or
may |
have been potential risk of HIV transmission from the health |
care
provider to those individuals or from infected persons to |
health care
providers. The Department shall have access to the |
subject's records to
review for the identity of contacts. The |
subject's records shall not be
copied or seized by the |
Department.
|
For purposes of this subsection, the term "invasive |
procedures" means
those procedures termed invasive by the |
Centers for Disease Control in
current guidelines or |
recommendations for the prevention of HIV
transmission in |
health care settings, and the term "health care provider"
means |
any physician, dentist, podiatrist, advanced practice nurse, |
physician assistant, nurse, or other person providing
health |
care services of any kind.
|
(d) All information and records held by the Department and |
local health
authorities pertaining to activities conducted |
pursuant to this Section
shall be strictly confidential and |
|
exempt from copying and inspection under
the Freedom of |
Information Act. Such information and records shall not be
|
released or made public by the Department or local health |
authorities, and
shall not be admissible as evidence, nor |
discoverable in any action of any
kind in any court or before |
any tribunal, board, agency or person and shall
be treated in |
the same manner as the information and those records subject
to |
the provisions of Part 21 of the Code of Civil Procedure except |
under
the following circumstances:
|
(1) When made with the written consent of all persons |
to whom this
information pertains;
|
(2) When authorized under Section 8 to be released |
under court order
or subpoena pursuant to Section 12-5.01 |
or 12-16.2 of the Criminal Code of 1961; or
|
(3) When made by the Department for the purpose of |
seeking a warrant
authorized by Sections 6 and 7 of this |
Act. Such disclosure shall conform
to the requirements of |
subsection (a) of Section 8 of this Act.
|
(e) Any person who knowingly or maliciously disseminates |
any
information or report concerning the existence of any |
disease under this
Section is guilty of a Class A misdemeanor.
|
(Source: P.A. 93-962, eff. 8-20-04.)
|
Section 950. The Illinois Vehicle Code is amended by |
changing Sections 6-106.1 and 6-508 as follows:
|
|
(625 ILCS 5/6-106.1)
|
Sec. 6-106.1. School bus driver permit.
|
(a) The Secretary of State shall issue a school bus driver
|
permit to those applicants who have met all the requirements of |
the
application and screening process under this Section to |
insure the
welfare and safety of children who are transported |
on school buses
throughout the State of Illinois. Applicants |
shall obtain the
proper application required by the Secretary |
of State from their
prospective or current employer and submit |
the completed
application to the prospective or current |
employer along
with the necessary fingerprint submission as |
required by the
Department of
State Police to conduct |
fingerprint based criminal background
checks on current and |
future information available in the state
system and current |
information available through the Federal Bureau
of |
Investigation's system. Applicants who have completed the
|
fingerprinting requirements shall not be subjected to the
|
fingerprinting process when applying for subsequent permits or
|
submitting proof of successful completion of the annual |
refresher
course. Individuals who on the effective date of this |
Act possess a valid
school bus driver permit that has been |
previously issued by the appropriate
Regional School |
Superintendent are not subject to the fingerprinting
|
provisions of this Section as long as the permit remains valid |
and does not
lapse. The applicant shall be required to pay all |
related
application and fingerprinting fees as established by |
|
rule
including, but not limited to, the amounts established by |
the Department of
State Police and the Federal Bureau of |
Investigation to process
fingerprint based criminal background |
investigations. All fees paid for
fingerprint processing |
services under this Section shall be deposited into the
State |
Police Services Fund for the cost incurred in processing the |
fingerprint
based criminal background investigations. All |
other fees paid under this
Section shall be deposited into the |
Road
Fund for the purpose of defraying the costs of the |
Secretary of State in
administering this Section. All |
applicants must:
|
1. be 21 years of age or older;
|
2. possess a valid and properly classified driver's |
license
issued by the Secretary of State;
|
3. possess a valid driver's license, which has not been
|
revoked, suspended, or canceled for 3 years immediately |
prior to
the date of application, or have not had his or |
her commercial motor vehicle
driving privileges
|
disqualified within the 3 years immediately prior to the |
date of application;
|
4. successfully pass a written test, administered by |
the
Secretary of State, on school bus operation, school bus |
safety, and
special traffic laws relating to school buses |
and submit to a review
of the applicant's driving habits by |
the Secretary of State at the time the
written test is |
given;
|
|
5. demonstrate ability to exercise reasonable care in |
the operation of
school buses in accordance with rules |
promulgated by the Secretary of State;
|
6. demonstrate physical fitness to operate school |
buses by
submitting the results of a medical examination, |
including tests for drug
use for each applicant not subject |
to such testing pursuant to
federal law, conducted by a |
licensed physician, an advanced practice nurse
who has a |
written collaborative agreement with
a collaborating |
physician which authorizes him or her to perform medical
|
examinations, or a physician assistant who has been |
delegated the
performance of medical examinations by his or |
her supervising physician
within 90 days of the date
of |
application according to standards promulgated by the |
Secretary of State;
|
7. affirm under penalties of perjury that he or she has |
not made a
false statement or knowingly concealed a |
material fact
in any application for permit;
|
8. have completed an initial classroom course, |
including first aid
procedures, in school bus driver safety |
as promulgated by the Secretary of
State; and after |
satisfactory completion of said initial course an annual
|
refresher course; such courses and the agency or |
organization conducting such
courses shall be approved by |
the Secretary of State; failure to
complete the annual |
refresher course, shall result in
cancellation of the |
|
permit until such course is completed;
|
9. not have been convicted of 2 or more serious traffic |
offenses, as
defined by rule, within one year prior to the |
date of application that may
endanger the life or safety of |
any of the driver's passengers within the
duration of the |
permit period;
|
10. not have been convicted of reckless driving, |
aggravated reckless driving, driving while under the |
influence of alcohol, other drug or drugs, intoxicating |
compound or compounds or any combination thereof, or |
reckless homicide resulting from the operation of a motor
|
vehicle within 3 years of the date of application;
|
11. not have been convicted of committing or attempting
|
to commit any
one or more of the following offenses: (i) |
those offenses defined in
Sections 8-1.2, 9-1, 9-1.2, 9-2, |
9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
10-4,
10-5, |
10-5.1, 10-6, 10-7, 10-9, 11-6, 11-6.5, 11-6.6,
11-9, |
11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-15, 11-15.1, |
11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19, 11-19.1,
|
11-19.2,
11-20, 11-20.1, 11-20.3, 11-21, 11-22, 11-23, |
11-24, 11-25, 11-26, 12-2.6, 12-3.1, 12-4, 12-4.1, 12-4.2, |
12-4.2-5, 12-4.3, 12-4.4,
12-4.5, 12-4.6, 12-4.7, 12-4.9, |
12-5.01,
12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5, |
12-11,
12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, |
12-21.5, 12-21.6, 12-33, 16-16, 16-16.1,
18-1,
18-2,
18-3, |
18-4, 18-5,
20-1, 20-1.1, 20-1.2, 20-1.3, 20-2, 24-1, |
|
24-1.1, 24-1.2, 24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3, |
24-3.5, 31A-1, 31A-1.1,
33A-2, and 33D-1, and in subsection |
(b) of Section 8-1, and in subdivisions (a)(1), (a)(2), |
(b)(1), (e)(1), (e)(2), (e)(3), (e)(4), and (f)(1) of |
Section 12-3.05, and in subsection (a) and subsection (b), |
clause (1), of Section
12-4, and in subsection (A), clauses |
(a) and (b), of Section 24-3, and those offenses contained |
in Article 29D of the Criminal Code of 1961; (ii) those |
offenses defined in the
Cannabis Control Act except those |
offenses defined in subsections (a) and
(b) of Section 4, |
and subsection (a) of Section 5 of the Cannabis Control
|
Act; (iii) those offenses defined in the Illinois |
Controlled Substances
Act; (iv) those offenses defined in |
the Methamphetamine Control and Community Protection Act; |
(v) any offense committed or attempted in any other state |
or against
the laws of the United States, which if |
committed or attempted in this
State would be punishable as |
one or more of the foregoing offenses; (vi)
the offenses |
defined in Section 4.1 and 5.1 of the Wrongs to Children |
Act; (vii) those offenses defined in Section 6-16 of the |
Liquor Control Act of
1934;
and (viii) those offenses |
defined in the Methamphetamine Precursor Control Act ; .
|
12. not have been repeatedly involved as a driver in |
motor vehicle
collisions or been repeatedly convicted of |
offenses against
laws and ordinances regulating the |
movement of traffic, to a degree which
indicates lack of |
|
ability to exercise ordinary and reasonable care in the
|
safe operation of a motor vehicle or disrespect for the |
traffic laws and
the safety of other persons upon the |
highway;
|
13. not have, through the unlawful operation of a motor
|
vehicle, caused an accident resulting in the death of any |
person; and
|
14. not have, within the last 5 years, been adjudged to |
be
afflicted with or suffering from any mental disability |
or disease.
|
(b) A school bus driver permit shall be valid for a period |
specified by
the Secretary of State as set forth by rule. It |
shall be renewable upon compliance with subsection (a) of this
|
Section.
|
(c) A school bus driver permit shall contain the holder's |
driver's
license number, legal name, residence address, zip |
code, social
security number and date
of birth, a brief |
description of the holder and a space for signature. The
|
Secretary of State may require a suitable photograph of the |
holder.
|
(d) The employer shall be responsible for conducting a |
pre-employment
interview with prospective school bus driver |
candidates, distributing school
bus driver applications and |
medical forms to be completed by the applicant, and
submitting |
the applicant's fingerprint cards to the Department of State |
Police
that are required for the criminal background |
|
investigations. The employer
shall certify in writing to the |
Secretary of State that all pre-employment
conditions have been |
successfully completed including the successful completion
of |
an Illinois specific criminal background investigation through |
the
Department of State Police and the submission of necessary
|
fingerprints to the Federal Bureau of Investigation for |
criminal
history information available through the Federal |
Bureau of
Investigation system. The applicant shall present the
|
certification to the Secretary of State at the time of |
submitting
the school bus driver permit application.
|
(e) Permits shall initially be provisional upon receiving
|
certification from the employer that all pre-employment |
conditions
have been successfully completed, and upon |
successful completion of
all training and examination |
requirements for the classification of
the vehicle to be |
operated, the Secretary of State shall
provisionally issue a |
School Bus Driver Permit. The permit shall
remain in a |
provisional status pending the completion of the
Federal Bureau |
of Investigation's criminal background investigation based
|
upon fingerprinting specimens submitted to the Federal Bureau |
of
Investigation by the Department of State Police. The Federal |
Bureau of
Investigation shall report the findings directly to |
the Secretary
of State. The Secretary of State shall remove the |
bus driver
permit from provisional status upon the applicant's |
successful
completion of the Federal Bureau of Investigation's |
criminal
background investigation.
|
|
(f) A school bus driver permit holder shall notify the
|
employer and the Secretary of State if he or she is convicted |
in
another state of an offense that would make him or her |
ineligible
for a permit under subsection (a) of this Section. |
The
written notification shall be made within 5 days of the |
entry of
the conviction. Failure of the permit holder to |
provide the
notification is punishable as a petty
offense for a |
first violation and a Class B misdemeanor for a
second or |
subsequent violation.
|
(g) Cancellation; suspension; notice and procedure.
|
(1) The Secretary of State shall cancel a school bus
|
driver permit of an applicant whose criminal background |
investigation
discloses that he or she is not in compliance |
with the provisions of subsection
(a) of this Section.
|
(2) The Secretary of State shall cancel a school
bus |
driver permit when he or she receives notice that the |
permit holder fails
to comply with any provision of this |
Section or any rule promulgated for the
administration of |
this Section.
|
(3) The Secretary of State shall cancel a school bus
|
driver permit if the permit holder's restricted commercial |
or
commercial driving privileges are withdrawn or |
otherwise
invalidated.
|
(4) The Secretary of State may not issue a school bus
|
driver permit for a period of 3 years to an applicant who |
fails to
obtain a negative result on a drug test as |
|
required in item 6 of
subsection (a) of this Section or |
under federal law.
|
(5) The Secretary of State shall forthwith suspend
a |
school bus driver permit for a period of 3 years upon |
receiving
notice that the holder has failed to obtain a |
negative result on a
drug test as required in item 6 of |
subsection (a) of this Section
or under federal law.
|
(6) The Secretary of State shall suspend a school bus |
driver permit for a period of 3 years upon receiving notice |
from the employer that the holder failed to perform the |
inspection procedure set forth in subsection (a) or (b) of |
Section 12-816 of this Code. |
The Secretary of State shall notify the State |
Superintendent
of Education and the permit holder's |
prospective or current
employer that the applicant has (1) has |
failed a criminal
background investigation or (2) is no
longer |
eligible for a school bus driver permit; and of the related
|
cancellation of the applicant's provisional school bus driver |
permit. The
cancellation shall remain in effect pending the |
outcome of a
hearing pursuant to Section 2-118 of this Code. |
The scope of the
hearing shall be limited to the issuance |
criteria contained in
subsection (a) of this Section. A |
petition requesting a
hearing shall be submitted to the |
Secretary of State and shall
contain the reason the individual |
feels he or she is entitled to a
school bus driver permit. The |
permit holder's
employer shall notify in writing to the |
|
Secretary of State
that the employer has certified the removal |
of the offending school
bus driver from service prior to the |
start of that school bus
driver's next workshift. An employing |
school board that fails to
remove the offending school bus |
driver from service is
subject to the penalties defined in |
Section 3-14.23 of the School Code. A
school bus
contractor who |
violates a provision of this Section is
subject to the |
penalties defined in Section 6-106.11.
|
All valid school bus driver permits issued under this |
Section
prior to January 1, 1995, shall remain effective until |
their
expiration date unless otherwise invalidated.
|
(h) When a school bus driver permit holder who is a service |
member is called to active duty, the employer of the permit |
holder shall notify the Secretary of State, within 30 days of |
notification from the permit holder, that the permit holder has |
been called to active duty. Upon notification pursuant to this |
subsection, (i) the Secretary of State shall characterize the |
permit as inactive until a permit holder renews the permit as |
provided in subsection (i) of this Section, and (ii) if a |
permit holder fails to comply with the requirements of this |
Section while called to active duty, the Secretary of State |
shall not characterize the permit as invalid. |
(i) A school bus driver permit holder who is a service |
member returning from active duty must, within 90 days, renew a |
permit characterized as inactive pursuant to subsection (h) of |
this Section by complying with the renewal requirements of |
|
subsection (b) of this Section. |
(j) For purposes of subsections (h) and (i) of this |
Section: |
"Active duty" means active duty pursuant to an executive |
order of the President of the United States, an act of the |
Congress of the United States, or an order of the Governor. |
"Service member" means a member of the Armed Services or |
reserve forces of the United States or a member of the Illinois |
National Guard. |
(Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09; |
96-962, eff. 7-2-10; 96-1000, eff. 7-2-10; 96-1182, eff. |
7-22-10; revised 9-2-10.)
|
(625 ILCS 5/6-508) (from Ch. 95 1/2, par. 6-508)
|
Sec. 6-508. Commercial Driver's License (CDL) - |
qualification standards.
|
(a) Testing.
|
(1) General. No person shall be issued an original or |
renewal CDL
unless that person is
domiciled in this State. |
The Secretary shall cause to be administered such
tests as |
the Secretary deems necessary to meet the requirements of |
49
C.F.R. Part 383, subparts F, G, H, and J.
|
(2) Third party testing. The Secretary of state may |
authorize a
"third party tester", pursuant to 49 C.F.R. |
Part 383.75, to administer the
skills test or tests |
specified by Federal Motor Carrier Safety
Administration |
|
pursuant to the
Commercial Motor Vehicle Safety Act of 1986 |
and any appropriate federal rule.
|
(b) Waiver of Skills Test. The Secretary of State may waive |
the skills
test specified in this Section for a driver |
applicant for a commercial driver license
who meets the |
requirements of 49 C.F.R. Part 383.77 and Part 383.123.
|
(c) Limitations on issuance of a CDL. A CDL, or a |
commercial driver
instruction permit, shall not be issued to a |
person while the person is
subject to a disqualification from |
driving a commercial motor vehicle, or
unless otherwise |
permitted by this Code, while the person's driver's
license is |
suspended, revoked or cancelled in
any state, or any territory |
or province of Canada; nor may a CDL be issued
to a person who |
has a CDL issued by any other state, or foreign
jurisdiction, |
unless the person first surrenders all such
licenses. No CDL |
shall be issued to or renewed for a person who does not
meet |
the requirement of 49 CFR 391.41(b)(11). The requirement may be |
met with
the aid of a hearing aid.
|
(c-1) The Secretary may issue a CDL with a school bus |
driver endorsement
to allow a person to drive the type of bus |
described in subsection (d-5) of
Section 6-104 of this Code. |
The CDL with a school bus driver endorsement may be
issued only |
to a person meeting the following requirements:
|
(1) the person has submitted his or her fingerprints to |
the
Department of State Police in the form and manner
|
prescribed by the Department of State Police. These
|
|
fingerprints shall be checked against the fingerprint |
records
now and hereafter filed in the Department of State |
Police and
Federal Bureau of Investigation criminal |
history records databases;
|
(2) the person has passed a written test, administered |
by the Secretary of
State, on charter bus operation, |
charter bus safety, and certain special
traffic laws
|
relating to school buses determined by the Secretary of |
State to be relevant to
charter buses, and submitted to a |
review of the driver applicant's driving
habits by the |
Secretary of State at the time the written test is given;
|
(3) the person has demonstrated physical fitness to |
operate school buses
by
submitting the results of a medical |
examination, including tests for drug
use; and
|
(4) the person has not been convicted of committing or |
attempting
to commit any
one or more of the following |
offenses: (i) those offenses defined in
Sections 8-1.2, |
9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, |
10-3.1,
10-4,
10-5, 10-5.1, 10-6, 10-7, 10-9, 11-6, 11-6.5, |
11-6.6,
11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, |
11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1, |
11-19, 11-19.1,
11-19.2,
11-20, 11-20.1, 11-20.3, 11-21, |
11-22, 11-23, 11-24, 11-25, 11-26, 12-2.6, 12-3.1, 12-4, |
12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
12-4.5, 12-4.6, |
12-4.7, 12-4.9, 12-5.01,
12-6, 12-6.2, 12-7.1, 12-7.3, |
12-7.4, 12-7.5, 12-11,
12-13, 12-14, 12-14.1, 12-15, |
|
12-16, 12-16.2, 12-21.5, 12-21.6, 12-33, 16-16, 16-16.1,
|
18-1,
18-2,
18-3, 18-4, 18-5,
20-1, 20-1.1, 20-1.2, 20-1.3, |
20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5, 24-1.6, 24-1.7, |
24-2.1, 24-3.3, 24-3.5, 31A-1, 31A-1.1,
33A-2, and 33D-1, |
and in subsection (b) of Section 8-1, and in subdivisions |
(a)(1), (a)(2), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), |
and (f)(1) of Section 12-3.05, and in subsection (a) and |
subsection (b), clause (1), of Section
12-4, and in |
subsection (A), clauses (a) and (b), of Section 24-3, and |
those offenses contained in Article 29D of the Criminal |
Code of 1961; (ii) those offenses defined in the
Cannabis |
Control Act except those offenses defined in subsections |
(a) and
(b) of Section 4, and subsection (a) of Section 5 |
of the Cannabis Control
Act; (iii) those offenses defined |
in the Illinois Controlled Substances
Act; (iv) those |
offenses defined in the Methamphetamine Control and |
Community Protection Act; (v) any offense committed or |
attempted in any other state or against
the laws of the |
United States, which if committed or attempted in this
|
State would be punishable as one or more of the foregoing |
offenses; (vi)
the offenses defined in Sections 4.1 and 5.1 |
of the Wrongs to Children Act; (vii) those offenses defined |
in Section 6-16 of the Liquor Control Act of
1934; and |
(viii) those offenses defined in the Methamphetamine |
Precursor Control Act.
|
The Department of State Police shall charge
a fee for |
|
conducting the criminal history records check, which shall be
|
deposited into the State Police Services Fund and may not |
exceed the actual
cost of the records check.
|
(c-2) The Secretary shall issue a CDL with a school bus |
endorsement to allow a person to drive a school bus as defined |
in this Section. The CDL shall be issued according to the |
requirements outlined in 49 C.F.R. 383. A person may not |
operate a school bus as defined in this Section without a |
school bus endorsement. The Secretary of State may adopt rules |
consistent with Federal guidelines to implement this |
subsection (c-2).
|
(d) Commercial driver instruction permit. A commercial |
driver
instruction permit may be issued to any person holding a |
valid Illinois
driver's license if such person successfully |
passes such tests as the
Secretary determines to be necessary.
|
A commercial driver instruction permit shall not be issued to a |
person who
does not meet
the requirements of 49 CFR 391.41 |
(b)(11), except for the renewal of a
commercial driver
|
instruction permit for a person who possesses a commercial |
instruction permit
prior to the
effective date of this |
amendatory Act of 1999.
|
(Source: P.A. 95-331, eff. 8-21-07; 95-382, eff. 8-23-07; |
96-1182, eff. 7-22-10.)
|
Section 955. The Juvenile Court Act of 1987 is amended by |
changing Sections 2-25, 3-26, 4-23, 5-130, 5-410, and 5-730 as |
|
follows:
|
(705 ILCS 405/2-25) (from Ch. 37, par. 802-25)
|
Sec. 2-25. Order of protection.
|
(1) The court may make an order of
protection in assistance |
of or as a condition of any other order authorized
by this Act. |
The order of protection shall be based on the health, safety
|
and best interests of the minor and may set forth reasonable |
conditions of
behavior to be observed for a specified period. |
Such an order may require a
person:
|
(a) to stay away from the home or the minor;
|
(b) to permit a parent to visit the minor at stated |
periods;
|
(c) to abstain from offensive conduct against the |
minor, his parent or
any person to whom custody of the |
minor is awarded;
|
(d) to give proper attention to the care of the home;
|
(e) to cooperate in good faith with an agency to which |
custody of a
minor is entrusted by the court or with an |
agency or association to which
the minor is referred by the |
court;
|
(f) to prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent
|
minor or a sibling of a respondent minor;
|
|
(g) to refrain from acts of commission or omission that |
tend to make
the home not a proper place for the minor;
|
(h) to refrain from contacting the minor and the foster |
parents in any
manner that is not specified in writing in |
the case plan.
|
(2) The court shall enter an order of protection
to |
prohibit and prevent any contact between a respondent minor
or |
a sibling of a respondent minor and any person named in a |
petition
seeking an order of protection who has been convicted |
of
heinous battery under Section 12-4.1 or aggravated battery |
under subdivision (a)(2) of Section 12-3.05 ,
aggravated |
battery of a child under Section 12-4.3 or aggravated battery |
under subdivision (b)(1) of Section 12-3.05 , criminal sexual |
assault
under Section 12-13, aggravated criminal sexual |
assault under Section
12-14,
predatory criminal sexual assault |
of a child under Section 12-14.1,
criminal sexual abuse under |
Section 12-15, or aggravated criminal
sexual abuse under |
Section 12-16 of the Criminal Code of 1961, or has been
|
convicted of an offense that resulted in the death of a child, |
or has
violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to
the Sheriff of that county. The Sheriff |
shall furnish a copy of the order of
protection to the |
Department of State Police within 24 hours of
receipt, in the |
|
form and manner required by the Department. The Department
of |
State Police shall maintain a complete record and index of such |
orders
of protection and make this data available to all local |
law enforcement
agencies.
|
(4) After notice and opportunity for hearing afforded to a |
person
subject to an order of protection, the order may be |
modified or extended
for a further specified period or both or |
may be terminated if the court
finds that the health, safety, |
and best interests of the minor and the
public will be served
|
thereby.
|
(5) An order of protection may be sought at any time during |
the course
of any proceeding conducted pursuant to this Act if |
such an order is
consistent with the
health, safety, and best |
interests of the minor. Any person against whom
an order of |
protection is sought may retain counsel to represent him at a
|
hearing, and has rights to be present at the hearing, to be |
informed prior
to the hearing in writing of the contents of the |
petition seeking a
protective order and of the date, place and |
time of such hearing, and to
cross examine witnesses called by |
the petitioner and to present witnesses
and argument in |
opposition to the relief sought in the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written
notice of the contents of the |
petition seeking a protective order and
of the date, place and |
time at which the hearing on the petition is to be
held. When a |
|
protective order is being sought in conjunction with a
|
temporary custody hearing, if the court finds that the person |
against whom
the protective order is being sought has been |
notified of the hearing or
that diligent efforts have been made |
to notify such person, the court may
conduct a hearing. If a |
protective order is sought at any time other than
in |
conjunction with a temporary custody hearing, the court may
not |
conduct a hearing on the petition in the absence of the person |
against
whom the order is sought unless the petitioner has |
notified such person by
personal service at least 3 days before |
the hearing or has sent written
notice by first class mail to |
such person's last known address at least 5
days before the |
hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, legal custodian or |
responsible relative as
described in Section 1-5 is not a party |
or respondent as defined in that
Section and shall not be |
entitled to the rights provided therein.
Such person does not |
have a right to appointed counsel or to be
present at any |
hearing other than the hearing in which the order of protection
|
is being sought or a hearing directly pertaining to that order. |
Unless the
court orders otherwise, such person does not have a |
right to inspect the court
file.
|
(8) All protective orders entered under this Section shall |
be in
writing. Unless the person against whom the order was |
obtained was present
in court when the order was issued, the |
|
sheriff, other law enforcement
official or special process |
server shall
promptly serve that order upon that person and |
file proof of such service,
in the manner provided for service |
of process in civil proceedings. The
person against whom the |
protective order was obtained may seek a
modification of the |
order by filing a written motion to modify the order
within 7 |
days after actual receipt by the person of a copy of the order. |
Any
modification of the order granted by the court must be |
determined to be
consistent with the best interests of the |
minor.
|
(9) If a petition is filed charging a violation of a |
condition contained in the
protective order and if the court |
determines that this violation is of a critical service |
necessary to the safety and welfare of the minor, the court may |
proceed to findings and an order for temporary custody.
|
(Source: P.A. 95-405, eff. 6-1-08 .)
|
(705 ILCS 405/3-26) (from Ch. 37, par. 803-26)
|
Sec. 3-26. Order of protection.
|
(1) The court may make an order of
protection in assistance |
of or as a
condition of any other order authorized by this Act. |
The order of
protection may set forth reasonable conditions of |
behavior to be observed
for a specified period. Such an order |
may require a person:
|
(a) To stay away from the home or the minor;
|
(b) To permit a parent to visit the minor at stated |
|
periods;
|
(c) To abstain from offensive conduct against the |
minor, his parent or
any person to whom custody of the |
minor is awarded;
|
(d) To give proper attention to the care of the home;
|
(e) To cooperate in good faith with an agency to which |
custody of a
minor is entrusted by the court or with an |
agency or association to which
the minor is referred by the |
court;
|
(f) To prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent
|
minor or a sibling of a respondent minor;
|
(g) To refrain from acts of commission or omission that |
tend to make
the home not a proper place for the minor.
|
(2) The court shall enter an order of protection
to |
prohibit and prevent any contact between a respondent minor
or |
a sibling of a respondent minor and any person named in a |
petition
seeking an order of protection who has been convicted |
of
heinous battery under Section 12-4.1 or aggravated battery |
under subdivision (a)(2) of Section 12-3.05 ,
aggravated |
battery of a child under Section 12-4.3 or aggravated battery |
under subdivision (b)(1) of Section 12-3.05 , criminal sexual |
assault
under Section 12-13, aggravated criminal sexual |
assault under Section
12-14,
predatory criminal sexual assault |
|
of a child under Section 12-14.1,
criminal sexual abuse under |
Section 12-15, or aggravated criminal
sexual abuse under |
Section 12-16 of the Criminal Code of 1961, or has been
|
convicted of an offense that resulted in the death of a child, |
or has
violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to
the Sheriff of that county. The Sheriff |
shall furnish a copy of the
order of protection to the |
Department of State Police within 24
hours of
receipt, in the |
form and manner required by the Department. The Department
of |
State Police shall maintain a complete record and index of such |
orders
of protection and make this data available to all local |
law enforcement
agencies.
|
(4) After notice and opportunity for hearing afforded to a |
person
subject to an order of protection, the order may be |
modified or extended
for a further specified period or both or |
may be terminated if the court
finds that the best interests of |
the minor and the public will be served
thereby.
|
(5) An order of protection may be sought at any time during |
the course
of any proceeding conducted pursuant to this Act. |
Any person against whom
an order of protection is sought may |
retain counsel to represent him at a
hearing, and has rights to |
be present at the hearing, to be informed prior
to the hearing |
in writing of the contents of the petition seeking a
protective |
|
order and of the date, place and time of such hearing, and to
|
cross examine witnesses called by the petitioner and to present |
witnesses
and argument in opposition to the relief sought in |
the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written
notice of the contents of the |
petition seeking a protective order and
of the date, place and |
time at
which the hearing on the petition is to be held. When a |
protective order
is being sought in conjunction with a shelter |
care hearing, if
the court finds that the person against whom |
the protective order is being
sought has been notified of the |
hearing or that diligent efforts have been
made to notify such |
person, the court may conduct a hearing. If a
protective order |
is sought at any time other than in conjunction with a
shelter |
care hearing, the court may not conduct a hearing on
the |
petition in the absence of the person against whom the order is |
sought
unless the petitioner has notified such person by |
personal service at least
3 days before the hearing or has sent |
written notice by first class
mail to such person's last known |
address at least 5 days before the hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, legal custodian or |
responsible relative as
described in Section 1-5 is not a party |
or respondent as defined in that
Section and shall not be |
entitled to the rights provided therein.
Such person does not |
|
have a right to appointed counsel or to be
present at any |
hearing other than the hearing in which the order of
protection |
is being sought or a hearing directly pertaining to that order.
|
Unless the court orders otherwise, such person does not have a |
right to
inspect the court file.
|
(8) All protective orders entered under this Section shall |
be in
writing. Unless the person against whom the order was |
obtained was present
in court when the order was issued,
the |
sheriff, other law enforcement official or special process |
server shall
promptly serve that order upon that person and |
file proof of such service,
in the manner provided for service |
of process in civil proceedings. The
person against whom the |
protective order was obtained may seek a
modification of the |
order by filing a written motion to modify the order
within 7 |
days after actual receipt by the person of a copy of the order.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
90-655, eff.
7-30-98.)
|
(705 ILCS 405/4-23) (from Ch. 37, par. 804-23)
|
Sec. 4-23. Order of protection.
|
(1) The court may make an order of
protection in assistance |
of or as a
condition of any other order authorized by this Act. |
The order of
protection may set forth reasonable conditions of |
behavior to be observed
for a specified period. Such an order |
may require a person:
|
(a) To stay away from the home or the minor;
|
|
(b) To permit a parent to visit the minor at stated |
periods;
|
(c) To abstain from offensive conduct against the |
minor, his parent or
any person to whom custody of the |
minor is awarded;
|
(d) To give proper attention to the care of the home;
|
(e) To cooperate in good faith with an agency to which |
custody of a
minor is entrusted by the court or with an |
agency or association to which
the minor is referred by the |
court;
|
(f) To prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent
|
minor or a sibling of a respondent minor;
|
(g) To refrain from acts of commission or omission that |
tend to make
the home not a proper place for the minor.
|
(2) The court shall enter an order of protection
to |
prohibit and prevent any contact between a respondent minor
or |
a sibling of a respondent minor and any person named in a |
petition
seeking an order of protection who has been convicted |
of
heinous battery under Section 12-4.1 or aggravated battery |
under subdivision (a)(2) of Section 12-3.05 ,
aggravated |
battery of a child under Section 12-4.3 or aggravated battery |
under subdivision (b)(1) of Section 12-3.05 , criminal sexual |
assault
under Section 12-13, aggravated criminal sexual |
|
assault under Section
12-14,
predatory criminal sexual assault |
of a child under Section 12-14.1,
criminal sexual abuse under |
Section 12-15, or aggravated criminal
sexual abuse under |
Section 12-16 of the Criminal Code of 1961, or has been
|
convicted of an offense that resulted in the death of a child, |
or has
violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to
the Sheriff of that county. The Sheriff |
shall furnish a copy of the
order of protection to the |
Department of State Police within 24
hours of
receipt, in the |
form and manner required by the Department. The Department
of |
State Police shall maintain a complete record and index of such |
orders
of protection and make this data available to all local |
law enforcement
agencies.
|
(4) After notice and opportunity for hearing afforded to a |
person
subject to an order of protection, the order may be |
modified or extended
for a further specified period or both or |
may be terminated if the court
finds that the best interests of |
the minor and the public will be served
thereby.
|
(5) An order of protection may be sought at any time during |
the course
of any proceeding conducted pursuant to this Act. |
Any person against whom
an order of protection is sought may |
retain counsel to represent him at a
hearing, and has rights to |
be present at the hearing, to be informed prior
to the hearing |
|
in writing of the contents of the petition seeking a
protective |
order and of the date, place and time of such hearing, and to
|
cross examine witnesses called by the petitioner and to present |
witnesses
and argument in opposition to the relief sought in |
the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written
notice of the contents of the |
petition seeking a protective order and
of the date, place and |
time at
which the hearing on the petition is to be held. When a |
protective order
is being sought in conjunction with a shelter |
care hearing, if
the court finds that the person against whom |
the protective order is being
sought has been notified of the |
hearing or that diligent efforts have been
made to notify such |
person, the court may conduct a hearing. If a
protective order |
is sought at any time other than in conjunction with a
shelter |
care hearing, the court may not conduct a hearing on
the |
petition in the absence of the person against whom the order is |
sought
unless the petitioner has notified such person by |
personal service at least
3 days before the hearing or has sent |
written notice by first class
mail to such person's last known |
address at least 5 days before the hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, legal custodian or |
responsible relative as
described in Section 1-5 is not a party |
or respondent as defined in that
Section and shall not be |
|
entitled to the rights provided therein.
Such person does not |
have a right to appointed counsel or to be
present at any |
hearing other than the hearing in which the order of
protection |
is being sought or a hearing directly pertaining to that order.
|
Unless the court orders otherwise, such person does not have a |
right to
inspect the court file.
|
(8) All protective orders entered under this Section shall |
be in
writing. Unless the person against whom the order was |
obtained was present
in court when the order was issued,
the |
sheriff, other law enforcement official or special process |
server shall
promptly serve that order upon that person and |
file proof of such service,
in the manner provided for service |
of process in civil proceedings. The
person against whom the |
protective order was obtained may seek a
modification of the |
order by filing a written motion to modify the order
within 7 |
days after actual receipt by the person of a copy of the order.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
90-655, eff.
7-30-98.)
|
(705 ILCS 405/5-130)
|
Sec. 5-130. Excluded jurisdiction.
|
(1) (a) The definition of delinquent minor under Section |
5-120 of this
Article shall not apply to any minor who at the |
time of an offense was at
least 15 years of age and who is |
charged with: (i) first degree murder, (ii) aggravated
criminal |
sexual assault, (iii) aggravated battery with a firearm as |
|
described in Section 12-4.2 or subdivision (e)(1), (e)(2), |
(e)(3), or (e)(4) of Section 12-3.05
where the minor personally |
discharged a firearm as defined in Section 2-15.5 of the |
Criminal Code of 1961, (iv) armed robbery when the
armed |
robbery was committed with a firearm, or (v)
aggravated |
vehicular hijacking
when the hijacking was committed with a |
firearm.
|
These charges and all other charges arising out of the same |
incident shall
be prosecuted under the criminal laws of this |
State.
|
(b) (i) If before trial or plea an information or |
indictment is filed that
does not charge an offense specified |
in paragraph (a) of this subsection
(1) the State's Attorney |
may proceed on any lesser charge or charges, but
only in |
Juvenile Court under the provisions of this Article. The |
State's
Attorney may proceed under the Criminal Code of 1961 on |
a lesser charge if
before trial the minor defendant knowingly |
and with advice of counsel waives,
in writing, his or her right |
to have the matter proceed in Juvenile Court.
|
(ii) If before trial or plea an information or indictment |
is filed that
includes one or more charges specified in |
paragraph (a) of this subsection
(1) and
additional charges |
that are not specified in that paragraph, all of the charges
|
arising out of the same incident shall be prosecuted under the |
Criminal Code of
1961.
|
(c) (i) If after trial or plea the minor is convicted of |
|
any offense
covered by paragraph (a) of this subsection (1), |
then, in sentencing the minor,
the court shall have available |
any or all dispositions prescribed for that
offense under |
Chapter V of the Unified Code of Corrections.
|
(ii) If after trial or plea the court finds that the minor |
committed an
offense not covered by paragraph (a) of this |
subsection (1), that finding shall
not invalidate the verdict |
or the prosecution of the minor under the criminal
laws of the |
State; however, unless the State requests a hearing for the
|
purpose of sentencing the minor under Chapter V of the Unified |
Code of
Corrections, the Court must proceed under Sections |
5-705 and 5-710 of this
Article. To request a hearing, the |
State must file a written motion within 10
days following the |
entry of a finding or the return of a verdict. Reasonable
|
notice of the motion shall be given to the minor or his or her |
counsel.
If the motion is made by the State, the court shall |
conduct a hearing to
determine if the minor should be sentenced |
under Chapter V of the Unified Code
of Corrections. In making |
its determination, the court shall consider among
other |
matters: (a) whether there is
evidence that the offense was |
committed in an aggressive and premeditated
manner; (b) the age |
of the minor; (c) the previous history of the
minor; (d) |
whether there are facilities particularly available to the |
Juvenile
Court or the Department of Juvenile Justice for the |
treatment
and rehabilitation of the minor; (e) whether
the |
security of the public requires sentencing under Chapter V of |
|
the
Unified Code of Corrections; and (f) whether the minor |
possessed a deadly
weapon when committing the offense. The |
rules of evidence shall be the same as
if at trial. If after |
the hearing the court finds that the minor should be
sentenced |
under Chapter V of the Unified Code of Corrections, then the |
court
shall sentence the minor accordingly having available to |
it any or all
dispositions so prescribed.
|
(2) (Blank).
|
(3) (a) The definition of delinquent minor under Section
|
5-120 of this
Article shall not apply to any minor who at the |
time of the offense was at
least 15 years of age and who is |
charged with a violation of the provisions of
paragraph (1), |
(3), (4), or (10) of subsection (a) of Section 24-1 of the
|
Criminal Code of 1961 while in school, regardless of the time |
of day or the
time of year, or on the real property comprising |
any school, regardless of the
time of day or the time of year. |
School is defined, for purposes of this
Section as any public |
or private elementary or secondary school, community
college, |
college, or university. These charges and all other charges |
arising
out of the same incident shall be prosecuted under the |
criminal laws of this
State.
|
(b) (i) If before trial or plea an information or |
indictment is filed that
does not charge an offense specified |
in paragraph (a) of this subsection (3)
the State's Attorney |
may proceed on any lesser charge or charges, but only in
|
Juvenile Court under the provisions of this Article. The |
|
State's Attorney may
proceed under the criminal laws of this |
State on a lesser charge if before
trial the minor defendant |
knowingly and with advice of counsel waives, in
writing, his or |
her right to have the matter proceed in Juvenile Court.
|
(ii) If before trial or plea an information or indictment |
is filed that
includes one or more charges specified in |
paragraph (a) of this subsection (3)
and additional charges |
that are not specified in that paragraph, all of the
charges |
arising out of the same incident shall be prosecuted under the |
criminal
laws of this State.
|
(c) (i) If after trial or plea the minor is convicted of |
any offense
covered by paragraph (a) of this subsection (3), |
then, in sentencing the minor,
the court shall have available |
any or all dispositions prescribed for that
offense under |
Chapter V of the Unified Code of Corrections.
|
(ii) If after trial or plea the court finds that the minor |
committed an
offense not covered by paragraph (a) of this |
subsection (3), that finding shall
not invalidate the verdict |
or the prosecution of the minor under the criminal
laws of the |
State; however, unless the State requests a hearing for the
|
purpose of sentencing the minor under Chapter V of the Unified |
Code of
Corrections, the Court must proceed under Sections |
5-705 and 5-710 of this
Article. To request a hearing, the |
State must file a written motion within 10
days following the |
entry of a finding or the return of a verdict. Reasonable
|
notice of the motion shall be given to the minor or his or her |
|
counsel. If the
motion is made by the State, the court shall |
conduct a hearing to determine if
the minor should be sentenced |
under Chapter V of the Unified Code of
Corrections. In making |
its determination, the court shall consider
among other |
matters: (a) whether there is
evidence that the offense was |
committed in an aggressive and premeditated
manner; (b) the age |
of the minor; (c) the previous history of the
minor; (d) |
whether there are facilities particularly available to the |
Juvenile
Court or the Department of Juvenile Justice for the |
treatment
and rehabilitation of the minor; (e) whether
the |
security of the public requires sentencing under Chapter V of |
the
Unified Code of Corrections; and (f) whether the minor |
possessed a deadly
weapon when committing the offense. The |
rules of evidence shall be the same as
if at trial. If after |
the hearing the court finds that the minor should be
sentenced |
under Chapter V of the Unified Code of Corrections, then the |
court
shall sentence the minor accordingly having available to |
it any or all
dispositions so prescribed.
|
(4) (a) The definition of delinquent minor under Section |
5-120 of this
Article
shall not apply to any minor who at the |
time of an offense was at least 13
years of age and who is |
charged with first degree murder committed during the
course of |
either aggravated criminal sexual assault, criminal sexual |
assault,
or aggravated kidnaping. However, this subsection (4) |
does not include a minor
charged with first degree murder based |
exclusively upon the accountability
provisions of the Criminal |
|
Code of 1961.
|
(b) (i) If before trial or plea an information or |
indictment is filed that
does not charge first degree murder |
committed during the course of aggravated
criminal sexual |
assault, criminal
sexual assault, or aggravated kidnaping, the |
State's Attorney may proceed on
any lesser charge or charges, |
but only in Juvenile Court under the provisions
of this |
Article. The State's Attorney may proceed under the criminal |
laws of
this State
on a lesser charge if before trial the minor |
defendant knowingly and with
advice of counsel waives, in |
writing, his or her right to have the matter
proceed in |
Juvenile Court.
|
(ii) If before trial or plea an information or
indictment |
is filed that includes first degree murder committed during the
|
course of aggravated criminal sexual assault, criminal sexual |
assault, or
aggravated kidnaping, and additional charges that |
are not specified in
paragraph (a) of this subsection, all of |
the charges arising out of the same
incident shall be |
prosecuted under the criminal laws of this State.
|
(c) (i) If after trial or plea the minor is convicted of |
first degree
murder
committed during the course of aggravated |
criminal sexual assault, criminal
sexual assault, or |
aggravated kidnaping, in sentencing the minor, the court
shall |
have available any or all dispositions prescribed for that |
offense under
Chapter V of the Unified Code of Corrections.
|
(ii) If the minor was not yet 15
years of age at the time of |
|
the offense, and if after trial or plea the court
finds that |
the minor
committed an offense other than first degree murder |
committed during
the course of either aggravated criminal |
sexual assault, criminal sexual
assault, or aggravated |
kidnapping, the finding shall not invalidate the
verdict or the |
prosecution of the minor under the criminal laws of the State;
|
however, unless the State requests a hearing for the purpose of |
sentencing the
minor under
Chapter V of the Unified Code of |
Corrections, the Court must proceed under
Sections 5-705 and |
5-710 of this Article. To request a hearing, the State must
|
file a written motion within 10 days following the entry of a |
finding or the
return of a verdict. Reasonable notice of the |
motion shall be given to the
minor or his or her counsel. If |
the motion is made by the State, the court
shall conduct a |
hearing to determine whether the minor should be sentenced
|
under Chapter V of the
Unified Code of Corrections. In making |
its determination, the court shall
consider among other |
matters: (a) whether there is evidence that the offense
was |
committed in an
aggressive and premeditated manner; (b) the age |
of the minor; (c) the
previous delinquent history of the minor; |
(d) whether there are facilities
particularly available to the |
Juvenile Court or the Department of Juvenile Justice
for the |
treatment and rehabilitation of the minor; (e) whether the best
|
interest of the minor and the security of the public require |
sentencing under
Chapter V of the Unified Code of Corrections; |
and (f) whether the minor
possessed a deadly weapon when |
|
committing the offense. The rules of evidence
shall be the same |
as if at trial. If after the hearing the court finds that
the |
minor should be sentenced under Chapter V of the Unified Code |
of
Corrections, then the court shall sentence the minor |
accordingly having
available to it any or all dispositions so |
prescribed.
|
(5) (a) The definition of delinquent minor under Section |
5-120 of this
Article
shall not apply to any minor who is |
charged with a violation of subsection (a)
of Section 31-6 or |
Section 32-10 of the Criminal Code of 1961 when the minor is
|
subject to prosecution under the criminal laws of this State as |
a result of the
application of the provisions of Section 5-125, |
or subsection (1) or (2) of
this Section. These charges and all |
other charges arising out of the same
incident shall be |
prosecuted under the criminal laws of this State.
|
(b) (i) If before trial or plea an information or |
indictment is filed that
does not charge an offense specified |
in paragraph (a) of this subsection (5),
the State's Attorney |
may proceed on any lesser charge or charges, but only in
|
Juvenile Court under the provisions of this Article. The |
State's Attorney may
proceed under the criminal laws of this |
State on a lesser charge if before
trial the minor defendant |
knowingly and with advice of counsel waives, in
writing, his or |
her right to have the matter proceed in Juvenile Court.
|
(ii) If before trial
or plea an information or indictment |
is filed that includes one or more charges
specified in |
|
paragraph (a) of this subsection (5) and additional charges |
that
are not specified in that paragraph, all of
the charges |
arising out of the same incident shall be prosecuted under the
|
criminal laws of this State.
|
(c) (i) If after trial or plea the minor is convicted of |
any offense
covered
by paragraph (a) of this subsection (5), |
then, in sentencing the minor, the
court shall have available |
any or all dispositions prescribed for that offense
under |
Chapter V of the Unified Code of Corrections.
|
(ii) If after trial or
plea the court finds that the minor |
committed an offense not covered by
paragraph (a) of
this |
subsection (5), the conviction shall not invalidate the verdict |
or the
prosecution of the minor under the criminal laws of this |
State; however,
unless the State requests a hearing for the
|
purpose of sentencing the minor under Chapter V of the Unified |
Code of
Corrections, the Court must proceed under Sections |
5-705 and 5-710 of this
Article.
To request a hearing, the |
State must file a written motion within 10 days
following the |
entry of a finding or the return of a verdict. Reasonable |
notice
of the motion shall be given to the minor or his or her |
counsel. If the motion
is made by the State, the court shall |
conduct a hearing to determine if whether
the minor should be |
sentenced under Chapter V of the Unified Code of
Corrections. |
In making its determination, the court shall consider among |
other
matters: (a) whether there is evidence that the offense |
was committed in an
aggressive and premeditated manner; (b) the |
|
age of the minor; (c) the previous
delinquent history of the |
minor; (d) whether there are facilities particularly
available |
to the Juvenile Court or the Department of Juvenile Justice for |
the treatment and rehabilitation of the minor; (e) whether
the |
security of the public requires sentencing under Chapter V of |
the Unified
Code of Corrections; and (f) whether the minor |
possessed a deadly weapon when
committing the offense. The |
rules of evidence shall be the same as if at
trial. If after |
the hearing the court finds that the minor should be sentenced
|
under Chapter V of the Unified Code of Corrections, then the |
court shall
sentence the minor accordingly having available to |
it any or all dispositions
so prescribed.
|
(6) The definition of delinquent minor under Section 5-120 |
of this Article
shall not apply to any minor who, pursuant to |
subsection (1) or (3) or
Section 5-805 or 5-810, has previously |
been placed under the jurisdiction of
the criminal court and |
has been convicted of a crime under an adult criminal or
penal |
statute. Such a minor shall be subject to prosecution under the |
criminal
laws of this State.
|
(7) The procedures set out in this Article for the |
investigation, arrest and
prosecution of juvenile offenders |
shall not apply to minors who are excluded
from jurisdiction of |
the Juvenile Court, except that minors under 17 years of
age |
shall be kept separate from confined adults.
|
(8) Nothing in this Act prohibits or limits the prosecution |
of any
minor for an offense committed on or after his or her |
|
17th birthday even though
he or she is at the time of the |
offense a ward of the court.
|
(9) If an original petition for adjudication of wardship |
alleges the
commission by a minor 13 years of age or
over of an |
act that constitutes a crime under the laws of this State,
the |
minor, with the consent of his or her counsel, may, at any time |
before
commencement of the adjudicatory hearing, file with the |
court a motion
that criminal prosecution be ordered and that |
the petition be dismissed
insofar as the act or acts involved |
in the criminal proceedings are
concerned. If such a motion is |
filed as herein provided, the court shall
enter its order |
accordingly.
|
(10) If, prior to August 12, 2005 (the effective date of |
Public Act 94-574), a minor is charged with a violation of |
Section 401 of the Illinois Controlled Substances Act under the |
criminal laws of this State, other than a minor charged with a |
Class X felony violation of the
Illinois Controlled
Substances |
Act or the Methamphetamine Control and Community Protection |
Act, any party including the minor or the court sua sponte
may, |
before trial,
move for a hearing for the purpose of trying and |
sentencing the minor as
a delinquent minor. To request a |
hearing, the party must file a motion
prior to trial. |
Reasonable notice of the motion shall be given to all
parties. |
On its own motion or upon the filing of a motion by one of the
|
parties including the minor, the court shall conduct a hearing |
to
determine whether the minor should be tried and sentenced as |
|
a
delinquent minor under this Article. In making its |
determination, the
court shall consider among other matters:
|
(a) The age of the minor;
|
(b) Any previous delinquent or criminal history of the |
minor;
|
(c) Any previous abuse or neglect history of the minor;
|
(d) Any mental health or educational history of the minor, |
or both; and
|
(e) Whether there is probable cause to support the charge, |
whether
the minor is charged through accountability, and |
whether there is
evidence the minor possessed a deadly weapon |
or caused serious
bodily harm during the offense.
|
Any material that is relevant and reliable shall be |
admissible at the
hearing. In
all cases, the judge shall enter |
an order permitting prosecution
under the criminal laws of |
Illinois unless the judge makes a finding
based on a |
preponderance of the evidence that the minor would be
amenable |
to the care, treatment, and training programs available
through |
the facilities of the juvenile court based on an evaluation of
|
the factors listed in this subsection (10).
|
(Source: P.A. 94-556, eff. 9-11-05; 94-574, eff. 8-12-05; |
94-696, eff. 6-1-06 .)
|
(705 ILCS 405/5-410)
|
Sec. 5-410. Non-secure custody or detention.
|
(1) Any minor arrested or taken into custody pursuant to |
|
this Act who
requires care away from his or her home but who |
does not require physical
restriction shall be given temporary |
care in a foster family home or other
shelter facility |
designated by the court.
|
(2) (a) Any minor 10 years of age or older arrested
|
pursuant to this Act where there is probable cause to believe |
that the minor
is a delinquent minor and that
(i) secured |
custody is a matter of immediate and urgent necessity for the
|
protection of the minor or of the person or property of |
another, (ii) the minor
is likely to flee the jurisdiction of |
the court, or (iii) the minor was taken
into custody under a |
warrant, may be kept or detained in an authorized
detention |
facility. No minor under 12 years of age shall be detained in a
|
county jail or a municipal lockup for more than 6 hours.
|
(b) The written authorization of the probation officer or |
detention officer
(or other public officer designated by the |
court in a county having
3,000,000 or more inhabitants) |
constitutes authority for the superintendent of
any juvenile |
detention home to detain and keep a minor for up to 40 hours,
|
excluding Saturdays, Sundays and court-designated holidays. |
These
records shall be available to the same persons and |
pursuant to the same
conditions as are law enforcement records |
as provided in Section 5-905.
|
(b-4) The consultation required by subsection (b-5) shall |
not be applicable
if the probation officer or detention officer |
(or other public officer
designated
by the court in a
county |
|
having 3,000,000 or more inhabitants) utilizes a scorable |
detention
screening instrument, which has been developed with |
input by the State's
Attorney, to
determine whether a minor |
should be detained, however, subsection (b-5) shall
still be |
applicable where no such screening instrument is used or where |
the
probation officer, detention officer (or other public |
officer designated by the
court in a county
having 3,000,000 or |
more inhabitants) deviates from the screening instrument.
|
(b-5) Subject to the provisions of subsection (b-4), if a |
probation officer
or detention officer
(or other public officer |
designated by
the court in a county having 3,000,000 or more |
inhabitants) does not intend to
detain a minor for an offense |
which constitutes one of the following offenses
he or she shall |
consult with the State's Attorney's Office prior to the release
|
of the minor: first degree murder, second degree murder, |
involuntary
manslaughter, criminal sexual assault, aggravated |
criminal sexual assault,
aggravated battery with a firearm as |
described in Section 12-4.2 or subdivision (e)(1), (e)(2), |
(e)(3), or (e)(4) of Section 12-3.05 , aggravated or heinous |
battery involving
permanent disability or disfigurement or |
great bodily harm, robbery, aggravated
robbery, armed robbery, |
vehicular hijacking, aggravated vehicular hijacking,
vehicular |
invasion, arson, aggravated arson, kidnapping, aggravated |
kidnapping,
home invasion, burglary, or residential burglary.
|
(c) Except as otherwise provided in paragraph (a), (d), or |
(e), no minor
shall
be detained in a county jail or municipal |
|
lockup for more than 12 hours, unless
the offense is a crime of |
violence in which case the minor may be detained up
to 24 |
hours. For the purpose of this paragraph, "crime of violence" |
has the
meaning
ascribed to it in Section 1-10 of the |
Alcoholism and Other Drug Abuse and
Dependency Act.
|
(i) The
period of detention is deemed to have begun |
once the minor has been placed in a
locked room or cell or |
handcuffed to a stationary object in a building housing
a |
county jail or municipal lockup. Time spent transporting a |
minor is not
considered to be time in detention or secure |
custody.
|
(ii) Any minor so
confined shall be under periodic |
supervision and shall not be permitted to come
into or |
remain in contact with adults in custody in the building.
|
(iii) Upon
placement in secure custody in a jail or |
lockup, the
minor shall be informed of the purpose of the |
detention, the time it is
expected to last and the fact |
that it cannot exceed the time specified under
this Act.
|
(iv) A log shall
be kept which shows the offense which |
is the basis for the detention, the
reasons and |
circumstances for the decision to detain and the length of |
time the
minor was in detention.
|
(v) Violation of the time limit on detention
in a |
county jail or municipal lockup shall not, in and of |
itself, render
inadmissible evidence obtained as a result |
of the violation of this
time limit. Minors under 17 years |
|
of age shall be kept separate from confined
adults and may |
not at any time be kept in the same cell, room or yard with
|
adults confined pursuant to criminal law. Persons 17 years |
of age and older
who have a petition of delinquency filed |
against them may be
confined in an
adult detention |
facility.
In making a determination whether to confine a |
person 17 years of age or
older
who has a petition of |
delinquency filed against the person, these factors,
among |
other matters, shall be considered:
|
(A) The age of the person;
|
(B) Any previous delinquent or criminal history of |
the person;
|
(C) Any previous abuse or neglect history of the |
person; and
|
(D) Any mental health or educational history of the |
person, or both.
|
(d) (i) If a minor 12 years of age or older is confined in a |
county jail
in a
county with a population below 3,000,000 |
inhabitants, then the minor's
confinement shall be implemented |
in such a manner that there will be no contact
by sight, sound |
or otherwise between the minor and adult prisoners. Minors
12 |
years of age or older must be kept separate from confined |
adults and may not
at any time
be kept in the same cell, room, |
or yard with confined adults. This paragraph
(d)(i) shall only |
apply to confinement pending an adjudicatory hearing and
shall |
not exceed 40 hours, excluding Saturdays, Sundays and court |
|
designated
holidays. To accept or hold minors during this time |
period, county jails shall
comply with all monitoring standards |
promulgated by the Department of
Corrections and training |
standards approved by the Illinois Law Enforcement
Training |
Standards Board.
|
(ii) To accept or hold minors, 12 years of age or older, |
after the time
period
prescribed in paragraph (d)(i) of this |
subsection (2) of this Section but not
exceeding 7 days |
including Saturdays, Sundays and holidays pending an
|
adjudicatory hearing, county jails shall comply with all |
temporary detention
standards promulgated by the Department of |
Corrections and training standards
approved by the Illinois Law |
Enforcement Training Standards Board.
|
(iii) To accept or hold minors 12 years of age or older, |
after the time
period prescribed in paragraphs (d)(i) and |
(d)(ii) of this subsection (2) of
this
Section, county jails |
shall comply with all programmatic and training standards
for |
juvenile detention homes promulgated by the Department of |
Corrections.
|
(e) When a minor who is at least 15 years of age is |
prosecuted under the
criminal laws of this State,
the court may |
enter an order directing that the juvenile be confined
in the |
county jail. However, any juvenile confined in the county jail |
under
this provision shall be separated from adults who are |
confined in the county
jail in such a manner that there will be |
no contact by sight, sound or
otherwise between the juvenile |
|
and adult prisoners.
|
(f) For purposes of appearing in a physical lineup, the |
minor may be taken
to a county jail or municipal lockup under |
the direct and constant supervision
of a juvenile police |
officer. During such time as is necessary to conduct a
lineup, |
and while supervised by a juvenile police officer, the sight |
and sound
separation provisions shall not apply.
|
(g) For purposes of processing a minor, the minor may be |
taken to a County
Jail or municipal lockup under the direct and |
constant supervision of a law
enforcement officer or |
correctional officer. During such time as is necessary
to |
process the minor, and while supervised by a law enforcement |
officer or
correctional officer, the sight and sound separation |
provisions shall not
apply.
|
(3) If the probation officer or State's Attorney (or such |
other public
officer designated by the court in a county having |
3,000,000 or more
inhabitants) determines that the minor may be |
a delinquent minor as described
in subsection (3) of Section |
5-105, and should be retained in custody but does
not require
|
physical restriction, the minor may be placed in non-secure |
custody for up to
40 hours pending a detention hearing.
|
(4) Any minor taken into temporary custody, not requiring |
secure
detention, may, however, be detained in the home of his |
or her parent or
guardian subject to such conditions as the |
court may impose.
|
(Source: P.A. 93-255, eff. 1-1-04.)
|
|
(705 ILCS 405/5-730)
|
Sec. 5-730. Order of protection.
|
(1) The court may make an order of protection in assistance |
of or as a
condition of any other order authorized by this Act. |
The order of protection
may set forth reasonable conditions of |
behavior to be observed for a specified
period. The order may |
require a
person:
|
(a) to stay away from the home or the minor;
|
(b) to permit a parent to visit the minor at stated |
periods;
|
(c) to abstain from offensive conduct against the |
minor, his or her parent
or any
person to whom custody of |
the minor is awarded;
|
(d) to give proper attention to the care of the home;
|
(e) to cooperate in good faith with an agency to which |
custody of a minor
is entrusted by the court or with an |
agency or association to which the minor
is referred by the |
court;
|
(f) to prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent |
minor or
a sibling of a respondent minor;
|
(g) to refrain from acts of commission or omission that |
tend to make the
home not a proper place for the minor.
|
|
(2) The court shall enter an order of protection to |
prohibit and prevent
any contact between a respondent minor or |
a sibling of a respondent minor and
any person named in a |
petition seeking an order of protection who has been
convicted |
of heinous battery under
Section 12-4.1 or aggravated battery |
under subdivision (a)(2) of Section 12-3.05 , aggravated |
battery of a child under Section 12-4.3 or aggravated battery |
under subdivision (b)(1) of Section 12-3.05 , criminal
sexual |
assault under Section 12-13, aggravated criminal sexual |
assault under
Section 12-14, predatory criminal sexual assault |
of a child under Section
12-14.1, criminal sexual abuse under |
Section
12-15, or aggravated criminal sexual abuse under |
Section 12-16 of the Criminal
Code of 1961, or has been |
convicted of an offense that resulted in the death of
a child, |
or has violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to the
sheriff of that county. The sheriff |
shall furnish a copy of the order of
protection to the |
Department of State Police within 24 hours of receipt, in the
|
form and manner required by the Department. The Department of |
State Police
shall maintain a complete record and index of the |
orders of protection and
make this data available to all local |
law enforcement agencies.
|
(4) After notice and opportunity for hearing afforded to a |
|
person subject
to an order of protection, the order may be |
modified or extended for a further
specified period or both or |
may be terminated if the court finds that the best
interests of |
the minor and the public will be served by the modification,
|
extension, or termination.
|
(5) An order of protection may be sought at any time during |
the course of
any proceeding conducted under this Act. Any |
person against whom an
order of protection is sought may retain |
counsel to represent him or her at a
hearing,
and has rights to |
be present at the hearing, to be informed prior to the
hearing |
in writing of the contents of the petition seeking a protective |
order
and of the date, place, and time of the hearing, and to |
cross-examine
witnesses called by the petitioner and to present |
witnesses and argument in
opposition to the relief sought in |
the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written notice
of the contents of the |
petition seeking a protective order and of the date,
place and |
time at which the hearing on the petition is to be held. When a
|
protective order is being sought in conjunction with a shelter |
care or
detention hearing, if the court finds that the person |
against whom the
protective order is being sought has been |
notified of the hearing or that
diligent efforts have been made |
to notify the person, the court may conduct a
hearing. If a |
protective order is sought at any
time other than in |
|
conjunction with a shelter care or detention hearing, the
court |
may not conduct a hearing on the petition in the absence of the |
person
against whom the order is sought unless the petitioner |
has notified the person
by personal service at least 3 days |
before the hearing or has sent written
notice by first class |
mail to the person's last known address at least 5 days
before |
the hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, or legal custodian or |
responsible relative as
described in Section 1-5 of this Act or |
is not a party or respondent as defined
in
that
Section shall |
not be entitled to the rights provided in that Section. The
|
person does not have a right to appointed counsel or to be |
present at
any hearing other than the hearing in which the |
order of protection is being
sought or a hearing directly |
pertaining to that order. Unless the court orders
otherwise, |
the person does not have a right to inspect the court file.
|
(8) All protective orders entered under this Section shall |
be in writing.
Unless the person against whom the order was |
obtained was present in court when
the order was issued, the |
sheriff, other law enforcement official, or special
process |
server shall promptly serve that order upon that person and |
file proof
of that service, in the manner provided for service |
of process in civil
proceedings. The person against whom the |
protective order was obtained may
seek a modification of the |
order by filing a written motion to modify the order
within 7 |
|
days
after actual receipt by the person of a copy of the order.
|
(Source: P.A. 90-590, eff. 1-1-99.)
|
Section 960. The Criminal Code of 1961 is amended by |
changing Sections 2-10.1, 24-1.7, 33A-2, 33A-3, and 36-1 as |
follows:
|
(720 ILCS 5/2-10.1) (from Ch. 38, par. 2-10.1)
|
Sec. 2-10.1.
"Severely or profoundly mentally retarded
|
person" means a person (i)
whose intelligence quotient does not |
exceed 40 or (ii) whose
intelligence quotient does not exceed |
55 and who suffers
from
significant mental illness to the |
extent that the person's ability to exercise
rational judgment |
is impaired. In any proceeding in which the defendant is
|
charged with committing a violation of Section 10-2, 10-5, |
11-15.1, 11-19.1,
11-19.2, 11-20.1, 12-4.3, 12-14, or 12-16 , or |
subdivision (b)(1) of Section 12-3.05, of this Code against a |
victim who is
alleged to be a severely or profoundly mentally
|
retarded
person, any findings concerning the victim's status as |
a
severely or profoundly mentally retarded person, made by a |
court after a
judicial admission hearing concerning the victim |
under Articles V and VI of
Chapter 4 of the Mental Health and |
Developmental Disabilities Code
shall be admissible.
|
(Source: P.A. 92-434, eff. 1-1-02.)
|
(720 ILCS 5/24-1.7) |
|
Sec. 24-1.7. Armed habitual criminal. |
(a) A person commits the offense of being an armed habitual
|
criminal if he or she receives, sells, possesses, or transfers
|
any firearm after having been convicted a total of 2 or more
|
times of any combination of the following offenses: |
(1) a forcible felony as defined in Section 2-8 of this |
Code; |
(2) unlawful use of a weapon by a felon; aggravated |
unlawful use of a weapon; aggravated discharge of a |
firearm; vehicular hijacking; aggravated vehicular |
hijacking; aggravated battery of a child as described in |
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 ;
|
intimidation; aggravated intimidation; gunrunning; home |
invasion; or aggravated battery with a firearm as described |
in Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), or |
(e)(4) of Section 12-3.05 ; or |
(3) any violation of the Illinois Controlled |
Substances
Act or the Cannabis Control Act that is |
punishable as a Class 3
felony or higher. |
(b) Sentence. Being an armed habitual criminal is a Class X
|
felony.
|
(Source: P.A. 94-398, eff. 8-2-05.)
|
(720 ILCS 5/33A-2) (from Ch. 38, par. 33A-2)
|
Sec. 33A-2. Armed violence-Elements of the offense.
|
(a) A person commits armed violence when, while armed with
|
|
a dangerous weapon, he commits any felony defined by
Illinois |
Law, except first degree murder, attempted first degree murder,
|
intentional
homicide of an unborn child, second degree murder, |
involuntary manslaughter, reckless homicide, predatory |
criminal sexual assault of a child,
aggravated battery of
a |
child as described in Section 12-4.3 or subdivision (b)(1) of |
Section 12-3.05 , home invasion, or any offense that makes the |
possession or use of a dangerous weapon either an element of |
the base offense, an aggravated or enhanced version of the |
offense, or a mandatory sentencing factor that increases the |
sentencing range.
|
(b) A person commits armed violence when he or she |
personally discharges a
firearm that is a Category I or |
Category II weapon while committing any felony
defined by
|
Illinois law, except first degree murder, attempted first |
degree murder,
intentional homicide of an unborn child, second |
degree murder, involuntary manslaughter, reckless homicide,
|
predatory criminal sexual assault of a
child, aggravated
|
battery of a child as described in Section 12-4.3 or |
subdivision (b)(1) of Section 12-3.05 , home invasion, or any |
offense that makes the possession or use of a dangerous weapon |
either an element of the base offense, an aggravated or |
enhanced version of the offense, or a mandatory sentencing |
factor that increases the sentencing range.
|
(c) A person commits armed violence when he or she |
personally discharges a
firearm that is a Category I or |
|
Category II weapon that proximately causes
great bodily harm,
|
permanent disability, or permanent disfigurement or death to |
another person
while committing any felony defined by Illinois |
law, except first degree
murder, attempted first degree murder, |
intentional homicide of an unborn child,
second degree murder, |
involuntary manslaughter, reckless homicide, predatory |
criminal sexual assault of a child, aggravated battery of a |
child as described in Section 12-4.3 or subdivision (b)(1) of |
Section 12-3.05 , home invasion,
or any offense that makes the |
possession or use of a dangerous weapon either an element of |
the base offense, an aggravated or enhanced version of the |
offense, or a mandatory sentencing factor that increases the |
sentencing range.
|
(d) This Section does not apply to violations of the Fish |
and Aquatic Life
Code or the Wildlife Code.
|
(Source: P.A. 95-688, eff. 10-23-07.)
|
(720 ILCS 5/33A-3) (from Ch. 38, par. 33A-3)
|
Sec. 33A-3. Sentence.
|
(a) Violation of Section 33A-2(a) with a
Category I weapon |
is a Class X felony for which the defendant shall be
sentenced |
to a minimum term of imprisonment of 15 years.
|
(a-5) Violation of Section 33A-2(a) with a Category II |
weapon
is a Class X
felony for which the defendant shall be |
sentenced to a minimum term of
imprisonment of 10 years.
|
(b) Violation of Section 33A-2(a)
with a Category III |
|
weapon is a Class 2 felony or the felony
classification |
provided for the same act while unarmed, whichever
permits the |
greater penalty. A second or subsequent violation of
Section |
33A-2(a) with a Category III weapon is a Class 1 felony
or the |
felony classification provided for the same act while unarmed, |
whichever
permits the greater penalty.
|
(b-5) Violation of Section 33A-2(b) with a firearm that is |
a Category I or
Category II
weapon is a Class X felony for |
which the defendant shall be sentenced to a
minimum term of |
imprisonment of 20 years.
|
(b-10) Violation of Section 33A-2(c) with a firearm that is |
a Category I or
Category II
weapon is a Class X felony for |
which the defendant shall be sentenced to a
term of |
imprisonment of not less than 25 years nor more than 40 years.
|
(c) Unless sentencing under subsection (a) of Section |
5-4.5-95 of the Unified Code of Corrections (730 ILCS |
5/5-4.5-95) is applicable, any person who
violates subsection |
(a) or (b) of Section 33A-2 with a
firearm, when that person |
has been convicted in any state or federal court
of 3 or more |
of the following offenses: treason, first degree murder, second
|
degree murder, predatory criminal sexual assault of a child, |
aggravated
criminal sexual assault, criminal sexual assault,
|
robbery, burglary, arson, kidnaping, aggravated battery |
resulting in great
bodily harm or permanent disability or |
disfigurement, a violation of the Methamphetamine Control and |
Community Protection Act, or a violation of Section
401(a) of |
|
the Illinois Controlled Substances Act,
when the third offense |
was committed after conviction on the second, the second
|
offense was committed after conviction on the first, and the |
violation of
Section 33A-2 was committed after conviction on |
the third, shall be sentenced
to a term of imprisonment of not |
less than 25 years nor more than 50
years.
|
(c-5) Except as otherwise provided in paragraph (b-10) or |
(c) of this
Section, a person who violates Section 33A-2(a) |
with a firearm that is a
Category I weapon or
Section 33A-2(b) |
in any school, in any conveyance owned, leased, or contracted
|
by a school to transport students to or from school or a school |
related
activity, or on the real property comprising any school |
or public park, and
where
the offense was related to the |
activities of an organized gang, shall be
sentenced to a term |
of imprisonment of not less than the term set forth in
|
subsection (a) or (b-5) of this Section, whichever is |
applicable, and not more
than 30 years. For the purposes of |
this subsection (c-5), "organized gang" has
the meaning |
ascribed to it in Section 10 of the Illinois Streetgang |
Terrorism
Omnibus Prevention Act.
|
(d) For armed violence based upon a predicate offense |
listed in this
subsection (d) the court
shall enter the |
sentence for armed violence to run consecutively to the
|
sentence imposed for the predicate offense. The offenses |
covered by this
provision are:
|
(i) solicitation of murder,
|
|
(ii) solicitation of murder for hire,
|
(iii) heinous battery as described in Section 12-4.1 or |
subdivision (a)(2) of Section 12-3.05 ,
|
(iv) aggravated battery of a senior citizen as |
described in Section 12-4.6 or subdivision (a)(4) of |
Section 12-3.05 ,
|
(v) (blank),
|
(vi) a violation of subsection (g) of Section 5 of the |
Cannabis Control
Act,
|
(vii) cannabis trafficking,
|
(viii) a violation of subsection (a) of Section 401 of |
the Illinois
Controlled Substances Act,
|
(ix) controlled substance trafficking involving a |
Class X felony amount of
controlled substance under Section |
401 of the Illinois Controlled Substances
Act,
|
(x) calculated criminal drug conspiracy,
|
(xi) streetgang criminal drug conspiracy, or |
(xii) a violation of the Methamphetamine Control and |
Community Protection Act.
|
(Source: P.A. 94-556, eff. 9-11-05; 95-688, eff. 10-23-07; |
95-1052, eff. 7-1-09 .)
|
(720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
|
Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used |
with the knowledge
and consent of the owner in the commission |
of, or in the attempt to commit as
defined in Section 8-4 of |
|
this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, |
11-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1,
12-4.1, 12-4.2, |
12-4.2-5, 12-4.3, 12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
16-1 if |
the theft is of precious metal or of scrap metal, 18-2, 19-1, |
19-2, 19-3, 20-1, 20-2,
24-1.2,
24-1.2-5,
24-1.5, 28-1, or |
29D-15.2 of this Code, subdivision (a)(1), (a)(2), (a)(4), |
(b)(1), (e)(1), (e)(2), (e)(3), (e)(4), (e)(5), (e)(6), or |
(e)(7) of Section 12-3.05,
paragraph (a) of Section 12-4 of |
this Code,
paragraph (a) of Section 12-15 or paragraphs (a), |
(c) or (d) of Section
12-16 of this Code, or paragraph (a)(6) |
or (a)(7) of Section
24-1 of this Code;
(b) Section 21, 22, 23, |
24 or 26 of the Cigarette Tax
Act if the vessel, vehicle or |
aircraft contains more than 10 cartons of
such cigarettes; (c) |
Section 28, 29 or 30 of the Cigarette Use Tax Act if
the |
vessel, vehicle or aircraft contains more than 10 cartons of |
such
cigarettes; (d) Section 44 of the Environmental Protection |
Act; (e)
11-204.1
of the Illinois Vehicle Code; (f)
(1) driving |
under the influence of alcohol or other drug or drugs, |
intoxicating compound or compounds or any
combination thereof |
under Section 11-501 of the Illinois Vehicle Code during a |
period in which his
or her driving privileges are revoked or |
suspended where
the revocation or suspension was for driving |
under the influence of alcohol or other drug or drugs, |
intoxicating compound or compounds or any
combination thereof, |
Section 11-501.1, paragraph (b) of Section
11-401, or for |
reckless homicide as defined in Section 9-3
of the Criminal |
|
Code of 1961; (2)
driving while under the influence of alcohol, |
other drug or drugs, intoxicating compound or compounds or any |
combination thereof and has been previously convicted of |
reckless homicide or a similar provision of a law of another |
state relating to reckless homicide in which the person was |
determined to have been under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds as an |
element of the offense or the person has previously been |
convicted of committing a violation of
driving under the |
influence of alcohol or other drug or drugs, intoxicating |
compound or compounds or any
combination thereof and was |
involved in a motor vehicle accident that resulted in death, |
great bodily harm, or permanent disability or disfigurement to |
another, when the violation was a proximate cause of the death |
or injuries; (3) the person committed a violation of driving |
under the influence of alcohol or other drug or drugs, |
intoxicating compound or compounds or any
combination thereof |
under Section 11-501 of the Illinois Vehicle Code or a similar |
provision for the third or subsequent
time; (4) the person |
committed the violation while he
or she did not possess a |
driver's license or permit or a restricted driving permit or a |
judicial driving permit or a monitoring device driving permit; |
or (5) the person committed the violation while he or she knew |
or should have known that the vehicle he or she was driving was |
not covered by a liability insurance policy , or (d)(1)(I) ; (g) |
an offense described in subsection (g) of Section 6-303 of the
|
|
Illinois Vehicle Code; or (h) an offense described in |
subsection (e) of
Section 6-101 of the Illinois Vehicle Code;
|
may be
seized and delivered forthwith to the sheriff of the |
county of seizure.
|
Within 15 days after such delivery the sheriff shall give |
notice of seizure
to each person according to the following |
method: Upon each such person
whose right, title or interest is |
of record in the office of the Secretary
of State, the |
Secretary of Transportation, the Administrator of the Federal
|
Aviation Agency, or any other Department of this State, or any |
other state
of the United States if such vessel, vehicle or |
aircraft is required to be
so registered, as the case may be, |
by mailing a copy of the notice by
certified mail to the |
address as given upon the records of the Secretary of
State, |
the Department of Aeronautics, Department of Public Works and
|
Buildings or any other Department of this State or the United |
States if
such vessel, vehicle or aircraft is required to be so |
registered. Within
that 15 day period the sheriff shall also |
notify the State's Attorney of
the county of seizure about the |
seizure.
|
In addition, any mobile or portable equipment used in the |
commission of an
act which is in violation of Section 7g of the |
Metropolitan Water Reclamation
District Act shall be subject to |
seizure and forfeiture under the same
procedures provided in |
this Article for the seizure and forfeiture of vessels,
|
vehicles and aircraft, and any such equipment shall be deemed a |
|
vessel, vehicle
or aircraft for purposes of this Article.
|
When a person discharges a firearm at another individual |
from a vehicle with
the knowledge and consent of the owner of |
the vehicle and with the intent to
cause death or great bodily |
harm to that individual and as a result causes
death or great |
bodily harm to that individual, the vehicle shall be subject to
|
seizure and forfeiture under the same procedures provided in |
this Article for
the seizure and forfeiture of vehicles used in |
violations of clauses (a), (b),
(c), or (d) of this Section.
|
If the spouse of the owner of a vehicle seized for
an |
offense described in subsection (g) of Section 6-303 of the
|
Illinois Vehicle Code,
a violation of
subdivision (d)(1)(A), |
(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I)
of Section |
11-501 of the Illinois Vehicle
Code, or Section 9-3 of this
|
Code makes a showing
that the seized vehicle is the only source |
of transportation and it is
determined that the financial |
hardship to the family as a result of the seizure
outweighs the |
benefit to the State from the seizure, the vehicle may be
|
forfeited to the spouse or family member and the title to the |
vehicle shall be
transferred to the spouse or family member who |
is properly licensed and who
requires the use of the vehicle |
for employment or family transportation
purposes. A written |
declaration of forfeiture of a vehicle under this
Section shall |
be sufficient cause for the title to be transferred to the |
spouse
or family member. The provisions of this paragraph shall |
apply only to one
forfeiture per vehicle. If the vehicle is the |
|
subject of a subsequent
forfeiture proceeding by virtue of a |
subsequent conviction of either spouse or
the family member, |
the spouse or family member to whom the vehicle was
forfeited |
under the first forfeiture proceeding may not utilize the
|
provisions of this paragraph in another forfeiture proceeding. |
If the owner of
the vehicle seized owns more than one vehicle,
|
the procedure set out in this paragraph may be used for only |
one vehicle.
|
Property declared contraband under Section 40 of the |
Illinois Streetgang
Terrorism Omnibus Prevention Act may be |
seized and forfeited under this
Article.
|
(Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; |
96-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff. |
1-1-11; revised 9-16-10.)
|
Section 965. The Code of Criminal Procedure of 1963 is |
amended by changing Sections 110-5, 110-5.1, 110-6.3, 111-8, |
112A-3, 112A-23, 112A-26, 115-7.3, 115-10, and 115-10.3 as |
follows:
|
(725 ILCS 5/110-5) (from Ch. 38, par. 110-5)
|
Sec. 110-5. Determining the amount of bail and conditions |
of release.
|
(a) In determining the amount of monetary bail or |
conditions of release, if
any,
which will reasonably assure the |
appearance of a defendant as required or
the safety of any |
|
other person or the community and the likelihood of
compliance |
by the
defendant with all the conditions of bail, the court |
shall, on the
basis of available information, take into account |
such matters as the
nature and circumstances of the offense |
charged, whether the evidence
shows that as part of the offense |
there was a use of violence or threatened
use of violence, |
whether the offense involved corruption of public
officials or |
employees, whether there was physical harm or threats of |
physical
harm to any
public official, public employee, judge, |
prosecutor, juror or witness,
senior citizen, child or |
handicapped person, whether evidence shows that
during the |
offense or during the arrest the defendant possessed or used a
|
firearm, machine gun, explosive or metal piercing ammunition or |
explosive
bomb device or any military or paramilitary armament,
|
whether the evidence
shows that the offense committed 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,
the condition of the
|
victim, any written statement submitted by the victim or |
proffer or
representation by the State regarding the
impact |
which the alleged criminal conduct has had on the victim and |
the
victim's concern, if any, with further contact with the |
defendant if
released on bail, whether the offense was based on |
racial, religious,
sexual orientation or ethnic hatred,
the |
likelihood of the filing of a greater charge, the likelihood of
|
conviction, the sentence applicable upon conviction, the |
|
weight of the evidence
against such defendant, whether there |
exists motivation or ability to
flee, whether there is any |
verification as to prior residence, education,
or family ties |
in the local jurisdiction, in another county,
state or foreign |
country, the defendant's employment, financial resources,
|
character and mental condition, past conduct, prior use of |
alias names or
dates of birth, and length of residence in the |
community,
the consent of the defendant to periodic drug |
testing in accordance with
Section 110-6.5,
whether a foreign |
national defendant is lawfully admitted in the United
States of |
America, whether the government of the foreign national
|
maintains an extradition treaty with the United States by which |
the foreign
government will extradite to the United States its |
national for a trial for
a crime allegedly committed in the |
United States, whether the defendant is
currently subject to |
deportation or exclusion under the immigration laws of
the |
United States, whether the defendant, although a United States |
citizen,
is considered under the law of any foreign state a |
national of that state
for the purposes of extradition or |
non-extradition to the United States,
the amount of unrecovered |
proceeds lost as a result of
the alleged offense, the
source of |
bail funds tendered or sought to be tendered for bail,
whether |
from the totality of the court's consideration,
the loss of |
funds posted or sought to be posted for bail will not deter the
|
defendant from flight, whether the evidence shows that the |
defendant is
engaged in significant
possession, manufacture, |
|
or delivery of a controlled substance or cannabis,
either |
individually or in consort with others,
whether at the time of |
the offense
charged he was on bond or pre-trial release pending |
trial, probation,
periodic imprisonment or conditional |
discharge pursuant to this Code or the
comparable Code of any |
other state or federal jurisdiction, whether the
defendant is |
on bond or
pre-trial release pending the imposition or |
execution of sentence or appeal of
sentence for any offense |
under the laws of Illinois or any other state or
federal |
jurisdiction, whether the defendant is under parole or |
mandatory
supervised release or
work release from the Illinois |
Department of Corrections or any penal
institution or |
corrections department of any state or federal
jurisdiction, |
the defendant's record of convictions, whether the defendant |
has been
convicted of a misdemeanor or ordinance offense in |
Illinois or similar
offense in other state or federal |
jurisdiction within the 10 years
preceding the current charge |
or convicted of a felony in Illinois, whether
the defendant was |
convicted of an offense in another state or federal
|
jurisdiction that would
be a felony if committed in Illinois |
within the 20 years preceding the
current charge or has been |
convicted of such felony and released from the
penitentiary |
within 20 years preceding the current charge if a
penitentiary |
sentence was imposed in Illinois or other state or federal
|
jurisdiction, the defendant's records of juvenile adjudication |
of delinquency in any
jurisdiction, any record of appearance or |
|
failure to appear by
the defendant at
court proceedings, |
whether there was flight to avoid arrest or
prosecution, |
whether the defendant escaped or
attempted to escape to avoid |
arrest, whether the defendant refused to
identify himself, or |
whether there was a refusal by the defendant to be
|
fingerprinted as required by law. Information used by the court |
in its
findings or stated in or
offered in connection with this |
Section may be by way of proffer based upon
reliable |
information offered by the State or defendant.
All evidence |
shall be admissible if it is relevant and
reliable regardless |
of whether it would be admissible under the rules of
evidence |
applicable at criminal trials.
If the State presents evidence |
that the offense committed by the defendant
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, and if the court determines that the |
evidence may be
substantiated, the court shall prohibit the |
defendant from associating with
other members of the organized |
gang as a condition of bail or release.
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.
|
(b) The amount of bail shall be:
|
(1) Sufficient to assure compliance with the |
conditions set forth in the
bail bond, which shall include |
the defendant's current address with a written
|
|
admonishment to the defendant that he or she must comply |
with the provisions of
Section 110-12 regarding any change |
in his or her address. The defendant's
address shall at all |
times remain a matter of public record with the clerk
of |
the court.
|
(2) Not oppressive.
|
(3) Considerate of the financial ability of the |
accused.
|
(4) When a person is charged with a drug related |
offense involving
possession or delivery of cannabis or |
possession or delivery of a
controlled substance as defined |
in the Cannabis Control Act,
the Illinois Controlled |
Substances Act, or the Methamphetamine Control and |
Community Protection Act, the full street value
of the |
drugs seized shall be considered. "Street value" shall be
|
determined by the court on the basis of a proffer by the |
State based upon
reliable information of a law enforcement |
official contained in a written
report as to the amount |
seized and such proffer may be used by the court as
to the |
current street value of the smallest unit of the drug |
seized.
|
(b-5) Upon the filing of a written request demonstrating |
reasonable cause, the State's Attorney may request a source of |
bail hearing either before or after the posting of any funds.
|
If the hearing is granted, before the posting of any bail, the |
accused must file a written notice requesting that the court |
|
conduct a source of bail hearing. The notice must be |
accompanied by justifying affidavits stating the legitimate |
and lawful source of funds for bail. At the hearing, the court |
shall inquire into any matters stated in any justifying |
affidavits, and may also inquire into matters appropriate to |
the determination which shall include, but are not limited to, |
the following: |
(1) the background, character, reputation, and |
relationship to the accused of any surety; and |
(2) the source of any money or property deposited by |
any surety, and whether any such money or property |
constitutes the fruits of criminal or unlawful conduct; and |
(3) the source of any money posted as cash bail, and |
whether any such money constitutes the fruits of criminal |
or unlawful conduct; and |
(4) the background, character, reputation, and |
relationship to the accused of the person posting cash |
bail. |
Upon setting the hearing, the court shall examine, under |
oath, any persons who may possess material information. |
The State's Attorney has a right to attend the hearing, to |
call witnesses and to examine any witness in the proceeding. |
The court shall, upon request of the State's Attorney, continue |
the proceedings for a reasonable period to allow the State's |
Attorney to investigate the matter raised in any testimony or |
affidavit.
If the hearing is granted after the accused has |
|
posted bail, the court shall conduct a hearing consistent with |
this subsection (b-5). At the conclusion of the hearing, the |
court must issue an order either approving of disapproving the |
bail.
|
(c) When a person is charged with an offense punishable by |
fine only the
amount of the bail shall not exceed double the |
amount of the maximum penalty.
|
(d) When a person has been convicted of an offense and only |
a fine has
been imposed the amount of the bail shall not exceed |
double the amount of
the fine.
|
(e) The State may appeal any order granting bail or setting
|
a given amount for bail. |
(f) When a person is charged with a violation of an order |
of protection under Section 12-3.4 or 12-30 of the Criminal |
Code of 1961, |
(1) whether the alleged incident involved harassment |
or abuse, as defined in the Illinois Domestic Violence Act |
of 1986; |
(2) whether the person has a history of domestic |
violence, as defined in the Illinois Domestic Violence Act, |
or a history of other criminal acts; |
(3) based on the mental health of the person; |
(4) whether the person has a history of violating the |
orders of any court or governmental entity; |
(5) whether the person has been, or is, potentially a |
threat to any other person; |
|
(6) whether the person has access to deadly weapons or |
a history of using deadly weapons; |
(7) whether the person has a history of abusing alcohol |
or any controlled substance; |
(8) based on the severity of the alleged incident that |
is the basis of the alleged offense, including, but not |
limited to, the duration of the current incident, and |
whether the alleged incident involved physical injury, |
sexual assault, strangulation, abuse during the alleged |
victim's pregnancy, abuse of pets, or forcible entry to |
gain access to the alleged victim; |
(9) whether a separation of the person from the alleged |
victim or a termination of the relationship between the |
person and the alleged victim has recently occurred or is |
pending; |
(10) whether the person has exhibited obsessive or |
controlling behaviors toward the alleged victim, |
including, but not limited to, stalking, surveillance, or |
isolation of the alleged victim or victim's family member |
or members; |
(11) whether the person has expressed suicidal or |
homicidal ideations; |
(12) based on any information contained in the |
complaint and any police reports, affidavits, or other |
documents accompanying the complaint, |
the court may, in its discretion, order the respondent to |
|
undergo a risk assessment evaluation conducted by an Illinois |
Department of Human Services approved partner abuse |
intervention program provider, pretrial service, probation, or |
parole agency. These agencies shall have access to summaries of |
the defendant's criminal history, which shall not include |
victim interviews or information, for the risk evaluation. |
Based on the information collected from the 12 points to be |
considered at a bail hearing for a violation of an order of |
protection, the results of any risk evaluation conducted and |
the other circumstances of the violation, the court may order |
that the person, as a condition of bail, be placed under |
electronic surveillance as provided in Section 5-8A-7 of the |
Unified Code of Corrections.
|
(Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.)
|
(725 ILCS 5/110-5.1)
|
Sec. 110-5.1. Bail; certain persons charged with violent |
crimes against family or household members. |
(a) Subject to subsection (c), a person who is charged with |
a violent crime shall appear before the court for the setting |
of bail if the alleged victim was a family or household member |
at the time of the alleged offense, and if any of the following |
applies: |
(1) the person charged, at the time of the alleged |
offense, was subject to the terms of an order of protection |
issued under Section 112A-14 of this Code or Section 214 of |
|
the Illinois Domestic Violence Act of 1986 or previously |
was convicted of a violation of an order of protection |
under Section 12-3.4 or 12-30 of the Criminal Code of 1961 |
or a violent crime if the victim was a family or household |
member at the time of the offense or a violation of a |
substantially similar municipal ordinance or law of this or |
any other state or the United States if the victim was a |
family or household member at the time of the offense; |
(2) the arresting officer indicates in a police report |
or other document accompanying the complaint any of the |
following: |
(A) that the arresting officer observed on the |
alleged victim objective manifestations of physical |
harm that the arresting officer reasonably believes |
are a result of the alleged offense; |
(B) that the arresting officer reasonably believes |
that the person had on the person's person at the time |
of the alleged offense a deadly weapon; |
(C) that the arresting officer reasonably believes |
that the person presents a credible threat of serious |
physical harm to the alleged victim or to any other |
person if released on bail before trial. |
(b) To the extent that information about any of the |
following is available to the court, the court shall consider |
all of the following, in addition to any other circumstances |
considered by the court, before setting bail for a person who |
|
appears before the court pursuant to subsection (a): |
(1) whether the person has a history of domestic |
violence or a history of other violent acts; |
(2) the mental health of the person; |
(3) whether the person has a history of violating the |
orders of any court or governmental entity; |
(4) whether the person is potentially a threat to any |
other person; |
(5) whether the person has access to deadly weapons or |
a history of using deadly weapons; |
(6) whether the person has a history of abusing alcohol |
or any controlled substance; |
(7) the severity of the alleged violence that is the |
basis of the alleged offense, including, but not limited |
to, the duration of the alleged violent incident, and |
whether the alleged violent incident involved serious |
physical injury, sexual assault, strangulation, abuse |
during the alleged victim's pregnancy, abuse of pets, or |
forcible entry to gain access to the alleged victim; |
(8) whether a separation of the person from the alleged |
victim or a termination of the relationship between the |
person and the alleged victim has recently occurred or is |
pending; |
(9) whether the person has exhibited obsessive or |
controlling behaviors toward the alleged victim, |
including, but not limited to, stalking, surveillance, or |
|
isolation of the alleged victim; |
(10) whether the person has expressed suicidal or |
homicidal ideations; |
(11) any information contained in the complaint and any |
police reports, affidavits, or other documents |
accompanying the complaint. |
(c) Upon the court's own motion or the motion of a party |
and upon any terms that the court may direct, a court may |
permit a person who is required to appear before it by |
subsection (a) to appear by video conferencing equipment. If, |
in the opinion of the court, the appearance in person or by |
video conferencing equipment of a person who is charged with a |
misdemeanor and who is required to appear before the court by |
subsection (a) is not practicable, the court may waive the |
appearance and release the person on bail on one or both of the |
following types of bail in an amount set by the court: |
(1) a bail bond secured by a deposit of 10% of the |
amount of the bond in cash; |
(2) a surety bond, a bond secured by real estate or |
securities as allowed by law, or the deposit of cash, at |
the option of the person. |
Subsection (a) does not create a right in a person to |
appear before the court for the setting of bail or prohibit a |
court from requiring any person charged with a violent crime |
who is not described in subsection (a) from appearing before |
the court for the setting of bail. |
|
(d) As used in this Section: |
(1) "Violent crime" has the meaning ascribed to it in |
Section 3 of the Rights of Crime Victims and Witnesses Act. |
(2) "Family or household member" has the meaning |
ascribed to it in Section 112A-3 of this Code.
|
(Source: P.A. 94-878, eff. 1-1-07.)
|
(725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
|
Sec. 110-6.3.
Denial of bail in stalking and aggravated |
stalking
offenses.
|
(a) Upon verified petition by the State, the court shall |
hold a
hearing to determine whether bail should be denied to a |
defendant who is
charged with
stalking or aggravated stalking, |
when it is alleged that the defendant's
admission to bail poses |
a real and present threat to the physical safety of
the alleged |
victim of the offense, and denial of release on bail or
|
personal recognizance is necessary to prevent fulfillment of |
the threat
upon which the charge is based.
|
(1) A petition may be filed without prior notice to the |
defendant at the
first appearance before a judge, or within |
21 calendar days, except as
provided in Section 110-6, |
after arrest and release of the defendant upon
reasonable |
notice to defendant; provided that while the petition is
|
pending before the court, the defendant if previously |
released shall not be
detained.
|
(2) The hearing shall be held immediately upon the |
|
defendant's
appearance before the court, unless for good |
cause shown the defendant or
the State seeks a continuance. |
A continuance on motion of the defendant
may not exceed 5 |
calendar days, and the defendant may be held in custody
|
during the continuance. A continuance on the motion of the |
State may not
exceed 3 calendar days; however, the |
defendant may be held in custody
during the continuance |
under this provision if the defendant has been
previously |
found to have violated an order of protection or has been
|
previously convicted of, or granted court supervision for, |
any of the
offenses set forth in Sections 12-2, 12-3.05,
|
12-3.2, 12-3.3, 12-4, 12-4.1, 12-7.3, 12-7.4, 12-13,
|
12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of |
1961, against the
same person
as the alleged victim of the |
stalking or aggravated stalking offense.
|
(b) The court may deny bail to the defendant when, after |
the hearing, it
is determined that:
|
(1) the proof is evident or the presumption great that |
the defendant has
committed the offense of stalking or |
aggravated stalking; and
|
(2) the defendant poses a real and present threat to |
the physical safety
of the alleged victim of the offense; |
and
|
(3) the denial of release on bail or personal |
recognizance is
necessary to prevent fulfillment of the |
threat upon which the charge is based;
and
|
|
(4) the court finds that no condition or combination of |
conditions set
forth in subsection (b) of Section 110-10 of |
this Code, including mental
health treatment at a community |
mental health center, hospital, or
facility of the |
Department of Human Services,
can reasonably assure the |
physical safety of the alleged victim of the offense.
|
(c) Conduct of the hearings.
|
(1) The hearing on the defendant's culpability and |
threat to the
alleged victim of the offense shall be
|
conducted in accordance with the following provisions:
|
(A) Information used by the court in its findings |
or stated in or
offered
at the hearing may be by way of |
proffer based upon reliable information
offered by the |
State or by defendant. Defendant has the right to be
|
represented by counsel, and if he is indigent, to have |
counsel appointed
for him. Defendant shall have the |
opportunity to testify, to present
witnesses in his own |
behalf, and to cross-examine witnesses if any are
|
called by the State. The defendant has the right to |
present witnesses in
his favor. When the ends of |
justice so require, the court may exercise
its |
discretion and compel the appearance of a complaining
|
witness. The court shall state on the record reasons |
for granting a
defense request to compel the presence |
of a complaining witness.
Cross-examination of a |
complaining witness at the pretrial detention hearing |
|
for
the purpose of impeaching the witness' credibility |
is insufficient reason
to compel the presence of the |
witness. In deciding whether to compel the
appearance |
of a complaining witness, the court shall be |
considerate of the
emotional and physical well-being |
of the witness.
The pretrial detention hearing is not |
to be used for the purposes of
discovery, and the post |
arraignment rules of discovery do not apply. The
State |
shall tender to the
defendant, prior to the hearing, |
copies of defendant's criminal history, if
any, if |
available, and any written or recorded statements and |
the substance
of any oral statements made by any |
person, if relied upon by the State.
The rules |
concerning the admissibility of evidence in
criminal |
trials do not apply to the presentation and |
consideration of
information at the hearing. At the |
trial concerning the offense for which
the hearing was |
conducted neither the finding of the court nor any
|
transcript or other record of the hearing shall be |
admissible in the
State's case in chief, but shall be |
admissible for impeachment, or as
provided in Section |
115-10.1 of this Code, or in a perjury proceeding.
|
(B) A motion by the defendant to suppress evidence |
or to suppress a
confession shall not be entertained. |
Evidence that proof may have been
obtained as the |
result of an unlawful search and seizure or through
|
|
improper interrogation is not relevant to this state of |
the prosecution.
|
(2) The facts relied upon by the court to support a |
finding that:
|
(A) the
defendant poses a real and present threat |
to the physical safety of the
alleged victim of the |
offense; and
|
(B) the denial of release on bail or personal
|
recognizance is necessary to prevent fulfillment of |
the threat upon which
the charge is based;
|
shall be supported by clear and convincing evidence
|
presented by the State.
|
(d) Factors to be considered in making a determination of |
the threat to
the alleged victim of the offense.
The court may, |
in determining whether the defendant poses, at the time of
the |
hearing, a real and
present threat to the physical safety of |
the alleged victim of the offense,
consider but
shall not be |
limited to evidence or testimony concerning:
|
(1) The nature and circumstances of the offense |
charged;
|
(2) The history and characteristics of the defendant |
including:
|
(A) Any evidence of the defendant's prior criminal |
history indicative of
violent, abusive or assaultive |
behavior, or lack of that behavior. The
evidence may |
include testimony or documents received in juvenile
|
|
proceedings, criminal, quasi-criminal, civil |
commitment, domestic relations
or other proceedings;
|
(B) Any evidence of the defendant's psychological, |
psychiatric or other
similar social history that tends |
to indicate a violent, abusive, or
assaultive nature, |
or lack of any such history.
|
(3) The nature of the threat which is the basis of the |
charge against the defendant;
|
(4) Any statements made by, or attributed to the |
defendant, together with
the circumstances surrounding |
them;
|
(5) The age and physical condition of any person |
assaulted
by the defendant;
|
(6) Whether the defendant is known to possess or have |
access to any
weapon or weapons;
|
(7) Whether, at the time of the current offense or any |
other offense or
arrest, the defendant was on probation, |
parole, mandatory supervised
release or other release from |
custody pending trial, sentencing, appeal or
completion of |
sentence for an offense under federal or state law;
|
(8) Any other factors, including those listed in |
Section 110-5 of this
Code, deemed by the court to have a |
reasonable bearing upon the
defendant's propensity or |
reputation for violent, abusive or assaultive
behavior, or |
lack of that behavior.
|
(e) The court shall, in any order denying bail to a person |
|
charged with
stalking or aggravated stalking:
|
(1) briefly summarize the evidence of the defendant's |
culpability and its
reasons for concluding that the |
defendant should be held without bail;
|
(2) direct that the defendant be committed to the |
custody of the sheriff
for confinement in the county jail |
pending trial;
|
(3) direct that the defendant be given a reasonable |
opportunity for
private consultation with counsel, and for |
communication with others of his
choice by visitation, mail |
and telephone; and
|
(4) direct that the sheriff deliver the defendant as |
required for
appearances in connection with court |
proceedings.
|
(f) If the court enters an order for the detention of the |
defendant
under subsection (e) of this Section, the defendant |
shall be brought to
trial on the offense for which he is |
detained within 90 days after the date
on which the order for |
detention was entered. If the defendant is not
brought to trial |
within the 90 day period required by this subsection (f),
he |
shall not be held longer without bail. In computing the 90 day |
period,
the court shall omit any period of delay resulting from |
a continuance
granted at the request of the defendant.
The |
court shall immediately notify the alleged victim of the |
offense that the defendant
has been admitted to bail under this |
subsection.
|
|
(g) Any person shall be entitled to appeal any
order |
entered under this Section denying bail to the defendant.
|
(h) The State may appeal any order entered under this |
Section denying any
motion for denial of bail.
|
(i) Nothing in this Section shall be construed as modifying |
or limiting
in any way the defendant's presumption of innocence |
in further criminal
proceedings.
|
(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
|
(725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
|
Sec. 111-8. Orders of protection to prohibit domestic |
violence.
|
(a) Whenever
a violation of Section 9-1, 9-2, 9-3, 10-3, |
10-3.1, 10-4, 10-5, 11-15, 11-15.1, 11-20.1, 11-20a, 12-1,
|
12-2, 12-3, 12-3.05, 12-3.2, 12-3.3, 12-3.5, 12-4, 12-4.1, |
12-4.3,
12-4.6, 12-5, 12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, |
12-11, 12-13, 12-14, 12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, |
or 21-3
of the Criminal Code of 1961 or Section 1-1 of the |
Harassing and Obscene Communications Act is alleged in an |
information, complaint or indictment
on file, and the alleged |
offender and victim are family or household members,
as defined |
in the Illinois Domestic Violence Act, as now or hereafter |
amended,
the People through the respective State's Attorneys |
may by separate petition
and upon notice to the defendant, |
except as provided in subsection (c) herein,
request the court |
to issue an order of protection.
|
|
(b) In addition to any other remedies specified in Section |
208 of the
Illinois Domestic Violence Act, as now or hereafter |
amended, the order may
direct the defendant
to initiate no |
contact with the alleged victim or victims who are family
or |
household members and to refrain from entering the residence, |
school
or place of business of the alleged victim or victims.
|
(c) The court may grant emergency relief without notice |
upon a showing
of immediate and present danger of abuse to the |
victim or minor children of the
victim and may enter a |
temporary order pending notice and full hearing on the
matter.
|
(Source: P.A. 94-325, eff. 1-1-06.)
|
(725 ILCS 5/112A-3) (from Ch. 38, par. 112A-3)
|
Sec. 112A-3. Definitions. For the purposes of this Article, |
the
following terms shall have the following meanings:
|
(1) "Abuse" means physical abuse, harassment, intimidation |
of a
dependent, interference with personal liberty or willful |
deprivation but
does not include reasonable direction of a |
minor child by a parent or
person in loco parentis.
|
(2) "Domestic violence" means abuse as described in |
paragraph (1).
|
(3) "Family or household members" include spouses, former |
spouses,
parents, children, stepchildren and other persons |
related by blood or
by present or prior marriage, persons who |
share or formerly shared a
common dwelling, persons who have or |
allegedly have a child in common, persons
who share or |
|
allegedly share a blood relationship through a child, persons |
who
have or have had a dating or engagement relationship, |
persons with disabilities
and their personal assistants, and |
caregivers as defined in paragraph (3) of
subsection (b) of |
Section 12-21 or in subsection (e) of Section 12-4.4a of the |
Criminal Code of 1961.
For purposes of this paragraph, neither |
a casual acquaintanceship nor
ordinary fraternization between |
2 individuals in business or social
contexts shall be deemed to |
constitute a dating relationship.
|
(4) "Harassment" means knowing conduct which
is not |
necessary to accomplish a purpose which is reasonable under the
|
circumstances; would cause a reasonable person emotional |
distress; and
does cause emotional distress to the petitioner.
|
Unless the presumption is rebutted by a preponderance of the |
evidence, the
following types of conduct shall be presumed to |
cause emotional distress:
|
(i) creating a disturbance at petitioner's place of |
employment or school;
|
(ii) repeatedly telephoning petitioner's place of |
employment, home or
residence;
|
(iii) repeatedly following petitioner about in a |
public place or places;
|
(iv) repeatedly keeping petitioner under surveillance |
by remaining
present outside his or her home, school, place |
of employment, vehicle or
other place occupied by |
petitioner or by peering in petitioner's windows;
|
|
(v) improperly concealing a minor child from |
petitioner, repeatedly
threatening to improperly remove a |
minor child of petitioner's from the
jurisdiction or from |
the physical care of petitioner, repeatedly threatening to
|
conceal a minor child from petitioner, or making a single |
such threat following
an actual or attempted improper |
removal or concealment, unless respondent was
fleeing from |
an incident or pattern of domestic violence; or
|
(vi) threatening physical force, confinement or |
restraint on one or more
occasions.
|
(5) "Interference with personal liberty" means committing |
or threatening
physical abuse, harassment, intimidation or |
willful deprivation so as to
compel another to engage in |
conduct from which she or he has a right to
abstain or to |
refrain from conduct
in which she or he has a right to engage.
|
(6) "Intimidation of a dependent" means subjecting a person |
who is
dependent because of age, health or disability to |
participation in or the
witnessing of: physical force against |
another or physical confinement or
restraint of another which |
constitutes physical abuse as defined in this
Article, |
regardless of whether the abused person is a family or |
household member.
|
(7) "Order of protection" means an emergency order, interim |
order or
plenary order, granted pursuant to this Article, which |
includes any or all
of the remedies authorized by Section |
112A-14 of this Code.
|
|
(8) "Petitioner" may mean not only any named petitioner for |
the order of
protection and any named victim of abuse on whose |
behalf the petition
is brought, but also any other person |
protected by this Article.
|
(9) "Physical abuse" includes sexual abuse and means any of |
the following:
|
(i) knowing or reckless use of physical force, |
confinement or restraint;
|
(ii) knowing, repeated and unnecessary sleep |
deprivation; or
|
(iii) knowing or reckless conduct which creates an |
immediate
risk of physical harm.
|
(9.5) "Stay away" means for the respondent to refrain from |
both physical presence and nonphysical contact with the |
petitioner whether direct, indirect (including, but not |
limited to, telephone calls, mail, email, faxes, and written |
notes), or through third parties who may or may not know about |
the order of protection.
|
(10) "Willful deprivation" means wilfully denying a person |
who because of
age, health or disability requires medication, |
medical care, shelter,
accessible shelter or services, food, |
therapeutic device, or other physical
assistance, and thereby |
exposing that person to the risk of physical, mental or
|
emotional harm, except with regard to medical care and |
treatment when such
dependent person has expressed the intent |
to forgo such medical care or
treatment. This paragraph does |
|
not create any new affirmative duty to provide
support to |
dependent persons.
|
(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
|
(725 ILCS 5/112A-23) (from Ch. 38, par. 112A-23)
|
Sec. 112A-23. Enforcement of orders of protection.
|
(a) When violation is crime. A violation of any order of |
protection,
whether issued in a civil, quasi-criminal |
proceeding, shall be
enforced by a
criminal court when:
|
(1) The respondent commits the crime of violation of an |
order of
protection pursuant to Section 12-3.4 or 12-30 of |
the Criminal Code of
1961, by
having knowingly violated:
|
(i) remedies described in paragraphs (1), (2), |
(3), (14),
or
(14.5)
of subsection (b) of Section |
112A-14,
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized
under paragraphs (1), (2), |
(3), (14) or (14.5) of subsection (b) of Section 214
of |
the Illinois Domestic Violence Act of 1986, in a valid |
order of protection,
which is authorized under the laws |
of another state, tribe or United States
territory,
|
(iii) or any other remedy when the act
constitutes |
a crime against the protected parties as defined by the |
Criminal
Code of 1961.
|
Prosecution for a violation of an order of protection shall
|
not bar concurrent prosecution for any other crime, including |
|
any crime
that may have been committed at the time of the |
violation of the order
of protection; or
|
(2) The respondent commits the crime of child abduction |
pursuant
to Section 10-5 of the Criminal Code of 1961, by |
having knowingly violated:
|
(i) remedies described in paragraphs (5), (6) or |
(8) of subsection
(b)
of
Section 112A-14, or
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized
under paragraphs (1),
(5), |
(6), or (8) of subsection (b) of Section 214
of the |
Illinois Domestic Violence Act of 1986, in a valid |
order of protection,
which is authorized under the laws |
of another state, tribe or United States
territory.
|
(b) When violation is contempt of court. A violation of any |
valid order of protection, whether issued in a civil or |
criminal
proceeding, may be enforced through civil or criminal |
contempt procedures,
as appropriate, by any court with |
jurisdiction, regardless where the act or
acts which violated |
the order of protection were committed, to the extent
|
consistent with the venue provisions of this Article. Nothing |
in this
Article shall preclude any Illinois court from |
enforcing any valid order of
protection issued in another |
state. Illinois courts may enforce orders of
protection through |
both criminal prosecution and contempt proceedings,
unless the |
action which is second in time is barred by collateral estoppel
|
or the constitutional prohibition against double jeopardy.
|
|
(1) In a contempt proceeding where the petition for a |
rule to show
cause sets forth facts evidencing an immediate |
danger that the
respondent will flee the jurisdiction, |
conceal a child, or inflict physical
abuse on the |
petitioner or minor children or on dependent adults in
|
petitioner's care, the court may order the
attachment of |
the respondent without prior service of the rule to show
|
cause or the petition for a rule to show cause. Bond shall |
be set unless
specifically denied in writing.
|
(2) A petition for a rule to show cause for violation |
of an order of
protection shall be treated as an expedited |
proceeding.
|
(c) Violation of custody or support orders. A violation of |
remedies
described in paragraphs (5), (6), (8), or (9) of |
subsection (b) of Section
112A-14 may be enforced by any remedy |
provided by Section 611 of
the Illinois Marriage and |
Dissolution of Marriage Act. The court may
enforce any order |
for support issued under paragraph (12) of subsection (b)
of |
Section 112A-14 in the manner provided for under Parts
V and |
VII of the
Illinois Marriage and Dissolution of Marriage Act.
|
(d) Actual knowledge. An order of protection may be
|
enforced pursuant to this Section if the respondent violates |
the order
after respondent has actual knowledge of its contents
|
as shown through one of the following means:
|
(1) By service, delivery, or notice under Section |
112A-10.
|
|
(2) By notice under Section 112A-11.
|
(3) By service of an order of protection under Section |
112A-22.
|
(4) By other means demonstrating actual knowledge of |
the contents of the order.
|
(e) The enforcement of an order of protection in civil or |
criminal court
shall not be affected by either of the |
following:
|
(1) The existence of a separate, correlative order |
entered under Section
112A-15.
|
(2) Any finding or order entered in a conjoined |
criminal proceeding.
|
(f) Circumstances. The court, when determining whether or |
not a
violation of an order of protection has occurred, shall |
not require
physical manifestations of abuse on the person of |
the victim.
|
(g) Penalties.
|
(1) Except as provided in paragraph (3) of this
|
subsection, where the court finds the commission of a crime |
or contempt of
court under subsections (a) or (b) of this |
Section, the penalty shall be
the penalty that generally |
applies in such criminal or contempt
proceedings, and may |
include one or more of the following: incarceration,
|
payment of restitution, a fine, payment of attorneys' fees |
and costs, or
community service.
|
(2) The court shall hear and take into account evidence |
|
of any factors
in aggravation or mitigation before deciding |
an appropriate penalty under
paragraph (1) of this |
subsection.
|
(3) To the extent permitted by law, the court is |
encouraged to:
|
(i) increase the penalty for the knowing violation |
of
any order of protection over any penalty previously |
imposed by any court
for respondent's violation of any |
order of protection or penal statute
involving |
petitioner as victim and respondent as defendant;
|
(ii) impose a minimum penalty of 24 hours |
imprisonment for respondent's
first violation of any |
order of protection; and
|
(iii) impose a minimum penalty of 48 hours |
imprisonment for
respondent's second or subsequent |
violation of an order of protection
|
unless the court explicitly finds that an increased penalty |
or that
period of imprisonment would be manifestly unjust.
|
(4) In addition to any other penalties imposed for a |
violation of an
order of protection, a criminal court may |
consider evidence of any
violations of an order of |
protection:
|
(i) to increase, revoke or modify the bail bond on |
an underlying
criminal charge pursuant to Section |
110-6;
|
(ii) to revoke or modify an order of probation, |
|
conditional discharge or
supervision, pursuant to |
Section 5-6-4 of the Unified Code of Corrections;
|
(iii) to revoke or modify a sentence of periodic |
imprisonment, pursuant
to Section 5-7-2 of the Unified |
Code of Corrections.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
(725 ILCS 5/112A-26) (from Ch. 38, par. 112A-26)
|
Sec. 112A-26. Arrest without warrant.
|
(a) Any law enforcement officer may
make an arrest without
|
warrant if the officer has probable cause to believe that the |
person has
committed or is committing any crime, including but |
not limited to
violation of an order of protection, under |
Section 12-3.4 or 12-30 of the Criminal
Code of 1961, even if |
the crime was not committed in the presence of the
officer.
|
(b) The law enforcement officer may verify the existence of |
an order of
protection by telephone or radio communication with |
his or her law enforcement
agency or by referring to the copy |
of the order provided by petitioner
or respondent.
|
(Source: P.A. 87-1186.)
|
(725 ILCS 5/115-7.3)
|
Sec. 115-7.3. Evidence in certain cases.
|
(a) This Section applies to criminal cases in which:
|
(1) the defendant is accused of predatory criminal |
sexual assault of a
child, aggravated criminal sexual |
|
assault, criminal sexual assault, aggravated
criminal |
sexual abuse,
criminal sexual abuse, child pornography, |
aggravated child pornography, or criminal transmission of |
HIV;
|
(2) the defendant is accused of battery, aggravated |
battery, first degree murder, or second degree murder when |
the
commission of the offense involves sexual penetration |
or sexual conduct as
defined in Section 12-12 of the |
Criminal Code of 1961; or
|
(3) the defendant is tried or retried for any of the |
offenses formerly
known as rape, deviate sexual assault, |
indecent liberties with a child, or
aggravated indecent |
liberties with a child.
|
(b) If the defendant is accused of an offense set forth in |
paragraph (1)
or (2) of subsection (a) or the defendant is |
tried or retried for any of the
offenses set forth in paragraph |
(3) of subsection (a), evidence of the
defendant's commission |
of another offense or offenses set forth in paragraph
(1), (2), |
or (3) of subsection (a), or evidence to rebut that proof or an
|
inference from that proof, may be admissible (if that evidence |
is otherwise
admissible under the rules of evidence) and may be |
considered for its bearing
on any matter to which it is |
relevant.
|
(c) In weighing the probative value of the evidence against |
undue
prejudice to the defendant, the court may consider:
|
(1) the proximity in time to the charged or predicate |
|
offense;
|
(2) the degree of factual similarity to the charged or |
predicate offense;
or
|
(3) other relevant facts and circumstances.
|
(d) In a criminal case in which the prosecution intends to |
offer evidence
under this Section, it must disclose the |
evidence, including statements of
witnesses or a summary of the |
substance of any testimony, at a reasonable time
in advance of |
trial, or during trial if the court excuses pretrial notice on
|
good cause shown.
|
(e) In a criminal case in which evidence is offered under |
this Section,
proof may be made by specific instances of |
conduct, testimony as to reputation,
or testimony in the form |
of an expert opinion, except that the prosecution may
offer
|
reputation testimony only after the opposing party has offered |
that
testimony.
|
(f) In prosecutions for a violation of Section 10-2, |
12-3.05, 12-4, 12-13, 12-14,
12-14.1, 12-15, 12-16, or 18-5 of |
the Criminal Code of 1961, involving the
involuntary delivery
|
of a controlled substance to a victim, no inference may be made |
about the fact
that a victim did not consent to a test for the |
presence of controlled
substances.
|
(Source: P.A. 95-892, eff. 1-1-09.)
|
(725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
|
Sec. 115-10. Certain hearsay exceptions.
|
|
(a) In a prosecution for a physical or sexual act |
perpetrated upon or
against a child under the age of 13, or a
|
person who was a moderately, severely, or
profoundly mentally |
retarded person as
defined in this
Code and in Section 2-10.1 |
of the
Criminal Code of 1961 at the time the act was committed, |
including but not
limited to prosecutions for violations of |
Sections 12-13 through 12-16 of the
Criminal Code of 1961 and |
prosecutions for violations of Sections
10-1 (kidnapping), |
10-2 (aggravated kidnapping), 10-3 (unlawful restraint), |
10-3.1 (aggravated unlawful restraint), 10-4 (forcible |
detention), 10-5 (child abduction), 10-6 (harboring a |
runaway), 10-7 (aiding or abetting child abduction), 11-9 |
(public indecency), 11-11 (sexual relations within families), |
11-21 (harmful material), 12-1 (assault), 12-2 (aggravated |
assault), 12-3 (battery), 12-3.2 (domestic battery), 12-3.3 |
(aggravated domestic battery), 12-3.05 or
12-4 (aggravated |
battery), 12-4.1 (heinous battery), 12-4.2 (aggravated battery |
with a firearm), 12-4.3 (aggravated battery of a child), 12-4.7 |
(drug induced infliction of great bodily harm), 12-5 (reckless |
conduct), 12-6 (intimidation), 12-6.1 or 12-6.5 (compelling |
organization membership of persons), 12-7.1 (hate crime), |
12-7.3 (stalking),
12-7.4 (aggravated stalking), 12-10 |
(tattooing body of minor), 12-11 (home invasion), 12-21.5 |
(child abandonment), 12-21.6 (endangering the life or health of |
a child) or 12-32 (ritual mutilation) of the Criminal Code of
|
1961 or any sex offense as defined in subsection (B) of Section |
|
2 of the Sex Offender Registration Act, the following evidence |
shall be admitted as an exception to the
hearsay rule:
|
(1) testimony by the victim of an out of court |
statement made by the
victim that he or
she complained of |
such act to another; and
|
(2) testimony of an out of court statement made by the |
victim describing
any complaint of such act or matter or |
detail pertaining to any act which is an
element of an |
offense which is the subject of a prosecution for a sexual |
or
physical act against that victim.
|
(b) Such testimony shall only be admitted if:
|
(1) The court finds in a hearing conducted outside the |
presence of the
jury that the time, content, and |
circumstances of the statement provide
sufficient |
safeguards of reliability; and
|
(2) The child or moderately, severely, or
profoundly |
mentally
retarded person either:
|
(A) testifies at the proceeding; or
|
(B) is unavailable as a witness and there is |
corroborative evidence of
the act which is the subject |
of the statement; and
|
(3) In a case involving an offense perpetrated against |
a child under the
age of 13, the out of court statement was |
made before the
victim attained 13 years of age or within 3 |
months after the commission of the
offense, whichever |
occurs later, but the statement may be admitted regardless
|
|
of the age of
the victim at the time of the proceeding.
|
(c) If a statement is admitted pursuant to this Section, |
the court shall
instruct the jury that it is for the jury to |
determine the weight and
credibility to be given the statement |
and that, in making the determination,
it shall consider the |
age and maturity of the child, or the
intellectual capabilities |
of the moderately,
severely,
or profoundly mentally
retarded
|
person, the nature of the statement, the circumstances under |
which the
statement was made, and any other relevant factor.
|
(d) The proponent of the statement shall give the adverse |
party
reasonable notice of his intention to offer the statement |
and the
particulars of the statement.
|
(e) Statements described in paragraphs (1) and (2) of |
subsection (a) shall
not be excluded on the basis that they |
were obtained as a result of interviews
conducted pursuant to a |
protocol adopted by a Child Advocacy Advisory Board as
set |
forth in subsections (c), (d), and (e) of Section 3 of the |
Children's
Advocacy Center Act or that an interviewer or |
witness to the interview was or
is an employee, agent, or |
investigator of a State's Attorney's office.
|
(Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
|
(725 ILCS 5/115-10.3)
|
Sec. 115-10.3. Hearsay exception regarding elder adults.
|
(a) In a prosecution for a physical act, abuse, neglect, or |
financial
exploitation
perpetrated upon or against an eligible |
|
adult, as defined in
the Elder Abuse
and Neglect
Act, who has |
been diagnosed by a physician to suffer from (i) any form of
|
dementia, developmental disability, or other form of mental |
incapacity or (ii)
any physical infirmity, including but not |
limited to
prosecutions for violations of Sections 10-1, 10-2, |
10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.05, 12-3.2, |
12-3.3, 12-4, 12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5, |
12-6, 12-7.3, 12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, |
12-16, 12-21,
16-1, 16-1.3, 17-1, 17-3, 18-1, 18-2, 18-3, 18-4, |
18-5, 20-1.1,
24-1.2, and 33A-2 , or subsection (b) of Section |
12-4.4a, of the
Criminal Code of 1961, the following evidence |
shall be admitted
as an exception to the hearsay rule:
|
(1) testimony by an eligible adult, of an out of court |
statement made by
the eligible adult, that he or she |
complained of such act to another; and
|
(2) testimony of an out of court statement made by the
|
eligible adult,
describing any complaint of such act or |
matter or detail pertaining to any act
which is an element |
of an offense which is the subject of a prosecution for
a |
physical act, abuse, neglect, or financial exploitation |
perpetrated
upon or
against the eligible adult.
|
(b) Such testimony shall only be admitted if:
|
(1) The court finds in a hearing conducted outside the |
presence of the
jury that the time, content, and |
circumstances of the statement provide
sufficient |
safeguards of reliability; and
|
|
(2) The eligible adult either:
|
(A) testifies at the proceeding; or
|
(B) is unavailable as a witness and there is |
corroborative evidence of
the act which is the subject |
of the statement.
|
(c) If a statement is admitted pursuant to this Section, |
the court shall
instruct the jury that it is for the jury to |
determine the weight and
credibility to be given the statement |
and that, in making the determination, it
shall consider the |
condition of the eligible adult, the nature of
the
statement, |
the circumstances under which the statement was made, and any |
other
relevant factor.
|
(d) The proponent of the statement shall give the adverse |
party reasonable
notice of his or her intention to offer the |
statement and the particulars of
the statement.
|
(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
Section 970. The Unified Code of Corrections is amended by |
changing Sections 3-6-3, 5-3-2, 5-5-3, 5-5-3.2, 5-8-4, 5-8A-2, |
and 5-9-1.16 as follows:
|
(730 ILCS 5/3-6-3) (from Ch. 38, par. 1003-6-3)
|
Sec. 3-6-3. Rules and Regulations for Early Release.
|
(a) (1) The Department of Corrections shall prescribe |
rules
and regulations for the early release on account of |
good
conduct of persons committed to the Department which |
|
shall
be subject to review by the Prisoner Review Board.
|
(2) The rules and regulations on early release shall |
provide, with
respect to offenses listed in clause (i), |
(ii), or (iii) of this paragraph (2) committed on or after |
June 19, 1998 or with respect to the offense listed in |
clause (iv) of this paragraph (2) committed on or after |
June 23, 2005 (the effective date of Public Act 94-71) or |
with
respect to offense listed in clause (vi)
committed on |
or after June 1, 2008 (the effective date of Public Act |
95-625)
or with respect to the offense of being an armed |
habitual criminal committed on or after August 2, 2005 (the |
effective date of Public Act 94-398) or with respect to the |
offenses listed in clause (v) of this paragraph (2) |
committed on or after August 13, 2007 (the effective date |
of Public Act 95-134) or with respect to the offense of |
aggravated domestic battery committed on or after July 23, |
2010 ( the effective date of Public Act 96-1224) this |
amendatory Act of the 96th General Assembly , the following:
|
(i) that a prisoner who is serving a term of |
imprisonment for first
degree murder or for the offense |
of terrorism shall receive no good conduct
credit and |
shall serve the entire
sentence imposed by the court;
|
(ii) that a prisoner serving a sentence for attempt |
to commit first
degree murder, solicitation of murder, |
solicitation of murder for hire,
intentional homicide |
of an unborn child, predatory criminal sexual assault |
|
of a
child, aggravated criminal sexual assault, |
criminal sexual assault, aggravated
kidnapping, |
aggravated battery with a firearm as described in |
Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), |
or (e)(4) of Section 12-3.05 , heinous battery as |
described in Section 12-4.1 or subdivision (a)(2) of |
Section 12-3.05 , being an armed habitual criminal, |
aggravated
battery of a senior citizen as described in |
Section 12-4.6 or subdivision (a)(4) of Section |
12-3.05 , or aggravated battery of a child as described |
in Section 12-4.3 or subdivision (b)(1) of Section |
12-3.05 shall receive no
more than 4.5 days of good |
conduct credit for each month of his or her sentence
of |
imprisonment;
|
(iii) that a prisoner serving a sentence
for home |
invasion, armed robbery, aggravated vehicular |
hijacking,
aggravated discharge of a firearm, or armed |
violence with a category I weapon
or category II |
weapon, when the court
has made and entered a finding, |
pursuant to subsection (c-1) of Section 5-4-1
of this |
Code, that the conduct leading to conviction for the |
enumerated offense
resulted in great bodily harm to a |
victim, shall receive no more than 4.5 days
of good |
conduct credit for each month of his or her sentence of |
imprisonment;
|
(iv) that a prisoner serving a sentence for |
|
aggravated discharge of a firearm, whether or not the |
conduct leading to conviction for the offense resulted |
in great bodily harm to the victim, shall receive no |
more than 4.5 days of good conduct credit for each |
month of his or her sentence of imprisonment;
|
(v) that a person serving a sentence for |
gunrunning, narcotics racketeering, controlled |
substance trafficking, methamphetamine trafficking, |
drug-induced homicide, aggravated |
methamphetamine-related child endangerment, money |
laundering pursuant to clause (c) (4) or (5) of Section |
29B-1 of the Criminal Code of 1961, or a Class X felony |
conviction for delivery of a controlled substance, |
possession of a controlled substance with intent to |
manufacture or deliver, calculated criminal drug |
conspiracy, criminal drug conspiracy, street gang |
criminal drug conspiracy, participation in |
methamphetamine manufacturing, aggravated |
participation in methamphetamine manufacturing, |
delivery of methamphetamine, possession with intent to |
deliver methamphetamine, aggravated delivery of |
methamphetamine, aggravated possession with intent to |
deliver methamphetamine, methamphetamine conspiracy |
when the substance containing the controlled substance |
or methamphetamine is 100 grams or more shall receive |
no more than 7.5 days good conduct credit for each |
|
month of his or her sentence of imprisonment;
|
(vi)
that a prisoner serving a sentence for a |
second or subsequent offense of luring a minor shall |
receive no more than 4.5 days of good conduct credit |
for each month of his or her sentence of imprisonment; |
and
|
(vii) that a prisoner serving a sentence for |
aggravated domestic battery shall receive no more than |
4.5 days of good conduct credit for each month of his |
or her sentence of imprisonment.
|
(2.1) For all offenses, other than those enumerated in |
subdivision (a)(2)(i), (ii), or (iii)
committed on or after |
June 19, 1998 or subdivision (a)(2)(iv) committed on or |
after June 23, 2005 (the effective date of Public Act |
94-71) or subdivision (a)(2)(v) committed on or after |
August 13, 2007 (the effective date of Public Act 95-134)
|
or subdivision (a)(2)(vi) committed on or after June 1, |
2008 (the effective date of Public Act 95-625) or |
subdivision (a)(2)(vii) committed on or after July 23, 2010 |
( the effective date of Public Act 96-1224) this amendatory |
Act of the 96th General Assembly , and other than the |
offense of aggravated driving under the influence of |
alcohol, other drug or drugs, or
intoxicating compound or |
compounds, or any combination thereof as defined in
|
subparagraph (F) of paragraph (1) of subsection (d) of |
Section 11-501 of the
Illinois Vehicle Code, and other than |
|
the offense of aggravated driving under the influence of |
alcohol,
other drug or drugs, or intoxicating compound or |
compounds, or any combination
thereof as defined in |
subparagraph (C) of paragraph (1) of subsection (d) of
|
Section 11-501 of the Illinois Vehicle Code committed on or |
after January 1, 2011 ( the effective date of Public Act |
96-1230) this amendatory Act of the 96th General Assembly ,
|
the rules and regulations shall
provide that a prisoner who |
is serving a term of
imprisonment shall receive one day of |
good conduct credit for each day of
his or her sentence of |
imprisonment or recommitment under Section 3-3-9.
Each day |
of good conduct credit shall reduce by one day the |
prisoner's period
of imprisonment or recommitment under |
Section 3-3-9.
|
(2.2) A prisoner serving a term of natural life |
imprisonment or a
prisoner who has been sentenced to death |
shall receive no good conduct
credit.
|
(2.3) The rules and regulations on early release shall |
provide that
a prisoner who is serving a sentence for |
aggravated driving under the influence of alcohol,
other |
drug or drugs, or intoxicating compound or compounds, or |
any combination
thereof as defined in subparagraph (F) of |
paragraph (1) of subsection (d) of
Section 11-501 of the |
Illinois Vehicle Code, shall receive no more than 4.5
days |
of good conduct credit for each month of his or her |
sentence of
imprisonment.
|
|
(2.4) The rules and regulations on early release shall |
provide with
respect to the offenses of aggravated battery |
with a machine gun or a firearm
equipped with any device or |
attachment designed or used for silencing the
report of a |
firearm or aggravated discharge of a machine gun or a |
firearm
equipped with any device or attachment designed or |
used for silencing the
report of a firearm, committed on or |
after
July 15, 1999 (the effective date of Public Act |
91-121),
that a prisoner serving a sentence for any of |
these offenses shall receive no
more than 4.5 days of good |
conduct credit for each month of his or her sentence
of |
imprisonment.
|
(2.5) The rules and regulations on early release shall |
provide that a
prisoner who is serving a sentence for |
aggravated arson committed on or after
July 27, 2001 (the |
effective date of Public Act 92-176) shall receive no more |
than
4.5 days of good conduct credit for each month of his |
or her sentence of
imprisonment.
|
(2.6) The rules and regulations on early release shall |
provide that a
prisoner who is serving a sentence for |
aggravated driving under the influence of alcohol,
other |
drug or drugs, or intoxicating compound or compounds , or |
any combination
thereof as defined in subparagraph (C) of |
paragraph (1) of subsection (d) of
Section 11-501 of the |
Illinois Vehicle Code committed on or after January 1, 2011 |
( the effective date of Public Act 96-1230) this amendatory |
|
Act of the 96th General Assembly, shall receive no more |
than 4.5
days of good conduct credit for each month of his |
or her sentence of
imprisonment.
|
(3) The rules and regulations shall also provide that
|
the Director may award up to 180 days additional good |
conduct
credit for meritorious service in specific |
instances as the
Director deems proper; except that no more |
than 90 days
of good conduct credit for meritorious service
|
shall be awarded to any prisoner who is serving a sentence |
for
conviction of first degree murder, reckless homicide |
while under the
influence of alcohol or any other drug,
or |
aggravated driving under the influence of alcohol, other |
drug or drugs, or
intoxicating compound or compounds, or |
any combination thereof as defined in
subparagraph (F) of |
paragraph (1) of subsection (d) of Section 11-501 of the
|
Illinois Vehicle Code, aggravated kidnapping, kidnapping,
|
predatory criminal sexual assault of a child,
aggravated |
criminal sexual assault, criminal sexual assault, deviate |
sexual
assault, aggravated criminal sexual abuse, |
aggravated indecent liberties
with a child, indecent |
liberties with a child, child pornography, heinous
battery |
as described in Section 12-4.1 or subdivision (a)(2) of |
Section 12-3.05 , aggravated battery of a spouse, |
aggravated battery of a spouse
with a firearm, stalking, |
aggravated stalking, aggravated battery of a child as |
described in Section 12-4.3 or subdivision (b)(1) of |
|
Section 12-3.05 ,
endangering the life or health of a child, |
or cruelty to a child. Notwithstanding the foregoing, good |
conduct credit for
meritorious service shall not be awarded |
on a
sentence of imprisonment imposed for conviction of: |
(i) one of the offenses
enumerated in subdivision |
(a)(2)(i), (ii), or (iii) when the offense is committed on |
or after
June 19, 1998 or subdivision (a)(2)(iv) when the |
offense is committed on or after June 23, 2005 (the |
effective date of Public Act 94-71) or subdivision |
(a)(2)(v) when the offense is committed on or after August |
13, 2007 (the effective date of Public Act 95-134)
or |
subdivision (a)(2)(vi) when the offense is committed on or |
after June 1, 2008 (the effective date of Public Act |
95-625) or subdivision (a)(2)(vii) when the offense is |
committed on or after July 23, 2010 ( the effective date of |
Public Act 96-1224) this amendatory Act of the 96th General |
Assembly , (ii) aggravated driving under the influence of |
alcohol, other drug or drugs, or
intoxicating compound or |
compounds, or any combination thereof as defined in
|
subparagraph (F) of paragraph (1) of subsection (d) of |
Section 11-501 of the
Illinois Vehicle Code, (iii) one of |
the offenses enumerated in subdivision
(a)(2.4) when the |
offense is committed on or after
July 15, 1999 (the |
effective date of Public Act 91-121),
(iv) aggravated arson |
when the offense is committed
on or after July 27, 2001 |
(the effective date of Public Act 92-176), or (v) offenses |
|
that may subject the offender to commitment under the |
Sexually Violent Persons Commitment Act, or (vi) (v) |
aggravated driving under the influence of alcohol,
other |
drug or drugs, or intoxicating compound or compounds , or |
any combination
thereof as defined in subparagraph (C) of |
paragraph (1) of subsection (d) of
Section 11-501 of the |
Illinois Vehicle Code committed on or after January 1, 2011 |
( the effective date of Public Act 96-1230) this amendatory |
Act of the 96th General Assembly .
|
The Director shall not award good conduct credit for |
meritorious service under this paragraph (3) to an inmate |
unless the inmate has served a minimum of 60 days of the |
sentence; except nothing in this paragraph shall be |
construed to permit the Director to extend an inmate's |
sentence beyond that which was imposed by the court. Prior |
to awarding credit under this paragraph (3), the Director |
shall make a written determination that the inmate: |
(A) is eligible for good conduct credit for |
meritorious service; |
(B) has served a minimum of 60 days, or as close to |
60 days as the sentence will allow; and |
(C) has met the eligibility criteria established |
by rule. |
The Director shall determine the form and content of |
the written determination required in this subsection.
|
(4) The rules and regulations shall also provide that |
|
the good conduct
credit accumulated and retained under |
paragraph (2.1) of subsection (a) of
this Section by any |
inmate during specific periods of time in which such
inmate |
is engaged full-time in substance abuse programs, |
correctional
industry assignments, or educational programs |
provided by the Department
under this paragraph (4) and |
satisfactorily completes the assigned program as
|
determined by the standards of the Department, shall be |
multiplied by a factor
of 1.25 for program participation |
before August 11, 1993
and 1.50 for program participation |
on or after that date.
However, no inmate shall be eligible |
for the additional good conduct credit
under this paragraph |
(4) or (4.1) of this subsection (a) while assigned to a |
boot camp
or electronic detention, or if convicted of an |
offense enumerated in
subdivision (a)(2)(i), (ii), or |
(iii) of this Section that is committed on or after June |
19,
1998 or subdivision (a)(2)(iv) of this Section that is |
committed on or after June 23, 2005 (the effective date of |
Public Act 94-71) or subdivision (a)(2)(v) of this Section |
that is committed on or after August 13, 2007 (the |
effective date of Public Act 95-134)
or subdivision |
(a)(2)(vi) when the offense is committed on or after June |
1, 2008 (the effective date of Public Act 95-625) or |
subdivision (a)(2)(vii) when the offense is committed on or |
after July 23, 2010 ( the effective date of Public Act |
96-1224) this amendatory Act of the 96th General Assembly , |
|
or if convicted of aggravated driving under the influence |
of alcohol, other drug or drugs, or
intoxicating compound |
or compounds , or any combination thereof as defined in
|
subparagraph (F) of paragraph (1) of subsection (d) of |
Section 11-501 of the
Illinois Vehicle Code, or if |
convicted of aggravated driving under the influence of |
alcohol,
other drug or drugs, or intoxicating compound or |
compounds , or any combination
thereof as defined in |
subparagraph (C) of paragraph (1) of subsection (d) of
|
Section 11-501 of the Illinois Vehicle Code committed on or |
after January 1, 2011 ( the effective date of Public Act |
96-1230) this amendatory Act of the 96th General Assembly , |
or if convicted of an offense enumerated in paragraph
|
(a)(2.4) of this Section that is committed on or after
July |
15, 1999 (the effective date of Public Act 91-121),
or |
first degree murder, a Class X felony, criminal sexual
|
assault, felony criminal sexual abuse, aggravated criminal |
sexual abuse,
aggravated battery with a firearm as |
described in Section 12-4.2 or subdivision (e)(1), (e)(2), |
(e)(3), or (e)(4) of Section 12-3.05 , or any predecessor or |
successor offenses
with the same or substantially the same |
elements, or any inchoate offenses
relating to the |
foregoing offenses. No inmate shall be eligible for the
|
additional good conduct credit under this paragraph (4) who |
(i) has previously
received increased good conduct credit |
under this paragraph (4) and has
subsequently been |
|
convicted of a
felony, or (ii) has previously served more |
than one prior sentence of
imprisonment for a felony in an |
adult correctional facility.
|
Educational, vocational, substance abuse and |
correctional
industry programs under which good conduct |
credit may be increased under
this paragraph (4) and |
paragraph (4.1) of this subsection (a) shall be evaluated |
by the Department on the basis of
documented standards. The |
Department shall report the results of these
evaluations to |
the Governor and the General Assembly by September 30th of |
each
year. The reports shall include data relating to the |
recidivism rate among
program participants.
|
Availability of these programs shall be subject to the
|
limits of fiscal resources appropriated by the General |
Assembly for these
purposes. Eligible inmates who are |
denied immediate admission shall be
placed on a waiting |
list under criteria established by the Department.
The |
inability of any inmate to become engaged in any such |
programs
by reason of insufficient program resources or for |
any other reason
established under the rules and |
regulations of the Department shall not be
deemed a cause |
of action under which the Department or any employee or
|
agent of the Department shall be liable for damages to the |
inmate.
|
(4.1) The rules and regulations shall also provide that |
an additional 60 days of good conduct credit shall be |
|
awarded to any prisoner who passes the high school level |
Test of General Educational Development (GED) while the |
prisoner is incarcerated. The good conduct credit awarded |
under this paragraph (4.1) shall be in addition to, and |
shall not affect, the award of good conduct under any other |
paragraph of this Section, but shall also be pursuant to |
the guidelines and restrictions set forth in paragraph (4) |
of subsection (a) of this Section.
The good conduct credit |
provided for in this paragraph shall be available only to |
those prisoners who have not previously earned a high |
school diploma or a GED. If, after an award of the GED good |
conduct credit has been made and the Department determines |
that the prisoner was not eligible, then the award shall be |
revoked.
|
(4.5) The rules and regulations on early release shall |
also provide that
when the court's sentencing order |
recommends a prisoner for substance abuse treatment and the
|
crime was committed on or after September 1, 2003 (the |
effective date of
Public Act 93-354), the prisoner shall |
receive no good conduct credit awarded under clause (3) of |
this subsection (a) unless he or she participates in and
|
completes a substance abuse treatment program. The |
Director may waive the requirement to participate in or |
complete a substance abuse treatment program and award the |
good conduct credit in specific instances if the prisoner |
is not a good candidate for a substance abuse treatment |
|
program for medical, programming, or operational reasons. |
Availability of
substance abuse treatment shall be subject |
to the limits of fiscal resources
appropriated by the |
General Assembly for these purposes. If treatment is not
|
available and the requirement to participate and complete |
the treatment has not been waived by the Director, the |
prisoner shall be placed on a waiting list under criteria
|
established by the Department. The Director may allow a |
prisoner placed on
a waiting list to participate in and |
complete a substance abuse education class or attend |
substance
abuse self-help meetings in lieu of a substance |
abuse treatment program. A prisoner on a waiting list who |
is not placed in a substance abuse program prior to release |
may be eligible for a waiver and receive good conduct |
credit under clause (3) of this subsection (a) at the |
discretion of the Director.
|
(4.6) The rules and regulations on early release shall |
also provide that a prisoner who has been convicted of a |
sex offense as defined in Section 2 of the Sex Offender |
Registration Act shall receive no good conduct credit |
unless he or she either has successfully completed or is |
participating in sex offender treatment as defined by the |
Sex Offender Management Board. However, prisoners who are |
waiting to receive such treatment, but who are unable to do |
so due solely to the lack of resources on the part of the |
Department, may, at the Director's sole discretion, be |
|
awarded good conduct credit at such rate as the Director |
shall determine.
|
(5) Whenever the Department is to release any inmate |
earlier than it
otherwise would because of a grant of good |
conduct credit for meritorious
service given at any time |
during the term, the Department shall give
reasonable |
notice of the impending release not less than 14 days prior |
to the date of the release to the State's
Attorney of the |
county where the prosecution of the inmate took place, and |
if applicable, the State's Attorney of the county into |
which the inmate will be released. The Department must also |
make identification information and a recent photo of the |
inmate being released accessible on the Internet by means |
of a hyperlink labeled "Community Notification of Inmate |
Early Release" on the Department's World Wide Web homepage.
|
The identification information shall include the inmate's: |
name, any known alias, date of birth, physical |
characteristics, residence address, commitment offense and |
county where conviction was imposed. The identification |
information shall be placed on the website within 3 days of |
the inmate's release and the information may not be removed |
until either: completion of the first year of mandatory |
supervised release or return of the inmate to custody of |
the Department.
|
(b) Whenever a person is or has been committed under
|
several convictions, with separate sentences, the sentences
|
|
shall be construed under Section 5-8-4 in granting and
|
forfeiting of good time.
|
(c) The Department shall prescribe rules and regulations
|
for revoking good conduct credit, or suspending or reducing
the |
rate of accumulation of good conduct credit for specific
rule |
violations, during imprisonment. These rules and regulations
|
shall provide that no inmate may be penalized more than one
|
year of good conduct credit for any one infraction.
|
When the Department seeks to revoke, suspend or reduce
the |
rate of accumulation of any good conduct credits for
an alleged |
infraction of its rules, it shall bring charges
therefor |
against the prisoner sought to be so deprived of
good conduct |
credits before the Prisoner Review Board as
provided in |
subparagraph (a)(4) of Section 3-3-2 of this
Code, if the |
amount of credit at issue exceeds 30 days or
when during any 12 |
month period, the cumulative amount of
credit revoked exceeds |
30 days except where the infraction is committed
or discovered |
within 60 days of scheduled release. In those cases,
the |
Department of Corrections may revoke up to 30 days of good |
conduct credit.
The Board may subsequently approve the |
revocation of additional good
conduct credit, if the Department |
seeks to revoke good conduct credit in
excess of 30 days. |
However, the Board shall not be empowered to review the
|
Department's decision with respect to the loss of 30 days of |
good conduct
credit within any calendar year for any prisoner |
or to increase any penalty
beyond the length requested by the |
|
Department.
|
The Director of the Department of Corrections, in |
appropriate cases, may
restore up to 30 days good conduct |
credits which have been revoked, suspended
or reduced. Any |
restoration of good conduct credits in excess of 30 days shall
|
be subject to review by the Prisoner Review Board. However, the |
Board may not
restore good conduct credit in excess of the |
amount requested by the Director.
|
Nothing contained in this Section shall prohibit the |
Prisoner Review Board
from ordering, pursuant to Section |
3-3-9(a)(3)(i)(B), that a prisoner serve up
to one year of the |
sentence imposed by the court that was not served due to the
|
accumulation of good conduct credit.
|
(d) If a lawsuit is filed by a prisoner in an Illinois or |
federal court
against the State, the Department of Corrections, |
or the Prisoner Review Board,
or against any of
their officers |
or employees, and the court makes a specific finding that a
|
pleading, motion, or other paper filed by the prisoner is |
frivolous, the
Department of Corrections shall conduct a |
hearing to revoke up to
180 days of good conduct credit by |
bringing charges against the prisoner
sought to be deprived of |
the good conduct credits before the Prisoner Review
Board as |
provided in subparagraph (a)(8) of Section 3-3-2 of this Code.
|
If the prisoner has not accumulated 180 days of good conduct |
credit at the
time of the finding, then the Prisoner Review |
Board may revoke all
good conduct credit accumulated by the |
|
prisoner.
|
For purposes of this subsection (d):
|
(1) "Frivolous" means that a pleading, motion, or other |
filing which
purports to be a legal document filed by a |
prisoner in his or her lawsuit meets
any or all of the |
following criteria:
|
(A) it lacks an arguable basis either in law or in |
fact;
|
(B) it is being presented for any improper purpose, |
such as to harass or
to cause unnecessary delay or |
needless increase in the cost of litigation;
|
(C) the claims, defenses, and other legal |
contentions therein are not
warranted by existing law |
or by a nonfrivolous argument for the extension,
|
modification, or reversal of existing law or the |
establishment of new law;
|
(D) the allegations and other factual contentions |
do not have
evidentiary
support or, if specifically so |
identified, are not likely to have evidentiary
support |
after a reasonable opportunity for further |
investigation or discovery;
or
|
(E) the denials of factual contentions are not |
warranted on the
evidence, or if specifically so |
identified, are not reasonably based on a lack
of |
information or belief.
|
(2) "Lawsuit" means a motion pursuant to Section
116-3 |
|
of the Code of Criminal Procedure of 1963, a habeas corpus |
action under
Article X of the Code of Civil Procedure or |
under federal law (28 U.S.C. 2254),
a petition for claim |
under the Court of Claims Act, an action under the
federal |
Civil Rights Act (42 U.S.C. 1983), or a second or |
subsequent petition for post-conviction relief under |
Article 122 of the Code of Criminal Procedure of 1963 |
whether filed with or without leave of court or a second or |
subsequent petition for relief from judgment under Section |
2-1401 of the Code of Civil Procedure.
|
(e) Nothing in Public Act 90-592 or 90-593 affects the |
validity of Public Act 89-404.
|
(f) Whenever the Department is to release any inmate who |
has been convicted of a violation of an order of protection |
under Section 12-3.4 or 12-30 of the Criminal Code of 1961, |
earlier than it
otherwise would because of a grant of good |
conduct credit, the Department, as a condition of such early |
release, shall require that the person, upon release, be placed |
under electronic surveillance as provided in Section 5-8A-7 of |
this Code. |
(Source: P.A. 95-134, eff. 8-13-07; 95-585, eff. 6-1-08; |
95-625, eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; |
95-876, eff. 8-21-08; 96-860, eff. 1-15-10; 96-1110, eff. |
7-19-10; 96-1128, eff. 1-1-11; 96-1200, eff. 7-22-10; 96-1224, |
eff. 7-23-10; 96-1230, eff. 1-1-11; revised 9-16-10.)
|
|
(730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
|
Sec. 5-3-2. Presentence Report.
|
(a) In felony cases, the presentence
report shall set |
forth:
|
(1) the defendant's history of delinquency or |
criminality,
physical and mental history and condition, |
family situation and
background, economic status, |
education, occupation and personal habits;
|
(2) information about special resources within the |
community
which might be available to assist the |
defendant's rehabilitation,
including treatment centers, |
residential facilities, vocational
training services, |
correctional manpower programs, employment
opportunities, |
special educational programs, alcohol and drug
abuse |
programming, psychiatric and marriage counseling, and |
other
programs and facilities which could aid the |
defendant's successful
reintegration into society;
|
(3) the effect the offense committed has had upon the |
victim or
victims thereof, and any compensatory benefit |
that various
sentencing alternatives would confer on such |
victim or victims;
|
(4) information concerning the defendant's status |
since arrest,
including his record if released on his own |
recognizance, or the
defendant's achievement record if |
released on a conditional
pre-trial supervision program;
|
(5) when appropriate, a plan, based upon the personal, |
|
economic
and social adjustment needs of the defendant, |
utilizing public and
private community resources as an |
alternative to institutional
sentencing;
|
(6) any other matters that the investigatory officer |
deems
relevant or the court directs to be included; and
|
(7) information concerning defendant's eligibility for |
a sentence to a
county impact incarceration program under |
Section 5-8-1.2 of this Code.
|
(b) The investigation shall include a physical and mental
|
examination of the defendant when so ordered by the court. If
|
the court determines that such an examination should be made, |
it
shall issue an order that the defendant submit to |
examination at
such time and place as designated by the court |
and that such
examination be conducted by a physician, |
psychologist or
psychiatrist designated by the court. Such an |
examination may
be conducted in a court clinic if so ordered by |
the court. The
cost of such examination shall be paid by the |
county in which
the trial is held.
|
(b-5) In cases involving felony sex offenses in which the |
offender is being considered for probation only or any felony |
offense that is
sexually motivated as defined in the Sex |
Offender Management Board Act in which the offender is being |
considered for probation only, the
investigation shall include |
a sex offender evaluation by an evaluator approved
by the Board |
and conducted in conformance with the standards developed under
|
the Sex Offender Management Board Act. In cases in which the |
|
offender is being considered for any mandatory prison sentence, |
the investigation shall not include a sex offender evaluation.
|
(c) In misdemeanor, business offense or petty offense |
cases, except as
specified in subsection (d) of this Section, |
when a presentence report has
been ordered by the court, such |
presentence report shall contain
information on the |
defendant's history of delinquency or criminality and
shall |
further contain only those matters listed in any of paragraphs |
(1)
through (6) of subsection (a) or in subsection (b) of this |
Section as are
specified by the court in its order for the |
report.
|
(d) In cases under Section 12-15 and Section 12-3.4 or |
12-30 of the Criminal
Code of 1961, as amended, the presentence |
report shall set forth
information about alcohol, drug abuse, |
psychiatric, and marriage counseling
or other treatment |
programs and facilities, information on the defendant's
|
history of delinquency or criminality, and shall contain those |
additional
matters listed in any of paragraphs (1) through (6) |
of subsection (a) or in
subsection (b) of this Section as are |
specified by the court.
|
(e) Nothing in this Section shall cause the defendant to be
|
held without bail or to have his bail revoked for the purpose
|
of preparing the presentence report or making an examination.
|
(Source: P.A. 96-322, eff. 1-1-10.)
|
(730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
|
Sec. 5-5-3. Disposition.
|
(a) (Blank).
|
(b) (Blank).
|
(c) (1) (Blank).
|
(2) A period of probation, a term of periodic |
imprisonment or
conditional discharge shall not be imposed |
for the following offenses.
The court shall sentence the |
offender to not less than the minimum term
of imprisonment |
set forth in this Code for the following offenses, and
may |
order a fine or restitution or both in conjunction with |
such term of
imprisonment:
|
(A) First degree murder where the death penalty is |
not imposed.
|
(B) Attempted first degree murder.
|
(C) A Class X felony.
|
(D) A violation of Section 401.1 or 407 of the
|
Illinois Controlled Substances Act, or a violation of |
subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 |
of that Act which relates to more than 5 grams of a |
substance
containing heroin, cocaine, fentanyl, or an |
analog thereof.
|
(E) A violation of Section 5.1 or 9 of the Cannabis |
Control
Act.
|
(F) A Class 2 or greater felony if the offender had |
been convicted
of a Class 2 or greater felony, |
including any state or federal conviction for an |
|
offense that contained, at the time it was committed, |
the same elements as an offense now (the date of the |
offense committed after the prior Class 2 or greater |
felony) classified as a Class 2 or greater felony, |
within 10 years of the date on which the
offender
|
committed the offense for which he or she is being |
sentenced, except as
otherwise provided in Section |
40-10 of the Alcoholism and Other Drug Abuse and
|
Dependency Act.
|
(F-5) A violation of Section 24-1, 24-1.1, or |
24-1.6 of the Criminal Code of 1961 for which |
imprisonment is prescribed in those Sections.
|
(G) Residential burglary, except as otherwise |
provided in Section 40-10
of the Alcoholism and Other |
Drug Abuse and Dependency Act.
|
(H) Criminal sexual assault.
|
(I) Aggravated battery of a senior citizen as |
described in Section 12-4.6 or subdivision (a)(4) of |
Section 12-3.05 .
|
(J) A forcible felony if the offense was related to |
the activities of an
organized gang.
|
Before July 1, 1994, for the purposes of this |
paragraph, "organized
gang" means an association of 5 |
or more persons, with an established hierarchy,
that |
encourages members of the association to perpetrate |
crimes or provides
support to the members of the |
|
association who do commit crimes.
|
Beginning July 1, 1994, for the purposes of this |
paragraph,
"organized gang" has the meaning ascribed |
to it in Section 10 of the Illinois
Streetgang |
Terrorism Omnibus Prevention Act.
|
(K) Vehicular hijacking.
|
(L) A second or subsequent conviction for the |
offense of hate crime
when the underlying offense upon |
which the hate crime is based is felony
aggravated
|
assault or felony mob action.
|
(M) A second or subsequent conviction for the |
offense of institutional
vandalism if the damage to the |
property exceeds $300.
|
(N) A Class 3 felony violation of paragraph (1) of |
subsection (a) of
Section 2 of the Firearm Owners |
Identification Card Act.
|
(O) A violation of Section 12-6.1 or 12-6.5 of the |
Criminal Code of 1961.
|
(P) A violation of paragraph (1), (2), (3), (4), |
(5), or (7) of
subsection (a)
of Section 11-20.1 of the |
Criminal Code of 1961.
|
(Q) A violation of Section 20-1.2 or 20-1.3 of the |
Criminal Code of
1961.
|
(R) A violation of Section 24-3A of the Criminal |
Code of
1961.
|
(S) (Blank).
|
|
(T) A second or subsequent violation of the |
Methamphetamine Control and Community Protection Act.
|
(U) A second or subsequent violation of Section |
6-303 of the Illinois Vehicle Code committed while his |
or her driver's license, permit, or privilege was |
revoked because of a violation of Section 9-3 of the |
Criminal Code of 1961, relating to the offense of |
reckless homicide, or a similar provision of a law of |
another state.
|
(V)
A violation of paragraph (4) of subsection (c) |
of Section 11-20.3 of the Criminal Code of 1961. |
(W) A violation of Section 24-3.5 of the Criminal |
Code of 1961.
|
(X) A violation of subsection (a) of Section 31-1a |
of the Criminal Code of 1961. |
(Y) A conviction for unlawful possession of a |
firearm by a street gang member when the firearm was |
loaded or contained firearm ammunition. |
(Z) A Class 1 felony committed while he or she was |
serving a term of probation or conditional discharge |
for a felony. |
(AA) Theft of property exceeding $500,000 and not |
exceeding $1,000,000 in value. |
(BB) Laundering of criminally derived property of |
a value exceeding
$500,000. |
(CC) Knowingly selling, offering for sale, holding |
|
for sale, or using 2,000 or more counterfeit items or |
counterfeit items having a retail value in the |
aggregate of $500,000 or more.
|
(3) (Blank).
|
(4) A minimum term of imprisonment of not less than 10
|
consecutive days or 30 days of community service shall be |
imposed for a
violation of paragraph (c) of Section 6-303 |
of the Illinois Vehicle Code.
|
(4.1) (Blank).
|
(4.2) Except as provided in paragraphs (4.3) and (4.8) |
of this subsection (c), a
minimum of
100 hours of community |
service shall be imposed for a second violation of
Section |
6-303
of the Illinois Vehicle Code.
|
(4.3) A minimum term of imprisonment of 30 days or 300 |
hours of community
service, as determined by the court, |
shall
be imposed for a second violation of subsection (c) |
of Section 6-303 of the
Illinois Vehicle Code.
|
(4.4) Except as provided in paragraphs
(4.5), (4.6), |
and (4.9) of this
subsection (c), a
minimum term of |
imprisonment of 30 days or 300 hours of community service, |
as
determined by the court, shall
be imposed
for a third or |
subsequent violation of Section 6-303 of the Illinois |
Vehicle
Code.
|
(4.5) A minimum term of imprisonment of 30 days
shall |
be imposed for a third violation of subsection (c) of
|
Section 6-303 of the Illinois Vehicle Code.
|
|
(4.6) Except as provided in paragraph (4.10) of this |
subsection (c), a minimum term of imprisonment of 180 days |
shall be imposed for a
fourth or subsequent violation of |
subsection (c) of Section 6-303 of the
Illinois Vehicle |
Code.
|
(4.7) A minimum term of imprisonment of not less than |
30 consecutive days, or 300 hours of community service, |
shall be imposed for a violation of subsection (a-5) of |
Section 6-303 of the Illinois Vehicle Code, as provided in |
subsection (b-5) of that Section.
|
(4.8) A mandatory prison sentence shall be imposed for |
a second violation of subsection (a-5) of Section 6-303 of |
the Illinois Vehicle Code, as provided in subsection (c-5) |
of that Section. The person's driving privileges shall be |
revoked for a period of not less than 5 years from the date |
of his or her release from prison.
|
(4.9) A mandatory prison sentence of not less than 4 |
and not more than 15 years shall be imposed for a third |
violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (d-2.5) of |
that Section. The person's driving privileges shall be |
revoked for the remainder of his or her life.
|
(4.10) A mandatory prison sentence for a Class 1 felony |
shall be imposed, and the person shall be eligible for an |
extended term sentence, for a fourth or subsequent |
violation of subsection (a-5) of Section 6-303 of the |
|
Illinois Vehicle Code, as provided in subsection (d-3.5) of |
that Section. The person's driving privileges shall be |
revoked for the remainder of his or her life.
|
(5) The court may sentence a corporation or |
unincorporated
association convicted of any offense to:
|
(A) a period of conditional discharge;
|
(B) a fine;
|
(C) make restitution to the victim under Section |
5-5-6 of this Code.
|
(5.1) In addition to any other penalties imposed, and |
except as provided in paragraph (5.2) or (5.3), a person
|
convicted of violating subsection (c) of Section 11-907 of |
the Illinois
Vehicle Code shall have his or her driver's |
license, permit, or privileges
suspended for at least 90 |
days but not more than one year, if the violation
resulted |
in damage to the property of another person.
|
(5.2) In addition to any other penalties imposed, and |
except as provided in paragraph (5.3), a person convicted
|
of violating subsection (c) of Section 11-907 of the |
Illinois Vehicle Code
shall have his or her driver's |
license, permit, or privileges suspended for at
least 180 |
days but not more than 2 years, if the violation resulted |
in injury
to
another person.
|
(5.3) In addition to any other penalties imposed, a |
person convicted of violating subsection (c) of Section
|
11-907 of the Illinois Vehicle Code shall have his or her |
|
driver's license,
permit, or privileges suspended for 2 |
years, if the violation resulted in the
death of another |
person.
|
(5.4) In addition to any other penalties imposed, a |
person convicted of violating Section 3-707 of the Illinois |
Vehicle Code shall have his or her driver's license, |
permit, or privileges suspended for 3 months and until he |
or she has paid a reinstatement fee of $100. |
(5.5) In addition to any other penalties imposed, a |
person convicted of violating Section 3-707 of the Illinois |
Vehicle Code during a period in which his or her driver's |
license, permit, or privileges were suspended for a |
previous violation of that Section shall have his or her |
driver's license, permit, or privileges suspended for an |
additional 6 months after the expiration of the original |
3-month suspension and until he or she has paid a |
reinstatement fee of $100.
|
(6) (Blank).
|
(7) (Blank).
|
(8) (Blank).
|
(9) A defendant convicted of a second or subsequent |
offense of ritualized
abuse of a child may be sentenced to |
a term of natural life imprisonment.
|
(10) (Blank).
|
(11) The court shall impose a minimum fine of $1,000 |
for a first offense
and $2,000 for a second or subsequent |
|
offense upon a person convicted of or
placed on supervision |
for battery when the individual harmed was a sports
|
official or coach at any level of competition and the act |
causing harm to the
sports
official or coach occurred |
within an athletic facility or within the immediate |
vicinity
of the athletic facility at which the sports |
official or coach was an active
participant
of the athletic |
contest held at the athletic facility. For the purposes of
|
this paragraph (11), "sports official" means a person at an |
athletic contest
who enforces the rules of the contest, |
such as an umpire or referee; "athletic facility" means an |
indoor or outdoor playing field or recreational area where |
sports activities are conducted;
and "coach" means a person |
recognized as a coach by the sanctioning
authority that |
conducted the sporting event. |
(12) A person may not receive a disposition of court |
supervision for a
violation of Section 5-16 of the Boat |
Registration and Safety Act if that
person has previously |
received a disposition of court supervision for a
violation |
of that Section.
|
(13) A person convicted of or placed on court |
supervision for an assault or aggravated assault when the |
victim and the offender are family or household members as |
defined in Section 103 of the Illinois Domestic Violence |
Act of 1986 or convicted of domestic battery or aggravated |
domestic battery may be required to attend a Partner Abuse |
|
Intervention Program under protocols set forth by the |
Illinois Department of Human Services under such terms and |
conditions imposed by the court. The costs of such classes |
shall be paid by the offender.
|
(d) In any case in which a sentence originally imposed is |
vacated,
the case shall be remanded to the trial court. The |
trial court shall
hold a hearing under Section 5-4-1 of the |
Unified Code of Corrections
which may include evidence of the |
defendant's life, moral character and
occupation during the |
time since the original sentence was passed. The
trial court |
shall then impose sentence upon the defendant. The trial
court |
may impose any sentence which could have been imposed at the
|
original trial subject to Section 5-5-4 of the Unified Code of |
Corrections.
If a sentence is vacated on appeal or on |
collateral attack due to the
failure of the trier of fact at |
trial to determine beyond a reasonable doubt
the
existence of a |
fact (other than a prior conviction) necessary to increase the
|
punishment for the offense beyond the statutory maximum |
otherwise applicable,
either the defendant may be re-sentenced |
to a term within the range otherwise
provided or, if the State |
files notice of its intention to again seek the
extended |
sentence, the defendant shall be afforded a new trial.
|
(e) In cases where prosecution for
aggravated criminal |
sexual abuse under Section 12-16 of the
Criminal Code of 1961 |
results in conviction of a defendant
who was a family member of |
the victim at the time of the commission of the
offense, the |
|
court shall consider the safety and welfare of the victim and
|
may impose a sentence of probation only where:
|
(1) the court finds (A) or (B) or both are appropriate:
|
(A) the defendant is willing to undergo a court |
approved counseling
program for a minimum duration of 2 |
years; or
|
(B) the defendant is willing to participate in a |
court approved plan
including but not limited to the |
defendant's:
|
(i) removal from the household;
|
(ii) restricted contact with the victim;
|
(iii) continued financial support of the |
family;
|
(iv) restitution for harm done to the victim; |
and
|
(v) compliance with any other measures that |
the court may
deem appropriate; and
|
(2) the court orders the defendant to pay for the |
victim's counseling
services, to the extent that the court |
finds, after considering the
defendant's income and |
assets, that the defendant is financially capable of
paying |
for such services, if the victim was under 18 years of age |
at the
time the offense was committed and requires |
counseling as a result of the
offense.
|
Probation may be revoked or modified pursuant to Section |
5-6-4; except
where the court determines at the hearing that |
|
the defendant violated a
condition of his or her probation |
restricting contact with the victim or
other family members or |
commits another offense with the victim or other
family |
members, the court shall revoke the defendant's probation and
|
impose a term of imprisonment.
|
For the purposes of this Section, "family member" and |
"victim" shall have
the meanings ascribed to them in Section |
12-12 of the Criminal Code of
1961.
|
(f) (Blank).
|
(g) Whenever a defendant is convicted of an offense under |
Sections
11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1, |
11-19, 11-19.1, 11-19.2,
12-13, 12-14, 12-14.1, 12-15 or 12-16 |
of the Criminal Code of 1961,
the defendant shall undergo |
medical testing to
determine whether the defendant has any |
sexually transmissible disease,
including a test for infection |
with human immunodeficiency virus (HIV) or
any other identified |
causative agent of acquired immunodeficiency syndrome
(AIDS). |
Any such medical test shall be performed only by appropriately
|
licensed medical practitioners and may include an analysis of |
any bodily
fluids as well as an examination of the defendant's |
person.
Except as otherwise provided by law, the results of |
such test shall be kept
strictly confidential by all medical |
personnel involved in the testing and must
be personally |
delivered in a sealed envelope to the judge of the court in |
which
the conviction was entered for the judge's inspection in |
camera. Acting in
accordance with the best interests of the |
|
victim and the public, the judge
shall have the discretion to |
determine to whom, if anyone, the results of the
testing may be |
revealed. The court shall notify the defendant
of the test |
results. The court shall
also notify the victim if requested by |
the victim, and if the victim is under
the age of 15 and if |
requested by the victim's parents or legal guardian, the
court |
shall notify the victim's parents or legal guardian of the test
|
results.
The court shall provide information on the |
availability of HIV testing
and counseling at Department of |
Public Health facilities to all parties to
whom the results of |
the testing are revealed and shall direct the State's
Attorney |
to provide the information to the victim when possible.
A |
State's Attorney may petition the court to obtain the results |
of any HIV test
administered under this Section, and the court |
shall grant the disclosure if
the State's Attorney shows it is |
relevant in order to prosecute a charge of
criminal |
transmission of HIV under Section 12-5.01 or 12-16.2 of the |
Criminal Code of 1961
against the defendant. The court shall |
order that the cost of any such test
shall be paid by the |
county and may be taxed as costs against the convicted
|
defendant.
|
(g-5) When an inmate is tested for an airborne communicable |
disease, as
determined by the Illinois Department of Public |
Health including but not
limited to tuberculosis, the results |
of the test shall be
personally delivered by the warden or his |
or her designee in a sealed envelope
to the judge of the court |
|
in which the inmate must appear for the judge's
inspection in |
camera if requested by the judge. Acting in accordance with the
|
best interests of those in the courtroom, the judge shall have |
the discretion
to determine what if any precautions need to be |
taken to prevent transmission
of the disease in the courtroom.
|
(h) Whenever a defendant is convicted of an offense under |
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
defendant shall undergo
medical testing to determine whether |
the defendant has been exposed to human
immunodeficiency virus |
(HIV) or any other identified causative agent of
acquired |
immunodeficiency syndrome (AIDS). Except as otherwise provided |
by
law, the results of such test shall be kept strictly |
confidential by all
medical personnel involved in the testing |
and must be personally delivered in a
sealed envelope to the |
judge of the court in which the conviction was entered
for the |
judge's inspection in camera. Acting in accordance with the |
best
interests of the public, the judge shall have the |
discretion to determine to
whom, if anyone, the results of the |
testing may be revealed. The court shall
notify the defendant |
of a positive test showing an infection with the human
|
immunodeficiency virus (HIV). The court shall provide |
information on the
availability of HIV testing and counseling |
at Department of Public Health
facilities to all parties to |
whom the results of the testing are revealed and
shall direct |
the State's Attorney to provide the information to the victim |
when
possible. A State's Attorney may petition the court to |
|
obtain the results of
any HIV test administered under this |
Section, and the court shall grant the
disclosure if the |
State's Attorney shows it is relevant in order to prosecute a
|
charge of criminal transmission of HIV under Section 12-5.01 or |
12-16.2 of the Criminal
Code of 1961 against the defendant. The |
court shall order that the cost of any
such test shall be paid |
by the county and may be taxed as costs against the
convicted |
defendant.
|
(i) All fines and penalties 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.
|
(j) In cases when prosecution for any violation of Section |
11-6, 11-8,
11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17, |
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
11-21, 12-13, 12-14, 12-14.1, 12-15, or
12-16 of the
Criminal |
Code of 1961, any violation of the Illinois Controlled |
Substances Act,
any violation of the Cannabis Control Act, or |
any violation of the Methamphetamine Control and Community |
Protection Act results in conviction, a
disposition of court |
supervision, or an order of probation granted under
Section 10 |
of the Cannabis Control Act, Section 410 of the Illinois
|
Controlled Substance Act, or Section 70 of the Methamphetamine |
|
Control and Community Protection Act of a defendant, the court |
shall determine whether the
defendant is employed by a facility |
or center as defined under the Child Care
Act of 1969, a public |
or private elementary or secondary school, or otherwise
works |
with children under 18 years of age on a daily basis. When a |
defendant
is so employed, the court shall order the Clerk of |
the Court to send a copy of
the judgment of conviction or order |
of supervision or probation to the
defendant's employer by |
certified mail.
If the employer of the defendant is a school, |
the Clerk of the Court shall
direct the mailing of a copy of |
the judgment of conviction or order of
supervision or probation |
to the appropriate regional superintendent of schools.
The |
regional superintendent of schools shall notify the State Board |
of
Education of any notification under this subsection.
|
(j-5) A defendant at least 17 years of age who is convicted |
of a felony and
who has not been previously convicted of a |
misdemeanor or felony and who is
sentenced to a term of |
imprisonment in the Illinois Department of Corrections
shall as |
a condition of his or her sentence 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 offered by the |
Department of
Corrections. If a defendant fails to complete the |
educational training
required by his or her sentence during the |
|
term of incarceration, the Prisoner
Review Board shall, as a |
condition of mandatory supervised release, require the
|
defendant, at his or her own expense, to pursue a course of |
study toward a high
school diploma or passage of the GED test. |
The Prisoner Review Board shall
revoke the mandatory supervised |
release of a defendant who wilfully fails to
comply with this |
subsection (j-5) upon his or her release from confinement in a
|
penal institution while serving a mandatory supervised release |
term; however,
the inability of the defendant after making a |
good faith effort to obtain
financial aid or pay for the |
educational training shall not be deemed a wilful
failure to |
comply. The Prisoner Review Board shall recommit the defendant
|
whose mandatory supervised release term has been revoked under |
this subsection
(j-5) as provided in Section 3-3-9. This |
subsection (j-5) does not apply to a
defendant who has a high |
school diploma or has successfully passed the GED
test. This |
subsection (j-5) 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.
|
(k) (Blank).
|
(l) (A) Except as provided
in paragraph (C) of subsection |
(l), whenever a defendant,
who is an alien as defined by |
the Immigration and Nationality Act, is convicted
of any |
felony or misdemeanor offense, the court after sentencing |
the defendant
may, upon motion of the State's Attorney, |
|
hold sentence in abeyance and remand
the defendant to the |
custody of the Attorney General of
the United States or his |
or her designated agent to be deported when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under |
the Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct |
and would not be inconsistent with the ends of
justice.
|
Otherwise, the defendant shall be sentenced as |
provided in this Chapter V.
|
(B) If the defendant has already been sentenced for a |
felony or
misdemeanor
offense, or has been placed on |
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, the court
may, upon motion of the State's |
Attorney to suspend the
sentence imposed, commit the |
defendant to the custody of the Attorney General
of the |
United States or his or her designated agent when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under |
the Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct |
and would not be inconsistent with the ends of
justice.
|
|
(C) This subsection (l) does not apply to offenders who |
are subject to the
provisions of paragraph (2) of |
subsection (a) of Section 3-6-3.
|
(D) Upon motion of the State's Attorney, if a defendant |
sentenced under
this Section returns to the jurisdiction of |
the United States, the defendant
shall be recommitted to |
the custody of the county from which he or she was
|
sentenced.
Thereafter, the defendant shall be brought |
before the sentencing court, which
may impose any sentence |
that was available under Section 5-5-3 at the time of
|
initial sentencing. In addition, the defendant shall not be |
eligible for
additional good conduct credit for |
meritorious service as provided under
Section 3-6-6.
|
(m) A person convicted of criminal defacement of property |
under Section
21-1.3 of the Criminal Code of 1961, in which the |
property damage exceeds $300
and the property damaged is a |
school building, shall be ordered to perform
community service |
that may include cleanup, removal, or painting over the
|
defacement.
|
(n) The court may sentence a person convicted of a |
violation of Section
12-19, 12-21, or 16-1.3 , or subsection (a) |
or (b) of Section 12-4.4a, of the Criminal Code of 1961 (i) to |
an impact
incarceration program if the person is otherwise |
eligible for that program
under Section 5-8-1.1, (ii) to |
community service, or (iii) if the person is an
addict or |
alcoholic, as defined in the Alcoholism and Other Drug Abuse |
|
and
Dependency Act, to a substance or alcohol abuse program |
licensed under that
Act. |
(o) Whenever a person is convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act, the |
defendant's driver's license or permit shall be subject to |
renewal on an annual basis in accordance with the provisions of |
license renewal established by the Secretary of State.
|
(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; |
95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. |
7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, |
eff. 12-3-09; 96-1200, eff. 7-22-10.)
|
(730 ILCS 5/5-5-3.2)
|
Sec. 5-5-3.2. Factors in Aggravation and Extended-Term |
Sentencing.
|
(a) The following factors shall be accorded weight in favor |
of
imposing a term of imprisonment or may be considered by the |
court as reasons
to impose a more severe sentence under Section |
5-8-1 or Article 4.5 of Chapter V:
|
(1) the defendant's conduct caused or threatened |
serious harm;
|
(2) the defendant received compensation for committing |
the offense;
|
(3) the defendant has a history of prior delinquency or |
criminal activity;
|
|
(4) the defendant, by the duties of his office or by |
his position,
was obliged to prevent the particular offense |
committed or to bring
the offenders committing it to |
justice;
|
(5) the defendant held public office at the time of the |
offense,
and the offense related to the conduct of that |
office;
|
(6) the defendant utilized his professional reputation |
or
position in the community to commit the offense, or to |
afford
him an easier means of committing it;
|
(7) the sentence is necessary to deter others from |
committing
the same crime;
|
(8) the defendant committed the offense against a |
person 60 years of age
or older or such person's property;
|
(9) the defendant committed the offense against a |
person who is
physically handicapped or such person's |
property;
|
(10) by reason of another individual's actual or |
perceived race, color,
creed, religion, ancestry, gender, |
sexual orientation, physical or mental
disability, or |
national origin, the defendant committed the offense |
against (i)
the person or property
of that individual; (ii) |
the person or property of a person who has an
association |
with, is married to, or has a friendship with the other |
individual;
or (iii) the person or property of a relative |
(by blood or marriage) of a
person described in clause (i) |
|
or (ii). For the purposes of this Section,
"sexual |
orientation" means heterosexuality, homosexuality, or |
bisexuality;
|
(11) the offense took place in a place of worship or on |
the
grounds of a place of worship, immediately prior to, |
during or immediately
following worship services. For |
purposes of this subparagraph, "place of
worship" shall |
mean any church, synagogue or other building, structure or
|
place used primarily for religious worship;
|
(12) the defendant was convicted of a felony committed |
while he was
released on bail or his own recognizance |
pending trial for a prior felony
and was convicted of such |
prior felony, or the defendant was convicted of a
felony |
committed while he was serving a period of probation,
|
conditional discharge, or mandatory supervised release |
under subsection (d)
of Section 5-8-1
for a prior felony;
|
(13) the defendant committed or attempted to commit a |
felony while he
was wearing a bulletproof vest. For the |
purposes of this paragraph (13), a
bulletproof vest is any |
device which is designed for the purpose of
protecting the |
wearer from bullets, shot or other lethal projectiles;
|
(14) the defendant held a position of trust or |
supervision such as, but
not limited to, family member as |
defined in Section 12-12 of the Criminal Code
of 1961, |
teacher, scout leader, baby sitter, or day care worker, in
|
relation to a victim under 18 years of age, and the |
|
defendant committed an
offense in violation of Section |
11-6, 11-11, 11-15.1, 11-19.1, 11-19.2,
11-20.1, 12-13, |
12-14, 12-14.1, 12-15 or 12-16 of the Criminal Code of 1961
|
against
that victim;
|
(15) the defendant committed an offense related to the |
activities of an
organized gang. For the purposes of this |
factor, "organized gang" has the
meaning ascribed to it in |
Section 10 of the Streetgang Terrorism Omnibus
Prevention |
Act;
|
(16) the defendant committed an offense in violation of |
one of the
following Sections while in a school, regardless |
of the time of day or time of
year; on any conveyance |
owned, leased, or contracted by a school to transport
|
students to or from school or a school related activity; on |
the real property
of a school; or on a public way within |
1,000 feet of the real property
comprising any school: |
Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1,
|
11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
12-6, 12-6.1, 12-6.5, 12-13,
12-14, 12-14.1, 12-15, 12-16, |
18-2, or 33A-2 , or Section 12-3.05 except for subdivision |
(a)(4) or (g)(1), of the Criminal Code of
1961;
|
(16.5) the defendant committed an offense in violation |
of one of the
following Sections while in a day care |
center, regardless of the time of day or
time of year; on |
the real property of a day care center, regardless of the |
time
of day or time of year; or on a public
way within |
|
1,000 feet of the real property comprising any day care |
center,
regardless of the time of day or time of year:
|
Section 10-1, 10-2, 10-5, 11-15.1, 11-17.1, 11-18.1, |
11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
12-6,
12-6.1, 12-6.5, 12-13, 12-14, 12-14.1, 12-15, 12-16, |
18-2, or 33A-2 , or Section 12-3.05 except for subdivision |
(a)(4) or (g)(1), of the Criminal
Code of 1961;
|
(17) the defendant committed the offense by reason of |
any person's
activity as a community policing volunteer or |
to prevent any person from
engaging in activity as a |
community policing volunteer. For the purpose of
this |
Section, "community policing volunteer" has the meaning |
ascribed to it in
Section 2-3.5 of the Criminal Code of |
1961;
|
(18) the defendant committed the offense in a nursing |
home or on the
real
property comprising a nursing home. For |
the purposes of this paragraph (18),
"nursing home" means a |
skilled nursing
or intermediate long term care facility |
that is subject to license by the
Illinois Department of |
Public Health under the Nursing Home Care
Act or the MR/DD |
Community Care Act;
|
(19) the defendant was a federally licensed firearm |
dealer
and
was
previously convicted of a violation of |
subsection (a) of Section 3 of the
Firearm Owners |
Identification Card Act and has now committed either a |
felony
violation
of the Firearm Owners Identification Card |
|
Act or an act of armed violence while
armed
with a firearm; |
(20) the defendant (i) committed the offense of |
reckless homicide under Section 9-3 of the Criminal Code of |
1961 or the offense of driving under the influence of |
alcohol, other drug or
drugs, intoxicating compound or |
compounds or any combination thereof under Section 11-501 |
of the Illinois Vehicle Code or a similar provision of a |
local ordinance and (ii) was operating a motor vehicle in |
excess of 20 miles per hour over the posted speed limit as |
provided in Article VI of Chapter 11 of the Illinois |
Vehicle Code;
|
(21) the defendant (i) committed the offense of |
reckless driving or aggravated reckless driving under |
Section 11-503 of the Illinois Vehicle Code and (ii) was |
operating a motor vehicle in excess of 20 miles per hour |
over the posted speed limit as provided in Article VI of |
Chapter 11 of the Illinois Vehicle Code; |
(22) the defendant committed the offense against a |
person that the defendant knew, or reasonably should have |
known, was a member of the Armed Forces of the United |
States serving on active duty. For purposes of this clause |
(22), the term "Armed Forces" means any of the Armed Forces |
of the United States, including a member of any reserve |
component thereof or National Guard unit called to active |
duty;
|
(23)
the defendant committed the offense against a |
|
person who was elderly, disabled, or infirm by taking |
advantage of a family or fiduciary relationship with the |
elderly, disabled, or infirm person;
|
(24)
the defendant committed any offense under Section |
11-20.1 of the Criminal Code of 1961 and possessed 100 or |
more images;
|
(25) the defendant committed the offense while the |
defendant or the victim was in a train, bus, or other |
vehicle used for public transportation; or |
(26) the defendant committed the offense of child |
pornography or aggravated child pornography, specifically |
including paragraph (1), (2), (3), (4), (5), or (7) of |
subsection (a) of Section 11-20.1 of the Criminal Code of |
1961 where a child engaged in, solicited for, depicted in, |
or posed in any act of sexual penetration or bound, |
fettered, or subject to sadistic, masochistic, or |
sadomasochistic abuse in a sexual context and specifically |
including paragraph (1), (2), (3), (4), (5), or (7) of |
subsection (a) of Section 11-20.3 of the Criminal Code of |
1961 where a child engaged in, solicited for, depicted in, |
or posed in any act of sexual penetration or bound, |
fettered, or subject to sadistic, masochistic, or |
sadomasochistic abuse in a sexual context; or |
(27) the defendant committed the offense of first |
degree murder, assault, aggravated assault, battery, |
aggravated battery, robbery, armed robbery, or aggravated |
|
robbery against a person who was a veteran and the |
defendant knew, or reasonably should have known, that the |
person was a veteran performing duties as a representative |
of a veterans' organization. For the purposes of this |
paragraph (27), "veteran" means an Illinois resident who |
has served as a member of the United States Armed Forces, a |
member of the Illinois National Guard, or a member of the |
United States Reserve Forces; and "veterans' organization" |
means an organization comprised of members of
which |
substantially all are individuals who are veterans or |
spouses,
widows, or widowers of veterans, the primary |
purpose of which is to
promote the welfare of its members |
and to provide assistance to the general
public in such a |
way as to confer a public benefit. |
For the purposes of this Section:
|
"School" is defined as a public or private
elementary or |
secondary school, community college, college, or university.
|
"Day care center" means a public or private State certified |
and
licensed day care center as defined in Section 2.09 of the |
Child Care Act of
1969 that displays a sign in plain view |
stating that the
property is a day care center.
|
"Public transportation" means the transportation
or |
conveyance of persons by means available to the general public, |
and includes paratransit services. |
(b) The following factors, related to all felonies, may be |
considered by the court as
reasons to impose an extended term |
|
sentence under Section 5-8-2
upon any offender:
|
(1) When a defendant is convicted of any felony, after |
having
been previously convicted in Illinois or any other |
jurisdiction of the
same or similar class felony or greater |
class felony, when such conviction
has occurred within 10 |
years after the
previous conviction, excluding time spent |
in custody, and such charges are
separately brought and |
tried and arise out of different series of acts; or
|
(2) When a defendant is convicted of any felony and the |
court
finds that the offense was accompanied by |
exceptionally brutal
or heinous behavior indicative of |
wanton cruelty; or
|
(3) When a defendant is convicted of any felony |
committed against:
|
(i) a person under 12 years of age at the time of |
the offense or such
person's property;
|
(ii) a person 60 years of age or older at the time |
of the offense or
such person's property; or
|
(iii) a person physically handicapped at the time |
of the offense or
such person's property; or
|
(4) When a defendant is convicted of any felony and the |
offense
involved any of the following types of specific |
misconduct committed as
part of a ceremony, rite, |
initiation, observance, performance, practice or
activity |
of any actual or ostensible religious, fraternal, or social |
group:
|
|
(i) the brutalizing or torturing of humans or |
animals;
|
(ii) the theft of human corpses;
|
(iii) the kidnapping of humans;
|
(iv) the desecration of any cemetery, religious, |
fraternal, business,
governmental, educational, or |
other building or property; or
|
(v) ritualized abuse of a child; or
|
(5) When a defendant is convicted of a felony other |
than conspiracy and
the court finds that
the felony was |
committed under an agreement with 2 or more other persons
|
to commit that offense and the defendant, with respect to |
the other
individuals, occupied a position of organizer, |
supervisor, financier, or any
other position of management |
or leadership, and the court further finds that
the felony |
committed was related to or in furtherance of the criminal
|
activities of an organized gang or was motivated by the |
defendant's leadership
in an organized gang; or
|
(6) When a defendant is convicted of an offense |
committed while using a firearm with a
laser sight attached |
to it. For purposes of this paragraph, "laser sight"
has |
the meaning ascribed to it in Section 24.6-5 of the |
Criminal Code of
1961; or
|
(7) When a defendant who was at least 17 years of age |
at the
time of
the commission of the offense is convicted |
of a felony and has been previously
adjudicated a |
|
delinquent minor under the Juvenile Court Act of 1987 for |
an act
that if committed by an adult would be a Class X or |
Class 1 felony when the
conviction has occurred within 10 |
years after the previous adjudication,
excluding time |
spent in custody; or
|
(8) When a defendant commits any felony and the |
defendant used, possessed, exercised control over, or |
otherwise directed an animal to assault a law enforcement |
officer engaged in the execution of his or her official |
duties or in furtherance of the criminal activities of an |
organized gang in which the defendant is engaged.
|
(c) The following factors may be considered by the court as |
reasons to impose an extended term sentence under Section 5-8-2 |
(730 ILCS 5/5-8-2) upon any offender for the listed offenses: |
(1) When a defendant is convicted of first degree |
murder, after having been previously convicted in Illinois |
of any offense listed under paragraph (c)(2) of Section |
5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred |
within 10 years after the previous conviction, excluding |
time spent in custody, and the charges are separately |
brought and tried and arise out of different series of |
acts. |
(1.5) When a defendant is convicted of first degree |
murder, after having been previously convicted of domestic |
battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
(720 ILCS 5/12-3.3) committed on the same victim or after |
|
having been previously convicted of violation of an order |
of protection (720 ILCS 5/12-30) in which the same victim |
was the protected person. |
(2) When a defendant is convicted of voluntary |
manslaughter, second degree murder, involuntary |
manslaughter, or reckless homicide in which the defendant |
has been convicted of causing the death of more than one |
individual. |
(3) When a defendant is convicted of aggravated |
criminal sexual assault or criminal sexual assault, when |
there is a finding that aggravated criminal sexual assault |
or criminal sexual assault was also committed on the same |
victim by one or more other individuals, and the defendant |
voluntarily participated in the crime with the knowledge of |
the participation of the others in the crime, and the |
commission of the crime was part of a single course of |
conduct during which there was no substantial change in the |
nature of the criminal objective. |
(4) If the victim was under 18 years of age at the time |
of the commission of the offense, when a defendant is |
convicted of aggravated criminal sexual assault or |
predatory criminal sexual assault of a child under |
subsection (a)(1) of Section 12-14.1 of the Criminal Code |
of 1961 (720 ILCS 5/12-14.1). |
(5) When a defendant is convicted of a felony violation |
of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
|
5/24-1) and there is a finding that the defendant is a |
member of an organized gang. |
(6) When a defendant was convicted of unlawful use of |
weapons under Section 24-1 of the Criminal Code of 1961 |
(720 ILCS 5/24-1) for possessing a weapon that is not |
readily distinguishable as one of the weapons enumerated in |
Section 24-1 of the Criminal Code of 1961 (720 ILCS |
5/24-1). |
(7) When a defendant is convicted of an offense |
involving the illegal manufacture of a controlled |
substance under Section 401 of the Illinois Controlled |
Substances Act (720 ILCS 570/401), the illegal manufacture |
of methamphetamine under Section 25 of the Methamphetamine |
Control and Community Protection Act (720 ILCS 646/25), or |
the illegal possession of explosives and an emergency |
response officer in the performance of his or her duties is |
killed or injured at the scene of the offense while |
responding to the emergency caused by the commission of the |
offense. In this paragraph, "emergency" means a situation |
in which a person's life, health, or safety is in jeopardy; |
and "emergency response officer" means a peace officer, |
community policing volunteer, fireman, emergency medical |
technician-ambulance, emergency medical |
technician-intermediate, emergency medical |
technician-paramedic, ambulance driver, other medical |
assistance or first aid personnel, or hospital emergency |
|
room personnel.
|
(d) 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.
|
(e) The court may impose an extended term sentence under |
Article 4.5 of Chapter V upon an offender who has been |
convicted of a felony violation of Section 12-13, 12-14, |
12-14.1, 12-15, or 12-16 of the Criminal Code of 1961 when the |
victim of the offense is under 18 years of age at the time of |
the commission of the offense and, during the commission of the |
offense, the victim was under the influence of alcohol, |
regardless of whether or not the alcohol was supplied by the |
offender; and the offender, at the time of the commission of |
the offense, knew or should have known that the victim had |
consumed alcohol. |
(Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, |
eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; |
95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; |
96-328, eff. 8-11-09; 96-339, eff. 7-1-10; 96-1000, eff. |
7-2-10; 96-1200, eff. 7-22-10; 96-1228, eff. 1-1-11; 96-1390, |
eff. 1-1-11; revised 9-16-10.)
|
(730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
|
Sec. 5-8-4. Concurrent and consecutive terms of |
imprisonment.
|
(a) Concurrent terms; multiple or additional sentences. |
|
When an Illinois court (i) imposes multiple sentences of |
imprisonment on a defendant at the same time or (ii) imposes a |
sentence of imprisonment on a defendant who is already subject |
to a sentence of imprisonment imposed by an Illinois court, a |
court of another state, or a federal court, then the sentences |
shall run concurrently unless otherwise determined by the |
Illinois court under this Section. |
(b) Concurrent terms; misdemeanor and felony. A defendant |
serving a sentence for a
misdemeanor who is convicted of a |
felony and sentenced to imprisonment shall be transferred to |
the Department of Corrections, and the misdemeanor sentence |
shall be merged in and run concurrently with the felony |
sentence. |
(c) Consecutive terms; permissive. The court may impose |
consecutive sentences in any of the following circumstances: |
(1) If, having regard to the nature and circumstances |
of the offense and the history
and character of the |
defendant, it is the opinion of the court that consecutive |
sentences are
required to protect the public from further |
criminal conduct by the defendant, the basis for which the |
court shall set forth in the record. |
(2) If one of the offenses for which a defendant was |
convicted was a violation of
Section 32-5.2 (aggravated |
false personation of a peace officer) of the Criminal Code |
of 1961
(720 ILCS 5/32-5.2) and the offense was committed |
in attempting or committing a forcible felony.
|
|
(d) Consecutive terms; mandatory. The court shall impose |
consecutive sentences in each of the following circumstances: |
(1) One of the offenses for which the defendant was |
convicted was first degree
murder or a Class X or Class 1 |
felony and the defendant inflicted severe bodily injury. |
(2) The defendant was convicted of a violation of |
Section 12-13 (criminal sexual
assault), 12-14 (aggravated |
criminal sexual assault), or 12-14.1 (predatory criminal |
sexual assault of a child) of the Criminal Code of 1961 |
(720 ILCS 5/12-13, 5/12-14, or 5/12-14.1). |
(3) The defendant was convicted of armed violence based |
upon the predicate
offense of any of the following: |
solicitation of murder, solicitation of murder for hire, |
heinous battery as described in Section 12-4.1 or |
subdivision (a)(2) of Section 12-3.05 , aggravated battery |
of a senior citizen as described in Section 12-4.6 or |
subdivision (a)(4) of Section 12-3.05 , criminal sexual |
assault, a violation of subsection (g) of Section 5 of the |
Cannabis Control Act (720 ILCS 550/5), cannabis |
trafficking, a violation of subsection (a) of Section 401 |
of the Illinois Controlled Substances Act (720 ILCS |
570/401), controlled substance trafficking involving a |
Class X felony amount of controlled substance under Section |
401 of the Illinois Controlled Substances Act (720 ILCS |
570/401), a violation of the Methamphetamine Control and |
Community Protection Act (720 ILCS 646/), calculated |
|
criminal drug conspiracy, or streetgang criminal drug |
conspiracy. |
(4) The defendant was convicted of the offense of |
leaving the scene of a motor
vehicle accident involving |
death or personal injuries under Section 11-401 of the |
Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) |
aggravated driving under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds, or |
any combination thereof under Section 11-501 of the |
Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless |
homicide under Section 9-3 of the Criminal Code of 1961 |
(720 ILCS 5/9-3), or (C) both an offense described in item |
(A) and an offense described in item (B). |
(5) The defendant was convicted of a violation of |
Section 9-3.1 (concealment of homicidal death) or Section |
12-20.5 (dismembering a human body) of the Criminal Code of |
1961 (720 ILCS 5/9-3.1 or 5/12-20.5). |
(5.5) The defendant was convicted of a violation of |
Section 24-3.7 (use of a stolen firearm in the commission |
of an offense) of the Criminal Code of 1961. |
(6) If the defendant was in the custody of the |
Department of Corrections at the
time of the commission of |
the offense, the sentence shall be served consecutive to |
the sentence under which the defendant is held by the |
Department of Corrections. If, however, the defendant is |
sentenced to punishment by death, the sentence shall be |
|
executed at such time as the court may fix without regard |
to the sentence under which the defendant may be held by |
the Department. |
(7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) |
for escape or attempted escape shall be served
consecutive |
to the terms under which the offender is held by the |
Department of Corrections. |
(8) If a person charged with a felony commits a |
separate felony while on pretrial
release or in pretrial |
detention in a county jail facility or county detention |
facility, then the sentences imposed upon conviction of |
these felonies shall be served consecutively regardless of |
the order in which the judgments of conviction are entered. |
(8.5) If a person commits a battery against a county |
correctional officer or sheriff's employee while serving a |
sentence or in pretrial detention in a county jail |
facility, then the sentence imposed upon conviction of the |
battery shall be served consecutively with the sentence |
imposed upon conviction of the earlier misdemeanor or |
felony, regardless of the order in which the
judgments of |
conviction are entered. |
(9) If a person admitted to bail following conviction |
of a felony commits a
separate felony while free on bond or |
if a person detained in a county jail facility or county |
detention facility following conviction of a felony |
commits a separate felony while in detention, then any |
|
sentence following conviction of the separate felony shall |
be consecutive to that of the original sentence for which |
the defendant was on bond or detained.
|
(10) If a person is found to be in possession of an |
item of contraband, as defined in clause (c)(2) of Section |
31A-1.1 of the Criminal Code of 1961, while serving a |
sentence in a county jail or while in pre-trial detention |
in a county jail, the sentence imposed upon conviction for |
the offense of possessing contraband in a penal institution |
shall be served consecutively to the sentence imposed for |
the offense in which the person is serving sentence in the |
county jail or serving pretrial detention, regardless of |
the order in which the judgments of conviction are entered. |
(11) If a person is sentenced for a violation of bail |
bond under Section 32-10 of the Criminal Code of 1961, any |
sentence imposed for that violation shall be served
|
consecutive to the sentence imposed for the charge for |
which bail had been
granted and with respect to which the |
defendant has been convicted. |
(e) Consecutive terms; subsequent non-Illinois term. If an |
Illinois court has imposed a
sentence of imprisonment on a |
defendant and the defendant is subsequently sentenced to a term |
of imprisonment by a court of another state or a federal court, |
then the Illinois sentence shall run consecutively to the |
sentence imposed by the court of the other state or the federal |
court. That same Illinois court, however, may order that the |
|
Illinois sentence run concurrently with the sentence imposed by |
the court of the other state or the federal court, but only if |
the defendant applies to that same Illinois court within 30 |
days after the sentence imposed by the court of the other state |
or the federal court is finalized. |
(f) Consecutive terms; aggregate maximums and minimums. |
The aggregate maximum
and aggregate minimum of consecutive |
sentences shall be determined as follows: |
(1) For sentences imposed under law in effect prior to |
February 1, 1978, the
aggregate maximum of consecutive |
sentences shall not exceed the maximum term authorized |
under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of |
Chapter V for the 2 most serious felonies involved. The |
aggregate minimum period of consecutive sentences shall |
not exceed the highest minimum term authorized under |
Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter |
V for the 2 most serious felonies involved. When sentenced |
only for misdemeanors, a defendant shall not be |
consecutively sentenced to more than the maximum for one |
Class A misdemeanor. |
(2) For sentences imposed under the law in effect on or |
after February 1, 1978,
the aggregate of consecutive |
sentences for offenses that were committed as part of a |
single
course of conduct during which there was no |
substantial change in the nature of the criminal objective |
shall not exceed the sum of the maximum terms authorized |
|
under Article 4.5 of Chapter V for the 2 most serious |
felonies involved, but no such limitation shall apply for |
offenses that were not committed as part of a single course |
of conduct during which there was no substantial change in |
the nature of the criminal objective. When sentenced only |
for misdemeanors, a defendant shall not be consecutively |
sentenced to more than the maximum for one Class A |
misdemeanor.
|
(g) Consecutive terms; manner served. In determining the |
manner in which consecutive sentences of imprisonment, one or |
more of which is for a felony, will be served, the Department |
of Corrections shall treat the defendant as though he or she |
had been committed for a single term subject to each of the |
following: |
(1) The maximum period of a term of imprisonment shall |
consist of the aggregate
of the maximums of the imposed |
indeterminate terms, if any, plus the aggregate of the |
imposed determinate sentences for felonies, plus the |
aggregate of the imposed determinate sentences for |
misdemeanors, subject to subsection (f) of this Section. |
(2) The parole or mandatory supervised release term |
shall be as provided in
paragraph (e) of Section 5-4.5-50 |
(730 ILCS 5/5-4.5-50) for the most serious of the offenses |
involved. |
(3) The minimum period of imprisonment shall be the |
aggregate of the minimum
and determinate periods of |
|
imprisonment imposed by the court, subject to subsection |
(f) of this Section. |
(4) The defendant shall be awarded credit against the |
aggregate maximum term
and the aggregate minimum term of |
imprisonment for all time served in an institution since |
the commission of the offense or offenses and as a |
consequence thereof at the rate specified in
Section 3-6-3 |
(730 ILCS 5/3-6-3).
|
(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff. |
7-2-10; 96-1200, eff. 7-22-10.)
|
(730 ILCS 5/5-8A-2) (from Ch. 38, par. 1005-8A-2)
|
Sec. 5-8A-2. Definitions. As used in this Article:
|
(A) "Approved electronic monitoring device" means a device |
approved by
the supervising authority which is primarily |
intended to record or transmit
information as to the |
defendant's presence or nonpresence in the home.
|
An approved electronic monitoring device may record or |
transmit: oral or
wire communications or an auditory sound; |
visual images; or information
regarding the offender's |
activities while inside the offender's home.
These devices are |
subject to the required consent as set forth in Section
5-8A-5 |
of this Article.
|
An approved electronic monitoring device may be used to |
record a
conversation between the participant and the |
|
monitoring device, or the
participant and the person |
supervising the participant solely for the
purpose of |
identification and not for the purpose of eavesdropping or
|
conducting any other illegally intrusive monitoring.
|
(B) "Excluded offenses" means first degree murder, escape, |
predatory
criminal sexual assault of a child, aggravated |
criminal sexual assault,
criminal sexual assault, aggravated |
battery with a firearm as described in Section 12-4.2 or |
subdivision (e)(1), (e)(2), (e)(3), or (e)(4) of Section |
12-3.05 , bringing or
possessing a firearm, ammunition or |
explosive in a penal institution, any
"Super-X" drug offense or |
calculated criminal drug conspiracy or streetgang
criminal |
drug conspiracy, or any predecessor or successor offenses with |
the
same or substantially the same elements, or any inchoate |
offenses relating to
the foregoing offenses.
|
(C) "Home detention" means the confinement of a person |
convicted or
charged with an offense to his or her place of |
residence under the terms
and conditions established by the |
supervising authority.
|
(D) "Participant" means an inmate or offender placed into |
an
electronic monitoring program.
|
(E) "Supervising authority" means the Department of |
Corrections,
probation supervisory authority, sheriff, |
superintendent of
municipal house of corrections or any other |
officer or agency charged with
authorizing and supervising home |
detention.
|
|
(F) "Super-X drug offense" means a violation of Section |
401(a)(1)(B), (C),
or (D); Section 401(a)(2)(B), (C), or (D); |
Section 401(a)(3)(B), (C), or (D);
or Section 401(a)(7)(B), |
(C), or (D) of the Illinois Controlled Substances
Act.
|
(Source: P.A. 88-311; 89-428, eff. 12-13-95; 89-462, eff. |
5-29-96; 89-498,
eff. 6-27-96.)
|
(730 ILCS 5/5-9-1.16) |
Sec. 5-9-1.16. Protective order violation fees. |
(a) There shall be added to every penalty imposed in |
sentencing for a violation of an order of protection under |
Section 12-3.4 or 12-30 of the Criminal Code of 1961 an |
additional fee to be set in an amount not less than $200 to be |
imposed upon a plea of guilty or finding of guilty resulting in |
a judgment of conviction. |
(b)
Such additional amount shall be assessed by the court |
imposing sentence and shall be collected by the Circuit Clerk |
in addition to the fine, if any, and costs in the case to be |
used by the supervising authority in implementing the domestic |
violence surveillance program. 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 |
under Section 15.1 of the Probation and Probations Officers |
Act. |
(c) The supervising authority of a domestic violence |
surveillance program under Section 5-8A-7 of this Act shall |
|
assess a person either convicted of, or charged with, the |
violation of an order of protection an additional fee to cover |
the costs of providing the equipment used and the additional |
supervision needed for such domestic violence surveillance |
program. If the court finds that the fee would impose an undue |
burden on the victim, the court may reduce or waive the fee. |
The court shall order that the defendant may not use funds |
belonging solely to the victim of the offense for payment of |
the fee. |
When the supervising authority is the court or the |
probation and court services department, the fee shall be |
collected by the circuit court clerk. The clerk of the circuit |
court shall pay all monies collected from this fee and all |
other required probation fees that are assessed to the county |
treasurer for deposit in the probation and court services fund |
under Section 15.1 of the Probation and Probations Officers |
Act. In counties with a population of 2 million or more, when |
the supervising authority is the court or the probation and |
court services department, the fee shall be collected by the |
supervising authority. In these counties, the supervising |
authority shall pay all monies collected from this fee and all |
other required probation fees that are assessed, to the county |
treasurer for deposit in the probation and court services fund |
under Section 15.1 of the Probation and Probation Officers Act. |
When the supervising authority is the Department of |
Corrections, the Department shall collect the fee for deposit |
|
into the Illinois Department of Corrections "fund". The Circuit |
Clerk shall retain 10% of such penalty and deposit that |
percentage into the Circuit Court Clerk Operation and |
Administrative Fund to cover the costs incurred in |
administering and enforcing this Section. |
(d) (Blank). |
(e) (Blank).
|
(Source: P.A. 95-773, eff. 1-1-09; 96-688, eff. 8-25-09.) |
Section 975. The Secure Residential Youth Care Facility |
Licensing Act is amended by changing Section 45-30 as follows:
|
(730 ILCS 175/45-30)
|
Sec. 45-30. License or employment eligibility.
|
(a) No applicant may receive a
license from the Department |
and no
person may be employed by a licensed facility who |
refuses to
authorize an investigation as required by Section |
45-25.
|
(b) No applicant may receive a license from the Department |
and no person may
be employed by a secure residential youth |
care facility licensed by the
Department who has
been declared |
a sexually dangerous person under the Sexually Dangerous |
Persons
Act or convicted of
committing or attempting to commit |
any of the following offenses under the
Criminal Code of 1961:
|
(1) First degree murder.
|
(2) A sex offense under Article 11, except offenses |
|
described in
Sections 11-7, 11-8, 11-12, 11-13 and 11-18.
|
(3) Kidnapping.
|
(4) Aggravated kidnapping.
|
(5) Child abduction.
|
(6) Aggravated battery of a child as described in |
Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 .
|
(7) Criminal sexual assault.
|
(8) Aggravated criminal sexual assault.
|
(8.1) Predatory criminal sexual assault of a child.
|
(9) Criminal sexual abuse.
|
(10) Aggravated criminal sexual abuse.
|
(11) A federal offense or an offense in any other state |
the elements of
which are similar to any of the foregoing |
offenses.
|
(Source: P.A. 88-680, eff. 1-1-95 ; 89-428, eff. 12-13-95; |
89-462, eff. 5-29-96.)
|
Section 980. The Crime Victims Compensation Act is amended |
by changing Section 2 as follows:
|
(740 ILCS 45/2) (from Ch. 70, par. 72)
|
Sec. 2. Definitions. As used in this Act, unless the |
context
otherwise requires:
|
(a) "Applicant" means any person who applies for |
compensation under this
Act or any person the Court of Claims |
finds is entitled to compensation,
including the guardian of a |
|
minor or of a person under legal disability. It
includes any |
person who was a dependent of a deceased victim of a crime of
|
violence for his or her support at the time of the death of |
that victim.
|
(b) "Court of Claims" means the Court of Claims created by |
the Court
of Claims Act.
|
(c) "Crime of violence" means and includes any offense |
defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-11, 11-19.2, |
11-20.1, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-3.4, 12-4, |
12-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, |
12-14,
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 , |
or Section 12-3.05 except for subdivision (a)(4) or (g)(1), of |
the Criminal Code of 1961, Sections 1(a) and 1(a-5) of the |
Cemetery Protection Act, driving under
the influence of |
intoxicating liquor or narcotic drugs as defined in Section
|
11-501 of the Illinois Vehicle Code, and a violation of Section |
11-401 of the Illinois Vehicle Code, provided the victim was a |
pedestrian or was operating a vehicle moved solely by human |
power or a mobility device at the time of contact; so long as |
the offense did not occur
during a civil riot, insurrection or |
rebellion. "Crime of violence" does not
include any other |
offense or accident involving a motor vehicle except those
|
vehicle offenses specifically provided for in this paragraph. |
"Crime of
violence" does include all of the offenses |
specifically provided for in this
paragraph that occur within |
this State but are subject to federal jurisdiction
and crimes |
|
involving terrorism as defined in 18 U.S.C. 2331.
|
(d) "Victim" means (1) a person killed or injured in this |
State as a
result of a crime of violence perpetrated or |
attempted against him or her,
(2) the
parent of a person killed |
or injured in this State as a result of a crime of
violence |
perpetrated or attempted against the person, (3) a person |
killed
or injured in this State while attempting to assist a |
person against whom a
crime of violence is being perpetrated or |
attempted, if that attempt of
assistance would be expected of a |
reasonable person under the circumstances,
(4) a person killed |
or injured in this State while assisting a law
enforcement |
official apprehend a person who has perpetrated a crime of
|
violence or prevent the perpetration of any such crime if that
|
assistance was in response to the express request of the law |
enforcement
official, (5) a person who personally
witnessed a |
violent crime, (5.1) solely
for the purpose of compensating for |
pecuniary loss incurred for
psychological treatment of a mental |
or emotional condition caused or aggravated
by the crime, any |
other person under the age of 18 who is the brother, sister,
|
half brother, half sister, child, or stepchild
of a person |
killed or injured in
this State as a
result of a crime of |
violence, (6) an Illinois resident
who is a victim of a "crime |
of violence" as defined in this Act except, if
the crime |
occurred outside this State, the resident has the same rights
|
under this Act as if the crime had occurred in this State upon |
a showing
that the state, territory, country, or political |
|
subdivision of a country
in which the crime occurred does not |
have a compensation of victims of
crimes law for which that |
Illinois resident is eligible, (7) a deceased person whose body |
is dismembered or whose remains are desecrated as the result of |
a crime of violence, or (8) solely for the purpose of |
compensating for pecuniary loss incurred for psychological |
treatment of a mental or emotional condition caused or |
aggravated by the crime, any parent, spouse, or child under the |
age of 18 of a deceased person whose body is dismembered or |
whose remains are desecrated as the result of a crime of |
violence.
|
(e) "Dependent" means a relative of a deceased victim who |
was wholly or
partially dependent upon the victim's income at |
the time of his or her
death
and shall include the child of a |
victim born after his or her death.
|
(f) "Relative" means a spouse, parent, grandparent, |
stepfather, stepmother,
child, grandchild, brother, |
brother-in-law, sister, sister-in-law, half
brother, half |
sister, spouse's parent, nephew, niece, uncle or aunt.
|
(g) "Child" means an unmarried son or daughter who is under |
18 years of
age and includes a stepchild, an adopted child or a |
child born out of wedlock.
|
(h) "Pecuniary loss" means, in the case of injury, |
appropriate medical
expenses and hospital expenses including |
expenses of medical
examinations, rehabilitation, medically |
required
nursing care expenses, appropriate
psychiatric care |
|
or psychiatric counseling expenses, expenses for care or
|
counseling by a licensed clinical psychologist, licensed |
clinical social
worker, or licensed clinical professional |
counselor and expenses for treatment by Christian Science |
practitioners and
nursing care appropriate thereto; |
transportation expenses to and from medical and treatment |
facilities; prosthetic appliances, eyeglasses, and
hearing |
aids necessary or damaged as a result of the
crime; replacement |
costs for clothing and bedding used as evidence; costs
|
associated with temporary lodging or relocation necessary as a
|
result of the crime, including, but not limited to, the first |
month's rent and security deposit of the dwelling that the |
claimant relocated to and other reasonable relocation expenses |
incurred as a result of the violent crime;
locks or windows |
necessary or damaged as a result of the crime; the purchase,
|
lease, or rental of equipment necessary to create usability of |
and
accessibility to the victim's real and personal property, |
or the real and
personal property which is used by the victim, |
necessary as a result of the
crime; the costs of appropriate |
crime scene clean-up;
replacement
services loss, to a maximum |
of $1000 per month;
dependents replacement
services loss, to a |
maximum of $1000 per month; loss of tuition paid to
attend |
grammar school or high school when the victim had been enrolled |
as a
student prior to the injury, or college or graduate school |
when
the victim had been enrolled as a day or night student |
prior to
the injury when the victim becomes unable to continue |
|
attendance at school
as a result of the crime of violence |
perpetrated against him or her; loss
of
earnings, loss of |
future earnings because of disability resulting from the
|
injury, and, in addition, in the case of death, expenses for |
funeral, burial, and travel and transport for survivors
of |
homicide victims to secure bodies of deceased victims and to |
transport
bodies for burial all of which
may not exceed a |
maximum of $5,000 and loss of support of the dependents of
the |
victim; in the case of dismemberment or desecration of a body, |
expenses for funeral and burial, all of which may not exceed a |
maximum of $5,000.
Loss of future earnings shall be reduced by |
any income from substitute work
actually performed by the |
victim or by income he or she would have earned
in
available |
appropriate substitute work he or she was capable of performing
|
but
unreasonably failed to undertake. Loss of earnings, loss of |
future
earnings and loss of support shall be determined on the |
basis of the
victim's average net monthly earnings for the 6 |
months immediately
preceding the date of the injury or on $1000 |
per month, whichever is less.
If a divorced or legally |
separated applicant is claiming loss of support
for a minor |
child of the deceased, the amount of support for each child
|
shall be based either on the amount of support
pursuant to the |
judgment prior to the date of the deceased
victim's injury or |
death, or, if the subject of pending litigation filed by
or on |
behalf of the divorced or legally separated applicant prior to |
the
injury or death, on the result of that litigation. Real and |
|
personal
property includes, but is not limited to, vehicles, |
houses, apartments,
town houses, or condominiums. Pecuniary |
loss does not
include pain and suffering or property loss or |
damage.
|
(i) "Replacement services loss" means expenses reasonably |
incurred in
obtaining ordinary and necessary services in lieu |
of those the
injured person would have performed, not for |
income, but for the benefit
of himself or herself or his or her |
family, if he or she had not
been injured.
|
(j) "Dependents replacement services loss" means loss |
reasonably incurred
by dependents or private legal guardians of |
minor dependents after a victim's death in obtaining ordinary |
and necessary
services in lieu of those the victim would have |
performed, not for income,
but for their benefit, if he or she |
had not been fatally injured.
|
(k) "Survivor" means immediate family including a parent, |
step-father,
step-mother, child,
brother, sister, or spouse.
|
(Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
|
Section 985. The Illinois Marriage and Dissolution of |
Marriage Act is amended by changing Section 503 as follows:
|
(750 ILCS 5/503) (from Ch. 40, par. 503)
|
Sec. 503. Disposition of property.
|
(a) For purposes of this Act, "marital property" means all |
property acquired
by either spouse subsequent to the marriage, |
|
except the following, which is
known as "non-marital property":
|
(1) property acquired by gift, legacy or descent;
|
(2) property acquired in exchange for property |
acquired before the
marriage or in exchange for property |
acquired by gift, legacy or descent;
|
(3) property acquired by a spouse after a judgment of |
legal separation;
|
(4) property excluded by valid agreement of the |
parties;
|
(5) any judgment or property obtained by judgment |
awarded to a spouse
from the other spouse;
|
(6) property acquired before the marriage;
|
(7) the increase in value of property acquired by a |
method listed in
paragraphs (1) through (6) of this |
subsection, irrespective of whether the
increase results |
from a contribution of marital property, non-marital |
property,
the personal effort of a spouse, or otherwise, |
subject to the right of
reimbursement provided in |
subsection (c) of this Section; and
|
(8) income from property acquired by a method listed in |
paragraphs (1)
through (7) of this subsection if the income |
is not attributable to the
personal effort of a spouse.
|
(b)(1) For purposes of distribution of property pursuant to |
this
Section, all property acquired by either spouse after the |
marriage and before a
judgment of dissolution of marriage or |
declaration of invalidity of marriage,
including non-marital |
|
property transferred into some form of co-ownership
between the |
spouses, is presumed to be marital property, regardless of |
whether
title is held individually or by the spouses in some |
form of co-ownership such
as joint tenancy, tenancy in common, |
tenancy by the entirety, or community
property. The presumption |
of marital property is overcome by a showing that
the property |
was acquired by a method listed in subsection (a) of this |
Section.
|
(2) For purposes of distribution of property pursuant to |
this Section,
all pension benefits (including pension benefits |
under the Illinois Pension
Code) acquired by either spouse |
after the marriage and before a judgment of
dissolution of |
marriage or declaration of invalidity of the marriage are
|
presumed to be marital property, regardless of which spouse |
participates in the
pension plan. The presumption that these |
pension benefits are marital property
is overcome by a showing |
that the pension benefits were acquired by a method
listed in |
subsection (a) of this Section. The right to a division of |
pension
benefits in just proportions under this Section is |
enforceable under Section
1-119 of the Illinois Pension Code.
|
The value of pension benefits in a retirement system |
subject to the Illinois
Pension Code shall be determined in |
accordance with the valuation procedures
established by the |
retirement system.
|
The recognition of pension benefits as marital property and |
the division of
those benefits pursuant to a Qualified Illinois |
|
Domestic Relations Order shall
not be deemed to be a |
diminishment, alienation, or impairment of those
benefits. The |
division of pension benefits is an allocation of property in
|
which each spouse has a species of common ownership.
|
(3) For purposes of distribution of property under this |
Section, all stock
options granted to either spouse after the |
marriage and before a judgment of
dissolution of marriage or |
declaration of invalidity of marriage, whether
vested or |
non-vested or whether their value is ascertainable, are |
presumed to
be marital property. This presumption of marital |
property is overcome by a
showing that the stock options were |
acquired by a method listed in subsection
(a) of this Section. |
The court shall allocate stock options between the
parties at |
the time of the judgment of dissolution of marriage or |
declaration
of invalidity of marriage recognizing that the |
value of the stock options may
not be then determinable and |
that the actual division of the options may not
occur until a |
future date. In making the allocation between the parties, the
|
court shall consider, in addition to the factors set forth in |
subsection (d) of
this Section, the following:
|
(i) All circumstances underlying the grant of the stock |
option including
but not limited to whether the grant was |
for past, present, or future efforts,
or any combination |
thereof.
|
(ii) The length of time from the grant of the option to |
the time the
option is exercisable.
|
|
(c) Commingled marital and non-marital property shall be |
treated in
the following manner, unless otherwise agreed by the |
spouses:
|
(1) When marital and non-marital property are |
commingled by contributing
one estate of property into |
another resulting in a loss of identity of the
contributed |
property, the classification of the contributed property |
is
transmuted to the estate receiving the contribution, |
subject to the provisions
of paragraph (2) of this |
subsection; provided that if marital and non-marital
|
property are commingled into newly acquired property |
resulting in a loss
of identity of the contributing |
estates, the commingled property shall be
deemed |
transmuted to marital property, subject to the provisions |
of paragraph
(2) of this subsection.
|
(2) When one estate of property makes a contribution to |
another estate
of property, or when a spouse contributes |
personal effort to non-marital
property, the contributing |
estate shall be reimbursed from the estate receiving
the |
contribution notwithstanding any transmutation; provided, |
that no such
reimbursement shall be made with respect to a |
contribution which is not
retraceable by clear and |
convincing evidence, or was a gift, or, in the
case of a |
contribution of personal effort of a spouse to non-marital |
property,
unless the effort is significant and results in |
substantial appreciation
of the non-marital property. |
|
Personal effort of a spouse shall be deemed
a contribution |
by the marital estate. The court may provide for |
reimbursement
out of the marital property to be divided or |
by imposing a lien against the
non-marital property which |
received the contribution.
|
(d) In a proceeding for dissolution of marriage or |
declaration of invalidity
of marriage, or in a proceeding for |
disposition of property following
dissolution of marriage by a |
court which lacked personal jurisdiction over the
absent spouse |
or lacked jurisdiction to dispose of the property, the court
|
shall assign each spouse's non-marital property to that spouse. |
It also shall
divide the marital property without regard to |
marital misconduct in just
proportions considering all |
relevant factors, including:
|
(1) the contribution of each party to the acquisition, |
preservation, or
increase or decrease in value of the |
marital or non-marital property, including
(i) any such |
decrease attributable to a payment deemed to have been an |
advance from the parties' marital estate under subsection |
(c-1)(2) of Section 501 and (ii) the contribution of a |
spouse as a homemaker or to the family unit;
|
(2) the dissipation by each party of the marital or |
non-marital property;
|
(3) the value of the property assigned to each spouse;
|
(4) the duration of the marriage;
|
(5) the relevant economic circumstances of each spouse |
|
when the division
of property is to become effective, |
including the desirability of awarding
the family home, or |
the right to live therein for reasonable periods, to the
|
spouse having custody of the children;
|
(6) any obligations and rights arising from a prior |
marriage
of either party;
|
(7) any antenuptial agreement of the parties;
|
(8) the age, health, station, occupation, amount and |
sources of income,
vocational skills, employability, |
estate, liabilities, and needs of each of the
parties;
|
(9) the custodial provisions for any children;
|
(10) whether the apportionment is in lieu of or in |
addition to
maintenance;
|
(11) the reasonable opportunity of each spouse for |
future acquisition
of capital assets and income; and
|
(12) the tax consequences of the property division upon |
the
respective economic circumstances of the parties.
|
(e) Each spouse has a species of common ownership in the |
marital property
which vests at the time dissolution |
proceedings are commenced and continues
only during the |
pendency of the action. Any such interest in marital property
|
shall not encumber that property so as to restrict its |
transfer, assignment
or conveyance by the title holder unless |
such title holder is specifically
enjoined from making such |
transfer, assignment or conveyance.
|
(f) In a proceeding for dissolution of marriage or |
|
declaration of
invalidity of marriage or in a proceeding for |
disposition of property
following dissolution of marriage by a |
court that lacked personal
jurisdiction over the absent spouse |
or lacked jurisdiction to dispose of
the property, the court, |
in determining the value of the marital and
non-marital |
property for purposes of dividing the property, shall value the
|
property as of the date of trial or some other date as close to |
the date
of trial as is practicable.
|
(g) The court if necessary to protect and promote the best |
interests of the
children may set aside a portion of the |
jointly or separately held
estates of the parties in a separate |
fund or trust for the support,
maintenance, education, physical |
and mental health, and general welfare of any minor, dependent,
|
or incompetent child of the parties. In making a determination |
under this
subsection, the court may consider, among other |
things, the conviction of a
party of any of the offenses set |
forth in Section 12-3.3, 12-4, 12-4.1,
12-4.2, 12-4.3,
12-13, |
12-14, 12-14.1, 12-15, or 12-16 , or Section 12-3.05 except for |
subdivision (a)(4) or (g)(1), of the Criminal Code of 1961 if |
the
victim is a
child of one or both of the parties, and there |
is a need for, and cost of,
care, healing and counseling for |
the child who is the victim of the crime.
|
(h) Unless specifically directed by a reviewing court, or |
upon good
cause shown, the court shall not on remand consider |
any increase or
decrease in the value of any "marital" or |
"non-marital" property occurring
since the assessment of such |
|
property at the original trial or hearing, but
shall use only |
that assessment made at the original trial or hearing.
|
(i) The court may make such judgments affecting the marital |
property
as may be just and may enforce such judgments by |
ordering a sale of marital
property, with proceeds therefrom to |
be applied as determined by the court.
|
(j) After proofs have closed in the final hearing on all |
other issues
between the parties (or in conjunction with the |
final hearing, if all parties
so stipulate) and before judgment |
is entered, a party's petition for
contribution to fees and |
costs incurred in the proceeding shall be heard and
decided, in |
accordance with the following provisions:
|
(1) A petition for contribution, if not filed before |
the final hearing
on other issues between the parties, |
shall be filed no later than 30 days after
the closing of |
proofs in the final hearing or within such other period as |
the
court orders.
|
(2) Any award of contribution to one party from the |
other party shall be
based on the criteria for division of |
marital property under this Section 503
and, if maintenance |
has been awarded, on the criteria for an award of
|
maintenance under Section 504.
|
(3) The filing of a petition for contribution shall not |
be deemed to
constitute a waiver of the attorney-client |
privilege between the petitioning
party and current or |
former counsel; and such a waiver shall not constitute a
|
|
prerequisite to a hearing for contribution. If either |
party's presentation on
contribution, however, includes |
evidence within the scope of the
attorney-client |
privilege, the disclosure or disclosures shall be narrowly
|
construed and shall not be deemed by the court to |
constitute a general waiver
of the privilege as to matters |
beyond the scope of the presentation.
|
(4) No finding on which a contribution award is based |
or denied shall be
asserted against counsel or former |
counsel for purposes of any hearing under
subsection (c) or |
(e) of Section 508.
|
(5) A contribution award (payable to either the |
petitioning
party or the party's counsel, or jointly, as |
the court determines) may be in
the form of either a set |
dollar amount or a percentage of fees and costs (or a
|
portion of fees and costs) to be subsequently agreed upon |
by the petitioning
party and counsel or, alternatively, |
thereafter determined in a hearing
pursuant to subsection |
(c) of Section 508 or previously or thereafter
determined |
in an independent proceeding under subsection (e) of |
Section
508.
|
(6) The changes to this Section 503 made by this |
amendatory Act of 1996
apply to cases pending on or after |
June 1, 1997, except as otherwise provided
in Section 508.
|
(Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
|
|
Section 990. The Illinois Domestic Violence Act of 1986 is |
amended by changing Sections 103, 223, and 301 as follows:
|
(750 ILCS 60/103) (from Ch. 40, par. 2311-3)
|
Sec. 103. Definitions. For the purposes of this Act, the |
following
terms shall have the following meanings:
|
(1) "Abuse" means physical abuse, harassment, intimidation |
of a dependent,
interference with personal liberty or willful |
deprivation but does not include
reasonable direction of a |
minor child by a parent or person in loco parentis.
|
(2) "Adult with disabilities" means an elder adult with |
disabilities
or a high-risk adult with disabilities. A person |
may be an adult with
disabilities for purposes of this Act even |
though he or she has never been
adjudicated an incompetent |
adult. However, no court proceeding may be
initiated or |
continued on
behalf of an adult with disabilities over that |
adult's objection, unless such
proceeding is approved by his or |
her legal guardian, if any.
|
(3) "Domestic violence" means abuse as defined in paragraph |
(1).
|
(4) "Elder adult with disabilities" means an adult |
prevented by
advanced age from taking appropriate action to |
protect himself or herself
from abuse by a family or household |
member.
|
(5) "Exploitation" means the illegal, including tortious, |
use of a
high-risk adult with disabilities or of the assets or |
|
resources of a
high-risk adult with disabilities. Exploitation |
includes, but is not
limited to, the misappropriation of assets |
or resources of a high-risk
adult with disabilities by undue |
influence, by breach of a fiduciary
relationship, by fraud, |
deception, or extortion, or the use of such assets or
resources |
in a manner contrary to law.
|
(6) "Family or household members" include spouses, former |
spouses,
parents, children, stepchildren and other persons |
related by blood or
by present or prior marriage, persons
who |
share or formerly shared a common dwelling, persons who have or
|
allegedly have a child in common, persons who share or |
allegedly share a
blood relationship through a child, persons |
who have or have had a dating
or engagement relationship, |
persons with disabilities and their
personal assistants, and |
caregivers as defined in Section 12-4.4a or paragraph (3) of |
subsection
(b) of Section 12-21 of the Criminal Code of 1961.
|
For purposes of this paragraph, neither a casual |
acquaintanceship nor
ordinary fraternization between 2 |
individuals in business or social
contexts shall be deemed to |
constitute a dating relationship.
In the case of a high-risk |
adult with
disabilities, "family or household members" |
includes any person
who has the responsibility for a high-risk |
adult as a result of a family
relationship or who has assumed |
responsibility for all or a portion of the
care of a high-risk |
adult with disabilities voluntarily, or by express or
implied |
contract, or by court order.
|
|
(7) "Harassment" means knowing conduct which
is not |
necessary to accomplish a purpose that is reasonable under the
|
circumstances; would cause a reasonable person emotional |
distress; and
does cause emotional distress to the petitioner.
|
Unless the presumption is rebutted by a preponderance of the |
evidence, the
following types of conduct shall be
presumed to |
cause emotional distress:
|
(i) creating a disturbance at petitioner's place of |
employment or school;
|
(ii) repeatedly telephoning petitioner's place of |
employment, home or residence;
|
(iii) repeatedly following petitioner about in a |
public place or places;
|
(iv) repeatedly keeping petitioner under surveillance |
by remaining
present outside his or her
home, school, place |
of employment, vehicle or other place occupied by
|
petitioner or by peering in petitioner's windows;
|
(v) improperly concealing a minor child from |
petitioner, repeatedly
threatening to improperly remove a |
minor child of petitioner's from
the jurisdiction or from |
the physical care of petitioner,
repeatedly threatening to |
conceal a minor
child from petitioner, or making
a single |
such
threat following an actual or attempted improper |
removal or concealment,
unless respondent was fleeing an |
incident or pattern of domestic violence; or
|
(vi) threatening physical force, confinement or |
|
restraint on one or more occasions.
|
(8) "High-risk adult with disabilities" means a person aged |
18 or over
whose physical or mental disability impairs his or |
her ability to seek or
obtain protection from abuse, neglect, |
or exploitation.
|
(9) "Interference with personal liberty" means committing |
or
threatening physical abuse, harassment, intimidation or
|
willful deprivation so as to
compel another to
engage in |
conduct from which she or he has a right to abstain or to |
refrain from conduct
in which she or he has a right to engage.
|
(10) "Intimidation of a dependent" means subjecting a |
person
who is dependent
because of
age, health or disability to |
participation in or the witnessing of: physical force
against |
another or physical confinement or restraint of another which
|
constitutes physical abuse as defined in this Act, regardless |
of whether the
abused person is a family or household member.
|
(11) (A) "Neglect" means the failure to exercise that |
degree of care
toward a high-risk adult with disabilities which |
a reasonable person would
exercise under the circumstances and |
includes but is not limited to:
|
(i) the failure to take reasonable steps to protect a |
high-risk adult
with disabilities from acts of abuse;
|
(ii) the repeated, careless imposition of unreasonable |
confinement;
|
(iii) the failure to provide food, shelter, clothing, |
and personal
hygiene to a high-risk adult with disabilities |
|
who requires such assistance;
|
(iv) the failure to provide medical and rehabilitative |
care for the
physical and mental health needs of a |
high-risk adult with disabilities; or
|
(v) the failure to protect a high-risk adult with |
disabilities from
health and safety hazards.
|
(B) Nothing in this subsection (10) shall be construed to |
impose a requirement that
assistance be provided to a high-risk |
adult with disabilities over his or
her objection in the |
absence of a court order, nor to create any new
affirmative |
duty to provide support to a high-risk adult with disabilities.
|
(12) "Order of protection" means an emergency order, |
interim
order or plenary order, granted pursuant to this Act,
|
which includes any or
all of the remedies authorized by Section |
214 of this Act.
|
(13) "Petitioner" may mean not only any named petitioner |
for the order of
protection and any named victim of abuse on |
whose behalf the petition
is brought, but also any other person |
protected by this Act.
|
(14) "Physical abuse" includes sexual abuse and means any
|
of the following:
|
(i) knowing or reckless use of physical force, |
confinement or restraint;
|
(ii) knowing, repeated and unnecessary sleep |
deprivation; or
|
(iii) knowing or reckless conduct which creates an |
|
immediate
risk of physical harm.
|
(14.5) "Stay away" means for the respondent to refrain from |
both physical presence and nonphysical contact with the |
petitioner whether direct, indirect (including, but not |
limited to, telephone calls, mail, email, faxes, and written |
notes), or through third parties who may or may not know about |
the order of protection.
|
(15) "Willful deprivation" means wilfully denying a person |
who
because of age, health or disability requires medication,
|
medical care, shelter, accessible shelter or services, food,
|
therapeutic device, or other physical
assistance, and thereby |
exposing that person to the risk of physical,
mental or |
emotional harm, except with regard to medical care or treatment
|
when the dependent person has expressed an intent to forgo such |
medical
care or treatment. This paragraph does not
create any |
new affirmative duty to provide support to dependent persons.
|
(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
|
(750 ILCS 60/223) (from Ch. 40, par. 2312-23)
|
Sec. 223. Enforcement of orders of protection.
|
(a) When violation is crime. A violation of any order of |
protection,
whether issued in a civil or criminal proceeding, |
shall be enforced
by a
criminal court when:
|
(1) The respondent commits the crime of violation of an |
order of
protection pursuant to Section 12-3.4 or 12-30 of |
the Criminal Code of
1961, by
having knowingly violated:
|
|
(i) remedies described in paragraphs (1), (2), |
(3), (14),
or (14.5) of
subsection (b) of Section 214 |
of this Act; or
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized under paragraphs (1), (2), |
(3), (14), and (14.5) of subsection (b)
of Section 214 |
of this Act, in a valid order of protection which is |
authorized
under the laws of another state, tribe, or |
United States territory; or
|
(iii) any other remedy when the act
constitutes a |
crime against the protected parties as defined by the
|
Criminal Code of 1961.
|
Prosecution for a violation of an order of
protection |
shall not bar concurrent prosecution for any other crime,
|
including any crime that may have been committed at the |
time of the
violation of the order of protection; or
|
(2) The respondent commits the crime of child abduction |
pursuant
to Section 10-5 of the Criminal Code of 1961, by |
having knowingly violated:
|
(i) remedies described in paragraphs (5), (6) or |
(8) of subsection
(b) of
Section 214 of this Act; or
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized under paragraphs (5), (6), or |
(8) of subsection (b) of Section 214
of this Act, in a |
valid order of protection which is authorized under the |
laws
of another state, tribe, or United States |
|
territory.
|
(b) When violation is contempt of court. A violation of any |
valid
Illinois order of protection, whether issued in a civil |
or criminal
proceeding, may be enforced through civil or |
criminal contempt procedures,
as appropriate, by any court with |
jurisdiction, regardless where the act or
acts which violated |
the order of protection were committed, to the extent
|
consistent with the venue provisions of this Act. Nothing in |
this Act
shall preclude any Illinois court from enforcing any |
valid order of
protection issued in another state. Illinois |
courts may enforce orders of
protection through both criminal |
prosecution and contempt proceedings,
unless the action which |
is second in time is barred by collateral estoppel
or the |
constitutional prohibition against double jeopardy.
|
(1) In a contempt proceeding where the petition for a |
rule to show
cause sets forth facts evidencing an immediate |
danger that the
respondent will flee the jurisdiction, |
conceal a child, or inflict physical
abuse on the |
petitioner or minor children or on dependent adults in
|
petitioner's care, the court may order the
attachment of |
the respondent without prior service of the rule to show
|
cause or the petition for a rule to show cause. Bond shall |
be set unless
specifically denied in writing.
|
(2) A petition for a rule to show cause for violation |
of an order of
protection shall be treated as an expedited |
proceeding.
|
|
(c) Violation of custody or support orders. A violation of |
remedies
described in paragraphs (5), (6), (8), or (9) of |
subsection (b) of Section
214 of this Act may be enforced by |
any remedy provided by Section 611 of
the Illinois Marriage and |
Dissolution of Marriage Act. The court may
enforce any order |
for support issued under paragraph (12) of subsection (b)
of |
Section 214 in the manner provided for under Parts V and VII of |
the
Illinois Marriage and Dissolution of Marriage Act.
|
(d) Actual knowledge. An order of protection may be |
enforced pursuant to
this Section if the respondent violates |
the order after the
respondent has
actual knowledge of its |
contents as shown through one of the following means:
|
(1) By service, delivery, or notice under Section 210.
|
(2) By notice under Section 210.1 or 211.
|
(3) By service of an order of protection under Section |
222.
|
(4) By other means demonstrating actual knowledge of |
the contents of the
order.
|
(e) The enforcement of an order of protection in civil or |
criminal court
shall not be affected by either of the |
following:
|
(1) The existence of a separate, correlative order, |
entered under Section
215.
|
(2) Any finding or order entered in a conjoined |
criminal proceeding.
|
(f) Circumstances. The court, when determining whether or |
|
not a
violation of an order of protection has occurred, shall |
not require
physical manifestations of abuse on the person of |
the victim.
|
(g) Penalties.
|
(1) Except as provided in paragraph (3) of this
|
subsection, where the court finds the commission of a crime |
or contempt of
court under subsections (a) or (b) of this |
Section, the penalty shall be
the penalty that generally |
applies in such criminal or contempt
proceedings, and may |
include one or more of the following: incarceration,
|
payment of restitution, a fine, payment of attorneys' fees |
and costs, or
community service.
|
(2) The court shall hear and take into account evidence |
of any factors
in aggravation or mitigation before deciding |
an appropriate penalty under
paragraph (1) of this |
subsection.
|
(3) To the extent permitted by law, the court is |
encouraged to:
|
(i) increase the penalty for the knowing violation |
of
any order of protection over any penalty previously |
imposed by any court
for respondent's violation of any |
order of protection or penal statute
involving |
petitioner as victim and respondent as defendant;
|
(ii) impose a minimum penalty of 24 hours |
imprisonment for respondent's
first violation of any |
order of protection; and
|
|
(iii) impose a minimum penalty of 48 hours |
imprisonment for
respondent's second or subsequent |
violation of an order of protection
|
unless the court explicitly finds that an increased penalty |
or that
period of imprisonment would be manifestly unjust.
|
(4) In addition to any other penalties imposed for a |
violation of an
order of protection, a criminal court may |
consider evidence of any
violations of an order of |
protection:
|
(i) to increase, revoke or modify the bail bond on |
an underlying
criminal charge pursuant to Section |
110-6 of the Code of Criminal Procedure
of 1963;
|
(ii) to revoke or modify an order of probation, |
conditional discharge or
supervision, pursuant to |
Section 5-6-4 of the Unified Code of Corrections;
|
(iii) to revoke or modify a sentence of periodic |
imprisonment,
pursuant to Section 5-7-2 of the Unified |
Code of Corrections.
|
(5) In addition to any other penalties, the court shall |
impose an
additional fine of $20 as authorized by Section |
5-9-1.11 of the Unified Code of
Corrections upon any person |
convicted of or placed on supervision for a
violation of an |
order of protection.
The additional fine shall be imposed |
for each violation of this Section.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
|
(750 ILCS 60/301) (from Ch. 40, par. 2313-1)
|
Sec. 301. Arrest without warrant.
|
(a) Any law enforcement officer may
make an arrest without
|
warrant if the officer has probable cause to believe that the |
person has
committed or is committing any crime, including but |
not limited to
violation of an order of protection, under |
Section 12-3.4 or 12-30 of the Criminal
Code of 1961, even if |
the crime was not committed in the presence of the
officer.
|
(b) The law enforcement officer may verify the existence of |
an order of
protection by telephone or radio communication with |
his or her law enforcement
agency or by referring to the copy |
of the order provided by the petitioner
or respondent.
|
(c) Any law enforcement officer may make an arrest without |
warrant if the
officer has reasonable grounds to believe a |
defendant at liberty under
the provisions of subdivision (d)(1) |
or (d)(2) of Section 110-10 of the Code of
Criminal Procedure |
of 1963 has violated a condition of
his or her bail bond or |
recognizance.
|
(Source: P.A. 88-624, eff. 1-1-95.)
|
Section 995. The Probate Act of 1975 is amended by changing |
Sections 2-6.2 and 2-6.6 as follows:
|
(755 ILCS 5/2-6.2)
|
Sec. 2-6.2. Financial exploitation, abuse, or neglect of an |
elderly person
or a person with a disability. |
|
(a) In this Section:
|
"Abuse" means any offense described in Section 12-21 or |
subsection (b) of Section 12-4.4a of the Criminal Code of
1961.
|
"Financial exploitation" means any offense described in |
Section 16-1.3 of the
Criminal Code of 1961.
|
"Neglect" means any offense described in Section 12-19 or |
subsection (a) of Section 12-4.4a of the Criminal Code
of 1961.
|
(b) Persons convicted of financial exploitation,
abuse, or |
neglect of an elderly person or a person with a disability |
shall not
receive
any property, benefit, or other interest by |
reason of the
death of that elderly person or person with a |
disability, whether as heir,
legatee,
beneficiary, survivor, |
appointee, claimant under Section 18-1.1, or in any other |
capacity
and whether the property, benefit, or other interest |
passes
pursuant to any form of title registration, testamentary |
or
nontestamentary instrument, intestacy, renunciation, or any
|
other circumstance. The property, benefit, or other
interest |
shall pass as if the person convicted of the
financial |
exploitation, abuse, or neglect died before the
decedent, |
provided that with respect to joint tenancy
property the |
interest possessed prior to the death by the
person convicted |
of the financial exploitation, abuse, or
neglect shall not be
|
diminished by the application of this Section. Notwithstanding |
the
foregoing, a person convicted of financial exploitation, |
abuse, or neglect of
an elderly person or a person with a |
disability shall be entitled to receive
property, a benefit, or |
|
an
interest in any capacity and under any circumstances |
described in this
subsection (b) if it is demonstrated by clear |
and convincing evidence that the
victim of that offense knew of |
the conviction and subsequent to the
conviction expressed or |
ratified his or her intent to transfer the property,
benefit, |
or interest to the person convicted of financial exploitation, |
abuse,
or
neglect of an elderly person or a person with a |
disability in any manner
contemplated by this subsection
(b).
|
(c) (1) The holder of any property subject to the
|
provisions of this Section shall not be liable for
|
distributing or releasing the property to the person
|
convicted of financial exploitation, abuse, or neglect of
|
an elderly person or a person with a disability if the |
distribution or release
occurs
prior to the conviction.
|
(2) If the holder is a financial institution, trust |
company, trustee, or
similar entity or person, the holder |
shall not be liable for any distribution
or
release of the |
property, benefit, or other interest to the person |
convicted of
a
violation of Section 12-19, 12-21, or |
16-1.3 , or subsection (a) or (b) of Section 12-4.4a, of the |
Criminal Code of 1961
unless the holder knowingly |
distributes or releases the property, benefit, or
other |
interest to the person so convicted after first having |
received actual
written notice of the conviction in |
sufficient time to act upon the notice.
|
(d) If the holder of any property subject to the
provisions |
|
of this Section knows that a potential beneficiary has been
|
convicted of financial
exploitation, abuse, or neglect of an |
elderly person or a person with a
disability within
the scope |
of this Section, the holder shall fully cooperate
with law |
enforcement authorities and judicial officers in
connection |
with any investigation of the financial
exploitation, abuse, or |
neglect. If the holder is a person or entity that is
subject to |
regulation by a regulatory agency pursuant to the laws of this |
or
any other state or pursuant to the laws of the United |
States, including but not
limited to the business of a |
financial institution, corporate fiduciary, or
insurance |
company, then such person or entity shall not be deemed to be |
in
violation of this Section to the extent that privacy laws |
and regulations
applicable to such person or entity prevent it |
from voluntarily providing law
enforcement authorities or |
judicial officers with information.
|
(Source: P.A. 95-315, eff. 1-1-08.)
|
(755 ILCS 5/2-6.6)
|
Sec. 2-6.6.
Person convicted of certain offenses against |
the elderly or
disabled. A person who is convicted of a |
violation of Section 12-19, 12-21, or
16-1.3 , or subsection (a) |
or (b) of Section 12-4.4a, of the Criminal Code of 1961 may not |
receive any property, benefit, or
other interest by reason of |
the death of the victim of that offense, whether as
heir, |
legatee, beneficiary, joint tenant, tenant by the entirety, |
|
survivor,
appointee, or in any other capacity and whether the |
property, benefit, or other
interest passes pursuant to any |
form of title registration, testamentary or
nontestamentary |
instrument, intestacy, renunciation, or any other |
circumstance.
The property, benefit, or other interest shall |
pass as if the person convicted
of a violation of Section |
12-19, 12-21, or 16-1.3 , or subsection (a) or (b) of Section |
12-4.4a, of the Criminal Code of 1961
died before the decedent; |
provided that with respect to joint tenancy property
or |
property held in tenancy by the entirety, the interest |
possessed prior to
the death by the person convicted may not
be |
diminished by the application of this Section. Notwithstanding |
the
foregoing, a person convicted of a violation of Section |
12-19, 12-21, or 16-1.3 , or subsection (a) or (b) of Section |
12-4.4a,
of the Criminal Code of 1961 shall be entitled to |
receive property, a
benefit, or an interest in any capacity and |
under any circumstances described
in this Section if it is |
demonstrated by clear and convincing evidence that the
victim |
of that offense knew of the conviction and subsequent to the
|
conviction expressed or ratified his or her intent to transfer |
the property,
benefit, or interest to the person convicted of a |
violation of Section 12-19,
12-21, or 16-1.3 , or subsection (a) |
or (b) of Section 12-4.4a, of the Criminal Code of 1961 in any |
manner contemplated
by this Section.
|
The holder of any property subject to the provisions of |
this Section
is not liable for distributing or releasing the |
|
property to the person
convicted of violating Section 12-19, |
12-21, or 16-1.3 , or subsection (a) or (b) of Section 12-4.4a, |
of the Criminal
Code of 1961.
|
If the holder is a financial institution, trust company, |
trustee, or
similar entity or person, the holder shall not be |
liable for any distribution
or
release of the property, |
benefit, or other interest to the person convicted of
a |
violation of Section 12-19, 12-21, or 16-1.3 , or subsection (a) |
or (b) of Section 12-4.4a, of the Criminal Code of 1961
unless |
the holder knowingly distributes or releases the property, |
benefit, or
other interest to the person so convicted after |
first having received actual
written notice of the conviction |
in sufficient time to act upon the notice.
|
The Department of State Police shall have access to State |
of Illinois
databases containing information that may help in |
the identification or
location of persons convicted of the |
offenses enumerated in this Section.
Interagency agreements |
shall be implemented, consistent with security and
procedures |
established by the State agency and consistent with the laws
|
governing the confidentiality of the information in the |
databases. Information
shall be used only for administration of |
this Section.
|
(Source: P.A. 93-301, eff. 1-1-04.)
|
Article 2. |
|
Section 5. The Criminal Code of 1961 is amended by adding |
the headings of Subdivisions 1, 5, 10, 15, 20, and 25 of |
Article 11, by adding Article 36.5, by adding Sections 11-0.1, |
11-9.1A, 11-14.3, and 11-14.4, by changing Sections 11-6, |
11-6.5, 11-9.1, 11-9.2, 11-9.3, 11-9.5, 11-11, 11-14, 11-14.1, |
11-18, 11-18.1, 11-20, 11-20.1, 11-20.2, 11-21, 11-23, and |
11-24, and by renumbering and changing Sections 11-7, 11-8, |
11-9, 11-12, 11-20.3, 12-13, 12-14, 12-14.1, 12-15, 12-16, |
12-17, 12-18, and 12-18.1 as follows: |
(720 ILCS 5/Art. 11 Subdiv. 1 heading new)
|
SUBDIVISION 1. GENERAL DEFINITIONS |
(720 ILCS 5/11-0.1 new) |
Sec. 11-0.1. Definitions. In this Article, unless the |
context clearly requires otherwise, the following terms are |
defined as indicated: |
"Accused" means a person accused of an offense prohibited |
by Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 of |
this Code or a person for whose conduct the accused is legally |
responsible under Article 5 of this Code. |
"Adult obscenity or child pornography Internet site". See |
Section 11-23. |
"Advance prostitution" means: |
(1) Soliciting for a prostitute by performing any of |
the following acts when acting other than as a prostitute |
|
or a patron of a prostitute: |
(A) Soliciting another for the purpose of |
prostitution. |
(B) Arranging or offering to arrange a meeting of |
persons for the purpose of prostitution. |
(C) Directing another to a place knowing the |
direction is for the purpose of prostitution. |
(2) Keeping a place of prostitution by controlling or |
exercising control over the use of any place that could |
offer seclusion or shelter for the practice of prostitution |
and performing any of the following acts when acting other |
than as a prostitute or a patron of a prostitute: |
(A) Knowingly granting or permitting the use of the |
place for the purpose of prostitution. |
(B) Granting or permitting the use of the place |
under circumstances from which he or she could |
reasonably know that the place is used or is to be used |
for purposes of prostitution. |
(C) Permitting the continued use of the place after |
becoming aware of facts or circumstances from which he |
or she should reasonably know that the place is being |
used for purposes of prostitution. |
"Agency". See Section 11-9.5. |
"Arranges". See Section 11-6.5. |
"Bodily harm" means physical harm, and includes, but is not |
limited to, sexually transmitted disease, pregnancy, and |
|
impotence. |
"Care and custody". See Section 11-9.5. |
"Child care institution". See Section 11-9.3. |
"Child pornography". See Section 11-20.1. |
"Child sex offender". See Section 11-9.3. |
"Community agency". See Section 11-9.5. |
"Conditional release". See Section 11-9.2. |
"Consent". See Section 11-1.70. |
"Custody". See Section 11-9.2. |
"Day care center". See Section 11-9.3. |
"Depict by computer". See Section 11-20.1. |
"Depiction by computer". See Section 11-20.1. |
"Disseminate". See Section 11-20.1. |
"Distribute". See Section 11-21. |
"Family member" means a parent, grandparent, child, aunt, |
uncle, great-aunt, or great-uncle, whether by whole blood, |
half-blood, or adoption, and includes a step-grandparent, |
step-parent, or step-child. "Family member" also means, if the |
victim is a child under 18 years of age, an accused who has |
resided in the household with the child continuously for at |
least 6 months. |
"Force or threat of force" means the use of force or |
violence or the threat of force or violence, including, but not |
limited to, the following situations: |
(1) when the accused threatens to use force or violence |
on the victim or on any other person, and the victim under |
|
the circumstances reasonably believes that the accused has |
the ability to execute that threat; or |
(2) when the accused overcomes the victim by use of |
superior strength or size, physical restraint, or physical |
confinement. |
"Harmful to minors". See Section 11-21. |
"Loiter". See Section 9.3. |
"Material". See Section 11-21. |
"Minor". See Section 11-21. |
"Nudity". See Section 11-21. |
"Obscene". See Section 11-20. |
"Part day child care facility". See Section 11-9.3. |
"Penal system". See Section 11-9.2. |
"Person responsible for the child's welfare". See Section |
11-9.1A. |
"Person with a disability". See Section 11-9.5. |
"Playground". See Section 11-9.3. |
"Probation officer". See Section 11-9.2. |
"Produce". See Section 11-20.1. |
"Profit from prostitution" means, when acting other than as |
a prostitute, to receive anything of value for personally |
rendered prostitution services or to receive anything of value |
from a prostitute, if the thing received is not for lawful |
consideration and the person knows it was earned in whole or in |
part from the practice of prostitution. |
"Public park". See Section 11-9.3. |
|
"Public place". See Section 11-30. |
"Reproduce". See Section 11-20.1. |
"Sado-masochistic abuse". See Section 11-21. |
"School". See Section 11-9.3. |
"School official". See Section 11-9.3. |
"Sexual abuse". See Section 11-9.1A. |
"Sexual act". See Section 11-9.1. |
"Sexual conduct" means any knowing touching or fondling by |
the victim or the accused, either directly or through clothing, |
of the sex organs, anus, or breast of the victim or the |
accused, or any part of the body of a child under 13 years of |
age, or any transfer or transmission of semen by the accused |
upon any part of the clothed or unclothed body of the victim, |
for the purpose of sexual gratification or arousal of the |
victim or the accused. |
"Sexual excitement". See Section 11-21. |
"Sexual penetration" means any contact, however slight, |
between the sex organ or anus of one person and an object or |
the sex organ, mouth, or anus of another person, or any |
intrusion, however slight, of any part of the body of one |
person or of any animal or object into the sex organ or anus of |
another person, including, but not limited to, cunnilingus, |
fellatio, or anal penetration. Evidence of emission of semen is |
not required to prove sexual penetration. |
"Solicit". See Section 11-6. |
"State-operated facility". See Section 11-9.5. |
|
"Supervising officer". See Section 11-9.2. |
"Surveillance agent". See Section 11-9.2. |
"Treatment and detention facility". See Section 11-9.2. |
"Victim" means a person alleging to have been subjected to |
an offense prohibited by Section 11-1.20, 11-1.30, 11-1.40, |
11-1.50, or 11-1.60 of this Code. |
(720 ILCS 5/Art. 11 Subdiv. 5 heading new)
|
SUBDIVISION 5. MAJOR SEX OFFENSES
|
(720 ILCS 5/11-1.10) (was 720 ILCS 5/12-18)
|
Sec. 11-1.10. 12-18. General provisions concerning |
offenses described in Sections 11-1.20 through 11-1.60. |
Provisions.
|
(a) No person accused of violating Section 11-1.20, |
11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14, |
12-15 or 12-16
of this Code shall be presumed to be incapable |
of committing an offense
prohibited by Section 11-1.20, |
11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, 12-14, |
12-14.1, 12-15 or 12-16 of this Code
because of age, physical |
condition or relationship to the victim , except as
otherwise |
provided in subsection (c) of this Section . Nothing in this |
Section
shall be construed to modify or abrogate the |
affirmative defense of infancy
under Section 6-1 of this Code |
or the provisions of Section 5-805 of the
Juvenile Court Act of |
1987.
|
|
(b) Any medical examination or procedure which is conducted |
by a physician,
nurse, medical or hospital personnel, parent, |
or caretaker for purposes
and in a manner consistent with |
reasonable medical standards is not an offense
under Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 Sections 12-13, |
12-14, 12-14.1, 12-15 and 12-16 of this Code.
|
(c) (Blank).
|
(d) (Blank).
|
(e) After a finding at a preliminary hearing that there is |
probable
cause to believe that an accused has committed a |
violation of Section 11-1.20, 11-1.30, or 11-1.40
12-13, 12-14, |
or 12-14.1 of this Code, or after an indictment is returned
|
charging an accused with a violation of Section 11-1.20, |
11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 of
this Code,
or |
after a finding that a defendant charged with a violation of |
Section 11-1.20, 11-1.30, or 11-1.40
12-13, 12-14, or 12-14.1 |
of this Code is unfit to stand trial pursuant to
Section 104-16 |
of the Code of
Criminal Procedure of 1963 where the finding is |
made prior to preliminary
hearing,
at the request of the person |
who was the victim of the violation of
Section 11-1.20, |
11-1.30, or 11-1.40 12-13, 12-14, or 12-14.1 , the prosecuting |
State's attorney shall seek
an order from the court to compel |
the accused to be tested within 48 hours for any sexually
|
transmissible disease, including a test for infection with
|
human immunodeficiency virus (HIV). The medical tests shall be
|
performed only
by appropriately licensed medical |
|
practitioners. The test for infection with
human |
immunodeficiency virus (HIV) shall consist of an
enzyme-linked |
immunosorbent assay (ELISA) test, or such other test as may
be |
approved by the Illinois Department of Public Health; in the |
event of a
positive result, the Western Blot Assay or a more |
reliable confirmatory
test shall be administered. The results |
of the tests and any follow-up tests shall be
kept
strictly |
confidential by all medical personnel involved in the testing |
and
must be personally delivered in a sealed envelope to the |
victim, to the defendant, to the State's Attorney, and to the
|
judge who entered the order, for the judge's inspection in |
camera. The judge shall provide to the victim a referral to the |
Illinois Department of Public Health HIV/AIDS toll-free |
hotline for counseling and information in connection with the |
test result. Acting
in accordance with the best interests of |
the victim and the public, the
judge shall have the discretion |
to determine to whom, if anyone, the result
of the testing may |
be revealed; however, in no case shall the identity of
the |
victim be disclosed. The court shall order that the cost of the |
tests
shall be paid by the county, and shall be taxed as costs |
against the accused
if convicted.
|
(f) Whenever any law enforcement officer has reasonable |
cause to believe
that a person has been delivered a controlled |
substance without his or her
consent, the law enforcement |
officer shall advise the victim about seeking
medical treatment |
and preserving evidence.
|
|
(g) Every hospital providing emergency hospital services |
to an alleged
sexual assault survivor, when there is reasonable
|
cause to believe that a person has been delivered a controlled |
substance
without his or her consent, shall designate personnel |
to provide:
|
(1) An explanation to the victim about the nature and |
effects of commonly
used controlled substances and how such |
controlled substances are administered.
|
(2) An offer to the victim of testing for the presence |
of such controlled
substances.
|
(3) A disclosure to the victim that all controlled |
substances or alcohol
ingested by the victim will be |
disclosed by the test.
|
(4) A statement that the test is completely voluntary.
|
(5) A form for written authorization for sample |
analysis of all controlled
substances and alcohol ingested |
by the victim.
|
A physician licensed to practice medicine in all its |
branches may agree to
be a designated person under this |
subsection.
|
No sample analysis may be performed unless the victim
|
returns a signed written authorization within 30 days
after the |
sample was
collected.
|
Any medical treatment or care under this subsection shall |
be only in
accordance with the order of a physician licensed to |
practice medicine in all
of its branches. Any testing under |
|
this subsection shall be only in accordance
with the order of a |
licensed individual authorized to order the testing.
|
(Source: P.A. 94-397, eff. 1-1-06; 95-926, eff. 8-26-08.)
|
(720 ILCS 5/11-1.20) (was 720 ILCS 5/12-13)
|
Sec. 11-1.20. 12-13. Criminal Sexual Assault.
|
(a) A person commits criminal sexual assault if that person |
commits an act of sexual penetration and: |
(1) uses force or threat of force; |
(2) knows that the victim is unable to understand the |
nature of the act or is unable to give knowing consent; |
(3) is a family member of the victim, and the victim is |
under 18 years of age; or |
(4) is 17 years of age or over and holds a position of |
trust, authority, or supervision in relation to the victim, |
and the victim is at least 13 years of age but under 18 |
years of age. The accused commits criminal sexual assault |
if he or she:
|
(1) commits an act of sexual penetration by the use of |
force or threat of
force; or
|
(2) commits an act of sexual penetration and the |
accused knew that the
victim was unable to understand the |
nature of the act or was unable to give
knowing consent; or
|
(3) commits an act of sexual penetration with a victim |
who was under 18
years of age when the act was committed |
and the accused was a family
member; or
|
|
(4) commits an act of sexual penetration with a victim |
who was at
least 13 years of age but under 18 years of age |
when the act was committed
and the accused was 17 years of |
age or over and held a position of trust,
authority or |
supervision in relation to the victim.
|
(b) Sentence.
|
(1) Criminal sexual assault is a Class 1 felony , except |
that: .
|
(A) (2) A person who is convicted of the offense of |
criminal sexual assault as
defined in paragraph (a)(1) |
or (a)(2) after having previously been convicted of
the |
offense of criminal sexual assault or the offense of |
exploitation of a child, or who is convicted of the |
offense of
criminal sexual assault as defined in |
paragraph (a)(1) or (a)(2) after having
previously |
been convicted under the laws of this State or any |
other state of an
offense that is substantially |
equivalent to the offense of criminal sexual
assault or |
to the offense of exploitation of a child, commits a |
Class X felony for which the person shall be sentenced |
to a
term of imprisonment of not less than 30 years and |
not more than 60 years. The
commission of the second or |
subsequent offense is required to have been after
the |
initial conviction for this paragraph (A) (2) to apply.
|
(B) (3) A person who is convicted of the offense of |
criminal sexual assault as
defined in paragraph (a)(1) |
|
or (a)(2) after having previously been convicted of
the |
offense of aggravated criminal sexual assault or the |
offense of predatory
criminal sexual assault of a |
child, or who is convicted of the offense of
criminal |
sexual assault as defined in paragraph (a)(1) or (a)(2) |
after having
previously been convicted under the laws |
of this State or any other state of an
offense that is |
substantially equivalent to the offense of aggravated |
criminal
sexual assault or the offense of criminal |
predatory criminal sexual assault of a child shall be
|
sentenced to a term of natural life imprisonment. The |
commission of the second
or subsequent offense is |
required to have been after the initial conviction for
|
this paragraph (B) (3) to apply.
|
(C) (4) A second or subsequent conviction for a |
violation of paragraph
(a)(3) or (a)(4) or under any |
similar statute of this State
or any other state for |
any offense involving criminal sexual assault that is
|
substantially equivalent to or more serious than the |
sexual assault prohibited
under paragraph (a)(3) or |
(a)(4) is a Class X felony.
|
(5) When a person has any such prior conviction, the |
information or
indictment charging that person shall state |
such prior conviction so as to give
notice of the State's |
intention to treat the charge as a Class X felony. The
fact |
of such prior conviction is not an element of the offense |
|
and may not be
disclosed to the jury during trial unless |
otherwise permitted by issues
properly raised during such |
trial.
|
(Source: P.A. 95-640, eff. 6-1-08 .)
|
(720 ILCS 5/11-1.30) (was 720 ILCS 5/12-14)
|
Sec. 11-1.30 12-14 . Aggravated Criminal Sexual Assault.
|
(a) A person commits aggravated criminal sexual assault if |
that person commits criminal sexual assault and any of the |
following aggravating circumstances exist during the |
commission of the offense or, for purposes of paragraph (7), |
occur as part of the same course of conduct as the commission |
of the offense: |
(1) the person displays, threatens to use, or uses a |
dangerous weapon, other than a firearm, or any other object |
fashioned or used in a manner that leads the victim, under |
the circumstances, reasonably to believe that the object is |
a dangerous weapon; |
(2) the person causes bodily harm to the victim, except |
as provided in paragraph (10); |
(3) the person acts in a manner that threatens or |
endangers the life of the victim or any other person; |
(4) the person commits the criminal sexual assault |
during the course of committing or attempting to commit any |
other felony; |
(5) the victim is 60 years of age or older; |
|
(6) the victim is a physically handicapped person; |
(7) the person delivers (by injection, inhalation, |
ingestion, transfer of possession, or any other means) any |
controlled substance to the victim without the victim's |
consent or by threat or deception for other than medical |
purposes; |
(8) the person is armed with a firearm; |
(9) the person personally discharges a firearm during |
the commission of the offense; or |
(10) the person personally discharges a firearm during |
the commission of the offense, and that discharge |
proximately causes great bodily harm, permanent |
disability, permanent disfigurement, or death to another |
person. The accused commits
aggravated criminal sexual |
assault if he or she commits criminal sexual
assault and |
any of the following aggravating circumstances existed |
during, or
for the purposes of paragraph (7) of this |
subsection (a)
as part of the same course of conduct as, |
the commission of the offense:
|
(1) the accused displayed, threatened to use, or used a |
dangerous
weapon, other than a firearm, or any object |
fashioned or utilized in such a
manner as to lead the |
victim under the circumstances reasonably to believe it
to |
be a dangerous weapon; or
|
(2) the accused caused bodily harm, except as provided |
in subsection
(a)(10), to the victim; or
|
|
(3) the accused acted in such a manner as to threaten |
or endanger the
life of the victim or any other person; or
|
(4) the criminal sexual assault was perpetrated during |
the course of
the commission or attempted commission of any |
other felony by the accused; or
|
(5) the victim was 60 years of age or over when the |
offense was committed;
or
|
(6) the victim was a physically handicapped person; or
|
(7) the accused delivered (by injection, inhalation, |
ingestion, transfer
of possession, or any other means) to |
the victim without his or her consent, or
by threat or |
deception, and for other than medical purposes, any |
controlled
substance; or
|
(8) the accused was armed with a firearm; or
|
(9) the accused personally discharged a firearm during |
the commission of
the offense; or
|
(10) the accused, during the commission of the offense, |
personally
discharged a firearm that proximately caused |
great bodily harm, permanent
disability, permanent |
disfigurement, or death to another person.
|
(b) A person The accused commits aggravated criminal sexual |
assault if
that person is the accused was under 17 years of age |
and : (i) commits an act of
sexual penetration with a victim who |
is was under 9 years of age when the act
was committed ; or (ii) |
commits an act of sexual penetration with a victim
who is was |
at least 9 years of age but under 13 years of age when the act |
|
was
committed and the person uses accused used force or threat |
of force to commit the act.
|
(c) A person The accused commits aggravated criminal sexual |
assault if that person he or
she commits an act of sexual |
penetration with a victim who is was a severely or
profoundly |
mentally retarded person at the
time the act was committed .
|
(d) Sentence.
|
(1) Aggravated criminal sexual assault in violation of |
paragraph
(2), (3), (4), (5), (6), or (7) of subsection (a) |
or in violation of
subsection (b) or
(c) is a Class X |
felony.
A violation of subsection (a)(1) is a Class X |
felony for which 10 years shall
be added to the term of |
imprisonment imposed by the court. A violation of
|
subsection (a)(8) is a Class X felony for which 15 years |
shall be added to the
term of imprisonment imposed by the |
court. A violation of
subsection (a)(9) is a Class X felony |
for which 20 years shall be added to the
term of |
imprisonment imposed by the court. A violation of |
subsection (a)(10) is
a Class X felony for which 25 years |
or up to a term of natural life
imprisonment shall be added |
to
the term of imprisonment imposed by the court.
|
(2) A person who is convicted of a second or subsequent |
offense of
aggravated criminal sexual assault, or who is |
convicted of the offense of
aggravated
criminal sexual |
assault after having previously been convicted of the |
offense
of criminal sexual assault or the offense of |
|
predatory criminal sexual assault
of a child, or who is |
convicted of the offense of aggravated criminal sexual
|
assault after having previously been convicted under the |
laws of this or any
other state of an offense that is |
substantially equivalent to the offense of
criminal sexual
|
assault, the offense of aggravated criminal sexual assault |
or the offense of
predatory criminal sexual assault of a |
child, shall be sentenced to a term of
natural life |
imprisonment.
The commission of the second or subsequent |
offense is required to have been
after the initial |
conviction for this paragraph (2) to apply.
|
(Source: P.A. 91-404, eff. 1-1-00; 92-434, eff. 1-1-02; 92-502, |
eff.
12-19-01; 92-721, eff. 1-1-03 .)
|
(720 ILCS 5/11-1.40)
(was 720 ILCS 5/12-14.1)
|
Sec. 11-1.40 12-14.1 . Predatory criminal sexual assault of |
a child.
|
(a) A person commits predatory criminal sexual assault of a |
child if that person commits an act of sexual penetration, is |
17 years of age or older, and: |
(1) the victim is under 13 years of age; or |
(2) the victim is under 13 years of age and that |
person: |
(A) is armed with a firearm; |
(B) personally discharges a firearm during the |
commission of the offense; |
|
(C) causes great bodily harm to the victim that: |
(i) results in permanent disability; or |
(ii) is life threatening; or |
(D) delivers (by injection, inhalation, ingestion, |
transfer of possession, or any other means) any |
controlled substance to the victim without the |
victim's consent or by threat or deception, for other |
than medical purposes. The accused commits predatory |
criminal sexual assault of a
child if:
|
(1) the accused was 17 years of age or over and commits |
an act of sexual
penetration with a victim who was under 13 |
years of age when the act was
committed; or
|
(1.1) the accused was 17 years of age or over and, |
while armed with a
firearm, commits an act of sexual |
penetration with a victim who was under 13
years of age |
when the act was committed; or
|
(1.2) the accused was 17 years of age or over and |
commits an act of sexual
penetration with a victim who was |
under 13 years of age when the act was
committed and, |
during the commission of the offense, the accused |
personally
discharged a firearm; or
|
(2) the accused was 17 years of age or over and commits |
an act
of sexual
penetration with a victim who was under 13 |
years of age when the act was
committed and the accused |
caused great bodily harm to the victim that:
|
(A) resulted in permanent disability; or
|
|
(B) was life threatening; or
|
(3) the accused was 17 years of age or over and commits |
an act of
sexual penetration with a victim who was under 13 |
years of age when the act was
committed and the accused |
delivered (by injection, inhalation, ingestion,
transfer |
of possession, or any other means) to the victim without |
his or her
consent, or by threat or deception,
and for |
other than medical
purposes, any
controlled substance.
|
(b) Sentence.
|
(1) A person convicted of a violation of subsection |
(a)(1)
commits a Class X felony, for which the person shall |
be sentenced to a term of imprisonment of not less than 6 |
years and not more than 60 years.
A person convicted of a |
violation of subsection (a)(2)(A) (a)(1.1) commits a Class |
X
felony for which 15 years shall be added to the term of |
imprisonment imposed by
the court. A person convicted of a |
violation of subsection (a)(2)(B) (a)(1.2) commits a
Class |
X felony for which 20 years shall be added to the term of |
imprisonment
imposed by the court. A person convicted of a |
violation of subsection (a)(2)(C) (a)(2)
commits a Class X |
felony for which the person shall be sentenced to a term of
|
imprisonment of not less than 50 years or up to a term of |
natural life
imprisonment.
|
(1.1) A person convicted of a violation of subsection |
(a)(2)(D) (a)(3) commits a
Class X felony for which the |
person
shall be
sentenced to a
term of imprisonment of not |
|
less than 50 years and not more than 60 years.
|
(1.2) A person convicted of predatory criminal sexual |
assault of a child
committed
against 2 or more persons |
regardless of whether the offenses occurred as the
result |
of the same act or of several related or unrelated acts |
shall be
sentenced to a term of natural life imprisonment.
|
(2) A person who is convicted of a second or subsequent |
offense of
predatory criminal sexual assault of a child, or |
who is convicted of the
offense of
predatory criminal |
sexual assault of a child after having previously been
|
convicted of the offense of criminal sexual assault or the |
offense of
aggravated criminal sexual assault, or who is |
convicted of the offense of
predatory criminal sexual |
assault of a child after having previously been
convicted |
under the laws of this State
or any other state of an |
offense that is substantially equivalent to the
offense
of |
predatory criminal sexual assault of a child, the offense |
of aggravated
criminal sexual assault or the offense of |
criminal sexual assault, shall be
sentenced to a term of |
natural life imprisonment.
The commission of the second or |
subsequent offense is required to have been
after the |
initial conviction for this paragraph (2) to apply.
|
(Source: P.A. 95-640, eff. 6-1-08 .)
|
(720 ILCS 5/11-1.50) (was 720 ILCS 5/12-15)
|
Sec. 11-1.50 12-15 . Criminal sexual abuse.
|
|
(a) A person The accused commits criminal sexual abuse if |
that person he or she :
|
(1) commits an act of sexual conduct by the use of |
force or threat of
force; or
|
(2) commits an act of sexual conduct and knows the |
accused
knew that the victim is was unable to understand |
the nature of the act or
is was unable to give knowing |
consent.
|
(b) A person The accused commits criminal sexual abuse if
|
that person is the accused was under 17 years of age and |
commits an act of sexual
penetration or sexual conduct with a |
victim who is was at least 9 years of age
but under 17 years of |
age when the act was committed .
|
(c) A person The accused commits criminal sexual abuse if |
that person he or she commits an
act of sexual penetration or |
sexual conduct with a victim who is was at least
13 years of |
age but under 17 years of age and the person is accused was |
less than 5
years older than the victim.
|
(d) Sentence. Criminal sexual abuse
for a violation of |
subsection (b) or
(c) of this Section
is a Class A misdemeanor.
|
Criminal sexual abuse for a violation of paragraph (1) or (2)
|
of subsection (a) of this Section is a Class 4 felony.
A second
|
or subsequent conviction
for a violation of subsection (a) of |
this Section is a Class 2 felony.
For purposes of this
Section |
it is a second or subsequent conviction if
the accused has at |
any
time been convicted under this Section or under any similar |
|
statute of this
State or any other state for any offense |
involving sexual abuse or sexual
assault that is substantially |
equivalent to or more serious than the sexual
abuse prohibited |
under this Section.
|
(Source: P.A. 91-389, eff. 1-1-00.)
|
(720 ILCS 5/11-1.60) (was 720 ILCS 5/12-16)
|
Sec. 11-1.60 12-16 . Aggravated Criminal Sexual Abuse.
|
(a) A person commits aggravated criminal sexual abuse if |
that person commits criminal sexual abuse and any of the |
following aggravating circumstances exist (i) during the |
commission of the offense or (ii) for purposes of paragraph |
(7), as part of the same course of conduct as the commission of |
the offense: |
(1) the person displays, threatens to use, or uses a |
dangerous weapon or any other object fashioned or used in a |
manner that leads the victim, under the circumstances, |
reasonably to believe that the object is a dangerous |
weapon; |
(2) the person causes bodily harm to the victim; |
(3) the victim is 60 years of age or older; |
(4) the victim is a physically handicapped person; |
(5) the person acts in a manner that threatens or |
endangers the life of the victim or any other person; |
(6) the person commits the criminal sexual abuse during |
the course of committing or attempting to commit any other |
|
felony; or |
(7) the person delivers (by injection, inhalation, |
ingestion, transfer of possession, or any other means) any |
controlled substance to the victim for other than medical |
purposes without the victim's consent or by threat or |
deception. The accused commits aggravated criminal sexual |
abuse if he or she
commits criminal sexual abuse as defined |
in subsection (a) of Section 12-15
of this Code and any of |
the following aggravating
circumstances existed during, or |
for the purposes of paragraph (7) of this
subsection (a) as |
part of the same course of conduct as, the commission of
|
the
offense:
|
(1) the accused displayed, threatened to use or used a |
dangerous weapon
or any object fashioned or utilized in |
such a manner as to lead the victim
under the circumstances |
reasonably to believe it to be a dangerous weapon; or
|
(2) the accused caused bodily harm to the victim; or
|
(3) the victim was 60 years of age or over when the |
offense was committed;
or
|
(4) the victim was a physically handicapped person; or
|
(5) the accused acted in such a manner as to threaten |
or endanger the
life of the victim or any other person; or
|
(6) the criminal sexual abuse was perpetrated during |
the course of the
commission or attempted commission of any |
other felony by the accused; or
|
(7) the accused delivered (by injection, inhalation, |
|
ingestion, transfer
of possession, or any other means) to |
the victim without his or her consent, or
by threat or |
deception,
and for other than medical
purposes, any
|
controlled substance.
|
(b) A person The accused commits aggravated criminal sexual |
abuse if that person he or she
commits an act of sexual conduct |
with a victim who is was under 18
years of age when the act was |
committed
and the person is accused was a family member.
|
(c) A person The accused commits aggravated criminal sexual |
abuse if:
|
(1) that person is the accused was 17 years of age or |
over and : (i) commits an act of
sexual
conduct with a |
victim who is was under 13 years of age when the
act was |
committed ; or
(ii) commits an act of sexual conduct with a |
victim who is was at least 13
years of age but under 17 |
years of age when the act was committed and the
person uses |
accused used force or threat of force to commit the act; or
|
(2) that person is the accused was under 17 years of |
age and : (i) commits an act of
sexual conduct with a victim |
who is was under 9 years of age when the act was
committed ; |
or (ii) commits an act of sexual conduct with a victim who |
is was
at least 9 years of age but under 17 years of age |
when the act was
committed and the person uses accused used |
force or threat of force to commit the act.
|
(d) A person The accused commits aggravated criminal sexual |
abuse if that person he or she
commits an act of sexual |
|
penetration or sexual conduct with a victim
who is was at least |
13
years of age but under 17 years of age and the person is |
accused was at least 5 years
older than the victim.
|
(e) A person The accused commits aggravated criminal sexual |
abuse if that person he or she
commits an act of sexual conduct |
with a victim who is was a
severely or profoundly mentally |
retarded person at the time the act was
committed .
|
(f) A person The accused commits aggravated criminal sexual |
abuse if
that person he or she commits an act of sexual conduct |
with a victim who is was at least
13 years of age but under 18 |
years of age when the act was committed and
the person is |
accused was 17 years of age or over and holds held a position |
of trust,
authority , or supervision in relation to the victim.
|
(g) Sentence. Aggravated criminal sexual abuse is a Class 2 |
felony.
|
(Source: P.A. 92-434, eff. 1-1-02.)
|
(720 ILCS 5/11-1.70) (was 720 ILCS 5/12-17)
|
Sec. 11-1.70 12-17 . Defenses with respect to offenses |
described in Sections 11-1.20 through 11-1.60 .
|
(a) It shall be a defense to any offense under Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, or 11-1.60 12-13 through
|
12-16 of this Code where force or threat of force is an element |
of the
offense that the victim consented. "Consent" means a |
freely given
agreement to the act of sexual penetration or |
sexual conduct in question.
Lack of verbal or physical |
|
resistance or submission by the victim resulting
from the use |
of force or threat of force by the accused shall not
constitute |
consent. The manner of dress of the victim at the time of the
|
offense shall not constitute consent.
|
(b) It shall be a defense under subsection (b) and |
subsection (c) of
Section 11-1.50 12-15 and subsection (d) of |
Section 11-1.60 12-16 of this Code that the
accused reasonably |
believed the person to be 17 years of age or over.
|
(c) A person who initially consents to sexual penetration |
or sexual
conduct
is not deemed to have consented to any sexual |
penetration or sexual
conduct that occurs after he or she |
withdraws consent during the course of
that sexual penetration |
or sexual conduct.
|
(Source: P.A. 93-389, eff. 7-25-03.)
|
(720 ILCS 5/11-1.80) (was 720 ILCS 5/12-18.1)
|
Sec. 11-1.80 12-18.1 . Civil Liability. |
(a) If any person has been convicted of
any offense defined |
in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, |
12-14, 12-14.1, 12-15, or 12-16 of this Act,
a victim of such |
offense has a cause of action for damages against any
person or |
entity who, by the manufacture, production, or wholesale
|
distribution of any obscene material which was possessed or |
viewed by the
person convicted of the offense, proximately |
caused such person, through his
or her reading or viewing of |
the obscene material, to commit the violation
of Section |
|
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, |
12-14.1, 12-15, or 12-16. No victim may recover in any
such |
action unless he or she proves by a preponderance of the |
evidence
that: (1) the reading or viewing of the specific |
obscene material
manufactured, produced, or distributed |
wholesale by the defendant
proximately caused the person |
convicted of the violation of Section 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-14.1, 12-15, or |
12-16 to commit such violation and (2) the defendant knew
or |
had reason to know that the manufacture, production, or |
wholesale
distribution of such material was likely to cause a |
violation of an offense substantially
of the type enumerated.
|
(b) The manufacturer, producer or wholesale distributor |
shall be liable
to the victim for:
|
(1) actual damages incurred by the victim, including |
medical costs;
|
(2) court costs and reasonable attorneys fees;
|
(3) infliction of emotional distress;
|
(4) pain and suffering; and
|
(5) loss of consortium.
|
(c) Every action under this Section shall be commenced |
within 3 years
after the conviction of the defendant for a |
violation of Section 11-1.20, 11-1.30, 11-1.50, 11-1.60, |
12-13,
12-14, 12-15 or 12-16 of this Code. However, if the |
victim was under the
age of 18 years at the time of the |
conviction of the defendant for a
violation of Section 11-1.20, |
|
11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, |
12-15 or 12-16 of this Code, an action
under this Section shall |
be commenced within 3 years after the victim
attains the age of |
18 years.
|
(d) For the purposes of this Section:
|
(1) "obscene" has the meaning ascribed to it in subsection |
(b) of
Section 11-20 of this Code;
|
(2) "wholesale distributor" means any individual, |
partnership,
corporation, association, or other legal entity |
which stands between the
manufacturer and the retail seller in |
purchases, consignments, contracts
for sale or rental of the |
obscene material;
|
(3) "producer" means any individual, partnership, |
corporation,
association, or other legal entity which finances |
or supervises, to any
extent, the production or making of |
obscene material;
|
(4) "manufacturer" means any individual, partnership, |
corporation,
association, or other legal entity which |
manufacturers, assembles or
produces obscene material.
|
(Source: P.A. 86-857.)
|
(720 ILCS 5/11-6) (from Ch. 38, par. 11-6)
|
Sec. 11-6. Indecent solicitation of a child.
|
(a) A person of the age of 17 years and upwards commits the |
offense of
indecent solicitation of a child if the person, with |
the intent that the
offense of aggravated criminal sexual |
|
assault, criminal sexual assault,
predatory criminal sexual |
assault of a child, or aggravated criminal sexual
abuse be |
committed, knowingly solicits a child or one whom he or she |
believes
to be a child to perform an act of sexual penetration |
or sexual conduct as
defined in Section 11-0.1 12-12 of this |
Code.
|
(a-5) A person of the age of 17 years and upwards commits |
the offense of
indecent solicitation of a child if the person |
knowingly discusses an act of sexual conduct or sexual |
penetration with a child or with one whom he or she believes
to |
be a child by means of the Internet with the intent that the |
offense of aggravated criminal sexual assault, predatory |
criminal sexual assault of a child, or aggravated criminal |
sexual abuse be committed. |
(a-6) It is not a defense to subsection (a-5) that the |
person did not solicit the child to perform sexual conduct or |
sexual penetration with the person.
|
(b) Definitions. As used in this Section:
|
"Solicit" means to command, authorize, urge, incite, |
request, or
advise another to perform an act by any means |
including, but not limited to, in
person, over the phone, |
in writing, by computer, or by advertisement of any
kind.
|
"Child" means a person under 17 years of age.
|
"Internet" has the meaning set forth in Section 16J-5 |
of this Code means an interactive computer service or |
system or an
information service, system, or access |
|
software provider that provides or
enables computer access |
by multiple users to a computer server, and includes,
but |
is not limited to, an information service, system, or |
access software
provider that provides access to a network |
system commonly known as the
Internet, or any comparable |
system or service and also includes, but is not
limited to, |
a World Wide Web page, newsgroup, message board, mailing |
list, or
chat area on any interactive computer service or |
system or other online
service .
|
"Sexual penetration" or "sexual conduct" are defined |
in Section 11-0.1 12-12 of this Code.
|
(c) Sentence. Indecent solicitation of a child under |
subsection (a) is:
|
(1) a Class 1 felony when the act, if done, would be |
predatory criminal
sexual assault of a child or aggravated |
criminal sexual assault;
|
(2) a Class 2 felony when the act, if done, would be |
criminal sexual
assault;
|
(3) a Class 3 felony when the act, if done, would be |
aggravated criminal
sexual abuse.
|
Indecent solicitation of a child under subsection (a-5) is |
a Class 4 felony.
|
(Source: P.A. 95-143, eff. 1-1-08.)
|
(720 ILCS 5/11-6.5)
|
Sec. 11-6.5. Indecent solicitation of an adult.
|
|
(a) A person commits indecent solicitation of an adult if |
the person knowingly :
|
(1) Arranges for a person 17 years of age or over to |
commit an act of
sexual penetration as defined in Section |
11-0.1 12-12 with a person:
|
(i) Under the age of 13 years; or
|
(ii) Thirteen years of age or over but under the |
age of 17 years; or
|
(2) Arranges for a person 17 years of age or over to |
commit an act of
sexual conduct as defined in Section |
11-0.1 12-12 with a person:
|
(i) Under the age of 13 years; or
|
(ii) Thirteen years of age or older but under the |
age of 17 years.
|
(b) Sentence.
|
(1) Violation of paragraph (a)(1)(i) is a Class X |
felony.
|
(2) Violation of paragraph (a)(1)(ii) is a Class 1 |
felony.
|
(3) Violation of
paragraph (a)(2)(i) is a Class 2 |
felony.
|
(4) Violation of paragraph (a)(2)(ii)
is a Class A |
misdemeanor.
|
(c) For the purposes of this Section, "arranges" includes |
but is not
limited to oral or written communication and
|
communication by telephone, computer, or other electronic |
|
means. "Computer"
has the meaning ascribed to it in Section |
16D-2 of this Code.
|
(Source: P.A. 88-165; 89-203, eff. 7-21-95.)
|
(720 ILCS 5/Art. 11 Subdiv. 10 heading new)
|
SUBDIVISION 10. VULNERABLE VICTIM OFFENSES
|
(720 ILCS 5/11-9.1) (from Ch. 38, par. 11-9.1)
|
Sec. 11-9.1. Sexual exploitation of a child.
|
(a) A Any person commits sexual exploitation of a child if |
in the presence
or virtual presence, or both, of a child and |
with intent or knowledge that a child or one whom he or she |
believes to be a child would view his or her
acts, that person:
|
(1) engages in a sexual act; or
|
(2) exposes his or her sex organs, anus or breast for |
the purpose of
sexual arousal or gratification of such |
person or the child or one whom he or she believes to be a |
child.
|
(a-5) A person commits sexual exploitation of a child who |
knowingly
entices, coerces, or persuades a child to remove the |
child's clothing for the
purpose of sexual arousal or |
gratification of the person or the child, or
both.
|
(b) Definitions. As used in this Section:
|
"Sexual act" means masturbation, sexual conduct or sexual |
penetration
as defined in Section 11-0.1 12-12 of this Code.
|
"Sex offense" means any violation
of
Article 11 of this |
|
Code or a violation of Section 12-13, 12-14, 12-14.1, 12-15,
|
12-16, or 12-16.2 of this Code.
|
"Child" means a person under 17 years of age.
|
"Virtual presence" means an environment that is created |
with software and presented to the user and or receiver via the |
Internet, in such a way that the user appears in front of the |
receiver on the computer monitor or screen or hand held |
portable electronic device, usually through a web camming |
program. "Virtual presence" includes primarily experiencing |
through sight or sound, or both, a video image that can be |
explored interactively at a personal computer or hand held |
communication device, or both. |
"Webcam" means a video capturing device connected to a |
computer or computer network that is designed to take digital |
photographs or live or recorded video which allows for the live |
transmission to an end user over the Internet. |
(c) Sentence.
|
(1) Sexual exploitation of a child is a Class A |
misdemeanor. A second
or subsequent violation of this |
Section or a substantially similar law of another state is |
a Class 4 felony.
|
(2) Sexual exploitation of a child is a Class 4 felony |
if the person has
been previously convicted of a sex |
offense. |
(3) Sexual exploitation of a child is a Class 4 felony |
if the victim was under 13 years of age at the time of the |
|
commission of the offense.
|
(4) Sexual exploitation of a child is a Class 4 felony |
if committed by a person 18 years of age or older who is on |
or within 500 feet of elementary or secondary school |
grounds when children are present on the grounds. |
(Source: P.A. 96-1090, eff. 1-1-11; 96-1098, eff. 1-1-11; |
revised 9-16-10.)
|
(720 ILCS 5/11-9.1A new)
|
Sec. 11-9.1A. Permitting sexual abuse of a child. |
(a) A person responsible for a child's welfare commits
|
permitting sexual
abuse of a child if the person has actual |
knowledge of and permits an act of
sexual
abuse upon the
child, |
or permits the child to engage in prostitution as
defined in |
Section
11-14 of the Criminal Code of 1961. |
(b) In this Section: |
"Actual knowledge" includes credible allegations made by |
the child. |
"Child" means a minor under the age of 17 years. |
"Person responsible for the child's welfare" means the |
child's parent,
step-parent, legal guardian, or other person |
having custody of a child, who is
responsible
for the child's |
care at the time of the alleged sexual abuse. |
"Prostitution" means prostitution as defined in Section |
11-14 of the
Criminal Code of 1961. |
"Sexual abuse" includes criminal sexual abuse or criminal |
|
sexual assault as
defined
in Section 11-1.20, 11-1.30, 11-1.40, |
11-1.50, or 11-1.60 of the Criminal Code of
1961. |
(c) This Section does not apply to a person responsible for |
the child's
welfare who, having
reason to believe that sexual |
abuse has occurred, makes timely and reasonable
efforts to
stop |
the sexual abuse by reporting the sexual abuse in conformance |
with the
Abused and
Neglected Child Reporting Act or by |
reporting the sexual abuse, or causing a
report to be made,
to |
medical or
law enforcement authorities or anyone who is a |
mandated reporter under Section
4
of the Abused and Neglected |
Child Reporting Act. |
(d) Whenever a law enforcement officer has reason to |
believe that the child
or the
person responsible for the |
child's welfare has been abused by a family or
household member |
as defined by the Illinois Domestic Violence Act of 1986, the
|
officer
shall immediately use all reasonable means to prevent |
further abuse under
Section 112A-30 of the Code of Criminal |
Procedure of 1963. |
(e) An order of protection under Section 111-8 of the Code |
of Criminal
Procedure of 1963 shall be sought in all cases |
where there is reason to believe
that a child has been sexually |
abused by a family or household member. In
considering |
appropriate available remedies, it shall be presumed that |
awarding
physical care or custody to the abuser is not in the |
child's best interest. |
(f) A person may not be charged with the offense of |
|
permitting sexual abuse
of a child under this Section until the |
person who committed the offense is
charged with criminal |
sexual assault, aggravated criminal sexual assault,
predatory
|
criminal sexual assault of a child, criminal sexual abuse, |
aggravated
criminal sexual
abuse, or prostitution. |
(g) A person convicted of permitting the sexual abuse of a |
child is
guilty
of a Class 1
felony.
As
a condition of any |
sentence of supervision, probation, conditional discharge,
or |
mandatory
supervised release, any person convicted under this |
Section shall be ordered to
undergo
child sexual abuse, |
domestic violence, or other appropriate
counseling for a
|
specified duration with a qualified social or mental health |
worker. |
(h) It is an affirmative defense to a charge of permitting |
sexual abuse of a
child under this Section that the person |
responsible for the child's welfare
had
a reasonable |
apprehension that timely action to stop the abuse or |
prostitution
would result in the imminent infliction of death, |
great bodily harm, permanent
disfigurement, or permanent |
disability to that person or another in retaliation
for |
reporting.
|
(720 ILCS 5/11-9.2)
|
Sec. 11-9.2. Custodial sexual misconduct.
|
(a) A person commits the offense of custodial sexual |
misconduct
when: (1) he or
she is an employee of a penal system |
|
and engages in sexual conduct or sexual
penetration with a |
person who is in the custody of that penal system or (2)
he or |
she is an employee of a treatment and detention facility and |
engages in
sexual conduct or sexual penetration with a person |
who is in the custody of
that
treatment and detention facility.
|
(b) A probation or supervising officer or surveillance |
agent commits the
offense of custodial
sexual misconduct when |
the probation or supervising officer or surveillance
agent |
engages in sexual
conduct or sexual penetration with a |
probationer, parolee, or releasee or
person serving a term of |
conditional release who is
under the supervisory, |
disciplinary, or custodial authority of the
officer or agent so
|
engaging in the sexual conduct or sexual penetration.
|
(c) Custodial sexual misconduct is a Class 3 felony.
|
(d) Any person convicted of violating this Section |
immediately shall forfeit
his or her employment with a penal |
system, treatment and detention facility,
or conditional |
release program.
|
(e) For purposes of this Section, the consent of the |
probationer, parolee,
releasee, or inmate in custody of the |
penal system or person detained or
civilly committed under the |
Sexually Violent Persons Commitment Act
shall not be a defense |
to a
prosecution under this Section. A person is deemed |
incapable of consent, for
purposes of this Section, when he or |
she is a probationer, parolee, releasee,
or inmate in custody |
of a penal system or person detained or civilly
committed under |
|
the Sexually Violent Persons Commitment Act.
|
(f) This Section does not apply to:
|
(1) Any employee, probation or supervising officer, or |
surveillance
agent who is lawfully
married to a person in |
custody if the marriage occurred before the date of
|
custody.
|
(2) Any employee, probation or supervising officer, or |
surveillance
agent who has no knowledge,
and would have no |
reason to believe, that the person with whom he or she
|
engaged in custodial sexual misconduct was a person in |
custody.
|
(g) In this Section:
|
(1) "Custody" means:
|
(i) pretrial incarceration or detention;
|
(ii) incarceration or detention under a sentence |
or commitment to a
State or local penal institution;
|
(iii) parole or mandatory supervised release;
|
(iv) electronic home detention;
|
(v) probation;
|
(vi) detention or civil commitment either in |
secure care or in the
community under the Sexually |
Violent Persons Commitment Act.
|
(2) "Penal system" means any system which includes |
institutions as defined
in Section 2-14 of this Code or a |
county shelter care or detention home
established under |
Section 1 of the County Shelter Care and Detention Home |
|
Act.
|
(2.1) "Treatment and detention facility" means any |
Department of Human
Services facility established for the |
detention or civil commitment of persons
under the Sexually |
Violent Persons Commitment Act.
|
(2.2) "Conditional release" means a program of |
treatment and services,
vocational services, and alcohol |
or other drug abuse treatment provided to any
person |
civilly committed and conditionally released to the |
community under
the Sexually Violent Persons Commitment |
Act;
|
(3) "Employee" means:
|
(i) an employee of any governmental agency of this |
State or any county
or
municipal corporation that has |
by statute, ordinance, or court order the
|
responsibility for the care, control, or supervision |
of pretrial or sentenced
persons in a penal system or |
persons detained or civilly committed under the
|
Sexually Violent Persons Commitment Act;
|
(ii) a contractual employee of a penal system as |
defined in paragraph
(g)(2) of
this Section who works |
in a penal institution as defined in Section 2-14 of
|
this Code;
|
(iii) a contractual employee of a "treatment and |
detention facility"
as defined in paragraph (g)(2.1) |
of this Code or a contractual employee of the
|
|
Department of Human Services who provides supervision |
of persons serving a
term of conditional release as |
defined in paragraph (g)(2.2) of this Code.
|
(4) "Sexual conduct" or "sexual penetration" means any |
act of sexual
conduct or sexual penetration as defined in |
Section 11-0.1 12-12 of this Code.
|
(5) "Probation officer" means any person employed in a |
probation or court
services department as defined in |
Section 9b of the Probation and Probation
Officers Act.
|
(6) "Supervising officer" means any person employed to |
supervise persons
placed on parole or mandatory supervised |
release with the duties described in
Section 3-14-2 of the |
Unified Code of Corrections.
|
(7) "Surveillance agent" means any person employed or |
contracted to
supervise persons placed on conditional |
release in the community under
the Sexually Violent Persons |
Commitment Act.
|
(Source: P.A. 92-415, eff. 8-17-01.)
|
(720 ILCS 5/11-9.3)
|
Sec. 11-9.3. Presence within school zone by child sex
|
offenders prohibited ; approaching, contacting, residing with, |
or communicating with a child within certain places by child |
sex offenders prohibited .
|
(a) It is unlawful for a child sex offender to knowingly be |
present in any
school building, on real property comprising any |
|
school, or in any conveyance
owned, leased, or contracted by a |
school to transport students to or from
school or a school |
related activity when persons under the age of 18 are
present |
in the building, on the grounds or in
the conveyance, unless |
the offender is a parent or guardian of a student attending the |
school and the parent or guardian is: (i) attending a |
conference at the school with school personnel to discuss the |
progress of his or her child academically or socially, (ii) |
participating in child review conferences in which evaluation |
and placement decisions may be made with respect to his or her |
child regarding special education services, or (iii) attending |
conferences to discuss other student issues concerning his or |
her child such as retention and promotion and notifies the |
principal of the school of his or her presence at the school or |
unless the
offender has permission to be present from the
|
superintendent or the school board or in the case of a private |
school from the
principal. In the case of a public school, if |
permission is granted, the
superintendent or school board |
president must inform the principal of the
school where the sex |
offender will be present. Notification includes the
nature of |
the sex offender's visit and the hours in which the sex |
offender will
be present in the school. The sex offender is |
responsible for notifying the
principal's office when he or she |
arrives on school property and when he or she
departs from |
school property. If the sex offender is to be present in the
|
vicinity of children, the sex offender has the duty to remain |
|
under the direct
supervision of a school official. A child sex |
offender who violates this
provision is
guilty of a Class 4 |
felony.
|
(a-5) It is unlawful for a child sex offender to knowingly |
be present within 100 feet of a site posted as a pick-up or |
discharge stop for a conveyance owned, leased, or contracted by |
a school to transport students to or from school or a school |
related activity when one or more persons under the age of 18 |
are present at the site.
|
(a-10) It is unlawful for a child sex offender to knowingly |
be present in any
public park building or on real property |
comprising any public park
when persons under the age of
18 are
|
present in the building or on the grounds
and to approach, |
contact, or communicate with a child under 18 years of
age,
|
unless the
offender
is a parent or guardian of a person under |
18 years of age present in the
building or on the
grounds. |
(b) It is unlawful for a child sex offender to knowingly |
loiter within 500 feet of a school building or real property |
comprising any school
while persons under the age of 18 are |
present in the building or on the
grounds,
unless the offender |
is a parent or guardian of a student attending the school and |
the parent or guardian is: (i) attending a conference at the |
school with school personnel to discuss the progress of his or |
her child academically or socially, (ii) participating in child |
review conferences in which evaluation and placement decisions |
may be made with respect to his or her child regarding special |
|
education services, or (iii) attending conferences to discuss |
other student issues concerning his or her child such as |
retention and promotion and notifies the principal of the |
school of his or her presence at the school or has permission |
to be present from the
superintendent or the school board or in |
the case of a private school from the
principal. In the case of |
a public school, if permission is granted, the
superintendent |
or school board president must inform the principal of the
|
school where the sex offender will be present. Notification |
includes the
nature of the sex offender's visit and the hours |
in which the sex offender will
be present in the school. The |
sex offender is responsible for notifying the
principal's |
office when he or she arrives on school property and when he or |
she
departs from school property. If the sex offender is to be |
present in the
vicinity of children, the sex offender has the |
duty to remain under the direct
supervision of a school |
official. A child sex offender who violates this
provision is
|
guilty of a Class 4 felony.
|
(b-2) It is unlawful for a child sex offender to knowingly |
loiter on a public
way within 500 feet of a public park |
building or real property comprising any
public park
while |
persons under the age of 18 are present in the building or on |
the
grounds
and to approach, contact, or communicate with a |
child under 18 years of
age,
unless the offender
is a parent or |
guardian of a person under 18 years of age present in the
|
building or on the grounds. |
|
(b-5) It is unlawful for a child sex offender to knowingly |
reside within
500 feet of a school building or the real |
property comprising any school that
persons under the age of 18 |
attend. Nothing in this subsection (b-5) prohibits
a child sex |
offender from residing within 500 feet of a school building or |
the
real property comprising any school that persons under 18 |
attend if the
property is owned by the child sex offender and |
was purchased before the
effective date of this amendatory Act |
of the 91st General Assembly.
|
(b-10) It is unlawful for a child sex offender to knowingly |
reside within
500 feet of a playground, child care institution, |
day care center, part day child care facility, day care home, |
group day care home, or a facility providing programs or |
services
exclusively directed toward persons under 18 years of |
age. Nothing in this
subsection (b-10) prohibits a child sex |
offender from residing within 500 feet
of a playground or a |
facility providing programs or services exclusively
directed |
toward persons under 18 years of age if the property is owned |
by the
child sex offender and was purchased before July 7, |
2000. Nothing in this
subsection (b-10) prohibits a child sex |
offender from residing within 500 feet
of a child care |
institution, day care center, or part day child care facility |
if the property is owned by the
child sex offender and was |
purchased before June 26, 2006. Nothing in this subsection |
(b-10) prohibits a child sex offender from residing within 500 |
feet of a day care home or group day care home if the property |
|
is owned by the child sex offender and was purchased before |
August 14, 2008 (the effective date of Public Act 95-821). |
(b-15) It is unlawful for a child sex offender to knowingly |
reside within
500 feet of the victim of the sex offense. |
Nothing in this
subsection (b-15) prohibits a child sex |
offender from residing within 500 feet
of the victim if the |
property in which the child sex offender resides is owned by |
the
child sex offender and was purchased before August 22, |
2002. |
This subsection (b-15) does not apply if the victim of the |
sex offense
is 21 years of age or older. |
(b-20) It is unlawful for a child sex offender to knowingly |
communicate, other than for a lawful purpose under Illinois |
law, using the Internet or any other digital media, with a |
person under 18 years of age or with a person whom he or she |
believes to be a person under 18 years of age,
unless the |
offender
is a parent or guardian of the person under 18 years |
of age. |
(c) It is unlawful for a child sex offender to knowingly |
operate, manage,
be employed by, volunteer at, be associated |
with, or knowingly be present at
any: (i) facility providing
|
programs or services exclusively directed toward persons under |
the age of 18; (ii) day care center; (iii) part day child care |
facility; (iv) child care institution; (v) school providing |
before and after school programs for children under 18 years of |
age; (vi) day care home; or (vii) group day care home.
This |
|
does not prohibit a child sex offender from owning the real |
property upon
which the programs or services are offered or |
upon which the day care center, part day child care facility, |
child care institution, or school providing before and after |
school programs for children under 18 years of age is located, |
provided the child sex offender
refrains from being present on |
the premises for the hours during which: (1) the
programs or |
services are being offered or (2) the day care center, part day |
child care facility, child care institution, or school |
providing before and after school programs for children under |
18 years of age, day care home, or group day care home is |
operated. |
(c-5) It is unlawful for a child sex offender to knowingly |
operate, manage, be employed by, or be associated with any |
county fair when persons under the age of 18 are present. |
(c-6) It is unlawful for a child sex offender who owns and |
resides at residential real estate to knowingly rent any |
residential unit within the same building in which he or she |
resides to a person who is the parent or guardian of a child or |
children under 18 years of age. This subsection shall apply |
only to leases or other rental arrangements entered into after |
January 1, 2009 (the effective date of Public Act 95-820). |
(c-7) It is unlawful for a child sex offender to knowingly |
offer or provide any programs or services to persons under 18 |
years of age in his or her residence or the residence of |
another or in any facility for the purpose of offering or |
|
providing such programs or services, whether such programs or |
services are offered or provided by contract, agreement, |
arrangement, or on a volunteer basis. |
(c-8) It is unlawful for a child sex offender to knowingly |
operate, whether authorized to do so or not, any of the |
following vehicles: (1) a vehicle which is specifically |
designed, constructed or modified and equipped to be used for |
the retail sale of food or beverages, including but not limited |
to an ice cream truck; (2) an authorized emergency vehicle; or |
(3) a rescue vehicle. |
(d) (c) Definitions. In this Section:
|
(1) "Child sex offender" means any person who:
|
(i) has been charged under Illinois law, or any |
substantially similar
federal law
or law of another |
state, with a sex offense set forth in
paragraph (2) of |
this subsection (d) (c) or the attempt to commit an |
included sex
offense, and:
|
(A) is convicted of such offense or an attempt |
to commit such offense;
or
|
(B) is found not guilty by reason of insanity |
of such offense or an
attempt to commit such |
offense; or
|
(C) is found not guilty by reason of insanity |
pursuant to subsection
(c) of Section 104-25 of the |
Code of Criminal Procedure of 1963 of such offense
|
or an attempt to commit such offense; or
|
|
(D) is the subject of a finding not resulting |
in an acquittal at a
hearing conducted pursuant to |
subsection (a) of Section 104-25 of the Code of
|
Criminal Procedure of 1963 for the alleged |
commission or attempted commission
of such |
offense; or
|
(E) is found not guilty by reason of insanity |
following a hearing
conducted pursuant to a |
federal law or the law of another state |
substantially
similar to subsection (c) of Section |
104-25 of the Code of Criminal Procedure
of 1963 of |
such offense or of the attempted commission of such |
offense; or
|
(F) is the subject of a finding not resulting |
in an acquittal at a
hearing
conducted pursuant to |
a federal law or the law of another state |
substantially
similar to subsection (a) of Section |
104-25 of the Code of Criminal Procedure
of 1963 |
for the alleged violation or attempted commission |
of such offense; or
|
(ii) is certified as a sexually dangerous person |
pursuant to the
Illinois
Sexually Dangerous Persons |
Act, or any substantially similar federal
law or the |
law of another state, when any conduct giving rise to |
such
certification is committed or attempted against a |
person less than 18 years of
age; or
|
|
(iii) is subject to the provisions of Section 2 of |
the Interstate
Agreements on Sexually Dangerous |
Persons Act.
|
Convictions that result from or are connected with the |
same act, or result
from offenses committed at the same |
time, shall be counted for the purpose of
this Section as |
one conviction. Any conviction set aside pursuant to law is
|
not a conviction for purposes of this Section.
|
(2) Except as otherwise provided in paragraph (2.5), |
"sex offense"
means:
|
(i) A violation of any of the following Sections of |
the Criminal Code of
1961: 10-7 (aiding or abetting |
child abduction under Section 10-5(b)(10)),
|
10-5(b)(10) (child luring), 11-1.40 (predatory |
criminal sexual assault of a child), 11-6 (indecent |
solicitation of a child), 11-6.5
(indecent |
solicitation of an adult),
11-9 (public indecency when |
committed in a school, on the real property
comprising |
a school, or on a conveyance, owned, leased, or |
contracted by a
school to transport students to or from |
school or a school related activity),
11-9.1 (sexual |
exploitation of a child), 11-14.4 (promoting juvenile |
prostitution), 11-15.1 (soliciting for a juvenile
|
prostitute), 11-17.1 (keeping a place of juvenile |
prostitution), 11-18.1
(patronizing a juvenile |
prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
|
(exploitation of a child), 11-20.1 (child |
pornography), 11-20.1B 11-20.3 (aggravated child |
pornography), 11-21 (harmful
material), 12-14.1
|
(predatory criminal sexual assault of a child), 12-33 |
(ritualized abuse of a
child), 11-20 (obscenity) (when |
that offense was committed in any school, on
real |
property comprising any school, in any conveyance |
owned,
leased, or contracted by a school to transport |
students to or from school or a
school related |
activity , or in a public park ) , 11-30 (public |
indecency) (when committed in a school, on real |
property
comprising a school, in any conveyance owned, |
leased, or contracted by a
school to transport students |
to or from school or a school related activity, or in a |
public park) . An attempt to commit any of these |
offenses.
|
(ii) A violation of any of the following Sections |
of the Criminal Code
of 1961, when the victim is a |
person under 18 years of age: 11-1.20 12-13 (criminal
|
sexual assault), 11-1.30 12-14 (aggravated criminal |
sexual assault), 11-1.50 12-15 (criminal
sexual |
abuse), 11-1.60 12-16 (aggravated criminal sexual |
abuse). An attempt to commit
any of these offenses.
|
(iii) A violation of any of the following Sections |
of the Criminal Code
of 1961, when the victim is a |
person under 18 years of age and the defendant is
not a |
|
parent of the victim:
|
10-1 (kidnapping),
|
10-2 (aggravated kidnapping),
|
10-3 (unlawful restraint),
|
10-3.1 (aggravated unlawful restraint).
|
An attempt to commit any of these offenses.
|
(iv) A violation of any former law of this State |
substantially
equivalent to any offense listed in |
clause (2)(i) of subsection (d) (c) of this
Section.
|
(2.5) For the purposes of subsections subsection (b-5) |
and (b-10) only, a sex offense means:
|
(i) A violation of any of the following Sections of |
the Criminal Code of
1961:
|
10-5(b)(10) (child luring), 10-7 (aiding or |
abetting child abduction
under Section 10-5(b)(10)), |
11-1.40 (predatory criminal sexual assault of a |
child), 11-6 (indecent solicitation of
a
child), |
11-6.5 (indecent solicitation of an adult), 11-14.4 |
(promoting juvenile prostitution), 11-15.1 (soliciting |
for a
juvenile
prostitute), 11-17.1 (keeping a place of |
juvenile prostitution), 11-18.1
(patronizing a |
juvenile prostitute), 11-19.1 (juvenile pimping),
|
11-19.2 (exploitation of a child), 11-20.1 (child |
pornography), 11-20.1B 11-20.3 (aggravated child |
pornography), 12-14.1
(predatory criminal sexual |
assault of a child), or 12-33 (ritualized abuse of a
|
|
child). An attempt
to commit any of
these offenses.
|
(ii) A violation of any of the following Sections |
of the Criminal Code
of 1961, when the victim is a |
person under 18 years of age: 11-1.20 12-13 (criminal
|
sexual assault), 11-1.30 12-14 (aggravated criminal |
sexual assault), 11-1.60
12-16 (aggravated criminal |
sexual abuse), and subsection (a) of Section 11-1.50 |
12-15
(criminal sexual abuse). An attempt to commit
any |
of these offenses.
|
(iii) A violation of any of the following Sections |
of the Criminal Code
of 1961, when the victim is a |
person under 18 years of age and the defendant is
not a |
parent of the victim:
|
10-1 (kidnapping),
|
10-2 (aggravated kidnapping),
|
10-3 (unlawful restraint),
|
10-3.1 (aggravated unlawful restraint).
|
An attempt to commit any of these offenses.
|
(iv) A violation of any former law of this State |
substantially
equivalent to any offense listed in this |
paragraph (2.5) of
this subsection.
|
(3) A conviction for an offense of federal law or the |
law of another state
that is substantially equivalent to |
any offense listed in paragraph (2) of
subsection (d) (c) |
of this Section shall constitute a conviction for the |
purpose of
this Section Article . A finding or adjudication |
|
as a sexually dangerous person under
any federal law or law |
of another state that is substantially equivalent to the
|
Sexually Dangerous Persons Act shall constitute an |
adjudication for the
purposes of this Section.
|
(4) "Authorized emergency vehicle", "rescue vehicle", |
and "vehicle" have the meanings ascribed to them in |
Sections 1-105, 1-171.8 and 1-217, respectively, of the |
Illinois Vehicle Code. |
(5) "Child care institution" has the meaning ascribed |
to it in Section 2.06 of the Child Care Act of 1969. |
(6) "Day care center" has the meaning ascribed to it in |
Section 2.09 of the Child Care Act of 1969. |
(7) "Day care home" has the meaning ascribed to it in |
Section 2.18 of the Child Care Act of 1969. |
(8) "Facility providing programs or services directed |
towards persons under the age of 18" means any facility |
providing programs or services exclusively directed |
towards persons under the age of 18. |
(9) "Group day care home" has the meaning ascribed to |
it in Section 2.20 of the Child Care Act of 1969. |
(10) "Internet" has the meaning set forth in Section |
16J-5 of this Code.
|
(4) "School" means a public or private
pre-school, |
elementary, or secondary school.
|
(11) (5) "Loiter" means:
|
(i) Standing, sitting idly, whether or not the |
|
person is in a vehicle , or
remaining in or around |
school or public park property.
|
(ii) Standing, sitting idly, whether or not the |
person is in a vehicle ,
or remaining in or around |
school or public park property, for the purpose of |
committing or
attempting to commit a sex offense.
|
(iii) Entering or remaining in a building in or |
around school property, other than the offender's |
residence. |
(12) "Part day child care facility" has the meaning |
ascribed to it in Section 2.10 of the Child Care Act of |
1969. |
(13) "Playground" means a piece of land owned or |
controlled by a unit
of
local government that is designated |
by the unit of local government for use
solely or primarily |
for children's recreation. |
(14) "Public park" includes a park, forest preserve, or
|
conservation
area
under the jurisdiction of the State or a |
unit of local government. |
(15) "School" means a public or private preschool or |
elementary or secondary school.
|
(16) (6) "School official"
means the principal, a |
teacher, or any other certified employee of the
school, the |
superintendent of schools or a member of the school board.
|
(e) (c-5) For the purposes of this Section, the 500 feet |
distance shall be measured from : (1) the edge of the property |
|
of the school building or the real property comprising the |
school that is closest to the edge of the property of the child |
sex offender's residence or where he or she is loitering , and |
(2) the edge of the property comprising the public park |
building or the real property comprising the public park, |
playground, child care institution, day care center, part day |
child care facility, or facility providing programs or services |
exclusively directed toward persons under 18 years of age, or a |
victim of the sex offense who is under 21 years of age, to the |
edge of the child sex offender's place of residence or place |
where he or she is loitering .
|
(f) (d) Sentence. A person who violates this Section is |
guilty of a Class 4
felony.
|
(Source: P.A. 95-331, eff. 8-21-07; 95-440, eff. 8-27-07; |
95-640, eff. 6-1-08; 95-819, eff. 1-1-09; 95-876, eff. 8-21-08; |
96-328, eff. 8-11-09; 96-710, eff. 1-1-10.) |
(720 ILCS 5/11-9.5) |
Sec. 11-9.5. Sexual misconduct with a person with a |
disability. |
(a) Definitions. As used in this Section: |
(1) "Person with a disability" means: |
(i) a person diagnosed with a developmental |
disability as defined in Section 1-106 of the Mental |
Health and Developmental Disabilities Code; or |
(ii) a person diagnosed with a mental illness as |
|
defined in Section 1-129 of the Mental Health and |
Developmental Disabilities Code. |
(2) "State-operated facility" means: |
(i) a developmental disability facility as defined |
in the Mental Health and Developmental Disabilities |
Code;
or |
(ii) a mental health facility as defined in the |
Mental Health and Developmental Disabilities Code. |
(3) "Community agency" or "agency" means any community |
entity or program providing residential mental health or |
developmental disabilities services that is licensed, |
certified, or funded by the Department of Human Services |
and not licensed or certified by any other human service |
agency of the State such as the Departments of Public |
Health, Healthcare and Family Services, and Children and |
Family Services. |
(4) "Care and custody" means admission to a |
State-operated facility. |
(5) "Employee" means: |
(i) any person employed by the Illinois Department |
of Human Services; |
(ii) any person employed by a community agency |
providing services at the direction of the owner or |
operator of the agency on or off site;
or |
(iii) any person who is a contractual employee or |
contractual agent of the Department of Human Services |
|
or the community agency. This includes but is not |
limited to payroll personnel, contractors, |
subcontractors, and volunteers. |
(6) "Sexual conduct" or "sexual penetration" means any |
act of sexual conduct or sexual penetration as defined in |
Section 11-0.1 12-12 of this Code.
|
(b) A person commits the offense of sexual misconduct with |
a person with a disability when: |
(1) he or she is an employee and knowingly engages in |
sexual conduct or sexual penetration with a person with a |
disability who is under the care and custody of the |
Department of Human Services at a State-operated facility; |
or |
(2) he or she is an employee of a community agency |
funded by the Department of Human Services and knowingly |
engages in sexual conduct or sexual penetration with a |
person with a disability who is in a residential program |
operated or supervised by a community agency. |
(c) For purposes of this Section, the consent of a person |
with a disability in custody of the Department of Human |
Services residing at a State-operated facility or receiving |
services from a community agency shall not be a defense to a |
prosecution under this Section. A person is deemed incapable of |
consent, for purposes of this Section, when he or she is a |
person with a disability and is receiving services at a |
State-operated facility or is a person with a disability who is |
|
in a residential program operated or supervised by a community |
agency. |
(d) This Section does not apply to: |
(1) any State employee or any community agency employee |
who is lawfully married to a person with a disability in |
custody of the Department of Human Services or receiving |
services from a community agency if the marriage occurred |
before the date of custody or the initiation of services at |
a community agency; or |
(2) any State employee or community agency employee who |
has no knowledge, and would have no reason to believe, that |
the person with whom he or she engaged in sexual misconduct |
was a person with a disability in custody of the Department |
of Human Services or was receiving services from a |
community agency. |
(e) Sentence. Sexual misconduct with a person with a |
disability is a Class 3 felony. |
(f) Any person convicted of violating this Section shall |
immediately forfeit his or her employment with the State or the |
community agency.
|
(Source: P.A. 94-1053, eff. 7-24-06.)
|
(720 ILCS 5/11-11) (from Ch. 38, par. 11-11)
|
Sec. 11-11. Sexual Relations Within Families. |
(a) A
person commits sexual relations within families if he |
or she:
|
|
(1) Commits an act of sexual penetration as defined in |
Section 11-0.1 12-12
of this Code; and
|
(2) The person knows that he or she is related to the |
other person as follows:
(i) Brother or sister, either of |
the whole blood or the half blood;
or (ii) Father or |
mother, when the child, regardless of
legitimacy and |
regardless of whether the child was of the
whole blood or |
half-blood or was adopted, was
18 years of age or over when |
the act was committed; or (iii) Stepfather
or stepmother, |
when the stepchild was 18 years of age or over when the act
|
was committed; or (iv) Aunt or uncle, when the niece or |
nephew was 18 years of age or over when the act
was |
committed; or (v) Great-aunt or great-uncle, when the |
grand-niece or grand-nephew was 18 years of age or over |
when the act
was committed; or (vi) Grandparent or |
step-grandparent, when the grandchild or step-grandchild |
was 18 years of age or over when the act was committed.
|
(b) Sentence. Sexual relations within families
is a Class 3 |
felony.
|
(Source: P.A. 96-233, eff. 1-1-10.)
|
(720 ILCS 5/Art. 11 Subdiv. 15 heading new)
|
SUBDIVISION 15. PROSTITUTION OFFENSES |
(720 ILCS 5/11-14) (from Ch. 38, par. 11-14) |
Sec. 11-14. Prostitution. |
|
(a) Any person who knowingly performs, offers or agrees
to |
perform any act of sexual penetration as defined in Section |
11-0.1 12-12 of
this Code for any money, property, token, |
object, or article or anything
of value, or any touching or |
fondling
of the sex organs of one person by another person, for |
any money,
property, token, object, or article or
anything of |
value, for the purpose of sexual arousal or gratification |
commits
an act of prostitution. |
(b) Sentence. |
A violation of this Section is a Class A misdemeanor, |
unless committed within 1,000 feet of real property comprising |
a school, in which case it is a Class 4 felony. A second or |
subsequent violation of this Section, or any combination of |
convictions under this Section and Section 11-14.1 |
(solicitation of a sexual act), 11-14.3 (promoting |
prostitution), 11-14.4 (promoting juvenile prostitution), |
11-15 (soliciting for a prostitute), 11-15.1 (soliciting for a |
juvenile prostitute), 11-16 (pandering), 11-17 (keeping a |
place of prostitution), 11-17.1 (keeping a place of juvenile |
prostitution), 11-18 (patronizing a prostitute), 11-18.1 |
(patronizing a juvenile prostitute), 11-19 (pimping), 11-19.1 |
(juvenile pimping or aggravated juvenile pimping), or 11-19.2 |
(exploitation of a child), is a Class 4 felony. Prostitution is |
a Class A misdemeanor.
A person convicted of a second or
|
subsequent violation of this Section, or of any combination of |
such number
of convictions under this Section and Sections |
|
11-14.1, 11-15, 11-15.1, 11-16, 11-17,
11-17.1, 11-18, |
11-18.1,
11-19, 11-19.1, or 11-19.2 of this Code is guilty of a |
Class 4 felony.
When a person has one or more prior |
convictions, the information or
indictment charging that
|
person shall state such prior conviction so as to give
notice |
of the
State's intention to treat the charge as a felony. The |
fact of such prior
conviction is not an element of the offense |
and may not be
disclosed to
the jury during trial unless |
otherwise permitted by issues properly raised
during such |
trial. |
(c) First offender; felony prostitution. |
(1) Whenever any person who has not previously been |
convicted
of or placed on probation for felony prostitution |
or any law of the United States or of any other state |
relating to felony prostitution pleads guilty to or is |
found guilty of felony prostitution, the court, without |
entering a judgment and with the consent of such
person, |
may sentence the person to probation. |
(2) When a person is placed on probation, the court |
shall enter an order
specifying a period of probation of 24 |
months and shall defer further
proceedings in the case |
until the conclusion of the period or until the
filing of a |
petition alleging violation of a term or condition of |
probation. |
(3) The conditions of probation shall be that the |
person: (i) not
violate any criminal statute of any |
|
jurisdiction; (ii) refrain from
possessing a firearm or |
other dangerous weapon; (iii) submit to periodic drug
|
testing at a time and in a manner as ordered by the court, |
but no less than 3
times during the period of the |
probation, with the cost of the testing to be
paid by the |
probationer; and (iv) perform no less than 30 hours of |
community
service, provided community service is available |
in the jurisdiction and is
funded
and approved by the |
county board. |
(4) The court may, in addition to other conditions, |
require that the person:
|
(A) 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 probation; |
(B) pay a fine and costs; |
(C) work or pursue a course of study or vocational
|
training; |
(D) undergo medical or psychiatric treatment; or |
treatment or
rehabilitation by a provider approved by |
the Illinois Department of Human Services; |
(E) attend or reside in a facility established for |
the instruction or
residence of defendants on |
probation; |
(F) support his or her dependents;
|
(G) refrain from having in his or her body the |
|
presence of any illicit
drug prohibited by the Cannabis |
Control Act or the Illinois Controlled
Substances 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. |
(5) Upon violation of a term or condition of probation, |
the court
may enter a judgment on its original finding of |
guilt and proceed as
otherwise provided. |
(6) Upon fulfillment of the terms and conditions of |
probation, the court
shall discharge the person and dismiss |
the proceedings against him or her.
|
(7) A disposition of probation is considered to be a |
conviction
for the purposes of imposing the conditions of |
probation and for appeal,
however, discharge and dismissal |
under this subsection is not a conviction for
purposes of |
this Code or for purposes of disqualifications or |
disabilities
imposed by law upon conviction of a crime. |
(8) There may be only one discharge and dismissal under |
this Section. |
(9) If a person is convicted of prostitution within 5 |
years
subsequent to a discharge and dismissal under this |
subsection, the discharge and
dismissal under this |
subsection shall be admissible in the sentencing |
proceeding
for that conviction
as evidence in aggravation. |
A person who violates this Section within 1,000 feet of |
real property
comprising a school commits a Class 4 felony. |
|
(d) Notwithstanding the foregoing, if it is determined, |
after a reasonable detention for investigative purposes, that a |
person suspected of or charged with a violation of this Section |
is a person under the age of 18, that person shall be immune |
from prosecution for a prostitution offense under this Section, |
and shall be subject to the temporary protective custody |
provisions of Sections 2-5 and 2-6 of the Juvenile Court Act of |
1987. Pursuant to the provisions of Section 2-6 of the Juvenile |
Court Act of 1987, a law enforcement officer who takes a person |
under 18 years of age into custody under this Section shall |
immediately report an allegation of a violation of Section 10-9 |
of this Code to the Illinois Department of Children and Family |
Services State Central Register, which shall commence an |
initial investigation into child abuse or child neglect within |
24 hours pursuant to Section 7.4 of the Abused and Neglected |
Child Reporting Act. |
(Source: P.A. 96-1464, eff. 8-20-10.) |
(720 ILCS 5/11-14.1) |
Sec. 11-14.1. Solicitation of a sexual act. |
(a) Any person who offers a person not his or her spouse |
any money,
property, token, object, or article or anything of |
value for that person or any other person not his or her spouse |
to
perform any act of sexual penetration as defined in Section |
11-0.1 12-12 of this Code,
or any touching or fondling of the |
sex organs of one person by another person
for the purpose of |
|
sexual arousal or gratification, commits the offense of
|
solicitation of a sexual act. |
(b) Sentence. Solicitation of a sexual act is a Class A |
misdemeanor. Solicitation of a sexual act from a person who is |
under the age of 18 or who is severely or profoundly mentally |
retarded is a Class 4 felony. |
(b-5) It is an affirmative defense to a charge of |
solicitation of a sexual act with a person who is under the age |
of 18 or who is severely or profoundly mentally retarded that |
the accused reasonably believed the person was of the age of 18 |
years or over or was not a severely or profoundly mentally |
retarded person at the time of the act giving rise to the |
charge. |
(Source: P.A. 96-1464, eff. 8-20-10.) |
(720 ILCS 5/11-14.3 new) |
Sec. 11-14.3. Promoting prostitution. |
(a) Any person who knowingly performs any of the following |
acts commits promoting prostitution: |
(1) advances prostitution as defined in Section |
11-0.1; |
(2) profits from prostitution by: |
(A) compelling a person to become a prostitute; |
(B) arranging or offering to arrange a situation in |
which a person may practice prostitution; or |
(C) any means other than those described in |
|
subparagraph (A) or (B), including from a person who |
patronizes a prostitute. This paragraph (C) does not |
apply to a person engaged in
prostitution who is under |
18 years of age. A person cannot be
convicted of |
promoting prostitution under this paragraph (C) if the |
practice of
prostitution underlying the offense |
consists exclusively of
the accused's own acts of |
prostitution under Section 11-14 of this Code. |
(b) Sentence. |
(1) A violation of subdivision (a)(1) is a Class 4 |
felony, unless committed within 1,000 feet of real property |
comprising a school, in which case it is a Class 3 felony. |
A second or subsequent violation of subdivision (a)(1), or |
any combination of convictions under subdivision (a)(1), |
(a)(2)(A), or (a)(2)(B) and Section 11-14 (prostitution), |
11-14.1 (solicitation of a sexual act), 11-14.4 (promoting |
juvenile prostitution), 11-15 (soliciting for a |
prostitute), 11-15.1 (soliciting for a juvenile |
prostitute), 11-16 (pandering), 11-17 (keeping a place of |
prostitution), 11-17.1 (keeping a place of juvenile |
prostitution), 11-18 (patronizing a prostitute), 11-18.1 |
(patronizing a juvenile prostitute), 11-19 (pimping), |
11-19.1 (juvenile pimping or aggravated juvenile pimping), |
or 11-19.2 (exploitation of a child), is a Class 3 felony. |
(2) A violation of subdivision (a)(2)(A) or (a)(2)(B) |
is a Class 4 felony, unless committed within 1,000 feet of |
|
real property comprising a school, in which case it is a |
Class 3 felony. |
(3) A violation of subdivision (a)(2)(C) is a Class 4 |
felony, unless committed within 1,000 feet of real property |
comprising a school, in which case it is a Class 3 felony. |
A second or subsequent violation of subdivision (a)(2)(C), |
or any combination of convictions under subdivision |
(a)(2)(C) and subdivision (a)(1), (a)(2)(A), or (a)(2)(B) |
of this Section (promoting prostitution), 11-14 |
(prostitution), 11-14.1 (solicitation of a sexual act), |
11-14.4 (promoting juvenile prostitution), 11-15 |
(soliciting for a prostitute), 11-15.1 (soliciting for a |
juvenile prostitute), 11-16 (pandering), 11-17 (keeping a |
place of prostitution), 11-17.1 (keeping a place of |
juvenile prostitution), 11-18 (patronizing a prostitute), |
11-18.1 (patronizing a juvenile prostitute), 11-19 |
(pimping), 11-19.1 (juvenile pimping or aggravated |
juvenile pimping), or 11-19.2 (exploitation of a child), is |
a Class 3 felony. |
(720 ILCS 5/11-14.4 new) |
Sec. 11-14.4. Promoting juvenile prostitution. |
(a) Any person who knowingly performs any of the following |
acts commits promoting juvenile prostitution: |
(1) advances prostitution as defined in Section |
11-0.1, where the minor engaged in prostitution, or any |
|
person engaged in prostitution in the place, is under 18 |
years of age or is severely or profoundly mentally retarded |
at the time of the offense; |
(2) profits from prostitution by any means where the |
prostituted person is under 18 years of age or is severely |
or profoundly mentally retarded at the time of the offense; |
(3) profits from prostitution by any means where the |
prostituted person is under 13 years of age at the time of |
the offense; |
(4) confines a child under the age of 18 or a severely |
or profoundly mentally retarded person against his or her |
will by the infliction or threat of imminent infliction of |
great bodily harm or permanent disability or disfigurement |
or by administering to the child or severely or profoundly |
mentally retarded person, without his or her consent or by |
threat or deception and for other than medical purposes, |
any alcoholic intoxicant or a drug as defined in the |
Illinois Controlled Substances Act or the Cannabis Control |
Act or methamphetamine as defined in the Methamphetamine |
Control and Community Protection Act and: |
(A) compels the child or severely or profoundly |
mentally retarded person to engage in prostitution; |
(B) arranges a situation in which the child or |
severely or profoundly mentally retarded person may |
practice prostitution; or |
(C) profits from prostitution by the child or |
|
severely or profoundly mentally retarded person. |
(b) For purposes of this Section, administering drugs, as |
defined in subdivision (a)(4), or an alcoholic intoxicant to a |
child under the age of 13 or a severely or profoundly mentally |
retarded person shall be deemed to be without consent if the |
administering is done without the consent of the parents or |
legal guardian or if the administering is performed by the |
parents or legal guardian for other than medical purposes. |
(c) If the accused did not have a reasonable opportunity to |
observe the prostituted person, it is an affirmative defense to |
a charge of promoting juvenile prostitution, except for a |
charge under subdivision (a)(4), that the accused reasonably |
believed the person was of the age of 18 years or over or was |
not a severely or profoundly mentally retarded person at the |
time of the act giving rise to the charge. |
(d) Sentence. A violation of subdivision (a)(1) is a Class |
1 felony, unless committed within 1,000 feet of real property |
comprising a school, in which case it is a Class X felony. A |
violation of subdivision (a)(2) is a Class 1 felony. A |
violation of subdivision (a)(3) is a Class X felony. A |
violation of subdivision (a)(4) is a Class X felony, for which |
the person shall be sentenced to a term of imprisonment of not |
less than 6 years and not more than 60 years. A second or |
subsequent violation of subdivision (a)(1), (a)(2), or (a)(3), |
or any combination of convictions under subdivision (a)(1), |
(a)(2), or (a)(3) and Sections 11-14 (prostitution), 11-14.1 |
|
(solicitation of a sexual act), 11-14.3 (promoting |
prostitution), 11-15 (soliciting for a prostitute), 11-15.1 |
(soliciting for a juvenile prostitute), 11-16 (pandering), |
11-17 (keeping a place of prostitution), 11-17.1 (keeping a |
place of juvenile prostitution), 11-18 (patronizing a |
prostitute), 11-18.1 (patronizing a juvenile prostitute), |
11-19 (pimping), 11-19.1 (juvenile pimping or aggravated |
juvenile pimping), or 11-19.2 (exploitation of a child) of this |
Code, is a Class X felony. |
(e) Forfeiture. Any person convicted of a violation of this |
Section that involves promoting juvenile prostitution by |
keeping a place of juvenile prostitution or convicted of a |
violation of subdivision (a)(4) is subject to the property |
forfeiture provisions set forth in Article 124B of the Code of |
Criminal Procedure of 1963. |
(f) For the purposes of this Section, "prostituted person"
|
means any person who engages in, or agrees or offers to engage
|
in, any act of sexual penetration as defined in Section 11-0.1 |
of this Code for any money, property, token, object, or article
|
or anything of value, or any touching or fondling of the sex
|
organs of one person by another person, for any money,
|
property, token, object, or article or anything of value, for
|
the purpose of sexual arousal or gratification. |
(720 ILCS 5/11-18) (from Ch. 38, par. 11-18) |
Sec. 11-18. Patronizing a prostitute. |
|
(a) Any person who knowingly performs any of the following |
acts with a person
not his or her spouse commits the offense of |
patronizing a prostitute: |
(1) Engages in an act of sexual penetration as defined |
in Section 11-0.1 12-12
of this Code with a prostitute; or |
(2) Enters or remains in a place of prostitution with |
intent to
engage in an act of sexual penetration as defined |
in Section 11-0.1 12-12 of
this Code ; or . |
(3) Engages in any touching or fondling with a |
prostitute of the sex organs of one person by the other |
person, with the intent to achieve sexual arousal or |
gratification. |
(b) Sentence. |
Patronizing a prostitute is a Class 4 felony , unless |
committed within 1,000 feet of real property comprising a |
school, in which case it is a Class 3 felony .
A person
|
convicted of a second or subsequent violation of this Section, |
or
of any
combination of such number of convictions under this |
Section and Sections
11-14 (prostitution) , 11-14.1 |
(solicitation of a sexual act), 11-14.3 (promoting |
prostitution), 11-14.4 (promoting juvenile prostitution) , |
11-15 (soliciting for a prostitute) , 11-15.1 (soliciting for a |
juvenile prostitute) , 11-16 (pandering) , 11-17 (keeping a |
place of prostitution) , 11-17.1 (keeping a place of juvenile |
prostitution) , 11-18.1 (patronizing a juvenile prostitute) , |
11-19 (pimping) , 11-19.1 (juvenile pimping or aggravated |
|
juvenile pimping) , or 11-19.2 (exploitation of a child) of this |
Code, is guilty of a Class 3
felony. The fact
of such |
conviction is not an element of the offense and may
not be |
disclosed
to the jury during trial unless otherwise permitted |
by issues properly raised
during such trial. |
(c) (Blank). A person who violates this Section within |
1,000 feet of real property
comprising a school commits a Class |
3 felony. |
(Source: P.A. 96-1464, eff. 8-20-10.)
|
(720 ILCS 5/11-18.1) (from Ch. 38, par. 11-18.1) |
Sec. 11-18.1. Patronizing a minor engaged in prostitution. |
(a) Any person who
engages in an act of sexual penetration |
as defined in Section 11-0.1 12-12 of this
Code with a person |
engaged in prostitution who is under 18 years of age or is a |
severely or profoundly mentally retarded person commits the |
offense of
patronizing a minor engaged in prostitution. |
(a-5) Any person who engages in any touching or fondling, |
with a person engaged in prostitution who either is under 18 |
years of age or is a severely or profoundly mentally retarded |
person, of the sex organs of one person by the other person, |
with the intent to achieve sexual arousal or gratification, |
commits patronizing a minor engaged in prostitution. |
(b) It is an affirmative defense to the charge of |
patronizing a minor engaged in prostitution
that the accused |
reasonably believed that the person
was of the age of 18 years |
|
or over or was not a severely or profoundly mentally retarded |
person at the time of the act giving rise to
the charge. |
(c) Sentence.
A person who commits patronizing a juvenile |
prostitute is guilty of a Class 3 felony , unless committed |
within 1,000 feet of real property comprising a school, in |
which case it is a Class 2 felony . A person convicted of a |
second or subsequent violation of this Section, or of any |
combination of such number of convictions under this Section |
and Sections 11-14 (prostitution) , 11-14.1 (solicitation of a |
sexual act) , 11-14.3 (promoting prostitution), 11-14.4 |
(promoting juvenile prostitution), 11-15 (soliciting for a |
prostitute) , 11-15.1 (soliciting for a juvenile prostitute) , |
11-16 (pandering) , 11-17 (keeping a place of prostitution) , |
11-17.1 (keeping a place of juvenile prostitution) , 11-18 |
(patronizing a prostitute) , 11-19 (pimping) , 11-19.1 (juvenile |
pimping or aggravated juvenile pimping) , or 11-19.2 |
(exploitation of a child) of this Code, is guilty of a Class 2 |
felony. The fact of such conviction is not an element of the |
offense and may not be disclosed to the jury during trial |
unless otherwise permitted by issues properly raised during |
such trial.
A person who violates this Section within 1,000 |
feet of real property comprising a school commits a Class 2 |
felony. |
(Source: P.A. 96-1464, eff. 8-20-10.) |
(720 ILCS 5/Art. 11 Subdiv. 20 heading new)
|
|
SUBDIVISION 20. PORNOGRAPHY OFFENSES
|
(720 ILCS 5/11-20) (from Ch. 38, par. 11-20)
|
Sec. 11-20. Obscenity. |
(a) Elements of the Offense.
A person commits obscenity |
when, with knowledge of the nature or content
thereof, or |
recklessly failing to exercise reasonable inspection which
|
would have disclosed the nature or content thereof, he or she :
|
(1) Sells, delivers or provides, or offers or agrees to |
sell, deliver
or provide any obscene writing, picture, |
record or other representation or
embodiment of the |
obscene; or
|
(2) Presents or directs an obscene play, dance or other |
performance
or participates directly in that portion |
thereof which makes it obscene; or
|
(3) Publishes, exhibits or otherwise makes available |
anything
obscene; or
|
(4) Performs an obscene act or otherwise presents an |
obscene
exhibition of his or her body for gain; or
|
(5) Creates, buys, procures or possesses obscene |
matter or material
with intent to disseminate it in |
violation of this Section, or of the penal
laws or |
regulations of any other jurisdiction; or
|
(6) Advertises or otherwise promotes the sale of |
material represented
or held out by him or her to be |
obscene, whether or not it is obscene.
|
|
(b) Obscene Defined.
|
Any material or performance is obscene if: (1) the average |
person,
applying contemporary adult community standards, would |
find that, taken as
a whole, it appeals to the prurient |
interest; and (2) the average person,
applying contemporary |
adult community standards, would find that it depicts
or |
describes, in a patently offensive way, ultimate sexual acts or
|
sadomasochistic sexual acts, whether normal or perverted, |
actual or
simulated, or masturbation, excretory functions or |
lewd exhibition of the
genitals; and (3) taken as a whole, it |
lacks serious literary, artistic,
political or scientific |
value.
|
(c) Interpretation of Evidence.
|
Obscenity shall be judged with reference to ordinary |
adults, except that
it shall be judged with reference to |
children or other specially
susceptible audiences if it appears |
from the character of the material or
the circumstances of its |
dissemination to be specially designed for or
directed to such |
an audience.
|
Where circumstances of production, presentation, sale, |
dissemination,
distribution, or publicity indicate that |
material is being commercially
exploited for the sake of its |
prurient appeal, such evidence is probative
with respect to the |
nature of the matter and can justify the conclusion
that the |
matter is lacking in serious literary, artistic, political or
|
scientific value.
|
|
In any prosecution for an offense under this Section |
evidence shall be
admissible to show:
|
(1) The character of the audience for which the |
material was designed
or to which it was directed;
|
(2) What the predominant appeal of the material would |
be for ordinary
adults or a special audience, and what |
effect, if any, it would probably
have on the behavior of |
such people;
|
(3) The artistic, literary, scientific, educational or |
other merits
of the material, or absence thereof;
|
(4) The degree, if any, of public acceptance of the |
material in this
State;
|
(5) Appeal to prurient interest, or absence thereof, in |
advertising
or other promotion of the material;
|
(6) Purpose of the author, creator, publisher or |
disseminator.
|
(d) Sentence.
|
Obscenity is a Class A misdemeanor. A second or subsequent |
offense is a
Class 4 felony.
|
(e) Permissive Inference Prima Facie Evidence .
|
The trier of fact may infer an intent to disseminate from |
the creation, purchase, procurement or possession of a mold, |
engraved
plate or other embodiment of obscenity specially |
adapted for reproducing
multiple copies, or the possession of |
more than 3 copies of obscene
material shall be prima facie |
evidence of an intent to disseminate .
|
|
(f) Affirmative Defenses.
|
It shall be an affirmative defense to obscenity that the |
dissemination:
|
(1) Was not for gain and was made to personal |
associates other than
children under 18 years of age;
|
(2) Was to institutions or individuals having |
scientific or other
special justification for possession |
of such material.
|
(g) Forfeiture of property. A person who has been convicted
|
previously of the offense of obscenity and who is convicted of |
a
second or subsequent offense of obscenity is subject to the |
property forfeiture provisions set forth in Article 124B of the |
Code of Criminal Procedure of 1963.
|
(Source: P.A. 96-712, eff. 1-1-10.)
|
(720 ILCS 5/11-20.1) (from Ch. 38, par. 11-20.1)
|
Sec. 11-20.1. Child pornography.
|
(a) A person commits the offense of child pornography who:
|
(1) films, videotapes, photographs, or otherwise |
depicts or portrays by
means of any similar visual medium |
or reproduction or depicts by computer any
child whom he or |
she knows or reasonably should know to be under the age of |
18 and at least 13 years of age or any
severely or |
profoundly mentally retarded person where such child or |
severely
or profoundly mentally retarded person is:
|
(i) actually or by simulation engaged in any act of |
|
sexual
penetration or sexual conduct
with any person or |
animal; or
|
(ii) actually or by simulation engaged in any act |
of sexual
penetration or sexual conduct
involving the |
sex organs of the child or severely or
profoundly |
mentally retarded person and the mouth, anus, or sex |
organs of
another person or animal; or which involves |
the mouth, anus or sex organs
of the child or severely |
or profoundly mentally retarded
person and the sex |
organs of another person or animal; or
|
(iii) actually or by simulation engaged in any act |
of masturbation; or
|
(iv) actually or by simulation portrayed as being |
the object of, or
otherwise engaged in, any act of lewd |
fondling, touching, or caressing
involving another |
person or animal; or
|
(v) actually or by simulation engaged in any act of |
excretion or
urination within a sexual context; or
|
(vi) actually or by simulation portrayed or |
depicted as bound, fettered,
or subject to sadistic, |
masochistic, or sadomasochistic abuse in any sexual
|
context; or
|
(vii) depicted or portrayed in any pose, posture or |
setting involving
a lewd exhibition of the unclothed or |
transparently clothed genitals, pubic area, buttocks, |
or, if
such person is female, a fully or partially |
|
developed breast of the child
or other person; or
|
(2) with the knowledge of the nature or content |
thereof, reproduces,
disseminates, offers to disseminate, |
exhibits or possesses with intent to
disseminate any film, |
videotape, photograph or other similar visual
reproduction |
or depiction by computer of any child or severely or |
profoundly
mentally retarded person whom the person knows |
or reasonably should know to be
under the age of 18 and at |
least 13 years of age or to be a severely or profoundly |
mentally retarded person,
engaged in any activity |
described in subparagraphs (i) through (vii) of
paragraph |
(1) of this subsection; or
|
(3) with knowledge of the subject matter or theme |
thereof, produces any
stage play, live performance, film, |
videotape or other similar visual
portrayal or depiction by |
computer which
includes a child whom the person knows or |
reasonably should
know to be under the age of 18 and at |
least 13 years of age or a severely or
profoundly mentally |
retarded person engaged in any activity described in
|
subparagraphs (i) through (vii) of paragraph (1) of this |
subsection; or
|
(4) solicits, uses, persuades, induces, entices, or |
coerces any child
whom he or she knows or reasonably should |
know to be under
the age of 18 and at least 13 years of age |
or a severely or profoundly mentally
retarded person to |
appear in any stage play, live presentation, film,
|
|
videotape, photograph or other similar visual reproduction |
or depiction
by computer in which the
child or severely or |
profoundly mentally retarded person
is or will be depicted, |
actually or by simulation, in any act, pose or
setting |
described in subparagraphs (i) through (vii) of paragraph |
(1) of
this subsection; or
|
(5) is a parent, step-parent, legal guardian or other |
person having
care or custody
of a child whom the person |
knows or reasonably should know to be under
the age of 18 |
and at least 13 years of age or a severely or profoundly |
mentally
retarded person and who knowingly permits, |
induces, promotes, or arranges
for such child or severely |
or profoundly mentally retarded
person to appear in any |
stage play, live performance, film, videotape,
photograph |
or other similar visual presentation, portrayal or |
simulation or
depiction by computer of any act or activity |
described in subparagraphs (i)
through (vii) of paragraph |
(1) of this subsection; or
|
(6) with knowledge of the nature or content thereof, |
possesses any film,
videotape, photograph or other similar |
visual reproduction or depiction by
computer of any child |
or severely or profoundly mentally retarded person
whom the |
person knows or reasonably should know to be under the age |
of 18 and at least 13 years of age
or to be a severely or |
profoundly mentally retarded
person, engaged in any |
activity described in subparagraphs (i) through
(vii) of |
|
paragraph (1) of this subsection; or
|
(7) solicits, or knowingly uses, persuades, induces, |
entices, or coerces , a person
to provide a child under the |
age of 18 and at least 13 years of age or a severely or |
profoundly mentally
retarded person to appear in any |
videotape, photograph, film, stage play, live
|
presentation, or other similar visual reproduction or |
depiction by computer
in which the child or severely or |
profoundly mentally retarded person will be
depicted, |
actually or by simulation, in any act, pose, or setting |
described in
subparagraphs (i) through (vii) of paragraph |
(1) of this subsection.
|
(b) (1) It shall be an affirmative defense to a charge of |
child
pornography that the defendant reasonably believed, |
under all of the
circumstances, that the child was 18 years |
of age or older or that the
person was not a severely or |
profoundly mentally
retarded person but only where, prior |
to the act or acts giving rise to a
prosecution under this |
Section, he or she took some affirmative action or made a
|
bonafide inquiry designed to ascertain whether the child |
was 18 years of
age or older or that the person was not a |
severely or
profoundly mentally retarded person and his or |
her reliance upon the information
so obtained was clearly |
reasonable.
|
(2) (Blank).
|
(3) The charge of child pornography shall not apply to |
|
the performance
of official duties by law enforcement or |
prosecuting officers or persons employed by law |
enforcement or prosecuting agencies, court personnel
or |
attorneys, nor to bonafide treatment or professional |
education programs
conducted by licensed physicians, |
psychologists or social workers.
|
(4) If Possession by the defendant possessed of more |
than one of the same film,
videotape or visual reproduction |
or depiction by computer in which child
pornography is |
depicted , then the trier of fact may infer
shall raise a |
rebuttable presumption that the defendant possessed such
|
materials with the intent to disseminate them.
|
(5) The charge of child pornography does not apply to a |
person who does
not voluntarily possess a film, videotape, |
or visual reproduction or depiction
by computer in which |
child pornography is depicted. Possession is voluntary if
|
the defendant knowingly procures or receives a film, |
videotape, or visual
reproduction or depiction for a |
sufficient time to be able to terminate his
or her |
possession.
|
(6) Any violation of paragraph (1), (2), (3), (4), (5), |
or (7) of subsection (a) that includes a child engaged in, |
solicited for, depicted in, or posed in any act of sexual |
penetration or bound, fettered, or subject to sadistic, |
masochistic, or sadomasochistic abuse in a sexual context |
shall be deemed a crime of violence. |
|
(c) Violation of paragraph (1), (4), (5), or (7) of |
subsection (a) is a
Class 1 felony with a mandatory minimum |
fine of $2,000 and a maximum fine of
$100,000. Violation of |
paragraph (3) of subsection (a) is a Class 1 felony
with a |
mandatory minimum fine of $1500 and a maximum fine of $100,000.
|
Violation of paragraph (2) of subsection (a) is a Class 1 |
felony with a
mandatory minimum fine of $1000 and a maximum |
fine of $100,000. Violation of
paragraph (6) of subsection (a) |
is a Class 3 felony with a mandatory
minimum fine of $1000 and |
a maximum fine of $100,000.
|
(d) If a person is convicted of a second or subsequent |
violation of
this Section within 10 years of a prior |
conviction, the court shall order a
presentence psychiatric |
examination of the person. The examiner shall report
to the |
court whether treatment of the person is necessary.
|
(e) Any film, videotape, photograph or other similar visual |
reproduction
or depiction by computer which includes a child |
under the age of 18 and at least 13 years of age or a
severely |
or profoundly mentally retarded person engaged in any activity
|
described in subparagraphs (i) through (vii) or paragraph 1 of |
subsection
(a), and any material or equipment used or intended |
for use in photographing,
filming, printing, producing, |
reproducing, manufacturing, projecting,
exhibiting, depiction |
by computer, or disseminating such material shall be
seized and |
forfeited in the manner, method and procedure provided by |
Section
36-1 of this Code for the seizure and forfeiture of |
|
vessels, vehicles and
aircraft.
|
In addition, any person convicted under this Section is |
subject to the property forfeiture provisions set forth in |
Article 124B of the Code of Criminal Procedure of 1963. |
(e-5) Upon the conclusion of a case brought under this |
Section, the court
shall seal all evidence depicting a victim |
or witness that is sexually
explicit. The evidence may be |
unsealed and viewed, on a motion of the party
seeking to unseal |
and view the evidence, only for good cause shown and in the
|
discretion of the court. The motion must expressly set forth |
the purpose for
viewing the material. The State's attorney and |
the victim, if possible, shall
be provided reasonable notice of |
the hearing on the motion to unseal the
evidence. Any person |
entitled to notice of a hearing under this subsection
(e-5) may |
object to the motion.
|
(f) Definitions. For the purposes of this Section:
|
(1) "Disseminate" means (i) to sell, distribute, |
exchange or transfer
possession, whether with or without |
consideration or (ii) to make a depiction
by computer |
available for distribution or downloading through the |
facilities
of any telecommunications network or through |
any other means of transferring
computer programs or data |
to a computer.
|
(2) "Produce" means to direct, promote, advertise, |
publish, manufacture,
issue, present or show.
|
(3) "Reproduce" means to make a duplication or copy.
|
|
(4) "Depict by computer" means to generate or create, |
or cause to be
created or generated, a computer program or |
data that, after being processed by
a computer either alone |
or in conjunction with one or more computer programs,
|
results in a visual depiction on a computer monitor, |
screen, or display.
|
(5) "Depiction by computer" means a computer program or |
data that, after
being processed by a computer either alone |
or in conjunction with one or more
computer programs, |
results in a visual depiction on a computer monitor, |
screen,
or display.
|
(6) "Computer", "computer program", and "data" have |
the meanings
ascribed to them in Section 16D-2 of this |
Code.
|
(7) For the purposes of this Section, " child |
pornography Child " includes a film, videotape, photograph, |
or other similar
visual medium or reproduction or depiction |
by computer that is, or appears to
be, that of a person, |
either in part, or in total, under the age of 18 and at |
least 13 years of age or a severely or profoundly mentally |
retarded person ,
regardless of the method by which the |
film, videotape, photograph, or other
similar visual |
medium or reproduction or depiction by computer is created,
|
adopted, or modified to appear as such. "Child pornography " |
also includes a film,
videotape, photograph, or other |
similar visual medium or reproduction or
depiction by |
|
computer that is advertised, promoted, presented, |
described, or
distributed in such a manner that conveys the |
impression that the film,
videotape, photograph, or other |
similar visual medium or reproduction or
depiction by |
computer is of a person under the age of 18 and at least 13 |
years of age or a severely or profoundly mentally retarded |
person .
|
(8) "Sexual penetration" and "sexual conduct" have the |
meanings ascribed
to them in Section 12-12 of this Code.
|
(g) Re-enactment; findings; purposes.
|
(1) The General Assembly finds and declares that:
|
(i) Section 50-5 of Public Act 88-680, effective |
January 1, 1995,
contained provisions amending the |
child pornography statute, Section 11-20.1
of the |
Criminal Code of 1961. Section 50-5 also contained |
other provisions.
|
(ii) In addition, Public Act 88-680 was entitled |
"AN ACT to create a
Safe Neighborhoods Law". (A) |
Article 5 was entitled JUVENILE JUSTICE and
amended the |
Juvenile Court Act of 1987. (B) Article 15 was entitled |
GANGS and
amended various provisions of the Criminal |
Code of 1961 and the Unified Code
of Corrections. (C) |
Article 20 was entitled ALCOHOL ABUSE and amended |
various
provisions of the Illinois Vehicle Code. (D) |
Article 25 was entitled DRUG
ABUSE and amended the |
Cannabis Control Act and the Illinois Controlled
|
|
Substances Act. (E) Article 30 was entitled FIREARMS |
and amended the Criminal
Code of 1961 and the Code of |
Criminal Procedure of 1963. (F) Article 35
amended the |
Criminal Code of 1961, the Rights of Crime Victims and |
Witnesses
Act, and the Unified Code of Corrections. (G) |
Article 40 amended the Criminal
Code of 1961 to |
increase the penalty for compelling organization |
membership of
persons. (H) Article 45 created the |
Secure Residential Youth Care Facility
Licensing Act |
and amended the State Finance Act, the Juvenile Court |
Act of
1987, the Unified Code of Corrections, and the |
Private Correctional Facility
Moratorium Act. (I) |
Article 50 amended the WIC Vendor Management Act, the
|
Firearm Owners Identification Card Act, the Juvenile |
Court Act of 1987, the
Criminal Code of 1961, the |
Wrongs to Children Act, and the Unified Code of
|
Corrections.
|
(iii) On September 22, 1998, the Third District |
Appellate Court in
People v. Dainty, 701 N.E. 2d 118, |
ruled that Public Act 88-680 violates the
single |
subject clause of the Illinois Constitution (Article |
IV, Section 8 (d))
and was unconstitutional in its |
entirety. As of the time this amendatory Act
of 1999 |
was prepared, People v. Dainty was still subject to |
appeal.
|
(iv) Child pornography is a vital concern to the |
|
people of this State
and the validity of future |
prosecutions under the child pornography statute of
|
the Criminal Code of 1961 is in grave doubt.
|
(2) It is the purpose of this amendatory Act of 1999 to |
prevent or
minimize any problems relating to prosecutions |
for child pornography that may
result from challenges to |
the constitutional validity of Public Act 88-680 by
|
re-enacting the Section relating to child pornography that |
was included in
Public Act 88-680.
|
(3) This amendatory Act of 1999 re-enacts Section |
11-20.1 of the
Criminal Code of 1961, as it has been |
amended. This re-enactment is intended
to remove any |
question as to the validity or content of that Section; it |
is not
intended to supersede any other Public Act that |
amends the text of the Section
as set forth in this |
amendatory Act of 1999. The material is shown as existing
|
text (i.e., without underscoring) because, as of the time |
this amendatory Act
of 1999 was prepared, People v. Dainty |
was subject to appeal to the Illinois
Supreme Court.
|
(4) The re-enactment by this amendatory Act of 1999 of |
Section 11-20.1 of
the Criminal Code of 1961 relating to |
child pornography that was amended by
Public Act 88-680 is |
not intended, and shall not be construed, to imply that
|
Public Act 88-680 is invalid or to limit or impair any |
legal argument
concerning whether those provisions were |
substantially re-enacted by other
Public Acts.
|
|
(Source: P.A. ; 96-292, eff. 1-1-10; 96-712, eff. 1-1-10; |
96-1000, eff. 7-2-10.)
|
(720 ILCS 5/11-20.1B) (was 720 ILCS 5/11-20.3) |
Sec. 11-20.1B 11-20.3 . Aggravated child pornography. |
(a) A person commits the offense of aggravated child |
pornography who: |
(1) films, videotapes, photographs, or otherwise |
depicts or portrays by means of any similar visual medium |
or reproduction or depicts by computer any child whom he or |
she knows or reasonably should know to be under the age of |
13 years where such child is: |
(i) actually or by simulation engaged in any act of |
sexual penetration or sexual conduct with any person or |
animal; or |
(ii) actually or by simulation engaged in any act |
of sexual penetration or sexual conduct involving the |
sex organs of the child and the mouth, anus, or sex |
organs of another person or animal; or which involves |
the mouth, anus or sex organs of the child and the sex |
organs of another person or animal; or |
(iii) actually or by simulation engaged in any act |
of masturbation; or |
(iv) actually or by simulation portrayed as being |
the object of, or otherwise engaged in, any act of lewd |
fondling, touching, or caressing involving another |
|
person or animal; or |
(v) actually or by simulation engaged in any act of |
excretion or urination within a sexual context; or |
(vi) actually or by simulation portrayed or |
depicted as bound, fettered, or subject to sadistic, |
masochistic, or sadomasochistic abuse in any sexual |
context; or |
(vii) depicted or portrayed in any pose, posture or |
setting involving a lewd exhibition of the unclothed or |
transparently clothed genitals, pubic area, buttocks, |
or, if such person is female, a fully or partially |
developed breast of the child or other person; or |
(2) with the knowledge of the nature or content |
thereof, reproduces, disseminates, offers to disseminate, |
exhibits or possesses with intent to disseminate any film, |
videotape, photograph or other similar visual reproduction |
or depiction by computer of any child whom the person knows |
or reasonably should know to be under the age of 13 engaged |
in any activity described in subparagraphs (i) through |
(vii) of paragraph (1) of this subsection; or |
(3) with knowledge of the subject matter or theme |
thereof, produces any stage play, live performance, film, |
videotape or other similar visual portrayal or depiction by |
computer which includes a child whom the person knows or |
reasonably should know to be under the age of 13 engaged in |
any activity described in subparagraphs (i) through (vii) |
|
of paragraph (1) of this subsection; or |
(4) solicits, uses, persuades, induces, entices, or |
coerces any child whom he or she knows or reasonably should |
know to be under the age of 13 to appear in any stage play, |
live presentation, film, videotape, photograph or other |
similar visual reproduction or depiction by computer in |
which the child or severely or profoundly mentally retarded |
person is or will be depicted, actually or by simulation, |
in any act, pose or setting described in subparagraphs (i) |
through (vii) of paragraph (1) of this subsection; or |
(5) is a parent, step-parent, legal guardian or other |
person having care or custody of a child whom the person |
knows or reasonably should know to be under the age of 13 |
and who knowingly permits, induces, promotes, or arranges |
for such child to appear in any stage play, live |
performance, film, videotape, photograph or other similar |
visual presentation, portrayal or simulation or depiction |
by computer of any act or activity described in |
subparagraphs (i) through (vii) of paragraph (1) of this |
subsection; or |
(6) with knowledge of the nature or content thereof, |
possesses any film, videotape, photograph or other similar |
visual reproduction or depiction by computer of any child |
whom the person knows or reasonably should know to be under |
the age of 13 engaged in any activity described in |
subparagraphs (i) through (vii) of paragraph (1) of this |
|
subsection; or |
(7) solicits, or knowingly uses, persuades, induces, |
entices, or coerces a person to provide a child under the |
age of 13 to appear in any videotape, photograph, film, |
stage play, live presentation, or other similar visual |
reproduction or depiction by computer in which the child |
will be depicted, actually or by simulation, in any act, |
pose, or setting described in subparagraphs (i) through |
(vii) of paragraph (1) of this subsection. |
(b)(1) It shall be an affirmative defense to a charge of |
aggravated child pornography that the defendant reasonably |
believed, under all of the circumstances, that the child was 13 |
years of age or older, but only where, prior to the act or acts |
giving rise to a prosecution under this Section, he or she took |
some affirmative action or made a bonafide inquiry designed to |
ascertain whether the child was 13 years of age or older and |
his or her reliance upon the information so obtained was |
clearly reasonable. |
(2) The charge of aggravated child pornography shall not |
apply to the performance of official duties by law enforcement |
or prosecuting officers or persons employed by law enforcement |
or prosecuting agencies, court personnel or attorneys, nor to |
bonafide treatment or professional education programs |
conducted by licensed physicians, psychologists or social |
workers. |
(3) If the defendant possessed more than 3 of the same |
|
film, videotape or visual reproduction or depiction by computer |
in which aggravated child pornography is depicted, then the |
trier of fact may infer that the defendant possessed such |
materials with the intent to disseminate them. |
(4) The charge of aggravated child pornography does not |
apply to a person who does not voluntarily possess a film, |
videotape, or visual reproduction or depiction by computer in |
which aggravated child pornography is depicted. Possession is |
voluntary if the defendant knowingly procures or receives a |
film, videotape, or visual reproduction or depiction for a |
sufficient time to be able to terminate his or her possession. |
(5) Any violation of paragraph (1), (2), (3), (4), (5), or |
(7) of subsection (a) that includes a child engaged in, |
solicited for, depicted in, or posed in any act of sexual |
penetration or bound, fettered, or subject to sadistic, |
masochistic, or sadomasochistic abuse in a sexual context shall |
be deemed a crime of violence. |
(c) Sentence:
(1) A person who commits a violation of |
paragraph (1), (2), (3), (4), (5), or (7) of subsection (a) is |
guilty of a Class X felony with a mandatory minimum fine of |
$2,000 and a maximum fine of $100,000. |
(2) A person who commits a violation of paragraph (6) of |
subsection (a) is guilty of a Class 2 felony with a mandatory |
minimum fine of $1000 and a maximum fine of $100,000. |
(3) A person who commits a violation of paragraph (1), (2), |
(3), (4), (5), or (7) of subsection (a) where the defendant has |
|
previously been convicted under the laws of this State or any |
other state of the offense of child pornography, aggravated |
child pornography, aggravated criminal sexual abuse, |
aggravated criminal sexual assault, predatory criminal sexual |
assault of a child, or any of the offenses formerly known as |
rape, deviate sexual assault, indecent liberties with a child, |
or aggravated indecent liberties with a child where the victim |
was under the age of 18 years or an offense that is |
substantially equivalent to those offenses, is guilty of a |
Class X felony for which the person shall be sentenced to a |
term of imprisonment of not less than 9 years with a mandatory |
minimum fine of $2,000 and a maximum fine of $100,000. |
(4) A person who commits a violation of paragraph (6) of |
subsection (a) where the defendant has previously been |
convicted under the laws of this State or any other state of |
the offense of child pornography, aggravated child |
pornography, aggravated criminal sexual abuse, aggravated |
criminal sexual assault, predatory criminal sexual assault of a |
child, or any of the offenses formerly known as rape, deviate |
sexual assault, indecent liberties with a child, or aggravated |
indecent liberties with a child where the victim was under the |
age of 18 years or an offense that is substantially equivalent |
to those offenses, is guilty of a Class 1 felony with a |
mandatory minimum fine of $1000 and a maximum fine of $100,000. |
(d) If a person is convicted of a second or subsequent |
violation of this Section within 10 years of a prior |
|
conviction, the court shall order a presentence psychiatric |
examination of the person. The examiner shall report to the |
court whether treatment of the person is necessary. |
(e) Any film, videotape, photograph or other similar visual |
reproduction or depiction by computer which includes a child |
under the age of 13 engaged in any activity described in |
subparagraphs (i) through (vii) of paragraph (1) of subsection |
(a), and any material or equipment used or intended for use in |
photographing, filming, printing, producing, reproducing, |
manufacturing, projecting, exhibiting, depiction by computer, |
or disseminating such material shall be seized and forfeited in |
the manner, method and procedure provided by Section 36-1 of |
this Code for the seizure and forfeiture of vessels, vehicles |
and aircraft. |
In addition, any person convicted under this Section is |
subject to the property forfeiture provisions set forth in |
Article 124B of the Code of Criminal Procedure of 1963. |
(e-5) Upon the conclusion of a case brought under this |
Section, the court shall seal all evidence depicting a victim |
or witness that is sexually explicit. The evidence may be |
unsealed and viewed, on a motion of the party seeking to unseal |
and view the evidence, only for good cause shown and in the |
discretion of the court. The motion must expressly set forth |
the purpose for viewing the material. The State's attorney and |
the victim, if possible, shall be provided reasonable notice of |
the hearing on the motion to unseal the evidence. Any person |
|
entitled to notice of a hearing under this subsection (e-5) may |
object to the motion. |
(f) Definitions. For the purposes of this Section: |
(1) "Disseminate" means (i) to sell, distribute, |
exchange or transfer possession, whether with or without |
consideration or (ii) to make a depiction by computer |
available for distribution or downloading through the |
facilities of any telecommunications network or through |
any other means of transferring computer programs or data |
to a computer. |
(2) "Produce" means to direct, promote, advertise, |
publish, manufacture, issue, present or show. |
(3) "Reproduce" means to make a duplication or copy. |
(4) "Depict by computer" means to generate or create, |
or cause to be created or generated, a computer program or |
data that, after being processed by a computer either alone |
or in conjunction with one or more computer programs, |
results in a visual depiction on a computer monitor, |
screen, or display. |
(5) "Depiction by computer" means a computer program or |
data that, after being processed by a computer either alone |
or in conjunction with one or more computer programs, |
results in a visual depiction on a computer monitor, |
screen, or display. |
(6) "Computer", "computer program", and "data" have |
the meanings ascribed to them in Section 16D-2 of this |
|
Code. |
(7) For the purposes of this Section, "child" means a |
person, either in part or in total, under the age of 13, |
regardless of the method by which the film, videotape, |
photograph, or other similar visual medium or reproduction |
or depiction by computer is created, adopted, or modified |
to appear as such. |
(8) "Sexual penetration" and "sexual conduct" have the |
meanings ascribed to them in Section 12-12 of this Code. |
(g) When a charge of aggravated child pornography is |
brought, the age of the child is an element of the offense to |
be resolved by the trier of fact as either exceeding or not |
exceeding the age in question. The trier of fact can rely on |
its own everyday observations and common experiences in making |
this determination.
|
(Source: P.A. 95-579, eff. 6-1-08; 96-292, eff. 1-1-10; 96-712, |
eff. 1-1-10; 96-1000, eff. 7-2-10.)
|
(720 ILCS 5/11-20.2) (from Ch. 38, par. 11-20.2)
|
Sec. 11-20.2. Duty of commercial film and photographic |
print processors or computer technicians to report sexual |
depiction of children. Duty to report child pornography.
|
(a) Any commercial film and photographic print processor or |
computer technician who
has knowledge of or observes, within |
the scope of his professional capacity
or employment, any film, |
photograph, videotape, negative,
slide, computer hard drive or |
|
any other magnetic or optical media which
depicts a child whom |
the processor or computer technician knows or reasonably should |
know to be
under the age of 18 where such child is:
|
(i) actually or by simulation engaged in any act of |
sexual penetration or sexual conduct
with any person or |
animal; or
|
(ii) actually or by simulation engaged in any act of |
sexual penetration or sexual conduct
involving the sex |
organs of the child and the mouth, anus, or sex organs of
|
another person or animal; or which involves the mouth, anus |
or sex organs
of the child and the sex organs of another |
person or animal; or
|
(iii) actually or by simulation engaged in any act of |
masturbation; or
|
(iv) actually or by simulation portrayed as being the |
object of, or
otherwise engaged in, any act of lewd |
fondling, touching, or caressing
involving another person |
or animal; or
|
(v) actually or by simulation engaged in any act of |
excretion or
urination within a sexual context; or
|
(vi) actually or by simulation portrayed or depicted as |
bound, fettered,
or subject to sadistic, masochistic, or |
sadomasochistic abuse in any sexual
context; or
|
(vii) depicted or portrayed in any pose, posture or |
setting involving a lewd exhibition of the unclothed or |
transparently clothed genitals, pubic area, buttocks, or, |
|
if such person is female, a fully or partially developed |
breast of the child or other person;
|
shall report or cause a report to be made pursuant to |
subsections (b) and (c) as
soon as reasonably possible. Failure |
to make such report shall be a business offense
with a fine of |
$1,000.
|
(b) Commercial film and photographic film processors shall |
report or cause a report to be made to the local law |
enforcement agency of the jurisdiction in which the image or |
images described in subsection (a) are discovered. |
(c) Computer technicians shall report or cause the report |
to be made to the local law enforcement agency of the |
jurisdiction in which the image or images described in |
subsection (a) are discovered or to the Illinois Child |
Exploitation e-Tipline at reportchildporn@atg.state.il.us. |
(d) Reports required by this Act shall include the |
following information:
(i) name, address, and telephone number |
of the person filing the report;
(ii) the employer of the |
person filing the report, if any;
(iii) the name, address and |
telephone number of the person whose property is the subject of |
the report, if known;
(iv) the circumstances which led to the |
filing of the report, including a description of the reported |
content. |
(e) If a report is filed with the Cyber Tipline at the |
National Center for Missing and Exploited Children or in |
accordance with the requirements of 42 U.S.C. 13032, the |
|
requirements of this Act will be deemed to have been met. |
(f) A computer technician or an employer caused to report |
child pornography under this Section is immune from any |
criminal, civil, or administrative liability in connection |
with making the report, except for willful or wanton |
misconduct. |
(g) For the purposes of this Section, a "computer |
technician" is a person who installs, maintains, |
troubleshoots, repairs or upgrades computer hardware, |
software, computer networks, peripheral equipment, electronic |
mail systems, or provides user assistance for any of the |
aforementioned tasks.
|
(Source: P.A. 95-983, eff. 6-1-09 .)
|
(720 ILCS 5/11-21) (from Ch. 38, par. 11-21)
|
Sec. 11-21. Harmful material.
|
(a) As used in this Section:
|
"Distribute" means to transfer possession of, whether |
with or without consideration.
|
"Harmful to minors" means that quality of any |
description or representation, in whatever form, of |
nudity, sexual conduct, sexual excitement, or |
sado-masochistic abuse, when, taken as a whole, it (i) |
predominately appeals to the prurient interest in sex of |
minors, (ii) is patently offensive to prevailing standards |
in the adult community in the State as a whole with respect |
|
to what is suitable material for minors, and (iii) lacks |
serious literary, artistic, political, or scientific value |
for minors.
|
"Knowingly" means having knowledge of the contents of |
the subject matter, or recklessly failing to exercise |
reasonable inspection which would have disclosed the |
contents.
|
"Material" means (i) any picture, photograph, drawing, |
sculpture, film, video game, computer game, video or |
similar visual depiction, including any such |
representation or image which is stored electronically, or |
(ii) any book, magazine, printed matter however |
reproduced, or recorded audio of any sort.
|
"Minor" means any person under the age of 18.
|
"Nudity" means the showing of the human male or female |
genitals, pubic area or buttocks with less than a fully |
full opaque covering, or the showing of the female breast |
with less than a fully opaque covering of any portion below |
the top of the nipple, or the depiction of covered male |
genitals in a discernably turgid state.
|
"Sado-masochistic abuse" means flagellation or torture |
by or upon a person clad in undergarments, a mask or |
bizarre costume, or the condition of being fettered, bound |
or otherwise physically restrained on the part of one |
clothed for sexual gratification or stimulation.
|
"Sexual conduct" means acts of masturbation, sexual |
|
intercourse, or physical contact with a person's clothed or |
unclothed genitals, pubic area, buttocks or, if such person |
be a female, breast.
|
"Sexual excitement" means the condition of human male |
or female genitals when in a state of sexual stimulation or |
arousal.
|
(b) A person is guilty of distributing harmful material to |
a minor when he or she:
|
(1) knowingly sells, lends, distributes, exhibits to, |
depicts to, or gives away to a minor, knowing that the |
minor is under the age of 18 or failing to exercise |
reasonable care in ascertaining the person's true age:
|
(A) any material which depicts nudity, sexual |
conduct or sado-masochistic abuse, or which contains |
explicit and detailed verbal descriptions or narrative |
accounts of sexual excitement, sexual conduct or |
sado-masochistic abuse, and which taken as a whole is |
harmful to minors;
|
(B) a motion picture, show, or other presentation |
which depicts nudity, sexual conduct or |
sado-masochistic abuse and is harmful to minors; or
|
(C) an admission ticket or pass to premises where |
there is exhibited or to be exhibited such a motion |
picture, show, or other presentation; or
|
(2) admits a minor to premises where there is exhibited |
or to be exhibited such a motion picture, show, or other |
|
presentation, knowing that the minor is a person under the |
age of 18 or failing to exercise reasonable care in |
ascertaining the person's true age.
|
(c) In any prosecution arising under this Section, it is an |
affirmative defense:
|
(1) that the minor as to whom the offense is alleged to |
have been committed exhibited to the accused a draft card, |
driver's license, birth certificate or other official or |
apparently official document purporting to establish that |
the minor was 18 years of age or older, which was relied |
upon by the accused;
|
(2) that the defendant was in a parental or |
guardianship relationship with the minor or that the minor |
was accompanied by a parent or legal guardian;
|
(3) that the defendant was a bona fide school, museum, |
or public library, or was a person acting in the course of |
his or her employment as an employee or official of such |
organization or retail outlet affiliated with and serving |
the educational purpose of such organization;
|
(4) that the act charged was committed in aid of |
legitimate scientific or educational purposes; or
|
(5) that an advertisement of harmful material as |
defined in this Section culminated in the sale or |
distribution of such harmful material to a child under |
circumstances where there was no personal confrontation of |
the child by the defendant, his or her employees, or |
|
agents, as where the order or request for such harmful |
material was transmitted by mail, telephone, Internet or |
similar means of communication, and delivery of such |
harmful material to the child was by mail, freight, |
Internet or similar means of transport, which |
advertisement contained the following statement, or a |
substantially similar statement, and that the defendant |
required the purchaser to certify that he or she was not |
under the age of 18 and that the purchaser falsely stated |
that he or she was not under the age of 18: "NOTICE: It is |
unlawful for any person under the age of 18 to purchase the |
matter advertised. Any person under the age of 18 that |
falsely states that he or she is not under the age of 18 |
for the purpose of obtaining the material advertised is |
guilty of a Class B misdemeanor under the laws of the |
State."
|
(d) The predominant appeal to prurient interest of the |
material shall be judged with reference to average children of |
the same general age of the child to whom such material was |
sold, lent, distributed or given, unless it appears from the |
nature of the matter or the circumstances of its dissemination |
or distribution that it is designed for specially susceptible |
groups, in which case the predominant appeal of the material |
shall be judged with reference to its intended or probable |
recipient group.
|
(e) Distribution of harmful material in violation of this |
|
Section is a Class A misdemeanor. A second or subsequent |
offense is a Class 4 felony.
|
(f) Any person under the age of 18 who that falsely states, |
either orally or in writing, that he or she is not under the |
age of 18, or who that presents or offers to any person any |
evidence of age and identity that is false or not actually his |
or her own with the intent for the purpose of ordering, |
obtaining, viewing, or otherwise procuring or attempting to |
procure or view any harmful material is guilty of a Class B |
misdemeanor.
|
(g) A person over the age of 18 who fails to exercise |
reasonable care in ascertaining the true age of a minor, |
knowingly distributes to, or sends, or causes to be sent, or |
exhibits to, or offers to distribute, or exhibits any harmful |
material to a person that he or she believes is a minor is |
guilty of a Class A misdemeanor. If that person utilized a |
computer web camera, cellular telephone, or any other type of |
device to manufacture the harmful material, then each offense |
is a Class 4 felony. |
(h) Telecommunications carriers, commercial mobile service |
providers, and providers of information services, including, |
but not limited to, Internet service providers and hosting |
service providers, are not liable under this Section, except |
for willful and wanton misconduct, by virtue of the |
transmission, storage, or caching of electronic communications |
or messages of others or by virtue of the provision of other |
|
related telecommunications, commercial mobile services, or |
information services used by others in violation of this |
Section. |
(Source: P.A. 95-983, eff. 6-1-09; 96-280, eff. 1-1-10.)
|
(720 ILCS 5/11-23)
|
Sec. 11-23. Posting of identifying or graphic information |
on a pornographic
Internet site or possessing graphic |
information with pornographic material. |
(a) A person at least 17 years of age who knowingly |
discloses on an adult obscenity or
child
pornography Internet |
site the name, address, telephone number, or e-mail
address of |
a person
under 17 years of age at the time of the commission of
|
the offense or of a person at least 17 years of age without the |
consent of
the person at least 17 years of age is guilty of the |
offense of posting of
identifying information on a pornographic |
Internet site.
|
(a-5) Any person who knowingly places, posts, reproduces, |
or maintains on an adult obscenity or child pornography |
Internet site a photograph, video, or digital image of a person |
under 18 years of age that is not child pornography under |
Section 11-20.1, without the knowledge and consent of the |
person under 18 years of age, is guilty of the offense of |
posting of graphic information on a pornographic Internet site. |
This provision applies even if the person under 18 years of age |
is fully or properly clothed in the photograph, video, or |
|
digital image. |
(a-10) Any person who knowingly places, posts, reproduces, |
or maintains on an adult obscenity or child pornography |
Internet site, or possesses with obscene or child pornographic |
material a photograph, video, or digital image of a person |
under 18 years of age in which the child is posed in a |
suggestive manner with the focus or concentration of the image |
on the child's clothed genitals, clothed pubic area, clothed |
buttocks area, or if the child is female, the breast exposed |
through transparent clothing, and the photograph, video, or |
digital image is not child pornography under Section 11-20.1, |
is guilty of posting of graphic information on a pornographic |
Internet site or possessing graphic information with |
pornographic material. |
(b) Sentence. A person who violates subsection (a) of this |
Section is guilty of a Class 4
felony if the victim is at least |
17 years of age at the time of the offense and
a
Class 3 felony |
if the victim is under 17 years of age at the time of the
|
offense. A person who violates subsection (a-5) of this Section |
is guilty of a Class 4 felony. A person who violates subsection |
(a-10) of this Section is guilty of a Class 3 felony.
|
(c) Definitions. For purposes of this Section:
|
(1) "Adult obscenity or child pornography Internet |
site" means a site on
the Internet that contains material |
that is obscene as defined in Section 11-20
of this Code or
|
that is child pornography as defined in Section 11-20.1 of |
|
this Code.
|
(2) "Internet" has the meaning set forth in Section |
16J-5 of this Code includes the World Wide Web, electronic |
mail, a
news group posting, or Internet file transfer .
|
(Source: P.A. 95-983, eff. 6-1-09 .)
|
(720 ILCS 5/11-24) |
Sec. 11-24. Child photography by sex offender. |
(a) In this Section: |
"Child" means a person under 18 years of age. |
"Child sex offender" has the meaning ascribed to it in
|
Section 11-0.1 11-9.3 of this Code. |
(b) It is unlawful for a child sex offender to
knowingly: |
(1) conduct or operate any type of business in
which he |
or she photographs, videotapes, or takes a
digital image of |
a child; or |
(2) conduct or operate any type of business in
which he |
or she instructs or directs another person to
photograph, |
videotape, or take a digital image of a
child; or |
(3) photograph, videotape, or take a digital image of a |
child, or instruct or direct another person to photograph, |
videotape, or take a digital image of a child without the |
consent of the parent or guardian. |
(c) Sentence. A violation of this Section is a Class 2
|
felony. A person who violates this Section at a playground, |
park facility, school, forest preserve, day care facility, or |
|
at a facility providing programs or services directed to |
persons under 17 years of age is guilty of a Class 1 felony.
|
(Source: P.A. 95-983, eff. 6-1-09 .) |
(720 ILCS 5/Art. 11 Subdiv. 25 heading new)
|
SUBDIVISION 25. OTHER OFFENSES
|
(720 ILCS 5/11-30) (was 720 ILCS 5/11-9)
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Sec. 11-30 11-9 . Public indecency.
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(a) Any person of the age of 17 years and upwards who |
performs any of
the following acts in a public place commits a |
public indecency:
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(1) An act of sexual penetration or sexual conduct as |
defined in Section
12-12 of this Code ; or
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(2) A lewd exposure of the body done with intent to |
arouse or to satisfy
the sexual desire of the person.
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Breast-feeding of infants is not an act of public |
indecency.
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(b) "Public place" for purposes of this Section means any |
place where
the conduct may reasonably be expected to be viewed |
by others.
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(c) Sentence.
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Public indecency is a Class A misdemeanor.
A person |
convicted of a third or subsequent violation for public |
indecency
is guilty of a Class 4 felony. Public indecency is a |
Class 4 felony if committed by a person 18 years of age or |
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older who is on or within 500 feet of elementary or secondary |
school grounds when children are present on the grounds.
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(Source: P.A. 96-1098, eff. 1-1-11.)
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(720 ILCS 5/11-35) (was 720 ILCS 5/11-7)
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Sec. 11-35 11-7 . Adultery. |
Adultery.) (a) A Any person commits adultery when he or she |
who has sexual intercourse with
another not his or her spouse |
commits adultery , if the behavior is open and notorious, and
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(1) The person is married and knows the other person |
involved in such
intercourse is not his spouse; or
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(2) The person is not married and knows that the other |
person
involved in such intercourse is married.
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A person shall be exempt from prosecution under this |
Section if his
liability is based solely on evidence he has |
given in order to comply with
the requirements of Section 4-1.7 |
of "The Illinois Public Aid Code",
approved April 11, 1967, as |
amended.
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(b) Sentence.
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Adultery is a Class A misdemeanor.
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(Source: P.A. 86-490.)
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(720 ILCS 5/11-40) (was 720 ILCS 5/11-8)
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Sec. 11-40 11-8 . Fornication. |
Fornication.) (a) A Any person commits fornication when he |
or she knowingly who has sexual intercourse with
another not |
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his or her spouse commits fornication if the behavior is open |
and
notorious.
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A person shall be exempt from prosecution under this |
Section if his
liability is based solely on evidence he has |
given in order to comply with the
requirements of Section 4-1.7 |
of "The Illinois Public Aid Code", approved
April 11, 1967, as |
amended.
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(b) Sentence.
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Fornication is a Class B misdemeanor.
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(Source: P.A. 86-490.)
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(720 ILCS 5/11-45) (was 720 ILCS 5/11-12)
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Sec. 11-45 11-12 . Bigamy and Marrying a bigamist . |
(a) Bigamy. A person commits bigamy when that person has |
Any person having a husband or wife and who subsequently |
knowingly marries
another or cohabits in this State after such |
marriage commits bigamy .
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(a-5) Marrying a bigamist. An unmarried person commits |
marrying a bigamist when that person knowingly marries another |
under circumstances known to him or her which would render the |
other person guilty of bigamy under the laws of this State. |
(b) It shall be an affirmative defense to bigamy and |
marrying a bigamist that:
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(1) The prior marriage was dissolved or declared |
invalid; or
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(2) The accused reasonably believed the prior spouse to |
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be dead; or
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(3) The prior spouse had been continually absent for a |
period of 5
years during which time the accused did not |
know the prior spouse to be
alive; or
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(4) The accused reasonably believed that he or she or |
the person he or she marries was legally eligible to
be |
married remarry .
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(c) Sentence.
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Bigamy is a Class 4 felony. Marrying a bigamist is a Class |
A misdemeanor.
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(Source: P.A. 81-230.)
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(720 ILCS 5/Art. 36.5 heading new) |
ARTICLE 36.5. VEHICLE IMPOUNDMENT |
(720 ILCS 5/36.5-5 new) |
Sec. 36.5-5. Vehicle impoundment. |
(a) In addition to any other penalty provided by law, a |
peace officer who arrests a person for a violation of Section |
10-9, 10-14, 11-14.1, 11-14.3, 11-14.4, 11-18, or 11-18.1 of |
this Code, may tow and impound any vehicle used by the person |
in the commission of the offense. The person arrested for one |
or more such violations shall be charged a $1,000 fee, to be |
paid to the unit of government that made the arrest. The person |
may recover the vehicle from the impound after a minimum of 2 |
hours after arrest upon payment of the fee. |
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(b) $500 of the fee shall be distributed to the unit of |
government whose peace officers made the arrest, for the costs |
incurred by the unit of government to tow and impound the |
vehicle. Upon the defendant's conviction of one or more of the |
offenses in connection with which the vehicle was impounded and |
the fee imposed under this Section, the remaining $500 of the |
fee shall be deposited into the Violent Crime Victims |
Assistance Fund and shall be used by the Department of Human |
Services to make grants to non-governmental organizations to |
provide services for persons encountered during the course of |
an investigation into any violation of Section 10-9, 11-14, |
11-14.1, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, |
11-17.1, 11-18, 11-18.1, 11-19, 11-19.1, or 11-19.2 of this |
Code, provided such persons constitute prostituted persons or |
other victims of human trafficking. |
(c) Upon the presentation by the defendant of a signed |
court order showing that the defendant has been acquitted of |
all of the offenses in connection with which a vehicle was |
impounded and a fee imposed under this Section, or that the |
charges against the defendant for those offenses have been |
dismissed, the unit of government shall refund the $1,000 fee |
to the defendant.
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(720 ILCS 5/11-9.4 rep.)
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(720 ILCS 5/11-13 rep.)
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(720 ILCS 5/11-14.2 rep.)
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(720 ILCS 5/11-15 rep.)
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(720 ILCS 5/11-15.1 rep.)
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(720 ILCS 5/11-16 rep.)
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(720 ILCS 5/11-17 rep.)
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(720 ILCS 5/11-17.1 rep.)
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(720 ILCS 5/11-19 rep.)
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(720 ILCS 5/11-19.1 rep.)
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(720 ILCS 5/11-19.2 rep.)
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(720 ILCS 5/11-19.3 rep.)
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(720 ILCS 5/12-12 rep.)
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Section 6. The Criminal Code of 1961 is amended by |
repealing Sections 11-9.4, 11-13, 11-14.2, 11-15, 11-15.1, |
11-16, 11-17, 11-17.1, 11-19, 11-19.1, 11-19.2, 11-19.3, and |
12-12. |
(720 ILCS 150/5.1 rep.) |
Section 10. The Wrongs to Children Act is amended by |
repealing Section 5.1.
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Section 905. The Secretary of State Merit Employment Code |
is amended by changing Section 10b.1 as follows:
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(15 ILCS 310/10b.1) (from Ch. 124, par. 110b.1)
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Sec. 10b.1. Competitive examinations.
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(a) For open competitive
examinations to test the relative |
fitness of applicants for the
respective positions. Tests shall |
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be designed to eliminate those who
are not qualified for |
entrance into the Office of the Secretary of State
and to |
discover the relative fitness of those who are qualified. The
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Director may use any one of or any combination of the following
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examination methods which in his judgment best serves this end:
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investigation of education and experience; test of cultural |
knowledge;
test of capacity; test of knowledge; test of manual |
skill; test of
linguistic ability; test of character; test of |
physical skill; test of
psychological fitness. No person with a |
record of misdemeanor
convictions except those under Sections |
11-1.50, 11-6, 11-7, 11-9, 11-14,
11-15, 11-17, 11-18, 11-19, |
11-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
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24-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, |
32-4, and 32-8 , subdivisions (a)(1) and (a)(2)(C) of Section |
11-14.3,
and sub-sections 1, 6 and 8 of Section 24-1 of the |
Criminal Code of
1961, or arrested for any cause but not |
convicted thereon shall be
disqualified from taking such |
examinations or subsequent appointment
unless the person is |
attempting to qualify for a position which would
give him the |
powers of a peace officer, in which case the person's
|
conviction or arrest record may be considered as a factor in |
determining
the person's fitness for the position. All |
examinations shall be
announced publicly at least 2 weeks in |
advance of the date of
examinations and may be advertised |
through the press, radio or other
media.
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The Director may, at his discretion, accept the results of
|
|
competitive examinations conducted by any merit system |
established by
Federal law or by the law of any State, and may |
compile eligible lists
therefrom or may add the names of |
successful candidates in examinations
conducted by those merit |
systems to existing eligible lists in
accordance with their |
respective ratings. No person who is a
non-resident of the |
State of Illinois may be appointed from those
eligible lists, |
however, unless the requirement that applicants be
residents of |
the State of Illinois is waived by the Director of
Personnel |
and unless there are less than 3 Illinois residents available
|
for appointment from the appropriate eligible list. The results |
of the
examinations conducted by other merit systems may not be |
used unless
they are comparable in difficulty and |
comprehensiveness to examinations
conducted by the Department |
of Personnel for similar positions. Special
linguistic options |
may also be established where deemed appropriate.
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(b) The Director of Personnel may require that each person |
seeking
employment with the Secretary of State, as part of the |
application
process, authorize an investigation to determine |
if the applicant has
ever been convicted of a crime and if so, |
the disposition of those
convictions; this authorization shall |
indicate the scope of the inquiry
and the agencies which may be |
contacted. Upon this authorization, the
Director of Personnel |
may request and receive information and assistance
from any |
federal, state or local governmental agency as part of the
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authorized investigation. The investigation shall be |
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undertaken after the
fingerprinting of an applicant in the form |
and manner prescribed by the
Department of State Police. The |
investigation shall consist of a criminal
history records check |
performed by the Department of State Police and the
Federal |
Bureau of Investigation, or some other entity that has the |
ability to
check the applicant's fingerprints against the |
fingerprint records now and
hereafter filed in the Department |
of State Police and Federal Bureau of
Investigation criminal |
history records databases. If the Department of State
Police |
and the Federal Bureau of Investigation
conduct an |
investigation directly for the Secretary of State's Office, |
then
the Department of State Police shall charge a fee for |
conducting the criminal
history records check, which shall be |
deposited in the State Police Services
Fund and shall not |
exceed the actual cost of the records check. The
Department of |
State Police shall
provide information concerning any criminal |
convictions, and their
disposition, brought against the |
applicant or prospective employee of
the Secretary of State |
upon request of the Department of Personnel when
the request is |
made in the form and manner required by the Department of
State |
Police. The information derived from this investigation,
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including the source of this information, and any conclusions |
or
recommendations derived from this information by the |
Director of
Personnel shall be provided to the applicant or |
prospective employee, or
his designee, upon request to the |
Director of Personnel prior to any
final action by the Director |
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of Personnel on the application. No
information obtained from |
such investigation may be placed in any
automated information |
system. Any criminal convictions and their
disposition |
information obtained by the Director of Personnel shall be
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confidential and may not be transmitted outside the Office of |
the
Secretary of State, except as required herein, and may not |
be
transmitted to anyone within the Office of the Secretary of |
State except
as needed for the purpose of evaluating the |
application. The only
physical identity materials which the |
applicant or prospective employee
can be required to provide |
the Director of Personnel are photographs or
fingerprints; |
these shall be returned to the applicant or prospective
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employee upon request to the Director of Personnel, after the
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investigation has been completed and no copy of these materials |
may be
kept by the Director of Personnel or any agency to which |
such identity
materials were transmitted. Only information and |
standards which bear a
reasonable and rational relation to the |
performance of an employee shall
be used by the Director of |
Personnel. The Secretary of State shall
adopt rules and |
regulations for the administration of this Section. Any
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employee of the Secretary of State who gives or causes to be |
given away
any confidential information concerning any |
criminal convictions and
their disposition of an applicant or |
prospective employee shall be
guilty of a Class A misdemeanor |
unless release of such information is
authorized by this |
Section.
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(Source: P.A. 95-331, eff. 8-21-07.)
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Section 910. The Comptroller Merit Employment Code is |
amended by changing Section 10b.1 as follows:
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(15 ILCS 410/10b.1) (from Ch. 15, par. 426)
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Sec. 10b.1. Competitive examinations. For open competitive |
examinations
to test the relative fitness of applicants for the |
respective positions.
Tests shall be designed to eliminate |
those who are not qualified for entrance
into the Office of the |
Comptroller and to discover the relative fitness
of those who |
are qualified. The Director may use any one of or any |
combination
of the following examination methods which in his |
judgment best serves this
end: investigation of education and |
experience; test of cultural knowledge;
test of capacity; test |
of knowledge; test of manual skill; test of linguistic
ability; |
test of character; test of physical skill; test of |
psychological
fitness. No person with a record of misdemeanor |
convictions except those
under Sections 11-1.50, 11-6, 11-7, |
11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, |
12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, |
31-1,
31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8 , |
subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and |
sub-sections 1, 6 and
8 of Section 24-1 of the Criminal Code of |
1961, or arrested for any cause
but not convicted thereon shall |
be disqualified
from taking such examinations or subsequent |
|
appointment unless the person
is attempting to qualify for a |
position which entails financial
responsibilities,
in which |
case the person's conviction or arrest record
may be considered |
as a factor in determining the person's fitness for the
|
position. All examinations shall be announced publicly at least |
2 weeks
in advance of the date of examinations and may be |
advertised through the
press, radio or other media.
|
The Director may, at his or her discretion, accept the |
results of
competitive examinations
conducted by any merit |
system established by Federal law or by the law of
any State, |
and may compile eligible lists therefrom or may add the names
|
of successful candidates in examinations conducted by those |
merit systems
to existing eligible lists in accordance with |
their respective ratings.
No person who is a non-resident of |
the State of Illinois may be appointed
from those eligible |
lists, however, unless the requirement that applicants
be |
residents of the State of Illinois is waived by the Director of |
Human
Resources
and unless there are less than 3 Illinois |
residents available for appointment
from the appropriate |
eligible list. The results of the examinations conducted
by |
other merit systems may not be used unless they are comparable |
in difficulty
and comprehensiveness to examinations conducted |
by the Department of Human
Resources
for similar positions. |
Special linguistic options may also be established
where deemed |
appropriate.
|
(Source: P.A. 90-24, eff. 6-20-97.)
|
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Section 915. The Personnel Code is amended by changing |
Section 8b.1 as follows:
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(20 ILCS 415/8b.1) (from Ch. 127, par. 63b108b.1)
|
Sec. 8b.1. For open competitive
examinations to test the |
relative fitness of
applicants for the respective positions.
|
Tests shall be designed to eliminate those who are not |
qualified for
entrance into or promotion within the service, |
and to discover the relative
fitness of those who are |
qualified. The Director may use any one of or any
combination |
of the following examination methods which in his judgment best
|
serves this end: investigation of education; investigation of |
experience;
test of cultural knowledge; test of capacity; test |
of knowledge; test of
manual skill; test of linguistic ability; |
test of character; test of
physical fitness; test of |
psychological fitness. No person with a record of
misdemeanor |
convictions except those under Sections 11-1.50, 11-6, 11-7, |
11-9,
11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, |
12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
24-5, 25-1, 28-3, |
31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8 , |
subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
|
sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of |
1961 or
arrested for any cause but not convicted thereon shall |
be disqualified from
taking such examinations or subsequent |
appointment, unless the person is
attempting to qualify for a |
|
position which would give him the powers of a
peace officer, in |
which case the person's conviction or arrest record may
be |
considered as a factor in determining the person's fitness for |
the
position. The eligibility conditions specified for the |
position of
Assistant Director of Healthcare and Family |
Services in the Department of Healthcare and Family Services in |
Section
5-230 of the Departments of State Government Law (20 |
ILCS
5/5-230) shall be applied to that position in addition to |
other
standards, tests or criteria established by the Director. |
All examinations
shall be announced publicly at least 2 weeks |
in advance of the date of the
examinations and may be |
advertised through the press, radio and other
media. The |
Director may, however, in his discretion, continue to receive
|
applications and examine candidates long enough to assure a |
sufficient
number of eligibles to meet the needs of the service |
and may add the names
of successful candidates to existing |
eligible lists in accordance with
their respective ratings.
|
The Director may, in his discretion, accept the results of |
competitive
examinations conducted by any merit system |
established by federal law or by
the law of any State, and may |
compile eligible lists therefrom or may add
the names of |
successful candidates in examinations conducted by those merit
|
systems to existing eligible lists in accordance with their |
respective
ratings. No person who is a non-resident of the |
State of Illinois may be
appointed from those eligible lists, |
however, unless the requirement that
applicants be residents of |
|
the State of Illinois is waived by the Director
of Central |
Management Services and unless there are less than 3 Illinois
|
residents available
for appointment from the appropriate |
eligible list. The results of the
examinations conducted by |
other merit systems may not be used unless they
are comparable |
in difficulty and comprehensiveness to examinations
conducted |
by the Department of Central Management Services
for similar |
positions. Special
linguistic options may also be established |
where deemed appropriate.
|
(Source: P.A. 95-331, eff. 8-21-07.)
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Section 920. The Children and Family Services Act is |
amended by changing Section 7 as follows:
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(20 ILCS 505/7) (from Ch. 23, par. 5007)
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Sec. 7. Placement of children; considerations.
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(a) In placing any child under this Act, the Department |
shall place
such child, as far as possible, in the care and |
custody of some individual
holding the same religious belief as |
the parents of the child, or with some
child care facility |
which is operated by persons of like religious faith as
the |
parents of such child.
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(b) In placing a child under this Act, the Department may |
place a child
with a relative if the Department determines that |
the relative
will be able to adequately provide for the child's |
safety and welfare based on the factors set forth in the |
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Department's rules governing relative placements, and that the |
placement is consistent with the child's best interests, taking |
into consideration the factors set out in subsection (4.05) of |
Section 1-3 of the Juvenile Court Act of 1987. |
When the Department first assumes custody of a child, in |
placing that child under this Act, the Department shall make |
reasonable efforts to identify and locate a relative who is |
ready, willing, and able to care for the child. At a minimum, |
these efforts shall be renewed each time the child requires a |
placement change and it is appropriate for the child to be |
cared for in a home environment. The Department must document |
its efforts to identify and locate such a relative placement |
and maintain the documentation in the child's case file. |
If the Department determines that a placement with any |
identified relative is not in the child's best interests or |
that the relative does not meet the requirements to be a |
relative caregiver, as set forth in Department rules or by |
statute, the Department must document the basis for that |
decision and maintain the documentation in the child's case |
file.
|
If, pursuant to the Department's rules, any person files an |
administrative appeal of the Department's decision not to place |
a child with a relative, it is the Department's burden to prove |
that the decision is consistent with the child's best |
interests. |
When the Department determines that the child requires |
|
placement in an environment, other than a home environment, the |
Department shall continue to make reasonable efforts to |
identify and locate relatives to serve as visitation resources |
for the child and potential future placement resources, except |
when the Department determines that those efforts would be |
futile or inconsistent with the child's best interests. |
If the Department determines that efforts to identify and |
locate relatives would be futile or inconsistent with the |
child's best interests, the Department shall document the basis |
of its determination and maintain the documentation in the |
child's case file. |
If the Department determines that an individual or a group |
of relatives are inappropriate to serve as visitation resources |
or possible placement resources, the Department shall document |
the basis of its determination and maintain the documentation |
in the child's case file. |
When the Department determines that an individual or a |
group of relatives are appropriate to serve as visitation |
resources or possible future placement resources, the |
Department shall document the basis of its determination, |
maintain the documentation in the child's case file, create a |
visitation or transition plan, or both, and incorporate the |
visitation or transition plan, or both, into the child's case |
plan. For the purpose of this subsection, any determination as |
to the child's best interests shall include consideration of |
the factors set out in subsection (4.05) of Section 1-3 of the |
|
Juvenile Court Act of 1987.
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The Department may not place a child with a relative, with |
the exception of
certain circumstances which may be waived as |
defined by the Department in
rules, if the results of a check |
of the Law Enforcement Agencies
Data System (LEADS) identifies |
a prior criminal conviction of the relative or
any adult member |
of the relative's household for any of the following offenses
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under the Criminal Code of 1961:
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(1) murder;
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(1.1) solicitation of murder;
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(1.2) solicitation of murder for hire;
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(1.3) intentional homicide of an unborn child;
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(1.4) voluntary manslaughter of an unborn child;
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(1.5) involuntary manslaughter;
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(1.6) reckless homicide;
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(1.7) concealment of a homicidal death;
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(1.8) involuntary manslaughter of an unborn child;
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(1.9) reckless homicide of an unborn child;
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(1.10) drug-induced homicide;
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(2) a sex offense under Article 11, except offenses |
described in Sections
11-7, 11-8, 11-12, and 11-13 , 11-35, |
11-40, and 11-45 ;
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(3) kidnapping;
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(3.1) aggravated unlawful restraint;
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(3.2) forcible detention;
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(3.3) aiding and abetting child abduction;
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(4) aggravated kidnapping;
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(5) child abduction;
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(6) aggravated battery of a child;
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(7) criminal sexual assault;
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(8) aggravated criminal sexual assault;
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(8.1) predatory criminal sexual assault of a child;
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(9) criminal sexual abuse;
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(10) aggravated sexual abuse;
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(11) heinous battery;
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(12) aggravated battery with a firearm;
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(13) tampering with food, drugs, or cosmetics;
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(14) drug-induced infliction of great bodily harm;
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(15) aggravated stalking;
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(16) home invasion;
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(17) vehicular invasion;
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(18) criminal transmission of HIV;
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(19) criminal abuse or neglect of an elderly or |
disabled person;
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(20) child abandonment;
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(21) endangering the life or health of a child;
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(22) ritual mutilation;
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(23) ritualized abuse of a child;
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(24) an offense in any other state the elements of |
which are similar and
bear a substantial relationship to |
any of the foregoing offenses.
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For the purpose of this subsection, "relative" shall include
|
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any person, 21 years of age or over, other than the parent, who |
(i) is
currently related to the child in any of the following |
ways by blood or
adoption: grandparent, sibling, |
great-grandparent, uncle, aunt, nephew, niece,
first cousin, |
second cousin, godparent, great-uncle, or great-aunt; or (ii) |
is
the spouse of such a
relative; or (iii) is the child's |
step-father, step-mother, or adult
step-brother or |
step-sister; "relative" also includes a person related in any
|
of the foregoing ways to a sibling of a child, even though the |
person is not
related to the child, when the
child and its |
sibling are placed together with that person. For children who |
have been in the guardianship of the Department, have been |
adopted, and are subsequently returned to the temporary custody |
or guardianship of the Department, a "relative" may also |
include any person who would have qualified as a relative under |
this paragraph prior to the adoption, but only if the |
Department determines, and documents, that it would be in the |
child's best interests to consider this person a relative, |
based upon the factors for determining best interests set forth |
in subsection (4.05) of Section 1-3 of the Juvenile Court Act |
of 1987. A relative with
whom a child is placed pursuant to |
this subsection may, but is not required to,
apply for |
licensure as a foster family home pursuant to the Child Care |
Act of
1969; provided, however, that as of July 1, 1995, foster |
care payments shall be
made only to licensed foster family |
homes pursuant to the terms of Section 5 of
this Act.
|
|
(c) In placing a child under this Act, the Department shall |
ensure that
the child's health, safety, and best interests are |
met.
In rejecting placement of a child with an identified |
relative, the Department shall ensure that the child's health, |
safety, and best interests are met. In evaluating the best |
interests of the child, the Department shall take into |
consideration the factors set forth in subsection (4.05) of |
Section 1-3 of the Juvenile Court Act of 1987.
|
The Department shall consider the individual needs of the
|
child and the capacity of the prospective foster or adoptive
|
parents to meet the needs of the child. When a child must be |
placed
outside his or her home and cannot be immediately |
returned to his or her
parents or guardian, a comprehensive, |
individualized assessment shall be
performed of that child at |
which time the needs of the child shall be
determined. Only if |
race, color, or national origin is identified as a
legitimate |
factor in advancing the child's best interests shall it be
|
considered. Race, color, or national origin shall not be |
routinely
considered in making a placement decision. The |
Department shall make
special
efforts for the diligent |
recruitment of potential foster and adoptive families
that |
reflect the ethnic and racial diversity of the children for |
whom foster
and adoptive homes are needed. "Special efforts" |
shall include contacting and
working with community |
organizations and religious organizations and may
include |
contracting with those organizations, utilizing local media |
|
and other
local resources, and conducting outreach activities.
|
(c-1) At the time of placement, the Department shall |
consider concurrent
planning, as described in subsection (l-1) |
of Section 5, so that permanency may
occur at the earliest |
opportunity. Consideration should be given so that if
|
reunification fails or is delayed, the placement made is the |
best available
placement to provide permanency for the child.
|
(d) The Department may accept gifts, grants, offers of |
services, and
other contributions to use in making special |
recruitment efforts.
|
(e) The Department in placing children in adoptive or |
foster care homes
may not, in any policy or practice relating |
to the placement of children for
adoption or foster care, |
discriminate against any child or prospective adoptive
or |
foster parent on the basis of race.
|
(Source: P.A. 94-880, eff. 8-1-06.)
|
Section 925. The Criminal Identification Act is amended by |
changing Section 5.2 as follows: |
(20 ILCS 2630/5.2) |
Sec. 5.2. Expungement and sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
|
the meanings set forth in this subsection, except when a
|
particular context clearly requires a different meaning. |
|
(A) The following terms shall have the meanings |
ascribed to them in the 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 |
verdict or finding of guilty of an offense, rendered by |
|
a legally constituted jury or by a court of competent |
jurisdiction authorized to try the case without a jury. |
An order of supervision successfully completed by the |
petitioner is not a conviction. An order of qualified |
probation (as defined in subsection (a)(1)(J)) |
successfully completed by the petitioner is not a |
conviction. An order of supervision or an order of |
qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
|
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
are last in time, they shall be collectively considered |
the "last sentence" regardless of whether 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 |
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 |
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) |
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 11-1.50, 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 is brought along with another |
charge as a part of one case and the charge results |
in acquittal, dismissal, or conviction when the |
conviction was reversed or vacated, and another |
charge brought in the same case results in a |
disposition for a misdemeanor offense that is |
eligible to be sealed pursuant to subsection (c) or |
a disposition listed in paragraph (i), (iii) or |
(iv) of this subsection; |
(iii) the charge results in first offender |
probation as set forth in subsection (c)(2)(E); or |
(iv) 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 11-1.50, 12-3.2, 12-15 or 16A-3 of the |
Criminal Code of 1961 or a similar provision of a |
local ordinance, shall not be eligible for |
expungement until 5 years have passed following |
the satisfactory termination of the supervision. |
(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 as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for the |
same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records the court, the 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.
|
(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10.) |
Section 930. The Sex Offender Management Board Act is |
amended by changing Section 10 as follows: |
(20 ILCS 4026/10)
|
Sec. 10. Definitions. In this Act, unless the context |
otherwise
requires:
|
(a) "Board" means the Sex Offender Management Board created |
in Section 15.
|
|
(b) "Sex offender" means any person who is convicted or |
found delinquent in
the State of Illinois, or under any |
substantially similar federal law or
law of another state, of |
any sex offense or attempt of a sex offense as defined
in
|
subsection (c) of this Section, or any former statute of this |
State that
defined a felony sex offense, or who has been |
certified as a sexually dangerous
person under the Sexually |
Dangerous Persons Act or declared a sexually
violent person |
under the Sexually Violent Persons Commitment Act, or any
|
substantially similar
federal law or law of another state.
|
(c) "Sex offense" means any felony or misdemeanor offense |
described in this
subsection (c) as follows:
|
(1) Indecent solicitation of a child, in violation of |
Section 11-6 of the
Criminal Code of 1961;
|
(2) Indecent solicitation of an adult, in violation of |
Section 11-6.5 of
the Criminal Code of 1961;
|
(3) Public indecency, in violation of Section 11-9 or |
11-30 of the Criminal Code of
1961;
|
(4) Sexual exploitation of a child, in violation of |
Section 11-9.1 of the
Criminal Code of 1961;
|
(5) Sexual relations within families, in violation of |
Section 11-11 of the
Criminal Code of 1961;
|
(6) Promoting juvenile prostitution or soliciting |
Soliciting for a juvenile prostitute, in violation of |
Section 11-14.4 or 11-15.1
of
the Criminal Code of 1961;
|
(7) Promoting juvenile prostitution or keeping Keeping |
|
a place of juvenile prostitution, in violation of Section
|
11-14.4 or 11-17.1 of the Criminal Code of 1961;
|
(8) Patronizing a juvenile prostitute, in violation of |
Section 11-18.1 of
the Criminal Code of 1961;
|
(9) Promoting juvenile prostitution or juvenile |
Juvenile pimping, in violation of Section 11-14.4 or |
11-19.1 of the Criminal
Code
of 1961;
|
(10) promoting juvenile prostitution or exploitation |
Exploitation of a child, in violation of Section 11-14.4 or |
11-19.2 of the
Criminal Code of 1961;
|
(11) Child pornography, in violation of Section |
11-20.1 of the Criminal
Code
of 1961;
|
(11.5) Aggravated child pornography, in violation of |
Section 11-20.1B or 11-20.3 of the Criminal Code of 1961; |
(12) Harmful material, in violation of Section 11-21 of |
the Criminal Code
of
1961;
|
(13) Criminal sexual assault, in violation of Section |
11-1.20 or 12-13 of the
Criminal
Code of 1961;
|
(14) Aggravated criminal sexual assault, in violation |
of Section 11-1.30 or 12-14 of
the Criminal Code of 1961;
|
(15) Predatory criminal sexual assault of a child, in |
violation of Section
11-1.40 or 12-14.1 of the Criminal |
Code of 1961;
|
(16) Criminal sexual abuse, in violation of Section |
11-1.50 or 12-15 of the Criminal
Code of 1961;
|
(17) Aggravated criminal sexual abuse, in violation of |
|
Section 11-1.60 or 12-16 of
the
Criminal Code of 1961;
|
(18) Ritualized abuse of a child, in violation of |
Section 12-33 of the
Criminal Code of 1961;
|
(19) An attempt to commit any of the offenses |
enumerated in this
subsection
(c); or
|
(20) Any felony offense under Illinois law that is |
sexually motivated.
|
(d) "Management" means counseling, monitoring, and |
supervision of any sex
offender that conforms to the standards |
created by the Board under
Section 15.
|
(e) "Sexually motivated" means one or more of the facts of |
the underlying
offense indicates conduct that is of a sexual |
nature or that shows an intent to
engage in behavior of a |
sexual nature.
|
(Source: P.A. 93-616, eff. 1-1-04.)
|
Section 935. The Illinois Police Training Act is amended by |
changing Sections 6 and 6.1 as follows:
|
(50 ILCS 705/6) (from Ch. 85, par. 506)
|
Sec. 6. Selection and certification of schools. The Board |
shall select
and certify schools within the State of
Illinois |
for the purpose of providing basic training for probationary
|
police officers, probationary county corrections officers, and
|
court security officers and
of providing advanced or in-service |
training for permanent police officers
or permanent
county |
|
corrections officers, which schools may be either publicly or
|
privately owned and operated. In addition, the Board has the |
following
power and duties:
|
a. To require local governmental units to furnish such |
reports and
information as the Board deems necessary to |
fully implement this Act.
|
b. To establish appropriate mandatory minimum |
standards
relating to the training of probationary local |
law enforcement officers
or probationary county |
corrections officers.
|
c. To provide appropriate certification to those |
probationary
officers who successfully complete the |
prescribed minimum standard basic
training course.
|
d. To review and approve annual training curriculum for |
county sheriffs.
|
e. To review and approve applicants to ensure no |
applicant is admitted
to a certified academy unless the |
applicant is a person of good character
and has not been |
convicted of a felony offense, any of the
misdemeanors in |
Sections 11-1.50, 11-6, 11-9.1, 11-14, 11-17, 11-19, 12-2, |
12-15, 16-1,
17-1, 17-2, 28-3, 29-1, 31-1, 31-6, 31-7, |
32-4a, or 32-7 of the Criminal Code
of
1961 , subdivision |
(a)(1) or (a)(2)(C) of Section 11-14.3 of the Criminal Code |
of 1961, or Section 5 or 5.2 of the Cannabis Control Act, |
or a crime involving
moral
turpitude under the laws of this |
State or any other state which if
committed in this State |
|
would be punishable as a felony or a crime of
moral |
turpitude. The Board may appoint investigators who shall |
enforce
the duties conferred upon the Board by this Act.
|
(Source: P.A. 91-495, eff. 1-1-00.)
|
(50 ILCS 705/6.1)
|
Sec. 6.1. Decertification of full-time and part-time |
police officers.
|
(a) The Board must review police officer conduct and |
records to ensure that
no
police officer is certified
or |
provided a valid waiver if that police officer has been |
convicted of a
felony offense under the laws of this
State or |
any other state which if committed in this State would be |
punishable
as a felony. The Board must also
ensure that no |
police officer is certified or provided a valid waiver if that
|
police officer has been convicted on or
after the effective |
date of this amendatory Act of 1999 of any misdemeanor
|
specified in this Section or if
committed in any other state |
would be an offense similar to Section 11-1.50, 11-6,
11-9.1, |
11-14, 11-17, 11-19, 12-2, 12-15, 16-1, 17-1, 17-2, 28-3, 29-1, |
31-1,
31-6, 31-7, 32-4a, or 32-7 of the
Criminal
Code of 1961 , |
to subdivision (a)(1) or (a)(2)(C) of Section 11-14.3 of the |
Criminal Code of 1961, or to Section 5 or
5.2 of the Cannabis |
Control Act. The Board must appoint investigators to
enforce |
the duties conferred upon the
Board by this Act.
|
(b) It is the responsibility of the sheriff or the chief |
|
executive officer
of every local law enforcement
agency or |
department within this State to report to the Board any arrest |
or
conviction of any officer for an
offense identified in this |
Section.
|
(c) It is the duty and responsibility of every full-time |
and part-time
police officer in this State to report to
the |
Board within 30 days, and the officer's sheriff or chief |
executive officer,
of his or her arrest or conviction for
an |
offense identified in this Section. Any full-time or part-time |
police
officer who knowingly makes, submits,
causes to be |
submitted, or files a false or untruthful report to the Board |
must
have his or her certificate or waiver
immediately |
decertified or revoked.
|
(d) Any person, or a local or State agency, or the Board is |
immune from
liability for submitting,
disclosing, or releasing |
information of arrests or convictions in this Section
as long |
as the information is
submitted, disclosed, or released in good |
faith and without malice. The Board
has qualified immunity for |
the
release of the information.
|
(e) Any full-time or part-time police officer with a |
certificate or waiver
issued by the Board who is
convicted of |
any offense described in this Section immediately becomes
|
decertified or no longer has a valid
waiver. The |
decertification and invalidity of waivers occurs as a matter of
|
law. Failure of a convicted person to
report to the Board his |
or her conviction as described in this Section or any
continued |
|
law enforcement practice
after receiving a conviction is a |
Class 4 felony.
|
(f) The Board's investigators are peace officers and have |
all the powers
possessed by policemen in cities
and by |
sheriff's, provided that the investigators may exercise those |
powers
anywhere in the State, only after
contact and |
cooperation with the appropriate local law enforcement |
authorities.
|
(g) The Board must request and receive information and |
assistance from any
federal, state, or local
governmental |
agency as part of the authorized criminal background
|
investigation. The Department of State Police must process, |
retain, and
additionally
provide
and disseminate information |
to the Board concerning criminal charges, arrests,
|
convictions, and their disposition, that have
been filed |
before, on, or after the effective date of this amendatory Act |
of
the 91st General Assembly against a basic academy applicant, |
law enforcement
applicant, or law enforcement officer whose |
fingerprint identification cards
are on file or maintained by |
the Department of State Police. The Federal
Bureau
of
|
Investigation must provide the Board any criminal history |
record information
contained in its files pertaining to law
|
enforcement officers or any applicant to a Board certified |
basic law
enforcement academy as described in this Act
based on |
fingerprint identification. The Board must make payment of fees |
to the
Department of State Police for each
fingerprint card |
|
submission in conformance with the requirements of paragraph
22 |
of Section 55a of the Civil
Administrative Code of Illinois.
|
(h) A police officer who has been certified or granted a |
valid waiver
shall
also be decertified or have his or her |
waiver revoked upon a determination by
the Illinois Labor |
Relations
Board State Panel
that
he or she, while under oath, |
has knowingly and willfully made false statements
as
to a |
material fact going to an element of the offense of murder. If |
an appeal
is filed, the determination shall be stayed.
|
(1) In the case of an acquittal on a charge of murder, |
a verified
complaint may be filed:
|
(A) by the defendant; or
|
(B) by a police officer with personal knowledge of |
perjured
testimony.
|
The complaint must allege that a police officer, while |
under oath, knowingly
and
willfully made false statements |
as to a material fact going to an element of
the
offense of |
murder. The verified complaint must be filed with the |
Executive
Director of the Illinois Law Enforcement |
Training Standards Board within 2
years of the judgment of |
acquittal.
|
(2) Within 30 days, the Executive Director of the |
Illinois Law Enforcement
Training
Standards Board shall |
review the verified complaint and determine whether the
|
verified complaint is frivolous and without merit, or |
whether further
investigation is
warranted. The Illinois |
|
Law Enforcement Training Standards Board shall notify
the |
officer and the Executive Director of the Illinois Labor |
Relations Board
State Panel of the filing of the complaint |
and any action taken thereon. If the
Executive Director of |
the Illinois Law Enforcement Training
Standards Board |
determines that the verified complaint is frivolous and |
without
merit, it shall be dismissed. The Executive |
Director of the Illinois Law
Enforcement Training |
Standards Board has sole discretion to make this
|
determination and this decision is not subject to appeal.
|
(i) If the Executive Director of the Illinois Law |
Enforcement Training
Standards Board determines that the |
verified complaint warrants further
investigation, he or she |
shall refer the matter to a task force of
investigators
created |
for this purpose. This task force shall consist of 8 sworn |
police
officers: 2
from the Illinois State Police, 2 from the |
City of Chicago Police Department, 2
from county police |
departments, and 2 from municipal police departments.
These |
investigators shall have a minimum of 5 years of experience in |
conducting
criminal investigations. The investigators shall be |
appointed by the Executive
Director of the Illinois Law |
Enforcement Training Standards Board. Any officer
or officers |
acting in this capacity pursuant to this statutory provision |
will
have
statewide police authority while acting in this |
investigative capacity. Their
salaries
and expenses for the |
time spent conducting investigations under this paragraph
|
|
shall be reimbursed by the Illinois Law Enforcement Training |
Standards Board.
|
(j) Once the Executive Director of the Illinois Law |
Enforcement Training
Standards Board has determined that an |
investigation is warranted, the verified
complaint shall be |
assigned to an investigator or investigators. The
investigator
|
or investigators shall conduct an investigation of the verified |
complaint and
shall
write a report of his or her findings. This |
report shall be submitted to the
Executive Director of the |
Illinois Labor Relations Board State Panel.
|
Within 30 days, the Executive Director of the Illinois |
Labor Relations Board
State Panel
shall review the |
investigative report and determine whether sufficient evidence
|
exists to
conduct an evidentiary hearing on the verified |
complaint. If the Executive
Director of the Illinois Labor |
Relations Board State Panel determines upon his
or
her review |
of the investigatory report that a hearing should not be |
conducted,
the
complaint shall be dismissed. This decision is |
in the Executive Director's sole
discretion, and this dismissal |
may not be appealed.
|
If the Executive Director of the Illinois Labor Relations |
Board
State Panel
determines that there is sufficient evidence |
to warrant a hearing, a hearing
shall
be ordered on the |
verified complaint, to be conducted by an administrative law
|
judge employed by the Illinois Labor Relations Board State |
Panel. The Executive
Director of the Illinois Labor Relations |
|
Board State Panel shall inform the
Executive Director of the |
Illinois Law Enforcement Training Standards Board and
the |
person who filed the complaint of either the dismissal of the |
complaint or
the
issuance of the complaint for hearing.
The |
Executive Director shall assign the complaint to the
|
administrative law judge within 30 days
of the
decision |
granting a hearing.
|
(k) In the case of a finding of guilt on the offense of |
murder, if a new
trial
is
granted on direct appeal, or a state |
post-conviction evidentiary hearing is
ordered, based on a |
claim that a police officer, under oath, knowingly and
|
willfully made false statements as to a material fact going to |
an element of
the
offense of murder, the Illinois Labor |
Relations Board State Panel shall hold a
hearing
to
determine |
whether the officer should be decertified if an interested |
party
requests such a hearing within 2 years of the court's |
decision. The complaint
shall be assigned to an administrative |
law judge within 30 days so that a
hearing can be scheduled.
|
At the hearing, the accused officer shall be afforded the |
opportunity to:
|
(1) Be represented by counsel of his or her own |
choosing;
|
(2) Be heard in his or her own defense;
|
(3) Produce evidence in his or her defense;
|
(4) Request that the Illinois Labor Relations Board |
State Panel compel the
attendance of witnesses and |
|
production of related documents including but not
limited |
to court documents and records.
|
Once a case has been set for hearing, the verified |
complaint shall be
referred to the Department of Professional |
Regulation. That office shall
prosecute the verified complaint |
at the hearing before the administrative law
judge. The |
Department of Professional Regulation shall have the |
opportunity to
produce evidence to support the verified |
complaint and to request the Illinois
Labor
Relations Board |
State Panel to compel the attendance of witnesses and the
|
production of related documents, including, but not limited to, |
court documents
and records. The Illinois Labor Relations Board |
State Panel shall have the
power
to issue subpoenas requiring |
the attendance of and testimony of witnesses and
the production |
of related documents including, but not limited to, court
|
documents and records and shall have the power to administer |
oaths.
|
The administrative law judge shall have the responsibility |
of receiving into
evidence relevant testimony and documents, |
including court records, to support
or disprove the allegations |
made by the person filing the verified complaint
and,
at the |
close of the case, hear arguments. If the administrative law |
judge finds
that there is not clear and convincing evidence to |
support the verified
complaint
that the police officer has, |
while under oath, knowingly and willfully made
false
statements |
as to a material fact going to an element of the offense of |
|
murder,
the
administrative law judge shall make a written |
recommendation of dismissal to
the
Illinois Labor Relations |
Board State Panel. If the administrative law judge
finds
that |
there is clear and convincing evidence that the police officer |
has, while
under
oath, knowingly and willfully made false |
statements as to a material fact that
goes to an element of the |
offense of murder, the administrative law judge shall
make a |
written recommendation so concluding to the Illinois Labor |
Relations
Board State Panel. The hearings shall be transcribed.
|
The Executive
Director of the Illinois Law Enforcement Training |
Standards Board shall be
informed of the
administrative law |
judge's recommended findings and decision and the Illinois
|
Labor Relations Board State Panel's subsequent review of the |
recommendation.
|
(l) An officer named in any complaint filed pursuant to |
this Act shall be
indemnified for his or her reasonable |
attorney's fees and costs by his or her
employer. These fees |
shall be paid in a regular and timely manner. The State,
upon |
application by the public employer, shall reimburse the public |
employer
for
the accused officer's reasonable attorney's fees |
and costs. At no time and
under
no circumstances will the |
accused officer be required to pay his or her own
reasonable |
attorney's fees or costs.
|
(m) The accused officer shall not be placed on unpaid |
status because of
the filing or processing of the verified |
complaint until there is a final
non-appealable order |
|
sustaining his or her guilt and his or her certification
is
|
revoked.
Nothing in this Act, however, restricts the public |
employer from pursuing
discipline against the officer in the |
normal course and under procedures then
in
place.
|
(n) The Illinois Labor Relations Board State Panel shall |
review the
administrative law judge's recommended decision and |
order and determine by a
majority vote whether or not there was |
clear and convincing evidence that the
accused officer, while |
under oath, knowingly and willfully made false
statements
as to |
a material fact going to the offense of murder. Within 30 days |
of service
of
the administrative law judge's recommended |
decision and order, the parties may
file exceptions to the |
recommended decision and order and briefs in support of
their |
exceptions with the Illinois Labor Relations Board State Panel. |
The
parties
may file responses to the exceptions and briefs in |
support of the responses no
later than 15 days after the |
service of the exceptions. If exceptions are filed
by
any of |
the parties, the Illinois Labor Relations Board State Panel |
shall review
the
matter and make a finding to uphold, vacate, |
or modify the recommended
decision and order. If the Illinois |
Labor Relations Board State Panel concludes
that there is clear |
and convincing evidence that the accused officer, while
under
|
oath, knowingly and willfully made false statements as to a |
material fact going
to
an element of the offense murder, the |
Illinois Labor Relations Board State
Panel
shall inform the |
Illinois Law Enforcement Training Standards Board and the
|
|
Illinois Law Enforcement Training Standards Board shall revoke |
the accused
officer's certification. If the accused officer |
appeals that determination to
the
Appellate Court, as provided |
by this Act, he or she may petition the Appellate
Court to stay |
the revocation of his or her certification pending the court's
|
review
of the matter.
|
(o) None of the Illinois Labor Relations Board State |
Panel's findings or
determinations shall set any precedent in |
any of its decisions decided pursuant
to the Illinois Public |
Labor Relations Act by the Illinois Labor Relations
Board
State
|
Panel or the courts.
|
(p) A party aggrieved by the final order of the Illinois |
Labor Relations
Board State Panel may apply for and obtain |
judicial review of an order of the
Illinois Labor Relations |
Board State Panel, in accordance with the provisions
of
the |
Administrative Review Law, except that such judicial review |
shall be
afforded
directly in the Appellate Court for the |
district in which the accused officer
resides.
Any direct |
appeal to the Appellate Court shall be filed within 35 days |
from the
date that a copy of the decision sought to be reviewed |
was served upon the
party
affected by the decision.
|
(q) Interested parties. Only interested parties to the |
criminal prosecution
in
which the police officer allegedly, |
while under oath, knowingly and willfully
made
false statements |
as to a material fact going to an element of the offense of
|
murder may file a verified complaint pursuant to this Section. |
|
For purposes of
this Section, "interested parties" shall be |
limited to the defendant and any
police
officer who has |
personal knowledge that the police officer who is the subject
|
of
the complaint has, while under oath, knowingly and willfully |
made false
statements
as
to a material fact going to an element |
of the offense of murder.
|
(r) Semi-annual reports. The Executive Director of the |
Illinois Labor
Relations Board shall submit semi-annual |
reports to the Governor, President,
and
Minority Leader of the |
Senate, and to the Speaker and Minority Leader of the
House
of |
Representatives beginning on June 30, 2004, indicating:
|
(1) the number of verified complaints received since |
the date of the
last
report;
|
(2) the number of investigations initiated since the |
date of the last
report;
|
(3) the number of investigations concluded since the |
date of the last
report;
|
(4) the number of investigations pending as of the |
reporting date;
|
(5) the number of hearings held since the date of the |
last report; and
|
(6) the number of officers decertified since the date |
of the last
report.
|
(Source: P.A. 93-605, eff. 11-19-03; 93-655, eff. 1-20-04 .)
|
Section 940. The Illinois Municipal Code is amended by |
|
changing Sections 10-1-7 and 10-2.1-6 as follows:
|
(65 ILCS 5/10-1-7) (from Ch. 24, par. 10-1-7)
|
Sec. 10-1-7. Examination of applicants; disqualifications.
|
(a) All applicants for offices or places in the classified |
service, except
those mentioned in Section 10-1-17, are subject |
to examination. The
examination shall be public, competitive, |
and open to all citizens of the
United States, with specified |
limitations as to residence, age, health, habits
and moral |
character.
|
(b) Residency requirements in effect at the time an |
individual enters the
fire or police service of a municipality |
(other than a municipality that
has more than 1,000,000 |
inhabitants) cannot be made more restrictive
for that |
individual during his or her period of service for that |
municipality,
or be made a condition of promotion, except for |
the rank or position of Fire or
Police Chief.
|
(c) No person with a record of misdemeanor convictions |
except
those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14, |
11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, 12-6, 12-15, |
14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
31-4, 31-6, |
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and |
(a)(2)(C) of Section 11-14.3, and subsections (1), (6) and
(8) |
of Section 24-1 of the Criminal Code of 1961 or arrested for |
any cause but
not convicted on that cause shall be disqualified |
from taking the examination
on grounds of habits or moral |
|
character, unless the person is attempting to
qualify for a |
position on the police department, in which case the conviction
|
or arrest may be considered as a factor in determining the |
person's habits or
moral character.
|
(d) Persons entitled to military preference under Section |
10-1-16
shall not be subject to limitations specifying age |
unless they are
applicants for a position as a fireman or a |
policeman having no previous
employment status as a fireman or |
policeman in the regularly constituted
fire or police |
department of the municipality, in which case they must not
|
have attained their 35th birthday, except any person who has |
served as an
auxiliary police officer under Section 3.1-30-20 |
for at least 5 years and is
under 40 years of age.
|
(e) All employees of a municipality of less than 500,000 |
population (except
those who would be excluded from the |
classified service as provided in this
Division 1) who are |
holding that employment as of the date a municipality
adopts |
this Division 1, or as of July 17, 1959, whichever date is the |
later,
and who have held that employment for at least 2 years |
immediately before that
later date, and all firemen and |
policemen regardless of length of service who
were either |
appointed to their respective positions by the board of fire |
and
police commissioners under the provisions of Division 2 of |
this Article or who
are serving in a position (except as a |
temporary employee) in the fire or
police department in the |
municipality on the date a municipality adopts
this Division 1, |
|
or as of July 17, 1959, whichever date is the later, shall
|
become members of the classified civil service of the |
municipality
without examination.
|
(f) The examinations shall be practical in their character, |
and shall
relate to those matters that will fairly test the |
relative capacity of the
persons examined to discharge the |
duties of the positions to which they
seek to be appointed. The |
examinations shall include tests of physical
qualifications, |
health, and (when appropriate) manual skill. If an applicant
is |
unable to pass the physical examination solely as the result of |
an injury
received by the applicant as the result of the |
performance of an act of duty
while working as a temporary |
employee in the position for which he or she is
being examined, |
however, the physical examination shall be waived and the
|
applicant shall be considered to have passed the examination. |
No questions in
any examination shall relate to political or |
religious opinions or
affiliations. Results of examinations |
and the eligible registers prepared from
the results shall be |
published by the commission within 60 days after any
|
examinations are held.
|
(g) The commission shall control all examinations, and may, |
whenever an
examination is to take place, designate a suitable |
number of persons,
either in or not in the official service of |
the municipality, to be
examiners. The examiners shall conduct |
the examinations as directed by the
commission and shall make a |
return or report of the examinations to the
commission. If the |
|
appointed examiners are in the official service of the
|
municipality, the examiners shall not receive extra |
compensation for conducting
the examinations. The commission |
may at any time substitute any other person,
whether or not in |
the service of the municipality, in the place of any one
|
selected as an examiner. The commission members may themselves |
at any time act
as examiners without appointing examiners. The |
examiners at any examination
shall not all be members of the |
same political party.
|
(h) In municipalities of 500,000 or more population, no |
person who has
attained his or her 35th birthday shall be |
eligible to take an examination for
a position as a fireman or |
a policeman unless the person has had previous
employment |
status as a policeman or fireman in the regularly constituted |
police
or fire department of the municipality, except as |
provided in this Section.
|
(i) In municipalities of more than 5,000 but not more than |
200,000
inhabitants, no person who has attained his or her 35th |
birthday shall be
eligible to take an examination for a |
position as a fireman or a policeman
unless the person has had |
previous employment status as a policeman or fireman
in the |
regularly constituted police or fire department of the |
municipality,
except as provided in this Section.
|
(j) In all municipalities, applicants who are 20 years of |
age and who have
successfully completed 2 years of law |
enforcement studies at an accredited
college or university may |
|
be considered for appointment to active duty with
the police |
department. An applicant described in this subsection (j) who |
is
appointed to active duty shall not have power of arrest, nor |
shall the
applicant be permitted to carry firearms, until he or |
she reaches 21 years of
age.
|
(k) In municipalities of more than 500,000 population, |
applications for
examination for and appointment to positions |
as firefighters or police
shall be made available at various |
branches of the public library of the
municipality.
|
(l) No municipality having a population less than 1,000,000 |
shall require
that any fireman appointed to the lowest rank |
serve a probationary employment
period of longer than one year. |
The limitation on periods of probationary
employment provided |
in this amendatory Act of 1989 is an exclusive power and
|
function of the State. Pursuant to subsection (h) of Section 6 |
of Article VII
of the Illinois Constitution, a home rule |
municipality having a population less
than 1,000,000 must |
comply with this limitation on periods of probationary
|
employment, which is a denial and limitation of home rule |
powers.
Notwithstanding anything to the contrary in this |
Section, the probationary
employment period limitation may be |
extended for a firefighter who is required, as a condition of |
employment, to be a certified paramedic, during which time the |
sole reason that a firefighter may be discharged without a |
hearing is for failing to meet the requirements for paramedic |
certification.
|
|
(Source: P.A. 94-135, eff. 7-7-05; 94-984, eff. 6-30-06.)
|
(65 ILCS 5/10-2.1-6) (from Ch. 24, par. 10-2.1-6)
|
Sec. 10-2.1-6. Examination of applicants; |
disqualifications.
|
(a) All applicants for a position in either the fire or |
police department
of the municipality shall be under 35 years |
of age, shall be subject to an
examination that shall be |
public, competitive, and open to all applicants
(unless the |
council or board of trustees by ordinance limit applicants to
|
electors of the municipality, county, state or nation) and |
shall be subject to
reasonable limitations as to residence, |
health, habits, and moral character.
The municipality may not |
charge or collect any fee from an applicant who has
met all |
prequalification standards established by the municipality for |
any such
position. With respect to a police department, a |
veteran shall be allowed to exceed the maximum age provision of |
this Section by the number of years served on active military |
duty, but by no more than 10 years of active military duty.
|
(b) Residency requirements in effect at the time an |
individual enters the
fire or police service of a municipality |
(other than a municipality that
has more than 1,000,000 |
inhabitants) cannot be made more restrictive for
that |
individual during his period of service for that municipality, |
or be
made a condition of promotion, except for the rank or |
position of Fire or
Police Chief.
|
|
(c) No person with a record of misdemeanor convictions |
except those
under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14, |
11-15, 11-17, 11-18, 11-19,
11-30, 11-35, 12-2, 12-6, 12-15, |
14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4,
31-6, |
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions (a)(1) and |
(a)(2)(C) of Section 11-14.3, and subsections (1), (6) and (8) |
of
Section 24-1 of the Criminal Code of 1961 or arrested for |
any cause but not
convicted on that cause shall be disqualified |
from taking the examination to
qualify for a position in the |
fire department on grounds of habits or moral
character.
|
(d) The age limitation in subsection (a) does not apply (i) |
to any person
previously employed as a policeman or fireman in |
a regularly constituted police
or fire department of (I) any |
municipality, regardless of whether the municipality is |
located in Illinois or in another state, or (II) a fire |
protection district
whose obligations were assumed by a |
municipality under Section 21 of the Fire
Protection District |
Act, (ii) to any person who has served a municipality as a
|
regularly enrolled volunteer fireman for 5 years immediately |
preceding the time
that municipality begins to use full time |
firemen to provide all or part of its
fire protection service, |
or (iii) to any person who has served as an auxiliary police |
officer under Section 3.1-30-20 for at least 5 years and is |
under 40 years of
age, (iv) to any person who has served as a |
deputy under Section 3-6008 of
the Counties Code and otherwise |
meets necessary training requirements, or (v) to any person who |
|
has served as a sworn officer as a member of the Illinois |
Department of State Police.
|
(e) Applicants who are 20 years of age and who have |
successfully completed 2
years of law enforcement studies at an |
accredited college or university may be
considered for |
appointment to active duty with the police department. An
|
applicant described in this subsection (e) who is appointed to |
active duty
shall not have power of arrest, nor shall the |
applicant be permitted to carry
firearms, until he or she |
reaches 21 years of age.
|
(f) Applicants who are 18 years of age and who have |
successfully
completed 2 years of study in fire techniques, |
amounting to a total of 4
high school credits, within the cadet |
program of a municipality may be
considered for appointment to |
active duty with the fire department of any
municipality.
|
(g) The council or board of trustees may by ordinance |
provide
that persons residing outside the municipality are |
eligible to take the
examination.
|
(h) The examinations shall be practical in character and |
relate to
those matters that will fairly test the capacity of |
the persons examined
to discharge the duties of the positions |
to which they seek appointment. No
person shall be appointed to |
the police or fire department if he or she does
not possess a |
high school diploma or an equivalent high school education.
A |
board of fire and police commissioners may, by its rules, |
require police
applicants to have obtained an associate's |
|
degree or a bachelor's degree as a
prerequisite for employment. |
The
examinations shall include tests of physical |
qualifications and health. A board of fire and police |
commissioners may, by its rules, waive portions of the required |
examination for police applicants who have previously been |
full-time sworn officers of a regular police department in any |
municipal, county, university, or State law enforcement |
agency, provided they are certified by the Illinois Law |
Enforcement Training Standards Board and have been with their |
respective law enforcement agency within the State for at least |
2 years. No
person shall be appointed to the police or fire |
department if he or she has
suffered the amputation of any limb |
unless the applicant's duties will be only
clerical or as a |
radio operator. No applicant shall be examined concerning his
|
or her political or religious opinions or affiliations. The |
examinations shall
be conducted by the board of fire and police |
commissioners of the municipality
as provided in this Division |
2.1.
|
(i) No person who is classified by his local selective |
service draft board
as a conscientious objector, or who has |
ever been so classified, may be
appointed to the police |
department.
|
(j) No person shall be appointed to the police or fire |
department unless he
or she is a person of good character and |
not an habitual drunkard, gambler, or
a person who has been |
convicted of a felony or a crime involving moral
turpitude. No |
|
person, however, shall be disqualified from appointment to the
|
fire department because of his or her record of misdemeanor |
convictions except
those under Sections 11-1.50, 11-6, 11-7, |
11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
|
12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, |
31-1, 31-4, 31-6,
31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, |
subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and |
subsections (1), (6) and (8) of Section
24-1 of the Criminal |
Code of 1961 or arrest for any cause without conviction on
that |
cause. Any such person who is in the department may be removed |
on charges
brought and after a trial as provided in this |
Division 2.1.
|
(Source: P.A. 95-165, eff. 1-1-08; 95-931, eff. 1-1-09; 96-472, |
eff. 8-14-09.)
|
Section 945. The Fire Protection District Act is amended by |
changing Section 16.06 as follows:
|
(70 ILCS 705/16.06) (from Ch. 127 1/2, par. 37.06)
|
Sec. 16.06. Eligibility for positions in fire department;
|
disqualifications.
|
(a) All applicants for a position in the fire department of |
the
fire protection district shall be under 35 years of age and |
shall be
subjected to examination, which shall be public, |
competitive, and free to
all applicants, subject to reasonable |
limitations as to health, habits, and
moral character; provided |
|
that the foregoing age limitation shall not apply
in the case |
of any person having previous employment status as a fireman in |
a
regularly constituted fire department of any fire protection |
district, and
further provided that each fireman or fire chief |
who is a member in
good standing in a regularly constituted |
fire department of any municipality
which shall be or shall |
have subsequently been included within the boundaries
of any |
fire protection district now or hereafter organized shall be |
given
a preference for original appointment in the same class, |
grade or employment
over all other applicants. The examinations |
shall be practical in their
character and shall relate to those |
matters which will fairly test the persons
examined as to their |
relative capacity to discharge the duties of the positions
to |
which they seek appointment. The examinations shall include |
tests of
physical qualifications and health. No applicant, |
however, shall be examined
concerning his political or |
religious opinions or affiliations. The
examinations shall be |
conducted by the board of fire commissioners.
|
In any fire protection district that employs full-time |
firefighters and is subject to a collective bargaining |
agreement, a person who has not qualified for regular |
appointment under the provisions of this Section shall not be |
used as a temporary or permanent substitute for certificated |
members of a fire district's fire department or for regular |
appointment as a certificated member of a fire district's fire |
department unless mutually agreed to by the employee's |
|
certified bargaining agent. Such agreement shall be considered |
a permissive subject of bargaining. Fire protection districts |
covered by the changes made by this amendatory Act of the 95th |
General Assembly that are using non-certificated employees as |
substitutes immediately prior to the effective date of this |
amendatory Act of the 95th General Assembly may, by mutual |
agreement with the certified bargaining agent, continue the |
existing practice or a modified practice and that agreement |
shall be considered a permissive subject of bargaining.
|
(b) No person shall be appointed to the fire department |
unless he or she is
a person of good character and not a person |
who has been convicted of a felony
in Illinois or convicted in |
another jurisdiction for conduct that would be a
felony under |
Illinois law, or convicted of a crime involving moral |
turpitude.
No person,
however, shall be disqualified from |
appointment to the fire department because
of his or her record |
of misdemeanor convictions, except those under Sections
|
11-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, |
11-30, 11-35, 12-2, 12-6, 12-15, 14-4,
16-1,
21.1-3, 24-3.1, |
24-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
|
32-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section |
11-14.3, and subsections (1), (6), and (8) of Section 24-1 of |
the Criminal
Code of 1961.
|
(Source: P.A. 95-490, eff. 6-1-08 .)
|
Section 950. The Park District Code is amended by changing |
|
Section 8-23 as follows:
|
(70 ILCS 1205/8-23)
|
Sec. 8-23. Criminal background investigations.
|
(a) An applicant for employment with a park district is |
required as
a condition of employment to authorize an |
investigation to determine if
the applicant has been convicted |
of any of the enumerated criminal or drug
offenses in |
subsection (c) of this Section or has been
convicted, within 7 |
years of the application for employment with the
park district, |
of any other felony under the laws of this State or of any
|
offense committed or attempted in any other state or against |
the laws of
the United States that, if committed or attempted |
in this State, would
have been punishable as a felony under the |
laws of this State. Authorization
for the
investigation shall |
be furnished by the applicant to the park district.
Upon |
receipt of this authorization, the park district shall submit |
the
applicant's name, sex, race, date of birth, and social |
security number to
the Department of State Police on forms |
prescribed by the Department of
State Police. The Department of |
State Police shall conduct a search of the
Illinois criminal |
history records database to ascertain if the applicant being |
considered for
employment has been convicted of committing or |
attempting to commit any of
the enumerated criminal or drug
|
offenses
in subsection (c) of this Section or
has been |
convicted of committing or attempting to commit, within 7 years |
|
of
the application for employment with
the
park district, any |
other felony under the laws of this State. The
Department
of
|
State Police shall charge the park district a fee for |
conducting the
investigation, which fee shall be deposited in |
the State Police Services
Fund and shall not exceed the cost of |
the inquiry. The applicant shall
not be charged a fee by the |
park district for the investigation.
|
(b) If the search of the Illinois criminal history record |
database
indicates that the applicant has been convicted of |
committing or attempting to
commit any of the enumerated |
criminal or drug offenses in subsection (c) or has
been |
convicted of committing or attempting to commit, within 7 years |
of the
application for employment with the park district, any |
other felony under the
laws of this State, the Department of |
State Police and the Federal Bureau
of
Investigation shall |
furnish, pursuant to
a fingerprint based background check, |
records
of convictions, until expunged, to the
president of the |
park district. Any information concerning the record of
|
convictions obtained by the president shall be confidential and |
may only
be transmitted to those persons who are necessary to |
the decision on whether to
hire the
applicant for employment. A |
copy of the record of convictions obtained
from the Department |
of State Police shall be provided to the applicant for
|
employment. Any person who releases any confidential |
information
concerning any criminal convictions of an |
applicant for employment shall
be guilty of a Class A |
|
misdemeanor, unless the release of such
information is |
authorized by this Section.
|
(c) No park district shall knowingly employ a person who |
has been
convicted for committing attempted first degree murder |
or
for committing
or attempting to commit first degree murder, |
a Class X felony, or any
one or more of the following offenses: |
(i) those defined in Sections 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 11-6,
11-9, 11-14, 11-14.3, 11-14.4, 11-15, |
11-15.1, 11-16, 11-17, 11-18, 11-19, 11-19.1, 11-19.2,
11-20, |
11-20.1, 11-20.1B, 11-20.3, 11-21, 11-30, 12-13, 12-14, |
12-14.1, 12-15, and 12-16 of
the Criminal Code of 1961; (ii) |
those defined in the Cannabis Control Act,
except those defined |
in Sections 4(a), 4(b), and 5(a) of that Act; (iii) those
|
defined in the Illinois Controlled Substances Act; (iv) those |
defined in the Methamphetamine Control and Community |
Protection Act; and (v) any offense
committed or attempted in |
any other state or against the laws of the
United States, |
which, if committed or attempted in this State, would have
been |
punishable as one or more of the foregoing offenses. Further, |
no
park district shall knowingly employ a person who has been |
found to be
the perpetrator of sexual or physical abuse of any |
minor under 18 years
of age pursuant to proceedings under |
Article II of the Juvenile Court Act
of 1987. No park district |
shall knowingly employ a person for whom a
criminal background |
investigation has not been initiated.
|
(Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
|
|
Section 955. The Chicago Park District Act is amended by |
changing Section 16a-5 as follows:
|
(70 ILCS 1505/16a-5)
|
Sec. 16a-5. Criminal background investigations.
|
(a) An applicant for employment with the Chicago Park |
District is
required as a condition of employment to authorize |
an investigation to
determine if the applicant has been |
convicted of any of the enumerated criminal
or drug
offenses in |
subsection (c) of this Section
or has been convicted, within 7 |
years of the application for employment with
the Chicago Park |
District, of any other felony under the laws of this State or
|
of any
offense committed or attempted in any other state or |
against the laws of
the United States that, if committed or |
attempted in this State, would
have been punishable as a felony |
under the laws of this State. Authorization
for the |
investigation shall be furnished by the applicant to the |
Chicago
Park District. Upon receipt of this authorization, the |
Chicago Park
District shall submit the applicant's name, sex, |
race, date of birth, and
social security number to the |
Department of State Police on forms
prescribed by the |
Department of State Police. The Department of State
Police |
shall conduct a search of the Illinois criminal history record
|
information database to ascertain if the applicant being
|
considered for employment has been convicted of committing or |
|
attempting to
commit any of the enumerated criminal
or drug
|
offenses in subsection (c) of this Section or has been
|
convicted, of committing or attempting to commit within 7 years |
of the
application for employment with the
Chicago Park |
District, any other felony under the laws of this State. The
|
Department of State Police shall charge the Chicago Park |
District a fee
for conducting the investigation, which fee |
shall be deposited in the State
Police Services Fund and shall |
not exceed the cost of the inquiry. The
applicant shall not be |
charged a fee by the Chicago Park District for the
|
investigation.
|
(b) If the search of the Illinois criminal history record |
database
indicates that the applicant has been convicted of |
committing or attempting to
commit any of the enumerated |
criminal or drug offenses in subsection (c) or has
been |
convicted of committing or attempting to commit, within 7 years |
of the
application for employment with the Chicago Park |
District, any other felony
under the laws of this State, the |
Department of State Police and the
Federal Bureau of
|
Investigation shall furnish, pursuant to
a fingerprint based |
background check, records
of convictions, until expunged, to |
the
General Superintendent and Chief Executive Officer of the |
Chicago Park
District. Any information concerning the
record of |
convictions obtained by the General Superintendent and Chief
|
Executive Officer shall be confidential and
may only be |
transmitted to those persons who are necessary to the decision |
|
on
whether to hire the applicant for employment. A copy of the |
record of
convictions
obtained from the Department of State |
Police shall be provided to the
applicant for employment. Any |
person who releases any confidential
information concerning |
any criminal convictions of an applicant for
employment shall |
be guilty of a Class A misdemeanor, unless the release
of such |
information is authorized by this Section.
|
(c) The Chicago Park District may not knowingly employ a |
person
who has been convicted for committing attempted first |
degree murder
or
for committing or attempting to commit first |
degree murder, a Class X felony,
or
any one or more of the |
following offenses: (i) those defined in
Sections 11-1.20, |
11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-9, 11-14, |
11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-19,
|
11-19.1, 11-19.2, 11-20, 11-20.1, 11-20.1B, 11-20.3, 11-21, |
11-30, 12-13, 12-14, 12-14.1, 12-15,
and 12-16 of the Criminal |
Code of 1961; (ii) those defined in the
Cannabis Control Act, |
except those defined in Sections 4(a), 4(b), and
5(a) of that |
Act; (iii) those defined in the Illinois Controlled Substances
|
Act; (iv) those defined in the Methamphetamine Control and |
Community Protection Act; and (v) any offense committed or |
attempted in any
other state or
against the laws of the United |
States, which, if committed or attempted in
this State, would |
have been punishable as one or more of the foregoing
offenses. |
Further, the Chicago Park District may not knowingly employ a
|
person who has been found to be the perpetrator of sexual or |
|
physical
abuse of any minor under 18 years of age pursuant to |
proceedings under
Article II of the Juvenile Court Act of 1987. |
The Chicago Park District
may not knowingly employ a person for |
whom a criminal background
investigation has not been |
initiated.
|
(Source: P.A. 93-418, eff. 1-1-04; 94-556, eff. 9-11-05.)
|
Section 960. The Metropolitan Transit Authority Act is |
amended by changing Section 28b as follows:
|
(70 ILCS 3605/28b) (from Ch. 111 2/3, par. 328b)
|
Sec. 28b. Any person applying for a position as a driver of |
a vehicle
owned by a private carrier company which provides |
public transportation
pursuant to an agreement with the |
Authority shall be required to
authorize an investigation by |
the private carrier company to determine if
the applicant has |
been convicted of any of the following offenses: (i) those
|
offenses defined in Sections 9-1, 9-1.2, 10-1, 10-2, 10-3.1, |
10-4, 10-5,
10-6, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 11-6, 11-9, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, |
11-16, 11-17, 11-18, 11-19,
11-19.1, 11-19.2, 11-20, 11-20.1, |
11-20.1B, 11-20.3, 11-21, 11-22, 11-30, 12-4.3, 12-4.4, |
12-4.5,
12-6, 12-7.1, 12-11, 12-13, 12-14, 12-14.1,
12-15, |
12-16, 12-16.1, 18-1, 18-2, 20-1,
20-1.1, 31A-1, 31A-1.1, and |
33A-2, and in subsection (a) and subsection (b),
clause (1), of |
Section 12-4 of the Criminal Code of 1961; (ii) those
offenses |
|
defined in the Cannabis Control Act except those offenses |
defined
in subsections (a) and (b) of Section 4, and subsection |
(a) of Section 5 of
the Cannabis Control Act (iii) those |
offenses defined in the Illinois
Controlled Substances Act; |
(iv) those offenses defined in the Methamphetamine Control and |
Community Protection Act; and (v) any offense committed or |
attempted in
any other state or against the laws of the United |
States, which if
committed or attempted in this State would be |
punishable as one or more of
the foregoing offenses. Upon |
receipt of this authorization, the private
carrier company |
shall submit the applicant's name, sex, race, date of
birth, |
fingerprints and social security number to the Department of |
State
Police on forms prescribed by the Department. The |
Department of State
Police shall conduct an investigation to |
ascertain if the applicant
has been convicted of any of the |
above enumerated offenses. The Department
shall charge the |
private carrier company a fee for conducting the
investigation, |
which fee shall be deposited in the State Police Services
Fund |
and shall not exceed the cost of the inquiry; and the applicant |
shall not
be charged a fee for such investigation by the |
private carrier company.
The Department of State Police shall |
furnish, pursuant to positive
identification, records of |
convictions, until expunged, to the private
carrier company |
which requested the investigation. A copy of the record of
|
convictions obtained from the Department shall be provided to |
the applicant.
Any record of conviction received by the private |
|
carrier company shall be
confidential. Any person who releases |
any confidential information
concerning any criminal |
convictions of an applicant shall be guilty of a
Class A |
misdemeanor, unless authorized by this Section.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 965. The School Code is amended by changing |
Sections 2-3.147, 10-22.39, 21-23a, 34-2.1, and 34-84b as |
follows: |
(105 ILCS 5/2-3.147) |
Sec. 2-3.147. The Ensuring Success in School Task Force. |
(a) In this Section: |
"Domestic violence" means abuse by a family or household |
member, as "abuse" and "family or household members" are |
defined in Section 103 of the Illinois Domestic Violence Act of |
1986. |
"Sexual violence" means sexual assault, abuse, or stalking |
of an adult or minor child proscribed in the Criminal Code of |
1961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15, |
and 12-16, including sexual violence committed by perpetrators |
who are strangers to the victim and sexual violence committed |
by perpetrators who are known or related by blood or marriage |
to the victim. |
(b) The State Board of Education shall convene an Ensuring |
|
Success in School Task Force to develop policies, procedures, |
and protocols to be adopted by school districts for addressing |
the educational and related needs of children and youth who are |
parents, expectant parents, or victims of domestic or sexual |
violence to ensure their ability to stay in school, stay safe |
while in school, and successfully complete their education. The |
State Board of Education shall be the agency responsible for |
providing staff and administrative support to the task force. |
(c) The Ensuring Success in School Task Force shall do all |
of the following: |
(1) Conduct a thorough examination of the barriers to |
school attendance, safety, and completion for children and |
youth who are parents, expectant parents, or victims of |
domestic or sexual violence. |
(2) Conduct a discovery process that includes relevant |
research and the identification of effective policies, |
protocols, and programs within this State and elsewhere. |
(3) Conduct meetings and public hearings in |
geographically diverse locations throughout the State to |
ensure the maximum input from area advocates and service |
providers, from local education agencies, and from |
children and youth who are parents, expectant parents, or |
victims of domestic or sexual violence and their parents or |
guardians. |
(4) Establish and adhere to procedures and protocols to |
allow children and youth who are parents, expectant |
|
parents, or victims of domestic or sexual violence, their |
parents or guardians, and advocates who work on behalf of |
such children and youth to participate in the task force |
anonymously and confidentially. |
(5) Invite the testimony of and confer with experts on |
relevant topics. |
(6) Produce a report of the task force's findings on |
best practices and policies, which shall include a plan |
with a phased and prioritized implementation timetable |
with focus on ensuring the successful and safe completion |
of school for children and youth who are parents, expectant |
parents, or victims of domestic or sexual violence. The |
task force shall submit a report to the General Assembly on |
or before December 1, 2009 on its findings, |
recommendations, and implementation plan. Any task force |
reports shall be published on the State Board of |
Education's Internet website on the date the report is |
delivered to the General Assembly. |
(7) Recommend new legislation or proposed rules |
developed by the task force.
|
(d) The President of the Senate and the Speaker of the |
House of Representatives shall each appoint one co-chairperson |
of the Ensuring Success in School Task Force. In addition to |
the 2 co-chairpersons, the task force shall be comprised of |
each of the following members, appointed by the State Board of |
Education, and shall be representative of the geographic, |
|
racial, ethnic, and cultural diversity of this State: |
(1) A representative of a statewide nonprofit, |
nongovernmental domestic violence organization. |
(2) A domestic violence victims' advocate or service |
provider from a different nonprofit, nongovernmental |
domestic violence organization. |
(3) A representative of a statewide nonprofit, |
nongovernmental sexual assault organization. |
(4) A sexual assault victims' advocate or service |
provider from a different nonprofit, nongovernmental |
sexual assault organization. |
(5) A teen parent advocate or service provider from a |
nonprofit, nongovernmental organization. |
(6) A school social worker. |
(7) A school psychologist. |
(8) A school counselor. |
(9) A representative of a statewide professional |
teachers' organization. |
(10) A representative of a different statewide |
professional teachers' organization. |
(11) A representative of a statewide organization that |
represents school boards. |
(12) A representative of a statewide organization |
representing principals. |
(13) A representative of City of Chicago School |
District 299. |
|
(14) A representative of a nonprofit, nongovernmental |
youth services provider. |
(15) A representative of a statewide nonprofit, |
nongovernmental multi-issue advocacy organization with |
expertise in a cross-section of relevant issues. |
(16) An alternative education service provider. |
(17) A representative from a regional office of |
education. |
(18) A truancy intervention services provider. |
(19) A youth who is a parent or expectant parent |
directly affected by the issues, problems, and concerns of |
staying in school and successfully completing his or her |
education through high school. |
(20) A youth who is a victim of domestic or sexual |
violence directly affected by the issues, problems, and |
concerns of staying in school and successfully completing |
his or her education. |
(21) A parent or guardian of a child or youth who is a |
parent or expectant parent directly affected by the issues, |
problems, and concerns of staying in school and |
successfully completing his or her education. |
(22) A parent or guardian of a child or youth who is a |
victim of domestic or sexual violence directly affected by |
the issues, problems, and concerns of staying in school and |
successfully completing his or her education. |
The task force shall also consist of one member appointed by |
|
the Minority Leader of the Senate, one member appointed by the |
Minority Leader of the House of Representatives, the State |
Superintendent of Education, the Secretary of Human Services, |
the Director of Healthcare and Family Services, the Director of |
Children and Family Services, and the Director of Public Health |
or their designees.
|
(e) Members of the Ensuring Success in School Task Force |
shall receive no compensation for their participation, but may |
be reimbursed by the State Board of Education for expenses in |
connection with their participation, including travel, if |
funds are available. However, members of the task force who are |
youth who are parents, expectant parents, or victims of |
domestic or sexual violence and the parents or guardians of |
such youth shall be reimbursed for their travel expenses |
connected to their participation in the task force.
|
(Source: P.A. 95-558, eff. 8-30-07; 95-876, eff. 8-21-08; |
96-364, eff. 8-13-09.)
|
(105 ILCS 5/10-22.39)
|
Sec. 10-22.39. In-service training programs. |
(a) To conduct in-service training programs for teachers. |
(b) In addition to
other topics at in-service training
|
programs, school guidance counselors, teachers, school social |
workers, and
other school personnel who work with pupils in |
grades 7 through 12 shall be
trained to identify the warning |
signs of suicidal behavior in adolescents
and teens and shall |
|
be taught appropriate intervention and referral techniques.
|
(c) School guidance counselors, nurses, teachers and other |
school personnel
who work with pupils may be trained to have a |
basic knowledge of matters
relating to acquired |
immunodeficiency syndrome (AIDS), including the nature
of the |
disease, its causes and effects, the means of detecting it and
|
preventing its transmission, and the availability of |
appropriate sources of
counseling and referral, and any other |
information that may be appropriate
considering the age and |
grade level of such pupils. The School Board shall
supervise |
such training. The State Board of Education and the Department
|
of Public Health shall jointly develop standards for such |
training.
|
(d) In this subsection (d): |
"Domestic violence" means abuse by a family or household |
member, as "abuse" and "family or household members" are |
defined in Section 103 of the Illinois Domestic Violence Act of |
1986. |
"Sexual violence" means sexual assault, abuse, or stalking |
of an adult or minor child proscribed in the Criminal Code of |
1961 in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
12-7.3, 12-7.4, 12-7.5, 12-12, 12-13, 12-14, 12-14.1, 12-15, |
and 12-16, including sexual violence committed by perpetrators |
who are strangers to the victim and sexual violence committed |
by perpetrators who are known or related by blood or marriage |
to the victim. |
|
At least once every 2 years, an in-service training program |
for school personnel who work with pupils, including, but not |
limited to, school and school district administrators, |
teachers, school guidance counselors, school social workers, |
school counselors, school psychologists, and school nurses, |
must be conducted by persons with expertise in domestic and |
sexual violence and the needs of expectant and parenting youth |
and shall include training concerning (i) communicating with |
and listening to youth victims of domestic or sexual violence |
and expectant and parenting youth, (ii) connecting youth |
victims of domestic or sexual violence and expectant and |
parenting youth to appropriate in-school services and other |
agencies, programs, and services as needed, and (iii) |
implementing the school district's policies, procedures, and |
protocols with regard to such youth, including |
confidentiality. At a minimum, school personnel must be trained |
to understand, provide information and referrals, and address |
issues pertaining to youth who are parents, expectant parents, |
or victims of domestic or sexual violence.
|
(e) At least every 2 years, an in-service training program |
for school personnel who work with pupils must be conducted by |
persons with expertise in anaphylactic reactions and |
management.
|
(f) At least once every 2 years, a school board shall |
conduct in-service training on educator ethics, |
teacher-student conduct, and school employee-student conduct |
|
for all personnel. |
(Source: P.A. 95-558, eff. 8-30-07; 96-349, eff. 8-13-09; |
96-431, eff. 8-13-09; 96-951, eff. 6-28-10; 96-1000, eff. |
7-2-10.)
|
(105 ILCS 5/21-23a) (from Ch. 122, par. 21-23a)
|
Sec. 21-23a. Conviction of certain offenses as grounds for |
revocation
of certificate. |
(a) Whenever the holder of any certificate issued pursuant
|
to this Article has been convicted of any sex offense or |
narcotics offense
as defined in this Section, the State
|
Superintendent
of Education shall forthwith suspend the |
certificate. If the conviction
is reversed and the holder is |
acquitted of the offense in a new trial or
the charges against |
him are dismissed, the suspending authority shall forthwith
|
terminate the suspension of the certificate. When the |
conviction becomes
final, the State Superintendent of |
Education shall forthwith revoke the
certificate. "Sex |
offense" as used in this Section means any one or more
of the |
following offenses: (1) any offense defined in Sections 11-6 , |
and
11-9 through 11-9.5, inclusive, and 11-30, Sections 11-14 |
through 11-21, inclusive, Sections 11-23 (if punished as a |
Class 3 felony), 11-24, 11-25, and 11-26, and Sections 11-1.20, |
11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-4.9,
12-13, 12-14,
|
12-14.1,
12-15, 12-16, 12-32, and 12-33 of the Criminal Code of |
1961; (2) any
attempt to commit any of the foregoing offenses, |
|
and (3) any offense committed
or attempted in any other state |
which, if committed or attempted in this
State, would have been |
punishable as one or more of the foregoing
offenses. "Narcotics |
offense" as used in this Section
means any one or more of the |
following offenses: (1) any offense defined
in the Cannabis |
Control Act, except those defined in Sections 4(a), 4(b)
and |
5(a) of that Act and any offense for which the holder of any |
certificate
is placed on probation under the provisions of |
Section 10 of that Act, provided that if the terms and |
conditions of probation required by the court are not |
fulfilled, the offense is not eligible for this exception; (2) |
any offense defined in the Illinois Controlled
Substances Act, |
except any offense for which the holder of any certificate
is |
placed on probation under the provisions of Section 410 of that |
Act, provided that if the terms and conditions of probation |
required by the court are not fulfilled, the offense is not |
eligible for this exception; (3) any offense defined in the |
Methamphetamine Control and Community Protection Act, except |
any offense for which the holder of any certificate is placed |
on probation under the provision of Section 70 of that Act, |
provided that if the terms and conditions of probation required |
by the court are not fulfilled, the offense is not eligible for |
this exception; (4) any attempt to commit any of the foregoing |
offenses; and (5)
any offense committed or attempted in any |
other state or against the laws
of the United States which, if |
committed or attempted in this State, would
have been |
|
punishable as one or more of the foregoing offenses. The |
changes made by this amendatory Act of the 96th General |
Assembly to the definition of "narcotics offense" in this |
subsection (a) are declaratory of existing law.
|
(b) Whenever the holder of a certificate issued pursuant to |
this Article
has been convicted of first degree murder, |
attempted first degree murder, conspiracy to commit first |
degree murder, attempted conspiracy to commit first degree |
murder, or a
Class X felony or any offense committed or |
attempted in any other state or against the laws of the United |
States that, if committed or attempted in this State, would |
have been punishable as one or more of the foregoing offenses, |
the State Superintendent of
Education shall forthwith suspend |
the certificate. If the conviction is
reversed and the holder |
is acquitted of that offense in a new trial or the
charges that |
he or she committed that offense are dismissed, the State |
Superintendent of Education shall forthwith terminate the |
suspension of the certificate. When
the conviction becomes |
final, the State Superintendent of Education shall
forthwith |
revoke the certificate.
|
(Source: P.A. 96-431, eff. 8-13-09.)
|
(105 ILCS 5/34-2.1) (from Ch. 122, par. 34-2.1)
|
Sec. 34-2.1. Local School Councils - Composition - |
Voter-Eligibility
- Elections - Terms. |
(a) A local school council shall be established for each |
|
attendance
center within the school district. Each local school |
council shall
consist of the following 12 voting members: the |
principal of the
attendance center, 2 teachers employed and |
assigned to perform the
majority of their employment duties at |
the attendance center, 6 parents of
students currently enrolled |
at the attendance center, one employee of the school district |
employed and assigned to perform the majority of his or her |
employment duties at the attendance center who is not a |
teacher, and 2 community
residents. Neither the parents nor the |
community residents who serve as
members of the local school |
council shall be employees of the Board of
Education. In each |
secondary attendance center, the local school council
shall |
consist of 13 voting members -- the 12 voting members described |
above
and one full-time student member, appointed as provided |
in subsection
(m) below.
In the event that the chief executive |
officer of the Chicago School Reform
Board of Trustees |
determines that a local school council is not carrying out
its |
financial duties effectively, the chief executive officer is |
authorized to
appoint a representative of the business |
community with experience in finance
and management
to serve as |
an advisor to the local school council for
the purpose of |
providing advice and assistance to the local school council on
|
fiscal matters.
The advisor shall have access to relevant |
financial records of the
local school council. The advisor may |
attend executive sessions.
The chief executive officer shall
|
issue a written policy defining the circumstances under which a |
|
local school
council is not carrying out its financial duties |
effectively.
|
(b) Within 7 days of January 11, 1991, the Mayor shall |
appoint the
members and officers (a Chairperson who shall be a |
parent member and a
Secretary) of each local school council who |
shall hold their offices until
their successors shall be |
elected and qualified. Members so appointed shall
have all the |
powers and duties of local school councils as set forth in
this |
amendatory Act of 1991. The Mayor's appointments shall not |
require
approval by the City Council.
|
The membership of each local school council shall be |
encouraged to be
reflective of the racial and ethnic |
composition of the student population
of the attendance center |
served by the local school council.
|
(c) Beginning with the 1995-1996 school year and in every |
even-numbered
year thereafter, the Board shall set second |
semester Parent Report Card
Pick-up Day for Local School |
Council elections and may schedule elections at
year-round |
schools for the same dates as the remainder of the school |
system.
Elections shall be
conducted as provided herein by the |
Board of Education in consultation with
the local school |
council at each attendance center.
|
(d) Beginning with the 1995-96 school year, the following
|
procedures shall apply to the election of local school council |
members at each
attendance center:
|
(i) The elected members of each local school council |
|
shall consist of
the 6 parent members and the 2 community |
resident members.
|
(ii) Each elected member shall be elected by the |
eligible voters of
that attendance center to serve for a |
two-year term
commencing on July 1
immediately following |
the election described in subsection
(c). Eligible
voters |
for each attendance center shall consist of the parents and |
community
residents for that attendance center.
|
(iii) Each eligible voter shall be entitled
to cast one |
vote for up to
a total of 5 candidates, irrespective of |
whether such candidates are parent
or community resident |
candidates.
|
(iv) Each parent voter shall be entitled to vote in the |
local
school
council election at each attendance center in |
which he or she has a child
currently enrolled. Each |
community resident voter shall be entitled to
vote in the |
local school council election at each attendance center for
|
which he or she resides in the applicable attendance area |
or voting
district, as the case may be.
|
(v) Each eligible voter shall be entitled to vote once, |
but
not more
than once, in the local school council |
election at each attendance center
at which the voter is |
eligible to vote.
|
(vi) The 2 teacher members and the non-teacher employee |
member of each local school council
shall be
appointed as |
provided in subsection (l) below each to serve for a
|
|
two-year
term coinciding with that of the elected parent |
and community resident
members.
|
(vii) At secondary attendance centers, the voting |
student
member shall
be appointed as provided in subsection |
(m) below to serve
for a one-year term coinciding with the |
beginning of the terms of the elected
parent and community |
members of the local school council.
|
(e) The Council shall publicize the date and place of the |
election by
posting notices at the attendance center, in public |
places within the
attendance boundaries of the attendance |
center and by distributing notices
to the pupils at the |
attendance center, and shall utilize such other means
as it |
deems necessary to maximize the involvement of all eligible |
voters.
|
(f) Nomination. The Council shall publicize the opening of |
nominations
by posting notices at the attendance center, in |
public places within the
attendance boundaries of the |
attendance center and by distributing notices
to the pupils at |
the attendance center, and shall utilize such other means
as it |
deems necessary to maximize the involvement of all eligible |
voters.
Not less than 2 weeks before the election date, persons |
eligible to run for
the Council shall submit their name,
date |
of birth, social
security number, if
available,
and some |
evidence of eligibility
to the Council. The Council shall |
encourage nomination of candidates
reflecting the |
racial/ethnic population of the students at the attendance
|
|
center. Each person nominated who runs as a candidate shall |
disclose, in a
manner determined by the Board, any economic |
interest held by such person,
by such person's spouse or |
children, or by each business entity in which
such person has |
an ownership interest, in any contract with the Board, any
|
local school council or any public school in the school
|
district.
Each person
nominated who runs as a candidate shall |
also disclose, in a manner determined
by the Board, if he or |
she ever has been convicted of any of the offenses
specified in |
subsection (c) of Section 34-18.5; provided that neither this
|
provision nor any other provision of this Section shall be |
deemed to require
the disclosure of any information that is |
contained in any law enforcement
record or juvenile court |
record that is confidential or whose accessibility or
|
disclosure is restricted or prohibited under Section 5-901 or
|
5-905 of the Juvenile
Court Act of 1987.
Failure to make such |
disclosure shall render a person ineligible
for election or to |
serve on the local school council. The same
disclosure shall be
|
required of persons under consideration for appointment to the |
Council
pursuant to subsections (l) and (m) of this Section.
|
(f-5) Notwithstanding disclosure, a person who has been |
convicted of any
of
the
following offenses at any time shall be |
ineligible for election or appointment
to a local
school |
council and ineligible for appointment to a local school |
council
pursuant to
subsections (l) and (m) of this Section: |
(i) those defined in Section 11-1.20, 11-1.30, 11-1.40, |
|
11-1.50, 11-1.60, 11-6,
11-9.1, 11-14.4, 11-16,
11-17.1, |
11-19, 11-19.1, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13, |
12-14, 12-14.1, 12-15, or
12-16 , or subdivision (a)(2) of |
Section 11-14.3, of the
Criminal Code of 1961 or (ii) any |
offense committed or attempted in any other
state or
against |
the laws of the United States, which, if committed or attempted |
in this
State,
would have been punishable as one or more of the |
foregoing offenses.
Notwithstanding
disclosure, a person who |
has been convicted of any of the following offenses
within the
|
10 years previous to the date of nomination or appointment |
shall be ineligible
for election or
appointment to a local |
school council:
(i) those defined in Section 401.1, 405.1, or |
405.2 of the Illinois Controlled
Substances Act or (ii) any
|
offense committed
or attempted in any other state or against |
the laws of the United States,
which, if
committed or attempted |
in this State, would have been punishable as one or more
of the
|
foregoing offenses.
|
Immediately upon election or appointment, incoming local |
school
council members
shall be
required to undergo a criminal |
background investigation, to be completed prior
to the member |
taking office,
in order to identify
any criminal convictions |
under the offenses enumerated in Section 34-18.5.
The |
investigation shall be conducted by the Department of State |
Police in the
same manner as provided for in Section 34-18.5. |
However, notwithstanding
Section 34-18.5, the social security |
number shall be provided only if
available.
If it is determined |
|
at any time that a local school council member or
member-elect |
has been convicted
of any of the offenses enumerated in this |
Section or failed to disclose a
conviction of any of the |
offenses enumerated in Section 34-18.5, the general
|
superintendent shall notify the local school council member or |
member-elect of
such
determination and the local school council |
member or member-elect shall be
removed from the
local school |
council by the Board, subject to a hearing,
convened pursuant |
to Board rule, prior to removal.
|
(g) At least one week before the election date, the Council |
shall
publicize, in the manner provided in subsection (e), the |
names of persons
nominated for election.
|
(h) Voting shall be in person by secret ballot at the |
attendance center
between the hours of 6:00 a.m. and 7:00 p.m.
|
(i) Candidates receiving the highest number of votes shall |
be declared
elected by the Council. In cases of a tie, the |
Council shall determine the
winner by lot.
|
(j) The Council shall certify the results of the election |
and shall
publish the results in the minutes of the Council.
|
(k) The general superintendent shall resolve any
disputes
|
concerning election procedure or results and shall ensure that, |
except as
provided in subsections (e) and (g), no resources of |
any attendance center
shall be used to endorse or promote any |
candidate.
|
(l) Beginning with the 1995-1996 school year
and in every
|
even numbered
year thereafter, the Board shall appoint 2 |
|
teacher
members to each
local school council. These |
appointments shall be made in the following
manner:
|
(i) The Board shall appoint 2 teachers who are
employed |
and assigned to
perform the majority of
their employment |
duties at the attendance center
to serve on the local |
school council of the attendance center for a two-year
term |
coinciding with the terms of the elected parent and
|
community members of that local school council. These
|
appointments shall be made from among those teachers who |
are nominated in
accordance with subsection (f).
|
(ii) A non-binding, advisory poll to ascertain the
|
preferences of the
school staff regarding appointments of |
teachers to the local school council
for that attendance |
center shall be conducted in accordance with the
procedures |
used to elect parent and community Council |
representatives. At
such poll, each member of the school |
staff shall be entitled to indicate
his or her preference |
for up to 2 candidates from among those who submitted
|
statements of candidacy as described above. These |
preferences shall be
advisory only and the Board shall |
maintain absolute discretion to appoint
teacher members to |
local school councils, irrespective of the preferences
|
expressed in any such poll.
|
(iii) In the event that a teacher representative is |
unable to perform
his or her employment duties at the |
school due to illness, disability, leave of
absence, |
|
disciplinary action, or any other reason, the Board shall |
declare
a temporary vacancy and appoint a replacement |
teacher representative to serve
on the local school council |
until such time as the teacher member originally
appointed |
pursuant to this subsection (l) resumes service at the |
attendance
center or for the remainder of the term. The |
replacement teacher
representative shall be appointed in |
the same manner and by the same procedures
as teacher |
representatives are appointed in subdivisions (i) and (ii) |
of this
subsection (l).
|
(m) Beginning with the 1995-1996 school year, and in every
|
year thereafter, the Board shall appoint one student member to |
each
secondary attendance center. These appointments shall be |
made in the
following manner:
|
(i) Appointments shall be made from among those |
students who submit
statements of candidacy to the |
principal of the attendance center, such
statements to be |
submitted commencing on the first day of the twentieth
week |
of school and
continuing for 2 weeks thereafter. The form |
and manner of such candidacy
statements shall be determined |
by the Board.
|
(ii) During the twenty-second week of school in every |
year,
the principal of
each attendance center shall conduct |
a non-binding, advisory poll to
ascertain the preferences |
of the school students regarding the appointment
of a |
student to the local school council for that attendance |
|
center. At
such poll, each student shall be entitled to |
indicate his or her preference
for up to one candidate from |
among those who submitted statements of
candidacy as |
described above. The Board shall promulgate rules to ensure
|
that these non-binding, advisory polls are conducted in a |
fair and
equitable manner and maximize the involvement of |
all school students. The
preferences expressed in these |
non-binding, advisory polls shall be
transmitted by the |
principal to the Board. However, these preferences
shall be |
advisory only and the Board shall maintain absolute |
discretion to
appoint student members to local school |
councils, irrespective of the
preferences expressed in any |
such poll.
|
(iii) For the 1995-96 school year only, appointments |
shall be made from
among those students who submitted |
statements of candidacy to the principal
of the attendance |
center during the first 2 weeks of the school year.
The
|
principal shall communicate the results of any nonbinding, |
advisory poll to the
Board. These results shall be advisory |
only, and the Board shall maintain
absolute discretion to |
appoint student members to local school councils,
|
irrespective of the preferences expressed in any such poll.
|
(n) The Board may promulgate such other rules and |
regulations for
election procedures as may be deemed necessary |
to ensure fair elections.
|
(o) In the event that a vacancy occurs during a member's |
|
term, the
Council shall appoint a person eligible to serve on |
the Council, to fill
the unexpired term created by the vacancy, |
except that any teacher vacancy
shall be filled by the Board |
after considering the preferences of the school
staff as |
ascertained through a non-binding advisory poll of school |
staff.
|
(p) If less than the specified number of persons is elected |
within each
candidate category, the newly elected local school |
council shall appoint
eligible persons to serve as members of |
the Council for two-year terms.
|
(q) The Board shall promulgate rules regarding conflicts of |
interest
and disclosure of economic interests which shall apply |
to local school
council members and which shall require reports |
or statements to be filed
by Council members at regular |
intervals with the Secretary of the
Board. Failure to comply |
with such rules
or intentionally falsifying such reports shall |
be grounds for
disqualification from local school council |
membership. A vacancy on the
Council for disqualification may |
be so declared by the Secretary of the
Board. Rules regarding |
conflicts of interest and disclosure of
economic interests |
promulgated by the Board shall apply to local school council
|
members. No less than 45 days prior to the deadline, the |
general
superintendent shall provide notice, by mail, to each |
local school council
member of all requirements and forms for |
compliance with economic interest
statements.
|
(r) (1) If a parent member of a local school council ceases |
|
to have any
child
enrolled in the attendance center governed by |
the Local School Council due to
the graduation or voluntary |
transfer of a child or children from the attendance
center, the |
parent's membership on the Local School Council and all voting
|
rights are terminated immediately as of the date of the child's |
graduation or
voluntary transfer. If the child of a parent |
member of a local school council dies during the member's term |
in office, the member may continue to serve on the local school |
council for the balance of his or her term. Further,
a local |
school council member may be removed from the Council by a
|
majority vote of the Council as provided in subsection (c) of |
Section
34-2.2 if the Council member has missed 3 consecutive |
regular meetings, not
including committee meetings, or 5 |
regular meetings in a 12 month period,
not including committee |
meetings.
If a parent member of a local school council ceases |
to be eligible to serve
on the Council for any other reason, he |
or she shall be removed by the Board
subject
to a hearing, |
convened pursuant to Board rule, prior to removal.
A vote to |
remove a Council member by the local school council shall
only |
be valid if the Council member has been notified personally or |
by
certified mail, mailed to the person's last known address, |
of the Council's
intent to vote on the Council member's removal |
at least 7 days prior to the
vote. The Council member in |
question shall have the right to explain
his or her actions and |
shall be eligible to vote on the
question of his or her removal |
from the Council. The provisions of this
subsection shall be |
|
contained within the petitions used to nominate Council
|
candidates.
|
(2) A person may continue to serve as a community resident |
member of a
local
school council as long as he or she resides |
in the attendance area served by
the
school and is not employed |
by the Board nor is a parent of a student enrolled
at the |
school. If a community resident member ceases to be eligible to |
serve
on the Council, he or she shall be removed by the Board |
subject to a hearing,
convened pursuant to Board rule, prior to |
removal.
|
(3) A person may continue to serve as a teacher member of a |
local school
council as long as he or she is employed and |
assigned to perform a majority of
his or her duties at the |
school, provided that if the teacher representative
resigns |
from employment with the Board or
voluntarily transfers to |
another school, the teacher's membership on the local
school |
council and all voting rights are terminated immediately as of |
the date
of the teacher's resignation or upon the date of the |
teacher's voluntary
transfer to another school. If a teacher |
member of a local school council
ceases to be eligible to serve |
on a local school council for any other reason,
that member |
shall be removed by the Board subject to a hearing, convened
|
pursuant to Board rule, prior to removal.
|
(Source: P.A. 95-1015, eff. 12-15-08; 96-1412, eff. 1-1-11.)
|
(105 ILCS 5/34-84b) (from Ch. 122, par. 34-84b)
|
|
Sec. 34-84b. Conviction of sex or narcotics offense, first |
degree murder,
attempted first degree murder, or Class X felony |
as grounds for
revocation
of certificate.
|
(a) Whenever the holder of any certificate issued by the |
board
of education has been convicted of any sex offense or |
narcotics offense
as defined in this Section, the board of |
education shall forthwith suspend
the certificate. If the |
conviction is reversed and the holder is acquitted
of the |
offense in a new trial or the charges against him are |
dismissed,
the board shall forthwith terminate the suspension |
of the certificate.
When the conviction becomes final, the |
board shall forthwith revoke the
certificate. "Sex offense" as |
used in this Section means any one or more
of the following |
offenses: (1) any offense defined in Sections 11-6 , and
11-9 , |
and 11-30, and Sections
11-14 through 11-21, inclusive, and |
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, |
12-14,
12-14.1,
12-15 and 12-16 of the
Criminal Code of 1961; |
(2) any attempt to commit any of the foregoing
offenses, and |
(3) any offense committed or attempted in any other state
|
which, if committed or attempted in this State, would have been |
punishable
as one or more of the foregoing offenses. "Narcotics |
offense" as used in
this Section means any one or more of the |
following offenses: (1) any offense
defined in the Cannabis |
Control Act except those defined in Sections 4(a),
4(b) and |
5(a) of that Act and any offense for which the holder of any
|
certificate
is placed on probation under the provisions of |
|
Section 10 of that Act and
fulfills the terms and conditions of |
probation as may be required by the
court; (2) any offense |
defined in the Illinois
Controlled Substances Act except any |
offense for which the holder of any
certificate is placed on |
probation under the provisions of Section 410 of
that Act and |
fulfills the terms and conditions of probation as may be |
required
by the court; (3) any offense defined in the |
Methamphetamine Control and Community Protection Act except |
any offense for which the holder of any certificate is placed |
on probation under the provision of Section 70 of that Act and |
fulfills the terms and conditions of probation as may be |
required by the court; (4) any attempt to commit any of the |
foregoing
offenses; and (5) any offense committed or attempted |
in any other state
or against the laws of the United States |
which, if committed or attempted
in this State, would have been |
punishable as one or more of the foregoing
offenses.
|
(b) Whenever the holder of any certificate issued by the |
board of
education or pursuant to Article 21 or any other |
provisions of the School Code
has been convicted of first |
degree
murder, attempted first degree murder, or a
Class X |
felony, the board of education or the State Superintendent of
|
Education shall forthwith suspend the certificate. If the |
conviction is
reversed and the holder is acquitted of that |
offense in a new trial or the
charges that he or she committed |
that offense are dismissed, the suspending
authority shall |
forthwith terminate the suspension of the certificate. When
the |
|
conviction becomes final, the State Superintendent of |
Education shall
forthwith revoke the certificate. The stated |
offenses of "first degree
murder", "attempted first degree |
murder", and "Class X felony" referred to in
this Section |
include any offense committed in another state that, if |
committed
in this State, would have been punishable as any one |
of the stated offenses.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 970. The Medical School Matriculant Criminal |
History Records Check Act is amended by changing Section 5 as |
follows: |
(110 ILCS 57/5)
|
Sec. 5. Definitions. |
"Matriculant" means an individual who is conditionally |
admitted as a student to a medical school located in Illinois, |
pending the medical school's consideration of his or her |
criminal history records check under this Act. |
"Sex offender" means any person who is convicted pursuant |
to Illinois law or any
substantially similar federal, Uniform |
Code of Military
Justice, sister state, or foreign country law |
with any of
the following sex offenses set forth in the |
Criminal Code
of 1961: |
(1) Indecent solicitation of a child. |
(2) Sexual exploitation of a child. |
|
(3) Custodial sexual misconduct. |
(4) Exploitation of a child. |
(5) Child pornography. |
(6) Aggravated child pornography. |
"Violent felony" means any of the following offenses, as
|
defined by the Criminal Code of 1961: |
(1) First degree murder. |
(2) Second degree murder. |
(3) Predatory criminal sexual assault of a child. |
(4) Aggravated criminal sexual assault. |
(5) Criminal sexual assault. |
(6) Aggravated arson. |
(7) Aggravated kidnapping. |
(8) Kidnapping. |
(9) Aggravated battery resulting in great bodily harm |
or permanent disability or disfigurement.
|
(Source: P.A. 94-709, eff. 12-5-05.) |
Section 975. The Illinois Insurance Code is amended by |
changing Sections 356e and 367 as follows:
|
(215 ILCS 5/356e) (from Ch. 73, par. 968e)
|
Sec. 356e. Victims of certain offenses.
|
(1) No policy of accident and health insurance, which |
provides
benefits for hospital or medical expenses based upon |
the actual expenses
incurred, delivered or issued for delivery |
|
to any person in this State
shall contain any specific |
exception to coverage which would preclude
the payment under |
that policy of actual expenses incurred in the
examination and |
testing of a victim of an offense defined in Sections
11-1.20 |
through 11-1.60 or 12-13 through 12-16 of the Criminal Code of |
1961, as now or hereafter amended,
or an attempt to commit such |
offense to
establish that sexual contact did occur or did not |
occur, and to
establish the presence or absence of sexually |
transmitted
disease or infection, and
examination and |
treatment of injuries and trauma sustained by a victim
of such |
offense arising
out of the offense.
Every policy of accident
|
and health insurance which specifically provides benefits for |
routine physical
examinations shall provide full coverage for |
expenses incurred in the
examination
and testing of a victim of |
an offense defined in Sections 11-1.20 through 11-1.60 or 12-13 |
through
12-16 of the Criminal Code of 1961, as now or hereafter |
amended, or an attempt
to commit such offense
as set forth in |
this Section.
This Section shall not apply to a policy which |
covers hospital and
medical expenses for specified illnesses or |
injuries only.
|
(2) For purposes of enabling the recovery of State funds, |
any insurance
carrier subject to this Section shall upon |
reasonable demand by the Department
of Public Health disclose |
the names and identities of its insureds entitled
to benefits |
under this provision to the Department of Public Health |
whenever
the Department of Public Health has determined that it |
|
has paid, or is about
to pay, hospital or medical expenses for |
which an insurance carrier is liable
under this Section. All |
information received by the Department of Public
Health under |
this provision shall be held on a confidential basis and shall
|
not be subject to subpoena and shall not be made public by the |
Department
of Public Health or used for any purpose other than |
that authorized by this
Section.
|
(3) Whenever the Department of Public Health finds that it |
has paid all
or part of any hospital or medical expenses which |
an insurance carrier is
obligated to pay under this Section, |
the Department of Public Health shall
be entitled to receive |
reimbursement for its payments from such insurance
carrier |
provided that the Department of Public Health has notified the
|
insurance
carrier of its claims before the carrier has paid |
such benefits to its insureds
or in behalf of its insureds.
|
(Source: P.A. 89-187, eff. 7-19-95.)
|
(215 ILCS 5/367) (from Ch. 73, par. 979)
|
Sec. 367. Group accident and health insurance.
|
(1) Group accident and health insurance is hereby declared |
to be that
form of accident and health insurance covering not |
less than 2
employees,
members, or employees of members, |
written under a
master policy issued to any governmental |
corporation, unit, agency or
department thereof, or to any |
corporation, copartnership, individual
employer, or to any |
association upon application of an executive officer or
trustee |
|
of such association having a constitution or bylaws and formed |
in
good faith for purposes other than that of obtaining |
insurance, where
officers, members, employees, employees of |
members or classes or department
thereof, may be insured for |
their individual benefit. In addition a group
accident and |
health policy may be written to insure any group which may be
|
insured under a group life insurance policy. The term |
"employees" shall
include the officers, managers and employees |
of subsidiary or affiliated
corporations, and the individual |
proprietors, partners and employees of
affiliated individuals |
and firms, when the business of such subsidiary or
affiliated |
corporations, firms or individuals, is controlled by a common
|
employer through stock ownership, contract or otherwise.
|
(2) Any insurance company authorized to write accident and |
health
insurance in this State shall have power to issue group |
accident and
health policies. No policy of group accident and |
health insurance may
be issued or delivered in this State |
unless a copy of the form thereof
shall have been filed with |
the department and approved by it in
accordance with Section |
355, and it contains in substance those
provisions contained in |
Sections 357.1 through 357.30 as may be applicable
to group |
accident and health insurance and the following provisions:
|
(a) A provision that the policy, the application of the |
employer, or
executive officer or trustee of any |
association, and the individual
applications, if any, of |
the employees, members or employees of members
insured |
|
shall constitute the entire contract between the parties, |
and
that all statements made by the employer, or the |
executive officer or
trustee, or by the individual |
employees, members or employees of members
shall (in the |
absence of fraud) be deemed representations and not
|
warranties, and that no such statement shall be used in |
defense to a
claim under the policy, unless it is contained |
in a written application.
|
(b) A provision that the insurer will issue to the |
employer, or to
the executive officer or trustee of the |
association, for delivery to the
employee, member or |
employee of a member, who is insured under such
policy, an |
individual certificate setting forth a statement as to the
|
insurance protection to which he is entitled and to whom |
payable.
|
(c) A provision that to the group or class thereof |
originally
insured shall be added from time to time all new |
employees of the
employer, members of the association or |
employees of members eligible to
and applying for insurance |
in such group or class.
|
(3) Anything in this code to the contrary notwithstanding, |
any group
accident and health policy may provide that all or |
any portion of any
indemnities provided by any such policy on |
account of hospital, nursing,
medical or surgical services, |
may, at the insurer's option, be paid
directly to the hospital |
or person rendering such services; but the
policy may not |
|
require that the service be rendered by a particular
hospital |
or person. Payment so made shall discharge the insurer's
|
obligation with respect to the amount of insurance so paid. |
Nothing in this
subsection (3) shall prohibit an insurer from |
providing incentives for
insureds to utilize the services of a |
particular hospital or person.
|
(4) Special group policies may be issued to school |
districts
providing medical or hospital service, or both, for |
pupils of the
district injured while participating in any |
athletic activity under the
jurisdiction of or sponsored or |
controlled by the district or the
authorities of any school |
thereof. The provisions of this Section
governing the issuance |
of group accident and health insurance shall,
insofar as |
applicable, control the issuance of such policies issued to
|
schools.
|
(5) No policy of group accident and health insurance may be |
issued
or delivered in this State unless it provides that upon |
the death of the
insured employee or group member the |
dependents' coverage, if any,
continues for a period of at |
least 90 days subject to any other policy
provisions relating |
to termination of dependents' coverage.
|
(6) No group hospital policy covering miscellaneous |
hospital
expenses issued or delivered in this State shall |
contain any exception
or exclusion from coverage which would |
preclude the payment of expenses
incurred for the processing |
and administration of blood and its
components.
|
|
(7) No policy of group accident and health insurance, |
delivered in
this State more than 120 days after the effective |
day of the Section,
which provides inpatient hospital coverage |
for sicknesses shall exclude
from such coverage the treatment |
of alcoholism. This subsection shall
not apply to a policy |
which covers only specified sicknesses.
|
(8) No policy of group accident and health insurance, which
|
provides benefits for hospital or medical expenses based upon |
the actual
expenses incurred, issued or delivered in this State |
shall contain any
specific exception to coverage which would |
preclude the payment of
actual expenses incurred in the |
examination and testing of a victim of
an offense defined in |
Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the |
Criminal Code
of 1961, or an attempt to commit such offense,
to |
establish that sexual contact did occur or did not occur, and |
to
establish the presence or absence of sexually transmitted
|
disease or infection, and
examination and treatment of injuries |
and trauma sustained by the victim of
such offense, arising out |
of the offense. Every group policy of accident
and health |
insurance which specifically provides benefits for routine
|
physical examinations shall provide full coverage for expenses |
incurred in
the examination and testing of a victim of an |
offense defined in Sections
11-1.20 through 11-1.60 or 12-13 |
through 12-16 of the Criminal Code of 1961, or an attempt to |
commit such
offense, as set forth in this
Section. This |
subsection shall not apply to a policy which covers hospital
|
|
and medical expenses for specified illnesses and injuries only.
|
(9) For purposes of enabling the recovery of State funds, |
any insurance
carrier subject to this Section shall upon |
reasonable demand by the Department
of Public Health disclose |
the names and identities of its insureds entitled
to benefits |
under this provision to the Department of Public Health |
whenever
the Department of Public Health has determined that it |
has paid, or is about
to pay, hospital or medical expenses for |
which an insurance carrier is liable
under this Section. All |
information received by the Department of Public
Health under |
this provision shall be held on a confidential basis and shall
|
not be subject to subpoena and shall not be made public by the |
Department
of Public Health or used for any purpose other than |
that authorized by this
Section.
|
(10) Whenever the Department of Public Health finds that it |
has paid all
or part of any hospital or medical expenses which |
an insurance carrier is
obligated to pay under this Section, |
the Department of Public Health shall
be entitled to receive |
reimbursement for its payments from such insurance
carrier |
provided that the Department of Public Health has notified the
|
insurance carrier of its claim before the carrier has paid the |
benefits to
its insureds or the insureds' assignees.
|
(11) (a) No group hospital, medical or surgical expense
|
policy shall contain any provision whereby benefits |
otherwise payable
thereunder are subject to reduction |
solely on account of the existence
of similar benefits |
|
provided under other group or group-type accident
and |
sickness insurance policies where such reduction would |
operate to
reduce total benefits payable under these |
policies below an amount equal
to 100% of total allowable |
expenses provided under these policies.
|
(b) When dependents of insureds are covered under 2 |
policies, both
of which contain coordination of benefits |
provisions, benefits of the
policy of the insured whose |
birthday falls earlier in the year are
determined before |
those of the policy of the insured whose birthday falls
|
later in the year. Birthday, as used herein, refers only to |
the month and
day in a calendar year, not the year in which |
the person was born. The
Department of Insurance shall |
promulgate rules defining the order of
benefit |
determination pursuant to this paragraph (b).
|
(12) Every group policy under this Section shall be subject |
to the
provisions of Sections 356g and 356n of this Code.
|
(13) No accident and health insurer providing coverage for |
hospital
or medical expenses on an expense incurred basis shall |
deny
reimbursement for an otherwise covered expense incurred |
for any organ
transplantation procedure solely on the basis |
that such procedure is deemed
experimental or investigational |
unless supported by the determination of
the Office of Health |
Care Technology Assessment within the Agency for
Health Care |
Policy and Research within the federal Department of Health and
|
Human Services that such procedure is either experimental or |
|
investigational or
that there is insufficient data or |
experience to determine whether an organ
transplantation |
procedure is clinically acceptable. If an accident and
health |
insurer has made written request, or had one made on its behalf |
by a
national organization, for determination by the Office of |
Health Care
Technology Assessment within the Agency for Health |
Care Policy and Research
within the federal Department of |
Health and Human Services as to whether a
specific organ |
transplantation procedure is clinically acceptable and said
|
organization fails to respond to such a request within a period |
of 90 days,
the failure to act may be deemed a determination |
that the procedure is
deemed to be experimental or |
investigational.
|
(14) Whenever a claim for benefits by an insured under a |
dental
prepayment program is denied or reduced, based on the |
review of x-ray
films, such review must be performed by a |
dentist.
|
(Source: P.A. 91-549, eff. 8-14-99.)
|
Section 980. The Health Maintenance Organization Act is |
amended by changing Section 4-4 as follows:
|
(215 ILCS 125/4-4) (from Ch. 111 1/2, par. 1408.4)
|
Sec. 4-4.
Sexual assault or abuse victims; coverage of |
expenses;
recovery of State funds; reimbursement of Department |
of Public Health.
|
|
(1) Contracts or evidences of coverage issued by a health |
maintenance
organization, which provide benefits for health |
care services, shall to the
full extent of coverage provided |
for any other emergency or accident care,
provide for the |
payment of actual expenses incurred, without offset or
|
reduction for benefit deductibles or co-insurance amounts, in |
the examination
and testing of a victim of an offense defined |
in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16
of |
the Criminal Code of 1961, as now or hereafter amended, or an |
attempt to
commit such offense, to establish that sexual |
contact did occur or did not
occur, and to establish the |
presence or absence of sexually transmitted disease
or |
infection, and examination and treatment of injuries and trauma |
sustained by
a victim of such offense.
|
(2) For purposes of enabling the recovery of State funds, |
any health
maintenance organization subject to this Section |
shall upon reasonable demand
by the Department of Public Health |
disclose the names and identities of its
enrollees entitled to |
benefits under this provision to the Department of Public
|
Health whenever the Department of Public Health has determined |
that it has
paid, or is about to pay for, health care services |
for which a health
maintenance organization is liable under |
this Section. All information
received by the Department of |
Public Health under this provision shall be held
on a |
confidential basis and shall not be subject to subpoena and |
shall not be
made public by the Department of Public Health or |
|
used for any
purpose other than that authorized by this |
Section.
|
(3) Whenever the Department of Public Health finds that it |
has paid
for all or part of any health care services for which |
a health maintenance
organization is obligated to pay under |
this Section, the Department of Public
Health shall be entitled |
to receive reimbursement for its payments from
such |
organization provided that the Department of Public Health has |
notified
the organization of its claims before the organization |
has paid such benefits
to its enrollees or in behalf of its |
enrollees.
|
(Source: P.A. 91-357, eff. 7-29-99.)
|
Section 985. The Voluntary Health Services Plans Act is |
amended by changing Section 15.8 as follows:
|
(215 ILCS 165/15.8) (from Ch. 32, par. 609.8)
|
Sec. 15.8. Sexual assault or abuse victims.
|
(1) Policies, contracts or subscription certificates |
issued
by a health services plan corporation, which provide |
benefits for hospital
or medical expenses based upon the actual |
expenses incurred, shall to the
full extent of coverage |
provided for any other emergency or accident care,
provide for |
the payment of actual expenses incurred, without offset or
|
reduction
for benefit deductibles or co-insurance amounts, in |
the examination and
testing of a victim of an offense defined |
|
in Sections 11-1.20 through 11-1.60 or 12-13 through 12-16
of |
the Criminal Code of 1961, as now or hereafter amended, or |
attempt to
commit such offense, to establish
that sexual |
contact did occur or did not occur, and to establish the |
presence
or absence of sexually transmitted disease or |
infection, and
examination and treatment
of injuries and trauma |
sustained by a victim of such offense.
|
(2) For purposes of enabling the recovery of State Funds, |
any health
services
plan corporation subject to this Section |
shall upon reasonable demand
by the Department of Public Health |
disclose the names and identities of
its insureds or |
subscribers entitled to benefits under this provision to
the |
Department of Public Health whenever the Department of Public |
Health
has determined that it has paid, or is about to pay, |
hospital or medical
expenses for which a health care service |
corporation is liable under this
Section. All information |
received by the Department of Public Health under
this |
provision shall be held on a confidential basis and shall not |
be subject
to subpoena and shall not be made public by the |
Department of Public Health
or used for any purpose other than |
that authorized by this Section.
|
(3) Whenever the Department of Public Health finds that it |
has paid all
or part of any hospital or medical expenses which |
a health services plan
corporation is obligated to pay under |
this Section, the Department of Public
Health shall be entitled |
to receive reimbursement for its payments from
such corporation |
|
provided that the Department of Public Health has notified
the |
corporation of its claims before the corporation has paid such |
benefits
to its subscribers or in behalf of its subscribers.
|
(Source: P.A. 89-187, eff. 7-19-95.)
|
Section 990. The Child Care Act of 1969 is amended by |
changing Section 4.2 as follows:
|
(225 ILCS 10/4.2) (from Ch. 23, par. 2214.2)
|
Sec. 4.2. (a) No applicant may receive a license from the |
Department and
no person may be employed by a licensed child |
care facility who refuses to
authorize an investigation as |
required by Section 4.1.
|
(b) In addition to the other provisions of this Section, no |
applicant
may
receive a license from the Department and no |
person
may be employed by a child care facility licensed by the |
Department who has
been declared a sexually dangerous person |
under "An Act in relation to
sexually dangerous persons, and |
providing for their commitment, detention
and supervision", |
approved July 6, 1938, as amended, or convicted of
committing |
or attempting to commit any of the following offenses |
stipulated
under the Criminal Code of 1961:
|
(1) murder;
|
(1.1) solicitation of murder;
|
(1.2) solicitation of murder for hire;
|
(1.3) intentional homicide of an unborn child;
|
|
(1.4) voluntary manslaughter of an unborn child;
|
(1.5) involuntary manslaughter;
|
(1.6) reckless homicide;
|
(1.7) concealment of a homicidal death;
|
(1.8) involuntary manslaughter of an unborn child;
|
(1.9) reckless homicide of an unborn child;
|
(1.10) drug-induced homicide;
|
(2) a sex offense under Article 11, except offenses |
described in
Sections 11-7, 11-8, 11-12, and 11-13 , 11-35, |
11-40, and 11-45 ;
|
(3) kidnapping;
|
(3.1) aggravated unlawful restraint;
|
(3.2) forcible detention;
|
(3.3) harboring a runaway;
|
(3.4) aiding and abetting child abduction;
|
(4) aggravated kidnapping;
|
(5) child abduction;
|
(6) aggravated battery of a child;
|
(7) criminal sexual assault;
|
(8) aggravated criminal sexual assault;
|
(8.1) predatory criminal sexual assault of a child;
|
(9) criminal sexual abuse;
|
(10) aggravated sexual abuse;
|
(11) heinous battery;
|
(12) aggravated battery with a firearm;
|
(13) tampering with food, drugs, or cosmetics;
|
|
(14) drug induced infliction of great bodily harm;
|
(15) hate crime;
|
(16) stalking;
|
(17) aggravated stalking;
|
(18) threatening public officials;
|
(19) home invasion;
|
(20) vehicular invasion;
|
(21) criminal transmission of HIV;
|
(22) criminal abuse or neglect of an elderly or |
disabled person;
|
(23) child abandonment;
|
(24) endangering the life or health of a child;
|
(25) ritual mutilation;
|
(26) ritualized abuse of a child;
|
(27) an offense in any other jurisdiction the elements |
of
which are similar and
bear a substantial relationship to |
any of the foregoing offenses.
|
(b-1) In addition to the other provisions of this Section, |
beginning
January 1, 2004, no new applicant and, on the date of
|
licensure renewal, no current licensee may operate or receive a |
license from
the
Department to operate, no person may be |
employed by, and no adult person may
reside in a child care |
facility licensed by the Department who has been
convicted of |
committing or attempting to commit any of the following |
offenses
or an offense in any other jurisdiction the elements |
of which are similar and
bear a substantial relationship to any |
|
of the following offenses:
|
(I) BODILY HARM
|
(1) Felony aggravated assault.
|
(2) Vehicular endangerment.
|
(3) Felony domestic battery.
|
(4) Aggravated battery.
|
(5) Heinous battery.
|
(6) Aggravated battery with a firearm.
|
(7) Aggravated battery of an unborn child.
|
(8) Aggravated battery of a senior citizen.
|
(9) Intimidation.
|
(10) Compelling organization membership of persons.
|
(11) Abuse and gross neglect of a long term care |
facility resident.
|
(12) Felony violation of an order of protection.
|
(II) OFFENSES AFFECTING PUBLIC HEALTH, SAFETY, AND DECENCY
|
(1) Felony unlawful use of weapons.
|
(2) Aggravated discharge of a firearm.
|
(3) Reckless discharge of a firearm.
|
(4) Unlawful use of metal piercing bullets.
|
(5) Unlawful sale or delivery of firearms on the |
premises of any
school.
|
|
(6) Disarming a police officer.
|
(7) Obstructing justice.
|
(8) Concealing or aiding a fugitive.
|
(9) Armed violence.
|
(10) Felony contributing to the criminal delinquency |
of a juvenile.
|
(III) DRUG OFFENSES
|
(1) Possession of more than 30 grams of cannabis.
|
(2) Manufacture of more than 10 grams of cannabis.
|
(3) Cannabis trafficking.
|
(4) Delivery of cannabis on school grounds.
|
(5) Unauthorized production of more than 5 cannabis |
sativa plants.
|
(6) Calculated criminal cannabis conspiracy.
|
(7) Unauthorized manufacture or delivery of controlled |
substances.
|
(8) Controlled substance trafficking.
|
(9) Manufacture, distribution, or advertisement of |
look-alike
substances.
|
(10) Calculated criminal drug conspiracy.
|
(11) Street gang criminal drug conspiracy.
|
(12) Permitting unlawful use of a building.
|
(13) Delivery of controlled, counterfeit, or |
look-alike substances to
persons under age 18, or at truck |
|
stops, rest stops, or safety rest areas, or
on school |
property.
|
(14) Using, engaging, or employing persons under 18 to |
deliver
controlled, counterfeit, or look-alike substances.
|
(15) Delivery of controlled substances.
|
(16) Sale or delivery of drug paraphernalia.
|
(17) Felony possession, sale, or exchange of |
instruments adapted
for use of a controlled substance, |
methamphetamine, or cannabis by subcutaneous injection.
|
(18) Felony possession of a controlled substance.
|
(19) Any violation of the Methamphetamine Control and |
Community Protection Act.
|
(b-2) For child care facilities other than foster family |
homes,
the Department may issue a new child care facility |
license to or renew the
existing child care facility license of |
an applicant, a person employed by a
child care facility, or an |
applicant who has an adult residing in a home child
care |
facility who was convicted of an offense described in |
subsection (b-1),
provided that all of the following |
requirements are met:
|
(1) The relevant criminal offense occurred more than 5 |
years prior to the
date of application or renewal, except |
for drug offenses. The relevant drug
offense must have |
occurred more than 10 years prior to the date of |
application
or renewal, unless the applicant passed a drug |
test, arranged and paid for by
the child care facility, no |
|
less than 5 years after the offense.
|
(2) The Department must conduct a background check and |
assess all
convictions and recommendations of the child |
care facility to determine if
waiver shall apply in |
accordance with Department administrative rules and
|
procedures.
|
(3) The applicant meets all other requirements and |
qualifications to be
licensed as the pertinent type of |
child care facility under this Act and the
Department's |
administrative rules.
|
(c) In addition to the other provisions of this Section, no
|
applicant may receive a license from the Department to operate |
a foster family
home, and no adult person may reside in a |
foster family home licensed by the
Department, who has been |
convicted of committing or attempting to commit any of
the |
following offenses stipulated under the Criminal Code of 1961, |
the Cannabis
Control Act, the Methamphetamine Control and |
Community Protection Act, and the Illinois Controlled |
Substances Act:
|
(I) OFFENSES DIRECTED AGAINST THE PERSON
|
(A) KIDNAPPING AND RELATED OFFENSES
|
(1) Unlawful restraint.
|
(B) BODILY HARM
|
|
(40) Delivery of cannabis on school grounds.
|
(41) Unauthorized production of more than 5 cannabis |
sativa plants.
|
(42) Calculated criminal cannabis conspiracy.
|
(43) Unauthorized manufacture or delivery of |
controlled substances.
|
(44) Controlled substance trafficking.
|
(45) Manufacture, distribution, or advertisement of |
look-alike substances.
|
(46) Calculated criminal drug conspiracy.
|
(46.5) Streetgang criminal drug conspiracy.
|
(47) Permitting unlawful use of a building.
|
(48) Delivery of controlled, counterfeit, or |
look-alike substances to
persons under age 18, or at truck |
stops, rest stops, or safety rest areas, or
on school |
property.
|
(49) Using, engaging, or employing persons under 18 to |
deliver controlled,
counterfeit, or look-alike substances.
|
(50) Delivery of controlled substances.
|
(51) Sale or delivery of drug paraphernalia.
|
(52) Felony possession, sale, or exchange of |
instruments adapted for use
of a controlled substance, |
methamphetamine, or cannabis by subcutaneous injection. |
(53) Any violation of the Methamphetamine Control and |
Community Protection Act.
|
(d) Notwithstanding subsection (c), the Department may |
|
issue a new foster
family home license or may renew an existing
|
foster family home license of an applicant who was convicted of |
an offense
described in subsection (c), provided all of the |
following requirements are
met:
|
(1) The relevant criminal offense or offenses occurred |
more than 10 years
prior to the date of application or |
renewal.
|
(2) The applicant had previously disclosed the |
conviction or convictions
to the Department for purposes of |
a background check.
|
(3) After the disclosure, the Department either placed |
a child in the home
or the foster family home license was |
issued.
|
(4) During the background check, the Department had |
assessed and
waived the conviction in compliance with the |
existing statutes and rules in
effect at the time of the |
waiver.
|
(5) The applicant meets all other requirements and |
qualifications to be
licensed as a foster family home under |
this Act and the Department's
administrative
rules.
|
(6) The applicant has a history of providing a safe, |
stable home
environment and appears able to continue to |
provide a safe, stable home
environment.
|
(Source: P.A. 93-151, eff. 7-10-03; 94-556, eff. 9-11-05.)
|
Section 995. The Health Care Worker Background Check Act is |
|
amended by changing Section 25 as follows:
|
(225 ILCS 46/25)
|
Sec. 25. Persons ineligible to be hired by health care |
employers and long-term care facilities.
|
(a) In the discretion of the Director of Public Health, as |
soon after January 1, 1996, January 1, 1997, January 1, 2006, |
or October 1, 2007, as applicable, and as is reasonably |
practical, no
health care employer shall knowingly hire, |
employ, or retain any
individual in a position with duties |
involving direct care for clients,
patients, or residents, and |
no long-term care facility shall knowingly hire, employ, or |
retain any individual in a position with duties that involve or |
may involve
contact with residents or access to the living |
quarters or the financial, medical, or personal records of |
residents, who has been convicted of committing or attempting |
to
commit one or more of the following offenses: those defined |
in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
|
10-5, 10-7, 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, |
11-9.1, 11-9.5, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-1, |
12-2, 12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, |
12-14.1, 12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, |
16-1, 16-1.3,
16A-3, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, |
19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 , or |
|
subdivision (a)(4) of Section 11-14.4, of the Criminal Code of |
1961; those provided in
Section 4 of the Wrongs to Children |
Act; those provided in Section 53 of the
Criminal Jurisprudence |
Act; those defined in Section 5, 5.1, 5.2, 7, or 9 of
the |
Cannabis Control Act; those defined in the Methamphetamine |
Control and Community Protection Act; or those defined in |
Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 of the |
Illinois Controlled Substances Act, unless the
applicant or |
employee obtains a waiver pursuant to Section 40.
|
(a-1) In the discretion of the Director of Public Health, |
as soon after January 1, 2004 or October 1, 2007, as |
applicable, and as is reasonably practical, no health care |
employer shall knowingly hire
any individual in a position with |
duties involving direct care for clients,
patients, or |
residents, and no long-term care facility shall knowingly hire |
any individual in a position with duties that involve or may |
involve
contact with residents or access to the living quarters |
or the financial, medical, or personal records of residents, |
who has (i) been convicted of committing or attempting
to |
commit one or more of the offenses defined in Section 12-3.3, |
12-4.2-5,
16-2, 16G-15, 16G-20, 18-5, 20-1.2, 24-1.1, |
24-1.2-5, 24-1.6, 24-3.2, or 24-3.3
of the Criminal Code of |
1961; Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card |
and Debit Card Act; or Section 11-9.1A of the Criminal Code of |
1961 or Section 5.1 of the Wrongs to Children Act;
or (ii) |
violated Section 50-50 of the Nurse Practice Act, unless the |
|
applicant or employee obtains a waiver pursuant to Section 40 |
of this Act.
|
A health care employer is not required to retain an |
individual in a position
with duties involving direct care for |
clients, patients, or residents, and no long-term care facility |
is required to retain an individual in a position with duties |
that involve or may involve
contact with residents or access to |
the living quarters or the financial, medical, or personal |
records of residents, who has
been convicted of committing or |
attempting to commit one or more of
the offenses enumerated in |
this subsection.
|
(b) A health care employer shall not hire, employ, or |
retain any
individual in a position with duties involving |
direct care of clients,
patients, or residents, and no |
long-term care facility shall knowingly hire, employ, or retain |
any individual in a position with duties that involve or may |
involve
contact with residents or access to the living quarters |
or the financial, medical, or personal records of residents, if |
the health care employer becomes aware that the
individual has |
been convicted in another state of committing or attempting to
|
commit an offense that has the same or similar elements as an |
offense listed in
subsection (a) or (a-1), as verified by court |
records, records from a state
agency, or an FBI criminal |
history record check, unless the applicant or employee obtains |
a waiver pursuant to Section 40 of this Act. This shall not be |
construed to
mean that a health care employer has an obligation |
|
to conduct a criminal
history records check in other states in |
which an employee has resided.
|
(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; |
95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
|
Section 1000. The Liquor Control Act of 1934 is amended by |
changing Section 6-2 as follows:
|
(235 ILCS 5/6-2) (from Ch. 43, par. 120)
|
Sec. 6-2. Issuance of licenses to certain persons |
prohibited.
|
(a) Except as otherwise provided in subsection (b) of this |
Section and in paragraph (1) of subsection (a) of Section 3-12, |
no license
of any kind issued by the State Commission or any |
local
commission shall be issued to:
|
(1) A person who is not a resident of any city, village |
or county in
which the premises covered by the license are |
located; except in case of
railroad or boat licenses.
|
(2) A person who is not of good character and |
reputation in the
community in which he resides.
|
(3) A person who is not a citizen of the United States.
|
(4) A person who has been convicted of a felony under |
any Federal or
State law, unless the Commission determines |
that such
person has been sufficiently rehabilitated to |
warrant the public trust
after considering matters set |
forth in such person's application and the
Commission's |
|
investigation. The burden of proof of sufficient
|
rehabilitation shall be on the applicant.
|
(5) A person who has been convicted of keeping a place |
of prostitution or keeping a place of juvenile |
prostitution, promoting prostitution that involves keeping |
a place of prostitution, or promoting juvenile |
prostitution that involves keeping a place of juvenile |
prostitution being the keeper or is keeping a
house of ill |
fame .
|
(6) A person who has been convicted of pandering or |
other crime or
misdemeanor opposed to decency and morality.
|
(7) A person whose license issued under this Act has |
been revoked for
cause.
|
(8) A person who at the time of application for renewal |
of any license
issued hereunder would not be eligible for |
such license upon a first
application.
|
(9) A copartnership, if any general partnership |
thereof, or any
limited partnership thereof, owning more |
than 5% of the aggregate limited
partner interest in such |
copartnership would not be eligible to receive a
license |
hereunder for any reason other than residence within the |
political
subdivision, unless residency is required by |
local ordinance.
|
(10) A corporation or limited liability company, if any |
member, officer, manager or director thereof, or
any |
stockholder or stockholders owning in the aggregate more |
|
than 5% of the
stock of such corporation, would not be |
eligible to receive a license
hereunder for any reason |
other than citizenship and residence within the
political |
subdivision.
|
(10a) A corporation or limited liability company |
unless it is incorporated or organized in Illinois, or |
unless it
is a foreign corporation or foreign limited |
liability company which is qualified under the Business
|
Corporation Act of 1983 or the Limited Liability Company |
Act to transact business in Illinois. The Commission shall |
permit and accept from an applicant for a license under |
this Act proof prepared from the Secretary of State's |
website that the corporation or limited liability company |
is in good standing and is qualified under the Business
|
Corporation Act of 1983 or the Limited Liability Company |
Act to transact business in Illinois.
|
(11) A person whose place of business is conducted by a |
manager or agent
unless the manager or agent possesses the |
same qualifications required by
the licensee.
|
(12) A person who has been convicted of a violation of |
any Federal or
State law concerning the manufacture, |
possession or sale of alcoholic
liquor, subsequent to the |
passage of this Act or has forfeited his bond to
appear in |
court to answer charges for any such violation.
|
(13) A person who does not beneficially own the |
premises for which a
license is sought, or does not have a |
|
lease thereon for the full period for
which the license is |
to be issued.
|
(14) Any law enforcing public official, including |
members
of local liquor control commissions,
any mayor, |
alderman, or member of the
city council or commission, any |
president of the village board of trustees,
any member of a |
village board of trustees, or any president or member of a
|
county board; and no such official shall have a direct |
interest in the
manufacture, sale, or distribution of |
alcoholic liquor, except that a
license
may be granted to |
such official in relation to premises that are
not
located |
within the territory subject to the jurisdiction of that |
official
if the issuance of such license is approved by the |
State Liquor Control
Commission
and except that a license |
may be granted, in a city or village with a
population of |
50,000 or less, to any alderman, member of a city council, |
or
member of a village board of trustees in relation to |
premises that are located
within the territory
subject to |
the jurisdiction of that official if (i) the sale of |
alcoholic
liquor pursuant to the license is incidental to |
the selling of food, (ii) the
issuance of the license is |
approved by the State Commission, (iii) the
issuance of the |
license is in accordance with all applicable local |
ordinances
in effect where the premises are located, and |
(iv) the official granted a
license does not vote on |
alcoholic liquor issues pending before the board or
council |
|
to which the license holder is elected. Notwithstanding any |
provision of this paragraph (14) to the contrary, an |
alderman or member of a city council or commission, a |
member of a village board of trustees other than the |
president of the village board of trustees, or a member of |
a county board other than the president of a county board |
may have a direct interest in the manufacture, sale, or |
distribution of alcoholic liquor as long as he or she is |
not a law enforcing public official, a mayor, a village |
board president, or president of a county board. To prevent |
any conflict of interest, the elected official with the |
direct interest in the manufacture, sale, or distribution |
of alcoholic liquor cannot participate in any meetings, |
hearings, or decisions on matters impacting the |
manufacture, sale, or distribution of alcoholic liquor.
|
(15) A person who is not a beneficial owner of the |
business to be
operated by the licensee.
|
(16) A person who has been convicted of a gambling |
offense as
proscribed by any of subsections (a) (3) through |
(a)
(11) of
Section 28-1 of, or as
proscribed by Section |
28-1.1 or 28-3 of, the Criminal Code of
1961, or as |
proscribed by a
statute
replaced by any of the aforesaid |
statutory provisions.
|
(17) A person or entity to whom a federal wagering |
stamp has been
issued by the
federal government, unless the |
person or entity is eligible to be issued a
license under |
|
the Raffles Act or the Illinois Pull Tabs and Jar Games |
Act.
|
(18) A person who intends to sell alcoholic liquors for |
use or
consumption on his or her licensed retail premises |
who does not have liquor
liability insurance coverage for |
that premises in an amount that is at least
equal to the |
maximum liability amounts set out in subsection (a) of |
Section
6-21.
|
(b) A criminal conviction of a corporation is not grounds |
for the
denial, suspension, or revocation of a license applied |
for or held by the
corporation if the criminal conviction was |
not the result of a violation of any
federal or State law |
concerning the manufacture, possession or sale of
alcoholic |
liquor, the offense that led to the conviction did not result |
in any
financial gain to the corporation and the corporation |
has terminated its
relationship with each director, officer, |
employee, or controlling shareholder
whose actions directly |
contributed to the conviction of the corporation. The
|
Commission shall determine if all provisions of this subsection |
(b) have been
met before any action on the corporation's |
license is initiated.
|
(Source: P.A. 94-5, eff. 6-3-05; 94-289, eff. 1-1-06; 94-381, |
eff. 7-29-05; 95-331, eff. 8-21-07.)
|
Section 1005. The Illinois Public Aid Code is amended by |
changing Section 4-1.7 as follows:
|
|
(305 ILCS 5/4-1.7) (from Ch. 23, par. 4-1.7)
|
Sec. 4-1.7. Enforcement of Parental Child Support |
Obligation.
If the parent or parents of the child are failing |
to meet or are delinquent
in their legal obligation to support |
the child, the parent or other person
having custody of the |
child or the Department of Healthcare and Family Services may
|
request the law enforcement officer authorized or directed by |
law to so act
to file action for the enforcement of such |
remedies as the law provides for
the fulfillment of the child |
support obligation.
|
If a parent has a judicial remedy against the other parent |
to compel child
support, or if, as the result of an action |
initiated by or in behalf of one
parent against the other, a |
child support order has been entered in respect to
which there |
is noncompliance or delinquency, or where the order so entered |
may
be changed upon petition to the court to provide additional |
support, the parent
or other person having custody of the child |
or the Department of Healthcare and Family Services may request |
the appropriate law enforcement officer to seek
enforcement of |
the remedy, or of the support order, or a change therein to
|
provide additional support. If the law enforcement officer is |
not authorized
by law to so act in these instances, the parent, |
or if so authorized by law the
other person having custody of |
the child, or the Department of Healthcare and Family Services |
may initiate an action to enforce these remedies.
|
|
A parent or other person having custody of the child must
|
comply with the requirements of Title IV of the federal Social
|
Security Act, and the regulations duly promulgated thereunder,
|
and any rules promulgated by the Illinois Department regarding |
enforcement
of the child support obligation. The
Department of |
Healthcare and Family Services
and the Department of Human |
Services may provide by rule for the
grant or continuation of |
aid to the person for a temporary period if he
or she accepts |
counseling or other services designed to increase his
or her |
motivation to seek enforcement of the child support obligation.
|
In addition to any other definition of failure or refusal |
to comply
with the requirements of Title IV of the federal |
Social Security Act, or
Illinois Department rule, in
the case |
of failure to attend court hearings, the parent or other person
|
can show cooperation by attending a court hearing or, if a |
court hearing
cannot be scheduled within 14 days following the |
court hearing that was
missed, by signing a statement that the |
parent or other person is now
willing to cooperate in the child |
support enforcement process and will
appear at any later |
scheduled court date. The parent or other person can
show |
cooperation by signing such a statement only once. If failure |
to
attend the court hearing or other failure to cooperate |
results in the case
being dismissed, such a statement may be |
signed after 2 months.
|
No denial or termination of medical assistance pursuant to |
this Section
shall commence during pregnancy of the parent or |
|
other person having custody
of the child or for 30 days after |
the termination of such pregnancy. The
termination of medical |
assistance may commence thereafter if the
Department of |
Healthcare and Family Services determines that the failure or |
refusal to comply
with this Section persists. Postponement of |
denial or termination of medical
assistance during pregnancy |
under this paragraph shall be effective only to
the extent it |
does not conflict with federal law or regulation.
|
Any evidence a parent or other person having custody of the |
child
gives in order to comply with the requirements of this |
Section shall not
render him or her liable to prosecution under |
Section 11-35 or 11-40 Sections 11-7 or 11-8 of the
"Criminal |
Code of 1961", approved July 28, 1961, as amended.
|
When so requested, the Department of Healthcare and Family |
Services and the Department
of Human Services shall provide |
such services and assistance as the law
enforcement officer may |
require in connection with the filing of any action
hereunder.
|
The Department of Healthcare and Family Services and the |
Department of Human Services, as an expense of administration, |
may also provide applicants for and
recipients of aid with such |
services and assistance, including assumption
of the |
reasonable costs of prosecuting any action or proceeding, as |
may be
necessary to enable them to enforce the child support |
liability required
hereunder.
|
Nothing in this Section shall be construed as a requirement |
that an
applicant or recipient file an action for dissolution |
|
of marriage
against his or her spouse.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 1008. The Abused and Neglected Child Reporting Act |
is amended by changing Section 4.5 as follows: |
(325 ILCS 5/4.5) |
Sec. 4.5. Electronic and information technology workers; |
reporting child pornography. |
(a) In this Section: |
"Child pornography" means child pornography as described |
in Section 11-20.1 of the Criminal Code of 1961 or aggravated |
child pornography as described in Section 11-20.1B 11-20.3 of |
the Criminal Code of 1961. |
"Electronic and information technology equipment" means |
equipment used in the creation, manipulation, storage, |
display, or transmission of data, including internet and |
intranet systems, software applications, operating systems, |
video and multimedia, telecommunications products, kiosks, |
information transaction machines, copiers, printers, and |
desktop and portable computers. |
"Electronic and information technology equipment worker" |
means a person who in the scope and course of his or her |
employment or business installs, repairs, or otherwise |
services electronic and information technology equipment for a |
fee but does not include (i) an employee, independent |
|
contractor, or other agent of a telecommunications carrier or |
telephone or telecommunications cooperative, as those terms |
are defined in the Public Utilities Act, or (ii) an employee, |
independent contractor, or other agent of a provider of |
commercial mobile radio service, as defined in 47 C.F.R. 20.3. |
(b) If an electronic and information technology equipment |
worker discovers any depiction of child pornography while |
installing, repairing, or otherwise servicing an item of |
electronic and information technology equipment, that worker |
or the worker's employer shall immediately report the discovery |
to the local law enforcement agency or to the Cyber Tipline at |
the National Center for Missing & Exploited Children. |
(c) If a report is filed in accordance with the |
requirements of 42 U.S.C. 13032, the requirements of this |
Section 4.5 will be deemed to have been met. |
(d) An electronic and information technology equipment |
worker or electronic and information technology equipment |
worker's employer who reports a discovery of child pornography |
as required under this Section is immune from any criminal, |
civil, or administrative liability in connection with making |
the report, except for willful or wanton misconduct. |
(e) Failure to report a discovery of child pornography as |
required under this Section is a business offense subject to a |
fine of $1,001.
|
(Source: P.A. 95-944, eff. 8-29-08.) |
|
Section 1010. The Intergovernmental Missing Child Recovery |
Act of 1984 is amended by changing Section 2 as follows:
|
(325 ILCS 40/2) (from Ch. 23, par. 2252)
|
Sec. 2. As used in this Act: (a) "Department" means the |
Department of State Police.
|
(b) "Director" means the Director of the Department of |
State Police.
|
(c) "Unit of Local Government" is defined as in Article |
VII, Section 1
of the Illinois Constitution and includes both |
home rule units and units
which are not home rule units. The |
term is also defined to include all
public school districts |
subject to the provisions of The School Code.
|
(d) "Child" means a person under 21 years of age.
|
(e) A "LEADS terminal" is an interactive computerized |
communication and
processing unit which permits a direct |
on-line communication with the
Department of State Police's |
central data repository, the Law Enforcement
Agencies Data |
System (LEADS).
|
(f) A "Primary contact agency" means a law enforcement |
agency which
maintains a LEADS terminal, or has immediate |
access to one on a
24-hour-per-day, 7-day-per-week basis by |
written agreement with another law
enforcement agency, and is |
designated by the I SEARCH policy board to be
the agency |
responsible for coordinating the joint efforts between the
|
Department of State Police and the I SEARCH program |
|
participants.
|
(g) "Illinois State Enforcement Agencies to Recover |
Children Unit" or "I
SEARCH Unit" means a combination of units |
of local government within a
contiguous geographical area |
served by one or more LEADS terminals and
established to |
collectively address the missing and exploited children
|
problem in their respective geographical areas.
|
(h) "Missing child" means any person under 21 years of age |
whose whereabouts
are unknown to his or her parents or legal |
guardian.
|
(i) "Exploitation" means activities and actions which |
include, but are
not limited to, child pornography, aggravated |
child pornography, child prostitution, child sexual abuse,
|
drug and substance abuse by children, and child suicide.
|
(j) "Participating agency" means a law enforcement agency |
that does
not receive State funding, but signs an agreement of |
intergovernmental
cooperation with the Department to perform |
the duties of an I SEARCH Unit.
|
(Source: P.A. 85-1209.)
|
Section 1015. The Sexual Assault Survivors Emergency |
Treatment Act is amended by changing Section 1a as follows:
|
(410 ILCS 70/1a) (from Ch. 111 1/2, par. 87-1a)
|
Sec. 1a. Definitions. In this Act:
|
"Ambulance provider" means an individual or entity that |
|
owns and operates a business or service using ambulances or |
emergency medical services vehicles to transport emergency |
patients.
|
"Areawide sexual assault treatment plan" means a plan, |
developed by the hospitals in the community or area to be |
served, which provides for hospital emergency services to |
sexual assault survivors that shall be made available by each |
of the participating hospitals.
|
"Department" means the Department of Public Health.
|
"Emergency contraception" means medication as approved by |
the federal Food and Drug Administration (FDA) that can |
significantly reduce the risk of pregnancy if taken within 72 |
hours after sexual assault.
|
"Follow-up healthcare" means healthcare services related |
to a sexual assault, including laboratory services and pharmacy |
services, rendered within 90 days of the initial visit for |
hospital emergency services.
|
"Forensic services" means the collection of evidence |
pursuant to a statewide sexual assault evidence collection |
program administered by the Department of State Police, using |
the Illinois State Police Sexual Assault Evidence Collection |
Kit.
|
"Health care professional" means a physician, a physician |
assistant, or an advanced practice nurse.
|
"Hospital" has the meaning given to that term in the |
Hospital Licensing Act.
|
|
"Hospital emergency services" means healthcare delivered |
to outpatients within or under the care and supervision of |
personnel working in a designated emergency department of a |
hospital, including, but not limited to, care ordered by such |
personnel for a sexual assault survivor in the emergency |
department.
|
"Illinois State Police Sexual Assault Evidence Collection |
Kit" means a prepackaged set of materials and forms to be used |
for the collection of evidence relating to sexual assault. The |
standardized evidence collection kit for the State of Illinois |
shall be the Illinois State Police Sexual Assault Evidence |
Collection Kit.
|
"Nurse" means a nurse licensed under the Nurse
Practice |
Act.
|
"Physician" means a person licensed to practice medicine in |
all its branches.
|
"Sexual assault" means an act of nonconsensual sexual |
conduct or sexual penetration, as defined in Section 11-0.1 |
12-12 of the Criminal Code of 1961, including, without |
limitation, acts prohibited under Sections 11-1.20 through |
11-1.60 12-13 through 12-16 of the Criminal Code of 1961.
|
"Sexual assault survivor" means a person who presents for |
hospital emergency services in relation to injuries or trauma |
resulting from a sexual assault.
|
"Sexual assault transfer plan" means a written plan |
developed by a hospital and approved by the Department, which |
|
describes the hospital's procedures for transferring sexual |
assault survivors to another hospital in order to receive |
emergency treatment.
|
"Sexual assault treatment plan" means a written plan |
developed by a hospital that describes the hospital's |
procedures and protocols for providing hospital emergency |
services and forensic services to sexual assault survivors who |
present themselves for such services, either directly or |
through transfer from another hospital.
|
"Transfer services" means the appropriate medical |
screening examination and necessary stabilizing treatment |
prior to the transfer of a sexual assault survivor to a |
hospital that provides hospital emergency services and |
forensic services to sexual assault survivors pursuant to a |
sexual assault treatment plan or areawide sexual assault |
treatment plan.
|
(Source: P.A. 95-432, eff. 1-1-08; 96-328, eff. 8-11-09.)
|
Section 1020. The Consent by Minors to Medical Procedures |
Act is amended by changing Section 3 as follows:
|
(410 ILCS 210/3) (from Ch. 111, par. 4503)
|
Sec. 3. (a) Where a hospital, a physician licensed to |
practice medicine
or surgery, an advanced practice nurse who |
has a written collaborative agreement with a collaborating |
physician that authorizes provision of services for minors, or |
|
a physician assistant who has been delegated authority to |
provide services for minors renders emergency treatment or |
first aid or a licensed dentist
renders emergency dental |
treatment to a minor, consent of the minor's parent
or legal |
guardian need not be obtained if, in the sole opinion of the
|
physician,
advanced practice nurse, physician assistant,
|
dentist, or hospital, the obtaining of consent is not |
reasonably feasible
under the circumstances without adversely |
affecting the condition of such
minor's health.
|
(b) Where a minor is the victim of a predatory criminal |
sexual assault of
a child, aggravated criminal sexual assault, |
criminal sexual assault,
aggravated criminal sexual abuse or |
criminal sexual abuse, as provided in
Sections 11-1.20 through |
11-1.60 12-13 through 12-16 of the Criminal Code of 1961, as |
now or hereafter
amended, the consent
of the minor's parent or |
legal guardian need not be obtained to authorize
a hospital, |
physician, advanced practice nurse, physician assistant, or |
other medical personnel to furnish medical care
or counseling |
related to the diagnosis or treatment of any disease or injury
|
arising from such offense. The minor may consent to such |
counseling, diagnosis
or treatment as if the minor had reached |
his or her age of majority. Such
consent shall not be voidable, |
nor subject to later disaffirmance, because
of minority.
|
(Source: P.A. 93-962, eff. 8-20-04.)
|
Section 1025. The Illinois Vehicle Code is amended by |
|
changing Sections 6-106.1, 6-206, and 6-508 as follows:
|
(625 ILCS 5/6-106.1)
|
Sec. 6-106.1. School bus driver permit.
|
(a) The Secretary of State shall issue a school bus driver
|
permit to those applicants who have met all the requirements of |
the
application and screening process under this Section to |
insure the
welfare and safety of children who are transported |
on school buses
throughout the State of Illinois. Applicants |
shall obtain the
proper application required by the Secretary |
of State from their
prospective or current employer and submit |
the completed
application to the prospective or current |
employer along
with the necessary fingerprint submission as |
required by the
Department of
State Police to conduct |
fingerprint based criminal background
checks on current and |
future information available in the state
system and current |
information available through the Federal Bureau
of |
Investigation's system. Applicants who have completed the
|
fingerprinting requirements shall not be subjected to the
|
fingerprinting process when applying for subsequent permits or
|
submitting proof of successful completion of the annual |
refresher
course. Individuals who on the effective date of this |
Act possess a valid
school bus driver permit that has been |
previously issued by the appropriate
Regional School |
Superintendent are not subject to the fingerprinting
|
provisions of this Section as long as the permit remains valid |
|
and does not
lapse. The applicant shall be required to pay all |
related
application and fingerprinting fees as established by |
rule
including, but not limited to, the amounts established by |
the Department of
State Police and the Federal Bureau of |
Investigation to process
fingerprint based criminal background |
investigations. All fees paid for
fingerprint processing |
services under this Section shall be deposited into the
State |
Police Services Fund for the cost incurred in processing the |
fingerprint
based criminal background investigations. All |
other fees paid under this
Section shall be deposited into the |
Road
Fund for the purpose of defraying the costs of the |
Secretary of State in
administering this Section. All |
applicants must:
|
1. be 21 years of age or older;
|
2. possess a valid and properly classified driver's |
license
issued by the Secretary of State;
|
3. possess a valid driver's license, which has not been
|
revoked, suspended, or canceled for 3 years immediately |
prior to
the date of application, or have not had his or |
her commercial motor vehicle
driving privileges
|
disqualified within the 3 years immediately prior to the |
date of application;
|
4. successfully pass a written test, administered by |
the
Secretary of State, on school bus operation, school bus |
safety, and
special traffic laws relating to school buses |
and submit to a review
of the applicant's driving habits by |
|
the Secretary of State at the time the
written test is |
given;
|
5. demonstrate ability to exercise reasonable care in |
the operation of
school buses in accordance with rules |
promulgated by the Secretary of State;
|
6. demonstrate physical fitness to operate school |
buses by
submitting the results of a medical examination, |
including tests for drug
use for each applicant not subject |
to such testing pursuant to
federal law, conducted by a |
licensed physician, an advanced practice nurse
who has a |
written collaborative agreement with
a collaborating |
physician which authorizes him or her to perform medical
|
examinations, or a physician assistant who has been |
delegated the
performance of medical examinations by his or |
her supervising physician
within 90 days of the date
of |
application according to standards promulgated by the |
Secretary of State;
|
7. affirm under penalties of perjury that he or she has |
not made a
false statement or knowingly concealed a |
material fact
in any application for permit;
|
8. have completed an initial classroom course, |
including first aid
procedures, in school bus driver safety |
as promulgated by the Secretary of
State; and after |
satisfactory completion of said initial course an annual
|
refresher course; such courses and the agency or |
organization conducting such
courses shall be approved by |
|
the Secretary of State; failure to
complete the annual |
refresher course, shall result in
cancellation of the |
permit until such course is completed;
|
9. not have been convicted of 2 or more serious traffic |
offenses, as
defined by rule, within one year prior to the |
date of application that may
endanger the life or safety of |
any of the driver's passengers within the
duration of the |
permit period;
|
10. not have been convicted of reckless driving, |
aggravated reckless driving, driving while under the |
influence of alcohol, other drug or drugs, intoxicating |
compound or compounds or any combination thereof, or |
reckless homicide resulting from the operation of a motor
|
vehicle within 3 years of the date of application;
|
11. not have been convicted of committing or attempting
|
to commit any
one or more of the following offenses: (i) |
those offenses defined in
Sections 8-1.2, 9-1, 9-1.2, 9-2, |
9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, 10-3.1,
10-4,
10-5, |
10-5.1, 10-6, 10-7, 10-9, 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6,
11-9, 11-9.1, |
11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3, 11-14.4, 11-15, |
11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19, |
11-19.1,
11-19.2,
11-20, 11-20.1, 11-20.1B, 11-20.3, |
11-21, 11-22, 11-23, 11-24, 11-25, 11-26, 11-30, 12-2.6, |
12-3.1, 12-4, 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
|
12-4.5, 12-4.6, 12-4.7, 12-4.9,
12-6, 12-6.2, 12-7.1, |
|
12-7.3, 12-7.4, 12-7.5, 12-11,
12-13, 12-14, 12-14.1, |
12-15, 12-16, 12-16.2, 12-21.5, 12-21.6, 12-33, 16-16, |
16-16.1,
18-1,
18-2,
18-3, 18-4, 18-5,
20-1, 20-1.1, |
20-1.2, 20-1.3, 20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5, |
24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5, 31A-1, 31A-1.1,
|
33A-2, and 33D-1, and in subsection (b) of Section 8-1, and |
in subsection (a) and subsection (b), clause (1), of |
Section
12-4, and in subsection (A), clauses (a) and (b), |
of Section 24-3, and those offenses contained in Article |
29D of the Criminal Code of 1961; (ii) those offenses |
defined in the
Cannabis Control Act except those offenses |
defined in subsections (a) and
(b) of Section 4, and |
subsection (a) of Section 5 of the Cannabis Control
Act; |
(iii) those offenses defined in the Illinois Controlled |
Substances
Act; (iv) those offenses defined in the |
Methamphetamine Control and Community Protection Act; (v) |
any offense committed or attempted in any other state or |
against
the laws of the United States, which if committed |
or attempted in this
State would be punishable as one or |
more of the foregoing offenses; (vi)
the offenses defined |
in Section 4.1 and 5.1 of the Wrongs to Children Act or |
Section 11-9.1A of the Criminal Code of 1961 ; (vii) those |
offenses defined in Section 6-16 of the Liquor Control Act |
of
1934;
and (viii) those offenses defined in the |
Methamphetamine Precursor Control Act ; .
|
12. not have been repeatedly involved as a driver in |
|
motor vehicle
collisions or been repeatedly convicted of |
offenses against
laws and ordinances regulating the |
movement of traffic, to a degree which
indicates lack of |
ability to exercise ordinary and reasonable care in the
|
safe operation of a motor vehicle or disrespect for the |
traffic laws and
the safety of other persons upon the |
highway;
|
13. not have, through the unlawful operation of a motor
|
vehicle, caused an accident resulting in the death of any |
person; and
|
14. not have, within the last 5 years, been adjudged to |
be
afflicted with or suffering from any mental disability |
or disease.
|
(b) A school bus driver permit shall be valid for a period |
specified by
the Secretary of State as set forth by rule. It |
shall be renewable upon compliance with subsection (a) of this
|
Section.
|
(c) A school bus driver permit shall contain the holder's |
driver's
license number, legal name, residence address, zip |
code, social
security number and date
of birth, a brief |
description of the holder and a space for signature. The
|
Secretary of State may require a suitable photograph of the |
holder.
|
(d) The employer shall be responsible for conducting a |
pre-employment
interview with prospective school bus driver |
candidates, distributing school
bus driver applications and |
|
medical forms to be completed by the applicant, and
submitting |
the applicant's fingerprint cards to the Department of State |
Police
that are required for the criminal background |
investigations. The employer
shall certify in writing to the |
Secretary of State that all pre-employment
conditions have been |
successfully completed including the successful completion
of |
an Illinois specific criminal background investigation through |
the
Department of State Police and the submission of necessary
|
fingerprints to the Federal Bureau of Investigation for |
criminal
history information available through the Federal |
Bureau of
Investigation system. The applicant shall present the
|
certification to the Secretary of State at the time of |
submitting
the school bus driver permit application.
|
(e) Permits shall initially be provisional upon receiving
|
certification from the employer that all pre-employment |
conditions
have been successfully completed, and upon |
successful completion of
all training and examination |
requirements for the classification of
the vehicle to be |
operated, the Secretary of State shall
provisionally issue a |
School Bus Driver Permit. The permit shall
remain in a |
provisional status pending the completion of the
Federal Bureau |
of Investigation's criminal background investigation based
|
upon fingerprinting specimens submitted to the Federal Bureau |
of
Investigation by the Department of State Police. The Federal |
Bureau of
Investigation shall report the findings directly to |
the Secretary
of State. The Secretary of State shall remove the |
|
bus driver
permit from provisional status upon the applicant's |
successful
completion of the Federal Bureau of Investigation's |
criminal
background investigation.
|
(f) A school bus driver permit holder shall notify the
|
employer and the Secretary of State if he or she is convicted |
in
another state of an offense that would make him or her |
ineligible
for a permit under subsection (a) of this Section. |
The
written notification shall be made within 5 days of the |
entry of
the conviction. Failure of the permit holder to |
provide the
notification is punishable as a petty
offense for a |
first violation and a Class B misdemeanor for a
second or |
subsequent violation.
|
(g) Cancellation; suspension; notice and procedure.
|
(1) The Secretary of State shall cancel a school bus
|
driver permit of an applicant whose criminal background |
investigation
discloses that he or she is not in compliance |
with the provisions of subsection
(a) of this Section.
|
(2) The Secretary of State shall cancel a school
bus |
driver permit when he or she receives notice that the |
permit holder fails
to comply with any provision of this |
Section or any rule promulgated for the
administration of |
this Section.
|
(3) The Secretary of State shall cancel a school bus
|
driver permit if the permit holder's restricted commercial |
or
commercial driving privileges are withdrawn or |
otherwise
invalidated.
|
|
(4) The Secretary of State may not issue a school bus
|
driver permit for a period of 3 years to an applicant who |
fails to
obtain a negative result on a drug test as |
required in item 6 of
subsection (a) of this Section or |
under federal law.
|
(5) The Secretary of State shall forthwith suspend
a |
school bus driver permit for a period of 3 years upon |
receiving
notice that the holder has failed to obtain a |
negative result on a
drug test as required in item 6 of |
subsection (a) of this Section
or under federal law.
|
(6) The Secretary of State shall suspend a school bus |
driver permit for a period of 3 years upon receiving notice |
from the employer that the holder failed to perform the |
inspection procedure set forth in subsection (a) or (b) of |
Section 12-816 of this Code. |
The Secretary of State shall notify the State |
Superintendent
of Education and the permit holder's |
prospective or current
employer that the applicant has (1) has |
failed a criminal
background investigation or (2) is no
longer |
eligible for a school bus driver permit; and of the related
|
cancellation of the applicant's provisional school bus driver |
permit. The
cancellation shall remain in effect pending the |
outcome of a
hearing pursuant to Section 2-118 of this Code. |
The scope of the
hearing shall be limited to the issuance |
criteria contained in
subsection (a) of this Section. A |
petition requesting a
hearing shall be submitted to the |
|
Secretary of State and shall
contain the reason the individual |
feels he or she is entitled to a
school bus driver permit. The |
permit holder's
employer shall notify in writing to the |
Secretary of State
that the employer has certified the removal |
of the offending school
bus driver from service prior to the |
start of that school bus
driver's next workshift. An employing |
school board that fails to
remove the offending school bus |
driver from service is
subject to the penalties defined in |
Section 3-14.23 of the School Code. A
school bus
contractor who |
violates a provision of this Section is
subject to the |
penalties defined in Section 6-106.11.
|
All valid school bus driver permits issued under this |
Section
prior to January 1, 1995, shall remain effective until |
their
expiration date unless otherwise invalidated.
|
(h) When a school bus driver permit holder who is a service |
member is called to active duty, the employer of the permit |
holder shall notify the Secretary of State, within 30 days of |
notification from the permit holder, that the permit holder has |
been called to active duty. Upon notification pursuant to this |
subsection, (i) the Secretary of State shall characterize the |
permit as inactive until a permit holder renews the permit as |
provided in subsection (i) of this Section, and (ii) if a |
permit holder fails to comply with the requirements of this |
Section while called to active duty, the Secretary of State |
shall not characterize the permit as invalid. |
(i) A school bus driver permit holder who is a service |
|
member returning from active duty must, within 90 days, renew a |
permit characterized as inactive pursuant to subsection (h) of |
this Section by complying with the renewal requirements of |
subsection (b) of this Section. |
(j) For purposes of subsections (h) and (i) of this |
Section: |
"Active duty" means active duty pursuant to an executive |
order of the President of the United States, an act of the |
Congress of the United States, or an order of the Governor. |
"Service member" means a member of the Armed Services or |
reserve forces of the United States or a member of the Illinois |
National Guard. |
(Source: P.A. 96-89, eff. 7-27-09; 96-818, eff. 11-17-09; |
96-962, eff. 7-2-10; 96-1000, eff. 7-2-10; 96-1182, eff. |
7-22-10; revised 9-2-10.)
|
(625 ILCS 5/6-206)
|
(Text of Section before amendment by P.A. 96-1344 ) |
Sec. 6-206. Discretionary authority to suspend or revoke |
license or
permit; Right to a hearing.
|
(a) The Secretary of State is authorized to suspend or |
revoke the
driving privileges of any person without preliminary |
hearing upon a showing
of the person's records or other |
sufficient evidence that
the person:
|
1. Has committed an offense for which mandatory |
revocation of
a driver's license or permit is required upon |
|
conviction;
|
2. Has been convicted of not less than 3 offenses |
against traffic
regulations governing the movement of |
vehicles committed within any 12
month period. No |
revocation or suspension shall be entered more than
6 |
months after the date of last conviction;
|
3. Has been repeatedly involved as a driver in motor |
vehicle
collisions or has been repeatedly convicted of |
offenses against laws and
ordinances regulating the |
movement of traffic, to a degree that
indicates lack of |
ability to exercise ordinary and reasonable care in
the |
safe operation of a motor vehicle or disrespect for the |
traffic laws
and the safety of other persons upon the |
highway;
|
4. Has by the unlawful operation of a motor vehicle |
caused or
contributed to an accident resulting in injury |
requiring
immediate professional treatment in a medical |
facility or doctor's office
to any person, except that any |
suspension or revocation imposed by the
Secretary of State |
under the provisions of this subsection shall start no
|
later than 6 months after being convicted of violating a |
law or
ordinance regulating the movement of traffic, which |
violation is related
to the accident, or shall start not |
more than one year
after
the date of the accident, |
whichever date occurs later;
|
5. Has permitted an unlawful or fraudulent use of a |
|
driver's
license, identification card, or permit;
|
6. Has been lawfully convicted of an offense or |
offenses in another
state, including the authorization |
contained in Section 6-203.1, which
if committed within |
this State would be grounds for suspension or revocation;
|
7. Has refused or failed to submit to an examination |
provided for by
Section 6-207 or has failed to pass the |
examination;
|
8. Is ineligible for a driver's license or permit under |
the provisions
of Section 6-103;
|
9. Has made a false statement or knowingly concealed a |
material fact
or has used false information or |
identification in any application for a
license, |
identification card, or permit;
|
10. Has possessed, displayed, or attempted to |
fraudulently use any
license, identification card, or |
permit not issued to the person;
|
11. Has operated a motor vehicle upon a highway of this |
State when
the person's driving privilege or privilege to |
obtain a driver's license
or permit was revoked or |
suspended unless the operation was authorized by
a |
monitoring device driving permit, judicial driving permit |
issued prior to January 1, 2009, probationary license to |
drive, or a restricted
driving permit issued under this |
Code;
|
12. Has submitted to any portion of the application |
|
process for
another person or has obtained the services of |
another person to submit to
any portion of the application |
process for the purpose of obtaining a
license, |
identification card, or permit for some other person;
|
13. Has operated a motor vehicle upon a highway of this |
State when
the person's driver's license or permit was |
invalid under the provisions of
Sections 6-107.1 and
6-110;
|
14. Has committed a violation of Section 6-301, |
6-301.1, or 6-301.2
of this Act, or Section 14, 14A, or 14B |
of the Illinois Identification Card
Act;
|
15. Has been convicted of violating Section 21-2 of the |
Criminal Code
of 1961 relating to criminal trespass to |
vehicles in which case, the suspension
shall be for one |
year;
|
16. Has been convicted of violating Section 11-204 of |
this Code relating
to fleeing from a peace officer;
|
17. Has refused to submit to a test, or tests, as |
required under Section
11-501.1 of this Code and the person |
has not sought a hearing as
provided for in Section |
11-501.1;
|
18. Has, since issuance of a driver's license or |
permit, been adjudged
to be afflicted with or suffering |
from any mental disability or disease;
|
19. Has committed a violation of paragraph (a) or (b) |
of Section 6-101
relating to driving without a driver's |
license;
|
|
20. Has been convicted of violating Section 6-104 |
relating to
classification of driver's license;
|
21. Has been convicted of violating Section 11-402 of
|
this Code relating to leaving the scene of an accident |
resulting in damage
to a vehicle in excess of $1,000, in |
which case the suspension shall be
for one year;
|
22. Has used a motor vehicle in violating paragraph |
(3), (4), (7), or
(9) of subsection (a) of Section 24-1 of |
the Criminal Code of 1961 relating
to unlawful use of |
weapons, in which case the suspension shall be for one
|
year;
|
23. Has, as a driver, been convicted of committing a |
violation of
paragraph (a) of Section 11-502 of this Code |
for a second or subsequent
time within one year of a |
similar violation;
|
24. Has been convicted by a court-martial or punished |
by non-judicial
punishment by military authorities of the |
United States at a military
installation in Illinois of or |
for a traffic related offense that is the
same as or |
similar to an offense specified under Section 6-205 or |
6-206 of
this Code;
|
25. Has permitted any form of identification to be used |
by another in
the application process in order to obtain or |
attempt to obtain a license,
identification card, or |
permit;
|
26. Has altered or attempted to alter a license or has |
|
possessed an
altered license, identification card, or |
permit;
|
27. Has violated Section 6-16 of the Liquor Control Act |
of 1934;
|
28. Has been convicted of the illegal possession, while |
operating or
in actual physical control, as a driver, of a |
motor vehicle, of any
controlled substance prohibited |
under the Illinois Controlled Substances
Act, any cannabis |
prohibited under the Cannabis Control
Act, or any |
methamphetamine prohibited under the Methamphetamine |
Control and Community Protection Act, in which case the |
person's driving privileges shall be suspended for
one |
year, and any driver who is convicted of a second or |
subsequent
offense, within 5 years of a previous |
conviction, for the illegal
possession, while operating or |
in actual physical control, as a driver, of
a motor |
vehicle, of any controlled substance prohibited under the |
Illinois Controlled Substances Act, any cannabis
|
prohibited under the Cannabis Control Act, or any |
methamphetamine prohibited under the Methamphetamine |
Control and Community Protection Act shall be suspended for |
5 years.
Any defendant found guilty of this offense while |
operating a motor vehicle,
shall have an entry made in the |
court record by the presiding judge that
this offense did |
occur while the defendant was operating a motor vehicle
and |
order the clerk of the court to report the violation to the |
|
Secretary
of State;
|
29. Has been convicted of the following offenses that |
were committed
while the person was operating or in actual |
physical control, as a driver,
of a motor vehicle: criminal |
sexual assault,
predatory criminal sexual assault of a |
child,
aggravated criminal sexual
assault, criminal sexual |
abuse, aggravated criminal sexual abuse, juvenile
pimping, |
soliciting for a juvenile prostitute , promoting juvenile |
prostitution as described in subdivision (a)(1), (a)(2), |
or (a)(3) of Section 11-14.4 of the Criminal Code of 1961, |
and the manufacture, sale or
delivery of controlled |
substances or instruments used for illegal drug use
or |
abuse in which case the driver's driving privileges shall |
be suspended
for one year;
|
30. Has been convicted a second or subsequent time for |
any
combination of the offenses named in paragraph 29 of |
this subsection,
in which case the person's driving |
privileges shall be suspended for 5
years;
|
31. Has refused to submit to a test as
required by |
Section 11-501.6 or has submitted to a test resulting in
an |
alcohol concentration of 0.08 or more or any amount of a |
drug, substance, or
compound resulting from the unlawful |
use or consumption of cannabis as listed
in the Cannabis |
Control Act, a controlled substance as listed in the |
Illinois
Controlled Substances Act, an intoxicating |
compound as listed in the Use of
Intoxicating Compounds |
|
Act, or methamphetamine as listed in the Methamphetamine |
Control and Community Protection Act, in which case the |
penalty shall be
as prescribed in Section 6-208.1;
|
32. Has been convicted of Section 24-1.2 of the |
Criminal Code of
1961 relating to the aggravated discharge |
of a firearm if the offender was
located in a motor vehicle |
at the time the firearm was discharged, in which
case the |
suspension shall be for 3 years;
|
33. Has as a driver, who was less than 21 years of age |
on the date of
the offense, been convicted a first time of |
a violation of paragraph (a) of
Section 11-502 of this Code |
or a similar provision of a local ordinance;
|
34. Has committed a violation of Section 11-1301.5 of |
this Code;
|
35. Has committed a violation of Section 11-1301.6 of |
this Code;
|
36. Is under the age of 21 years at the time of arrest |
and has been
convicted of not less than 2 offenses against |
traffic regulations governing
the movement of vehicles |
committed within any 24 month period. No revocation
or |
suspension shall be entered more than 6 months after the |
date of last
conviction;
|
37. Has committed a violation of subsection (c) of |
Section 11-907 of this
Code that resulted in damage to the |
property of another or the death or injury of another;
|
38. Has been convicted of a violation of Section 6-20 |
|
of the Liquor
Control Act of 1934 or a similar provision of |
a local ordinance;
|
39. Has committed a second or subsequent violation of |
Section
11-1201 of this Code;
|
40. Has committed a violation of subsection (a-1) of |
Section 11-908 of
this Code; |
41. Has committed a second or subsequent violation of |
Section 11-605.1 of this Code within 2 years of the date of |
the previous violation, in which case the suspension shall |
be for 90 days; |
42. Has committed a violation of subsection (a-1) of |
Section 11-1301.3 of this Code;
|
43. Has received a disposition of court supervision for |
a violation of subsection (a), (d), or (e) of Section 6-20 |
of the Liquor
Control Act of 1934 or a similar provision of |
a local ordinance, in which case the suspension shall be |
for a period of 3 months;
|
44.
Is under the age of 21 years at the time of arrest |
and has been convicted of an offense against traffic |
regulations governing the movement of vehicles after |
having previously had his or her driving privileges
|
suspended or revoked pursuant to subparagraph 36 of this |
Section; or |
45.
Has, in connection with or during the course of a |
formal hearing conducted under Section 2-118 of this Code: |
(i) committed perjury; (ii) submitted fraudulent or |
|
falsified documents; (iii) submitted documents that have |
been materially altered; or (iv) submitted, as his or her |
own, documents that were in fact prepared or composed for |
another person.
|
For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26, |
and 27 of this
subsection, license means any driver's license, |
any traffic ticket issued when
the person's driver's license is |
deposited in lieu of bail, a suspension
notice issued by the |
Secretary of State, a duplicate or corrected driver's
license, |
a probationary driver's license or a temporary driver's |
license.
|
(b) If any conviction forming the basis of a suspension or
|
revocation authorized under this Section is appealed, the
|
Secretary of State may rescind or withhold the entry of the |
order of suspension
or revocation, as the case may be, provided |
that a certified copy of a stay
order of a court is filed with |
the Secretary of State. If the conviction is
affirmed on |
appeal, the date of the conviction shall relate back to the |
time
the original judgment of conviction was entered and the 6 |
month limitation
prescribed shall not apply.
|
(c) 1. Upon suspending or revoking the driver's license or |
permit of
any person as authorized in this Section, the |
Secretary of State shall
immediately notify the person in |
writing of the revocation or suspension.
The notice to be |
deposited in the United States mail, postage prepaid,
to the |
last known address of the person.
|
|
2. If the Secretary of State suspends the driver's |
license
of a person under subsection 2 of paragraph (a) of |
this Section, a
person's privilege to operate a vehicle as |
an occupation shall not be
suspended, provided an affidavit |
is properly completed, the appropriate fee
received, and a |
permit issued prior to the effective date of the
|
suspension, unless 5 offenses were committed, at least 2 of |
which occurred
while operating a commercial vehicle in |
connection with the driver's
regular occupation. All other |
driving privileges shall be suspended by the
Secretary of |
State. Any driver prior to operating a vehicle for
|
occupational purposes only must submit the affidavit on |
forms to be
provided by the Secretary of State setting |
forth the facts of the person's
occupation. The affidavit |
shall also state the number of offenses
committed while |
operating a vehicle in connection with the driver's regular
|
occupation. The affidavit shall be accompanied by the |
driver's license.
Upon receipt of a properly completed |
affidavit, the Secretary of State
shall issue the driver a |
permit to operate a vehicle in connection with the
driver's |
regular occupation only. Unless the permit is issued by the
|
Secretary of State prior to the date of suspension, the |
privilege to drive
any motor vehicle shall be suspended as |
set forth in the notice that was
mailed under this Section. |
If an affidavit is received subsequent to the
effective |
date of this suspension, a permit may be issued for the |
|
remainder
of the suspension period.
|
The provisions of this subparagraph shall not apply to |
any driver
required to possess a CDL for the purpose of |
operating a commercial motor vehicle.
|
Any person who falsely states any fact in the affidavit |
required
herein shall be guilty of perjury under Section |
6-302 and upon conviction
thereof shall have all driving |
privileges revoked without further rights.
|
3. At the conclusion of a hearing under Section 2-118 |
of this Code,
the Secretary of State shall either rescind |
or continue an order of
revocation or shall substitute an |
order of suspension; or, good
cause appearing therefor, |
rescind, continue, change, or extend the
order of |
suspension. If the Secretary of State does not rescind the |
order,
the Secretary may upon application,
to relieve undue |
hardship (as defined by the rules of the Secretary of |
State), issue
a restricted driving permit granting the |
privilege of driving a motor
vehicle between the |
petitioner's residence and petitioner's place of
|
employment or within the scope of the petitioner's |
employment related duties, or to
allow the petitioner to |
transport himself or herself, or a family member of the
|
petitioner's household to a medical facility, to receive |
necessary medical care, to allow the petitioner to |
transport himself or herself to and from alcohol or drug
|
remedial or rehabilitative activity recommended by a |
|
licensed service provider, or to allow the petitioner to |
transport himself or herself or a family member of the |
petitioner's household to classes, as a student, at an |
accredited educational institution, or to allow the |
petitioner to transport children, elderly persons, or |
disabled persons who do not hold driving privileges and are |
living in the petitioner's household to and from daycare. |
The
petitioner must demonstrate that no alternative means |
of
transportation is reasonably available and that the |
petitioner will not endanger
the public safety or welfare. |
Those multiple offenders identified in subdivision (b)4 of |
Section 6-208 of this Code, however, shall not be eligible |
for the issuance of a restricted driving permit.
|
(A) If a person's license or permit is revoked or |
suspended due to 2
or more convictions of violating |
Section 11-501 of this Code or a similar
provision of a |
local ordinance or a similar out-of-state offense, or |
Section 9-3 of the Criminal Code of 1961, where the use |
of alcohol or other drugs is recited as an element of |
the offense, or a similar out-of-state offense, or a |
combination of these offenses, arising out
of separate |
occurrences, that person, if issued a restricted |
driving permit,
may not operate a vehicle unless it has |
been equipped with an ignition
interlock device as |
defined in Section 1-129.1.
|
(B) If a person's license or permit is revoked or |
|
suspended 2 or more
times within a 10 year period due |
to any combination of: |
(i) a single conviction of violating Section
|
11-501 of this Code or a similar provision of a |
local ordinance or a similar
out-of-state offense |
or Section 9-3 of the Criminal Code of 1961, where |
the use of alcohol or other drugs is recited as an |
element of the offense, or a similar out-of-state |
offense; or |
(ii) a statutory summary suspension under |
Section
11-501.1; or |
(iii) a suspension under Section 6-203.1; |
arising out of
separate occurrences; that person, if |
issued a restricted driving permit, may
not operate a |
vehicle unless it has been
equipped with an ignition |
interlock device as defined in Section 1-129.1. |
(C)
The person issued a permit conditioned upon the |
use of an ignition interlock device must pay to the |
Secretary of State DUI Administration Fund an amount
|
not to exceed $30 per month. The Secretary shall |
establish by rule the amount
and the procedures, terms, |
and conditions relating to these fees. |
(D) If the
restricted driving permit is issued for |
employment purposes, then the prohibition against |
operating a motor vehicle that is not equipped with an |
ignition interlock device does not apply to the |
|
operation of an occupational vehicle owned or
leased by |
that person's employer when used solely for employment |
purposes. |
(E) In each case the Secretary may issue a
|
restricted driving permit for a period deemed |
appropriate, except that all
permits shall expire |
within one year from the date of issuance. The |
Secretary
may not, however, issue a restricted driving |
permit to any person whose current
revocation is the |
result of a second or subsequent conviction for a |
violation
of Section 11-501 of this Code or a similar |
provision of a local ordinance
or any similar |
out-of-state offense, or Section 9-3 of the Criminal |
Code of 1961, where the use of alcohol or other drugs |
is recited as an element of the offense, or any similar |
out-of-state offense, or any combination
of those |
offenses, until the expiration of at least one year |
from the date of
the revocation. A
restricted driving |
permit issued under this Section shall be subject to
|
cancellation, revocation, and suspension by the |
Secretary of State in like
manner and for like cause as |
a driver's license issued under this Code may be
|
cancelled, revoked, or suspended; except that a |
conviction upon one or more
offenses against laws or |
ordinances regulating the movement of traffic
shall be |
deemed sufficient cause for the revocation, |
|
suspension, or
cancellation of a restricted driving |
permit. The Secretary of State may, as
a condition to |
the issuance of a restricted driving permit, require |
the
applicant to participate in a designated driver |
remedial or rehabilitative
program. The Secretary of |
State is authorized to cancel a restricted
driving |
permit if the permit holder does not successfully |
complete the program.
|
(c-3) In the case of a suspension under paragraph 43 of |
subsection (a), reports received by the Secretary of State |
under this Section shall, except during the actual time the |
suspension is in effect, be privileged information and for use |
only by the courts, police officers, prosecuting authorities, |
the driver licensing administrator of any other state, the |
Secretary of State, or the parent or legal guardian of a driver |
under the age of 18. However, beginning January 1, 2008, if the |
person is a CDL holder, the suspension shall also be made |
available to the driver licensing administrator of any other |
state, the U.S. Department of Transportation, and the affected |
driver or motor
carrier or prospective motor carrier upon |
request.
|
(c-4) In the case of a suspension under paragraph 43 of |
subsection (a), the Secretary of State shall notify the person |
by mail that his or her driving privileges and driver's license |
will be suspended one month after the date of the mailing of |
the notice.
|
|
(c-5) The Secretary of State may, as a condition of the |
reissuance of a
driver's license or permit to an applicant |
whose driver's license or permit has
been suspended before he |
or she reached the age of 21 years pursuant to any of
the |
provisions of this Section, require the applicant to |
participate in a
driver remedial education course and be |
retested under Section 6-109 of this
Code.
|
(d) This Section is subject to the provisions of the |
Drivers License
Compact.
|
(e) The Secretary of State shall not issue a restricted |
driving permit to
a person under the age of 16 years whose |
driving privileges have been suspended
or revoked under any |
provisions of this Code.
|
(f) In accordance with 49 C.F.R. 384, the Secretary of |
State may not issue a restricted driving permit for the |
operation of a commercial motor vehicle to a person holding a |
CDL whose driving privileges have been suspended, revoked, |
cancelled, or disqualified under any provisions of this Code. |
(Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382, |
eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848, |
eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328, |
eff. 8-11-09; 96-607, eff. 8-24-09; 96-1180, eff. 1-1-11; |
96-1305, eff. 1-1-11; revised 9-2-10.)
|
(Text of Section after amendment by P.A. 96-1344 )
|
Sec. 6-206. Discretionary authority to suspend or revoke |
|
license or
permit; Right to a hearing.
|
(a) The Secretary of State is authorized to suspend or |
revoke the
driving privileges of any person without preliminary |
hearing upon a showing
of the person's records or other |
sufficient evidence that
the person:
|
1. Has committed an offense for which mandatory |
revocation of
a driver's license or permit is required upon |
conviction;
|
2. Has been convicted of not less than 3 offenses |
against traffic
regulations governing the movement of |
vehicles committed within any 12
month period. No |
revocation or suspension shall be entered more than
6 |
months after the date of last conviction;
|
3. Has been repeatedly involved as a driver in motor |
vehicle
collisions or has been repeatedly convicted of |
offenses against laws and
ordinances regulating the |
movement of traffic, to a degree that
indicates lack of |
ability to exercise ordinary and reasonable care in
the |
safe operation of a motor vehicle or disrespect for the |
traffic laws
and the safety of other persons upon the |
highway;
|
4. Has by the unlawful operation of a motor vehicle |
caused or
contributed to an accident resulting in injury |
requiring
immediate professional treatment in a medical |
facility or doctor's office
to any person, except that any |
suspension or revocation imposed by the
Secretary of State |
|
under the provisions of this subsection shall start no
|
later than 6 months after being convicted of violating a |
law or
ordinance regulating the movement of traffic, which |
violation is related
to the accident, or shall start not |
more than one year
after
the date of the accident, |
whichever date occurs later;
|
5. Has permitted an unlawful or fraudulent use of a |
driver's
license, identification card, or permit;
|
6. Has been lawfully convicted of an offense or |
offenses in another
state, including the authorization |
contained in Section 6-203.1, which
if committed within |
this State would be grounds for suspension or revocation;
|
7. Has refused or failed to submit to an examination |
provided for by
Section 6-207 or has failed to pass the |
examination;
|
8. Is ineligible for a driver's license or permit under |
the provisions
of Section 6-103;
|
9. Has made a false statement or knowingly concealed a |
material fact
or has used false information or |
identification in any application for a
license, |
identification card, or permit;
|
10. Has possessed, displayed, or attempted to |
fraudulently use any
license, identification card, or |
permit not issued to the person;
|
11. Has operated a motor vehicle upon a highway of this |
State when
the person's driving privilege or privilege to |
|
obtain a driver's license
or permit was revoked or |
suspended unless the operation was authorized by
a |
monitoring device driving permit, judicial driving permit |
issued prior to January 1, 2009, probationary license to |
drive, or a restricted
driving permit issued under this |
Code;
|
12. Has submitted to any portion of the application |
process for
another person or has obtained the services of |
another person to submit to
any portion of the application |
process for the purpose of obtaining a
license, |
identification card, or permit for some other person;
|
13. Has operated a motor vehicle upon a highway of this |
State when
the person's driver's license or permit was |
invalid under the provisions of
Sections 6-107.1 and
6-110;
|
14. Has committed a violation of Section 6-301, |
6-301.1, or 6-301.2
of this Act, or Section 14, 14A, or 14B |
of the Illinois Identification Card
Act;
|
15. Has been convicted of violating Section 21-2 of the |
Criminal Code
of 1961 relating to criminal trespass to |
vehicles in which case, the suspension
shall be for one |
year;
|
16. Has been convicted of violating Section 11-204 of |
this Code relating
to fleeing from a peace officer;
|
17. Has refused to submit to a test, or tests, as |
required under Section
11-501.1 of this Code and the person |
has not sought a hearing as
provided for in Section |
|
11-501.1;
|
18. Has, since issuance of a driver's license or |
permit, been adjudged
to be afflicted with or suffering |
from any mental disability or disease;
|
19. Has committed a violation of paragraph (a) or (b) |
of Section 6-101
relating to driving without a driver's |
license;
|
20. Has been convicted of violating Section 6-104 |
relating to
classification of driver's license;
|
21. Has been convicted of violating Section 11-402 of
|
this Code relating to leaving the scene of an accident |
resulting in damage
to a vehicle in excess of $1,000, in |
which case the suspension shall be
for one year;
|
22. Has used a motor vehicle in violating paragraph |
(3), (4), (7), or
(9) of subsection (a) of Section 24-1 of |
the Criminal Code of 1961 relating
to unlawful use of |
weapons, in which case the suspension shall be for one
|
year;
|
23. Has, as a driver, been convicted of committing a |
violation of
paragraph (a) of Section 11-502 of this Code |
for a second or subsequent
time within one year of a |
similar violation;
|
24. Has been convicted by a court-martial or punished |
by non-judicial
punishment by military authorities of the |
United States at a military
installation in Illinois of or |
for a traffic related offense that is the
same as or |
|
similar to an offense specified under Section 6-205 or |
6-206 of
this Code;
|
25. Has permitted any form of identification to be used |
by another in
the application process in order to obtain or |
attempt to obtain a license,
identification card, or |
permit;
|
26. Has altered or attempted to alter a license or has |
possessed an
altered license, identification card, or |
permit;
|
27. Has violated Section 6-16 of the Liquor Control Act |
of 1934;
|
28. Has been convicted of the illegal possession, while |
operating or
in actual physical control, as a driver, of a |
motor vehicle, of any
controlled substance prohibited |
under the Illinois Controlled Substances
Act, any cannabis |
prohibited under the Cannabis Control
Act, or any |
methamphetamine prohibited under the Methamphetamine |
Control and Community Protection Act, in which case the |
person's driving privileges shall be suspended for
one |
year, and any driver who is convicted of a second or |
subsequent
offense, within 5 years of a previous |
conviction, for the illegal
possession, while operating or |
in actual physical control, as a driver, of
a motor |
vehicle, of any controlled substance prohibited under the |
Illinois Controlled Substances Act, any cannabis
|
prohibited under the Cannabis Control Act, or any |
|
methamphetamine prohibited under the Methamphetamine |
Control and Community Protection Act shall be suspended for |
5 years.
Any defendant found guilty of this offense while |
operating a motor vehicle,
shall have an entry made in the |
court record by the presiding judge that
this offense did |
occur while the defendant was operating a motor vehicle
and |
order the clerk of the court to report the violation to the |
Secretary
of State;
|
29. Has been convicted of the following offenses that |
were committed
while the person was operating or in actual |
physical control, as a driver,
of a motor vehicle: criminal |
sexual assault,
predatory criminal sexual assault of a |
child,
aggravated criminal sexual
assault, criminal sexual |
abuse, aggravated criminal sexual abuse, juvenile
pimping, |
soliciting for a juvenile prostitute , promoting juvenile |
prostitution as described in subdivision (a)(1), (a)(2), |
or (a)(3) of Section 11-14.4 of the Criminal Code of 1961, |
and the manufacture, sale or
delivery of controlled |
substances or instruments used for illegal drug use
or |
abuse in which case the driver's driving privileges shall |
be suspended
for one year;
|
30. Has been convicted a second or subsequent time for |
any
combination of the offenses named in paragraph 29 of |
this subsection,
in which case the person's driving |
privileges shall be suspended for 5
years;
|
31. Has refused to submit to a test as
required by |
|
Section 11-501.6 or has submitted to a test resulting in
an |
alcohol concentration of 0.08 or more or any amount of a |
drug, substance, or
compound resulting from the unlawful |
use or consumption of cannabis as listed
in the Cannabis |
Control Act, a controlled substance as listed in the |
Illinois
Controlled Substances Act, an intoxicating |
compound as listed in the Use of
Intoxicating Compounds |
Act, or methamphetamine as listed in the Methamphetamine |
Control and Community Protection Act, in which case the |
penalty shall be
as prescribed in Section 6-208.1;
|
32. Has been convicted of Section 24-1.2 of the |
Criminal Code of
1961 relating to the aggravated discharge |
of a firearm if the offender was
located in a motor vehicle |
at the time the firearm was discharged, in which
case the |
suspension shall be for 3 years;
|
33. Has as a driver, who was less than 21 years of age |
on the date of
the offense, been convicted a first time of |
a violation of paragraph (a) of
Section 11-502 of this Code |
or a similar provision of a local ordinance;
|
34. Has committed a violation of Section 11-1301.5 of |
this Code;
|
35. Has committed a violation of Section 11-1301.6 of |
this Code;
|
36. Is under the age of 21 years at the time of arrest |
and has been
convicted of not less than 2 offenses against |
traffic regulations governing
the movement of vehicles |
|
committed within any 24 month period. No revocation
or |
suspension shall be entered more than 6 months after the |
date of last
conviction;
|
37. Has committed a violation of subsection (c) of |
Section 11-907 of this
Code that resulted in damage to the |
property of another or the death or injury of another;
|
38. Has been convicted of a violation of Section 6-20 |
of the Liquor
Control Act of 1934 or a similar provision of |
a local ordinance;
|
39. Has committed a second or subsequent violation of |
Section
11-1201 of this Code;
|
40. Has committed a violation of subsection (a-1) of |
Section 11-908 of
this Code; |
41. Has committed a second or subsequent violation of |
Section 11-605.1 of this Code within 2 years of the date of |
the previous violation, in which case the suspension shall |
be for 90 days; |
42. Has committed a violation of subsection (a-1) of |
Section 11-1301.3 of this Code;
|
43. Has received a disposition of court supervision for |
a violation of subsection (a), (d), or (e) of Section 6-20 |
of the Liquor
Control Act of 1934 or a similar provision of |
a local ordinance, in which case the suspension shall be |
for a period of 3 months;
|
44.
Is under the age of 21 years at the time of arrest |
and has been convicted of an offense against traffic |
|
regulations governing the movement of vehicles after |
having previously had his or her driving privileges
|
suspended or revoked pursuant to subparagraph 36 of this |
Section; or |
45.
Has, in connection with or during the course of a |
formal hearing conducted under Section 2-118 of this Code: |
(i) committed perjury; (ii) submitted fraudulent or |
falsified documents; (iii) submitted documents that have |
been materially altered; or (iv) submitted, as his or her |
own, documents that were in fact prepared or composed for |
another person.
|
For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26, |
and 27 of this
subsection, license means any driver's license, |
any traffic ticket issued when
the person's driver's license is |
deposited in lieu of bail, a suspension
notice issued by the |
Secretary of State, a duplicate or corrected driver's
license, |
a probationary driver's license or a temporary driver's |
license.
|
(b) If any conviction forming the basis of a suspension or
|
revocation authorized under this Section is appealed, the
|
Secretary of State may rescind or withhold the entry of the |
order of suspension
or revocation, as the case may be, provided |
that a certified copy of a stay
order of a court is filed with |
the Secretary of State. If the conviction is
affirmed on |
appeal, the date of the conviction shall relate back to the |
time
the original judgment of conviction was entered and the 6 |
|
month limitation
prescribed shall not apply.
|
(c) 1. Upon suspending or revoking the driver's license or |
permit of
any person as authorized in this Section, the |
Secretary of State shall
immediately notify the person in |
writing of the revocation or suspension.
The notice to be |
deposited in the United States mail, postage prepaid,
to the |
last known address of the person.
|
2. If the Secretary of State suspends the driver's |
license
of a person under subsection 2 of paragraph (a) of |
this Section, a
person's privilege to operate a vehicle as |
an occupation shall not be
suspended, provided an affidavit |
is properly completed, the appropriate fee
received, and a |
permit issued prior to the effective date of the
|
suspension, unless 5 offenses were committed, at least 2 of |
which occurred
while operating a commercial vehicle in |
connection with the driver's
regular occupation. All other |
driving privileges shall be suspended by the
Secretary of |
State. Any driver prior to operating a vehicle for
|
occupational purposes only must submit the affidavit on |
forms to be
provided by the Secretary of State setting |
forth the facts of the person's
occupation. The affidavit |
shall also state the number of offenses
committed while |
operating a vehicle in connection with the driver's regular
|
occupation. The affidavit shall be accompanied by the |
driver's license.
Upon receipt of a properly completed |
affidavit, the Secretary of State
shall issue the driver a |
|
permit to operate a vehicle in connection with the
driver's |
regular occupation only. Unless the permit is issued by the
|
Secretary of State prior to the date of suspension, the |
privilege to drive
any motor vehicle shall be suspended as |
set forth in the notice that was
mailed under this Section. |
If an affidavit is received subsequent to the
effective |
date of this suspension, a permit may be issued for the |
remainder
of the suspension period.
|
The provisions of this subparagraph shall not apply to |
any driver
required to possess a CDL for the purpose of |
operating a commercial motor vehicle.
|
Any person who falsely states any fact in the affidavit |
required
herein shall be guilty of perjury under Section |
6-302 and upon conviction
thereof shall have all driving |
privileges revoked without further rights.
|
3. At the conclusion of a hearing under Section 2-118 |
of this Code,
the Secretary of State shall either rescind |
or continue an order of
revocation or shall substitute an |
order of suspension; or, good
cause appearing therefor, |
rescind, continue, change, or extend the
order of |
suspension. If the Secretary of State does not rescind the |
order,
the Secretary may upon application,
to relieve undue |
hardship (as defined by the rules of the Secretary of |
State), issue
a restricted driving permit granting the |
privilege of driving a motor
vehicle between the |
petitioner's residence and petitioner's place of
|
|
employment or within the scope of the petitioner's |
employment related duties, or to
allow the petitioner to |
transport himself or herself, or a family member of the
|
petitioner's household to a medical facility, to receive |
necessary medical care, to allow the petitioner to |
transport himself or herself to and from alcohol or drug
|
remedial or rehabilitative activity recommended by a |
licensed service provider, or to allow the petitioner to |
transport himself or herself or a family member of the |
petitioner's household to classes, as a student, at an |
accredited educational institution, or to allow the |
petitioner to transport children, elderly persons, or |
disabled persons who do not hold driving privileges and are |
living in the petitioner's household to and from daycare. |
The
petitioner must demonstrate that no alternative means |
of
transportation is reasonably available and that the |
petitioner will not endanger
the public safety or welfare. |
Those multiple offenders identified in subdivision (b)4 of |
Section 6-208 of this Code, however, shall not be eligible |
for the issuance of a restricted driving permit.
|
(A) If a person's license or permit is revoked or |
suspended due to 2
or more convictions of violating |
Section 11-501 of this Code or a similar
provision of a |
local ordinance or a similar out-of-state offense, or |
Section 9-3 of the Criminal Code of 1961, where the use |
of alcohol or other drugs is recited as an element of |
|
the offense, or a similar out-of-state offense, or a |
combination of these offenses, arising out
of separate |
occurrences, that person, if issued a restricted |
driving permit,
may not operate a vehicle unless it has |
been equipped with an ignition
interlock device as |
defined in Section 1-129.1.
|
(B) If a person's license or permit is revoked or |
suspended 2 or more
times within a 10 year period due |
to any combination of: |
(i) a single conviction of violating Section
|
11-501 of this Code or a similar provision of a |
local ordinance or a similar
out-of-state offense |
or Section 9-3 of the Criminal Code of 1961, where |
the use of alcohol or other drugs is recited as an |
element of the offense, or a similar out-of-state |
offense; or |
(ii) a statutory summary suspension or |
revocation under Section
11-501.1; or |
(iii) a suspension under Section 6-203.1; |
arising out of
separate occurrences; that person, if |
issued a restricted driving permit, may
not operate a |
vehicle unless it has been
equipped with an ignition |
interlock device as defined in Section 1-129.1. |
(C)
The person issued a permit conditioned upon the |
use of an ignition interlock device must pay to the |
Secretary of State DUI Administration Fund an amount
|
|
not to exceed $30 per month. The Secretary shall |
establish by rule the amount
and the procedures, terms, |
and conditions relating to these fees. |
(D) If the
restricted driving permit is issued for |
employment purposes, then the prohibition against |
operating a motor vehicle that is not equipped with an |
ignition interlock device does not apply to the |
operation of an occupational vehicle owned or
leased by |
that person's employer when used solely for employment |
purposes. |
(E) In each case the Secretary may issue a
|
restricted driving permit for a period deemed |
appropriate, except that all
permits shall expire |
within one year from the date of issuance. The |
Secretary
may not, however, issue a restricted driving |
permit to any person whose current
revocation is the |
result of a second or subsequent conviction for a |
violation
of Section 11-501 of this Code or a similar |
provision of a local ordinance
or any similar |
out-of-state offense, or Section 9-3 of the Criminal |
Code of 1961, where the use of alcohol or other drugs |
is recited as an element of the offense, or any similar |
out-of-state offense, or any combination
of those |
offenses, until the expiration of at least one year |
from the date of
the revocation. A
restricted driving |
permit issued under this Section shall be subject to
|
|
cancellation, revocation, and suspension by the |
Secretary of State in like
manner and for like cause as |
a driver's license issued under this Code may be
|
cancelled, revoked, or suspended; except that a |
conviction upon one or more
offenses against laws or |
ordinances regulating the movement of traffic
shall be |
deemed sufficient cause for the revocation, |
suspension, or
cancellation of a restricted driving |
permit. The Secretary of State may, as
a condition to |
the issuance of a restricted driving permit, require |
the
applicant to participate in a designated driver |
remedial or rehabilitative
program. The Secretary of |
State is authorized to cancel a restricted
driving |
permit if the permit holder does not successfully |
complete the program.
|
(c-3) In the case of a suspension under paragraph 43 of |
subsection (a), reports received by the Secretary of State |
under this Section shall, except during the actual time the |
suspension is in effect, be privileged information and for use |
only by the courts, police officers, prosecuting authorities, |
the driver licensing administrator of any other state, the |
Secretary of State, or the parent or legal guardian of a driver |
under the age of 18. However, beginning January 1, 2008, if the |
person is a CDL holder, the suspension shall also be made |
available to the driver licensing administrator of any other |
state, the U.S. Department of Transportation, and the affected |
|
driver or motor
carrier or prospective motor carrier upon |
request.
|
(c-4) In the case of a suspension under paragraph 43 of |
subsection (a), the Secretary of State shall notify the person |
by mail that his or her driving privileges and driver's license |
will be suspended one month after the date of the mailing of |
the notice.
|
(c-5) The Secretary of State may, as a condition of the |
reissuance of a
driver's license or permit to an applicant |
whose driver's license or permit has
been suspended before he |
or she reached the age of 21 years pursuant to any of
the |
provisions of this Section, require the applicant to |
participate in a
driver remedial education course and be |
retested under Section 6-109 of this
Code.
|
(d) This Section is subject to the provisions of the |
Drivers License
Compact.
|
(e) The Secretary of State shall not issue a restricted |
driving permit to
a person under the age of 16 years whose |
driving privileges have been suspended
or revoked under any |
provisions of this Code.
|
(f) In accordance with 49 C.F.R. 384, the Secretary of |
State may not issue a restricted driving permit for the |
operation of a commercial motor vehicle to a person holding a |
CDL whose driving privileges have been suspended, revoked, |
cancelled, or disqualified under any provisions of this Code. |
(Source: P.A. 95-166, eff. 1-1-08; 95-310, eff. 1-1-08; 95-382, |
|
eff. 8-23-07; 95-400, eff. 1-1-09; 95-627, eff. 6-1-08; 95-848, |
eff. 1-1-09; 95-876, eff. 8-21-08; 95-894, eff. 1-1-09; 96-328, |
eff. 8-11-09; 96-607, eff. 8-24-09; 96-1180, eff. 1-1-11; |
96-1305, eff. 1-1-11; 96-1344, eff. 7-1-11; revised 9-2-10.) |
(625 ILCS 5/6-508) (from Ch. 95 1/2, par. 6-508)
|
Sec. 6-508. Commercial Driver's License (CDL) - |
qualification standards.
|
(a) Testing.
|
(1) General. No person shall be issued an original or |
renewal CDL
unless that person is
domiciled in this State. |
The Secretary shall cause to be administered such
tests as |
the Secretary deems necessary to meet the requirements of |
49
C.F.R. Part 383, subparts F, G, H, and J.
|
(2) Third party testing. The Secretary of state may |
authorize a
"third party tester", pursuant to 49 C.F.R. |
Part 383.75, to administer the
skills test or tests |
specified by Federal Motor Carrier Safety
Administration |
pursuant to the
Commercial Motor Vehicle Safety Act of 1986 |
and any appropriate federal rule.
|
(b) Waiver of Skills Test. The Secretary of State may waive |
the skills
test specified in this Section for a driver |
applicant for a commercial driver license
who meets the |
requirements of 49 C.F.R. Part 383.77 and Part 383.123.
|
(c) Limitations on issuance of a CDL. A CDL, or a |
commercial driver
instruction permit, shall not be issued to a |
|
person while the person is
subject to a disqualification from |
driving a commercial motor vehicle, or
unless otherwise |
permitted by this Code, while the person's driver's
license is |
suspended, revoked or cancelled in
any state, or any territory |
or province of Canada; nor may a CDL be issued
to a person who |
has a CDL issued by any other state, or foreign
jurisdiction, |
unless the person first surrenders all such
licenses. No CDL |
shall be issued to or renewed for a person who does not
meet |
the requirement of 49 CFR 391.41(b)(11). The requirement may be |
met with
the aid of a hearing aid.
|
(c-1) The Secretary may issue a CDL with a school bus |
driver endorsement
to allow a person to drive the type of bus |
described in subsection (d-5) of
Section 6-104 of this Code. |
The CDL with a school bus driver endorsement may be
issued only |
to a person meeting the following requirements:
|
(1) the person has submitted his or her fingerprints to |
the
Department of State Police in the form and manner
|
prescribed by the Department of State Police. These
|
fingerprints shall be checked against the fingerprint |
records
now and hereafter filed in the Department of State |
Police and
Federal Bureau of Investigation criminal |
history records databases;
|
(2) the person has passed a written test, administered |
by the Secretary of
State, on charter bus operation, |
charter bus safety, and certain special
traffic laws
|
relating to school buses determined by the Secretary of |
|
State to be relevant to
charter buses, and submitted to a |
review of the driver applicant's driving
habits by the |
Secretary of State at the time the written test is given;
|
(3) the person has demonstrated physical fitness to |
operate school buses
by
submitting the results of a medical |
examination, including tests for drug
use; and
|
(4) the person has not been convicted of committing or |
attempting
to commit any
one or more of the following |
offenses: (i) those offenses defined in
Sections 8-1.2, |
9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2, |
10-3.1,
10-4,
10-5, 10-5.1, 10-6, 10-7, 10-9, 11-1.20, |
11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6,
|
11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3, |
11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18, |
11-18.1, 11-19, 11-19.1,
11-19.2,
11-20, 11-20.1, |
11-20.1B, 11-20.3, 11-21, 11-22, 11-23, 11-24, 11-25, |
11-26, 11-30, 12-2.6, 12-3.1, 12-4, 12-4.1, 12-4.2, |
12-4.2-5, 12-4.3, 12-4.4,
12-4.5, 12-4.6, 12-4.7, 12-4.9,
|
12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5, 12-11,
|
12-13, 12-14, 12-14.1, 12-15, 12-16, 12-16.2, 12-21.5, |
12-21.6, 12-33, 16-16, 16-16.1,
18-1,
18-2,
18-3, 18-4, |
18-5,
20-1, 20-1.1, 20-1.2, 20-1.3, 20-2, 24-1, 24-1.1, |
24-1.2, 24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5, |
31A-1, 31A-1.1,
33A-2, and 33D-1, and in subsection (b) of |
Section 8-1, and in subsection (a) and subsection (b), |
clause (1), of Section
12-4, and in subsection (A), clauses |
|
(a) and (b), of Section 24-3, and those offenses contained |
in Article 29D of the Criminal Code of 1961; (ii) those |
offenses defined in the
Cannabis Control Act except those |
offenses defined in subsections (a) and
(b) of Section 4, |
and subsection (a) of Section 5 of the Cannabis Control
|
Act; (iii) those offenses defined in the Illinois |
Controlled Substances
Act; (iv) those offenses defined in |
the Methamphetamine Control and Community Protection Act; |
(v) any offense committed or attempted in any other state |
or against
the laws of the United States, which if |
committed or attempted in this
State would be punishable as |
one or more of the foregoing offenses; (vi)
the offenses |
defined in Sections 4.1 and 5.1 of the Wrongs to Children |
Act or Section 11-9.1A of the Criminal Code of 1961 ; (vii) |
those offenses defined in Section 6-16 of the Liquor |
Control Act of
1934; and (viii) those offenses defined in |
the Methamphetamine Precursor Control Act.
|
The Department of State Police shall charge
a fee for |
conducting the criminal history records check, which shall be
|
deposited into the State Police Services Fund and may not |
exceed the actual
cost of the records check.
|
(c-2) The Secretary shall issue a CDL with a school bus |
endorsement to allow a person to drive a school bus as defined |
in this Section. The CDL shall be issued according to the |
requirements outlined in 49 C.F.R. 383. A person may not |
operate a school bus as defined in this Section without a |
|
school bus endorsement. The Secretary of State may adopt rules |
consistent with Federal guidelines to implement this |
subsection (c-2).
|
(d) Commercial driver instruction permit. A commercial |
driver
instruction permit may be issued to any person holding a |
valid Illinois
driver's license if such person successfully |
passes such tests as the
Secretary determines to be necessary.
|
A commercial driver instruction permit shall not be issued to a |
person who
does not meet
the requirements of 49 CFR 391.41 |
(b)(11), except for the renewal of a
commercial driver
|
instruction permit for a person who possesses a commercial |
instruction permit
prior to the
effective date of this |
amendatory Act of 1999.
|
(Source: P.A. 95-331, eff. 8-21-07; 95-382, eff. 8-23-07; |
96-1182, eff. 7-22-10.)
|
Section 1030. The Juvenile Court Act of 1987 is amended by |
changing Sections 1-8, 2-17, 2-25, 3-19, 3-26, 4-16, 4-23, |
5-170, and 5-730 as follows:
|
(705 ILCS 405/1-8) (from Ch. 37, par. 801-8)
|
Sec. 1-8. Confidentiality and accessibility of juvenile |
court records.
|
(A) Inspection and copying of juvenile court records |
relating to a minor
who is the subject of a proceeding under |
this Act shall be restricted to the
following:
|
|
(1) The minor who is the subject of record, his |
parents, guardian
and counsel.
|
(2) Law enforcement officers and law enforcement |
agencies when such
information is essential to executing an |
arrest or search warrant or other
compulsory process, or to |
conducting an ongoing investigation
or relating to a minor |
who
has been adjudicated delinquent and there has been a |
previous finding that
the act which constitutes the |
previous offense was committed in furtherance
of criminal |
activities by a criminal street gang.
|
Before July 1, 1994, for the purposes of this Section, |
"criminal street
gang" means any ongoing
organization, |
association, or group of 3 or more persons, whether formal |
or
informal, having as one of its primary activities the |
commission of one or
more criminal acts and that has a |
common name or common identifying sign,
symbol or specific |
color apparel displayed, and whose members individually
or |
collectively engage in or have engaged in a pattern of |
criminal activity.
|
Beginning July 1, 1994, for purposes of this Section, |
"criminal street
gang" has the meaning ascribed to it in |
Section 10 of the Illinois Streetgang
Terrorism Omnibus |
Prevention Act.
|
(3) Judges, hearing officers, prosecutors, probation |
officers, social
workers or other
individuals assigned by |
the court to conduct a pre-adjudication or
predisposition |
|
investigation, and individuals responsible for supervising
|
or providing temporary or permanent care and custody for |
minors pursuant
to the order of the juvenile court when |
essential to performing their
responsibilities.
|
(4) Judges, prosecutors and probation officers:
|
(a) in the course of a trial when institution of |
criminal proceedings
has been permitted or required |
under Section 5-805; or
|
(b) when criminal proceedings have been permitted
|
or
required under Section 5-805 and a minor is the |
subject of a
proceeding to
determine the amount of |
bail; or
|
(c) when criminal proceedings have been permitted
|
or
required under Section 5-805 and a minor is the |
subject of a
pre-trial
investigation, pre-sentence |
investigation or fitness hearing, or
proceedings on an |
application for probation; or
|
(d) when a minor becomes 17 years of age or older, |
and is the subject
of criminal proceedings, including a |
hearing to determine the amount of
bail, a pre-trial |
investigation, a pre-sentence investigation, a fitness
|
hearing, or proceedings on an application for |
probation.
|
(5) Adult and Juvenile Prisoner Review Boards.
|
(6) Authorized military personnel.
|
(7) Victims, their subrogees and legal |
|
representatives; however, such
persons shall have access |
only to the name and address of the minor and
information |
pertaining to the disposition or alternative adjustment |
plan
of the juvenile court.
|
(8) Persons engaged in bona fide research, with the |
permission of the
presiding judge of the juvenile court and |
the chief executive of the agency
that prepared the |
particular records; provided that publication of such
|
research results in no disclosure of a minor's identity and |
protects the
confidentiality of the record.
|
(9) The Secretary of State to whom the Clerk of the |
Court shall report
the disposition of all cases, as |
required in Section 6-204 of the Illinois
Vehicle Code. |
However, information reported relative to these offenses |
shall
be privileged and available only to the Secretary of |
State, courts, and police
officers.
|
(10) The administrator of a bonafide substance abuse |
student
assistance program with the permission of the |
presiding judge of the
juvenile court.
|
(11) Mental health professionals on behalf of the |
Illinois Department of
Corrections or the Department of |
Human Services or prosecutors who are
evaluating, |
prosecuting, or investigating a potential or actual |
petition
brought
under the Sexually Persons Commitment Act |
relating to a person who is the
subject of
juvenile court |
records or the respondent to a petition brought under
the
|
|
Sexually Violent Persons Commitment Act, who is the subject |
of juvenile
court records
sought. Any records and any |
information obtained from those records under this
|
paragraph (11) may be used only in sexually violent persons |
commitment
proceedings.
|
(A-1) Findings and exclusions of paternity entered in |
proceedings occurring under Article II of this Act shall be |
disclosed, in a manner and form approved by the Presiding Judge |
of the Juvenile Court, to the Department of Healthcare and |
Family Services when necessary to discharge the duties of the |
Department of Healthcare and Family Services under Article X of |
the Illinois Public Aid Code. |
(B) A minor who is the victim in a juvenile proceeding |
shall be
provided the same confidentiality regarding |
disclosure of identity as the
minor who is the subject of |
record.
|
(C) Except as otherwise provided in this subsection (C), |
juvenile court
records shall not be made available to the |
general public
but may be inspected by representatives of |
agencies, associations and news
media or other properly |
interested persons by general or special order of
the court |
presiding over matters pursuant to this Act. |
(0.1) In cases where the records concern a pending |
juvenile court case, the party seeking to inspect the |
juvenile court records shall provide actual notice to the |
attorney or guardian ad litem of the minor whose records |
|
are sought. |
(0.2) In cases where the records concern a juvenile |
court case that is no longer pending, the party seeking to |
inspect the juvenile court records shall provide actual |
notice to the minor or the minor's parent or legal |
guardian, and the matter shall be referred to the chief |
judge presiding over matters pursuant to this Act. |
(0.3) In determining whether the records should be |
available for inspection, the court shall consider the |
minor's interest in confidentiality and rehabilitation |
over the moving party's interest in obtaining the |
information. The State's Attorney, the minor, and the |
minor's parents, guardian, and counsel shall at all times |
have the right to examine court files and records. For |
purposes of obtaining documents pursuant to this Section, a |
civil subpoena is not an order of the court. |
(0.4) Any records obtained in violation of this |
subsection (C) shall not be admissible in any criminal or |
civil proceeding, or operate to disqualify a minor from |
subsequently holding public office, or operate as a |
forfeiture of any public benefit, right, privilege, or |
right to receive any license granted by public authority.
|
(1) The
court shall allow the general public to have |
access to the name, address, and offense of a minor
who is |
adjudicated a delinquent minor under this Act under either |
of the
following circumstances:
|
|
(A) The
adjudication of
delinquency was based upon |
the
minor's
commission of first degree murder, attempt |
to commit first degree
murder, aggravated criminal |
sexual assault, or criminal sexual assault; or
|
(B) The court has made a finding that the minor was |
at least 13 years of
age
at the time the act was |
committed and the adjudication of delinquency was |
based
upon the minor's commission of: (i)
an act in |
furtherance of the commission of a felony as a member |
of or on
behalf of a criminal street
gang, (ii) an act |
involving the use of a firearm in the commission of a
|
felony, (iii) an act that would be a Class X felony |
offense
under or
the minor's second or subsequent
Class |
2 or greater felony offense under the Cannabis Control |
Act if committed by an adult,
(iv) an act that would be |
a second or subsequent offense under Section 402 of
the |
Illinois Controlled Substances Act if committed by an |
adult, (v) an act
that would be an offense under |
Section 401 of the Illinois Controlled
Substances Act |
if committed by an adult, (vi) an act that would be a |
second or subsequent offense under Section 60 of the |
Methamphetamine Control and Community Protection Act, |
or (vii) an act that would be an offense under another |
Section of the Methamphetamine Control and Community |
Protection Act.
|
(2) The court
shall allow the general public to have |
|
access to the name, address, and offense of a minor who is |
at least 13 years of age at
the time the offense
is |
committed and who is convicted, in criminal proceedings
|
permitted or required under Section 5-4, under either of |
the following
circumstances:
|
(A) The minor has been convicted of first degree |
murder, attempt
to commit first degree
murder, |
aggravated criminal sexual
assault, or criminal sexual |
assault,
|
(B) The court has made a finding that the minor was |
at least 13 years
of age
at the time the offense was |
committed and the conviction was based upon the
minor's |
commission of: (i)
an offense in
furtherance of the |
commission of a felony as a member of or on behalf of a
|
criminal street gang, (ii) an offense
involving the use |
of a firearm in the commission of a felony, (iii)
a |
Class X felony offense under or a second or subsequent |
Class 2 or
greater felony offense under the Cannabis |
Control Act, (iv) a
second or subsequent offense under |
Section 402 of the Illinois
Controlled Substances Act, |
(v) an offense under Section 401 of the Illinois
|
Controlled Substances Act, (vi) an act that would be a |
second or subsequent offense under Section 60 of the |
Methamphetamine Control and Community Protection Act, |
or (vii) an act that would be an offense under another |
Section of the Methamphetamine Control and Community |
|
Protection Act.
|
(D) Pending or following any adjudication of delinquency |
for
any offense defined
in Sections 11-1.20 through 11-1.60 or |
12-13 through 12-16 of the Criminal Code of 1961,
the victim of |
any such offense shall receive the
rights set out in Sections 4 |
and 6 of the Bill of
Rights for Victims and Witnesses of |
Violent Crime Act; and the
juvenile who is the subject of the |
adjudication, notwithstanding any other
provision of this Act, |
shall be treated
as an adult for the purpose of affording such |
rights to the victim.
|
(E) Nothing in this Section shall affect the right of a |
Civil Service
Commission or appointing authority of any state, |
county or municipality
examining the character and fitness of
|
an applicant for employment with a law enforcement
agency, |
correctional institution, or fire department to
ascertain
|
whether that applicant was ever adjudicated to be a delinquent |
minor and,
if so, to examine the records of disposition or |
evidence which were made in
proceedings under this Act.
|
(F) Following any adjudication of delinquency for a crime |
which would be
a felony if committed by an adult, or following |
any adjudication of delinquency
for a violation of Section |
24-1, 24-3, 24-3.1, or 24-5
of the Criminal Code of 1961, the |
State's Attorney shall ascertain
whether the minor respondent |
is enrolled in school and, if so, shall provide
a copy of the |
dispositional order to the principal or chief administrative
|
officer of the school. Access to such juvenile records shall be |
|
limited
to the principal or chief administrative officer of the |
school and any guidance
counselor designated by him.
|
(G) Nothing contained in this Act prevents the sharing or
|
disclosure of information or records relating or pertaining to |
juveniles
subject to the provisions of the Serious Habitual |
Offender Comprehensive
Action Program when that information is |
used to assist in the early
identification and treatment of |
habitual juvenile offenders.
|
(H) When a Court hearing a proceeding under Article II of |
this Act becomes
aware that an earlier proceeding under Article |
II had been heard in a different
county, that Court shall |
request, and the Court in which the earlier
proceedings were |
initiated shall transmit, an authenticated copy of the Court
|
record, including all documents, petitions, and orders filed |
therein and the
minute orders, transcript of proceedings, and |
docket entries of the Court.
|
(I) The Clerk of the Circuit Court shall report to the |
Department of
State
Police, in the form and manner required by |
the Department of State Police, the
final disposition of each |
minor who has been arrested or taken into custody
before his or |
her 17th birthday for those offenses required to be reported
|
under Section 5 of the Criminal Identification Act. Information |
reported to
the Department under this Section may be maintained |
with records that the
Department files under Section 2.1 of the |
Criminal Identification Act.
|
(Source: P.A. 95-123, eff. 8-13-07; 96-212, eff. 8-10-09.)
|
|
(705 ILCS 405/2-17) (from Ch. 37, par. 802-17)
|
Sec. 2-17. Guardian ad litem.
|
(1) Immediately upon the filing of a petition alleging that |
the minor is
a person described in Sections 2-3 or 2-4 of this |
Article, the court shall
appoint a guardian ad litem for the |
minor if:
|
(a) such petition alleges that the minor is an abused |
or neglected
child; or
|
(b) such petition alleges that charges alleging the |
commission
of any of the sex offenses defined in Article 11 |
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
Criminal Code of 1961, as amended, have been
filed against |
a defendant in any court and that such minor is the alleged
|
victim of the acts of defendant in the commission of such |
offense.
|
Unless the guardian ad litem appointed pursuant to this |
paragraph
(1) is an attorney at law he shall be represented in |
the performance
of his duties by counsel. The guardian ad litem |
shall represent the best
interests of the minor and shall |
present recommendations to the court
consistent with that duty.
|
(2) Before proceeding with the hearing, the court shall
|
appoint a guardian ad litem for the minor if
|
(a) no parent, guardian, custodian or relative of the |
minor appears
at the first or any subsequent hearing of the |
|
case;
|
(b) the petition prays for the appointment of a |
guardian with power
to consent to adoption; or
|
(c) the petition for which the minor is before the |
court resulted
from a report made pursuant to the Abused |
and Neglected Child Reporting
Act.
|
(3) The court may appoint a guardian ad litem for the minor |
whenever
it finds that there may be a conflict of interest |
between the minor and
his parents or other custodian or that it |
is otherwise in the minor's
best interest to do so.
|
(4) Unless the guardian ad litem is an attorney, he shall |
be
represented by counsel.
|
(5) The reasonable fees of a guardian ad litem appointed |
under this
Section shall be fixed by the court and charged to |
the parents of the
minor, to the extent they are able to pay. |
If the parents are unable to
pay those fees, they shall be paid |
from the general fund of the county.
|
(6) A guardian ad litem appointed under this Section, shall |
receive
copies of any and all classified reports of child abuse |
and neglect made
under the Abused and Neglected Child Reporting |
Act in which the minor who
is the subject of a report under the |
Abused and Neglected Child Reporting
Act, is also the minor for |
whom the guardian ad litem is appointed under
this Section.
|
(7) The appointed
guardian ad
litem shall remain the |
child's guardian ad litem throughout the entire juvenile
trial |
court
proceedings, including permanency hearings and |
|
termination of parental rights
proceedings, unless there is a |
substitution entered by order of the court.
|
(8) The guardian
ad
litem or an agent of the guardian ad |
litem shall have a minimum of one
in-person contact with the |
minor and one contact with one
of the
current foster parents or |
caregivers prior to the
adjudicatory hearing, and at
least one |
additional in-person contact with the child and one contact |
with
one of the
current foster
parents or caregivers after the |
adjudicatory hearing but
prior to the first permanency hearing
|
and one additional in-person contact with the child and one |
contact with one
of the current
foster parents or caregivers |
each subsequent year. For good cause shown, the
judge may |
excuse face-to-face interviews required in this subsection.
|
(9) In counties with a population of 100,000 or more but |
less than
3,000,000, each guardian ad litem must successfully |
complete a training program
approved by the Department of |
Children and Family Services. The Department of
Children and |
Family Services shall provide training materials and documents |
to
guardians ad litem who are not mandated to attend the |
training program. The
Department of Children and Family |
Services shall develop
and
distribute to all guardians ad litem |
a bibliography containing information
including but not |
limited to the juvenile court process, termination of
parental |
rights, child development, medical aspects of child abuse, and |
the
child's need for safety and permanence.
|
(Source: P.A. 89-462, eff. 5-29-96;
90-27, eff. 1-1-98; 90-28, |
|
eff. 1-1-98.)
|
(705 ILCS 405/2-25) (from Ch. 37, par. 802-25)
|
Sec. 2-25. Order of protection.
|
(1) The court may make an order of
protection in assistance |
of or as a condition of any other order authorized
by this Act. |
The order of protection shall be based on the health, safety
|
and best interests of the minor and may set forth reasonable |
conditions of
behavior to be observed for a specified period. |
Such an order may require a
person:
|
(a) to stay away from the home or the minor;
|
(b) to permit a parent to visit the minor at stated |
periods;
|
(c) to abstain from offensive conduct against the |
minor, his parent or
any person to whom custody of the |
minor is awarded;
|
(d) to give proper attention to the care of the home;
|
(e) to cooperate in good faith with an agency to which |
custody of a
minor is entrusted by the court or with an |
agency or association to which
the minor is referred by the |
court;
|
(f) to prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent
|
minor or a sibling of a respondent minor;
|
|
(g) to refrain from acts of commission or omission that |
tend to make
the home not a proper place for the minor;
|
(h) to refrain from contacting the minor and the foster |
parents in any
manner that is not specified in writing in |
the case plan.
|
(2) The court shall enter an order of protection
to |
prohibit and prevent any contact between a respondent minor
or |
a sibling of a respondent minor and any person named in a |
petition
seeking an order of protection who has been convicted |
of
heinous battery under Section 12-4.1 ,
aggravated battery of |
a child under Section 12-4.3 , criminal sexual assault
under |
Section 12-13 , aggravated criminal sexual assault under |
Section
12-14 ,
predatory criminal sexual assault of a child |
under Section 12-14.1 ,
criminal sexual abuse under Section |
12-15 , or aggravated criminal
sexual abuse as described in |
under Section 12-16 of the Criminal Code of 1961, or has been
|
convicted of an offense that resulted in the death of a child, |
or has
violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to
the Sheriff of that county. The Sheriff |
shall furnish a copy of the order of
protection to the |
Department of State Police within 24 hours of
receipt, in the |
form and manner required by the Department. The Department
of |
State Police shall maintain a complete record and index of such |
|
orders
of protection and make this data available to all local |
law enforcement
agencies.
|
(4) After notice and opportunity for hearing afforded to a |
person
subject to an order of protection, the order may be |
modified or extended
for a further specified period or both or |
may be terminated if the court
finds that the health, safety, |
and best interests of the minor and the
public will be served
|
thereby.
|
(5) An order of protection may be sought at any time during |
the course
of any proceeding conducted pursuant to this Act if |
such an order is
consistent with the
health, safety, and best |
interests of the minor. Any person against whom
an order of |
protection is sought may retain counsel to represent him at a
|
hearing, and has rights to be present at the hearing, to be |
informed prior
to the hearing in writing of the contents of the |
petition seeking a
protective order and of the date, place and |
time of such hearing, and to
cross examine witnesses called by |
the petitioner and to present witnesses
and argument in |
opposition to the relief sought in the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written
notice of the contents of the |
petition seeking a protective order and
of the date, place and |
time at which the hearing on the petition is to be
held. When a |
protective order is being sought in conjunction with a
|
temporary custody hearing, if the court finds that the person |
|
against whom
the protective order is being sought has been |
notified of the hearing or
that diligent efforts have been made |
to notify such person, the court may
conduct a hearing. If a |
protective order is sought at any time other than
in |
conjunction with a temporary custody hearing, the court may
not |
conduct a hearing on the petition in the absence of the person |
against
whom the order is sought unless the petitioner has |
notified such person by
personal service at least 3 days before |
the hearing or has sent written
notice by first class mail to |
such person's last known address at least 5
days before the |
hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, legal custodian or |
responsible relative as
described in Section 1-5 is not a party |
or respondent as defined in that
Section and shall not be |
entitled to the rights provided therein.
Such person does not |
have a right to appointed counsel or to be
present at any |
hearing other than the hearing in which the order of protection
|
is being sought or a hearing directly pertaining to that order. |
Unless the
court orders otherwise, such person does not have a |
right to inspect the court
file.
|
(8) All protective orders entered under this Section shall |
be in
writing. Unless the person against whom the order was |
obtained was present
in court when the order was issued, the |
sheriff, other law enforcement
official or special process |
server shall
promptly serve that order upon that person and |
|
file proof of such service,
in the manner provided for service |
of process in civil proceedings. The
person against whom the |
protective order was obtained may seek a
modification of the |
order by filing a written motion to modify the order
within 7 |
days after actual receipt by the person of a copy of the order. |
Any
modification of the order granted by the court must be |
determined to be
consistent with the best interests of the |
minor.
|
(9) If a petition is filed charging a violation of a |
condition contained in the
protective order and if the court |
determines that this violation is of a critical service |
necessary to the safety and welfare of the minor, the court may |
proceed to findings and an order for temporary custody.
|
(Source: P.A. 95-405, eff. 6-1-08 .)
|
(705 ILCS 405/3-19) (from Ch. 37, par. 803-19)
|
Sec. 3-19. Guardian ad litem.
|
(1) Immediately upon the filing of a
petition alleging that |
the minor requires authoritative intervention,
the court may |
appoint a guardian ad litem for the minor if
|
(a) such petition alleges that the minor is the victim |
of sexual
abuse or misconduct; or
|
(b) such petition alleges that charges alleging the |
commission
of any of the sex offenses defined in Article 11 |
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
|
Criminal
Code of 1961, as amended, have been filed against |
a defendant in
any court and that such minor is the alleged |
victim of the acts
of the defendant in the commission of |
such offense.
|
(2) Unless the guardian ad litem appointed pursuant to |
paragraph
(1) is an attorney at law he shall be represented in |
the performance
of his duties by counsel.
|
(3) Before proceeding with the hearing, the court shall
|
appoint a guardian ad litem for the minor if
|
(a) no parent, guardian, custodian or relative of the |
minor appears
at the first or any subsequent hearing of the |
case;
|
(b) the petition prays for the appointment of a |
guardian with power
to consent to adoption; or
|
(c) the petition for which the minor is before the |
court resulted
from a report made pursuant to the Abused |
and Neglected Child Reporting Act.
|
(4) The court may appoint a guardian ad litem for the minor |
whenever
it finds that there may be a conflict of interest |
between the minor and
his parents or other custodian or that it |
is otherwise in the minor's
interest to do so.
|
(5) The reasonable fees of a guardian ad litem appointed |
under this
Section shall be fixed by the court and charged to |
the parents of the
minor, to the extent they are able to pay. |
If the parents are unable to
pay those fees, they shall be paid |
from the general fund of the county.
|
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
(705 ILCS 405/3-26) (from Ch. 37, par. 803-26)
|
Sec. 3-26. Order of protection.
|
(1) The court may make an order of
protection in assistance |
of or as a
condition of any other order authorized by this Act. |
The order of
protection may set forth reasonable conditions of |
behavior to be observed
for a specified period. Such an order |
may require a person:
|
(a) To stay away from the home or the minor;
|
(b) To permit a parent to visit the minor at stated |
periods;
|
(c) To abstain from offensive conduct against the |
minor, his parent or
any person to whom custody of the |
minor is awarded;
|
(d) To give proper attention to the care of the home;
|
(e) To cooperate in good faith with an agency to which |
custody of a
minor is entrusted by the court or with an |
agency or association to which
the minor is referred by the |
court;
|
(f) To prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent
|
minor or a sibling of a respondent minor;
|
(g) To refrain from acts of commission or omission that |
|
tend to make
the home not a proper place for the minor.
|
(2) The court shall enter an order of protection
to |
prohibit and prevent any contact between a respondent minor
or |
a sibling of a respondent minor and any person named in a |
petition
seeking an order of protection who has been convicted |
of
heinous battery under Section 12-4.1 ,
aggravated battery of |
a child under Section 12-4.3 , criminal sexual assault
under |
Section 12-13 , aggravated criminal sexual assault under |
Section
12-14 ,
predatory criminal sexual assault of a child |
under Section 12-14.1 ,
criminal sexual abuse under Section |
12-15 , or aggravated criminal
sexual abuse as described in |
under Section 12-16 of the Criminal Code of 1961, or has been
|
convicted of an offense that resulted in the death of a child, |
or has
violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to
the Sheriff of that county. The Sheriff |
shall furnish a copy of the
order of protection to the |
Department of State Police within 24
hours of
receipt, in the |
form and manner required by the Department. The Department
of |
State Police shall maintain a complete record and index of such |
orders
of protection and make this data available to all local |
law enforcement
agencies.
|
(4) After notice and opportunity for hearing afforded to a |
person
subject to an order of protection, the order may be |
|
modified or extended
for a further specified period or both or |
may be terminated if the court
finds that the best interests of |
the minor and the public will be served
thereby.
|
(5) An order of protection may be sought at any time during |
the course
of any proceeding conducted pursuant to this Act. |
Any person against whom
an order of protection is sought may |
retain counsel to represent him at a
hearing, and has rights to |
be present at the hearing, to be informed prior
to the hearing |
in writing of the contents of the petition seeking a
protective |
order and of the date, place and time of such hearing, and to
|
cross examine witnesses called by the petitioner and to present |
witnesses
and argument in opposition to the relief sought in |
the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written
notice of the contents of the |
petition seeking a protective order and
of the date, place and |
time at
which the hearing on the petition is to be held. When a |
protective order
is being sought in conjunction with a shelter |
care hearing, if
the court finds that the person against whom |
the protective order is being
sought has been notified of the |
hearing or that diligent efforts have been
made to notify such |
person, the court may conduct a hearing. If a
protective order |
is sought at any time other than in conjunction with a
shelter |
care hearing, the court may not conduct a hearing on
the |
petition in the absence of the person against whom the order is |
|
sought
unless the petitioner has notified such person by |
personal service at least
3 days before the hearing or has sent |
written notice by first class
mail to such person's last known |
address at least 5 days before the hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, legal custodian or |
responsible relative as
described in Section 1-5 is not a party |
or respondent as defined in that
Section and shall not be |
entitled to the rights provided therein.
Such person does not |
have a right to appointed counsel or to be
present at any |
hearing other than the hearing in which the order of
protection |
is being sought or a hearing directly pertaining to that order.
|
Unless the court orders otherwise, such person does not have a |
right to
inspect the court file.
|
(8) All protective orders entered under this Section shall |
be in
writing. Unless the person against whom the order was |
obtained was present
in court when the order was issued,
the |
sheriff, other law enforcement official or special process |
server shall
promptly serve that order upon that person and |
file proof of such service,
in the manner provided for service |
of process in civil proceedings. The
person against whom the |
protective order was obtained may seek a
modification of the |
order by filing a written motion to modify the order
within 7 |
days after actual receipt by the person of a copy of the order.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
90-655, eff.
7-30-98.)
|
|
(705 ILCS 405/4-16) (from Ch. 37, par. 804-16)
|
Sec. 4-16. Guardian ad litem.
|
(1) Immediately upon the filing of a
petition alleging that |
the minor is a person described in Section 4-3 of
this Act, the |
court may appoint a guardian ad litem for the minor if:
|
(a) such petition alleges that the minor is the victim |
of sexual
abuse or misconduct; or
|
(b) such petition alleges that charges alleging the |
commission
of any of the sex offenses defined in Article 11 |
or in Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 12-13,
12-14,
12-14.1,
12-15 or 12-16 of the |
Criminal
Code of 1961, as amended, have been filed against |
a defendant in
any court and that such minor is the alleged |
victim of the acts
of the defendant in the commission of |
such offense.
|
Unless the guardian ad litem appointed pursuant to this |
paragraph
(1) is an attorney at law he shall be represented in |
the performance
of his duties by counsel.
|
(2) Before proceeding with the hearing, the court shall
|
appoint a guardian ad litem for the minor if
|
(a) no parent, guardian, custodian or relative of the |
minor appears
at the first or any subsequent hearing of the |
case;
|
(b) the petition prays for the appointment of a |
guardian with power
to consent to adoption; or
|
|
(c) the petition for which the minor is before the |
court resulted
from a report made pursuant to the Abused |
and Neglected Child Reporting Act.
|
(3) The court may appoint a guardian ad litem for the minor |
whenever
it finds that there may be a conflict of interest |
between the minor and
his parents or other custodian or that it |
is otherwise in the minor's
interest to do so.
|
(4) Unless the guardian ad litem is an attorney, he shall |
be
represented by counsel.
|
(5) The reasonable fees of a guardian ad litem appointed |
under this
Section shall be fixed by the court and charged to |
the parents of the
minor, to the extent they are able to pay. |
If the parents are unable to
pay those fees, they shall be paid |
from the general fund of the county.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
(705 ILCS 405/4-23) (from Ch. 37, par. 804-23)
|
Sec. 4-23. Order of protection.
|
(1) The court may make an order of
protection in assistance |
of or as a
condition of any other order authorized by this Act. |
The order of
protection may set forth reasonable conditions of |
behavior to be observed
for a specified period. Such an order |
may require a person:
|
(a) To stay away from the home or the minor;
|
(b) To permit a parent to visit the minor at stated |
periods;
|
|
(c) To abstain from offensive conduct against the |
minor, his parent or
any person to whom custody of the |
minor is awarded;
|
(d) To give proper attention to the care of the home;
|
(e) To cooperate in good faith with an agency to which |
custody of a
minor is entrusted by the court or with an |
agency or association to which
the minor is referred by the |
court;
|
(f) To prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent
|
minor or a sibling of a respondent minor;
|
(g) To refrain from acts of commission or omission that |
tend to make
the home not a proper place for the minor.
|
(2) The court shall enter an order of protection
to |
prohibit and prevent any contact between a respondent minor
or |
a sibling of a respondent minor and any person named in a |
petition
seeking an order of protection who has been convicted |
of
heinous battery under Section 12-4.1 ,
aggravated battery of |
a child under Section 12-4.3 , criminal sexual assault
under |
Section 12-13 , aggravated criminal sexual assault under |
Section
12-14 ,
predatory criminal sexual assault of a child |
under Section 12-14.1 ,
criminal sexual abuse under Section |
12-15 , or aggravated criminal
sexual abuse as described in |
under Section 12-16 of the Criminal Code of 1961, or has been
|
|
convicted of an offense that resulted in the death of a child, |
or has
violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to
the Sheriff of that county. The Sheriff |
shall furnish a copy of the
order of protection to the |
Department of State Police within 24
hours of
receipt, in the |
form and manner required by the Department. The Department
of |
State Police shall maintain a complete record and index of such |
orders
of protection and make this data available to all local |
law enforcement
agencies.
|
(4) After notice and opportunity for hearing afforded to a |
person
subject to an order of protection, the order may be |
modified or extended
for a further specified period or both or |
may be terminated if the court
finds that the best interests of |
the minor and the public will be served
thereby.
|
(5) An order of protection may be sought at any time during |
the course
of any proceeding conducted pursuant to this Act. |
Any person against whom
an order of protection is sought may |
retain counsel to represent him at a
hearing, and has rights to |
be present at the hearing, to be informed prior
to the hearing |
in writing of the contents of the petition seeking a
protective |
order and of the date, place and time of such hearing, and to
|
cross examine witnesses called by the petitioner and to present |
witnesses
and argument in opposition to the relief sought in |
|
the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written
notice of the contents of the |
petition seeking a protective order and
of the date, place and |
time at
which the hearing on the petition is to be held. When a |
protective order
is being sought in conjunction with a shelter |
care hearing, if
the court finds that the person against whom |
the protective order is being
sought has been notified of the |
hearing or that diligent efforts have been
made to notify such |
person, the court may conduct a hearing. If a
protective order |
is sought at any time other than in conjunction with a
shelter |
care hearing, the court may not conduct a hearing on
the |
petition in the absence of the person against whom the order is |
sought
unless the petitioner has notified such person by |
personal service at least
3 days before the hearing or has sent |
written notice by first class
mail to such person's last known |
address at least 5 days before the hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, legal custodian or |
responsible relative as
described in Section 1-5 is not a party |
or respondent as defined in that
Section and shall not be |
entitled to the rights provided therein.
Such person does not |
have a right to appointed counsel or to be
present at any |
hearing other than the hearing in which the order of
protection |
is being sought or a hearing directly pertaining to that order.
|
|
Unless the court orders otherwise, such person does not have a |
right to
inspect the court file.
|
(8) All protective orders entered under this Section shall |
be in
writing. Unless the person against whom the order was |
obtained was present
in court when the order was issued,
the |
sheriff, other law enforcement official or special process |
server shall
promptly serve that order upon that person and |
file proof of such service,
in the manner provided for service |
of process in civil proceedings. The
person against whom the |
protective order was obtained may seek a
modification of the |
order by filing a written motion to modify the order
within 7 |
days after actual receipt by the person of a copy of the order.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
90-655, eff.
7-30-98.)
|
(705 ILCS 405/5-170)
|
Sec. 5-170. Representation by counsel.
|
(a) In a proceeding
under this Article, a minor who was |
under 13 years of age at the time of the
commission of an act |
that if committed by an adult would be a violation of
Section |
9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
12-15, or |
12-16 of the Criminal Code of 1961 must be represented by |
counsel
during the entire custodial interrogation of the minor. |
(b) In a judicial proceeding
under this Article, a minor |
may not waive the right to the assistance of counsel in his or |
|
her defense.
|
(Source: P.A. 94-345, eff. 7-26-05.)
|
(705 ILCS 405/5-730)
|
Sec. 5-730. Order of protection.
|
(1) The court may make an order of protection in assistance |
of or as a
condition of any other order authorized by this Act. |
The order of protection
may set forth reasonable conditions of |
behavior to be observed for a specified
period. The order may |
require a
person:
|
(a) to stay away from the home or the minor;
|
(b) to permit a parent to visit the minor at stated |
periods;
|
(c) to abstain from offensive conduct against the |
minor, his or her parent
or any
person to whom custody of |
the minor is awarded;
|
(d) to give proper attention to the care of the home;
|
(e) to cooperate in good faith with an agency to which |
custody of a minor
is entrusted by the court or with an |
agency or association to which the minor
is referred by the |
court;
|
(f) to prohibit and prevent any contact whatsoever with |
the respondent
minor by a specified individual or |
individuals who are alleged in either a
criminal or |
juvenile proceeding to have caused injury to a respondent |
minor or
a sibling of a respondent minor;
|
|
(g) to refrain from acts of commission or omission that |
tend to make the
home not a proper place for the minor.
|
(2) The court shall enter an order of protection to |
prohibit and prevent
any contact between a respondent minor or |
a sibling of a respondent minor and
any person named in a |
petition seeking an order of protection who has been
convicted |
of heinous battery under
Section 12-4.1 , aggravated battery of |
a child under Section 12-4.3 , criminal
sexual assault under |
Section 12-13 , aggravated criminal sexual assault under
|
Section 12-14 , predatory criminal sexual assault of a child |
under Section
12-14.1 , criminal sexual abuse under Section
|
12-15 , or aggravated criminal sexual abuse as described in |
under Section 12-16 of the Criminal
Code of 1961, or has been |
convicted of an offense that resulted in the death of
a child, |
or has violated a previous order of protection under this |
Section.
|
(3) When the court issues an order of protection against |
any person as
provided by this Section, the court shall direct |
a copy of such order to the
sheriff of that county. The sheriff |
shall furnish a copy of the order of
protection to the |
Department of State Police within 24 hours of receipt, in the
|
form and manner required by the Department. The Department of |
State Police
shall maintain a complete record and index of the |
orders of protection and
make this data available to all local |
law enforcement agencies.
|
(4) After notice and opportunity for hearing afforded to a |
|
person subject
to an order of protection, the order may be |
modified or extended for a further
specified period or both or |
may be terminated if the court finds that the best
interests of |
the minor and the public will be served by the modification,
|
extension, or termination.
|
(5) An order of protection may be sought at any time during |
the course of
any proceeding conducted under this Act. Any |
person against whom an
order of protection is sought may retain |
counsel to represent him or her at a
hearing,
and has rights to |
be present at the hearing, to be informed prior to the
hearing |
in writing of the contents of the petition seeking a protective |
order
and of the date, place, and time of the hearing, and to |
cross-examine
witnesses called by the petitioner and to present |
witnesses and argument in
opposition to the relief sought in |
the petition.
|
(6) Diligent efforts shall be made by the petitioner to |
serve any person
or persons against whom any order of |
protection is sought with written notice
of the contents of the |
petition seeking a protective order and of the date,
place and |
time at which the hearing on the petition is to be held. When a
|
protective order is being sought in conjunction with a shelter |
care or
detention hearing, if the court finds that the person |
against whom the
protective order is being sought has been |
notified of the hearing or that
diligent efforts have been made |
to notify the person, the court may conduct a
hearing. If a |
protective order is sought at any
time other than in |
|
conjunction with a shelter care or detention hearing, the
court |
may not conduct a hearing on the petition in the absence of the |
person
against whom the order is sought unless the petitioner |
has notified the person
by personal service at least 3 days |
before the hearing or has sent written
notice by first class |
mail to the person's last known address at least 5 days
before |
the hearing.
|
(7) A person against whom an order of protection is being |
sought who is
neither a parent, guardian, or legal custodian or |
responsible relative as
described in Section 1-5 of this Act or |
is not a party or respondent as defined
in
that
Section shall |
not be entitled to the rights provided in that Section. The
|
person does not have a right to appointed counsel or to be |
present at
any hearing other than the hearing in which the |
order of protection is being
sought or a hearing directly |
pertaining to that order. Unless the court orders
otherwise, |
the person does not have a right to inspect the court file.
|
(8) All protective orders entered under this Section shall |
be in writing.
Unless the person against whom the order was |
obtained was present in court when
the order was issued, the |
sheriff, other law enforcement official, or special
process |
server shall promptly serve that order upon that person and |
file proof
of that service, in the manner provided for service |
of process in civil
proceedings. The person against whom the |
protective order was obtained may
seek a modification of the |
order by filing a written motion to modify the order
within 7 |
|
days
after actual receipt by the person of a copy of the order.
|
(Source: P.A. 90-590, eff. 1-1-99.)
|
Section 1035. The Criminal Code of 1961 is amended by |
changing Sections 1-6, 2-10.1, 3-5, 3-6, 8-2, 12-3.2, 12-11, |
12-18.1, 12-30, 36-1, and 37-1 as follows:
|
(720 ILCS 5/1-6) (from Ch. 38, par. 1-6)
|
Sec. 1-6. Place of trial.
|
(a) Generally.
|
Criminal actions shall be tried
in the county where the |
offense was committed, except as otherwise provided
by law. The |
State is not required to prove during trial that the alleged
|
offense occurred in any particular county in this State. When a |
defendant
contests the place of trial under this Section, all |
proceedings regarding this
issue shall be conducted under |
Section 114-1 of the Code of Criminal Procedure
of 1963. All |
objections of improper place of trial are waived by a defendant
|
unless made before trial.
|
(b) Assailant and Victim in Different Counties.
|
If a person committing an offense upon the person of |
another is
located in one county and his victim is located in |
another county at the
time of the commission of the offense, |
trial may be had in either of
said counties.
|
(c) Death and Cause of Death in Different Places or |
Undetermined.
|
|
If cause of death is inflicted in one county and death |
ensues in
another county, the offender may be tried in either |
county. If neither
the county in which the cause of death was |
inflicted nor the county in which
death ensued are known before |
trial, the offender may be tried in the county
where the body |
was found.
|
(d) Offense Commenced Outside the State.
|
If the commission of an offense commenced outside the State |
is
consummated within this State, the offender shall be tried |
in the county
where the offense is consummated.
|
(e) Offenses Committed in Bordering Navigable Waters.
|
If an offense is committed on any of the navigable waters |
bordering
on this State, the offender may be tried in any |
county adjacent to such
navigable water.
|
(f) Offenses Committed while in Transit.
|
If an offense is committed upon any railroad car, vehicle, |
watercraft
or aircraft passing within this State, and it cannot |
readily be
determined in which county the offense was |
committed, the offender may
be tried in any county through |
which such railroad car, vehicle,
watercraft or aircraft has |
passed.
|
(g) Theft.
|
A person who commits theft of property may be tried in any |
county in
which he exerted control over such property.
|
(h) Bigamy.
|
A person who commits the offense of bigamy may be tried in |
|
any county
where the bigamous marriage or bigamous cohabitation |
has occurred.
|
(i) Kidnaping.
|
A person who commits the offense of kidnaping may be tried |
in any
county in which his victim has traveled or has been |
confined during the
course of the offense.
|
(j) Pandering.
|
A person who commits the offense of pandering as set forth |
in Section 11-14.3 may be tried in any
county in which the |
prostitution was practiced or in any county in which
any act in |
furtherance of the offense shall have been committed.
|
(k) Treason.
|
A person who commits the offense of treason may be tried in |
any
county.
|
(l) Criminal Defamation.
|
If criminal defamation is spoken, printed or written in one |
county
and is received or circulated in another or other |
counties, the offender
shall be tried in the county where the |
defamation is spoken, printed or
written. If the defamation is |
spoken, printed or written outside this
state, or the offender |
resides outside this state, the offender may be
tried in any |
county in this state in which the defamation was circulated
or |
received.
|
(m) Inchoate Offenses.
|
A person who commits an inchoate offense may be tried in |
any county
in which any act which is an element of the offense, |
|
including the
agreement in conspiracy, is committed.
|
(n) Accountability for Conduct of Another.
|
Where a person in one county solicits, aids, abets, agrees, |
or
attempts to aid another in the planning or commission of an |
offense in
another county, he may be tried for the offense in |
either county.
|
(o) Child Abduction.
|
A person who commits the offense of child abduction may be |
tried in any
county in which his victim has traveled, been |
detained, concealed or
removed to during the course of the |
offense. Notwithstanding the foregoing,
unless for good cause |
shown, the preferred place of trial shall be the
county of the |
residence of the lawful custodian.
|
(p) A person who commits the offense of narcotics |
racketeering may be
tried in any county where cannabis or a |
controlled substance which is the
basis for the charge of |
narcotics racketeering was used; acquired;
transferred or |
distributed to, from or through; or any county where any act
|
was performed to further the use; acquisition, transfer or |
distribution of
said cannabis or controlled substance; any |
money, property, property
interest, or any other asset |
generated by narcotics activities was
acquired, used, sold, |
transferred or distributed to, from or through; or,
any |
enterprise interest obtained as a result of narcotics |
racketeering was
acquired, used, transferred or distributed |
to, from or through, or where
any activity was conducted by the |
|
enterprise or any conduct to further the
interests of such an |
enterprise.
|
(q) A person who commits the offense of money laundering |
may be tried in
any county where any part of a financial |
transaction in criminally derived
property took place or in any |
county where any money or monetary instrument
which is the |
basis for the offense was acquired, used, sold, transferred or
|
distributed to, from or through.
|
(r) A person who commits the offense of cannabis |
trafficking or
controlled substance trafficking may be tried in |
any county. |
(s) A person who commits the offense of online sale of |
stolen property, online theft by deception, or electronic |
fencing may be tried in any county where any one or more |
elements of the offense took place, regardless of whether the |
element of the offense was the result of acts by the accused, |
the victim or by another person, and regardless of whether the |
defendant was ever physically present within the boundaries of |
the county. |
(t) A person who commits the offense of identity theft or |
aggravated identity theft may be tried in any one of the |
following counties in which: (1) the offense occurred;
(2) the |
information used to commit the offense was illegally used;
or |
(3) the victim resides. |
If a person is charged with more than one violation of |
identity theft or aggravated identity theft and those |
|
violations may be tried in more than one county, any of those |
counties is a proper venue for all of the violations.
|
(Source: P.A. 94-51, eff. 1-1-06; 94-179, eff. 7-12-05; 95-331, |
eff. 8-21-07.)
|
(720 ILCS 5/2-10.1) (from Ch. 38, par. 2-10.1)
|
Sec. 2-10.1.
"Severely or profoundly mentally retarded
|
person" means a person (i)
whose intelligence quotient does not |
exceed 40 or (ii) whose
intelligence quotient does not exceed |
55 and who suffers
from
significant mental illness to the |
extent that the person's ability to exercise
rational judgment |
is impaired. In any proceeding in which the defendant is
|
charged with committing a violation of Section 10-2, 10-5, |
11-1.30, 11-1.60, 11-14.4, 11-15.1, 11-19.1,
11-19.2, 11-20.1, |
11-20.1B, 11-20.3, 12-4.3, 12-14, or 12-16 of this Code against |
a victim who is
alleged to be a severely or profoundly mentally
|
retarded
person, any findings concerning the victim's status as |
a
severely or profoundly mentally retarded person, made by a |
court after a
judicial admission hearing concerning the victim |
under Articles V and VI of
Chapter 4 of the Mental Health and |
Developmental Disabilities Code
shall be admissible.
|
(Source: P.A. 92-434, eff. 1-1-02.)
|
(720 ILCS 5/3-5) (from Ch. 38, par. 3-5)
|
Sec. 3-5. General Limitations. |
(a) A prosecution for: (1) first degree murder, attempt to |
|
commit first
degree
murder, second degree murder,
involuntary |
manslaughter, reckless homicide, leaving the scene of a motor |
vehicle accident involving death or personal injuries under |
Section 11-401 of the Illinois Vehicle Code, failing to give |
information and render aid under Section 11-403 of the Illinois |
Vehicle Code, concealment of homicidal
death, treason, arson, |
aggravated arson, forgery, child pornography under paragraph |
(1) of subsection (a) of Section 11-20.1, aggravated child |
pornography under paragraph (1) of subsection (a) of Section |
11-20.1B 11-20.3 , or (2) any offense
involving sexual conduct |
or sexual penetration, as defined by
Section 11-0.1 12-12 of |
this Code in which the DNA profile of the offender is
obtained |
and entered into a DNA database within 10 years after the |
commission
of the offense, may be commenced at any
time.
Clause |
(2) of this subsection (a) applies if either: (i) the victim |
reported the
offense to law enforcement authorities within 3 |
years after the commission
of the offense unless a longer |
period for reporting the offense to law
enforcement authorities
|
is provided in Section 3-6 or (ii) the victim is murdered |
during the course of the offense or within 2 years after the |
commission of the offense.
|
(b) Unless the statute describing the offense provides |
otherwise, or the
period of limitation is extended by Section |
3-6, a prosecution for any
offense not designated in Subsection |
(a) must be commenced within 3 years
after the commission of |
the offense if it is a felony, or within one year
and 6 months |
|
after its commission if it is a misdemeanor.
|
(Source: P.A. 95-899, eff. 1-1-09; 96-292, eff. 1-1-10.)
|
(720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
|
Sec. 3-6. Extended limitations. The period within which a |
prosecution
must be commenced under the provisions of Section |
3-5 or other applicable
statute is extended under the following |
conditions:
|
(a) A prosecution for theft involving a breach of a |
fiduciary obligation
to the aggrieved person may be commenced |
as follows:
|
(1) If the aggrieved person is a minor or a person |
under legal disability,
then during the minority or legal |
disability or within one year after the
termination |
thereof.
|
(2) In any other instance, within one year after the |
discovery of the
offense by an aggrieved person, or by a |
person who has legal capacity to
represent an aggrieved |
person or has a legal duty to report the offense,
and is |
not himself or herself a party to the offense; or in the |
absence of such
discovery, within one year after the proper |
prosecuting officer becomes
aware of the offense. However, |
in no such case is the period of limitation
so extended |
more than 3 years beyond the expiration of the period |
otherwise
applicable.
|
(b) A prosecution for any offense based upon misconduct in |
|
office by a
public officer or employee may be commenced within |
one year after discovery
of the offense by a person having a |
legal duty to report such offense, or
in the absence of such |
discovery, within one year after the proper
prosecuting officer |
becomes aware of the offense. However, in no such case
is the |
period of limitation so extended more than 3 years beyond the
|
expiration of the period otherwise applicable.
|
(c) (Blank).
|
(d) A prosecution for child pornography, aggravated child |
pornography, indecent
solicitation of a
child, soliciting for a |
juvenile prostitute, juvenile pimping , or
exploitation of a |
child , or promoting juvenile prostitution except for keeping a |
place of juvenile prostitution may be commenced within one year |
of the victim
attaining the age of 18 years. However, in no |
such case shall the time
period for prosecution expire sooner |
than 3 years after the commission of
the offense. When the |
victim is under 18 years of age, a prosecution for
criminal
|
sexual abuse may be commenced within
one year of the victim |
attaining the age of 18 years. However, in no such
case shall |
the time period for prosecution expire sooner than 3 years |
after
the commission of the offense.
|
(e) Except as otherwise provided in subdivision (j), a |
prosecution for
any offense involving sexual conduct or sexual
|
penetration, as defined in Section 11-0.1 12-12 of this Code, |
where the defendant
was within a professional or fiduciary |
relationship or a purported
professional or fiduciary |
|
relationship with the victim at the
time of the commission of |
the offense may be commenced within one year
after the |
discovery of the offense by the victim.
|
(f) A prosecution for any offense set forth in Section 44
|
of the "Environmental Protection Act", approved June 29, 1970, |
as amended,
may be commenced within 5 years after the discovery |
of such
an offense by a person or agency having the legal duty |
to report the
offense or in the absence of such discovery, |
within 5 years
after the proper prosecuting officer becomes |
aware of the offense.
|
(f-5) A prosecution for any offense set forth in Section |
16G-15 or 16G-20 of this Code may be commenced within 5 years |
after the discovery of the offense by the victim of that |
offense.
|
(g) (Blank).
|
(h) (Blank).
|
(i) Except as otherwise provided in subdivision (j), a |
prosecution for
criminal sexual assault, aggravated criminal
|
sexual assault, or aggravated criminal sexual abuse may be |
commenced within 10
years of the commission of the offense if |
the victim reported the offense to
law enforcement authorities |
within 3 years after the commission of the offense.
|
Nothing in this subdivision (i) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(j) When the victim is under 18 years of age at the time of |
|
the offense, a
prosecution
for criminal sexual assault, |
aggravated criminal sexual assault, predatory
criminal sexual |
assault of a child, aggravated criminal sexual abuse, or felony |
criminal sexual abuse, or a
prosecution for failure of a person |
who is required to report an alleged
or suspected commission of |
any of these offenses under the Abused and Neglected
Child |
Reporting Act may be
commenced within 20 years after the child |
victim attains 18
years of age. When the victim is under 18 |
years of age at the time of the offense, a
prosecution
for |
misdemeanor criminal sexual abuse may be
commenced within 10 |
years after the child victim attains 18
years of age.
|
Nothing in this subdivision (j) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(k) A prosecution for theft involving real property |
exceeding $100,000 in value under Section 16-1, identity theft |
under Section 16G-15, aggravated identity theft under Section |
16G-20, or any offense set forth in Article 16H may be |
commenced within 7 years of the last act committed in |
furtherance of the crime.
|
(Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
|
(720 ILCS 5/8-2) (from Ch. 38, par. 8-2)
|
Sec. 8-2. Conspiracy. |
(a) Elements of the offense.
A person commits the offense |
of conspiracy when, with intent that an offense be
committed, |
|
he or she agrees with another to the commission of that |
offense. No
person may be convicted of conspiracy to commit an |
offense unless an act in
furtherance of that agreement is |
alleged and proved to have been committed
by him or her or by a |
co-conspirator.
|
(b) Co-conspirators. It is not a defense to conspiracy that |
the person or persons with
whom the accused is alleged to have |
conspired:
|
(1) have not been prosecuted or convicted,
|
(2) have been convicted of a different offense,
|
(3) are not amenable to justice,
|
(4) have been acquitted, or
|
(5) lacked the capacity to commit an offense.
|
(c) Sentence.
|
(1) Except as otherwise provided in this subsection or |
Code, a person convicted of conspiracy to commit: |
(A) a Class X felony shall be sentenced for a Class |
1 felony; |
(B) a Class 1 felony shall be sentenced for a Class |
2 felony; |
(C) a Class 2 felony shall be sentenced for a Class |
3 felony; |
(D) a Class 3 felony shall be sentenced for a Class |
4 felony; |
(E) a Class 4 felony shall be sentenced for a Class |
4 felony; and |
|
(F) a misdemeanor may be fined or imprisoned or |
both not to exceed the maximum provided for the offense |
that is the object of the conspiracy. |
(2) A person convicted of conspiracy to commit any of |
the following offenses shall be sentenced for a Class X |
felony: |
(A) aggravated insurance fraud conspiracy when the |
person is an organizer of the conspiracy (720 ILCS |
5/46-4); or |
(B) aggravated governmental entity insurance fraud |
conspiracy when the person is an organizer of the |
conspiracy (720 ILCS 5/46-4). |
(3) A person convicted of conspiracy to commit any of |
the following offenses shall be sentenced for a Class 1 |
felony: |
(A) first degree murder (720 ILCS 5/9-1); or |
(B) aggravated insurance fraud (720 ILCS 5/46-3) |
or aggravated governmental insurance fraud (720 ILCS |
5/46-3). |
(4) A person convicted of conspiracy to commit |
insurance fraud (720 ILCS 5/46-3) or governmental entity |
insurance fraud (720 ILCS 5/46-3) shall be sentenced for a |
Class 2 felony. |
(5) A person convicted of conspiracy to commit any of |
the following offenses shall be sentenced for a Class 3 |
felony: |
|
(A) soliciting for a prostitute (720 ILCS |
5/11-14.3(a)(1) 5/11-15 ); |
(B) pandering (720 ILCS 5/11-14.3(a)(2)(A) or |
5/11-14.3(a)(2)(B) 5/11-16 ); |
(C) keeping a place of prostitution (720 ILCS |
5/11-14.3(a)(1) 5/11-17 ); |
(D) pimping (720 ILCS 5/11-14.3(a)(2)(C) 5/11-19 ); |
(E) unlawful use of weapons under Section |
24-1(a)(1) (720 ILCS 5/24-1(a)(1)); |
(F) unlawful use of weapons under Section |
24-1(a)(7) (720 ILCS 5/24-1(a)(7)); |
(G) gambling (720 ILCS 5/28-1); |
(H) keeping a gambling place (720 ILCS 5/28-3); |
(I) registration of federal gambling stamps |
violation (720 ILCS 5/28-4); |
(J) look-alike substances violation (720 ILCS |
570/404); |
(K) miscellaneous controlled substance violation |
under Section 406(b) (720 ILCS 570/406(b)); or |
(L) an inchoate offense related to any of the |
principal offenses set forth in this item (5).
|
(Source: P.A. 96-710, eff. 1-1-10.)
|
(720 ILCS 5/12-3.2) (from Ch. 38, par. 12-3.2)
|
Sec. 12-3.2. Domestic Battery.
|
(a) A person commits domestic battery if he intentionally |
|
or knowingly
without legal justification by any means:
|
(1) Causes bodily harm to any family or household |
member as defined in
subsection (3) of Section 112A-3 of |
the Code of Criminal Procedure of 1963, as
amended;
|
(2) Makes physical contact of an insulting or provoking |
nature with any
family or household member as defined in |
subsection (3) of Section 112A-3
of the Code of Criminal |
Procedure of 1963, as amended.
|
(b) Sentence. Domestic battery is a Class A misdemeanor.
|
Domestic battery is a Class 4 felony if the defendant has any
|
prior
conviction under this Code for domestic battery (Section |
12-3.2) or violation
of an order of protection (Section 12-30), |
or any prior conviction under the
law of another jurisdiction |
for an offense which is substantially similar.
Domestic battery |
is a Class 4 felony
if the
defendant has any prior conviction |
under this Code for first degree murder
(Section 9-1), attempt |
to
commit first degree murder (Section 8-4), aggravated |
domestic battery (Section
12-3.3), aggravated battery
(Section |
12-4), heinous battery (Section 12-4.1), aggravated battery |
with a
firearm (Section 12-4.2), aggravated battery of a child |
(Section 12-4.3),
aggravated battery of
an unborn child |
(Section 12-4.4), aggravated battery of a senior citizen
|
(Section 12-4.6), stalking (Section 12-7.3), aggravated |
stalking (Section
12-7.4), criminal sexual assault (Section |
11-1.20 or 12-13), aggravated criminal sexual
assault
( Section |
11-1.30 or 12-14), kidnapping (Section 10-1), aggravated |
|
kidnapping (Section 10-2),
predatory criminal sexual assault |
of a child (Section 11-1.40 or 12-14.1), aggravated
criminal |
sexual abuse (Section 11-1.60 or 12-16), unlawful restraint |
(Section 10-3),
aggravated unlawful restraint (Section |
10-3.1), aggravated arson (Section
20-1.1), or aggravated |
discharge of a firearm
(Section 24-1.2), or any prior |
conviction under the law of another
jurisdiction for any |
offense that is substantially similar to the offenses
listed in |
this Section, when any of these
offenses have been committed
|
against a
family or household member as defined in Section
|
112A-3 of the Code of Criminal Procedure of 1963. In addition |
to any other
sentencing alternatives, for any second or |
subsequent conviction of violating this
Section, the
offender |
shall be mandatorily sentenced to a minimum of 72
consecutive |
hours of
imprisonment. The imprisonment shall not be subject to |
suspension, nor shall
the person be eligible for probation in |
order to reduce the sentence.
|
(c) Domestic battery committed in the presence of a child. |
In addition to
any other sentencing alternatives, a defendant |
who commits, in the presence of
a child, a felony domestic |
battery (enhanced under subsection
(b)), aggravated domestic |
battery (Section 12-3.3),
aggravated battery (Section 12-4), |
unlawful restraint (Section
10-3), or aggravated unlawful |
restraint (Section 10-3.1) against a family or
household |
member, as defined in Section 112A-3 of the Code of Criminal
|
Procedure of 1963, shall be required to serve a mandatory |
|
minimum imprisonment
of 10 days or perform 300 hours of |
community service, or both. The defendant
shall further be |
liable for the cost of any counseling required for the child
at |
the discretion of the court in accordance
with subsection (b) |
of Section 5-5-6 of the Unified Code of Corrections.
For |
purposes of this Section, "child" means a person under 18
years |
of age
who is the defendant's or victim's child or step-child |
or who is a minor child
residing
within or visiting the |
household of the defendant or victim. For purposes of this |
Section,
"in the presence of a child" means in the physical |
presence of a child or
knowing or having reason to know that a |
child is present and may see or hear an
act constituting one of |
the offenses listed in this subsection.
|
(d) Upon conviction of domestic battery, the court shall |
advise the defendant orally or in writing, substantially as |
follows: "An individual convicted of domestic battery may be |
subject to federal criminal penalties for possessing, |
transporting, shipping, or receiving any firearm or ammunition |
in violation of the federal Gun Control Act of 1968 (18 U.S.C. |
922(g)(8) and (9))." A notation shall be made in the court file |
that the admonition was given. |
(Source: P.A. 96-287, eff. 8-11-09.)
|
(720 ILCS 5/12-11) (from Ch. 38, par. 12-11) |
Sec. 12-11. Home Invasion. |
(a) A person who is not a peace officer acting
in the line |
|
of duty commits home invasion when
without authority he or she |
knowingly enters the dwelling place of another when
he or she |
knows or has reason to know that one or more persons is present
|
or he or she knowingly enters the dwelling place of another and |
remains
in such dwelling place until he or she knows or has |
reason to know that one
or more persons is present or who |
falsely represents himself or herself, including but not |
limited to, falsely representing himself or herself to be a |
representative of any unit of government or a construction, |
telecommunications, or utility company, for the purpose of |
gaining entry to the dwelling place of another when he or she |
knows or has reason to know that one or more persons are |
present and |
(1) While armed with a dangerous weapon, other than a |
firearm, uses
force or threatens the
imminent
use of force |
upon any person or persons within such dwelling place |
whether
or not injury occurs, or |
(2) Intentionally causes any injury, except as |
provided in subsection
(a)(5), to any person or persons |
within such dwelling place, or |
(3) While armed with a firearm uses force or threatens |
the imminent use of
force upon any person or persons within |
such dwelling place whether or not
injury occurs, or |
(4) Uses force or threatens the imminent use of force |
upon any person or
persons within such dwelling place |
whether or not injury occurs and during the
commission of |
|
the offense personally discharges a firearm, or |
(5) Personally discharges a firearm that proximately |
causes great bodily
harm, permanent disability, permanent |
disfigurement, or death to another
person within such |
dwelling place, or |
(6) Commits, against any person or persons within that |
dwelling place, a
violation of Section 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, |
or 12-16 of the Criminal
Code of 1961. |
(b) It is an affirmative defense to a charge of home |
invasion that
the accused who knowingly enters the dwelling |
place of another and remains
in such dwelling place until he or |
she knows or has reason to know that one
or more persons is |
present either immediately leaves such premises or
surrenders |
to the person or persons lawfully present therein without |
either
attempting to cause or causing serious bodily injury to |
any person present
therein. |
(c) Sentence. Home invasion in violation of subsection |
(a)(1),
(a)(2) or (a)(6) is a Class X felony.
A violation of |
subsection (a)(3) is a Class X felony for
which 15 years shall |
be added to the term of imprisonment imposed by the
court. A |
violation of subsection (a)(4) is a Class X felony for which 20 |
years
shall be added to the term of imprisonment imposed by the |
court. A violation of
subsection (a)(5) is a Class X felony for |
which 25 years or up to a term of
natural life shall be added to |
the term of imprisonment imposed by the court. |
|
(d) For purposes of this Section, "dwelling place of |
another" includes
a dwelling place where the defendant
|
maintains a tenancy interest but from which the defendant has |
been barred by a
divorce decree, judgment of dissolution of |
marriage, order of protection, or
other court order. |
(Source: P.A. 96-1113, eff. 1-1-11.)
|
(720 ILCS 5/12-18.1) (from Ch. 38, par. 12-18.1)
|
Sec. 12-18.1. Civil Liability. (a) If any person has been |
convicted of
any offense defined in Section 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15, or 12-16 of |
this Act,
a victim of such offense has a cause of action for |
damages against any
person or entity who, by the manufacture, |
production, or wholesale
distribution of any obscene material |
which was possessed or viewed by the
person convicted of the |
offense, proximately caused such person, through his
or her |
reading or viewing of the obscene material, to commit the |
violation
of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 12-13, 12-14, 12-15, or 12-16. No victim may recover |
in any
such action unless he or she proves by a preponderance |
of the evidence
that: (1) the reading or viewing of the |
specific obscene material
manufactured, produced, or |
distributed wholesale by the defendant
proximately caused the |
person convicted of the violation of Section 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-15, or 12-16 to |
commit such violation and (2) the defendant knew
or had reason |
|
to know that the manufacture, production, or wholesale
|
distribution of such material was likely to cause a violation |
of an offense substantially
of the type enumerated.
|
(b) The manufacturer, producer or wholesale distributor |
shall be liable
to the victim for:
|
(1) actual damages incurred by the victim, including |
medical costs;
|
(2) court costs and reasonable attorneys fees;
|
(3) infliction of emotional distress;
|
(4) pain and suffering; and
|
(5) loss of consortium.
|
(c) Every action under this Section shall be commenced |
within 3 years
after the conviction of the defendant for a |
violation of Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 12-13,
12-14, 12-15 or 12-16 of this Code. However, if |
the victim was under the
age of 18 years at the time of the |
conviction of the defendant for a
violation of Section 11-1.20, |
11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-15 or |
12-16 of this Code, an action
under this Section shall be |
commenced within 3 years after the victim
attains the age of 18 |
years.
|
(d) For the purposes of this Section:
|
(1) "obscene" has the meaning ascribed to it in subsection |
(b) of
Section 11-20 of this Code;
|
(2) "wholesale distributor" means any individual, |
partnership,
corporation, association, or other legal entity |
|
which stands between the
manufacturer and the retail seller in |
purchases, consignments, contracts
for sale or rental of the |
obscene material;
|
(3) "producer" means any individual, partnership, |
corporation,
association, or other legal entity which finances |
or supervises, to any
extent, the production or making of |
obscene material;
|
(4) "manufacturer" means any individual, partnership, |
corporation,
association, or other legal entity which |
manufacturers, assembles or
produces obscene material.
|
(Source: P.A. 86-857.)
|
(720 ILCS 5/12-30) (from Ch. 38, par. 12-30)
|
Sec. 12-30. Violation of an order of protection.
|
(a) A person commits violation of an order of protection |
if:
|
(1) He or she commits an act which was prohibited by a |
court or fails
to commit
an act which was ordered by a |
court in violation of:
|
(i) a remedy in a valid
order of protection |
authorized under paragraphs (1), (2), (3), (14),
or
|
(14.5) of
subsection (b) of Section 214 of the Illinois |
Domestic Violence Act of 1986,
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized
under paragraphs (1), (2), |
(3), (14) or (14.5) of subsection (b) of Section 214
of |
|
the Illinois Domestic Violence Act of 1986, in a valid |
order of protection,
which is authorized under the laws |
of another state, tribe or United States
territory,
|
(iii) any other remedy when the act constitutes a |
crime against the
protected parties
as the term |
protected parties is defined in Section 112A-4 of the |
Code of
Criminal Procedure of 1963; and
|
(2) Such violation occurs after the offender has been |
served notice of
the contents of the order, pursuant to the |
Illinois Domestic Violence
Act of 1986 or any substantially |
similar statute of another state, tribe or
United
States |
territory, or otherwise has acquired actual knowledge of |
the contents
of the
order.
|
An order of protection issued by a state, tribal or |
territorial
court
related to domestic or family violence shall |
be deemed valid if the issuing
court had jurisdiction over the |
parties and matter under the law of the state,
tribe or |
territory. There shall be a presumption of validity where an |
order is
certified and appears authentic on its face.
|
(a-5) Failure to provide reasonable notice and opportunity |
to be heard
shall
be an affirmative defense to any charge or |
process filed seeking enforcement of
a foreign order of |
protection.
|
(b) For purposes of this Section, an "order of protection" |
may have been
issued in a criminal or civil proceeding.
|
(c) Nothing in this Section shall be construed to diminish |
|
the inherent
authority of the courts to enforce their lawful |
orders through civil or
criminal contempt proceedings.
|
(d) Violation of an order of protection under subsection |
(a) of this
Section is a Class A misdemeanor.
Violation of an |
order of protection under subsection (a) of this Section is a
|
Class 4 felony if the defendant has any prior conviction under |
this Code for
domestic battery (Section 12-3.2)
or violation of |
an order of protection (Section
12-30). Violation of an order |
of protection is a Class 4 felony if the
defendant has any |
prior conviction under this Code for
first degree murder |
(Section 9-1), attempt to commit first degree murder
(Section |
8-4), aggravated domestic battery (Section 12-3.3),
aggravated |
battery
(Section 12-4),
heinous battery (Section 12-4.1), |
aggravated battery with a firearm (Section
12-4.2), aggravated |
battery of a child (Section 12-4.3), aggravated battery of
an |
unborn child (Section 12-4.4), aggravated battery of a senior |
citizen
(Section 12-4.6),
stalking (Section 12-7.3), |
aggravated stalking (Section
12-7.4),
criminal sexual assault |
(Section 11-1.20 or 12-13), aggravated criminal sexual assault
|
( Section 11-1.30 or 12-14), kidnapping (Section 10-1), |
aggravated kidnapping (Section 10-2),
predatory criminal |
sexual assault of a child (Section 11-1.40 or 12-14.1),
|
aggravated criminal sexual abuse (Section 11-1.60 or 12-16),
|
unlawful restraint (Section 10-3), aggravated unlawful |
restraint
(Section
10-3.1),
aggravated arson (Section 20-1.1), |
or aggravated discharge of a firearm
(Section 24-1.2),
when any |
|
of these offenses have been committed against a family or
|
household member as defined in Section 112A-3 of the Code of |
Criminal Procedure
of 1963. The court shall impose a minimum |
penalty of 24 hours imprisonment for
defendant's second or |
subsequent violation of any order of protection; unless
the |
court explicitly finds that an increased penalty or such period |
of
imprisonment would be manifestly unjust. In addition to any |
other penalties,
the court may order the defendant to pay a |
fine as authorized under Section
5-9-1 of the Unified Code of |
Corrections or to make restitution to the victim
under Section |
5-5-6 of the Unified Code of Corrections. In addition to any
|
other penalties, including those imposed by Section 5-9-1.5 of |
the Unified Code
of Corrections, the court shall impose an |
additional fine of $20 as authorized
by Section 5-9-1.11 of the |
Unified Code of Corrections upon any person
convicted of or |
placed on supervision for a violation of this
Section. The |
additional fine shall
be imposed for each violation of this |
Section.
|
(e) The limitations placed on law enforcement liability by |
Section 305 of
the Illinois Domestic Violence Act of 1986 apply |
to actions taken under this
Section.
|
(Source: P.A. 91-112, eff. 10-1-99; 91-357, eff. 7-29-99; |
92-827, eff.
8-22-02.)
|
(720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
|
Sec. 36-1. Seizure. Any vessel, vehicle or aircraft used |
|
with the knowledge
and consent of the owner in the commission |
of, or in the attempt to commit as
defined in Section 8-4 of |
this Code, an offense prohibited by (a) Section 9-1,
9-3,
10-2, |
11-1.20, 11-1.30, 11-1.40, 11-6, 11-14.4 except for keeping a |
place of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2, |
11-20.1, 11-20.1B, 11-20.3,
12-4.1, 12-4.2, 12-4.2-5, 12-4.3, |
12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
16-1 if the theft is of |
precious metal or of scrap metal, 18-2, 19-1, 19-2, 19-3, 20-1, |
20-2,
24-1.2,
24-1.2-5,
24-1.5, 28-1, or 29D-15.2 of this Code,
|
paragraph (a) of Section 12-4 of this Code, paragraph (a) of |
Section 11-1.50,
paragraph (a) of Section 12-15 , paragraph (a), |
(c), or (d) of Section 11-1.60, or paragraphs (a), (c) or (d) |
of Section
12-16 of this Code, or paragraph (a)(6) or (a)(7) of |
Section
24-1 of this Code;
(b) Section 21, 22, 23, 24 or 26 of |
the Cigarette Tax
Act if the vessel, vehicle or aircraft |
contains more than 10 cartons of
such cigarettes; (c) Section |
28, 29 or 30 of the Cigarette Use Tax Act if
the vessel, |
vehicle or aircraft contains more than 10 cartons of such
|
cigarettes; (d) Section 44 of the Environmental Protection Act; |
(e)
11-204.1
of the Illinois Vehicle Code; (f)
(1) driving |
under the influence of alcohol or other drug or drugs, |
intoxicating compound or compounds or any
combination thereof |
under Section 11-501 of the Illinois Vehicle Code during a |
period in which his
or her driving privileges are revoked or |
suspended where
the revocation or suspension was for driving |
under the influence of alcohol or other drug or drugs, |
|
intoxicating compound or compounds or any
combination thereof, |
Section 11-501.1, paragraph (b) of Section
11-401, or for |
reckless homicide as defined in Section 9-3
of the Criminal |
Code of 1961; (2)
driving while under the influence of alcohol, |
other drug or drugs, intoxicating compound or compounds or any |
combination thereof and has been previously convicted of |
reckless homicide or a similar provision of a law of another |
state relating to reckless homicide in which the person was |
determined to have been under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds as an |
element of the offense or the person has previously been |
convicted of committing a violation of
driving under the |
influence of alcohol or other drug or drugs, intoxicating |
compound or compounds or any
combination thereof and was |
involved in a motor vehicle accident that resulted in death, |
great bodily harm, or permanent disability or disfigurement to |
another, when the violation was a proximate cause of the death |
or injuries; (3) the person committed a violation of driving |
under the influence of alcohol or other drug or drugs, |
intoxicating compound or compounds or any
combination thereof |
under Section 11-501 of the Illinois Vehicle Code or a similar |
provision for the third or subsequent
time; (4) the person |
committed the violation while he
or she did not possess a |
driver's license or permit or a restricted driving permit or a |
judicial driving permit or a monitoring device driving permit; |
or (5) the person committed the violation while he or she knew |
|
or should have known that the vehicle he or she was driving was |
not covered by a liability insurance policy , or (d)(1)(I) ; (g) |
an offense described in subsection (g) of Section 6-303 of the
|
Illinois Vehicle Code; or (h) an offense described in |
subsection (e) of
Section 6-101 of the Illinois Vehicle Code;
|
may be
seized and delivered forthwith to the sheriff of the |
county of seizure.
|
Within 15 days after such delivery the sheriff shall give |
notice of seizure
to each person according to the following |
method: Upon each such person
whose right, title or interest is |
of record in the office of the Secretary
of State, the |
Secretary of Transportation, the Administrator of the Federal
|
Aviation Agency, or any other Department of this State, or any |
other state
of the United States if such vessel, vehicle or |
aircraft is required to be
so registered, as the case may be, |
by mailing a copy of the notice by
certified mail to the |
address as given upon the records of the Secretary of
State, |
the Department of Aeronautics, Department of Public Works and
|
Buildings or any other Department of this State or the United |
States if
such vessel, vehicle or aircraft is required to be so |
registered. Within
that 15 day period the sheriff shall also |
notify the State's Attorney of
the county of seizure about the |
seizure.
|
In addition, any mobile or portable equipment used in the |
commission of an
act which is in violation of Section 7g of the |
Metropolitan Water Reclamation
District Act shall be subject to |
|
seizure and forfeiture under the same
procedures provided in |
this Article for the seizure and forfeiture of vessels,
|
vehicles and aircraft, and any such equipment shall be deemed a |
vessel, vehicle
or aircraft for purposes of this Article.
|
When a person discharges a firearm at another individual |
from a vehicle with
the knowledge and consent of the owner of |
the vehicle and with the intent to
cause death or great bodily |
harm to that individual and as a result causes
death or great |
bodily harm to that individual, the vehicle shall be subject to
|
seizure and forfeiture under the same procedures provided in |
this Article for
the seizure and forfeiture of vehicles used in |
violations of clauses (a), (b),
(c), or (d) of this Section.
|
If the spouse of the owner of a vehicle seized for
an |
offense described in subsection (g) of Section 6-303 of the
|
Illinois Vehicle Code,
a violation of
subdivision (d)(1)(A), |
(d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I)
of Section |
11-501 of the Illinois Vehicle
Code, or Section 9-3 of this
|
Code makes a showing
that the seized vehicle is the only source |
of transportation and it is
determined that the financial |
hardship to the family as a result of the seizure
outweighs the |
benefit to the State from the seizure, the vehicle may be
|
forfeited to the spouse or family member and the title to the |
vehicle shall be
transferred to the spouse or family member who |
is properly licensed and who
requires the use of the vehicle |
for employment or family transportation
purposes. A written |
declaration of forfeiture of a vehicle under this
Section shall |
|
be sufficient cause for the title to be transferred to the |
spouse
or family member. The provisions of this paragraph shall |
apply only to one
forfeiture per vehicle. If the vehicle is the |
subject of a subsequent
forfeiture proceeding by virtue of a |
subsequent conviction of either spouse or
the family member, |
the spouse or family member to whom the vehicle was
forfeited |
under the first forfeiture proceeding may not utilize the
|
provisions of this paragraph in another forfeiture proceeding. |
If the owner of
the vehicle seized owns more than one vehicle,
|
the procedure set out in this paragraph may be used for only |
one vehicle.
|
Property declared contraband under Section 40 of the |
Illinois Streetgang
Terrorism Omnibus Prevention Act may be |
seized and forfeited under this
Article.
|
(Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; |
96-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff. |
1-1-11; revised 9-16-10.)
|
(720 ILCS 5/37-1) (from Ch. 38, par. 37-1)
|
Sec. 37-1. Maintaining Public Nuisance. Any building used |
in the commission of offenses prohibited by Sections
9-1, 10-1, |
10-2, 11-14, 11-15, 11-16, 11-17, 11-20, 11-20.1, 11-20.1B, |
11-20.3, 11-21, 11-22,
12-5.1, 16-1, 20-2, 23-1, 23-1(a)(1), |
24-1(a)(7), 24-3, 28-1, 28-3, 31-5 or
39A-1 , or subdivision |
(a)(1), (a)(2)(A), or (a)(2)(B) of Section 11-14.3, of the |
Criminal Code of
1961, or
prohibited by the Illinois Controlled |
|
Substances Act, the Methamphetamine Control and Community |
Protection Act, or the Cannabis
Control Act, or used in the |
commission of an inchoate offense
relative to any of the |
aforesaid principal offenses, or any real property
erected, |
established, maintained, owned, leased, or used by a streetgang |
for
the purpose of conducting streetgang related activity as |
defined in Section 10
of the Illinois Streetgang Terrorism |
Omnibus Prevention Act is a public
nuisance.
|
(b) Sentence. A person convicted of knowingly maintaining |
such a public
nuisance commits a Class A misdemeanor. Each |
subsequent offense under this
Section is a Class 4 felony.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 1040. The Code of Criminal Procedure of 1963 is |
amended by changing Sections 110-6.3, 110-10, 111-8, 114-4, |
115-7, 115-7.2, 115-7.3, 115-10, 115-10.3, 115-11, 115-11.1, |
115-13, 115-16, 116-4, 124B-10, 124B-100, 124B-420, and |
124B-500 as follows:
|
(725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
|
Sec. 110-6.3.
Denial of bail in stalking and aggravated |
stalking
offenses.
|
(a) Upon verified petition by the State, the court shall |
hold a
hearing to determine whether bail should be denied to a |
defendant who is
charged with
stalking or aggravated stalking, |
when it is alleged that the defendant's
admission to bail poses |
|
a real and present threat to the physical safety of
the alleged |
victim of the offense, and denial of release on bail or
|
personal recognizance is necessary to prevent fulfillment of |
the threat
upon which the charge is based.
|
(1) A petition may be filed without prior notice to the |
defendant at the
first appearance before a judge, or within |
21 calendar days, except as
provided in Section 110-6, |
after arrest and release of the defendant upon
reasonable |
notice to defendant; provided that while the petition is
|
pending before the court, the defendant if previously |
released shall not be
detained.
|
(2) The hearing shall be held immediately upon the |
defendant's
appearance before the court, unless for good |
cause shown the defendant or
the State seeks a continuance. |
A continuance on motion of the defendant
may not exceed 5 |
calendar days, and the defendant may be held in custody
|
during the continuance. A continuance on the motion of the |
State may not
exceed 3 calendar days; however, the |
defendant may be held in custody
during the continuance |
under this provision if the defendant has been
previously |
found to have violated an order of protection or has been
|
previously convicted of, or granted court supervision for, |
any of the
offenses set forth in Sections 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-2,
12-3.2, 12-3.3, 12-4, |
12-4.1, 12-7.3, 12-7.4, 12-13,
12-14, 12-14.1, 12-15 or |
12-16 of the Criminal Code of 1961, against the
same person
|
|
as the alleged victim of the stalking or aggravated |
stalking offense.
|
(b) The court may deny bail to the defendant when, after |
the hearing, it
is determined that:
|
(1) the proof is evident or the presumption great that |
the defendant has
committed the offense of stalking or |
aggravated stalking; and
|
(2) the defendant poses a real and present threat to |
the physical safety
of the alleged victim of the offense; |
and
|
(3) the denial of release on bail or personal |
recognizance is
necessary to prevent fulfillment of the |
threat upon which the charge is based;
and
|
(4) the court finds that no condition or combination of |
conditions set
forth in subsection (b) of Section 110-10 of |
this Code, including mental
health treatment at a community |
mental health center, hospital, or
facility of the |
Department of Human Services,
can reasonably assure the |
physical safety of the alleged victim of the offense.
|
(c) Conduct of the hearings.
|
(1) The hearing on the defendant's culpability and |
threat to the
alleged victim of the offense shall be
|
conducted in accordance with the following provisions:
|
(A) Information used by the court in its findings |
or stated in or
offered
at the hearing may be by way of |
proffer based upon reliable information
offered by the |
|
State or by defendant. Defendant has the right to be
|
represented by counsel, and if he is indigent, to have |
counsel appointed
for him. Defendant shall have the |
opportunity to testify, to present
witnesses in his own |
behalf, and to cross-examine witnesses if any are
|
called by the State. The defendant has the right to |
present witnesses in
his favor. When the ends of |
justice so require, the court may exercise
its |
discretion and compel the appearance of a complaining
|
witness. The court shall state on the record reasons |
for granting a
defense request to compel the presence |
of a complaining witness.
Cross-examination of a |
complaining witness at the pretrial detention hearing |
for
the purpose of impeaching the witness' credibility |
is insufficient reason
to compel the presence of the |
witness. In deciding whether to compel the
appearance |
of a complaining witness, the court shall be |
considerate of the
emotional and physical well-being |
of the witness.
The pretrial detention hearing is not |
to be used for the purposes of
discovery, and the post |
arraignment rules of discovery do not apply. The
State |
shall tender to the
defendant, prior to the hearing, |
copies of defendant's criminal history, if
any, if |
available, and any written or recorded statements and |
the substance
of any oral statements made by any |
person, if relied upon by the State.
The rules |
|
concerning the admissibility of evidence in
criminal |
trials do not apply to the presentation and |
consideration of
information at the hearing. At the |
trial concerning the offense for which
the hearing was |
conducted neither the finding of the court nor any
|
transcript or other record of the hearing shall be |
admissible in the
State's case in chief, but shall be |
admissible for impeachment, or as
provided in Section |
115-10.1 of this Code, or in a perjury proceeding.
|
(B) A motion by the defendant to suppress evidence |
or to suppress a
confession shall not be entertained. |
Evidence that proof may have been
obtained as the |
result of an unlawful search and seizure or through
|
improper interrogation is not relevant to this state of |
the prosecution.
|
(2) The facts relied upon by the court to support a |
finding that:
|
(A) the
defendant poses a real and present threat |
to the physical safety of the
alleged victim of the |
offense; and
|
(B) the denial of release on bail or personal
|
recognizance is necessary to prevent fulfillment of |
the threat upon which
the charge is based;
|
shall be supported by clear and convincing evidence
|
presented by the State.
|
(d) Factors to be considered in making a determination of |
|
the threat to
the alleged victim of the offense.
The court may, |
in determining whether the defendant poses, at the time of
the |
hearing, a real and
present threat to the physical safety of |
the alleged victim of the offense,
consider but
shall not be |
limited to evidence or testimony concerning:
|
(1) The nature and circumstances of the offense |
charged;
|
(2) The history and characteristics of the defendant |
including:
|
(A) Any evidence of the defendant's prior criminal |
history indicative of
violent, abusive or assaultive |
behavior, or lack of that behavior. The
evidence may |
include testimony or documents received in juvenile
|
proceedings, criminal, quasi-criminal, civil |
commitment, domestic relations
or other proceedings;
|
(B) Any evidence of the defendant's psychological, |
psychiatric or other
similar social history that tends |
to indicate a violent, abusive, or
assaultive nature, |
or lack of any such history.
|
(3) The nature of the threat which is the basis of the |
charge against the defendant;
|
(4) Any statements made by, or attributed to the |
defendant, together with
the circumstances surrounding |
them;
|
(5) The age and physical condition of any person |
assaulted
by the defendant;
|
|
(6) Whether the defendant is known to possess or have |
access to any
weapon or weapons;
|
(7) Whether, at the time of the current offense or any |
other offense or
arrest, the defendant was on probation, |
parole, mandatory supervised
release or other release from |
custody pending trial, sentencing, appeal or
completion of |
sentence for an offense under federal or state law;
|
(8) Any other factors, including those listed in |
Section 110-5 of this
Code, deemed by the court to have a |
reasonable bearing upon the
defendant's propensity or |
reputation for violent, abusive or assaultive
behavior, or |
lack of that behavior.
|
(e) The court shall, in any order denying bail to a person |
charged with
stalking or aggravated stalking:
|
(1) briefly summarize the evidence of the defendant's |
culpability and its
reasons for concluding that the |
defendant should be held without bail;
|
(2) direct that the defendant be committed to the |
custody of the sheriff
for confinement in the county jail |
pending trial;
|
(3) direct that the defendant be given a reasonable |
opportunity for
private consultation with counsel, and for |
communication with others of his
choice by visitation, mail |
and telephone; and
|
(4) direct that the sheriff deliver the defendant as |
required for
appearances in connection with court |
|
proceedings.
|
(f) If the court enters an order for the detention of the |
defendant
under subsection (e) of this Section, the defendant |
shall be brought to
trial on the offense for which he is |
detained within 90 days after the date
on which the order for |
detention was entered. If the defendant is not
brought to trial |
within the 90 day period required by this subsection (f),
he |
shall not be held longer without bail. In computing the 90 day |
period,
the court shall omit any period of delay resulting from |
a continuance
granted at the request of the defendant.
The |
court shall immediately notify the alleged victim of the |
offense that the defendant
has been admitted to bail under this |
subsection.
|
(g) Any person shall be entitled to appeal any
order |
entered under this Section denying bail to the defendant.
|
(h) The State may appeal any order entered under this |
Section denying any
motion for denial of bail.
|
(i) Nothing in this Section shall be construed as modifying |
or limiting
in any way the defendant's presumption of innocence |
in further criminal
proceedings.
|
(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
|
(725 ILCS 5/110-10) (from Ch. 38, par. 110-10)
|
Sec. 110-10. Conditions of bail bond.
|
(a) If a person is released prior to conviction, either |
upon payment of
bail security or on his or her own |
|
recognizance, the conditions of the bail
bond shall be that he |
or she will:
|
(1) Appear to answer the charge in the court having |
jurisdiction on
a day certain and thereafter as ordered by |
the court until discharged or
final order of the court;
|
(2) Submit himself or herself to the orders and process |
of the court;
|
(3) Not depart this State without leave of the court;
|
(4) Not violate any criminal statute of any |
jurisdiction;
|
(5) At a time and place designated by the court, |
surrender all firearms
in his or her possession to a law |
enforcement officer designated by the court
to take custody |
of and impound the firearms
and physically
surrender his or |
her Firearm Owner's Identification Card to the clerk of the
|
circuit court
when the offense the person has
been charged |
with is a forcible felony, stalking, aggravated stalking, |
domestic
battery, any violation of the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community |
Protection Act, or the
Cannabis Control Act that is |
classified as a Class 2 or greater felony, or any
felony |
violation of Article 24 of the Criminal Code of 1961; the |
court
may,
however, forgo the imposition of this condition |
when the
circumstances of the
case clearly do not warrant |
it or when its imposition would be
impractical;
all legally |
possessed firearms shall be returned to the person upon
the |
|
charges being dismissed, or if the person is found not |
guilty, unless the
finding of not guilty is by reason of |
insanity; and
|
(6) At a time and place designated by the court, submit |
to a
psychological
evaluation when the person has been |
charged with a violation of item (4) of
subsection
(a) of |
Section 24-1 of the Criminal Code of 1961 and that |
violation occurred in
a school
or in any conveyance owned, |
leased, or contracted by a school to transport
students to |
or
from school or a school-related activity, or on any |
public way within 1,000
feet of real
property comprising |
any school.
|
Psychological evaluations ordered pursuant to this Section |
shall be completed
promptly
and made available to the State, |
the defendant, and the court. As a further
condition of bail |
under
these circumstances, the court shall order the defendant |
to refrain from
entering upon the
property of the school, |
including any conveyance owned, leased, or contracted
by a |
school to
transport students to or from school or a |
school-related activity, or on any public way within
1,000 feet |
of real property comprising any school. Upon receipt of the |
psychological evaluation,
either the State or the defendant may |
request a change in the conditions of bail, pursuant to
Section |
110-6 of this Code. The court may change the conditions of bail |
to include a
requirement that the defendant follow the |
recommendations of the psychological evaluation,
including |
|
undergoing psychiatric treatment. The conclusions of the
|
psychological evaluation and
any statements elicited from the |
defendant during its administration are not
admissible as |
evidence
of guilt during the course of any trial on the charged |
offense, unless the
defendant places his or her
mental |
competency in issue.
|
(b) The court may impose other conditions, such as the |
following, if the
court finds that such conditions are |
reasonably necessary to assure the
defendant's appearance in |
court, protect the public from the defendant, or
prevent the |
defendant's unlawful interference with the orderly |
administration
of justice:
|
(1) Report to or appear in person before such person or |
agency as the
court may direct;
|
(2) Refrain from possessing a firearm or other |
dangerous weapon;
|
(3) Refrain from approaching or communicating with |
particular persons or
classes of persons;
|
(4) Refrain from going to certain described |
geographical areas or
premises;
|
(5) Refrain from engaging in certain activities or |
indulging in
intoxicating liquors or in certain drugs;
|
(6) Undergo treatment for drug addiction or |
alcoholism;
|
(7) Undergo medical or psychiatric treatment;
|
(8) Work or pursue a course of study or vocational |
|
training;
|
(9) Attend or reside in a facility designated by the |
court;
|
(10) Support his or her dependents;
|
(11) If a minor resides with his or her parents or in a |
foster home,
attend school, attend a non-residential |
program for youths, and contribute
to his or her own |
support at home or in a foster home;
|
(12) Observe any curfew ordered by the court;
|
(13) Remain in the custody of such designated person or |
organization
agreeing to supervise his release. Such third |
party custodian shall be
responsible for notifying the |
court if the defendant fails to observe the
conditions of |
release which the custodian has agreed to monitor, and |
shall
be subject to contempt of court for failure so to |
notify the court;
|
(14) Be placed under direct supervision of the Pretrial |
Services
Agency, Probation Department or Court Services |
Department in a pretrial
bond home supervision capacity |
with or without the use of an approved
electronic |
monitoring device subject to Article 8A of Chapter V of the
|
Unified Code of Corrections;
|
(14.1) The court shall impose upon a defendant who is |
charged with any
alcohol, cannabis, methamphetamine, or |
controlled substance violation and is placed under
direct |
supervision of the Pretrial Services Agency, Probation |
|
Department or
Court Services Department in a pretrial bond |
home supervision capacity with
the use of an approved |
monitoring device, as a condition of such bail bond,
a fee |
that represents costs incidental to the electronic |
monitoring for each
day of such bail supervision ordered by |
the
court, unless after determining the inability of the |
defendant to pay the
fee, the court assesses a lesser fee |
or no fee as the case may be. 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 substance abuse |
services fund under Section
5-1086.1 of the Counties Code;
|
(14.2) The court shall impose upon all defendants, |
including those
defendants subject to paragraph (14.1) |
above, placed under direct supervision
of the Pretrial |
Services Agency, Probation Department or Court Services
|
Department in a pretrial bond home supervision capacity |
with the use of an
approved monitoring device, as a |
condition of such bail bond, a fee
which shall represent |
costs incidental to such
electronic monitoring for each day |
of such bail supervision ordered by the
court, unless after |
determining the inability of the defendant to pay the fee,
|
the court assesses a lesser fee or no fee as the case may |
be. 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 who shall
|
|
use the monies collected to defray the costs of |
corrections. The county
treasurer shall deposit the fee |
collected in the county working cash fund under
Section |
6-27001 or Section 6-29002 of the Counties Code, as the |
case may
be;
|
(14.3) The Chief Judge of the Judicial Circuit may |
establish reasonable
fees to be paid by a person receiving |
pretrial services while under supervision
of a pretrial |
services agency, probation department, or court services
|
department. Reasonable fees may be charged for pretrial |
services
including, but not limited to, pretrial |
supervision, diversion programs,
electronic monitoring, |
victim impact services, drug and alcohol testing, DNA |
testing, GPS electronic monitoring, assessments and |
evaluations related to domestic violence and other |
victims, and
victim mediation services. The person |
receiving pretrial services may be
ordered to pay all costs |
incidental to pretrial services in accordance with his
or |
her ability to pay those costs;
|
(14.4) For persons charged with violating Section |
11-501 of the Illinois
Vehicle Code, refrain from operating |
a motor vehicle not equipped with an
ignition interlock |
device, as defined in Section 1-129.1 of the Illinois
|
Vehicle Code,
pursuant to the rules promulgated by the |
Secretary of State for the
installation of ignition
|
interlock devices. 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;
|
(15) Comply with the terms and conditions of an order |
of protection
issued by the court under the Illinois |
Domestic Violence Act of 1986 or an
order of protection |
issued by the court of another state, tribe, or United
|
States territory;
|
(16) Under Section 110-6.5 comply with the conditions |
of the drug testing
program; and
|
(17) Such other reasonable conditions as the court may |
impose.
|
(c) When a person is charged with an offense under Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
|
12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", |
involving a victim who is a
minor under 18 years of age living |
in the same household with the defendant
at the time of the |
offense, in granting bail or releasing the defendant on
his own |
recognizance, the judge shall impose conditions to restrict the
|
defendant's access to the victim which may include, but are not |
limited to
conditions that he will:
|
1. Vacate the Household.
|
2. Make payment of temporary support to his dependents.
|
3. Refrain from contact or communication with the child |
victim, except
as ordered by the court.
|
|
(d) When a person is charged with a criminal offense and |
the victim is
a family or household member as defined in |
Article 112A, conditions shall
be imposed at the time of the |
defendant's release on bond that restrict the
defendant's |
access to the victim.
Unless provided otherwise by the court, |
the
restrictions shall include
requirements that the defendant |
do the following:
|
(1) refrain from contact or communication with the |
victim for a
minimum period of 72 hours following the |
defendant's release; and
|
(2) refrain from entering or remaining at the victim's |
residence for a
minimum period of 72 hours following the |
defendant's release.
|
(e) Local law enforcement agencies shall develop |
standardized bond forms
for use in cases involving family or |
household members as defined in
Article 112A, including |
specific conditions of bond as provided in
subsection (d). |
Failure of any law enforcement department to develop or use
|
those forms shall in no way limit the applicability and |
enforcement of
subsections (d) and (f).
|
(f) If the defendant is admitted to bail after conviction |
the
conditions of the bail bond shall be that he will, in |
addition to the
conditions set forth in subsections (a) and (b) |
hereof:
|
(1) Duly prosecute his appeal;
|
(2) Appear at such time and place as the court may |
|
direct;
|
(3) Not depart this State without leave of the court;
|
(4) Comply with such other reasonable conditions as the |
court may
impose; and
|
(5) If the judgment is affirmed or the cause reversed |
and remanded
for a new trial, forthwith surrender to the |
officer from whose custody
he was bailed.
|
(g) Upon a finding of guilty for any felony offense, the |
defendant shall
physically surrender, at a time and place |
designated by the court,
any and all firearms in his or her |
possession and his or her Firearm Owner's
Identification Card |
as a condition of remaining on bond pending sentencing.
|
(Source: P.A. 95-331, eff. 8-21-07; 96-340, eff. 8-11-09.)
|
(725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
|
Sec. 111-8. Orders of protection to prohibit domestic |
violence.
|
(a) Whenever
a violation of Section 9-1, 9-2, 9-3, 10-3, |
10-3.1, 10-4, 10-5, 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 11-14.3 that involves soliciting for a prostitute, |
11-14.4 that involves soliciting for a juvenile prostitute, |
11-15, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, 11-20a, 12-1,
|
12-2,
12-3, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.3,
12-4.6, 12-5, |
12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14, |
12-14.1, 12-15, 12-16, 19-4, 21-1, 21-2, or 21-3
of the |
Criminal Code of 1961 or Section 1-1 of the Harassing and |
|
Obscene Communications Act is alleged in an information, |
complaint or indictment
on file, and the alleged offender and |
victim are family or household members,
as defined in the |
Illinois Domestic Violence Act, as now or hereafter amended,
|
the People through the respective State's Attorneys may by |
separate petition
and upon notice to the defendant, except as |
provided in subsection (c) herein,
request the court to issue |
an order of protection.
|
(b) In addition to any other remedies specified in Section |
208 of the
Illinois Domestic Violence Act, as now or hereafter |
amended, the order may
direct the defendant
to initiate no |
contact with the alleged victim or victims who are family
or |
household members and to refrain from entering the residence, |
school
or place of business of the alleged victim or victims.
|
(c) The court may grant emergency relief without notice |
upon a showing
of immediate and present danger of abuse to the |
victim or minor children of the
victim and may enter a |
temporary order pending notice and full hearing on the
matter.
|
(Source: P.A. 94-325, eff. 1-1-06.)
|
(725 ILCS 5/114-4) (from Ch. 38, par. 114-4)
|
Sec. 114-4. Motion for continuance.
|
(a) The defendant or the State may move for a continuance. |
If the
motion is made more than 30 days after arraignment the |
court shall require
that it be in writing and supported by |
affidavit.
|
|
(b) A written motion for continuance made by defendant more |
than 30 days
after arraignment may be granted when:
|
(1) Counsel for the defendant is ill, has died, or is |
held to trial
in another cause; or
|
(2) Counsel for the defendant has been unable to |
prepare for trial
because of illness or because he has been |
held to trial in another
cause; or
|
(3) A material witness is unavailable and the defense |
will be
prejudiced by the absence of his testimony; |
however, this shall not be a
ground for continuance if the |
State will stipulate that the testimony of
the witness |
would be as alleged; or
|
(4) The defendant cannot stand trial because of |
physical or mental
incompetency; or
|
(5) Pre-trial publicity concerning the case has caused |
a prejudice
against defendant on the part of the community; |
or
|
(6) The amendment of a charge or a bill of particulars |
has taken the
defendant by surprise and he cannot fairly |
defend against such an
amendment without a continuance.
|
(c) A written motion for continuance made by the State more |
than 30 days
after arraignment may be granted when:
|
(1) The prosecutor assigned to the case is ill, has |
died, or is held
to trial in another cause; or
|
(2) A material witness is unavailable and the |
prosecution will be
prejudiced by the absence of his |
|
testimony; however this shall not be a
ground for |
continuance if the defendant will stipulate that the
|
testimony of the witness would be as alleged; or
|
(3) Pre-trial publicity concerning the case has caused |
a prejudice
against the prosecution on the part of the |
community.
|
(d) The court may upon the written motion of either party |
or upon the
court's own motion order a continuance for grounds |
not stated in
subsections (b) and (c) of this Section if he |
finds that the interests
of justice so require.
|
(e) All motions for continuance are addressed to the |
discretion of
the trial court and shall be considered in the |
light of the diligence
shown on the part of the movant. Where 1 |
year has expired since the filing
of an information or |
indictments, filed after January 1, 1980, if the court
finds |
that the State has failed to use due diligence in bringing the |
case
to trial, the court may, after a hearing had on the cause, |
on its own
motion, dismiss the information or indictment. Any |
demand that the
defendant had made for a speedy trial under |
Section 103-5 of this code
shall not abate if the State files a |
new information or the grand jury
reindicts in the cause.
|
After a hearing has been held upon the issue of the State's |
diligence and
the court has found that the State has failed to |
use due diligence in pursuing
the prosecution, the court may |
not dismiss the indictment or information
without granting the |
State one more court date upon which to proceed. Such
date |
|
shall be not less than 14 nor more than 30 days from the date of |
the
court's finding. If the State is not prepared to proceed |
upon that date,
the court shall dismiss the indictment or |
information, as provided in
this Section.
|
(f) After trial has begun a reasonably brief continuance |
may be
granted to either side in the interests of justice.
|
(g) During the time the General Assembly is in session, the |
court
shall, on motion of either party or on its own motion, |
grant a
continuance where the party or his attorney is a member |
of either house
of the General Assembly whose presence is |
necessary for the full, fair
trial of the cause and, in the |
case of an attorney, where the attorney
was retained by the |
party before the cause was set for trial.
|
(h) This Section shall be construed to the end that |
criminal cases
are tried with due diligence consonant with the |
rights of the defendant
and the State to a speedy, fair and |
impartial trial.
|
(i) Physical incapacity of a defendant may be grounds for a
|
continuance at any time. If, upon written motion of the |
defendant or the State
or upon the court's own motion, and |
after presentation of affidavits or
evidence, the court |
determines that the defendant is physically unable
to appear in |
court or to assist in his defense, or that such appearance
|
would endanger his health or result in substantial prejudice, a
|
continuance shall be granted. If such continuance precedes the
|
appearance of counsel for such defendant the court shall |
|
simultaneously
appoint counsel in the manner prescribed by |
Section 113-3 of this Act.
Such continuance shall suspend the |
provisions of Section 103-5 of this
Act, which periods of time |
limitation shall commence anew when the
court, after |
presentation of additional affidavits or evidence, has
|
determined that such physical incapacity has been |
substantially removed.
|
(j) In actions arising out of building code violations or |
violations
of municipal ordinances caused by the failure of a |
building or structure
to conform to the minimum standards of |
health and safety, the court shall
grant a continuance only |
upon a written motion by the party seeking the
continuance |
specifying the reason why such continuance should be granted.
|
(k) In prosecutions for violations of Section 10-1, 10-2, |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
|
12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961" |
involving a victim or witness
who is a minor under 18 years of |
age, the court shall, in ruling on any
motion or other request |
for a delay or continuance of proceedings, consider
and give |
weight to the adverse impact the delay or continuance may have |
on
the well-being of a child or witness.
|
(l) The court shall consider the age of the victim and the |
condition
of the victim's health when ruling on a motion for a |
continuance.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
|
(725 ILCS 5/115-7) (from Ch. 38, par. 115-7)
|
Sec. 115-7. a. In prosecutions for predatory criminal |
sexual assault of a
child, aggravated criminal sexual assault,
|
criminal sexual assault, aggravated criminal sexual abuse,
|
criminal sexual abuse, or criminal transmission of HIV; and in
|
prosecutions for battery and aggravated battery, when the |
commission of the
offense involves sexual penetration or sexual |
conduct as defined in Section
11-0.1 12-12 of the Criminal Code |
of 1961; and with the trial or retrial of the
offenses formerly |
known as rape, deviate sexual assault, indecent liberties
with |
a child, and aggravated indecent liberties with a child, the |
prior
sexual activity or the reputation of the alleged victim |
or corroborating
witness under Section 115-7.3 of this Code is |
inadmissible except
(1) as evidence
concerning the past sexual |
conduct of the alleged victim or corroborating
witness under |
Section 115-7.3 of this Code with the accused
when
this |
evidence is offered by the accused upon the issue of whether |
the alleged
victim or corroborating witness under Section |
115-7.3 of this Code
consented to the sexual conduct with |
respect to which the offense is
alleged; or (2) when |
constitutionally required to be admitted.
|
b. No evidence admissible under this Section shall be |
introduced unless
ruled admissible by the trial judge after an |
offer of proof has been made
at a hearing to be held in camera |
in order to determine whether the defense
has evidence to |
impeach the witness in the event that prior sexual activity
|
|
with the defendant is denied. Such offer of proof shall include
|
reasonably specific information as to the date, time and place |
of the past
sexual conduct
between the alleged victim or |
corroborating witness under Section 115-7.3 of
this Code and |
the defendant. Unless the court finds
that reasonably specific |
information as to date, time or place, or some
combination |
thereof, has been offered as to prior sexual activity with
the |
defendant, counsel for the defendant shall be ordered
to |
refrain from inquiring into prior sexual activity between the |
alleged
victim or corroborating witness under Section 115-7.3 |
of this Code and the
defendant.
The court shall not admit |
evidence under this Section unless it determines at
the hearing |
that the evidence is relevant and the probative value of the
|
evidence outweighs the danger of unfair prejudice. The evidence |
shall be
admissible at trial to the extent an order made by the |
court specifies the
evidence that may be admitted and areas |
with respect to which the alleged
victim or corroborating |
witness under Section 115-7.3 of this Code may be
examined or |
cross examined.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; |
90-132, eff.
1-1-98.)
|
(725 ILCS 5/115-7.2) (from Ch. 38, par. 115-7.2)
|
Sec. 115-7.2.
In a prosecution for an illegal sexual act |
perpetrated upon a
victim, including but not limited to |
prosecutions for violations of
Sections 11-1.20 through |
|
11-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, or |
ritualized
abuse of a child under Section 12-33 of the Criminal |
Code of 1961, testimony
by
an expert, qualified by the court |
relating to any
recognized and accepted form of post-traumatic |
stress syndrome shall be
admissible as evidence.
|
(Source: P.A. 87-1167.)
|
(725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
|
Sec. 115-10. Certain hearsay exceptions.
|
(a) In a prosecution for a physical or sexual act |
perpetrated upon or
against a child under the age of 13, or a
|
person who was a moderately, severely, or
profoundly mentally |
retarded person as
defined in this
Code and in Section 2-10.1 |
of the
Criminal Code of 1961 at the time the act was committed, |
including but not
limited to prosecutions for violations of |
Sections 11-1.20 through 11-1.60 or 12-13 through 12-16 of the
|
Criminal Code of 1961 and prosecutions for violations of |
Sections
10-1 (kidnapping), 10-2 (aggravated kidnapping), 10-3 |
(unlawful restraint), 10-3.1 (aggravated unlawful restraint), |
10-4 (forcible detention), 10-5 (child abduction), 10-6 |
(harboring a runaway), 10-7 (aiding or abetting child |
abduction), 11-9 (public indecency), 11-11 (sexual relations |
within families), 11-21 (harmful material), 12-1 (assault), |
12-2 (aggravated assault), 12-3 (battery), 12-3.2 (domestic |
battery),
12-4 (aggravated battery), 12-4.1 (heinous battery), |
12-4.2 (aggravated battery with a firearm), 12-4.3 (aggravated |
|
battery of a child), 12-4.7 (drug induced infliction of great |
bodily harm), 12-5 (reckless conduct), 12-6 (intimidation), |
12-6.1 (compelling organization membership of persons), 12-7.1 |
(hate crime), 12-7.3 (stalking),
12-7.4 (aggravated stalking), |
12-10 (tattooing body of minor), 12-11 (home invasion), 12-21.5 |
(child abandonment), 12-21.6 (endangering the life or health of |
a child) or 12-32 (ritual mutilation) of the Criminal Code of
|
1961 or any sex offense as defined in subsection (B) of Section |
2 of the Sex Offender Registration Act, the following evidence |
shall be admitted as an exception to the
hearsay rule:
|
(1) testimony by the victim of an out of court |
statement made by the
victim that he or
she complained of |
such act to another; and
|
(2) testimony of an out of court statement made by the |
victim describing
any complaint of such act or matter or |
detail pertaining to any act which is an
element of an |
offense which is the subject of a prosecution for a sexual |
or
physical act against that victim.
|
(b) Such testimony shall only be admitted if:
|
(1) The court finds in a hearing conducted outside the |
presence of the
jury that the time, content, and |
circumstances of the statement provide
sufficient |
safeguards of reliability; and
|
(2) The child or moderately, severely, or
profoundly |
mentally
retarded person either:
|
(A) testifies at the proceeding; or
|
|
(B) is unavailable as a witness and there is |
corroborative evidence of
the act which is the subject |
of the statement; and
|
(3) In a case involving an offense perpetrated against |
a child under the
age of 13, the out of court statement was |
made before the
victim attained 13 years of age or within 3 |
months after the commission of the
offense, whichever |
occurs later, but the statement may be admitted regardless
|
of the age of
the victim at the time of the proceeding.
|
(c) If a statement is admitted pursuant to this Section, |
the court shall
instruct the jury that it is for the jury to |
determine the weight and
credibility to be given the statement |
and that, in making the determination,
it shall consider the |
age and maturity of the child, or the
intellectual capabilities |
of the moderately,
severely,
or profoundly mentally
retarded
|
person, the nature of the statement, the circumstances under |
which the
statement was made, and any other relevant factor.
|
(d) The proponent of the statement shall give the adverse |
party
reasonable notice of his intention to offer the statement |
and the
particulars of the statement.
|
(e) Statements described in paragraphs (1) and (2) of |
subsection (a) shall
not be excluded on the basis that they |
were obtained as a result of interviews
conducted pursuant to a |
protocol adopted by a Child Advocacy Advisory Board as
set |
forth in subsections (c), (d), and (e) of Section 3 of the |
Children's
Advocacy Center Act or that an interviewer or |
|
witness to the interview was or
is an employee, agent, or |
investigator of a State's Attorney's office.
|
(Source: P.A. 95-892, eff. 1-1-09; 96-710, eff. 1-1-10.)
|
(725 ILCS 5/115-10.3)
|
Sec. 115-10.3. Hearsay exception regarding elder adults.
|
(a) In a prosecution for a physical act, abuse, neglect, or |
financial
exploitation
perpetrated upon or against an eligible |
adult, as defined in
the Elder Abuse
and Neglect
Act, who has |
been diagnosed by a physician to suffer from (i) any form of
|
dementia, developmental disability, or other form of mental |
incapacity or (ii)
any physical infirmity, including but not |
limited to
prosecutions for violations of Sections 10-1, 10-2, |
10-3, 10-3.1, 10-4, 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2, |
12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, 12-7.4, 12-11, |
12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
16-1, 16-1.3, 17-1, |
17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1.1,
24-1.2, and 33A-2 |
of the
Criminal Code of 1961, the following evidence shall be |
admitted
as an exception to the hearsay rule:
|
(1) testimony by an eligible adult, of an out of court |
statement made by
the eligible adult, that he or she |
complained of such act to another; and
|
(2) testimony of an out of court statement made by the
|
eligible adult,
describing any complaint of such act or |
matter or detail pertaining to any act
which is an element |
|
of an offense which is the subject of a prosecution for
a |
physical act, abuse, neglect, or financial exploitation |
perpetrated
upon or
against the eligible adult.
|
(b) Such testimony shall only be admitted if:
|
(1) The court finds in a hearing conducted outside the |
presence of the
jury that the time, content, and |
circumstances of the statement provide
sufficient |
safeguards of reliability; and
|
(2) The eligible adult either:
|
(A) testifies at the proceeding; or
|
(B) is unavailable as a witness and there is |
corroborative evidence of
the act which is the subject |
of the statement.
|
(c) If a statement is admitted pursuant to this Section, |
the court shall
instruct the jury that it is for the jury to |
determine the weight and
credibility to be given the statement |
and that, in making the determination, it
shall consider the |
condition of the eligible adult, the nature of
the
statement, |
the circumstances under which the statement was made, and any |
other
relevant factor.
|
(d) The proponent of the statement shall give the adverse |
party reasonable
notice of his or her intention to offer the |
statement and the particulars of
the statement.
|
(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
(725 ILCS 5/115-11) (from Ch. 38, par. 115-11)
|
|
Sec. 115-11.
In a prosecution for a criminal offense |
defined
in Article 11 or in Section 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the
|
"Criminal Code of 1961", where the alleged victim of the |
offense is a minor
under 18
years of age, the court may exclude |
from the proceedings
while the victim is testifying, all |
persons, who, in the opinion of the
court, do not have a direct |
interest in the case, except the media.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
(725 ILCS 5/115-11.1) (from Ch. 38, par. 115-11.1)
|
Sec. 115-11.1. Use of "Rape". The use of the word "rape", |
"rapist", or
any derivative of "rape" by any victim, witness, |
State's Attorney, defense
attorney, judge or other court |
personnel in any prosecutions of offenses in
Sections 11-1.20 |
through 11-1.60 or 12-13 through 12-16 of the Criminal Code of |
1961, as amended, is
not inadmissible.
|
(Source: P.A. 83-1117.)
|
(725 ILCS 5/115-13) (from Ch. 38, par. 115-13)
|
Sec. 115-13.
In a prosecution for violation of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
|
12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", |
statements made by the
victim to medical personnel for purposes |
of medical diagnosis or treatment
including descriptions of the |
cause of symptom, pain or sensations, or the
inception or |
|
general character of the cause or external source thereof
|
insofar as reasonably pertinent to diagnosis or treatment shall |
be admitted
as an exception to the hearsay rule.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
(725 ILCS 5/115-16)
|
Sec. 115-16. Witness disqualification. No person shall
be |
disqualified as a witness in a
criminal case or proceeding by |
reason of his or her interest in the event of
the case or |
proceeding, as a party or otherwise, or by reason of
his or her |
having been convicted of a crime; but the
interest or |
conviction may be shown for the purpose of affecting the
|
credibility of the witness. A defendant in
a criminal case or |
proceeding shall only at his or her own request
be deemed a |
competent witness, and the person's neglect to testify shall |
not
create a presumption against the person, nor shall the |
court permit
a reference or comment to be made to or upon that
|
neglect.
|
In criminal cases, husband and wife may testify for or |
against each
other. Neither, however, may testify as to any
|
communication or admission
made by either of them to the other |
or as to any conversation between them
during marriage, except |
in cases in which either is charged with
an offense against the |
person or property of the other, in case of
spouse abandonment, |
when the interests of their child or
children or of any child |
or children in either spouse's care, custody, or
control are |
|
directly involved, when either is charged with or under |
investigation for an offense under Section 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13,
12-14, 12-14.1, 12-15, or |
12-16 of the
Criminal Code of 1961 and the victim is a minor |
under 18 years of age in
either spouse's care, custody, or |
control at the time of the offense, or
as to matters in which |
either has acted as agent of the other.
|
(Source: P.A. 96-1242, eff. 7-23-10.)
|
(725 ILCS 5/116-4)
|
Sec. 116-4. Preservation of evidence for forensic testing.
|
(a) Before or after the trial in a prosecution for a |
violation of
Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, |
11-1.60, 12-13, 12-14, 12-14.1,
12-15, or 12-16 of the
Criminal |
Code of 1961 or in a prosecution for an offense defined in |
Article 9
of
that Code,
or in a prosecution for an attempt in |
violation of Section 8-4 of that Code
of any of the |
above-enumerated
offenses, unless otherwise provided herein |
under subsection (b) or (c), a law
enforcement agency
or an |
agent acting on behalf of the law enforcement agency shall
|
preserve, subject to a continuous chain of
custody, any
|
physical evidence
in their possession or control that is |
reasonably likely to contain forensic
evidence,
including, but |
not limited to, fingerprints or biological material
secured in |
relation to a trial and with sufficient
documentation to locate
|
that evidence.
|
|
(b) After a judgment of conviction is entered,
the evidence |
shall
either be impounded
with the Clerk of the Circuit Court |
or shall be securely retained by a law
enforcement agency.
|
Retention shall be
permanent in cases where a sentence of death |
is imposed. Retention shall be
until the
completion of the |
sentence, including the period of mandatory supervised
release |
for the
offense, or January 1, 2006, whichever is later, for |
any conviction for an
offense or an attempt of an offense |
defined
in Article 9 of the Criminal Code of 1961 or in Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, |
12-14.1,
12-15, or
12-16 of the Criminal Code of 1961 or for 7 |
years following any conviction for any other felony for which
|
the
defendant's
genetic profile may be taken by a law |
enforcement agency and submitted for
comparison in a forensic |
DNA database for unsolved offenses.
|
(c) After a judgment of conviction is entered, the
law
|
enforcement agency
required to retain evidence described in |
subsection
(a) may petition the court
with notice to the
|
defendant or, in cases where the defendant has died, his |
estate, his attorney
of record, or an attorney appointed for |
that purpose by the court
for entry
of an order allowing it to |
dispose of evidence if, after a
hearing, the court
determines |
by a preponderance of the evidence that:
|
(1) it has no significant value for forensic science |
analysis and
should
be
returned to its rightful owner, |
destroyed, used for training purposes, or as
otherwise |
|
provided by law; or
|
(2) it has no significant value for forensic science |
analysis and is of
a size,
bulk, or physical character not |
usually retained by the law enforcement
agency and cannot |
practicably be retained by the law enforcement
agency; or
|
(3) there no longer exists a reasonable basis to |
require the
preservation of the
evidence because of the |
death of the defendant; however, this paragraph (3)
does |
not
apply if a sentence of death was imposed.
|
(d) The court may order the disposition of the evidence if |
the
defendant is allowed
the opportunity to take reasonable |
measures to remove or preserve portions of
the evidence in
|
question for future testing.
|
(d-5) Any order allowing the disposition of evidence |
pursuant to
subsection (c)
or (d)
shall be a final and |
appealable order. No evidence shall be disposed of until
30 |
days after
the order is entered, and if a notice of appeal is |
filed, no evidence shall be
disposed of
until the mandate has |
been received by the circuit court from the appellate
court.
|
(d-10) All records documenting the possession,
control, |
storage, and destruction of evidence and all police reports, |
evidence
control or inventory records, and other reports cited |
in this Section,
including computer records, must be
retained |
for as
long as the evidence exists and may not be disposed of |
without the approval of
the Local
Records Commission.
|
(e) In this Section, "law enforcement agency"
includes any |
|
of the following or an agent acting on behalf of any of the
|
following:
a municipal police department, county sheriff's |
office, any prosecuting
authority,
the Department of State |
Police, or any other State, university, county,
federal, or
|
municipal police
unit or police force.
|
"Biological material" includes, but is not limited to, any |
blood, hair,
saliva, or semen from which
genetic marker |
groupings may be obtained.
|
(Source: P.A. 91-871, eff. 1-1-01; 92-459, eff. 8-22-01.)
|
(725 ILCS 5/124B-10) |
Sec. 124B-10. Applicability; offenses. This Article |
applies to forfeiture of property in connection with the |
following: |
(1) A violation of Section 10A-10 of the Criminal Code |
of 1961 (involuntary servitude; involuntary servitude of a |
minor; trafficking of persons for forced labor or |
services). |
(2) A violation of subdivision (a)(1) of Section |
11-14.4 of the Criminal Code of 1961 (promoting juvenile |
prostitution) or a violation of Section 11-17.1 of the |
Criminal Code of 1961 (keeping a place of juvenile |
prostitution). |
(3) A violation of subdivision (a)(4) of Section |
11-14.4 of the Criminal Code of 1961 (promoting juvenile |
prostitution) or a violation of Section 11-19.2 of the |
|
Criminal Code of 1961 (exploitation of a child). |
(4) A violation of Section 11-20 of the Criminal Code |
of 1961 (obscenity). |
(5) A second or subsequent violation of Section 11-20.1 |
of the Criminal Code of 1961 (child pornography). |
(6) A violation of Section 11-20.1B or 11-20.3 of the |
Criminal Code of 1961 (aggravated child pornography). |
(7) A violation of Section 16D-5 of the Criminal Code |
of 1961 (computer fraud). |
(8) A felony violation of Article 17B of the Criminal |
Code of 1961 (WIC fraud). |
(9) A felony violation of Section 26-5 of the Criminal |
Code of 1961 (dog fighting). |
(10) A violation of Article 29D of the Criminal Code of |
1961 (terrorism). |
(11) A felony violation of Section 4.01 of the Humane |
Care for Animals Act (animals in entertainment).
|
(Source: P.A. 96-712, eff. 1-1-10.) |
(725 ILCS 5/124B-100) |
Sec. 124B-100. Definition; "offense". For purposes of this |
Article, "offense" is defined as follows: |
(1) In the case of forfeiture authorized under Section |
10A-15 of the Criminal Code of 1961, "offense" means the |
offense of involuntary servitude, involuntary servitude of |
a minor, or trafficking of persons for forced labor or |
|
services in violation of Section 10A-10 of that Code. |
(2) In the case of forfeiture authorized under |
subdivision (a)(1) of Section 11-14.4, or Section 11-17.1 , |
of the Criminal Code of 1961, "offense" means the offense |
of promoting juvenile prostitution or keeping a place of |
juvenile prostitution in violation of subdivision (a)(1) |
of Section 11-14.4, or Section 11-17.1 , of that Code. |
(3) In the case of forfeiture authorized under |
subdivision (a)(4) of Section 11-14.4, or Section 11-19.2 , |
of the Criminal Code of 1961, "offense" means the offense |
of promoting juvenile prostitution or exploitation of a |
child in violation of subdivision (a)(4) of Section |
11-14.4, or Section 11-19.2 , of that Code. |
(4) In the case of forfeiture authorized under Section |
11-20 of the Criminal Code of 1961, "offense" means the |
offense of obscenity in violation of that Section. |
(5) In the case of forfeiture authorized under Section |
11-20.1 of the Criminal Code of 1961, "offense" means the |
offense of child pornography in violation of Section |
11-20.1 of that Code. |
(6) In the case of forfeiture authorized under Section |
11-20.1B or 11-20.3 of the Criminal Code of 1961, "offense" |
means the offense of aggravated child pornography in |
violation of Section 11-20.1B or 11-20.3 of that Code. |
(7) In the case of forfeiture authorized under Section |
16D-6 of the Criminal Code of 1961, "offense" means the |
|
offense of computer fraud in violation of Section 16D-5 of |
that Code. |
(8) In the case of forfeiture authorized under Section |
17B-25 of the Criminal Code of 1961, "offense" means any |
felony violation of Article 17B of that Code. |
(9) In the case of forfeiture authorized under Section |
29D-65 of the Criminal Code of 1961, "offense" means any |
offense under Article 29D of that Code. |
(10) In the case of forfeiture authorized under Section |
4.01 of the Humane Care for Animals Act or Section 26-5 of |
the Criminal Code of 1961, "offense" means any felony |
offense under either of those Sections.
|
(Source: P.A. 96-712, eff. 1-1-10.) |
(725 ILCS 5/124B-420)
|
Sec. 124B-420. Distribution of property and sale proceeds. |
(a) All moneys and the sale proceeds of all other property |
forfeited and seized under this Part 400 shall be distributed |
as follows: |
(1) 50% shall be distributed to the unit of local |
government whose officers or employees conducted the |
investigation into the offense and caused the arrest or |
arrests and prosecution leading to the forfeiture, except |
that if the investigation, arrest or arrests, and |
prosecution leading to the forfeiture were undertaken by |
the sheriff, this portion shall be distributed to the |
|
county for deposit into a special fund in the county |
treasury appropriated to the sheriff. Amounts distributed |
to the county for the sheriff or to units of local |
government under this paragraph shall be used for |
enforcement of laws or ordinances governing obscenity and |
child pornography. If the investigation, arrest or |
arrests, and prosecution leading to the forfeiture were |
undertaken solely by a State agency, however, the portion |
designated in this paragraph shall be paid into the State |
treasury to be used for enforcement of laws governing |
obscenity and child pornography. |
(2) 25% shall be distributed to the county in which the |
prosecution resulting in the forfeiture was instituted, |
deposited into a special fund in the county treasury, and |
appropriated to the State's Attorney for use in the |
enforcement of laws governing obscenity and child |
pornography. |
(3) 25% shall be distributed to the Office of the |
State's Attorneys Appellate Prosecutor and deposited into |
the Obscenity Profits Forfeiture Fund, which is hereby |
created in the State treasury, to be used by the Office of |
the State's Attorneys Appellate Prosecutor for additional |
expenses incurred in prosecuting appeals arising under |
Sections 11-20, 11-20.1, 11-20.1B, and 11-20.3 of the |
Criminal Code of 1961. Any amounts remaining in the Fund |
after all additional expenses have been paid shall be used |
|
by the Office to reduce the participating county |
contributions to the Office on a pro-rated basis as |
determined by the board of governors of the Office of the |
State's Attorneys Appellate Prosecutor based on the |
populations of the participating counties. |
(b) Before any distribution under subsection (a), the |
Attorney General or State's Attorney shall retain from the |
forfeited moneys or sale proceeds, or both, sufficient moneys |
to cover expenses related to the administration and sale of the |
forfeited property.
|
(Source: P.A. 96-712, eff. 1-1-10.) |
(725 ILCS 5/124B-500)
|
Sec. 124B-500. Persons and property subject to forfeiture. |
A person who commits the offense of promoting juvenile |
prostitution, keeping a place of juvenile prostitution, |
exploitation of a child, child pornography, or aggravated child |
pornography under subdivision (a)(1) or (a)(4) of Section |
11-14.4 or under Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, |
or 11-20.3 of the Criminal Code of 1961 shall forfeit the |
following property to the State
of Illinois: |
(1) Any profits or proceeds and any property the person |
has acquired or maintained in violation of subdivision |
(a)(1) or (a)(4) of Section 11-14.4 or in violation of |
Section 11-17.1, 11-19.2, 11-20.1, 11-20.1B, or 11-20.3 of |
the Criminal Code of 1961 that the sentencing court |
|
determines, after a forfeiture hearing under this Article, |
to have been acquired or maintained as a result of keeping |
a place of juvenile prostitution, exploitation of a child, |
child pornography, or aggravated child pornography. |
(2) Any interest in, securities of, claim against, or |
property or contractual right of any kind affording a |
source of influence over any enterprise that the person has |
established, operated, controlled, or conducted in |
violation of subdivision (a)(1) or (a)(4) of Section |
11-14.4 or in violation of Section 11-17.1, 11-19.2, |
11-20.1, 11-20.1B, or 11-20.3 of the Criminal Code of 1961 |
that the sentencing court determines, after a forfeiture |
hearing under this Article, to have been acquired or |
maintained as a result of keeping a place of juvenile |
prostitution, exploitation of a child, child pornography, |
or aggravated child pornography. |
(3) Any computer that contains a depiction of child |
pornography in any encoded or decoded format in violation |
of Section 11-20.1 , 11-20.1B, or 11-20.3 of the Criminal |
Code of 1961. For purposes of this paragraph (3), |
"computer" has the meaning ascribed to it in Section 16D-2 |
of the Criminal Code of 1961.
|
(Source: P.A. 96-712, eff. 1-1-10.) |
Section 1045. The Bill of Rights for Children is amended by |
changing Section 3 as follows:
|
|
(725 ILCS 115/3) (from Ch. 38, par. 1353)
|
Sec. 3. Rights to present child impact statement.
|
(a) In any case where
a defendant has been convicted of a |
violent crime involving a child or a
juvenile has been |
adjudicated a delinquent for any offense defined in
Sections |
11-6, 11-20.1, 11-20.1B, and 11-20.3 and in Sections 11-1.20 |
through 11-1.60 or 12-13 through 12-16 of the Criminal Code of |
1961, except those in
which both parties have agreed to the |
imposition of a specific sentence,
and a parent or legal |
guardian of the child involved is present in the
courtroom at |
the time of the sentencing or the disposition hearing, the
|
parent or legal guardian upon his or her request shall have the |
right to
address the court regarding the impact which the |
defendant's criminal
conduct or the juvenile's delinquent |
conduct has had upon the child. If
the parent or legal guardian |
chooses to exercise this right, the impact
statement must have |
been prepared in writing in conjunction with the Office
of the |
State's Attorney prior to the initial hearing or sentencing, |
before
it can be presented orally at the sentencing hearing. |
The court shall
consider any statements made by the parent or |
legal guardian, along with
all other appropriate factors in |
determining the sentence of the defendant
or disposition of |
such juvenile.
|
(b) The crime victim has the right to prepare a victim |
impact statement
and present it to the office of the State's |
|
Attorney at any time during the
proceedings.
|
(c) This Section shall apply to any child victims of any |
offense defined
in
Sections 11-1.20 through 11-1.60 or 12-13 |
through 12-16 of the Criminal Code of 1961 during any
|
dispositional hearing under Section 5-705 of the Juvenile Court
|
Act of 1987
which takes place pursuant to an adjudication of |
delinquency for any such
offense.
|
(Source: P.A. 96-292, eff. 1-1-10.)
|
Section 1047. The Rights of Crime Victims and Witnesses Act |
is amended by changing Section 3 as follows:
|
(725 ILCS 120/3) (from Ch. 38, par. 1403)
|
Sec. 3. The terms used in this Act, unless the context |
clearly
requires otherwise, shall have the following meanings:
|
(a) "Crime victim" and "victim" mean (1) a person |
physically injured in this State as a
result of a violent crime |
perpetrated or attempted against that person or (2) a
person |
who suffers injury to or loss of property as a result of a |
violent crime
perpetrated or attempted against that person or |
(3) a single
representative who
may be the spouse, parent, |
child or sibling of a person killed as a result of a
violent |
crime perpetrated against the person killed or the spouse, |
parent,
child or sibling of any person granted rights under |
this Act who is physically
or mentally incapable of exercising |
such rights, except where the spouse,
parent, child or sibling |
|
is also the defendant or prisoner or (4) any person
against |
whom a violent crime has been committed or (5) any person
who |
has suffered personal injury as a result of a violation of |
Section 11-501
of the Illinois Vehicle Code, or of a similar |
provision of a local ordinance,
or of Section 9-3 of the |
Criminal Code of 1961, as amended or (6) in proceedings under |
the Juvenile Court Act of 1987, both parents, legal guardians, |
foster parents, or a single adult representative of a minor or |
disabled person who is a crime victim.
|
(b) "Witness" means any person who personally observed the |
commission of
a violent crime and who will testify on behalf of |
the State of Illinois in
the criminal prosecution of the |
violent crime.
|
(c) "Violent Crime" means any felony in which force or |
threat of force was
used against the victim, or any offense |
involving sexual exploitation, sexual
conduct or sexual |
penetration, or a violation of Section 11-20.1 , 11-20.1B, or |
11-20.3 of the Criminal Code of 1961, domestic battery, |
violation of an order of
protection, stalking, or any |
misdemeanor which results in death or great bodily
harm to the |
victim or any violation of Section 9-3 of the Criminal Code of
|
1961, or Section 11-501 of the Illinois Vehicle
Code, or a |
similar provision of a local ordinance, if the violation |
resulted
in personal injury or death, and includes any action |
committed by a juvenile
that would be a violent crime if |
committed by an adult. For the purposes of
this paragraph, |
|
"personal injury" shall include any Type A injury as indicated
|
on the traffic accident report completed by a law enforcement |
officer that
requires immediate professional attention in |
either a doctor's office or
medical facility. A type A injury |
shall include severely bleeding wounds,
distorted extremities, |
and injuries that require the injured party to be
carried from |
the scene.
|
(d) "Sentencing Hearing" means any hearing where a sentence |
is imposed
by the court on a convicted defendant and includes |
hearings conducted
pursuant to Sections 5-6-4, 5-6-4.1, 5-7-2 |
and 5-7-7 of the Unified Code of
Corrections except those cases |
in which both parties have agreed to the
imposition of a |
specific sentence.
|
(e) "Court proceedings" includes the preliminary hearing, |
any hearing the
effect of which may be the release of the |
defendant from custody or to alter
the conditions of bond, the |
trial, sentencing hearing, notice of appeal, any
modification |
of sentence, probation revocation hearings or parole hearings.
|
(f) "Concerned citizen"
includes relatives of the victim, |
friends of the victim, witnesses to the
crime, or any other |
person associated with the victim or prisoner. |
(Source: P.A. 95-591, eff. 6-1-08; 95-876, eff. 8-21-08; |
96-292, eff. 1-1-10; 96-875, eff. 1-22-10.)
|
Section 1050. The Sex Offense Victim Polygraph Act is |
amended by changing Section 1 as follows:
|
|
(725 ILCS 200/1) (from Ch. 38, par. 1551)
|
Sec. 1. Lie Detector Tests. |
(a) No law enforcement officer,
State's Attorney or other |
official shall ask or require an alleged victim of
an offense |
described in Sections 11-1.20 through 11-1.60 or 12-13 through |
12-16 of
the Criminal Code of 1961, as amended,
to submit to a
|
polygraph examination or any form of a mechanical or electrical |
lie
detector test.
|
(b) A victim's refusal to submit to a polygraph or any form |
of a
mechanical or electrical lie detector test shall not |
mitigate against the
investigation, charging or prosecution of |
the
pending case as originally charged.
|
(Source: P.A. 96-1273, eff. 1-1-11.)
|
Section 1055. The Sexually Violent Persons Commitment Act |
is amended by changing Section 5 as follows:
|
(725 ILCS 207/5)
|
Sec. 5. Definitions. As used in this Act, the term:
|
(a) "Department" means the Department of Human
Services.
|
(b) "Mental disorder" means a congenital or acquired
|
condition affecting the emotional or volitional capacity that
|
predisposes a person to engage in acts of sexual violence.
|
(c) "Secretary" means the Secretary of
Human Services.
|
(d) "Sexually motivated" means that one of the purposes for
|
|
an act is for the actor's sexual arousal or gratification.
|
(e) "Sexually violent offense" means any of the following:
|
(1) Any crime specified in Section 11-1.20, 11-1.30, |
11-1.40, 11-1.60, 11-6, 11-20.1, 11-20.3, 12-13, 12-14, |
12-14.1,
or 12-16 of the Criminal Code of 1961; or
|
(1.5) Any former law of this State specified in Section |
11-1 (rape),
11-3 (deviate sexual assault), 11-4 (indecent |
liberties with a child) or 11-4.1
(aggravated indecent |
liberties with a child) of the Criminal Code of 1961; or
|
(2) First degree murder, if it is determined by the |
agency
with jurisdiction to have been sexually motivated; |
or
|
(3) Any solicitation, conspiracy or attempt to commit a
|
crime under paragraph (e)(1) or (e)(2) of this Section.
|
(f) "Sexually violent person" means a person who has been
|
convicted of a sexually violent offense, has been adjudicated
|
delinquent for a sexually violent offense, or has been found |
not
guilty of a sexually violent offense by
reason of insanity |
and who is
dangerous because he or she suffers from a mental |
disorder that
makes it substantially probable that the person |
will engage in
acts of sexual violence.
|
(Source: P.A. 96-292, eff. 1-1-10; 96-328, eff. 8-11-09.)
|
Section 1060. The Statewide Grand Jury Act is amended by |
changing Sections 2 and 3 as follows:
|
|
(725 ILCS 215/2) (from Ch. 38, par. 1702)
|
Sec. 2.
(a) County grand juries and State's Attorneys have |
always had
and
shall continue to have primary responsibility |
for investigating, indicting,
and prosecuting persons who |
violate the criminal laws of the State of
Illinois. However, in |
recent years organized terrorist activity directed
against |
innocent civilians and certain criminal enterprises have
|
developed that require investigation, indictment, and |
prosecution on a
statewide or multicounty level. The criminal |
enterprises exist
as a result of the
allure of profitability |
present in narcotic activity, the unlawful sale and
transfer of |
firearms, and streetgang related felonies and organized |
terrorist
activity is supported by the contribution of money |
and expert assistance from
geographically diverse sources. In
|
order to shut off the life blood of terrorism and
weaken or |
eliminate the criminal enterprises, assets, and
property
used |
to further these offenses must be frozen, and any profit must |
be
removed. State
statutes exist that can accomplish that goal. |
Among them are the offense of
money laundering, the Cannabis |
and Controlled Substances Tax Act, violations
of Article 29D of |
the Criminal Code of 1961, the
Narcotics Profit Forfeiture Act, |
and gunrunning. Local prosecutors need
investigative personnel |
and specialized training to attack and eliminate these
profits. |
In light of the transitory and complex nature of conduct that
|
constitutes these criminal activities, the many diverse |
property interests that
may be used, acquired directly or |
|
indirectly as a result of these criminal
activities, and the |
many places that illegally obtained property may be
located, it |
is the purpose of this Act to create a limited, multicounty
|
Statewide Grand Jury with authority to investigate, indict, and |
prosecute:
narcotic activity, including cannabis and |
controlled substance trafficking,
narcotics racketeering, |
money laundering, violations of the Cannabis
and
Controlled |
Substances Tax Act, and violations of Article 29D of the |
Criminal
Code of 1961; the unlawful sale and transfer of |
firearms;
gunrunning; and streetgang related felonies.
|
(b) A Statewide Grand Jury may also investigate, indict, |
and prosecute
violations facilitated by the use of a computer |
of any of
the
following offenses: indecent solicitation of a |
child, sexual exploitation of a
child, soliciting for a |
juvenile prostitute, keeping a place of juvenile
prostitution, |
juvenile pimping, or child pornography , aggravated child |
pornography, or promoting juvenile prostitution except as |
described in subdivision (a)(4) of Section 11-14.4 of the |
Criminal Code of 1961 .
|
(Source: P.A. 91-225, eff. 1-1-00; 92-854, eff. 12-5-02.)
|
(725 ILCS 215/3) (from Ch. 38, par. 1703)
|
Sec. 3. Written application for the appointment of a |
Circuit
Judge to convene and preside over a Statewide Grand |
Jury, with jurisdiction
extending throughout the State, shall |
be made to the Chief Justice of the
Supreme Court. Upon such |
|
written application, the Chief Justice of the
Supreme Court |
shall appoint a Circuit Judge from the circuit where the
|
Statewide Grand Jury is being sought to be convened, who shall |
make a
determination that the convening of a Statewide Grand |
Jury is necessary.
|
In such application the Attorney General shall state that |
the convening
of a Statewide Grand Jury is necessary because of |
an alleged offense or
offenses set forth in this Section |
involving more than one county of the
State and identifying any |
such offense alleged; and
|
(a) that he or she believes that the grand jury |
function for the
investigation and indictment of the |
offense or offenses cannot effectively be
performed by a |
county grand jury together with the reasons for such
|
belief, and
|
(b)(1) that each State's Attorney with jurisdiction |
over an offense
or offenses to be investigated has |
consented to the impaneling of the
Statewide Grand |
Jury, or
|
(2) if one or more of the State's Attorneys having |
jurisdiction over
an offense or offenses to be |
investigated fails to consent to the impaneling
of the |
Statewide Grand Jury, the Attorney General shall set |
forth good cause
for impaneling the Statewide Grand |
Jury.
|
If the Circuit Judge determines that the convening of a |
|
Statewide Grand
Jury is necessary, he or she shall convene and |
impanel the Statewide Grand
Jury with jurisdiction extending |
throughout the State to investigate and
return indictments:
|
(a) For violations of any of the following or for any |
other criminal
offense committed in the course of violating |
any of the following: Article
29D of the Criminal Code of |
1961, the
Illinois Controlled Substances Act, the Cannabis |
Control Act, the Methamphetamine Control and Community |
Protection Act, the Narcotics
Profit Forfeiture Act, or the |
Cannabis and Controlled Substances Tax Act; a
streetgang |
related felony offense; Section 24-2.1, 24-2.2, 24-3, |
24-3A, 24-3.1,
24-3.3, 24-3.4, 24-4, or 24-5 or subsection |
24-1(a)(4), 24-1(a)(6), 24-1(a)(7),
24-1(a)(9), |
24-1(a)(10), or 24-1(c) of the Criminal Code of 1961; or a |
money
laundering offense; provided that the violation or |
offense involves acts
occurring in more than one county of |
this State; and
|
(a-5) For violations facilitated by the use of a |
computer, including
the use of the Internet, the World Wide |
Web, electronic mail, message board,
newsgroup, or any |
other commercial or noncommercial on-line service, of any |
of
the following offenses: indecent solicitation of a |
child, sexual exploitation
of a child, soliciting for a |
juvenile prostitute, keeping a place of juvenile
|
prostitution, juvenile pimping, or child pornography , |
aggravated child pornography, or promoting juvenile |
|
prostitution except as described in subdivision (a)(4) of |
Section 11-14.4 of the Criminal Code of 1961 ; and
|
(b) For the offenses of perjury, subornation of |
perjury, communicating
with jurors and witnesses, and |
harassment of jurors and witnesses, as they
relate to |
matters before the Statewide Grand Jury.
|
"Streetgang related" has the meaning ascribed to it in |
Section 10 of the
Illinois Streetgang Terrorism Omnibus |
Prevention Act.
|
Upon written application by the Attorney General for the |
convening of an
additional Statewide Grand Jury, the Chief |
Justice of the Supreme Court shall
appoint a Circuit Judge from |
the circuit for which the additional Statewide
Grand Jury is |
sought. The Circuit Judge shall determine the necessity for
an |
additional Statewide Grand Jury in accordance with the |
provisions of this
Section. No more than 2 Statewide Grand |
Juries may be empaneled at any time.
|
(Source: P.A. 94-556, eff. 9-11-05.)
|
Section 1065. The Unified Code of Corrections is amended by |
changing Sections 3-1-2, 3-3-7, 5-3-2, 5-4-1, 5-4-3, 5-4-3.2, |
5-5-3, 5-5-3.2, 5-5-6, 5-6-1, 5-6-3, 5-6-3.1, 5-8-1, 5-8-4, and |
5-9-1.7 as follows:
|
(730 ILCS 5/3-1-2) (from Ch. 38, par. 1003-1-2)
|
Sec. 3-1-2. Definitions. |
|
(a) "Chief Administrative Officer" means the
person |
designated by the Director to exercise the powers and duties of |
the
Department of Corrections in regard to committed persons |
within
a correctional institution or facility, and includes the
|
superintendent of any juvenile institution or facility.
|
(a-5) "Sex offense" for the purposes of paragraph (16) of |
subsection (a) of Section 3-3-7, paragraph (10) of subsection |
(a) of Section 5-6-3, and paragraph (18) of subsection (c) of |
Section 5-6-3.1 only means: |
(i) A violation of any of the following Sections of the |
Criminal Code of
1961: 10-7 (aiding or abetting child |
abduction under Section 10-5(b)(10)),
10-5(b)(10) (child |
luring), 11-6 (indecent solicitation of a child), 11-6.5
|
(indecent solicitation of an adult), 11-14.4 (promoting |
juvenile prostitution),
11-15.1 (soliciting for a juvenile
|
prostitute), 11-17.1 (keeping a place of juvenile |
prostitution), 11-18.1
(patronizing a juvenile |
prostitute), 11-19.1 (juvenile pimping),
11-19.2 |
(exploitation of a child), 11-20.1 (child pornography), |
11-20.1B or 11-20.3 (aggravated child pornography), |
11-1.40 or 12-14.1
(predatory criminal sexual assault of a |
child), or 12-33 (ritualized abuse of a
child). An attempt |
to commit any of
these offenses. |
(ii) A violation of any of the following Sections of |
the Criminal Code
of 1961: 11-1.20 or 12-13 (criminal
|
sexual assault), 11-1.30 or 12-14 (aggravated criminal |
|
sexual assault), 11-1.60 or 12-16 (aggravated criminal |
sexual abuse), and subsection (a) of Section 11-1.50 or |
subsection (a) of Section 12-15
(criminal sexual abuse). An |
attempt to commit
any of these offenses. |
(iii) A violation of any of the following Sections of |
the Criminal Code
of 1961 when the defendant is
not a |
parent of the victim: |
10-1 (kidnapping),
|
10-2 (aggravated kidnapping), |
10-3 (unlawful restraint),
|
10-3.1 (aggravated unlawful restraint). |
An attempt to commit any of these offenses. |
(iv) A violation of any former law of this State |
substantially
equivalent to any offense listed in this |
subsection (a-5). |
An offense violating federal law or the law of another |
state
that is substantially equivalent to any offense listed in |
this
subsection (a-5) shall constitute a sex offense for the |
purpose of
this subsection (a-5). A finding or adjudication as |
a sexually dangerous person under
any federal law or law of |
another state that is substantially equivalent to the
Sexually |
Dangerous Persons Act shall constitute an adjudication for a |
sex offense for the
purposes of this subsection (a-5).
|
(b) "Commitment" means a judicially determined placement
|
in the custody of the Department of Corrections on the basis of
|
delinquency or conviction.
|
|
(c) "Committed Person" is a person committed to the |
Department,
however a committed person shall not be considered |
to be an employee of
the Department of Corrections for any |
purpose, including eligibility for
a pension, benefits, or any |
other compensation or rights or privileges which
may be |
provided to employees of the Department.
|
(c-5) "Computer scrub software" means any third-party |
added software, designed to delete information from the |
computer unit, the hard drive, or other software, which would |
eliminate and prevent discovery of browser activity, including |
but not limited to Internet history, address bar or bars, cache |
or caches, and/or cookies, and which would over-write files in |
a way so as to make previous computer activity, including but |
not limited to website access, more difficult to discover. |
(d) "Correctional Institution or Facility" means any |
building or
part of a building where committed persons are kept |
in a secured manner.
|
(e) In the case of functions performed before the effective |
date of this amendatory Act of the 94th General Assembly, |
"Department" means the Department of Corrections of this State. |
In the case of functions performed on or after the effective |
date of this amendatory Act of the 94th General Assembly, |
"Department" has the meaning ascribed to it in subsection |
(f-5).
|
(f) In the case of functions performed before the effective |
date of this amendatory Act of the 94th General Assembly, |
|
"Director" means the Director of the Department of Corrections. |
In the case of functions performed on or after the effective |
date of this amendatory Act of the 94th General Assembly, |
"Director" has the meaning ascribed to it in subsection (f-5).
|
(f-5) In the case of functions performed on or after the |
effective date of this amendatory Act of the 94th General |
Assembly, references to "Department" or "Director" refer to |
either the Department of Corrections or the Director of |
Corrections or to the Department of Juvenile Justice or the |
Director of Juvenile Justice unless the context is specific to |
the Department of Juvenile Justice or the Director of Juvenile |
Justice.
|
(g) "Discharge" means the final termination of a commitment
|
to the Department of Corrections.
|
(h) "Discipline" means the rules and regulations for the
|
maintenance of order and the protection of persons and property
|
within the institutions and facilities of the Department and
|
their enforcement.
|
(i) "Escape" means the intentional and unauthorized |
absence
of a committed person from the custody of the |
Department.
|
(j) "Furlough" means an authorized leave of absence from |
the
Department of Corrections for a designated purpose and |
period of time.
|
(k) "Parole" means the conditional and revocable release
of |
a committed person under the supervision of a parole officer.
|
|
(l) "Prisoner Review Board" means the Board established in
|
Section 3-3-1(a), independent of the Department, to review
|
rules and regulations with respect to good time credits, to
|
hear charges brought by the Department against certain |
prisoners
alleged to have violated Department rules with |
respect to good
time credits, to set release dates for certain |
prisoners
sentenced under the law in effect prior to the |
effective
date of this Amendatory Act of 1977, to hear requests |
and
make recommendations to the Governor with respect to |
pardon,
reprieve or commutation, to set conditions for parole |
and
mandatory supervised release and determine whether |
violations
of those conditions justify revocation of parole or |
release,
and to assume all other functions previously exercised |
by the
Illinois Parole and Pardon Board.
|
(m) Whenever medical treatment, service, counseling, or
|
care is referred to in this Unified Code of Corrections,
such |
term may be construed by the Department or Court, within
its |
discretion, to include treatment, service or counseling by
a |
Christian Science practitioner or nursing care appropriate
|
therewith whenever request therefor is made by a person subject
|
to the provisions of this Act.
|
(n) "Victim" shall have the meaning ascribed to it in |
subsection (a) of
Section 3 of the Bill of Rights for Victims |
and Witnesses of Violent Crime Act.
|
(Source: P.A. 96-362, eff. 1-1-10; 96-710, eff. 1-1-10; |
96-1000, eff. 7-2-10.)
|
|
(730 ILCS 5/3-3-7) (from Ch. 38, par. 1003-3-7) |
Sec. 3-3-7. Conditions of Parole or Mandatory Supervised |
Release.
|
(a) The conditions of parole or mandatory
supervised |
release shall be such as the Prisoner Review
Board deems |
necessary to assist the subject in leading a
law-abiding life. |
The conditions of every parole and mandatory
supervised release |
are that the subject:
|
(1) not violate any criminal statute of any |
jurisdiction
during the parole or release term;
|
(2) refrain from possessing a firearm or other |
dangerous
weapon;
|
(3) report to an agent of the Department of |
Corrections;
|
(4) permit the agent to visit him or her at his or her |
home, employment,
or
elsewhere to the
extent necessary for |
the agent to discharge his or her duties;
|
(5) attend or reside in a facility established for the |
instruction or
residence
of persons on
parole or mandatory |
supervised release;
|
(6) secure permission before visiting or writing a |
committed person in an
Illinois Department
of Corrections |
facility;
|
(7) report all arrests to an agent of the Department of |
Corrections as
soon as
permitted by the
arresting authority |
|
but in no event later than 24 hours after release from
|
custody;
|
(7.5) if convicted of a sex offense as defined in the |
Sex Offender
Management Board Act, the individual shall |
undergo and successfully complete
sex offender treatment |
conducted in conformance with the standards developed by
|
the Sex
Offender Management Board Act by a treatment |
provider approved by the Board;
|
(7.6) if convicted of a sex offense as defined in the |
Sex Offender
Management Board Act, 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 paragraph 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, or is in any facility operated or licensed by |
the Department of Children and Family Services or by the |
Department of Human Services, or is in any licensed medical |
facility;
|
(7.7) if convicted for an offense that would qualify |
the accused as a sexual predator under the Sex Offender |
Registration Act on or after the effective date of this |
amendatory Act of the 94th General Assembly, wear an |
|
approved electronic monitoring device as defined in |
Section 5-8A-2 for the duration of the person's parole, |
mandatory supervised release term, or extended mandatory |
supervised release term and if convicted for an offense of |
criminal sexual assault, aggravated criminal sexual |
assault, predatory criminal sexual assault of a child, |
criminal sexual abuse, aggravated criminal sexual abuse, |
or ritualized abuse of a child committed on or after August |
11, 2009 (the effective date of Public Act 96-236) when the |
victim was under 18 years of age at the time of the |
commission of the offense and the defendant used force or |
the threat of force in the commission of the offense wear |
an approved electronic monitoring device as defined in |
Section 5-8A-2 that has Global Positioning System (GPS) |
capability for the duration of the person's parole, |
mandatory supervised release term, or extended mandatory |
supervised release term;
|
(7.8) if convicted for an offense committed on or after |
the effective date of this amendatory Act of the 95th |
General Assembly 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, 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 |
paragraph (7.8), "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;
|
(7.9)
if convicted under Section 11-6, 11-20.1, |
11-20.1B, 11-20.3, or 11-21 of the Criminal Code of 1961, |
consent to search of computers, PDAs, cellular phones, and |
other devices under his or her control that are capable of |
accessing the Internet or storing electronic files, in |
order to confirm Internet protocol addresses reported in |
accordance with the Sex Offender Registration Act and |
compliance with conditions in this Act;
|
(7.10)
if convicted for an offense that would qualify |
the accused as a sex offender or sexual predator under the |
Sex Offender Registration Act on or after the effective |
date of this amendatory Act of the 95th General Assembly, |
not possess prescription drugs for erectile dysfunction;
|
(7.11) if convicted for an offense under Section 11-6, |
11-9.1, 11-14.4 that involves soliciting for a juvenile |
prostitute, 11-15.1, 11-20.1, 11-20.1B, 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 June 1, 2009 (the |
effective date of Public Act 95-983): |
(i) not access or use a computer or any other |
|
device with Internet capability without the prior |
written approval of the Department; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's supervising |
agent, 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 Board, the Department or the offender's |
supervising agent; |
(7.12) if convicted of a sex offense as defined in the |
Sex Offender
Registration Act committed on or after January |
1, 2010 (the effective date of Public Act 96-262), refrain |
from accessing or using a social networking website as |
defined in Section 16D-2 of the Criminal Code of 1961;
|
(7.13) if convicted of a sex offense as defined in |
|
Section 2 of the Sex Offender Registration Act committed on |
or after January 1, 2010 (the effective date of Public Act |
96-362) that requires the person to register as a sex |
offender under that Act, may not knowingly use any computer |
scrub software on any computer that the sex offender uses; |
(8) obtain permission of an agent of the Department of |
Corrections before
leaving the
State of Illinois;
|
(9) obtain permission of an agent of the Department of |
Corrections before
changing
his or her residence or |
employment;
|
(10) consent to a search of his or her person, |
property, or residence
under his or her
control;
|
(11) refrain from the use or possession of narcotics or |
other controlled
substances in
any form, or both, or any |
paraphernalia related to those substances and submit
to a
|
urinalysis test as instructed by a parole agent of the |
Department of
Corrections;
|
(12) not frequent places where controlled substances |
are illegally sold,
used,
distributed, or administered;
|
(13) not knowingly associate with other persons on |
parole or mandatory
supervised
release without prior |
written permission of his or her parole agent and not
|
associate with
persons who are members of an organized gang |
as that term is defined in the
Illinois
Streetgang |
Terrorism Omnibus Prevention Act;
|
(14) provide true and accurate information, as it |
|
relates to his or her
adjustment in the
community while on |
parole or mandatory supervised release or to his or her
|
conduct
while incarcerated, in response to inquiries by his |
or her parole agent or of
the
Department of Corrections;
|
(15) follow any specific instructions provided by the |
parole agent that
are consistent
with furthering |
conditions set and approved by the Prisoner Review Board or |
by
law,
exclusive of placement on electronic detention, to |
achieve the goals and
objectives of his
or her parole or |
mandatory supervised release or to protect the public. |
These
instructions by the parole agent may be modified at |
any time, as the agent
deems
appropriate;
|
(16) if convicted of 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; and |
(17) if convicted of a violation of an order of |
protection under Section 12-30 of the Criminal Code of |
1961, be placed under electronic surveillance as provided |
in Section 5-8A-7 of this Code. |
|
(b) The Board may in addition to other conditions
require |
that the subject:
|
(1) work or pursue a course of study or vocational |
training;
|
(2) undergo medical or psychiatric treatment, or |
treatment
for drug addiction or alcoholism;
|
(3) attend or reside in a facility established for the
|
instruction or residence of persons on probation or parole;
|
(4) support his dependents;
|
(5) (blank);
|
(6) (blank);
|
(7) comply with the terms and conditions of an order of |
protection
issued pursuant to the Illinois Domestic |
Violence Act of 1986, enacted by the
84th General Assembly, |
or an order of protection issued by the court of another
|
state, tribe, or United States territory;
|
(7.5) if convicted for an offense committed on or after |
the effective date of this amendatory Act of the 95th |
General Assembly 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, 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 |
paragraph (7.5), "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; |
(7.6) if convicted for an offense committed on or after |
June 1, 2009 (the effective date of Public Act 95-983) that |
would qualify as a sex offense as defined in the Sex |
Offender Registration Act: |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the Department; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's supervising |
agent, 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 Board, the Department or the offender's |
supervising agent; and
|
(8) 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; |
or
|
(iv) contribute to his own support at home or in a |
foster
home.
|
(b-1) In addition to the conditions set forth in |
subsections (a) and (b), persons required to register as sex |
offenders pursuant to the Sex Offender Registration Act, upon |
release from the custody of the Illinois Department of |
Corrections, may be required by the Board to comply with the |
following specific conditions of release: |
(1) reside only at a Department approved location; |
(2) comply with all requirements of the Sex Offender |
Registration Act;
|
(3) notify
third parties of the risks that may be |
occasioned by his or her criminal record; |
(4) obtain the approval of an agent of the Department |
of Corrections prior to accepting employment or pursuing a |
course of study or vocational training and notify the |
Department prior to any change in employment, study, or |
training; |
|
(5) not be employed or participate in any
volunteer |
activity that involves contact with children, except under |
circumstances approved in advance and in writing by an |
agent of the Department of Corrections; |
(6) be electronically monitored for a minimum of 12 |
months from the date of release as determined by the Board;
|
(7) refrain from entering into a designated
geographic |
area except upon terms approved in advance by an agent of |
the Department of Corrections. The terms may include |
consideration of the purpose of the entry, the time of day, |
and others accompanying the person; |
(8) refrain from having any contact, including
written |
or oral communications, directly or indirectly, personally |
or by telephone, letter, or through a third party with |
certain specified persons including, but not limited to, |
the victim or the victim's family without the prior written |
approval of an agent of the Department of Corrections; |
(9) refrain from all contact, directly or
indirectly, |
personally, by telephone, letter, or through a third party, |
with minor children without prior identification and |
approval of an agent of the Department of Corrections; |
(10) neither possess or have under his or her
control |
any material that is sexually oriented, sexually |
stimulating, or that shows male or female sex organs or any |
pictures depicting children under 18 years of age nude or |
any written or audio material describing sexual |
|
intercourse or that depicts or alludes to sexual activity, |
including but not limited to visual, auditory, telephonic, |
or electronic media, or any matter obtained through access |
to any computer or material linked to computer access use; |
(11) not patronize any business providing
sexually |
stimulating or sexually oriented entertainment nor utilize |
"900" or adult telephone numbers; |
(12) not reside near, visit, or be in or about
parks, |
schools, day care centers, swimming pools, beaches, |
theaters, or any other places where minor children |
congregate without advance approval of an agent of the |
Department of Corrections and immediately report any |
incidental contact with minor children to the Department; |
(13) not possess or have under his or her control
|
certain specified items of contraband related to the |
incidence of sexually offending as determined by an agent |
of the Department of Corrections; |
(14) may be required to provide a written daily log of |
activities
if directed by an agent of the Department of |
Corrections; |
(15) comply with all other special conditions
that the |
Department may impose that restrict the person from |
high-risk situations and limit access to potential |
victims; |
(16) take an annual polygraph exam; |
(17) maintain a log of his or her travel; or |
|
(18) obtain prior approval of his or her parole officer |
before driving alone in a motor vehicle.
|
(c) The conditions under which the parole or mandatory
|
supervised release is to be served shall be communicated to
the |
person in writing prior to his release, and he shall
sign the |
same before release. A signed copy of these conditions,
|
including a copy of an order of protection where one had been |
issued by the
criminal court, shall be retained by the person |
and another copy forwarded to
the officer in charge of his |
supervision.
|
(d) After a hearing under Section 3-3-9, the Prisoner
|
Review Board may modify or enlarge the conditions of parole
or |
mandatory supervised release.
|
(e) The Department shall inform all offenders committed to
|
the Department of the optional services available to them
upon |
release and shall assist inmates in availing themselves
of such |
optional services upon their release on a voluntary
basis. |
(f) When the subject is in compliance with all conditions |
of his or her parole or mandatory supervised release, the |
subject shall receive a reduction of the period of his or her |
parole or mandatory supervised release of 90 days upon passage |
of the high school level Test of General Educational |
Development during the period of his or her parole or mandatory |
supervised release. This reduction in the period of a subject's |
term of parole or mandatory supervised release shall be |
available only to subjects who have not previously earned a |
|
high school diploma or who have not previously passed the high |
school level Test of General Educational Development.
|
(Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579, |
eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876, |
eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09; |
96-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; |
96-1000, eff. 7-2-10.) |
(730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
|
Sec. 5-3-2. Presentence Report.
|
(a) In felony cases, the presentence
report shall set |
forth:
|
(1) the defendant's history of delinquency or |
criminality,
physical and mental history and condition, |
family situation and
background, economic status, |
education, occupation and personal habits;
|
(2) information about special resources within the |
community
which might be available to assist the |
defendant's rehabilitation,
including treatment centers, |
residential facilities, vocational
training services, |
correctional manpower programs, employment
opportunities, |
special educational programs, alcohol and drug
abuse |
programming, psychiatric and marriage counseling, and |
other
programs and facilities which could aid the |
defendant's successful
reintegration into society;
|
(3) the effect the offense committed has had upon the |
|
victim or
victims thereof, and any compensatory benefit |
that various
sentencing alternatives would confer on such |
victim or victims;
|
(4) information concerning the defendant's status |
since arrest,
including his record if released on his own |
recognizance, or the
defendant's achievement record if |
released on a conditional
pre-trial supervision program;
|
(5) when appropriate, a plan, based upon the personal, |
economic
and social adjustment needs of the defendant, |
utilizing public and
private community resources as an |
alternative to institutional
sentencing;
|
(6) any other matters that the investigatory officer |
deems
relevant or the court directs to be included; and
|
(7) information concerning defendant's eligibility for |
a sentence to a
county impact incarceration program under |
Section 5-8-1.2 of this Code.
|
(b) The investigation shall include a physical and mental
|
examination of the defendant when so ordered by the court. If
|
the court determines that such an examination should be made, |
it
shall issue an order that the defendant submit to |
examination at
such time and place as designated by the court |
and that such
examination be conducted by a physician, |
psychologist or
psychiatrist designated by the court. Such an |
examination may
be conducted in a court clinic if so ordered by |
the court. The
cost of such examination shall be paid by the |
county in which
the trial is held.
|
|
(b-5) In cases involving felony sex offenses in which the |
offender is being considered for probation only or any felony |
offense that is
sexually motivated as defined in the Sex |
Offender Management Board Act in which the offender is being |
considered for probation only, the
investigation shall include |
a sex offender evaluation by an evaluator approved
by the Board |
and conducted in conformance with the standards developed under
|
the Sex Offender Management Board Act. In cases in which the |
offender is being considered for any mandatory prison sentence, |
the investigation shall not include a sex offender evaluation.
|
(c) In misdemeanor, business offense or petty offense |
cases, except as
specified in subsection (d) of this Section, |
when a presentence report has
been ordered by the court, such |
presentence report shall contain
information on the |
defendant's history of delinquency or criminality and
shall |
further contain only those matters listed in any of paragraphs |
(1)
through (6) of subsection (a) or in subsection (b) of this |
Section as are
specified by the court in its order for the |
report.
|
(d) In cases under Sections 11-1.50, Section 12-15 , and |
Section 12-30 of the Criminal
Code of 1961, as amended, the |
presentence report shall set forth
information about alcohol, |
drug abuse, psychiatric, and marriage counseling
or other |
treatment programs and facilities, information on the |
defendant's
history of delinquency or criminality, and shall |
contain those additional
matters listed in any of paragraphs |
|
(1) through (6) of subsection (a) or in
subsection (b) of this |
Section as are specified by the court.
|
(e) Nothing in this Section shall cause the defendant to be
|
held without bail or to have his bail revoked for the purpose
|
of preparing the presentence report or making an examination.
|
(Source: P.A. 96-322, eff. 1-1-10.)
|
(730 ILCS 5/5-4-1) (from Ch. 38, par. 1005-4-1)
|
Sec. 5-4-1. Sentencing Hearing.
|
(a) Except when the death penalty is
sought under hearing |
procedures otherwise specified, after a
determination of |
guilt, a hearing shall be held to impose the sentence.
However, |
prior to the imposition of sentence on an individual being
|
sentenced for an offense based upon a charge for a violation of |
Section
11-501 of the Illinois Vehicle Code or a similar |
provision of a local
ordinance, the individual must undergo a |
professional evaluation to
determine if an alcohol or other |
drug abuse problem exists and the extent
of such a problem. |
Programs conducting these evaluations shall be
licensed by the |
Department of Human Services. However, if the individual is
not |
a resident of Illinois, the court
may, in its discretion, |
accept an evaluation from a program in the state of
such |
individual's residence. The court may in its sentencing order |
approve an
eligible defendant for placement in a Department of |
Corrections impact
incarceration program as provided in |
Section 5-8-1.1 or 5-8-1.3. The court may in its sentencing |
|
order recommend a defendant for placement in a Department of |
Corrections substance abuse treatment program as provided in |
paragraph (a) of subsection (1) of Section 3-2-2 conditioned |
upon the defendant being accepted in a program by the |
Department of Corrections. At the
hearing the court
shall:
|
(1) consider the evidence, if any, received upon the |
trial;
|
(2) consider any presentence reports;
|
(3) consider the financial impact of incarceration |
based on the
financial impact statement filed with the |
clerk of the court by the
Department of Corrections;
|
(4) consider evidence and information offered by the |
parties in
aggravation and mitigation; |
(4.5) consider substance abuse treatment, eligibility |
screening, and an assessment, if any, of the defendant by |
an agent designated by the State of Illinois to provide |
assessment services for the Illinois courts;
|
(5) hear arguments as to sentencing alternatives;
|
(6) afford the defendant the opportunity to make a |
statement in his
own behalf;
|
(7) afford the victim of a violent crime or a violation |
of Section
11-501 of the Illinois Vehicle Code, or a |
similar provision of a local
ordinance, or a qualified |
individual affected by: (i) a violation of Section
405, |
405.1, 405.2, or 407 of the Illinois Controlled Substances |
Act or a violation of Section 55 or Section 65 of the |
|
Methamphetamine Control and Community Protection Act,
or |
(ii) a Class 4 felony violation of Section 11-14, 11-14.3 |
except as described in subdivisions (a)(2)(A) and |
(a)(2)(B), 11-15, 11-17, 11-18,
11-18.1, or 11-19 of the |
Criminal Code of 1961,
committed by the defendant the |
opportunity to make a statement
concerning the impact on |
the victim and to offer evidence in aggravation or
|
mitigation; provided that the statement and evidence |
offered in aggravation
or mitigation must first be prepared |
in writing in conjunction with the
State's Attorney before |
it may be presented orally at the hearing. Any
sworn |
testimony offered by the victim is subject to the |
defendant's right
to cross-examine. All statements and |
evidence offered under this paragraph
(7) shall become part |
of the record of the court. For the purpose of this
|
paragraph (7), "qualified individual" means any person who |
(i) lived or worked
within the territorial jurisdiction |
where the offense took place when the
offense took place;
|
and (ii) is familiar with various public places within the |
territorial
jurisdiction where
the offense took place when |
the offense took place. For the purposes of
this paragraph |
(7), "qualified individual" includes any peace officer,
or |
any member of any duly organized State, county, or |
municipal peace unit
assigned to the territorial |
jurisdiction where the offense took place when the
offense |
took
place;
|
|
(8) in cases of reckless homicide afford the victim's |
spouse,
guardians, parents or other immediate family |
members an opportunity to make
oral statements;
|
(9) in cases involving a felony sex offense as defined |
under the Sex
Offender
Management Board Act, consider the |
results of the sex offender evaluation
conducted pursuant |
to Section 5-3-2 of this Act; and
|
(10) make a finding of whether a motor vehicle was used |
in the commission of the offense for which the defendant is |
being sentenced. |
(b) All sentences shall be imposed by the judge based upon |
his
independent assessment of the elements specified above and |
any agreement
as to sentence reached by the parties. The judge |
who presided at the
trial or the judge who accepted the plea of |
guilty shall impose the
sentence unless he is no longer sitting |
as a judge in that court. Where
the judge does not impose |
sentence at the same time on all defendants
who are convicted |
as a result of being involved in the same offense, the
|
defendant or the State's Attorney may advise the sentencing |
court of the
disposition of any other defendants who have been |
sentenced.
|
(c) In imposing a sentence for a violent crime or for an |
offense of
operating or being in physical control of a vehicle |
while under the
influence of alcohol, any other drug or any |
combination thereof, or a
similar provision of a local |
ordinance, when such offense resulted in the
personal injury to |
|
someone other than the defendant, the trial judge shall
specify |
on the record the particular evidence, information, factors in
|
mitigation and aggravation or other reasons that led to his |
sentencing
determination. The full verbatim record of the |
sentencing hearing shall be
filed with the clerk of the court |
and shall be a public record.
|
(c-1) In imposing a sentence for the offense of aggravated |
kidnapping for
ransom, home invasion, armed robbery, |
aggravated vehicular hijacking,
aggravated discharge of a |
firearm, or armed violence with a category I weapon
or category |
II weapon,
the trial judge shall make a finding as to whether |
the conduct leading to
conviction for the offense resulted in |
great bodily harm to a victim, and
shall enter that finding and |
the basis for that finding in the record.
|
(c-2) If the defendant is sentenced to prison, other than |
when a sentence of
natural life imprisonment or a sentence of |
death is imposed, at the time
the sentence is imposed the judge |
shall
state on the record in open court the approximate period |
of time the defendant
will serve in custody according to the |
then current statutory rules and
regulations for early release |
found in Section 3-6-3 and other related
provisions of this |
Code. This statement is intended solely to inform the
public, |
has no legal effect on the defendant's actual release, and may |
not be
relied on by the defendant on appeal.
|
The judge's statement, to be given after pronouncing the |
sentence, other than
when the sentence is imposed for one of |
|
the offenses enumerated in paragraph
(a)(3) of Section 3-6-3, |
shall include the following:
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department of
|
Corrections and
the Illinois Prisoner Review Board. In this |
case, assuming the defendant
receives all of his or her good |
conduct credit, the period of estimated actual
custody is ... |
years and ... months, less up to 180 days additional good
|
conduct credit for meritorious service. If the defendant, |
because of his or
her own misconduct or failure to comply with |
the institutional regulations,
does not receive those credits, |
the actual time served in prison will be
longer. The defendant |
may also receive an additional one-half day good conduct
credit |
for each day of participation in vocational, industry, |
substance abuse,
and educational programs as provided for by |
Illinois statute."
|
When the sentence is imposed for one of the offenses |
enumerated in paragraph
(a)(3) of Section 3-6-3, other than |
when the sentence is imposed for one of the
offenses enumerated |
in paragraph (a)(2) of Section 3-6-3 committed on or after
June |
19, 1998, and other than when the sentence is imposed for
|
reckless homicide as defined in subsection (e) of Section 9-3 |
of the Criminal
Code of 1961 if the offense was committed on or |
|
after January 1, 1999, and
other than when the sentence is |
imposed for aggravated arson if the offense was
committed on or |
after July 27, 2001 (the effective date of Public Act
92-176), |
and
other than when the sentence is imposed for aggravated |
driving under the influence of alcohol,
other drug or drugs, or |
intoxicating compound or compounds, or any combination
thereof |
as defined in subparagraph (C) of paragraph (1) of subsection |
(d) of
Section 11-501 of the Illinois Vehicle Code committed on |
or after January 1, 2011 ( the effective date of Public Act |
96-1230) this amendatory Act of the 96th General Assembly , the
|
judge's statement, to be given after pronouncing the sentence, |
shall include
the following:
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department of
|
Corrections and the Illinois Prisoner Review Board. In this |
case,
assuming the defendant
receives all of his or her good |
conduct credit, the period of estimated actual
custody is ... |
years and ... months, less up to 90 days additional good
|
conduct credit for meritorious service. If the defendant, |
because of his or
her own misconduct or failure to comply with |
the institutional regulations,
does not receive those credits, |
the actual time served in prison will be
longer. The defendant |
may also receive an additional one-half day good conduct
credit |
|
for each day of participation in vocational, industry, |
substance abuse,
and educational programs as provided for by |
Illinois statute."
|
When the sentence is imposed for one of the offenses |
enumerated in paragraph
(a)(2) of Section 3-6-3, other than |
first degree murder, and the offense was
committed on or after |
June 19, 1998, and when the sentence is imposed for
reckless |
homicide as defined in subsection (e) of Section 9-3 of the |
Criminal
Code of 1961 if the offense was committed on or after |
January 1, 1999,
and when the sentence is imposed for |
aggravated driving under the influence
of alcohol, other drug |
or drugs, or intoxicating compound or compounds, or
any |
combination thereof as defined in subparagraph (F) of paragraph |
(1) of
subsection (d) of Section 11-501 of the Illinois Vehicle |
Code, and when
the sentence is imposed for aggravated arson if |
the offense was committed
on or after July 27, 2001 (the |
effective date of Public Act 92-176), and when
the sentence is |
imposed for aggravated driving under the influence of alcohol,
|
other drug or drugs, or intoxicating compound or compounds, or |
any combination
thereof as defined in subparagraph (C) of |
paragraph (1) of subsection (d) of
Section 11-501 of the |
Illinois Vehicle Code committed on or after January 1, 2011 |
( the effective date of Public Act 96-1230) this amendatory Act |
of the 96th General Assembly , the judge's
statement, to be |
given after pronouncing the sentence, shall include the
|
following:
|
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department of
|
Corrections and
the Illinois Prisoner Review Board. In this |
case,
the defendant is entitled to no more than 4 1/2 days of |
good conduct credit for
each month of his or her sentence of |
imprisonment. Therefore, this defendant
will serve at least 85% |
of his or her sentence. Assuming the defendant
receives 4 1/2 |
days credit for each month of his or her sentence, the period
|
of estimated actual custody is ... years and ... months. If the |
defendant,
because of his or her own misconduct or failure to |
comply with the
institutional regulations receives lesser |
credit, the actual time served in
prison will be longer."
|
When a sentence of imprisonment is imposed for first degree |
murder and
the offense was committed on or after June 19, 1998, |
the judge's statement,
to be given after pronouncing the |
sentence, shall include the following:
|
"The purpose of this statement is to inform the public of |
the actual period
of time this defendant is likely to spend in |
prison as a result of this
sentence. The actual period of |
prison time served is determined by the
statutes of Illinois as |
applied to this sentence by the Illinois Department
of |
Corrections and the Illinois Prisoner Review Board. In this |
case, the
defendant is not entitled to good conduct credit. |
|
Therefore, this defendant
will serve 100% of his or her |
sentence."
|
When the sentencing order recommends placement in a |
substance abuse program for any offense that results in |
incarceration
in a Department of Corrections facility and the |
crime was
committed on or after September 1, 2003 (the |
effective date of Public Act
93-354), the judge's
statement, in |
addition to any other judge's statement required under this
|
Section, to be given after pronouncing the sentence, shall |
include the
following:
|
"The purpose of this statement is to inform the public of
|
the actual period of time this defendant is likely to spend in
|
prison as a result of this sentence. The actual period of
|
prison time served is determined by the statutes of Illinois as
|
applied to this sentence by the Illinois Department of
|
Corrections and the Illinois Prisoner Review Board. In this
|
case, the defendant shall receive no good conduct credit under |
clause (3) of subsection (a) of Section 3-6-3 until he or
she |
participates in and completes a substance abuse treatment |
program or receives a waiver from the Director of Corrections |
pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
|
(c-4) Before the sentencing hearing and as part of the |
presentence investigation under Section 5-3-1, the court shall |
inquire of the defendant whether the defendant is currently |
serving in or is a veteran of the Armed Forces of the United |
States.
If the defendant is currently serving in the Armed |
|
Forces of the United States or is a veteran of the Armed Forces |
of the United States and has been diagnosed as having a mental |
illness by a qualified psychiatrist or clinical psychologist or |
physician, the court may: |
(1) order that the officer preparing the presentence |
report consult with the United States Department of |
Veterans Affairs, Illinois Department of Veterans' |
Affairs, or another agency or person with suitable |
knowledge or experience for the purpose of providing the |
court with information regarding treatment options |
available to the defendant, including federal, State, and |
local programming; and |
(2) consider the treatment recommendations of any |
diagnosing or treating mental health professionals |
together with the treatment options available to the |
defendant in imposing sentence. |
For the purposes of this subsection (c-4), "qualified |
psychiatrist" means a reputable physician licensed in Illinois |
to practice medicine in all its branches, who has specialized |
in the diagnosis and treatment of mental and nervous disorders |
for a period of not less than 5 years. |
(c-6) In imposing a sentence, the trial judge shall |
specify, on the record, the particular evidence and other |
reasons which led to his or her determination that a motor |
vehicle was used in the commission of the offense. |
(d) When the defendant is committed to the Department of
|
|
Corrections, the State's Attorney shall and counsel for the |
defendant
may file a statement with the clerk of the court to |
be transmitted to
the department, agency or institution to |
which the defendant is
committed to furnish such department, |
agency or institution with the
facts and circumstances of the |
offense for which the person was
committed together with all |
other factual information accessible to them
in regard to the |
person prior to his commitment relative to his habits,
|
associates, disposition and reputation and any other facts and
|
circumstances which may aid such department, agency or |
institution
during its custody of such person. The clerk shall |
within 10 days after
receiving any such statements transmit a |
copy to such department, agency
or institution and a copy to |
the other party, provided, however, that
this shall not be |
cause for delay in conveying the person to the
department, |
agency or institution to which he has been committed.
|
(e) The clerk of the court shall transmit to the |
department,
agency or institution, if any, to which the |
defendant is committed, the
following:
|
(1) the sentence imposed;
|
(2) any statement by the court of the basis for |
imposing the sentence;
|
(3) any presentence reports;
|
(3.5) any sex offender evaluations;
|
(3.6) any substance abuse treatment eligibility |
screening and assessment of the defendant by an agent |
|
designated by the State of Illinois to provide assessment |
services for the Illinois courts;
|
(4) the number of days, if any, which the defendant has |
been in
custody and for which he is entitled to credit |
against the sentence,
which information shall be provided |
to the clerk by the sheriff;
|
(4.1) any finding of great bodily harm made by the |
court with respect
to an offense enumerated in subsection |
(c-1);
|
(5) all statements filed under subsection (d) of this |
Section;
|
(6) any medical or mental health records or summaries |
of the defendant;
|
(7) the municipality where the arrest of the offender |
or the commission
of the offense has occurred, where such |
municipality has a population of
more than 25,000 persons;
|
(8) all statements made and evidence offered under |
paragraph (7) of
subsection (a) of this Section; and
|
(9) all additional matters which the court directs the |
clerk to
transmit.
|
(f) In cases in which the court finds that a motor vehicle |
was used in the commission of the offense for which the |
defendant is being sentenced, the clerk of the court shall, |
within 5 days thereafter, forward a report of such conviction |
to the Secretary of State. |
(Source: P.A. 95-331, eff. 8-21-07; 96-86, eff. 1-1-10; |
|
96-1180, eff. 1-1-11; 96-1230, eff. 1-1-11; revised 9-16-10.)
|
(730 ILCS 5/5-4-3) (from Ch. 38, par. 1005-4-3)
|
Sec. 5-4-3. Persons convicted of, or found delinquent for, |
certain
offenses or institutionalized as sexually dangerous; |
specimens;
genetic marker groups. |
(a) Any person convicted of, found guilty under the |
Juvenile Court Act of
1987 for, or who received a disposition |
of court supervision for, a qualifying
offense or attempt of a |
qualifying offense, convicted or found guilty of any
offense |
classified as a felony under Illinois law, convicted or found |
guilty of any offense requiring registration under the Sex |
Offender Registration Act, found guilty or given
supervision |
for any offense classified as a felony under the Juvenile Court |
Act
of 1987, convicted or found guilty of, under the Juvenile |
Court Act of 1987, any offense requiring registration under the |
Sex Offender Registration Act, or institutionalized as a |
sexually dangerous person under the Sexually
Dangerous Persons |
Act, or committed as a sexually violent person under the
|
Sexually Violent Persons Commitment Act shall, regardless of |
the sentence or
disposition imposed, be required to submit |
specimens of blood, saliva, or
tissue to the Illinois |
Department of State Police in accordance with the
provisions of |
this Section, provided such person is:
|
(1) convicted of a qualifying offense or attempt of a |
qualifying offense
on or after July 1, 1990 and sentenced |
|
to a term of imprisonment, periodic imprisonment, fine,
|
probation, conditional discharge or any other form of |
sentence, or given a
disposition of court supervision for |
the offense;
|
(1.5) found guilty or given supervision under the |
Juvenile Court Act of
1987 for a qualifying offense or |
attempt of a qualifying offense on or after
January 1, |
1997;
|
(2) ordered institutionalized as a sexually dangerous |
person on or after
July 1, 1990;
|
(3) convicted of a qualifying offense or attempt of a |
qualifying offense
before July 1, 1990
and is presently |
confined as a result of such conviction in any State
|
correctional facility or county jail or is presently |
serving a sentence of
probation, conditional discharge or |
periodic imprisonment as a result of such
conviction;
|
(3.5) convicted or found guilty of any offense |
classified as a felony
under Illinois law or found guilty |
or given supervision for such an offense
under the Juvenile |
Court Act of 1987 on or after August 22, 2002;
|
(4) presently institutionalized as a sexually |
dangerous person or
presently institutionalized as a |
person found guilty but mentally ill of a
sexual offense or |
attempt to commit a sexual offense;
|
(4.5) ordered committed as a sexually violent person on |
or after the
effective date of the Sexually Violent Persons |
|
Commitment Act; or
|
(5) seeking transfer to or residency in Illinois under |
Sections 3-3-11.05
through 3-3-11.5 of the Unified Code of |
Corrections and the Interstate Compact
for Adult Offender |
Supervision or the Interstate Agreements on Sexually
|
Dangerous Persons Act.
|
Notwithstanding other provisions of this Section, any |
person incarcerated in
a facility of the Illinois Department of |
Corrections or the Illinois Department of Juvenile Justice on |
or after August 22,
2002, whether for a term of years, natural |
life, or a sentence of death, who has not yet submitted a |
sample of blood, saliva, or tissue shall be required to submit |
a specimen of blood, saliva, or tissue
prior to his or her |
final discharge, or release on parole or mandatory
supervised |
release, as a
condition of his or her parole or mandatory |
supervised release, or within 6 months from August 13, 2009 |
(the effective date of Public Act 96-426), whichever is sooner. |
A person incarcerated on or after August 13, 2009 (the |
effective date of Public Act 96-426) shall be required to |
submit a sample within 45 days of incarceration, or prior to |
his or her final discharge, or release on parole or mandatory |
supervised release, as a condition of his or her parole or |
mandatory supervised release, whichever is sooner. These |
specimens shall be placed into the State or national DNA |
database, to be used in accordance with other provisions of |
this Section, by the Illinois State Police.
|
|
Notwithstanding other provisions of this Section, any |
person sentenced to life imprisonment in a facility of the |
Illinois Department of Corrections after the effective date of |
this amendatory Act of the 94th General Assembly or sentenced |
to death after the effective date of this amendatory Act of the |
94th General Assembly shall be required to provide a specimen |
of blood, saliva, or tissue within 45 days after sentencing or |
disposition at a collection site designated by the Illinois |
Department of State Police. Any person serving a sentence of |
life imprisonment in a facility of the Illinois Department of |
Corrections on the effective date of this amendatory Act of the |
94th General Assembly or any person who is under a sentence of |
death on the effective date of this amendatory Act of the 94th |
General Assembly shall be required to provide a specimen of |
blood, saliva, or tissue upon request at a collection site |
designated by the Illinois Department of State Police.
|
(a-5) Any person who was otherwise convicted of or received |
a disposition
of court supervision for any other offense under |
the Criminal Code of 1961 or
who was found guilty or given |
supervision for such a violation under the
Juvenile Court Act |
of 1987, may, regardless of the sentence imposed, be
required |
by an order of the court to submit specimens of blood, saliva, |
or
tissue to the Illinois Department of State Police in |
accordance with the
provisions of this Section.
|
(b) Any person required by paragraphs (a)(1), (a)(1.5), |
(a)(2), (a)(3.5),
and (a-5) to provide specimens of blood, |
|
saliva, or tissue shall provide
specimens of blood, saliva, or |
tissue within 45 days after sentencing or
disposition at a |
collection site designated by the Illinois Department of
State |
Police.
|
(c) Any person required by paragraphs (a)(3), (a)(4), and |
(a)(4.5) to
provide specimens of blood, saliva, or tissue shall |
be required to provide
such samples prior to final discharge or |
within 6 months from August 13, 2009 (the effective date of |
Public Act 96-426), whichever is sooner. These specimens shall |
be placed into the State or national DNA database, to be used |
in accordance with other provisions of this Act, by the |
Illinois State Police.
|
(c-5) Any person required by paragraph (a)(5) to provide |
specimens of
blood, saliva, or tissue shall, where feasible, be |
required to provide the
specimens before being accepted for |
conditioned residency in Illinois under
the interstate compact |
or agreement, but no later than 45 days after arrival
in this |
State.
|
(c-6) The Illinois Department of State Police may determine |
which type of
specimen or specimens, blood, saliva, or tissue, |
is acceptable for submission
to the Division of Forensic |
Services for analysis.
|
(d) The Illinois Department of State Police shall provide |
all equipment
and instructions necessary for the collection of |
blood samples.
The collection of samples shall be performed in |
a medically approved
manner. Only a physician authorized to |
|
practice medicine, a registered
nurse or other qualified person |
trained in venipuncture may withdraw blood
for the purposes of |
this Act. The samples
shall thereafter be forwarded to the |
Illinois Department of State Police,
Division of Forensic |
Services, for analysis and
categorizing into genetic marker |
groupings.
|
(d-1) The Illinois Department of State Police shall provide |
all equipment
and instructions necessary for the collection of |
saliva samples. The
collection of saliva samples shall be |
performed in a medically approved manner.
Only a person trained |
in the instructions promulgated by the Illinois State
Police on |
collecting saliva may collect saliva for the purposes of this
|
Section. The samples shall thereafter be forwarded to the |
Illinois Department
of State Police, Division of Forensic |
Services, for analysis and categorizing
into genetic marker |
groupings.
|
(d-2) The Illinois Department of State Police shall provide |
all equipment
and instructions necessary for the collection of |
tissue samples. The
collection of tissue samples shall be |
performed in a medically approved
manner. Only a person trained |
in the instructions promulgated by the Illinois
State Police on |
collecting tissue may collect tissue for the purposes of this
|
Section. The samples shall thereafter be forwarded to the |
Illinois Department
of State Police, Division of Forensic |
Services, for analysis and categorizing
into genetic marker |
groupings.
|
|
(d-5) To the extent that funds are available, the Illinois |
Department of
State Police shall contract with qualified |
personnel and certified laboratories
for the collection, |
analysis, and categorization of known samples, except as |
provided in subsection (n) of this Section.
|
(d-6) Agencies designated by the Illinois Department of |
State Police and
the Illinois Department of State Police may |
contract with third parties to
provide for the collection or |
analysis of DNA, or both, of an offender's blood,
saliva, and |
tissue samples, except as provided in subsection (n) of this |
Section.
|
(e) The genetic marker groupings shall be maintained by the |
Illinois
Department of State Police, Division of Forensic |
Services.
|
(f) The genetic marker grouping analysis information |
obtained pursuant
to this Act shall be confidential and shall |
be released only to peace
officers of the United States, of |
other states or territories, of the
insular possessions of the |
United States, of foreign countries duly
authorized to receive |
the same, to all peace officers of the State of
Illinois and to |
all prosecutorial agencies, and to defense counsel as
provided |
by Section 116-5 of the Code of Criminal Procedure of 1963.
The |
genetic marker grouping analysis information obtained pursuant |
to
this Act shall be used only for (i) valid law enforcement |
identification
purposes and as required by the Federal Bureau |
of Investigation for
participation in the National DNA |
|
database, (ii) technology
validation
purposes, (iii) a |
population statistics database, (iv) quality
assurance
|
purposes if personally identifying information is removed,
(v) |
assisting in the defense of the criminally accused pursuant
to
|
Section 116-5 of the Code of Criminal Procedure of 1963, or |
(vi) identifying and assisting in the prosecution of a person |
who is suspected of committing a sexual assault as defined in |
Section 1a of the Sexual Assault Survivors Emergency Treatment |
Act. Notwithstanding
any other statutory provision to the |
contrary,
all information obtained under this Section shall be |
maintained in a single
State data base, which may be uploaded |
into a national database, and which
information may be subject |
to expungement only as set forth in subsection
(f-1).
|
(f-1) Upon receipt of notification of a reversal of a |
conviction based on
actual innocence, or of the granting of a |
pardon pursuant to Section 12 of
Article V of the Illinois |
Constitution, if that pardon document specifically
states that |
the reason for the pardon is the actual innocence of an |
individual
whose DNA record has been stored in the State or |
national DNA identification
index in accordance with this |
Section by the Illinois Department of State
Police, the DNA |
record shall be expunged from the DNA identification index, and
|
the Department shall by rule prescribe procedures to ensure |
that the record and
any samples, analyses, or other documents |
relating to such record, whether in
the possession of the |
Department or any law enforcement or police agency, or
any |
|
forensic DNA laboratory, including any duplicates or copies |
thereof, are
destroyed and a letter is sent to the court |
verifying the expungement is
completed.
|
(f-5) Any person who intentionally uses genetic marker |
grouping analysis
information, or any other information |
derived from a DNA sample, beyond the
authorized uses as |
provided under this Section, or any other Illinois law, is
|
guilty of a Class 4 felony, and shall be subject to a fine of |
not less than
$5,000.
|
(f-6) The Illinois Department of State Police may contract |
with third
parties for the purposes of implementing this |
amendatory Act of the 93rd
General Assembly, except as provided |
in subsection (n) of this Section. Any other party contracting |
to carry out the functions of
this Section shall be subject to |
the same restrictions and requirements of this
Section insofar |
as applicable, as the Illinois Department of State Police, and
|
to any additional restrictions imposed by the Illinois |
Department of State
Police.
|
(g) For the purposes of this Section, "qualifying offense" |
means any of
the following:
|
(1) any violation or inchoate violation of Section |
11-1.50, 11-1.60, 11-6, 11-9.1, 11-11,
11-18.1, 12-15, or |
12-16 of the Criminal Code of 1961;
|
(1.1) any violation or inchoate violation of Section |
9-1, 9-2, 10-1,
10-2, 12-11, 12-11.1, 18-1, 18-2, 18-3, |
18-4, 19-1, or 19-2 of the Criminal
Code of 1961 for which |
|
persons are convicted on or after July 1, 2001;
|
(2) any former statute of this State which defined a |
felony sexual
offense;
|
(3) (blank);
|
(4) any inchoate violation of Section 9-3.1, 11-9.3, |
12-7.3, or 12-7.4 of
the Criminal Code of 1961; or
|
(5) any violation or inchoate violation of Article 29D |
of the Criminal
Code of 1961.
|
(g-5) (Blank).
|
(h) The Illinois Department of State Police shall be the |
State central
repository for all genetic marker grouping |
analysis information obtained
pursuant to this Act. The |
Illinois Department of State Police may
promulgate rules for |
the form and manner of the collection of blood, saliva,
or |
tissue samples and other procedures for the operation of this |
Act. The
provisions of the Administrative Review Law shall |
apply to all actions taken
under the rules so promulgated.
|
(i) (1) A person required to provide a blood, saliva, or |
tissue specimen
shall
cooperate with the collection of the |
specimen and any deliberate act by
that person intended to |
impede, delay or stop the collection of the blood,
saliva, |
or tissue specimen is a Class A misdemeanor.
|
(2) In the event that a person's DNA sample is not |
adequate for any
reason, the person shall provide another |
DNA sample for analysis. Duly
authorized law
enforcement |
and corrections personnel may employ reasonable force in |
|
cases in
which an individual refuses to provide a DNA |
sample required under this
Act.
|
(j) Any person required by subsection (a) to submit |
specimens of blood,
saliva, or tissue to
the Illinois |
Department of State Police for analysis and categorization into
|
genetic marker grouping, in addition to any other disposition, |
penalty, or
fine imposed, shall pay an analysis fee of $200. If |
the analysis fee is not
paid at the time of sentencing, the |
court shall establish a fee schedule by
which the entire amount |
of the analysis fee shall be paid in full, such
schedule not to |
exceed 24 months from the time of conviction. The inability to
|
pay this analysis fee shall not be the sole ground to |
incarcerate the person.
|
(k) All analysis and categorization fees provided for by |
subsection (j)
shall be regulated as follows:
|
(1) The State Offender DNA Identification System Fund |
is hereby created as
a special fund in the State Treasury.
|
(2) All fees shall be collected by the clerk of the |
court and forwarded to
the State Offender DNA |
Identification System Fund for deposit. The
clerk of the |
circuit court may retain the amount of $10 from each |
collected
analysis fee to offset administrative costs |
incurred in carrying out the
clerk's responsibilities |
under this Section.
|
(3) Fees deposited into the State Offender DNA |
Identification System Fund
shall be used by Illinois State |
|
Police crime laboratories as designated by the
Director of |
State Police. These funds shall be in addition to any |
allocations
made pursuant to existing laws and shall be |
designated for the exclusive use of
State crime |
laboratories. These uses may include, but are not limited |
to, the
following:
|
(A) Costs incurred in providing analysis and |
genetic marker
categorization as required by |
subsection (d).
|
(B) Costs incurred in maintaining genetic marker |
groupings as required
by subsection (e).
|
(C) Costs incurred in the purchase and maintenance |
of equipment for use
in performing analyses.
|
(D) Costs incurred in continuing research and |
development of new
techniques for analysis and genetic |
marker categorization.
|
(E) Costs incurred in continuing education, |
training, and professional
development of forensic |
scientists regularly employed by these laboratories.
|
(l) The failure of a person to provide a specimen, or of |
any person or
agency to collect a specimen, within the 45 day |
period shall in no way alter
the obligation of the person to |
submit such specimen, or the authority of the
Illinois |
Department of State Police or persons designated by the |
Department to
collect the specimen, or the authority of the |
Illinois Department of State
Police to accept, analyze and |
|
maintain the specimen or to maintain or upload
results of |
genetic marker grouping analysis information into a State or
|
national database.
|
(m) If any provision of this amendatory Act of the 93rd |
General Assembly
is
held unconstitutional or otherwise |
invalid, the remainder of this amendatory
Act
of the 93rd |
General Assembly is not affected.
|
(n) Neither the Department of State Police, the Division of |
Forensic Services, nor any laboratory of the Division of |
Forensic Services may contract out forensic testing for the |
purpose of an active investigation or a matter pending before a |
court of competent jurisdiction without the written consent of |
the prosecuting agency. For the purposes of this subsection |
(n), "forensic testing" includes the analysis of physical |
evidence in an investigation or other proceeding for the |
prosecution of a violation of the Criminal Code of 1961 or for |
matters adjudicated under the Juvenile Court Act of 1987, and |
includes the use of forensic databases and databanks, including |
DNA, firearm, and fingerprint databases, and expert testimony. |
(Source: P.A. 96-426, eff. 8-13-09; 96-642, eff. 8-24-09; |
96-1000, eff. 7-2-10.)
|
(730 ILCS 5/5-4-3.2) |
Sec. 5-4-3.2. Collection and storage of Internet protocol |
addresses. |
(a) Cyber-crimes Location Database. The Attorney General |
|
is hereby authorized to establish and maintain the "Illinois |
Cyber-crimes Location Database" (ICLD) to collect, store, and |
use Internet protocol (IP) addresses for purposes of |
investigating and prosecuting child exploitation crimes on the |
Internet. |
(b) "Internet protocol address" means the string of numbers |
by which a location on the Internet is identified by routers or |
other computers connected to the Internet. |
(c) Collection of Internet Protocol addresses. |
(1) Collection upon commitment under the Sexually |
Dangerous Persons Act. Upon motion for a defendant's |
confinement under the Sexually Dangerous Persons Act for |
criminal charges under Section 11-6, 11-20.1, 11-20.1B, |
11-20.3, or 11-21 of the Criminal Code of 1961, the State's |
Attorney or Attorney General shall record all Internet |
protocol (IP) addresses which the defendant may access from |
his or her residence or place of employment, registered in |
his or her name, or otherwise has under his or her control |
or custody. |
(2) Collection upon conviction. Upon conviction for |
crimes under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or |
11-21 of the Criminal Code of 1961, a State's Attorney |
shall record from defendants all Internet protocol (IP) |
addresses which the defendant may access from his or her |
residence or place of employment, registered in his or her |
name, or otherwise has under his or her control or custody, |
|
regardless of the sentence or disposition imposed.
|
(d) Storage and use of the Database. Internet protocol (IP) |
addresses recorded pursuant to this Section shall be submitted |
to the Attorney General for storage and use in the Illinois |
Cyber-crimes Location Database. The Attorney General and its |
designated agents may access the database for the purpose of |
investigation and prosecution of crimes listed in this Section. |
In addition, the Attorney General is authorized to share |
information stored in the database with the National Center for |
Missing and Exploited Children (NCMEC) and any federal, state, |
or local law enforcement agencies for the investigation or |
prosecution of child exploitation crimes.
|
(Source: P.A. 95-579, eff. 8-31-07.)
|
(730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
Sec. 5-5-3. Disposition.
|
(a) (Blank).
|
(b) (Blank).
|
(c) (1) (Blank).
|
(2) A period of probation, a term of periodic |
imprisonment or
conditional discharge shall not be imposed |
for the following offenses.
The court shall sentence the |
offender to not less than the minimum term
of imprisonment |
set forth in this Code for the following offenses, and
may |
order a fine or restitution or both in conjunction with |
such term of
imprisonment:
|
|
(A) First degree murder where the death penalty is |
not imposed.
|
(B) Attempted first degree murder.
|
(C) A Class X felony.
|
(D) A violation of Section 401.1 or 407 of the
|
Illinois Controlled Substances Act, or a violation of |
subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 |
of that Act which relates to more than 5 grams of a |
substance
containing heroin, cocaine, fentanyl, or an |
analog thereof.
|
(E) A violation of Section 5.1 or 9 of the Cannabis |
Control
Act.
|
(F) A Class 2 or greater felony if the offender had |
been convicted
of a Class 2 or greater felony, |
including any state or federal conviction for an |
offense that contained, at the time it was committed, |
the same elements as an offense now (the date of the |
offense committed after the prior Class 2 or greater |
felony) classified as a Class 2 or greater felony, |
within 10 years of the date on which the
offender
|
committed the offense for which he or she is being |
sentenced, except as
otherwise provided in Section |
40-10 of the Alcoholism and Other Drug Abuse and
|
Dependency Act.
|
(F-5) A violation of Section 24-1, 24-1.1, or |
24-1.6 of the Criminal Code of 1961 for which |
|
imprisonment is prescribed in those Sections.
|
(G) Residential burglary, except as otherwise |
provided in Section 40-10
of the Alcoholism and Other |
Drug Abuse and Dependency Act.
|
(H) Criminal sexual assault.
|
(I) Aggravated battery of a senior citizen.
|
(J) A forcible felony if the offense was related to |
the activities of an
organized gang.
|
Before July 1, 1994, for the purposes of this |
paragraph, "organized
gang" means an association of 5 |
or more persons, with an established hierarchy,
that |
encourages members of the association to perpetrate |
crimes or provides
support to the members of the |
association who do commit crimes.
|
Beginning July 1, 1994, for the purposes of this |
paragraph,
"organized gang" has the meaning ascribed |
to it in Section 10 of the Illinois
Streetgang |
Terrorism Omnibus Prevention Act.
|
(K) Vehicular hijacking.
|
(L) A second or subsequent conviction for the |
offense of hate crime
when the underlying offense upon |
which the hate crime is based is felony
aggravated
|
assault or felony mob action.
|
(M) A second or subsequent conviction for the |
offense of institutional
vandalism if the damage to the |
property exceeds $300.
|
|
(N) A Class 3 felony violation of paragraph (1) of |
subsection (a) of
Section 2 of the Firearm Owners |
Identification Card Act.
|
(O) A violation of Section 12-6.1 of the Criminal |
Code of 1961.
|
(P) A violation of paragraph (1), (2), (3), (4), |
(5), or (7) of
subsection (a)
of Section 11-20.1 of the |
Criminal Code of 1961.
|
(Q) A violation of Section 20-1.2 or 20-1.3 of the |
Criminal Code of
1961.
|
(R) A violation of Section 24-3A of the Criminal |
Code of
1961.
|
(S) (Blank).
|
(T) A second or subsequent violation of the |
Methamphetamine Control and Community Protection Act.
|
(U) A second or subsequent violation of Section |
6-303 of the Illinois Vehicle Code committed while his |
or her driver's license, permit, or privilege was |
revoked because of a violation of Section 9-3 of the |
Criminal Code of 1961, relating to the offense of |
reckless homicide, or a similar provision of a law of |
another state.
|
(V)
A violation of paragraph (4) of subsection (c) |
of Section 11-20.1B or paragraph (4) of subsection (c) |
of Section 11-20.3 of the Criminal Code of 1961. |
(W) A violation of Section 24-3.5 of the Criminal |
|
Code of 1961.
|
(X) A violation of subsection (a) of Section 31-1a |
of the Criminal Code of 1961. |
(Y) A conviction for unlawful possession of a |
firearm by a street gang member when the firearm was |
loaded or contained firearm ammunition. |
(Z) A Class 1 felony committed while he or she was |
serving a term of probation or conditional discharge |
for a felony. |
(AA) Theft of property exceeding $500,000 and not |
exceeding $1,000,000 in value. |
(BB) Laundering of criminally derived property of |
a value exceeding
$500,000. |
(CC) Knowingly selling, offering for sale, holding |
for sale, or using 2,000 or more counterfeit items or |
counterfeit items having a retail value in the |
aggregate of $500,000 or more.
|
(3) (Blank).
|
(4) A minimum term of imprisonment of not less than 10
|
consecutive days or 30 days of community service shall be |
imposed for a
violation of paragraph (c) of Section 6-303 |
of the Illinois Vehicle Code.
|
(4.1) (Blank).
|
(4.2) Except as provided in paragraphs (4.3) and (4.8) |
of this subsection (c), a
minimum of
100 hours of community |
service shall be imposed for a second violation of
Section |
|
6-303
of the Illinois Vehicle Code.
|
(4.3) A minimum term of imprisonment of 30 days or 300 |
hours of community
service, as determined by the court, |
shall
be imposed for a second violation of subsection (c) |
of Section 6-303 of the
Illinois Vehicle Code.
|
(4.4) Except as provided in paragraphs
(4.5), (4.6), |
and (4.9) of this
subsection (c), a
minimum term of |
imprisonment of 30 days or 300 hours of community service, |
as
determined by the court, shall
be imposed
for a third or |
subsequent violation of Section 6-303 of the Illinois |
Vehicle
Code.
|
(4.5) A minimum term of imprisonment of 30 days
shall |
be imposed for a third violation of subsection (c) of
|
Section 6-303 of the Illinois Vehicle Code.
|
(4.6) Except as provided in paragraph (4.10) of this |
subsection (c), a minimum term of imprisonment of 180 days |
shall be imposed for a
fourth or subsequent violation of |
subsection (c) of Section 6-303 of the
Illinois Vehicle |
Code.
|
(4.7) A minimum term of imprisonment of not less than |
30 consecutive days, or 300 hours of community service, |
shall be imposed for a violation of subsection (a-5) of |
Section 6-303 of the Illinois Vehicle Code, as provided in |
subsection (b-5) of that Section.
|
(4.8) A mandatory prison sentence shall be imposed for |
a second violation of subsection (a-5) of Section 6-303 of |
|
the Illinois Vehicle Code, as provided in subsection (c-5) |
of that Section. The person's driving privileges shall be |
revoked for a period of not less than 5 years from the date |
of his or her release from prison.
|
(4.9) A mandatory prison sentence of not less than 4 |
and not more than 15 years shall be imposed for a third |
violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (d-2.5) of |
that Section. The person's driving privileges shall be |
revoked for the remainder of his or her life.
|
(4.10) A mandatory prison sentence for a Class 1 felony |
shall be imposed, and the person shall be eligible for an |
extended term sentence, for a fourth or subsequent |
violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (d-3.5) of |
that Section. The person's driving privileges shall be |
revoked for the remainder of his or her life.
|
(5) The court may sentence a corporation or |
unincorporated
association convicted of any offense to:
|
(A) a period of conditional discharge;
|
(B) a fine;
|
(C) make restitution to the victim under Section |
5-5-6 of this Code.
|
(5.1) In addition to any other penalties imposed, and |
except as provided in paragraph (5.2) or (5.3), a person
|
convicted of violating subsection (c) of Section 11-907 of |
|
the Illinois
Vehicle Code shall have his or her driver's |
license, permit, or privileges
suspended for at least 90 |
days but not more than one year, if the violation
resulted |
in damage to the property of another person.
|
(5.2) In addition to any other penalties imposed, and |
except as provided in paragraph (5.3), a person convicted
|
of violating subsection (c) of Section 11-907 of the |
Illinois Vehicle Code
shall have his or her driver's |
license, permit, or privileges suspended for at
least 180 |
days but not more than 2 years, if the violation resulted |
in injury
to
another person.
|
(5.3) In addition to any other penalties imposed, a |
person convicted of violating subsection (c) of Section
|
11-907 of the Illinois Vehicle Code shall have his or her |
driver's license,
permit, or privileges suspended for 2 |
years, if the violation resulted in the
death of another |
person.
|
(5.4) In addition to any other penalties imposed, a |
person convicted of violating Section 3-707 of the Illinois |
Vehicle Code shall have his or her driver's license, |
permit, or privileges suspended for 3 months and until he |
or she has paid a reinstatement fee of $100. |
(5.5) In addition to any other penalties imposed, a |
person convicted of violating Section 3-707 of the Illinois |
Vehicle Code during a period in which his or her driver's |
license, permit, or privileges were suspended for a |
|
previous violation of that Section shall have his or her |
driver's license, permit, or privileges suspended for an |
additional 6 months after the expiration of the original |
3-month suspension and until he or she has paid a |
reinstatement fee of $100.
|
(6) (Blank).
|
(7) (Blank).
|
(8) (Blank).
|
(9) A defendant convicted of a second or subsequent |
offense of ritualized
abuse of a child may be sentenced to |
a term of natural life imprisonment.
|
(10) (Blank).
|
(11) The court shall impose a minimum fine of $1,000 |
for a first offense
and $2,000 for a second or subsequent |
offense upon a person convicted of or
placed on supervision |
for battery when the individual harmed was a sports
|
official or coach at any level of competition and the act |
causing harm to the
sports
official or coach occurred |
within an athletic facility or within the immediate |
vicinity
of the athletic facility at which the sports |
official or coach was an active
participant
of the athletic |
contest held at the athletic facility. For the purposes of
|
this paragraph (11), "sports official" means a person at an |
athletic contest
who enforces the rules of the contest, |
such as an umpire or referee; "athletic facility" means an |
indoor or outdoor playing field or recreational area where |
|
sports activities are conducted;
and "coach" means a person |
recognized as a coach by the sanctioning
authority that |
conducted the sporting event. |
(12) A person may not receive a disposition of court |
supervision for a
violation of Section 5-16 of the Boat |
Registration and Safety Act if that
person has previously |
received a disposition of court supervision for a
violation |
of that Section.
|
(13) A person convicted of or placed on court |
supervision for an assault or aggravated assault when the |
victim and the offender are family or household members as |
defined in Section 103 of the Illinois Domestic Violence |
Act of 1986 or convicted of domestic battery or aggravated |
domestic battery may be required to attend a Partner Abuse |
Intervention Program under protocols set forth by the |
Illinois Department of Human Services under such terms and |
conditions imposed by the court. The costs of such classes |
shall be paid by the offender.
|
(d) In any case in which a sentence originally imposed is |
vacated,
the case shall be remanded to the trial court. The |
trial court shall
hold a hearing under Section 5-4-1 of the |
Unified Code of Corrections
which may include evidence of the |
defendant's life, moral character and
occupation during the |
time since the original sentence was passed. The
trial court |
shall then impose sentence upon the defendant. The trial
court |
may impose any sentence which could have been imposed at the
|
|
original trial subject to Section 5-5-4 of the Unified Code of |
Corrections.
If a sentence is vacated on appeal or on |
collateral attack due to the
failure of the trier of fact at |
trial to determine beyond a reasonable doubt
the
existence of a |
fact (other than a prior conviction) necessary to increase the
|
punishment for the offense beyond the statutory maximum |
otherwise applicable,
either the defendant may be re-sentenced |
to a term within the range otherwise
provided or, if the State |
files notice of its intention to again seek the
extended |
sentence, the defendant shall be afforded a new trial.
|
(e) In cases where prosecution for
aggravated criminal |
sexual abuse under Section 11-1.60 or 12-16 of the
Criminal |
Code of 1961 results in conviction of a defendant
who was a |
family member of the victim at the time of the commission of |
the
offense, the court shall consider the safety and welfare of |
the victim and
may impose a sentence of probation only where:
|
(1) the court finds (A) or (B) or both are appropriate:
|
(A) the defendant is willing to undergo a court |
approved counseling
program for a minimum duration of 2 |
years; or
|
(B) the defendant is willing to participate in a |
court approved plan
including but not limited to the |
defendant's:
|
(i) removal from the household;
|
(ii) restricted contact with the victim;
|
(iii) continued financial support of the |
|
family;
|
(iv) restitution for harm done to the victim; |
and
|
(v) compliance with any other measures that |
the court may
deem appropriate; and
|
(2) the court orders the defendant to pay for the |
victim's counseling
services, to the extent that the court |
finds, after considering the
defendant's income and |
assets, that the defendant is financially capable of
paying |
for such services, if the victim was under 18 years of age |
at the
time the offense was committed and requires |
counseling as a result of the
offense.
|
Probation may be revoked or modified pursuant to Section |
5-6-4; except
where the court determines at the hearing that |
the defendant violated a
condition of his or her probation |
restricting contact with the victim or
other family members or |
commits another offense with the victim or other
family |
members, the court shall revoke the defendant's probation and
|
impose a term of imprisonment.
|
For the purposes of this Section, "family member" and |
"victim" shall have
the meanings ascribed to them in Section |
11-0.1 12-12 of the Criminal Code of
1961.
|
(f) (Blank).
|
(g) Whenever a defendant is convicted of an offense under |
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60,
11-14, |
11-14.3, 11-14.4 except for an offense that involves keeping a |
|
place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17, |
11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
12-13, 12-14, |
12-14.1, 12-15 or 12-16 of the Criminal Code of 1961,
the |
defendant shall undergo medical testing to
determine whether |
the defendant has any sexually transmissible disease,
|
including a test for infection with human immunodeficiency |
virus (HIV) or
any other identified causative agent of acquired |
immunodeficiency syndrome
(AIDS). Any such medical test shall |
be performed only by appropriately
licensed medical |
practitioners and may include an analysis of any bodily
fluids |
as well as an examination of the defendant's person.
Except as |
otherwise provided by law, the results of such test shall be |
kept
strictly confidential by all medical personnel involved in |
the testing and must
be personally delivered in a sealed |
envelope to the judge of the court in which
the conviction was |
entered for the judge's inspection in camera. Acting in
|
accordance with the best interests of the victim and the |
public, the judge
shall have the discretion to determine to |
whom, if anyone, the results of the
testing may be revealed. |
The court shall notify the defendant
of the test results. The |
court shall
also notify the victim if requested by the victim, |
and if the victim is under
the age of 15 and if requested by the |
victim's parents or legal guardian, the
court shall notify the |
victim's parents or legal guardian of the test
results.
The |
court shall provide information on the availability of HIV |
testing
and counseling at Department of Public Health |
|
facilities to all parties to
whom the results of the testing |
are revealed and shall direct the State's
Attorney to provide |
the information to the victim when possible.
A State's Attorney |
may petition the court to obtain the results of any HIV test
|
administered under this Section, and the court shall grant the |
disclosure if
the State's Attorney shows it is relevant in |
order to prosecute a charge of
criminal transmission of HIV |
under Section 12-16.2 of the Criminal Code of 1961
against the |
defendant. The court shall order that the cost of any such test
|
shall be paid by the county and may be taxed as costs against |
the convicted
defendant.
|
(g-5) When an inmate is tested for an airborne communicable |
disease, as
determined by the Illinois Department of Public |
Health including but not
limited to tuberculosis, the results |
of the test shall be
personally delivered by the warden or his |
or her designee in a sealed envelope
to the judge of the court |
in which the inmate must appear for the judge's
inspection in |
camera if requested by the judge. Acting in accordance with the
|
best interests of those in the courtroom, the judge shall have |
the discretion
to determine what if any precautions need to be |
taken to prevent transmission
of the disease in the courtroom.
|
(h) Whenever a defendant is convicted of an offense under |
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
defendant shall undergo
medical testing to determine whether |
the defendant has been exposed to human
immunodeficiency virus |
(HIV) or any other identified causative agent of
acquired |
|
immunodeficiency syndrome (AIDS). Except as otherwise provided |
by
law, the results of such test shall be kept strictly |
confidential by all
medical personnel involved in the testing |
and must be personally delivered in a
sealed envelope to the |
judge of the court in which the conviction was entered
for the |
judge's inspection in camera. Acting in accordance with the |
best
interests of the public, the judge shall have the |
discretion to determine to
whom, if anyone, the results of the |
testing may be revealed. The court shall
notify the defendant |
of a positive test showing an infection with the human
|
immunodeficiency virus (HIV). The court shall provide |
information on the
availability of HIV testing and counseling |
at Department of Public Health
facilities to all parties to |
whom the results of the testing are revealed and
shall direct |
the State's Attorney to provide the information to the victim |
when
possible. A State's Attorney may petition the court to |
obtain the results of
any HIV test administered under this |
Section, and the court shall grant the
disclosure if the |
State's Attorney shows it is relevant in order to prosecute a
|
charge of criminal transmission of HIV under Section 12-16.2 of |
the Criminal
Code of 1961 against the defendant. The court |
shall order that the cost of any
such test shall be paid by the |
county and may be taxed as costs against the
convicted |
defendant.
|
(i) All fines and penalties 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.
|
(j) In cases when prosecution for any violation of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8,
11-9, |
11-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17, |
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
11-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1, |
12-15, or
12-16 of the
Criminal Code of 1961, any violation of |
the Illinois Controlled Substances Act,
any violation of the |
Cannabis Control Act, or any violation of the Methamphetamine |
Control and Community Protection Act results in conviction, a
|
disposition of court supervision, or an order of probation |
granted under
Section 10 of the Cannabis Control Act, Section |
410 of the Illinois
Controlled Substance Act, or Section 70 of |
the Methamphetamine Control and Community Protection Act of a |
defendant, the court shall determine whether the
defendant is |
employed by a facility or center as defined under the Child |
Care
Act of 1969, a public or private elementary or secondary |
school, or otherwise
works with children under 18 years of age |
on a daily basis. When a defendant
is so employed, the court |
shall order the Clerk of the Court to send a copy of
the |
judgment of conviction or order of supervision or probation to |
the
defendant's employer by certified mail.
If the employer of |
|
the defendant is a school, the Clerk of the Court shall
direct |
the mailing of a copy of the judgment of conviction or order of
|
supervision or probation to the appropriate regional |
superintendent of schools.
The regional superintendent of |
schools shall notify the State Board of
Education of any |
notification under this subsection.
|
(j-5) A defendant at least 17 years of age who is convicted |
of a felony and
who has not been previously convicted of a |
misdemeanor or felony and who is
sentenced to a term of |
imprisonment in the Illinois Department of Corrections
shall as |
a condition of his or her sentence 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 offered by the |
Department of
Corrections. If a defendant fails to complete the |
educational training
required by his or her sentence during the |
term of incarceration, the Prisoner
Review Board shall, as a |
condition of mandatory supervised release, require the
|
defendant, at his or her own expense, to pursue a course of |
study toward a high
school diploma or passage of the GED test. |
The Prisoner Review Board shall
revoke the mandatory supervised |
release of a defendant who wilfully fails to
comply with this |
subsection (j-5) upon his or her release from confinement in a
|
penal institution while serving a mandatory supervised release |
|
term; however,
the inability of the defendant after making a |
good faith effort to obtain
financial aid or pay for the |
educational training shall not be deemed a wilful
failure to |
comply. The Prisoner Review Board shall recommit the defendant
|
whose mandatory supervised release term has been revoked under |
this subsection
(j-5) as provided in Section 3-3-9. This |
subsection (j-5) does not apply to a
defendant who has a high |
school diploma or has successfully passed the GED
test. This |
subsection (j-5) 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.
|
(k) (Blank).
|
(l) (A) Except as provided
in paragraph (C) of subsection |
(l), whenever a defendant,
who is an alien as defined by |
the Immigration and Nationality Act, is convicted
of any |
felony or misdemeanor offense, the court after sentencing |
the defendant
may, upon motion of the State's Attorney, |
hold sentence in abeyance and remand
the defendant to the |
custody of the Attorney General of
the United States or his |
or her designated agent to be deported when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under |
the Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct |
|
and would not be inconsistent with the ends of
justice.
|
Otherwise, the defendant shall be sentenced as |
provided in this Chapter V.
|
(B) If the defendant has already been sentenced for a |
felony or
misdemeanor
offense, or has been placed on |
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, the court
may, upon motion of the State's |
Attorney to suspend the
sentence imposed, commit the |
defendant to the custody of the Attorney General
of the |
United States or his or her designated agent when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under |
the Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct |
and would not be inconsistent with the ends of
justice.
|
(C) This subsection (l) does not apply to offenders who |
are subject to the
provisions of paragraph (2) of |
subsection (a) of Section 3-6-3.
|
(D) Upon motion of the State's Attorney, if a defendant |
sentenced under
this Section returns to the jurisdiction of |
the United States, the defendant
shall be recommitted to |
the custody of the county from which he or she was
|
sentenced.
Thereafter, the defendant shall be brought |
|
before the sentencing court, which
may impose any sentence |
that was available under Section 5-5-3 at the time of
|
initial sentencing. In addition, the defendant shall not be |
eligible for
additional good conduct credit for |
meritorious service as provided under
Section 3-6-6.
|
(m) A person convicted of criminal defacement of property |
under Section
21-1.3 of the Criminal Code of 1961, in which the |
property damage exceeds $300
and the property damaged is a |
school building, shall be ordered to perform
community service |
that may include cleanup, removal, or painting over the
|
defacement.
|
(n) The court may sentence a person convicted of a |
violation of Section
12-19, 12-21, or 16-1.3 of the Criminal |
Code of 1961 (i) to an impact
incarceration program if the |
person is otherwise eligible for that program
under Section |
5-8-1.1, (ii) to community service, or (iii) if the person is |
an
addict or alcoholic, as defined in the Alcoholism and Other |
Drug Abuse and
Dependency Act, to a substance or alcohol abuse |
program licensed under that
Act. |
(o) Whenever a person is convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act, the |
defendant's driver's license or permit shall be subject to |
renewal on an annual basis in accordance with the provisions of |
license renewal established by the Secretary of State.
|
(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; |
95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
|
95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. |
7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, |
eff. 12-3-09; 96-1200, eff. 7-22-10.)
|
(730 ILCS 5/5-5-3.2)
|
Sec. 5-5-3.2. Factors in Aggravation and Extended-Term |
Sentencing.
|
(a) The following factors shall be accorded weight in favor |
of
imposing a term of imprisonment or may be considered by the |
court as reasons
to impose a more severe sentence under Section |
5-8-1 or Article 4.5 of Chapter V:
|
(1) the defendant's conduct caused or threatened |
serious harm;
|
(2) the defendant received compensation for committing |
the offense;
|
(3) the defendant has a history of prior delinquency or |
criminal activity;
|
(4) the defendant, by the duties of his office or by |
his position,
was obliged to prevent the particular offense |
committed or to bring
the offenders committing it to |
justice;
|
(5) the defendant held public office at the time of the |
offense,
and the offense related to the conduct of that |
office;
|
(6) the defendant utilized his professional reputation |
or
position in the community to commit the offense, or to |
|
afford
him an easier means of committing it;
|
(7) the sentence is necessary to deter others from |
committing
the same crime;
|
(8) the defendant committed the offense against a |
person 60 years of age
or older or such person's property;
|
(9) the defendant committed the offense against a |
person who is
physically handicapped or such person's |
property;
|
(10) by reason of another individual's actual or |
perceived race, color,
creed, religion, ancestry, gender, |
sexual orientation, physical or mental
disability, or |
national origin, the defendant committed the offense |
against (i)
the person or property
of that individual; (ii) |
the person or property of a person who has an
association |
with, is married to, or has a friendship with the other |
individual;
or (iii) the person or property of a relative |
(by blood or marriage) of a
person described in clause (i) |
or (ii). For the purposes of this Section,
"sexual |
orientation" means heterosexuality, homosexuality, or |
bisexuality;
|
(11) the offense took place in a place of worship or on |
the
grounds of a place of worship, immediately prior to, |
during or immediately
following worship services. For |
purposes of this subparagraph, "place of
worship" shall |
mean any church, synagogue or other building, structure or
|
place used primarily for religious worship;
|
|
(12) the defendant was convicted of a felony committed |
while he was
released on bail or his own recognizance |
pending trial for a prior felony
and was convicted of such |
prior felony, or the defendant was convicted of a
felony |
committed while he was serving a period of probation,
|
conditional discharge, or mandatory supervised release |
under subsection (d)
of Section 5-8-1
for a prior felony;
|
(13) the defendant committed or attempted to commit a |
felony while he
was wearing a bulletproof vest. For the |
purposes of this paragraph (13), a
bulletproof vest is any |
device which is designed for the purpose of
protecting the |
wearer from bullets, shot or other lethal projectiles;
|
(14) the defendant held a position of trust or |
supervision such as, but
not limited to, family member as |
defined in Section 11-0.1 12-12 of the Criminal Code
of |
1961, teacher, scout leader, baby sitter, or day care |
worker, in
relation to a victim under 18 years of age, and |
the defendant committed an
offense in violation of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-11, |
11-14.4 except for an offense that involves keeping a place |
of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2,
|
11-20.1, 11-20.1B, 11-20.3, 12-13, 12-14, 12-14.1, 12-15 |
or 12-16 of the Criminal Code of 1961
against
that victim;
|
(15) the defendant committed an offense related to the |
activities of an
organized gang. For the purposes of this |
factor, "organized gang" has the
meaning ascribed to it in |
|
Section 10 of the Streetgang Terrorism Omnibus
Prevention |
Act;
|
(16) the defendant committed an offense in violation of |
one of the
following Sections while in a school, regardless |
of the time of day or time of
year; on any conveyance |
owned, leased, or contracted by a school to transport
|
students to or from school or a school related activity; on |
the real property
of a school; or on a public way within |
1,000 feet of the real property
comprising any school: |
Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1,
|
11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, 12-4.3, |
12-6, 12-6.1, 12-13,
12-14, 12-14.1, 12-15, 12-16, 18-2, or |
33A-2 of the Criminal Code of
1961;
|
(16.5) the defendant committed an offense in violation |
of one of the
following Sections while in a day care |
center, regardless of the time of day or
time of year; on |
the real property of a day care center, regardless of the |
time
of day or time of year; or on a public
way within |
1,000 feet of the real property comprising any day care |
center,
regardless of the time of day or time of year:
|
Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1, |
11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
12-6,
12-6.1, 12-13, 12-14, 12-14.1, 12-15, 12-16, 18-2, or |
33A-2 of the Criminal
Code of 1961;
|
|
(17) the defendant committed the offense by reason of |
any person's
activity as a community policing volunteer or |
to prevent any person from
engaging in activity as a |
community policing volunteer. For the purpose of
this |
Section, "community policing volunteer" has the meaning |
ascribed to it in
Section 2-3.5 of the Criminal Code of |
1961;
|
(18) the defendant committed the offense in a nursing |
home or on the
real
property comprising a nursing home. For |
the purposes of this paragraph (18),
"nursing home" means a |
skilled nursing
or intermediate long term care facility |
that is subject to license by the
Illinois Department of |
Public Health under the Nursing Home Care
Act or the MR/DD |
Community Care Act;
|
(19) the defendant was a federally licensed firearm |
dealer
and
was
previously convicted of a violation of |
subsection (a) of Section 3 of the
Firearm Owners |
Identification Card Act and has now committed either a |
felony
violation
of the Firearm Owners Identification Card |
Act or an act of armed violence while
armed
with a firearm; |
(20) the defendant (i) committed the offense of |
reckless homicide under Section 9-3 of the Criminal Code of |
1961 or the offense of driving under the influence of |
alcohol, other drug or
drugs, intoxicating compound or |
compounds or any combination thereof under Section 11-501 |
of the Illinois Vehicle Code or a similar provision of a |
|
local ordinance and (ii) was operating a motor vehicle in |
excess of 20 miles per hour over the posted speed limit as |
provided in Article VI of Chapter 11 of the Illinois |
Vehicle Code;
|
(21) the defendant (i) committed the offense of |
reckless driving or aggravated reckless driving under |
Section 11-503 of the Illinois Vehicle Code and (ii) was |
operating a motor vehicle in excess of 20 miles per hour |
over the posted speed limit as provided in Article VI of |
Chapter 11 of the Illinois Vehicle Code; |
(22) the defendant committed the offense against a |
person that the defendant knew, or reasonably should have |
known, was a member of the Armed Forces of the United |
States serving on active duty. For purposes of this clause |
(22), the term "Armed Forces" means any of the Armed Forces |
of the United States, including a member of any reserve |
component thereof or National Guard unit called to active |
duty;
|
(23)
the defendant committed the offense against a |
person who was elderly, disabled, or infirm by taking |
advantage of a family or fiduciary relationship with the |
elderly, disabled, or infirm person;
|
(24)
the defendant committed any offense under Section |
11-20.1 of the Criminal Code of 1961 and possessed 100 or |
more images;
|
(25) the defendant committed the offense while the |
|
defendant or the victim was in a train, bus, or other |
vehicle used for public transportation; or |
(26) the defendant committed the offense of child |
pornography or aggravated child pornography, specifically |
including paragraph (1), (2), (3), (4), (5), or (7) of |
subsection (a) of Section 11-20.1 of the Criminal Code of |
1961 where a child engaged in, solicited for, depicted in, |
or posed in any act of sexual penetration or bound, |
fettered, or subject to sadistic, masochistic, or |
sadomasochistic abuse in a sexual context and specifically |
including paragraph (1), (2), (3), (4), (5), or (7) of |
subsection (a) of Section 11-20.3 of the Criminal Code of |
1961 where a child engaged in, solicited for, depicted in, |
or posed in any act of sexual penetration or bound, |
fettered, or subject to sadistic, masochistic, or |
sadomasochistic abuse in a sexual context; or |
(27) the defendant committed the offense of first |
degree murder, assault, aggravated assault, battery, |
aggravated battery, robbery, armed robbery, or aggravated |
robbery against a person who was a veteran and the |
defendant knew, or reasonably should have known, that the |
person was a veteran performing duties as a representative |
of a veterans' organization. For the purposes of this |
paragraph (27), "veteran" means an Illinois resident who |
has served as a member of the United States Armed Forces, a |
member of the Illinois National Guard, or a member of the |
|
United States Reserve Forces; and "veterans' organization" |
means an organization comprised of members of
which |
substantially all are individuals who are veterans or |
spouses,
widows, or widowers of veterans, the primary |
purpose of which is to
promote the welfare of its members |
and to provide assistance to the general
public in such a |
way as to confer a public benefit. |
For the purposes of this Section:
|
"School" is defined as a public or private
elementary or |
secondary school, community college, college, or university.
|
"Day care center" means a public or private State certified |
and
licensed day care center as defined in Section 2.09 of the |
Child Care Act of
1969 that displays a sign in plain view |
stating that the
property is a day care center.
|
"Public transportation" means the transportation
or |
conveyance of persons by means available to the general public, |
and includes paratransit services. |
(b) The following factors, related to all felonies, may be |
considered by the court as
reasons to impose an extended term |
sentence under Section 5-8-2
upon any offender:
|
(1) When a defendant is convicted of any felony, after |
having
been previously convicted in Illinois or any other |
jurisdiction of the
same or similar class felony or greater |
class felony, when such conviction
has occurred within 10 |
years after the
previous conviction, excluding time spent |
in custody, and such charges are
separately brought and |
|
tried and arise out of different series of acts; or
|
(2) When a defendant is convicted of any felony and the |
court
finds that the offense was accompanied by |
exceptionally brutal
or heinous behavior indicative of |
wanton cruelty; or
|
(3) When a defendant is convicted of any felony |
committed against:
|
(i) a person under 12 years of age at the time of |
the offense or such
person's property;
|
(ii) a person 60 years of age or older at the time |
of the offense or
such person's property; or
|
(iii) a person physically handicapped at the time |
of the offense or
such person's property; or
|
(4) When a defendant is convicted of any felony and the |
offense
involved any of the following types of specific |
misconduct committed as
part of a ceremony, rite, |
initiation, observance, performance, practice or
activity |
of any actual or ostensible religious, fraternal, or social |
group:
|
(i) the brutalizing or torturing of humans or |
animals;
|
(ii) the theft of human corpses;
|
(iii) the kidnapping of humans;
|
(iv) the desecration of any cemetery, religious, |
fraternal, business,
governmental, educational, or |
other building or property; or
|
|
(v) ritualized abuse of a child; or
|
(5) When a defendant is convicted of a felony other |
than conspiracy and
the court finds that
the felony was |
committed under an agreement with 2 or more other persons
|
to commit that offense and the defendant, with respect to |
the other
individuals, occupied a position of organizer, |
supervisor, financier, or any
other position of management |
or leadership, and the court further finds that
the felony |
committed was related to or in furtherance of the criminal
|
activities of an organized gang or was motivated by the |
defendant's leadership
in an organized gang; or
|
(6) When a defendant is convicted of an offense |
committed while using a firearm with a
laser sight attached |
to it. For purposes of this paragraph, "laser sight"
has |
the meaning ascribed to it in Section 24.6-5 of the |
Criminal Code of
1961; or
|
(7) When a defendant who was at least 17 years of age |
at the
time of
the commission of the offense is convicted |
of a felony and has been previously
adjudicated a |
delinquent minor under the Juvenile Court Act of 1987 for |
an act
that if committed by an adult would be a Class X or |
Class 1 felony when the
conviction has occurred within 10 |
years after the previous adjudication,
excluding time |
spent in custody; or
|
(8) When a defendant commits any felony and the |
defendant used, possessed, exercised control over, or |
|
otherwise directed an animal to assault a law enforcement |
officer engaged in the execution of his or her official |
duties or in furtherance of the criminal activities of an |
organized gang in which the defendant is engaged.
|
(c) The following factors may be considered by the court as |
reasons to impose an extended term sentence under Section 5-8-2 |
(730 ILCS 5/5-8-2) upon any offender for the listed offenses: |
(1) When a defendant is convicted of first degree |
murder, after having been previously convicted in Illinois |
of any offense listed under paragraph (c)(2) of Section |
5-5-3 (730 ILCS 5/5-5-3), when that conviction has occurred |
within 10 years after the previous conviction, excluding |
time spent in custody, and the charges are separately |
brought and tried and arise out of different series of |
acts. |
(1.5) When a defendant is convicted of first degree |
murder, after having been previously convicted of domestic |
battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
(720 ILCS 5/12-3.3) committed on the same victim or after |
having been previously convicted of violation of an order |
of protection (720 ILCS 5/12-30) in which the same victim |
was the protected person. |
(2) When a defendant is convicted of voluntary |
manslaughter, second degree murder, involuntary |
manslaughter, or reckless homicide in which the defendant |
has been convicted of causing the death of more than one |
|
individual. |
(3) When a defendant is convicted of aggravated |
criminal sexual assault or criminal sexual assault, when |
there is a finding that aggravated criminal sexual assault |
or criminal sexual assault was also committed on the same |
victim by one or more other individuals, and the defendant |
voluntarily participated in the crime with the knowledge of |
the participation of the others in the crime, and the |
commission of the crime was part of a single course of |
conduct during which there was no substantial change in the |
nature of the criminal objective. |
(4) If the victim was under 18 years of age at the time |
of the commission of the offense, when a defendant is |
convicted of aggravated criminal sexual assault or |
predatory criminal sexual assault of a child under |
subsection (a)(1) of Section 11-1.40 or subsection (a)(1) |
of Section 12-14.1 of the Criminal Code of 1961 (720 ILCS |
5/11-1.40 or 5/12-14.1). |
(5) When a defendant is convicted of a felony violation |
of Section 24-1 of the Criminal Code of 1961 (720 ILCS |
5/24-1) and there is a finding that the defendant is a |
member of an organized gang. |
(6) When a defendant was convicted of unlawful use of |
weapons under Section 24-1 of the Criminal Code of 1961 |
(720 ILCS 5/24-1) for possessing a weapon that is not |
readily distinguishable as one of the weapons enumerated in |
|
Section 24-1 of the Criminal Code of 1961 (720 ILCS |
5/24-1). |
(7) When a defendant is convicted of an offense |
involving the illegal manufacture of a controlled |
substance under Section 401 of the Illinois Controlled |
Substances Act (720 ILCS 570/401), the illegal manufacture |
of methamphetamine under Section 25 of the Methamphetamine |
Control and Community Protection Act (720 ILCS 646/25), or |
the illegal possession of explosives and an emergency |
response officer in the performance of his or her duties is |
killed or injured at the scene of the offense while |
responding to the emergency caused by the commission of the |
offense. In this paragraph, "emergency" means a situation |
in which a person's life, health, or safety is in jeopardy; |
and "emergency response officer" means a peace officer, |
community policing volunteer, fireman, emergency medical |
technician-ambulance, emergency medical |
technician-intermediate, emergency medical |
technician-paramedic, ambulance driver, other medical |
assistance or first aid personnel, or hospital emergency |
room personnel.
|
(d) 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.
|
(e) The court may impose an extended term sentence under |
Article 4.5 of Chapter V upon an offender who has been |
|
convicted of a felony violation of Section 12-13, 12-14, |
12-14.1, 12-15, or 12-16 of the Criminal Code of 1961 when the |
victim of the offense is under 18 years of age at the time of |
the commission of the offense and, during the commission of the |
offense, the victim was under the influence of alcohol, |
regardless of whether or not the alcohol was supplied by the |
offender; and the offender, at the time of the commission of |
the offense, knew or should have known that the victim had |
consumed alcohol. |
(Source: P.A. 95-85, eff. 1-1-08; 95-362, eff. 1-1-08; 95-569, |
eff. 6-1-08; 95-876, eff. 8-21-08; 95-942, eff. 1-1-09; |
95-1052, eff. 7-1-09; 96-41, eff. 1-1-10; 96-292, eff. 1-1-10; |
96-328, eff. 8-11-09; 96-339, eff. 7-1-10; 96-1000, eff. |
7-2-10; 96-1200, eff. 7-22-10; 96-1228, eff. 1-1-11; 96-1390, |
eff. 1-1-11; revised 9-16-10.)
|
(730 ILCS 5/5-5-6) (from Ch. 38, par. 1005-5-6)
|
Sec. 5-5-6. In all convictions for offenses in violation of |
the Criminal
Code of 1961 or of Section 11-501 of the Illinois |
Vehicle Code in which the person received any injury to his or |
her person or damage
to his or her real or personal property as |
a result of the criminal act of the
defendant, the court shall |
order restitution as provided in this Section. In
all other |
cases, except cases in which restitution is required under this
|
Section, the court must at the sentence hearing determine |
whether restitution
is an appropriate sentence to be imposed on |
|
each defendant convicted of an
offense. If the court determines |
that an order directing the offender to make
restitution is |
appropriate, the offender may be sentenced to make restitution.
|
The court may consider restitution an appropriate sentence to |
be imposed on each defendant convicted of an offense in |
addition to a sentence of imprisonment. The sentence of the |
defendant to a term of imprisonment is not a mitigating factor |
that prevents the court from ordering the defendant to pay |
restitution. If
the offender is sentenced to make restitution |
the Court shall determine the
restitution as hereinafter set |
forth:
|
(a) At the sentence hearing, the court shall determine |
whether the
property
may be restored in kind to the |
possession of the owner or the person entitled
to |
possession thereof; or whether the defendant is possessed |
of sufficient
skill to repair and restore property damaged; |
or whether the defendant should
be required to make |
restitution in cash, for out-of-pocket expenses, damages,
|
losses, or injuries found to have been proximately caused |
by the conduct
of the defendant or another for whom the |
defendant is legally accountable
under the provisions of |
Article V of the Criminal Code of 1961.
|
(b) In fixing the amount of restitution to be paid in |
cash, the court
shall allow credit for property returned in |
kind, for property damages ordered
to be repaired by the |
defendant, and for property ordered to be restored
by the |
|
defendant; and after granting the credit, the court shall |
assess
the actual out-of-pocket expenses, losses, damages, |
and injuries suffered
by the victim named in the charge and |
any other victims who may also have
suffered out-of-pocket |
expenses, losses, damages, and injuries proximately
caused |
by the same criminal conduct of the defendant, and |
insurance
carriers who have indemnified the named victim or |
other victims for the
out-of-pocket expenses, losses, |
damages, or injuries, provided that in no
event shall |
restitution be ordered to be paid on account of pain and
|
suffering. If a defendant is placed on supervision for, or |
convicted of,
domestic battery, the defendant shall be |
required to pay restitution to any
domestic violence |
shelter in which the victim and any other family or |
household
members lived because of the domestic battery. |
The amount of the restitution
shall equal the actual |
expenses of the domestic violence shelter in providing
|
housing and any other services for the victim and any other |
family or household
members living at the shelter. If a |
defendant fails to pay restitution in
the manner or within
|
the time period specified by the court, the court may enter |
an order
directing the sheriff to seize any real or |
personal property of a defendant
to the extent necessary to |
satisfy the order of restitution and dispose of
the |
property by public sale. All proceeds from such sale in |
excess of the
amount of restitution plus court costs and |
|
the costs of the sheriff in
conducting the sale shall be |
paid to the defendant. The defendant convicted of
domestic |
battery, if a person under 18 years of age was present and |
witnessed the domestic battery of the
victim, is liable to |
pay restitution for the cost of any counseling required
for
|
the child at the discretion of the court.
|
(c) In cases where more than one defendant is |
accountable for the same
criminal conduct that results in |
out-of-pocket expenses, losses, damages,
or injuries, each |
defendant shall be ordered to pay restitution in the amount
|
of the total actual out-of-pocket expenses, losses, |
damages, or injuries
to the victim proximately caused by |
the conduct of all of the defendants
who are legally |
accountable for the offense.
|
(1) In no event shall the victim be entitled to |
recover restitution in
excess of the actual |
out-of-pocket expenses, losses, damages, or injuries,
|
proximately caused by the conduct of all of the |
defendants.
|
(2) As between the defendants, the court may |
apportion the restitution
that is payable in |
proportion to each co-defendant's culpability in the
|
commission of the offense.
|
(3) In the absence of a specific order apportioning |
the restitution,
each defendant shall bear his pro rata |
share of the restitution.
|
|
(4) As between the defendants, each defendant |
shall be entitled to a pro
rata reduction in the total |
restitution required to be paid to the victim
for |
amounts of restitution actually paid by co-defendants, |
and defendants
who shall have paid more than their pro |
rata share shall be entitled to
refunds to be computed |
by the court as additional amounts are
paid by |
co-defendants.
|
(d) In instances where a defendant has more than one |
criminal charge
pending
against him in a single case, or |
more than one case, and the defendant stands
convicted of |
one or more charges, a plea agreement negotiated by the |
State's
Attorney and the defendants may require the |
defendant to make restitution
to victims of charges that |
have been dismissed or which it is contemplated
will be |
dismissed under the terms of the plea agreement, and under |
the
agreement, the court may impose a sentence of |
restitution on the charge
or charges of which the defendant |
has been convicted that would require
the defendant to make |
restitution to victims of other offenses as provided
in the |
plea agreement.
|
(e) The court may require the defendant to apply the |
balance of the cash
bond, after payment of court costs, and |
any fine that may be imposed to
the payment of restitution.
|
(f) Taking into consideration the ability of the |
defendant to pay, including any real or personal property |
|
or any other assets of the defendant,
the court shall |
determine whether restitution shall be paid in a single
|
payment or in installments, and shall fix a period of time |
not in excess
of 5 years or the period of time specified in |
subsection (f-1), not including periods of incarceration, |
within which payment of
restitution is to be paid in full.
|
Complete restitution shall be paid in as short a time |
period as possible.
However, if the court deems it |
necessary and in the best interest of the
victim, the court |
may extend beyond 5 years the period of time within which |
the
payment of restitution is to be paid.
If the defendant |
is ordered to pay restitution and the court orders that
|
restitution is to be paid over a period greater than 6 |
months, the court
shall order that the defendant make |
monthly payments; the court may waive
this requirement of |
monthly payments only if there is a specific finding of
|
good cause for waiver.
|
(f-1)(1) In addition to any other penalty prescribed by |
law and any restitution ordered under this Section that did |
not include long-term physical health care costs, the court |
may, upon conviction of any misdemeanor or felony, order a |
defendant to pay restitution to a victim in accordance with |
the provisions of this subsection (f-1) if the victim has |
suffered physical injury as a result of the offense that is |
reasonably probable to require or has required long-term |
physical health care for more than 3 months. As used in |
|
this subsection (f-1) "long-term physical health care" |
includes mental health care.
|
(2) The victim's estimate of long-term physical health |
care costs may be made as part of a victim impact statement |
under Section 6 of the Rights of Crime Victims and |
Witnesses Act or made separately. The court shall enter the |
long-term physical health care restitution order at the |
time of sentencing. An order of restitution made under this |
subsection (f-1) shall fix a monthly amount to be paid by |
the defendant for as long as long-term physical health care |
of the victim is required as a result of the offense. The |
order may exceed the length of any sentence imposed upon |
the defendant for the criminal activity. The court shall |
include as a special finding in the judgment of conviction |
its determination of the monthly cost of long-term physical |
health care.
|
(3) After a sentencing order has been entered, the |
court may from time to time, on the petition of either the |
defendant or the victim, or upon its own motion, enter an |
order for restitution for long-term physical care or modify |
the existing order for restitution for long-term physical |
care as to the amount of monthly payments. Any modification |
of the order shall be based only upon a substantial change |
of circumstances relating to the cost of long-term physical |
health care or the financial condition of either the |
defendant or the victim. The petition shall be filed as |
|
part of the original criminal docket.
|
(g) In addition to the sentences provided for in |
Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
12-14, |
12-14.1, 12-15, and 12-16 , and subdivision (a)(4) of |
Section 11-14.4, of the Criminal Code of 1961, the court |
may
order any person who is convicted of violating any of |
those Sections or who was charged with any of those |
offenses and which charge was reduced to another charge as |
a result of a plea agreement under subsection (d) of this |
Section to meet
all or any portion of the financial |
obligations of treatment, including but not
limited to |
medical, psychiatric, or rehabilitative treatment or |
psychological counseling,
prescribed for the victim or |
victims of the offense.
|
The payments shall be made by the defendant to the |
clerk of the circuit
court
and transmitted by the clerk to |
the appropriate person or agency as directed by
the court. |
Except as otherwise provided in subsection (f-1), the
order |
may require such payments to be made for a period not to
|
exceed 5 years after sentencing, not including periods of |
incarceration.
|
(h) The judge may enter an order of withholding to |
collect the amount
of restitution owed in accordance with |
Part 8 of Article XII of the Code of
Civil Procedure.
|
(i) A sentence of restitution may be modified or |
|
revoked by the court
if the offender commits another |
offense, or the offender fails to make
restitution as |
ordered by the court, but no sentence to make restitution
|
shall be revoked unless the court shall find that the |
offender has had the
financial ability to make restitution, |
and he has wilfully refused to do
so. When the offender's |
ability to pay restitution was established at the time
an |
order of restitution was entered or modified, or when the |
offender's ability
to pay was based on the offender's |
willingness to make restitution as part of a
plea agreement |
made at the time the order of restitution was entered or
|
modified, there is a rebuttable presumption that the facts |
and circumstances
considered by the court at the hearing at |
which the order of restitution was
entered or modified |
regarding the offender's ability or willingness to pay
|
restitution have not materially changed. If the court shall |
find that the
defendant has failed to make
restitution and |
that the failure is not wilful, the court may impose an
|
additional period of time within which to make restitution. |
The length of
the additional period shall not be more than |
2 years. The court shall
retain all of the incidents of the |
original sentence, including the
authority to modify or |
enlarge the conditions, and to revoke or further
modify the |
sentence if the conditions of payment are violated during |
the
additional period.
|
(j) The procedure upon the filing of a Petition to |
|
Revoke a sentence to
make restitution shall be the same as |
the procedures set forth in Section
5-6-4 of this Code |
governing violation, modification, or revocation of
|
Probation, of Conditional Discharge, or of Supervision.
|
(k) Nothing contained in this Section shall preclude |
the right of any
party to proceed in a civil action to |
recover for any damages incurred due
to the criminal |
misconduct of the defendant.
|
(l) Restitution ordered under this Section shall not be
|
subject to disbursement by the circuit clerk under Section |
27.5 of the
Clerks of Courts Act.
|
(m) A restitution order under this Section is a |
judgment lien in favor
of
the victim that:
|
(1) Attaches to the property of the person subject |
to the order;
|
(2) May be perfected in the same manner as provided |
in Part 3 of Article
9 of the Uniform Commercial Code;
|
(3) May be enforced to satisfy any payment that is |
delinquent under the
restitution order by the person in |
whose favor the order is issued or the
person's |
assignee; and
|
(4) Expires in the same manner as a judgment lien |
created in a civil
proceeding.
|
When a restitution order is issued under this Section, |
the issuing court
shall send a certified copy of the order |
to the clerk of the circuit court
in the county where the |
|
charge was filed. Upon receiving the order, the
clerk shall |
enter and index the order in the circuit court judgment |
docket.
|
(n) An order of restitution under this Section does not |
bar
a civil action for:
|
(1) Damages that the court did not require the |
person to pay to the
victim under the restitution order |
but arise from an injury or property
damages that is |
the basis of restitution ordered by the court; and
|
(2) Other damages suffered by the victim.
|
The restitution order is not discharged by the
completion |
of the sentence imposed for the offense.
|
A restitution order under this Section is not discharged by |
the
liquidation of a person's estate by a receiver. A |
restitution order under
this Section may be enforced in the |
same manner as judgment liens are
enforced under Article XII of |
the Code of Civil Procedure.
|
The provisions of Section 2-1303 of the Code of Civil |
Procedure,
providing for interest on judgments, apply to |
judgments for restitution entered
under this Section.
|
(Source: P.A. 95-331, eff. 8-21-07; 96-290, eff. 8-11-09.)
|
(730 ILCS 5/5-6-1) (from Ch. 38, par. 1005-6-1)
|
Sec. 5-6-1. Sentences of Probation and of Conditional
|
Discharge and Disposition of Supervision.
The General Assembly |
finds that in order to protect the public, the
criminal justice |
|
system must compel compliance with the conditions of probation
|
by responding to violations with swift, certain and fair |
punishments and
intermediate sanctions. The Chief Judge of each |
circuit shall adopt a system of
structured, intermediate |
sanctions for violations of the terms and conditions
of a |
sentence of probation, conditional discharge or disposition of
|
supervision.
|
(a) Except where specifically prohibited by other
|
provisions of this Code, the court shall impose a sentence
of |
probation or conditional discharge upon an offender
unless, |
having regard to the nature and circumstance of
the offense, |
and to the history, character and condition
of the offender, |
the court is of the opinion that:
|
(1) his imprisonment or periodic imprisonment is |
necessary
for the protection of the public; or
|
(2) probation or conditional discharge would deprecate
|
the seriousness of the offender's conduct and would be
|
inconsistent with the ends of justice; or
|
(3) a combination of imprisonment with concurrent or |
consecutive probation when an offender has been admitted |
into a drug court program under Section 20 of the Drug |
Court Treatment Act is necessary for the protection of the |
public and for the rehabilitation of the offender.
|
The court shall impose as a condition of a sentence of |
probation,
conditional discharge, or supervision, that the |
probation agency may invoke any
sanction from the list of |
|
intermediate sanctions adopted by the chief judge of
the |
circuit court for violations of the terms and conditions of the |
sentence of
probation, conditional discharge, or supervision, |
subject to the provisions of
Section 5-6-4 of this Act.
|
(b) The court may impose a sentence of conditional
|
discharge for an offense if the court is of the opinion
that |
neither a sentence of imprisonment nor of periodic
imprisonment |
nor of probation supervision is appropriate.
|
(b-1) Subsections (a) and (b) of this Section do not apply |
to a defendant charged with a misdemeanor or felony under the |
Illinois Vehicle Code or reckless homicide under Section 9-3 of |
the Criminal Code of 1961 if the defendant within the past 12 |
months has been convicted of or pleaded guilty to a misdemeanor |
or felony under the Illinois Vehicle Code or reckless homicide |
under Section 9-3 of the Criminal Code of 1961. |
(c) The court may, upon a plea of guilty or a stipulation
|
by the defendant of the facts supporting the charge or a
|
finding of guilt, defer further proceedings and the
imposition |
of a sentence, and enter an order for supervision of the |
defendant,
if the defendant is not charged with: (i) a Class A |
misdemeanor, as
defined by the following provisions of the |
Criminal Code of 1961: Sections
11-9.1; 12-3.2; 11-1.50 or |
12-15; 26-5; 31-1; 31-6; 31-7; subsections (b) and (c) of |
Section
21-1;
paragraph (1) through (5), (8), (10), and (11) of |
subsection (a) of Section
24-1; (ii) a Class A misdemeanor |
violation of Section
3.01,
3.03-1, or 4.01 of the Humane Care
|
|
for Animals Act; or (iii)
a felony.
If the defendant
is not |
barred from receiving an order for supervision as provided in |
this
subsection, the court may enter an order for supervision |
after considering the
circumstances of the offense, and the |
history,
character and condition of the offender, if the court |
is of the opinion
that:
|
(1) the offender is not likely to commit further |
crimes;
|
(2) the defendant and the public would be best served |
if the
defendant were not to receive a criminal record; and
|
(3) in the best interests of justice an order of |
supervision
is more appropriate than a sentence otherwise |
permitted under this Code.
|
(c-5) Subsections (a), (b), and (c) of this Section do not |
apply to a defendant charged with a second or subsequent |
violation of Section 6-303 of the Illinois Vehicle Code |
committed while his or her driver's license, permit or |
privileges were revoked because of a violation of Section 9-3 |
of the Criminal Code of 1961, relating to the offense of |
reckless homicide, or a similar provision of a law of another |
state.
|
(d) The provisions of paragraph (c) shall not apply to a |
defendant charged
with violating Section 11-501 of the Illinois |
Vehicle Code or a similar
provision of a local
ordinance when |
the defendant has previously been:
|
(1) convicted for a violation of Section 11-501 of
the |
|
Illinois Vehicle
Code or a similar provision of a
local |
ordinance or any similar law or ordinance of another state; |
or
|
(2) assigned supervision for a violation of Section |
11-501 of the Illinois
Vehicle Code or a similar provision |
of a local ordinance or any similar law
or ordinance of |
another state; or
|
(3) pleaded guilty to or stipulated to the facts |
supporting
a charge or a finding of guilty to a violation |
of Section 11-503 of the
Illinois Vehicle Code or a similar |
provision of a local ordinance or any
similar law or |
ordinance of another state, and the
plea or stipulation was |
the result of a plea agreement.
|
The court shall consider the statement of the prosecuting
|
authority with regard to the standards set forth in this |
Section.
|
(e) The provisions of paragraph (c) shall not apply to a |
defendant
charged with violating Section 16A-3 of the Criminal |
Code of 1961 if said
defendant has within the last 5 years |
been:
|
(1) convicted for a violation of Section 16A-3 of the |
Criminal Code of
1961; or
|
(2) assigned supervision for a violation of Section |
16A-3 of the Criminal
Code of 1961.
|
The court shall consider the statement of the prosecuting |
authority with
regard to the standards set forth in this |
|
Section.
|
(f) The provisions of paragraph (c) shall not apply to a |
defendant
charged with violating Sections 15-111, 15-112, |
15-301, paragraph (b)
of Section 6-104, Section 11-605, Section |
11-1002.5, or Section 11-1414
of the Illinois Vehicle Code or a |
similar provision of a local ordinance.
|
(g) Except as otherwise provided in paragraph (i) of this |
Section, the
provisions of paragraph (c) shall not apply to a
|
defendant charged with violating Section
3-707, 3-708, 3-710, |
or 5-401.3
of the Illinois Vehicle Code or a similar provision |
of a local ordinance if the
defendant has within the last 5 |
years been:
|
(1) convicted for a violation of 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
|
(2) assigned supervision for a violation of Section |
3-707, 3-708, 3-710,
or 5-401.3 of the Illinois Vehicle |
Code or a similar provision of a local
ordinance.
|
The court shall consider the statement of the prosecuting |
authority with
regard to the standards set forth in this |
Section.
|
(h) The provisions of paragraph (c) shall not apply to a |
defendant under
the age of 21 years charged with violating a |
serious traffic offense as defined
in Section 1-187.001 of the |
Illinois Vehicle Code:
|
(1) unless the defendant, upon payment of the fines, |
|
penalties, and costs
provided by law, agrees to attend and |
successfully complete a traffic safety
program approved by |
the court under standards set by the Conference of Chief
|
Circuit Judges. The accused shall be responsible for |
payment of any traffic
safety program fees. If the accused |
fails to file a certificate of
successful completion on or |
before the termination date of the supervision
order, the |
supervision shall be summarily revoked and conviction |
entered. The
provisions of Supreme Court Rule 402 relating |
to pleas of guilty do not apply
in cases when a defendant |
enters a guilty plea under this provision; or
|
(2) if the defendant has previously been sentenced |
under the provisions of
paragraph (c) on or after January |
1, 1998 for any serious traffic offense as
defined in |
Section 1-187.001 of the Illinois Vehicle Code.
|
(h-1) The provisions of paragraph (c) shall not apply to a |
defendant under the age of 21 years charged with an offense |
against traffic regulations governing the movement of vehicles |
or any violation of Section 6-107 or Section 12-603.1 of the |
Illinois Vehicle Code, unless the defendant, upon payment of |
the fines, penalties, and costs provided by law, agrees to |
attend and successfully complete a traffic safety program |
approved by the court under standards set by the Conference of |
Chief Circuit Judges. The accused shall be responsible for |
payment of any traffic safety program fees. If the accused |
fails to file a certificate of successful completion on or |
|
before the termination date of the supervision order, the |
supervision shall be summarily revoked and conviction entered. |
The provisions of Supreme Court Rule 402 relating to pleas of |
guilty do not apply in cases when a defendant enters a guilty |
plea under this provision.
|
(i) The provisions of paragraph (c) shall not apply to a |
defendant charged
with violating Section 3-707 of the Illinois |
Vehicle Code or a similar
provision of a local ordinance if the |
defendant has been assigned supervision
for a violation of |
Section 3-707 of the Illinois Vehicle Code or a similar
|
provision of a local ordinance.
|
(j) The provisions of paragraph (c) shall not apply to a
|
defendant charged with violating
Section 6-303 of the Illinois |
Vehicle Code or a similar provision of
a local ordinance when |
the revocation or suspension was for a violation of
Section |
11-501 or a similar provision of a local ordinance or a |
violation of
Section 11-501.1 or paragraph (b) of Section |
11-401 of the Illinois Vehicle
Code if the
defendant has within |
the last 10 years been:
|
(1) convicted for a violation of Section 6-303 of the |
Illinois Vehicle
Code or a similar provision of a local |
ordinance; or
|
(2) assigned supervision for a violation of Section |
6-303 of the Illinois
Vehicle Code or a similar provision |
of a local ordinance. |
(k) The provisions of paragraph (c) shall not apply to a
|
|
defendant charged with violating
any provision of the Illinois |
Vehicle Code or a similar provision of a local ordinance that |
governs the movement of vehicles if, within the 12 months |
preceding the date of the defendant's arrest, the defendant has |
been assigned court supervision on 2 occasions for a violation |
that governs the movement of vehicles under the Illinois |
Vehicle Code or a similar provision of a local ordinance.
The |
provisions of this paragraph (k) do not apply to a defendant |
charged with violating Section 11-501 of the Illinois Vehicle |
Code or a similar provision of a local ordinance.
|
(l) A defendant charged with violating any provision of the |
Illinois Vehicle Code or a similar provision of a local |
ordinance who receives a disposition of supervision under |
subsection (c) shall pay an additional fee of $29, to be |
collected as provided in Sections 27.5 and 27.6 of the Clerks |
of Courts Act. In addition to the $29 fee, the person shall |
also pay a fee of $6, which, if not waived by the court, shall |
be collected as provided in Sections 27.5 and 27.6 of the |
Clerks of Courts Act. The $29 fee shall be disbursed as |
provided in Section 16-104c of the Illinois Vehicle Code. If |
the $6 fee is collected, $5.50 of the fee shall be deposited |
into the Circuit Court Clerk Operation and Administrative Fund |
created by the Clerk of the Circuit Court and 50 cents of the |
fee shall be deposited into the Prisoner Review Board Vehicle |
and Equipment Fund in the State treasury.
|
(m) Any person convicted of, pleading guilty to, or placed |
|
on supervision for a serious traffic violation, as defined in |
Section 1-187.001 of the Illinois Vehicle Code, a violation of |
Section 11-501 of the Illinois Vehicle Code, or a violation of |
a similar provision of a local ordinance shall pay an |
additional fee of $35, to be disbursed as provided in Section |
16-104d of that Code. |
This subsection (m) becomes inoperative 7 years after |
October 13, 2007 (the effective date of Public Act 95-154).
|
(n)
The provisions of paragraph (c) shall not apply to any |
person under the age of 18 who commits an offense against |
traffic regulations governing the movement of vehicles or any |
violation of Section 6-107 or Section 12-603.1 of the Illinois |
Vehicle Code, except upon personal appearance of the defendant |
in court and upon the written consent of the defendant's parent |
or legal guardian, executed before the presiding judge. The |
presiding judge shall have the authority to waive this |
requirement upon the showing of good cause by the defendant.
|
(o)
The provisions of paragraph (c) shall not apply to a |
defendant charged with violating Section 6-303 of the Illinois |
Vehicle Code or a similar provision of a local ordinance when |
the suspension was for a violation of Section 11-501.1 of the |
Illinois Vehicle Code and when: |
(1) at the time of the violation of Section 11-501.1 of |
the Illinois Vehicle Code, the defendant was a first |
offender pursuant to Section 11-500 of the Illinois Vehicle |
Code and the defendant failed to obtain a monitoring device |
|
driving permit; or |
(2) at the time of the violation of Section 11-501.1 of |
the Illinois Vehicle Code, the defendant was a first |
offender pursuant to Section 11-500 of the Illinois Vehicle |
Code, had subsequently obtained a monitoring device |
driving permit, but was driving a vehicle not equipped with |
a breath alcohol ignition interlock device as defined in |
Section 1-129.1 of the Illinois Vehicle Code.
|
(p) The provisions of paragraph (c) shall not apply to a |
defendant charged with violating subsection (b) of Section |
11-601.5 of the Illinois Vehicle Code or a similar provision of |
a local ordinance. |
(Source: P.A. 95-154, eff. 10-13-07; 95-302, eff. 1-1-08; |
95-310, eff. 1-1-08; 95-377, eff. 1-1-08; 95-400, eff. 1-1-09; |
95-428, eff. 8-24-07; 95-876, eff. 8-21-08; 96-253, eff. |
8-11-09; 96-286, eff. 8-11-09; 96-328, eff. 8-11-09; 96-625, |
eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1002, eff. 1-1-11; |
96-1175, eff. 9-20-10; revised 9-16-10.) |
(730 ILCS 5/5-6-3) (from Ch. 38, par. 1005-6-3)
|
Sec. 5-6-3. Conditions of Probation and of Conditional |
Discharge.
|
(a) The conditions of probation and of conditional |
discharge shall be
that the person:
|
(1) not violate any criminal statute of any |
jurisdiction;
|
|
(2) report to or appear in person before such person or |
agency as
directed by the court;
|
(3) refrain from possessing a firearm or other |
dangerous weapon where the offense is a felony or, if a |
misdemeanor, the offense involved the intentional or |
knowing infliction of bodily harm or threat of bodily harm;
|
(4) not leave the State without the consent of the |
court or, in
circumstances in which the reason for the |
absence is of such an emergency
nature that prior consent |
by the court is not possible, without the prior
|
notification and approval of the person's probation
|
officer. Transfer of a person's probation or conditional |
discharge
supervision to another state is subject to |
acceptance by the other state
pursuant to the Interstate |
Compact for Adult Offender Supervision;
|
(5) permit the probation officer to visit
him at his |
home or elsewhere
to the extent necessary to discharge his |
duties;
|
(6) 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, where the offense was related to or in |
furtherance of the
criminal activities of an organized gang |
and was motivated by the offender's
membership in or |
allegiance to an organized gang. The community service |
|
shall
include, but not be limited to, the cleanup and |
repair of any damage caused by
a violation of Section |
21-1.3 of the Criminal Code of 1961 and similar damage
to |
property located within the municipality or county in which |
the violation
occurred. When possible and reasonable, the |
community service should be
performed in the offender's |
neighborhood. For purposes of this Section,
"organized |
gang" has the meaning ascribed to it in Section 10 of the |
Illinois
Streetgang Terrorism Omnibus Prevention Act;
|
(7) if he or she is at least 17 years of age and has |
been sentenced to
probation or conditional discharge for a |
misdemeanor or felony in a county of
3,000,000 or more |
inhabitants and has not been previously convicted of a
|
misdemeanor or felony, may be required by the sentencing |
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 person on
probation or |
conditional discharge must attend a public institution of
|
education to obtain the educational or vocational training |
required by this
clause (7). The court shall revoke the |
probation or conditional discharge of a
person who wilfully |
fails to comply with this clause (7). The person on
|
probation or conditional discharge 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 |
resentence the offender whose probation or conditional
|
discharge has been revoked as provided in Section 5-6-4. |
This clause (7) does
not apply to a person who has a high |
school diploma or has successfully passed
the GED test. |
This clause (7) does not apply to a person who is |
determined by
the court to be developmentally disabled or |
otherwise mentally incapable of
completing the educational |
or vocational program;
|
(8) if convicted of 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 or Illinois |
Controlled
Substances Act or after a sentence of 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 upon a
finding by the court that the person is |
addicted, undergo treatment at a
substance abuse program |
approved by the court;
|
(8.5) if convicted of a felony sex offense as defined |
in the Sex
Offender
Management Board Act, the person shall |
undergo and successfully complete sex
offender treatment |
|
by a treatment provider approved by the Board and conducted
|
in conformance with the standards developed under the Sex
|
Offender Management Board Act;
|
(8.6) if convicted of a sex offense as defined in the |
Sex Offender Management Board Act, 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 paragraph 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; |
(8.7) if convicted 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, 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 paragraph |
(8.7), "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; |
(8.8) if convicted for an offense under Section 11-6, |
11-9.1, 11-14.4 that involves soliciting for a juvenile |
prostitute, 11-15.1, 11-20.1, 11-20.1B, 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 June 1, 2009 (the |
effective date of Public Act 95-983): |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the offender's probation officer, |
except in connection with the offender's employment or |
search for employment with the prior approval of the |
offender's probation officer; |
(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 offender's probation officer; |
(8.9) if convicted of a sex offense as defined in the |
Sex Offender
Registration Act committed on or after January |
1, 2010 (the effective date of Public Act 96-262), refrain |
from accessing or using a social networking website as |
defined in Section 16D-2 of the Criminal Code of 1961;
|
(9) if convicted of a felony, physically surrender at a |
time and place
designated by the court, his or her Firearm
|
Owner's Identification Card and
any and all firearms in
his |
or her possession;
|
(10) if convicted of 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; and |
|
(11) if convicted of a sex offense as defined in |
Section 2 of the Sex Offender Registration Act committed on |
or after January 1, 2010 (the effective date of Public Act |
96-362) that requires the person to register as a sex |
offender under that Act, may not knowingly use any computer |
scrub software on any computer that the sex offender uses. |
(b) 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) serve a term of periodic imprisonment under Article |
7 for a
period not to exceed that specified in paragraph |
(d) of Section 5-7-1;
|
(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) 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;
|
(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 convicted of 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;
|
(8) make restitution as provided in Section 5-5-6 of |
this Code;
|
(9) perform some reasonable public or community |
service;
|
(10) serve a term of home confinement. In addition to |
any other
applicable condition of probation or conditional |
discharge, the
conditions of home confinement shall be that |
the offender:
|
(i) remain within the interior premises of the |
place designated for
his confinement during the hours |
designated by the court;
|
(ii) admit any person or agent designated by the |
court into the
offender's place of confinement at any |
time for purposes of verifying
the offender's |
compliance with the conditions of his confinement; and
|
(iii) if further deemed necessary by the court or |
|
the
Probation or
Court Services Department, be placed |
on an approved
electronic monitoring device, subject |
to Article 8A of Chapter V;
|
(iv) for persons convicted of any alcohol, |
cannabis or controlled
substance violation who are |
placed on an approved monitoring device as a
condition |
of probation or conditional discharge, the court shall |
impose a
reasonable fee for each day of the use of the |
device, as established by the
county board in |
subsection (g) of this Section, unless after |
determining the
inability of the offender to pay the |
fee, the court assesses a lesser fee or no
fee as the |
case may be. This fee shall be imposed in addition to |
the fees
imposed under subsections (g) and (i) of this |
Section. 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 substance abuse services |
fund under Section 5-1086.1 of
the Counties Code; and
|
(v) for persons convicted of offenses other than |
those referenced in
clause (iv) above and who are |
placed on an approved monitoring device as a
condition |
of probation or conditional discharge, the court shall |
impose
a reasonable fee for each day of the use of the |
device, as established by the
county board in |
subsection (g) of this Section, unless after |
|
determining the
inability of the defendant to pay the |
fee, the court assesses a lesser fee or
no fee as the |
case may be. This fee shall be imposed in addition to |
the fees
imposed under subsections (g) and (i) of this |
Section. 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 who shall use the monies collected to defray |
the
costs of corrections. The county treasurer shall |
deposit the fee
collected in the county working cash |
fund under Section 6-27001 or Section
6-29002 of the |
Counties Code, as the case may be.
|
(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,
as now or hereafter amended, |
or an order of protection issued by the court of
another |
state, tribe, or United States territory. A copy of the |
order of
protection shall be
transmitted to the probation |
officer or agency
having responsibility for the case;
|
(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, if
the defendant has been placed on |
probation or advance approval by the
court, if the |
defendant was placed on conditional discharge;
|
(15) refrain from having any contact, directly or |
indirectly, with
certain specified persons or particular |
types of persons, 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) if convicted 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, 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 paragraph (17), |
"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; |
(18) if convicted for an offense committed on or after |
June 1, 2009 (the effective date of Public Act 95-983) that |
would qualify as a sex offense as defined in the Sex |
Offender Registration Act: |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the offender's probation officer, |
except in connection with the offender's employment or |
search for employment with the prior approval of the |
offender's probation officer; |
|
(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 |
subject'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 offender's probation officer; and |
(19) refrain from possessing a firearm or other |
dangerous weapon where the offense is a misdemeanor that |
did not involve the intentional or knowing infliction of |
bodily harm or threat of bodily harm. |
(c) The court may as a condition of probation or of |
conditional
discharge require that a person under 18 years of |
age found guilty of any
alcohol, cannabis or controlled |
substance violation, refrain from acquiring
a driver's license |
|
during
the period of probation or conditional discharge. If |
such person
is in possession of a permit or license, the court |
may require that
the minor refrain from driving or operating |
any motor vehicle during the
period of probation or conditional |
discharge, except as may be necessary in
the course of the |
minor's lawful employment.
|
(d) An offender sentenced to probation or to conditional |
discharge
shall be given a certificate setting forth the |
conditions thereof.
|
(e) Except where the offender has committed a fourth or |
subsequent
violation of subsection (c) of Section 6-303 of the |
Illinois Vehicle Code,
the court shall not require as a |
condition of the sentence of
probation or conditional discharge |
that the offender be committed to a
period of imprisonment in |
excess of 6 months.
This 6 month limit shall not include |
periods of confinement given pursuant to
a sentence of county |
impact incarceration under Section 5-8-1.2.
|
Persons committed to imprisonment as a condition of |
probation or
conditional discharge shall not be committed to |
the Department of
Corrections.
|
(f) The court may combine a sentence of periodic |
imprisonment under
Article 7 or a sentence to a county impact |
incarceration program under
Article 8 with a sentence of |
probation or conditional discharge.
|
(g) An offender sentenced to probation or to conditional |
discharge and
who during the term of either 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 all costs incidental to such mandatory drug
or alcohol |
testing, or both, and all 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, involved |
in a successful probation program
for the county. 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) Jurisdiction over an offender may be transferred from |
the
sentencing court to the court of another circuit with the |
concurrence of
both courts. Further transfers or retransfers of
|
jurisdiction are also
authorized in the same manner. The court |
to which jurisdiction has been
transferred shall have the same |
|
powers as the sentencing court.
|
(i) The court shall impose upon an offender
sentenced to |
probation after January 1, 1989 or to conditional discharge
|
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 such probation or |
conditional
discharge or supervised community service, a fee of |
$50
for each month of probation or
conditional
discharge |
supervision or supervised community service ordered by the |
court, unless after
determining the inability of the person |
sentenced to probation or conditional
discharge 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
|
an offender 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 |
under Section 15.1 of the
Probation and Probation Officers Act.
|
A circuit court may not impose a probation fee under this |
subsection (i) in excess of $25
per month unless 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 Of the
amount collected as a probation fee, up |
|
to $5 of that fee
collected per month may be used to provide |
services to crime victims
and their families. |
The Court may only waive probation fees based on an |
offender's ability to pay. The probation department may |
re-evaluate an offender's ability to pay every 6 months, and, |
with the approval of the Director of Court Services or the |
Chief Probation Officer, adjust the monthly fee amount. An |
offender may elect to pay probation fees due in a lump sum.
Any |
offender that has been assigned to the supervision of a |
probation department, or has been transferred either under |
subsection (h) of this Section or under any interstate compact, |
shall be required to pay probation fees to the department |
supervising the offender, based on the offender's ability to |
pay.
|
This amendatory Act of the 93rd General Assembly deletes |
the $10 increase in the fee under this subsection that was |
imposed by Public Act 93-616. This deletion is intended to |
control over any other Act of the 93rd General Assembly that |
retains or incorporates that fee increase. |
(i-5) In addition to the fees imposed under subsection (i) |
of this Section, in the case of an offender convicted of a |
felony sex offense (as defined in the Sex Offender Management |
Board Act) or an offense that the court or probation department |
has determined to be sexually motivated (as defined in the Sex |
Offender Management Board Act), the court or the probation |
department shall assess additional fees to pay for all costs of |
|
treatment, assessment, evaluation for risk and treatment, and |
monitoring the offender, based on that offender's ability to |
pay those costs either as they occur or under a payment plan. |
(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) Any offender who is sentenced to probation or |
conditional discharge for a felony sex offense as defined in |
the Sex Offender Management Board Act or 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.
|
(l) The court may order an offender who is sentenced to |
probation or conditional
discharge for a violation of an order |
of protection be placed under electronic surveillance as |
provided in Section 5-8A-7 of this Code. |
(Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08; |
95-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09; |
95-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; |
|
96-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff. |
8-25-09; 96-1000, eff. 7-2-10; 96-1414, eff. 1-1-11.)
|
(730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
|
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) of Section 5.2 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 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. |
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. |
The Court may only waive probation fees based on an |
offender's ability to pay. The probation department may |
re-evaluate an offender's ability to pay every 6 months, and, |
with the approval of the Director of Court Services or the |
Chief Probation Officer, adjust the monthly fee amount. An |
offender may elect to pay probation fees due in a lump sum.
Any |
offender that has been assigned to the supervision of a |
probation department, or has been transferred either under |
subsection (h) of this Section or under any interstate compact, |
shall be required to pay probation fees to the department |
supervising the offender, based on the offender's ability to |
pay.
|
(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, 11-14.4 that involves soliciting for a |
juvenile prostitute, 11-15.1, 11-20.1, 11-20.1B, 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. |
(s) An offender placed on supervision for an offense that |
is a sex offense as defined in Section 2 of the Sex Offender |
Registration Act that is committed on or after January 1, 2010 |
(the effective date of Public Act 96-362) that requires the |
person to register as a sex offender under that Act, may not |
knowingly use any computer scrub software on any computer that |
|
the sex offender uses. |
(t) An offender placed on supervision for a sex offense as |
defined in the Sex Offender
Registration Act committed on or |
after January 1, 2010 (the effective date of Public Act 96-262) |
shall refrain from accessing or using a social networking |
website as defined in Section 16D-2 of the Criminal Code of |
1961. |
(Source: P.A. 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; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10; |
96-409, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1414, eff. |
1-1-11.)
|
(730 ILCS 5/5-8-1) (from Ch. 38, par. 1005-8-1)
|
Sec. 5-8-1. Natural life imprisonment; enhancements for |
use of a firearm; mandatory supervised release terms.
|
(a) Except as otherwise provided in the statute defining |
the offense or in Article 4.5 of Chapter V, a
sentence of |
imprisonment for a felony shall be a determinate sentence set |
by
the court under this Section, according to the following |
limitations:
|
(1) for first degree murder,
|
(a) (blank),
|
(b) if a trier of fact finds beyond a reasonable
|
doubt that the murder was accompanied by exceptionally
|
brutal or heinous behavior indicative of wanton |
|
cruelty or, except as set forth
in subsection (a)(1)(c) |
of this Section, that any of the aggravating factors
|
listed in subsection (b) or (b-5) of Section 9-1 of the |
Criminal Code of 1961 are
present, the court may |
sentence the defendant to a term of natural life
|
imprisonment, or
|
(c) the court shall sentence the defendant to a |
term of natural life
imprisonment when the death |
penalty is not imposed if the defendant,
|
(i) has previously been convicted of first |
degree murder under
any state or federal law, or
|
(ii) is a person who, at the time of the |
commission of the murder,
had attained the age of |
17 or more and is found guilty of murdering an
|
individual under 12 years of age; or, irrespective |
of the defendant's age at
the time of the |
commission of the offense, is found guilty of |
murdering more
than one victim, or
|
(iii) is found guilty of murdering a peace |
officer, fireman, or emergency management worker |
when
the peace officer, fireman, or emergency |
management worker was killed in the course of |
performing his
official duties, or to prevent the |
peace officer or fireman from
performing his |
official duties, or in retaliation for the peace |
officer,
fireman, or emergency management worker |
|
from performing his official duties, and the |
defendant knew or should
have known that the |
murdered individual was a peace officer, fireman, |
or emergency management worker, or
|
(iv) is found guilty of murdering an employee |
of an institution or
facility of the Department of |
Corrections, or any similar local
correctional |
agency, when the employee was killed in the course |
of
performing his official duties, or to prevent |
the employee from performing
his official duties, |
or in retaliation for the employee performing his
|
official duties, or
|
(v) is found guilty of murdering an emergency |
medical
technician - ambulance, emergency medical |
technician - intermediate, emergency
medical |
technician - paramedic, ambulance driver or other |
medical assistance or
first aid person while |
employed by a municipality or other governmental |
unit
when the person was killed in the course of |
performing official duties or
to prevent the |
person from performing official duties or in |
retaliation
for performing official duties and the |
defendant knew or should have known
that the |
murdered individual was an emergency medical |
technician - ambulance,
emergency medical |
technician - intermediate, emergency medical
|
|
technician - paramedic, ambulance driver, or other |
medical
assistant or first aid personnel, or
|
(vi) is a person who, at the time of the |
commission of the murder,
had not attained the age |
of 17, and is found guilty of murdering a person |
under
12 years of age and the murder is committed |
during the course of aggravated
criminal sexual |
assault, criminal sexual assault, or aggravated |
kidnaping,
or
|
(vii) is found guilty of first degree murder |
and the murder was
committed by reason of any |
person's activity as a community policing |
volunteer
or to prevent any person from engaging in |
activity as a community policing
volunteer. For |
the purpose of this Section, "community policing |
volunteer"
has the meaning ascribed to it in |
Section 2-3.5 of the Criminal Code of 1961.
|
For purposes of clause (v), "emergency medical |
technician - ambulance",
"emergency medical technician - |
intermediate", "emergency medical technician -
|
paramedic", have the meanings ascribed to them in the |
Emergency Medical
Services (EMS) Systems Act.
|
(d) (i) if the person committed the offense while |
armed with a
firearm, 15 years shall be added to |
the term of imprisonment imposed by the
court;
|
(ii) if, during the commission of the offense, |
|
the person
personally discharged a firearm, 20 |
years shall be added to the term of
imprisonment |
imposed by the court;
|
(iii) if, during the commission of the |
offense, the person
personally discharged a |
firearm that proximately caused great bodily harm,
|
permanent disability, permanent disfigurement, or |
death to another person, 25
years or up to a term |
of natural life shall be added to the term of
|
imprisonment imposed by the court.
|
(2) (blank);
|
(2.5) for a person convicted under the circumstances |
described in subdivision (b)(1)(B) of Section 11-1.20 or
|
paragraph (3) of subsection (b) of Section 12-13, |
subdivision (d)(2) of Section 11-1.30 or paragraph (2) of |
subsection
(d) of Section 12-14, subdivision (b)(1.2) of |
Section 11-1.40 or paragraph (1.2) of subsection (b) of
|
Section 12-14.1, subdivision (b)(2) of Section 11-1.40 or |
paragraph (2) of subsection (b) of Section 12-14.1
of the |
Criminal Code of 1961, the sentence shall be a term of |
natural life
imprisonment.
|
(b) (Blank).
|
(c) (Blank).
|
(d) Subject to
earlier termination under Section 3-3-8, the |
parole or mandatory
supervised release term shall be as |
follows:
|
|
(1) for first degree murder or a Class X felony except |
for the offenses of predatory criminal sexual assault of a |
child, aggravated criminal sexual assault, and criminal |
sexual assault if committed on or after the effective date |
of this amendatory Act of the 94th General Assembly and |
except for the offense of aggravated child pornography |
under Section 11-20.1B or 11-20.3 of the Criminal Code of |
1961, if committed on or after January 1, 2009, 3 years;
|
(2) for a Class 1 felony or a Class 2 felony except for |
the offense of criminal sexual assault if committed on or |
after the effective date of this amendatory Act of the 94th |
General Assembly and except for the offenses of manufacture |
and dissemination of child pornography under clauses |
(a)(1) and (a)(2) of Section 11-20.1 of the Criminal Code |
of 1961, if committed on or after January 1, 2009, 2 years;
|
(3) for a Class 3 felony or a Class 4 felony, 1 year;
|
(4) for defendants who commit the offense of predatory |
criminal sexual assault of a child, aggravated criminal |
sexual assault, or criminal sexual assault, on or after the |
effective date of this amendatory Act of the 94th General |
Assembly, or who commit the offense of aggravated child |
pornography, manufacture of child pornography, or |
dissemination of child pornography after January 1, 2009, |
the term of mandatory supervised release shall range from a |
minimum of 3 years to a maximum of the natural life of the |
defendant;
|
|
(5) if the victim is under 18 years of age, for a |
second or subsequent
offense of aggravated criminal sexual |
abuse or felony criminal sexual abuse,
4 years, at least |
the first 2 years of which the defendant shall serve in an
|
electronic home detention program under Article 8A of |
Chapter V of this Code;
|
(6) for a felony domestic battery, aggravated domestic |
battery, stalking, aggravated stalking, and a felony |
violation of an order of protection, 4 years. |
(e) (Blank).
|
(f) (Blank).
|
(Source: P.A. 95-983, eff. 6-1-09; 95-1052, eff. 7-1-09; |
96-282, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1200, eff. |
7-22-10; 96-1475, eff. 1-1-11; revised 9-16-10.)
|
(730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
|
Sec. 5-8-4. Concurrent and consecutive terms of |
imprisonment.
|
(a) Concurrent terms; multiple or additional sentences. |
When an Illinois court (i) imposes multiple sentences of |
imprisonment on a defendant at the same time or (ii) imposes a |
sentence of imprisonment on a defendant who is already subject |
to a sentence of imprisonment imposed by an Illinois court, a |
court of another state, or a federal court, then the sentences |
shall run concurrently unless otherwise determined by the |
Illinois court under this Section. |
|
(b) Concurrent terms; misdemeanor and felony. A defendant |
serving a sentence for a
misdemeanor who is convicted of a |
felony and sentenced to imprisonment shall be transferred to |
the Department of Corrections, and the misdemeanor sentence |
shall be merged in and run concurrently with the felony |
sentence. |
(c) Consecutive terms; permissive. The court may impose |
consecutive sentences in any of the following circumstances: |
(1) If, having regard to the nature and circumstances |
of the offense and the history
and character of the |
defendant, it is the opinion of the court that consecutive |
sentences are
required to protect the public from further |
criminal conduct by the defendant, the basis for which the |
court shall set forth in the record. |
(2) If one of the offenses for which a defendant was |
convicted was a violation of
Section 32-5.2 (aggravated |
false personation of a peace officer) of the Criminal Code |
of 1961
(720 ILCS 5/32-5.2) and the offense was committed |
in attempting or committing a forcible felony.
|
(d) Consecutive terms; mandatory. The court shall impose |
consecutive sentences in each of the following circumstances: |
(1) One of the offenses for which the defendant was |
convicted was first degree
murder or a Class X or Class 1 |
felony and the defendant inflicted severe bodily injury. |
(2) The defendant was convicted of a violation of |
Section 11-1.20 or 12-13 (criminal sexual
assault), |
|
11-1.30 or 12-14 (aggravated criminal sexual assault), or |
11-1.40 or 12-14.1 (predatory criminal sexual assault of a |
child) of the Criminal Code of 1961 (720 ILCS 5/11-1.20, |
5/12-13, 5/11-1.30, 5/12-14, 5/11-1.40, or 5/12-14.1). |
(3) The defendant was convicted of armed violence based |
upon the predicate
offense of any of the following: |
solicitation of murder, solicitation of murder for hire, |
heinous battery, aggravated battery of a senior citizen, |
criminal sexual assault, a violation of subsection (g) of |
Section 5 of the Cannabis Control Act (720 ILCS 550/5), |
cannabis trafficking, a violation of subsection (a) of |
Section 401 of the Illinois Controlled Substances Act (720 |
ILCS 570/401), controlled substance trafficking involving |
a Class X felony amount of controlled substance under |
Section 401 of the Illinois Controlled Substances Act (720 |
ILCS 570/401), a violation of the Methamphetamine Control |
and Community Protection Act (720 ILCS 646/), calculated |
criminal drug conspiracy, or streetgang criminal drug |
conspiracy. |
(4) The defendant was convicted of the offense of |
leaving the scene of a motor
vehicle accident involving |
death or personal injuries under Section 11-401 of the |
Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) |
aggravated driving under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds, or |
any combination thereof under Section 11-501 of the |
|
Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless |
homicide under Section 9-3 of the Criminal Code of 1961 |
(720 ILCS 5/9-3), or (C) both an offense described in item |
(A) and an offense described in item (B). |
(5) The defendant was convicted of a violation of |
Section 9-3.1 (concealment of homicidal death) or Section |
12-20.5 (dismembering a human body) of the Criminal Code of |
1961 (720 ILCS 5/9-3.1 or 5/12-20.5). |
(5.5) The defendant was convicted of a violation of |
Section 24-3.7 (use of a stolen firearm in the commission |
of an offense) of the Criminal Code of 1961. |
(6) If the defendant was in the custody of the |
Department of Corrections at the
time of the commission of |
the offense, the sentence shall be served consecutive to |
the sentence under which the defendant is held by the |
Department of Corrections. If, however, the defendant is |
sentenced to punishment by death, the sentence shall be |
executed at such time as the court may fix without regard |
to the sentence under which the defendant may be held by |
the Department. |
(7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) |
for escape or attempted escape shall be served
consecutive |
to the terms under which the offender is held by the |
Department of Corrections. |
(8) If a person charged with a felony commits a |
separate felony while on pretrial
release or in pretrial |
|
detention in a county jail facility or county detention |
facility, then the sentences imposed upon conviction of |
these felonies shall be served consecutively regardless of |
the order in which the judgments of conviction are entered. |
(8.5) If a person commits a battery against a county |
correctional officer or sheriff's employee while serving a |
sentence or in pretrial detention in a county jail |
facility, then the sentence imposed upon conviction of the |
battery shall be served consecutively with the sentence |
imposed upon conviction of the earlier misdemeanor or |
felony, regardless of the order in which the
judgments of |
conviction are entered. |
(9) If a person admitted to bail following conviction |
of a felony commits a
separate felony while free on bond or |
if a person detained in a county jail facility or county |
detention facility following conviction of a felony |
commits a separate felony while in detention, then any |
sentence following conviction of the separate felony shall |
be consecutive to that of the original sentence for which |
the defendant was on bond or detained.
|
(10) If a person is found to be in possession of an |
item of contraband, as defined in clause (c)(2) of Section |
31A-1.1 of the Criminal Code of 1961, while serving a |
sentence in a county jail or while in pre-trial detention |
in a county jail, the sentence imposed upon conviction for |
the offense of possessing contraband in a penal institution |
|
shall be served consecutively to the sentence imposed for |
the offense in which the person is serving sentence in the |
county jail or serving pretrial detention, regardless of |
the order in which the judgments of conviction are entered. |
(11) If a person is sentenced for a violation of bail |
bond under Section 32-10 of the Criminal Code of 1961, any |
sentence imposed for that violation shall be served
|
consecutive to the sentence imposed for the charge for |
which bail had been
granted and with respect to which the |
defendant has been convicted. |
(e) Consecutive terms; subsequent non-Illinois term. If an |
Illinois court has imposed a
sentence of imprisonment on a |
defendant and the defendant is subsequently sentenced to a term |
of imprisonment by a court of another state or a federal court, |
then the Illinois sentence shall run consecutively to the |
sentence imposed by the court of the other state or the federal |
court. That same Illinois court, however, may order that the |
Illinois sentence run concurrently with the sentence imposed by |
the court of the other state or the federal court, but only if |
the defendant applies to that same Illinois court within 30 |
days after the sentence imposed by the court of the other state |
or the federal court is finalized. |
(f) Consecutive terms; aggregate maximums and minimums. |
The aggregate maximum
and aggregate minimum of consecutive |
sentences shall be determined as follows: |
(1) For sentences imposed under law in effect prior to |
|
February 1, 1978, the
aggregate maximum of consecutive |
sentences shall not exceed the maximum term authorized |
under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of |
Chapter V for the 2 most serious felonies involved. The |
aggregate minimum period of consecutive sentences shall |
not exceed the highest minimum term authorized under |
Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter |
V for the 2 most serious felonies involved. When sentenced |
only for misdemeanors, a defendant shall not be |
consecutively sentenced to more than the maximum for one |
Class A misdemeanor. |
(2) For sentences imposed under the law in effect on or |
after February 1, 1978,
the aggregate of consecutive |
sentences for offenses that were committed as part of a |
single
course of conduct during which there was no |
substantial change in the nature of the criminal objective |
shall not exceed the sum of the maximum terms authorized |
under Article 4.5 of Chapter V for the 2 most serious |
felonies involved, but no such limitation shall apply for |
offenses that were not committed as part of a single course |
of conduct during which there was no substantial change in |
the nature of the criminal objective. When sentenced only |
for misdemeanors, a defendant shall not be consecutively |
sentenced to more than the maximum for one Class A |
misdemeanor.
|
(g) Consecutive terms; manner served. In determining the |
|
manner in which consecutive sentences of imprisonment, one or |
more of which is for a felony, will be served, the Department |
of Corrections shall treat the defendant as though he or she |
had been committed for a single term subject to each of the |
following: |
(1) The maximum period of a term of imprisonment shall |
consist of the aggregate
of the maximums of the imposed |
indeterminate terms, if any, plus the aggregate of the |
imposed determinate sentences for felonies, plus the |
aggregate of the imposed determinate sentences for |
misdemeanors, subject to subsection (f) of this Section. |
(2) The parole or mandatory supervised release term |
shall be as provided in
paragraph (e) of Section 5-4.5-50 |
(730 ILCS 5/5-4.5-50) for the most serious of the offenses |
involved. |
(3) The minimum period of imprisonment shall be the |
aggregate of the minimum
and determinate periods of |
imprisonment imposed by the court, subject to subsection |
(f) of this Section. |
(4) The defendant shall be awarded credit against the |
aggregate maximum term
and the aggregate minimum term of |
imprisonment for all time served in an institution since |
the commission of the offense or offenses and as a |
consequence thereof at the rate specified in
Section 3-6-3 |
(730 ILCS 5/3-6-3).
|
(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
|
95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff. |
7-2-10; 96-1200, eff. 7-22-10.)
|
(730 ILCS 5/5-9-1.7) (from Ch. 38, par. 1005-9-1.7)
|
Sec. 5-9-1.7. Sexual assault fines.
|
(a) Definitions. The terms used in this Section shall have |
the following
meanings ascribed to them:
|
(1) "Sexual assault" means the commission or attempted |
commission of
the following: sexual exploitation of a |
child, criminal sexual assault, predatory criminal sexual |
assault of
a child, aggravated criminal sexual assault,
|
criminal sexual abuse, aggravated criminal sexual abuse, |
indecent
solicitation of a child, public indecency, sexual |
relations within
families, promoting juvenile |
prostitution, soliciting for a juvenile prostitute, |
keeping a place of juvenile
prostitution, patronizing a |
juvenile prostitute, juvenile pimping,
exploitation of a |
child, obscenity, child pornography,
aggravated child |
pornography, harmful material,
or ritualized abuse of a |
child, as those offenses are defined in the Criminal Code |
of 1961.
|
(2) "Family member" shall have the meaning ascribed to |
it in Section
12-12 of the Criminal Code of 1961.
|
(3) "Sexual assault organization" means any |
not-for-profit organization
providing comprehensive, |
community-based services to victims of sexual assault.
|
|
"Community-based services" include, but are not limited |
to, direct crisis
intervention through a 24-hour response, |
medical and legal advocacy,
counseling, information and |
referral services, training, and community
education.
|
(b) Sexual assault fine; collection by clerk.
|
(1) In addition to any other penalty imposed, a fine of |
$200 shall be
imposed upon any person who pleads guilty or |
who is convicted of, or who
receives a disposition of court |
supervision for, a sexual assault or attempt
of a sexual |
assault. Upon request of the victim or the victim's
|
representative, the court shall determine whether the fine |
will impose an
undue burden on the victim of the offense. |
For purposes of this paragraph,
the defendant may not be |
considered the victim's representative. If the
court finds |
that the fine would impose an undue burden on the victim, |
the
court may reduce or waive the fine. The court shall |
order that the
defendant may not use funds belonging solely |
to the victim of the offense
for payment of the fine.
|
(2) Sexual assault fines shall be assessed by the court |
imposing the
sentence and shall be collected by the circuit |
clerk. The circuit clerk
shall retain 10% of the penalty to |
cover the costs involved in
administering and enforcing |
this Section. The circuit clerk shall remit
the remainder |
of each fine within one month of its receipt to the State
|
Treasurer for deposit as follows:
|
(i) for family member offenders, one-half to the |
|
Sexual Assault
Services Fund, and one-half to the |
Domestic Violence Shelter and Service
Fund; and
|
(ii) for other than family member offenders, the |
full amount to the
Sexual Assault Services Fund.
|
(c) Sexual Assault Services Fund; administration. There is |
created a
Sexual Assault Services Fund. Moneys deposited into |
the Fund under this
Section shall be appropriated to the |
Department of Public Health. Upon
appropriation of moneys from |
the Sexual Assault Services Fund, the Department
of Public |
Health shall make grants of these moneys from the Fund to |
sexual
assault organizations with whom the Department has |
contracts for the purpose of
providing community-based |
services to victims of sexual assault. Grants made
under this |
Section are in addition to, and are not substitutes for, other
|
grants authorized and made by the Department.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 1070. The County Jail Good Behavior Allowance Act |
is amended by changing Section 3 as follows:
|
(730 ILCS 130/3) (from Ch. 75, par. 32)
|
Sec. 3.
The good behavior of any person who commences a |
sentence of
confinement in a county jail for a fixed term of |
imprisonment after January 1,
1987 shall entitle such person to |
a good behavior allowance, except that: (1) a
person who |
inflicted physical harm upon another person in committing the
|
|
offense for which he is confined shall receive no good behavior |
allowance; and
(2) a person sentenced for an offense for which |
the law provides a mandatory
minimum sentence shall not receive |
any portion of a good behavior allowance
that would reduce the |
sentence below the mandatory minimum; and (3) a person
|
sentenced to a county impact incarceration program; and (4) a |
person who is
convicted of criminal sexual assault under |
subdivision (a)(3) of Section 11-1.20 or paragraph (a)(3) of |
Section 12-13
of the Criminal Code of 1961, criminal sexual |
abuse, or aggravated criminal
sexual abuse shall receive no |
good
behavior allowance. The good behavior
allowance provided |
for in this Section shall not apply to individuals sentenced
|
for a felony to probation or conditional discharge where a |
condition of such
probation or conditional discharge is that |
the individual serve a sentence of
periodic imprisonment or to |
individuals sentenced under an order of court for
civil |
contempt.
|
Such good behavior allowance shall be cumulative and |
awarded as
provided in this Section.
|
The good behavior allowance rate shall be cumulative and
|
awarded on the following basis:
|
The prisoner shall receive one day of good behavior |
allowance for each
day of service of sentence in the county |
jail, and one day of good behavior
allowance for each day of |
incarceration in the county jail before sentencing
for the |
offense that he or she is currently serving sentence but was |
|
unable to
post bail before sentencing, except that a prisoner |
serving a sentence of
periodic imprisonment under Section 5-7-1 |
of the Unified Code of Corrections
shall only be eligible to |
receive good behavior allowance if authorized by the
sentencing |
judge. Each day of good behavior allowance shall reduce by one |
day
the prisoner's period of incarceration set by the court. |
For the purpose of
calculating a prisoner's good behavior |
allowance, a fractional part of a day
shall not be calculated |
as a day of service of sentence in the county jail
unless the |
fractional part of the day is over 12 hours in which case a |
whole
day shall be credited on the good behavior allowance.
|
If consecutive sentences are served and the time served |
amounts to a
total of one year or more, the good behavior |
allowance shall be calculated
on a continuous basis throughout |
the entire time served beginning on the
first date of sentence |
or incarceration, as the case may be.
|
(Source: P.A. 91-117, eff. 7-15-99.)
|
Section 1075. The Sex Offender Registration Act is amended |
by changing Sections 2 and 3 as follows:
|
(730 ILCS 150/2) (from Ch. 38, par. 222)
|
Sec. 2. Definitions.
|
(A) As used in this Article, "sex offender" means any |
person who is:
|
(1) charged pursuant to Illinois law, or any |
|
substantially similar
federal, Uniform Code of Military |
Justice, sister state, or foreign country
law,
with a sex |
offense set forth
in subsection (B) of this Section or the |
attempt to commit an included sex
offense, and:
|
(a) is convicted of such offense or an attempt to |
commit such offense;
or
|
(b) is found not guilty by reason of insanity of |
such offense or an
attempt to commit such offense; or
|
(c) is found not guilty by reason of insanity |
pursuant to Section
104-25(c) of the Code of Criminal |
Procedure of 1963 of such offense or an
attempt to |
commit such offense; or
|
(d) is the subject of a finding not resulting in an |
acquittal at a
hearing conducted pursuant to Section |
104-25(a) of the Code of Criminal
Procedure of 1963 for |
the alleged commission or attempted commission of such
|
offense; or
|
(e) is found not guilty by reason of insanity |
following a hearing
conducted pursuant to a federal, |
Uniform Code of Military Justice, sister
state, or |
foreign country law
substantially similar to Section |
104-25(c) of the Code of Criminal Procedure
of 1963 of |
such offense or of the attempted commission of such |
offense; or
|
(f) is the subject of a finding not resulting in an |
acquittal at a
hearing conducted pursuant to a federal, |
|
Uniform Code of Military Justice,
sister state, or |
foreign country law
substantially similar to Section |
104-25(a) of the Code of Criminal Procedure
of 1963 for |
the alleged violation or attempted commission of such |
offense;
or
|
(2) certified as a sexually dangerous person pursuant |
to the Illinois
Sexually Dangerous Persons Act, or any |
substantially similar federal, Uniform
Code of Military |
Justice, sister
state, or foreign country law; or
|
(3) subject to the provisions of Section 2 of the |
Interstate
Agreements on Sexually Dangerous Persons Act; |
or
|
(4) found to be a sexually violent person pursuant to |
the Sexually
Violent Persons Commitment Act or any |
substantially similar federal, Uniform
Code of Military |
Justice, sister
state, or foreign country law; or
|
(5) adjudicated a juvenile delinquent as the result of |
committing or
attempting to commit an act which, if |
committed by an adult, would constitute
any of the offenses |
specified in item (B), (C), or (C-5) of this Section or a
|
violation of any substantially similar federal, Uniform |
Code of Military
Justice, sister state, or foreign
country |
law, or found guilty under Article V of the Juvenile Court |
Act of 1987
of committing or attempting to commit an act |
which, if committed by an adult,
would constitute any of |
the offenses specified in item (B), (C), or (C-5) of
this |
|
Section or a violation of any substantially similar |
federal, Uniform Code
of Military Justice, sister state,
or |
foreign country law.
|
Convictions that result from or are connected with the same |
act, or result
from offenses committed at the same time, shall |
be counted for the purpose of
this Article as one conviction. |
Any conviction set aside pursuant to law is
not a conviction |
for purposes of this Article.
|
For purposes of this Section, "convicted" shall have the |
same meaning as
"adjudicated".
|
(B) As used in this Article, "sex offense" means:
|
(1) A violation of any of the following Sections of the |
Criminal Code of
1961:
|
11-20.1 (child pornography),
|
11-20.1B or 11-20.3 (aggravated child |
pornography),
|
11-6 (indecent solicitation of a child),
|
11-9.1 (sexual exploitation of a child),
|
11-9.2 (custodial sexual misconduct),
|
11-9.5 (sexual misconduct with a person with a |
disability), |
11-14.4 (promoting juvenile prostitution),
|
11-15.1 (soliciting for a juvenile prostitute),
|
11-18.1 (patronizing a juvenile prostitute),
|
11-17.1 (keeping a place of juvenile |
prostitution),
|
|
11-19.1 (juvenile pimping),
|
11-19.2 (exploitation of a child),
|
11-25 (grooming), |
11-26 (traveling to meet a minor),
|
11-1.20 or 12-13 (criminal sexual assault),
|
11-1.30 or 12-14 (aggravated criminal sexual |
assault),
|
11-1.40 or 12-14.1 (predatory criminal sexual |
assault of a child),
|
11-1.50 or 12-15 (criminal sexual abuse),
|
11-1.60 or 12-16 (aggravated criminal sexual |
abuse),
|
12-33 (ritualized abuse of a child).
|
An attempt to commit any of these offenses.
|
(1.5)
A violation of any of the following Sections of |
the
Criminal Code of 1961, when the victim is a person |
under 18 years of age, the
defendant is not a parent of the |
victim, the offense was sexually motivated as defined in |
Section 10 of the Sex Offender Management Board Act, and |
the offense was committed on or
after January 1, 1996:
|
10-1 (kidnapping),
|
10-2 (aggravated kidnapping),
|
10-3 (unlawful restraint),
|
10-3.1 (aggravated unlawful restraint).
|
(1.6)
First degree murder under Section 9-1 of the |
Criminal Code of 1961,
when the victim was a person under |
|
18 years of age and the defendant was at least
17 years of |
age at the time of the commission of the offense, provided |
the offense was sexually motivated as defined in Section 10 |
of the Sex Offender Management Board Act.
|
(1.7) (Blank).
|
(1.8) A violation or attempted violation of Section |
11-11 (sexual
relations within families) of the Criminal |
Code of 1961, and the offense was committed on or after
|
June 1, 1997.
|
(1.9) Child abduction under paragraph (10) of |
subsection
(b) of Section 10-5 of the Criminal Code of 1961 |
committed by luring or
attempting to lure a child under the |
age of 16 into a motor vehicle, building,
house trailer, or |
dwelling place without the consent of the parent or lawful
|
custodian of the child for other than a lawful purpose and |
the offense was
committed on or after January 1, 1998, |
provided the offense was sexually motivated as defined in |
Section 10 of the Sex Offender Management Board Act.
|
(1.10) A violation or attempted violation of any of the |
following Sections
of the Criminal Code of 1961 when the |
offense was committed on or after July
1, 1999:
|
10-4 (forcible detention, if the victim is under 18 |
years of age), provided the offense was sexually |
motivated as defined in Section 10 of the Sex Offender |
Management Board Act,
|
11-6.5 (indecent solicitation of an adult),
|
|
11-14.3 that involves soliciting for a prostitute, |
or 11-15 (soliciting for a prostitute, if the victim is |
under 18 years
of age),
|
subdivision (a)(2)(A) or (a)(2)(B) of Section |
11-14.3, or Section 11-16 (pandering, if the victim is |
under 18 years of age),
|
11-18 (patronizing a prostitute, if the victim is |
under 18 years
of age),
|
subdivision (a)(2)(C) of Section 11-14.3, or |
Section 11-19 (pimping, if the victim is under 18 years |
of age).
|
(1.11) A violation or attempted violation of any of the |
following
Sections of the Criminal Code of 1961 when the |
offense was committed on or
after August 22, 2002:
|
11-9 or 11-30 (public indecency for a third or |
subsequent conviction).
|
(1.12) A violation or attempted violation of Section
|
5.1 of the Wrongs to Children Act or Section 11-9.1A of the |
Criminal Code of 1961 (permitting sexual abuse) when the
|
offense was committed on or after August 22, 2002.
|
(2) A violation of any former law of this State |
substantially equivalent
to any offense listed in |
subsection (B) of this Section.
|
(C) A conviction for an offense of federal law, Uniform |
Code of Military
Justice, or the law of another state
or a |
foreign country that is substantially equivalent to any offense |
|
listed
in subsections (B), (C), (E), and (E-5) of this Section |
shall
constitute a
conviction for the purpose
of this Article. |
A finding or adjudication as a sexually dangerous person
or a |
sexually violent person under any federal law, Uniform Code of |
Military
Justice, or the law of another state or
foreign |
country that is substantially equivalent to the Sexually |
Dangerous
Persons Act or the Sexually Violent Persons |
Commitment Act shall constitute an
adjudication for the |
purposes of this Article.
|
(C-5) A person at least 17 years of age at the time of the |
commission of
the offense who is convicted of first degree |
murder under Section 9-1 of the
Criminal Code of 1961, against |
a person
under 18 years of age, shall be required to register
|
for natural life.
A conviction for an offense of federal, |
Uniform Code of Military Justice,
sister state, or foreign |
country law that is substantially equivalent to any
offense |
listed in subsection (C-5) of this Section shall constitute a
|
conviction for the purpose of this Article. This subsection |
(C-5) applies to a person who committed the offense before June |
1, 1996 only if the person is incarcerated in an Illinois |
Department of Corrections facility on August 20, 2004 (the |
effective date of Public Act 93-977).
|
(D) As used in this Article, "law enforcement agency having |
jurisdiction"
means the Chief of Police in each of the |
municipalities in which the sex offender
expects to reside, |
work, or attend school (1) upon his or her discharge,
parole or |
|
release or
(2) during the service of his or her sentence of |
probation or conditional
discharge, or the Sheriff of the |
county, in the event no Police Chief exists
or if the offender |
intends to reside, work, or attend school in an
unincorporated |
area.
"Law enforcement agency having jurisdiction" includes |
the location where
out-of-state students attend school and |
where out-of-state employees are
employed or are otherwise |
required to register.
|
(D-1) As used in this Article, "supervising officer" means |
the assigned Illinois Department of Corrections parole agent or |
county probation officer. |
(E) As used in this Article, "sexual predator" means any |
person who,
after July 1, 1999, is:
|
(1) Convicted for an offense of federal, Uniform Code |
of Military
Justice, sister state, or foreign country law |
that is substantially equivalent
to any offense listed in |
subsection (E) or (E-5) of this Section shall constitute a
|
conviction for the purpose of this Article.
Convicted of a |
violation or attempted violation of any of the following
|
Sections of the
Criminal Code of 1961, if the conviction |
occurred after July
1, 1999:
|
11-14.4 that involves keeping a place of juvenile |
prostitution, or 11-17.1 (keeping a place of juvenile |
prostitution),
|
subdivision (a)(2) or (a)(3) of Section 11-14.4, |
or Section 11-19.1 (juvenile pimping),
|
|
subdivision (a)(4) of Section 11-14.4, or Section |
11-19.2 (exploitation of a child),
|
11-20.1 (child pornography),
|
11-20.1B or 11-20.3 (aggravated child |
pornography),
|
11-1.20 or 12-13 (criminal sexual assault),
|
11-1.30 or 12-14 (aggravated criminal sexual |
assault),
|
11-1.40 or 12-14.1 (predatory criminal sexual |
assault of a child),
|
11-1.60 or 12-16 (aggravated criminal sexual |
abuse),
|
12-33 (ritualized abuse of a child);
|
(2) (blank);
|
(3) certified as a sexually dangerous person pursuant |
to the Sexually
Dangerous Persons Act or any substantially |
similar federal, Uniform Code of
Military Justice, sister |
state, or
foreign country law;
|
(4) found to be a sexually violent person pursuant to |
the Sexually Violent
Persons Commitment Act or any |
substantially similar federal, Uniform Code of
Military |
Justice, sister state, or
foreign country law;
|
(5) convicted of a second or subsequent offense which |
requires
registration pursuant to this Act. The conviction |
for the second or subsequent
offense must have occurred |
after July 1, 1999. For purposes of this paragraph
(5), |
|
"convicted" shall include a conviction under any
|
substantially similar
Illinois, federal, Uniform Code of |
Military Justice, sister state, or
foreign country law; or
|
(6) convicted of a second or subsequent offense of |
luring a minor under Section 10-5.1 of the Criminal Code of |
1961. |
(E-5) As used in this Article, "sexual predator" also means |
a person convicted of a violation or attempted violation of any |
of the following
Sections of the
Criminal Code of 1961: |
(1) Section 9-1 (first degree murder,
when the victim |
was a person under 18 years of age and the defendant was at |
least
17 years of age at the time of the commission of the |
offense, provided the offense was sexually motivated as |
defined in Section 10 of the Sex Offender Management Board |
Act); |
(2) Section 11-9.5 (sexual misconduct with a person |
with a disability); |
(3) when the victim is a person under 18 years of age, |
the
defendant is not a parent of the victim, the offense |
was sexually motivated as defined in Section 10 of the Sex |
Offender Management Board Act, and the offense was |
committed on or
after January 1, 1996: (A) Section 10-1 |
(kidnapping), (B) Section 10-2 (aggravated kidnapping), |
(C) Section 10-3 (unlawful restraint), and (D) Section |
10-3.1 (aggravated unlawful restraint); and |
(4) Section 10-5(b)(10) (child abduction committed by |
|
luring or
attempting to lure a child under the age of 16 |
into a motor vehicle, building,
house trailer, or dwelling |
place without the consent of the parent or lawful
custodian |
of the child for other than a lawful purpose and the |
offense was
committed on or after January 1, 1998, provided |
the offense was sexually motivated as defined in Section 10 |
of the Sex Offender Management Board Act). |
(F) As used in this Article, "out-of-state student" means |
any sex
offender, as defined in this Section,
or sexual |
predator who is enrolled in Illinois, on a full-time or |
part-time
basis, in any public or private educational |
institution, including, but not
limited to, any secondary |
school, trade or professional institution, or
institution of |
higher learning.
|
(G) As used in this Article, "out-of-state employee" means |
any sex
offender, as defined in this Section,
or sexual |
predator who works in Illinois, regardless of whether the |
individual
receives payment for services performed, for a |
period of time of 10 or more days
or for an aggregate period of |
time of 30 or more days
during any calendar year.
Persons who |
operate motor vehicles in the State accrue one day of |
employment
time for any portion of a day spent in Illinois.
|
(H) As used in this Article, "school" means any public or |
private educational institution, including, but not limited |
to, any elementary or secondary school, trade or professional |
institution, or institution of higher education. |
|
(I) As used in this Article, "fixed residence" means any |
and all places that a sex offender resides for an aggregate |
period of time of 5 or more days in a calendar year.
|
(J) As used in this Article, "Internet protocol address" |
means the string of numbers by which a location on the Internet |
is identified by routers or other computers connected to the |
Internet. |
(Source: P.A. 95-331, eff. 8-21-07; 95-579, eff. 6-1-08; |
95-625, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff. |
8-21-08; 96-301, eff. 8-11-09; 96-1089, eff. 1-1-11.) |
(730 ILCS 150/3) |
Sec. 3. Duty to register.
|
(a) A sex offender, as defined in Section 2 of this Act, or |
sexual
predator shall, within the time period
prescribed in |
subsections (b) and (c), register in person
and provide |
accurate information as required by the Department of State
|
Police. Such information shall include a current photograph,
|
current address,
current place of employment, the sex |
offender's or sexual predator's telephone number, including |
cellular telephone number, the employer's telephone number, |
school attended, all e-mail addresses, instant messaging |
identities, chat room identities, and other Internet |
communications identities that the sex offender uses or plans |
to use, all Uniform Resource Locators (URLs) registered or used |
by the sex offender, all blogs and other Internet sites |
|
maintained by the sex offender or to which the sex offender has |
uploaded any content or posted any messages or information, |
extensions of the time period for registering as provided in |
this Article and, if an extension was granted, the reason why |
the extension was granted and the date the sex offender was |
notified of the extension. The information shall also include a |
copy of the terms and conditions of parole or release signed by |
the sex offender and given to the sex offender by his or her |
supervising officer, the county of conviction, license plate |
numbers for every vehicle registered in the name of the sex |
offender, the age of the sex offender at the time of the |
commission of the offense, the age of the victim at the time of |
the commission of the offense, and any distinguishing marks |
located on the body of the sex offender. A sex offender |
convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or |
11-21 of the Criminal Code of 1961 shall provide all Internet |
protocol (IP) addresses in his or her residence, registered in |
his or her name, accessible at his or her place of employment, |
or otherwise under his or her control or custody. If the sex |
offender is a child sex offender as defined in Section 11-9.3 |
or 11-9.4 of the Criminal Code of 1961, the sex offender shall |
report to the registering agency whether he or she is living in |
a household with a child under 18 years of age who is not his or |
her own child, provided that his or her own child is not the |
victim of the sex offense. The sex offender or
sexual predator |
shall register:
|
|
(1) with the chief of police in the municipality in |
which he or she
resides or is temporarily domiciled for a |
period of time of 3 or more
days, unless the
municipality |
is the City of Chicago, in which case he or she shall |
register
at the Chicago Police Department Headquarters; or
|
(2) with the sheriff in the county in which
he or she |
resides or is
temporarily domiciled
for a period of time of |
3 or more days in an unincorporated
area or, if |
incorporated, no police chief exists.
|
If the sex offender or sexual predator is employed at or |
attends an institution of higher education, he or she shall |
register:
|
(i) with the chief of police in the municipality in |
which he or she is employed at or attends an institution of |
higher education, unless the municipality is the City of |
Chicago, in which case he or she shall register at the |
Chicago Police Department Headquarters; or |
(ii) with the sheriff in the county in which he or she |
is employed or attends an institution of higher education |
located in an unincorporated area, or if incorporated, no |
police chief exists.
|
For purposes of this Article, the place of residence or |
temporary
domicile is defined as any and all places where the |
sex offender resides
for an aggregate period of time of 3 or |
more days during any calendar year.
Any person required to |
register under this Article who lacks a fixed address or |
|
temporary domicile must notify, in person, the agency of |
jurisdiction of his or her last known address within 3 days |
after ceasing to have a fixed residence. |
A sex offender or sexual predator who is temporarily absent |
from his or her current address of registration for 3 or more |
days shall notify the law enforcement agency having |
jurisdiction of his or her current registration, including the |
itinerary for travel, in the manner provided in Section 6 of |
this Act for notification to the law enforcement agency having |
jurisdiction of change of address. |
Any person who lacks a fixed residence must report weekly, |
in person, with the sheriff's office of the county in which he |
or she is located in an unincorporated area, or with the chief |
of police in the municipality in which he or she is located. |
The agency of jurisdiction will document each weekly |
registration to include all the locations where the person has |
stayed during the past 7 days.
|
The sex offender or sexual predator shall provide accurate |
information
as required by the Department of State Police. That |
information shall include
the sex offender's or sexual |
predator's current place of employment.
|
(a-5) An out-of-state student or out-of-state employee |
shall,
within 3 days after beginning school or employment in |
this State,
register in person and provide accurate information |
as required by the
Department of State Police. Such information |
will include current place of
employment, school attended, and |
|
address in state of residence. A sex offender convicted under |
Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or 11-21 of the |
Criminal Code of 1961 shall provide all Internet protocol (IP) |
addresses in his or her residence, registered in his or her |
name, accessible at his or her place of employment, or |
otherwise under his or her control or custody. The out-of-state |
student or out-of-state employee shall register:
|
(1) with the chief of police in the municipality in |
which he or she attends school or is employed for a period |
of time of 5
or more days or for an
aggregate period of |
time of more than 30 days during any
calendar year, unless |
the
municipality is the City of Chicago, in which case he |
or she shall register at
the Chicago Police Department |
Headquarters; or
|
(2) with the sheriff in the county in which
he or she |
attends school or is
employed for a period of time of 5 or |
more days or
for an aggregate period of
time of more than |
30 days during any calendar year in an
unincorporated area
|
or, if incorporated, no police chief exists. |
The out-of-state student or out-of-state employee shall |
provide accurate
information as required by the Department of |
State Police. That information
shall include the out-of-state |
student's current place of school attendance or
the |
out-of-state employee's current place of employment.
|
(a-10) Any law enforcement agency registering sex |
offenders or sexual predators in accordance with subsections |
|
(a) or (a-5) of this Section shall forward to the Attorney |
General a copy of sex offender registration forms from persons |
convicted under Section 11-6, 11-20.1, 11-20.1B, 11-20.3, or |
11-21 of the Criminal Code of 1961, including periodic and |
annual registrations under Section 6 of this Act. |
(b) Any sex offender, as defined in Section 2 of this Act, |
or sexual
predator, regardless of any initial,
prior, or other |
registration, shall, within 3 days of beginning school,
or |
establishing a
residence, place of employment, or temporary |
domicile in
any county, register in person as set forth in |
subsection (a)
or (a-5).
|
(c) The registration for any person required to register |
under this
Article shall be as follows:
|
(1) Any person registered under the Habitual Child Sex |
Offender
Registration Act or the Child Sex Offender |
Registration Act prior to January
1, 1996, shall be deemed |
initially registered as of January 1, 1996; however,
this |
shall not be construed to extend the duration of |
registration set forth
in Section 7.
|
(2) Except as provided in subsection (c)(4), any person |
convicted or
adjudicated prior to January 1, 1996, whose |
liability for registration under
Section 7 has not expired, |
shall register in person prior to January 31,
1996.
|
(2.5) Except as provided in subsection (c)(4), any |
person who has not
been notified of his or her |
responsibility to register shall be notified by a
criminal |
|
justice entity of his or her responsibility to register. |
Upon
notification the person must then register within 3 |
days of notification of
his or her requirement to register. |
If notification is not made within the
offender's 10 year |
registration requirement, and the Department of State
|
Police determines no evidence exists or indicates the |
offender attempted to
avoid registration, the offender |
will no longer be required to register under
this Act.
|
(3) Except as provided in subsection (c)(4), any person |
convicted on
or after January 1, 1996, shall register in |
person within 3 days after the
entry of the sentencing |
order based upon his or her conviction.
|
(4) Any person unable to comply with the registration |
requirements of
this Article because he or she is confined, |
institutionalized,
or imprisoned in Illinois on or after |
January 1, 1996, shall register in person
within 3 days of |
discharge, parole or release.
|
(5) The person shall provide positive identification |
and documentation
that substantiates proof of residence at |
the registering address.
|
(6) The person shall pay a $100
initial registration |
fee and
a $100
annual
renewal fee. The fees shall be used |
by the registering agency for official
purposes. The agency |
shall establish procedures to document receipt and use
of |
the funds.
The law enforcement agency having jurisdiction |
may waive the registration fee
if it determines that the |
|
person is indigent and unable to pay the registration
fee.
|
Thirty dollars for the initial registration fee and $30 of |
the annual renewal fee
shall be used by the registering |
agency for official purposes. Ten dollars of
the initial |
registration fee and $10 of the annual fee shall be |
deposited into
the Sex Offender Management Board Fund under |
Section 19 of the Sex Offender
Management Board Act. Money |
deposited into the Sex Offender Management Board
Fund shall |
be administered by the Sex Offender Management Board and |
shall be
used to
fund practices endorsed or required by the |
Sex Offender Management Board Act
including but not limited |
to sex offenders evaluation, treatment, or
monitoring |
programs that are or may be developed, as well as for
|
administrative costs, including staff, incurred by the |
Board.
Thirty dollars of the initial registration fee and |
$30 of the annual renewal fee shall be deposited into the |
Sex Offender Registration Fund and shall be used by the |
Department of State Police to maintain and update the |
Illinois State Police Sex Offender Registry. Thirty |
dollars of the initial registration fee and $30 of the |
annual renewal fee shall be deposited into the Attorney |
General Sex Offender Awareness, Training, and Education |
Fund. Moneys deposited into the Fund shall be used by the |
Attorney General to administer the I-SORT program and to |
alert and educate the public, victims, and witnesses of |
their rights under various victim notification laws and for |
|
training law enforcement agencies, State's Attorneys, and |
medical providers of their legal duties concerning the |
prosecution and investigation of sex offenses. |
(d) Within 3 days after obtaining or changing employment |
and, if employed
on January 1, 2000, within 5 days after that |
date, a person required to
register under this Section must |
report, in person to the law
enforcement agency having |
jurisdiction, the business name and address where he
or she is |
employed. If the person has multiple businesses or work |
locations,
every business and work location must be reported to |
the law enforcement agency
having jurisdiction.
|
(Source: P.A. 95-229, eff. 8-16-07; 95-579, eff. 6-1-08; |
95-640, eff. 6-1-08; 95-658, eff. 10-11-07; 95-876, eff. |
8-21-08; 96-1094, eff. 1-1-11; 96-1096, eff. 1-1-11; 96-1097, |
eff. 1-1-11; 96-1102, eff. 1-1-11; 96-1104, eff. 1-1-11; |
revised 9-2-10.) |
Section 1080. The Secure Residential Youth Care Facility |
Licensing Act is amended by changing Section 45-30 as follows:
|
(730 ILCS 175/45-30)
|
Sec. 45-30. License or employment eligibility.
|
(a) No applicant may receive a
license from the Department |
and no
person may be employed by a licensed facility who |
refuses to
authorize an investigation as required by Section |
45-25.
|
|
(b) No applicant may receive a license from the Department |
and no person may
be employed by a secure residential youth |
care facility licensed by the
Department who has
been declared |
a sexually dangerous person under the Sexually Dangerous |
Persons
Act or convicted of
committing or attempting to commit |
any of the following offenses under the
Criminal Code of 1961:
|
(1) First degree murder.
|
(2) A sex offense under Article 11, except offenses |
described in
Sections 11-7, 11-8, 11-12, 11-13 , and 11-18 , |
11-35, 11-40, and 11-45 .
|
(3) Kidnapping.
|
(4) Aggravated kidnapping.
|
(5) Child abduction.
|
(6) Aggravated battery of a child.
|
(7) Criminal sexual assault.
|
(8) Aggravated criminal sexual assault.
|
(8.1) Predatory criminal sexual assault of a child.
|
(9) Criminal sexual abuse.
|
(10) Aggravated criminal sexual abuse.
|
(11) A federal offense or an offense in any other state |
the elements of
which are similar to any of the foregoing |
offenses.
|
(Source: P.A. 88-680, eff. 1-1-95 ; 89-428, eff. 12-13-95; |
89-462, eff. 5-29-96.)
|
Section 1085. The Code of Civil Procedure is amended by |
|
changing Sections 8-802.1, 13-202.2, and 13-202.3 as follows:
|
(735 ILCS 5/8-802.1) (from Ch. 110, par. 8-802.1)
|
Sec. 8-802.1. Confidentiality of Statements Made to Rape |
Crisis Personnel.
|
(a) Purpose. This Section is intended to protect victims of |
rape from
public
disclosure of statements they make in |
confidence to counselors of organizations
established to help |
them. On or after July 1, 1984, "rape" means an act of
forced |
sexual penetration or sexual conduct, as defined in Section |
11-0.1 12-12 of
the Criminal Code of 1961, as amended, |
including acts prohibited under
Sections 11-1.20 through |
11-1.60 or 12-13 through 12-16 of the Criminal Code of 1961, as |
amended.
Because of the fear and stigma that often results from |
those crimes, many
victims hesitate to seek help even where it |
is available at no cost to them.
As a result they not only fail |
to receive needed medical care and emergency
counseling, but |
may lack the psychological support necessary to report the
|
crime and aid police in preventing future crimes.
|
(b) Definitions. As used in this Act:
|
(1) "Rape crisis organization" means any organization |
or association the
major purpose of which is providing |
information, counseling, and psychological
support to |
victims of any or all of the crimes of aggravated criminal |
sexual
assault, predatory criminal sexual assault of a |
child, criminal sexual
assault, sexual relations between |
|
siblings, criminal
sexual abuse and aggravated criminal |
sexual abuse.
|
(2) "Rape crisis counselor" means a person who is a |
psychologist,
social worker, employee, or volunteer in any |
organization or association
defined as a rape crisis |
organization under this Section, who has undergone 40
hours |
of training and is under the control of a direct services |
supervisor of a
rape crisis organization.
|
(3) "Victim" means a person who is the subject of, or |
who seeks
information, counseling, or advocacy services as |
a result of an aggravated
criminal sexual assault, |
predatory criminal sexual assault of a child,
criminal |
sexual assault, sexual relations within
families, criminal |
sexual abuse, aggravated criminal sexual abuse, sexual
|
exploitation of a child, indecent solicitation of a child, |
public indecency,
exploitation of a child, promoting |
juvenile prostitution as described in subdivision (a)(4) |
of Section 11-14.4, or an attempt to commit any of these |
offenses.
|
(4) "Confidential communication" means any |
communication between a
victim and a rape crisis counselor |
in the course of providing information,
counseling, and |
advocacy. The term includes all records kept by the |
counselor
or by the organization in the course of providing |
services to an alleged victim
concerning the alleged victim |
and the services provided.
|
|
(c) Waiver of privilege.
|
(1) The confidential nature of the communication is not |
waived by: the
presence of a third person who further |
expresses the interests of the victim at
the time of the |
communication; group counseling; or disclosure to a third
|
person with the consent of the victim when reasonably |
necessary to accomplish
the purpose for which the counselor |
is consulted.
|
(2) The confidential nature of counseling records is |
not waived when:
the victim inspects the records; or in the |
case of a minor child less than
12 years of age, a parent |
or guardian whose interests are not adverse to
the minor |
inspects the records; or in the case of a minor victim 12 |
years
or older, a parent or guardian whose interests are |
not adverse to the minor
inspects the records with the |
victim's consent, or in the case of an adult who has a |
guardian of his or her person, the guardian inspects the |
records with the victim's consent.
|
(3) When a victim is deceased, the executor
or |
administrator of the victim's estate may waive the |
privilege
established by this Section, unless the executor |
or
administrator has an interest adverse to the victim.
|
(4) A minor victim 12 years of age or older may |
knowingly waive the
privilege established in this Section. |
When a minor is, in the opinion of
the Court, incapable of |
knowingly waiving the privilege, the parent or
guardian of |
|
the minor may waive the privilege on behalf of the minor,
|
unless the parent or guardian has been charged with a |
violent crime against
the victim or otherwise has any |
interest adverse to that of the minor with
respect to the |
waiver of the privilege.
|
(5) An adult victim who has a guardian of his or her |
person may knowingly waive the privilege established in |
this Section. When the victim is, in the opinion of the |
court, incapable of knowingly waiving the privilege, the |
guardian of the adult victim may waive the privilege on |
behalf of the victim, unless the guardian has been charged |
with a violent crime against the victim or otherwise has |
any interest adverse to the victim with respect to the |
privilege. |
(d) Confidentiality. Except as provided in this Act, no |
rape crisis
counselor shall disclose any confidential |
communication or be examined as a
witness in any civil or |
criminal proceeding as to any confidential
communication |
without the written consent of the victim or a representative |
of
the victim as provided in subparagraph (c).
|
(e) A rape crisis counselor may disclose a confidential |
communication
without the consent of the victim if failure to |
disclose is likely to
result in a clear, imminent risk of |
serious physical injury or death of the
victim or another |
person. Any rape crisis counselor or rape crisis
organization |
participating in good faith in the disclosing of records and
|
|
communications under this Act shall have immunity from any |
liability,
civil, criminal, or otherwise that might result from |
the action.
In any proceeding, civil or criminal, arising out |
of a disclosure under
this Section, the good faith of any rape |
crisis counselor
or rape crisis organization who disclosed the |
confidential communication
shall be presumed.
|
(f) Any rape crisis counselor who knowingly discloses any |
confidential
communication in violation of this Act commits a |
Class C misdemeanor.
|
(Source: P.A. 96-1010, eff. 1-1-11.)
|
(735 ILCS 5/13-202.2) (from Ch. 110, par. 13-202.2)
|
Sec. 13-202.2. Childhood sexual abuse.
|
(a) In this Section:
|
"Childhood sexual abuse" means an act of sexual
abuse that |
occurs when the person abused is under 18 years of age.
|
"Sexual abuse" includes but is not limited to sexual |
conduct and sexual
penetration as defined in Section 11-0.1 |
12-12 of the Criminal Code of 1961.
|
(b) Notwithstanding any other provision of law, an action |
for damages
for personal injury based on childhood sexual
abuse |
must be commenced within 20 years of the date the limitation |
period
begins to run under subsection (d) or within 20 years of
|
the date the person abused
discovers or through the use of |
reasonable diligence should discover both
(i) that
the act of |
childhood sexual abuse occurred and (ii) that the injury was
|
|
caused
by the childhood sexual abuse.
The fact that the person |
abused discovers or through the use of reasonable
diligence |
should discover that the act of childhood sexual abuse occurred |
is
not, by itself, sufficient to start the discovery period |
under this subsection
(b). Knowledge of the abuse does not |
constitute discovery of the injury
or the causal relationship |
between any later-discovered injury and the abuse.
|
(c) If the injury is caused by 2 or more acts of childhood |
sexual
abuse that are part of a continuing series of acts of |
childhood sexual
abuse by the same abuser, then the discovery |
period under subsection
(b) shall be computed from the date the |
person abused discovers or through
the use of reasonable |
diligence should discover both (i) that the last act
of
|
childhood sexual abuse in the continuing series occurred and |
(ii) that the
injury was caused by any act of childhood sexual |
abuse in the continuing
series.
The fact that the person abused |
discovers or through the use of reasonable
diligence should |
discover that the last act of childhood sexual abuse in the
|
continuing series occurred is not, by itself, sufficient to |
start the discovery
period under subsection (b). Knowledge of |
the abuse does not constitute
discovery of the injury
or the |
causal relationship between any later-discovered injury and |
the abuse.
|
(d) The limitation periods under subsection (b) do not |
begin to run
before the person abused attains the age of 18 |
years; and, if at the time
the person abused attains the age of |
|
18 years he or she is under other
legal disability, the |
limitation periods under subsection (b) do not begin
to run |
until the removal of the disability.
|
(d-1) The limitation periods in subsection (b) do not run |
during a time
period
when the person abused is subject to |
threats, intimidation,
manipulation, or fraud perpetrated by |
the abuser or by any person acting in the
interest of the |
abuser.
|
(e) This Section applies to actions pending on the |
effective date of
this amendatory Act of 1990 as well as to |
actions commenced on or after
that date. The changes made by |
this amendatory Act of 1993 shall apply only
to actions |
commenced on or after the effective date of this amendatory Act |
of
1993.
The changes made by this amendatory Act of the 93rd |
General Assembly apply to
actions pending on the effective date
|
of this amendatory Act of the 93rd General
Assembly as well as |
actions commenced on or after that date. The changes made by |
this amendatory Act of the 96th General Assembly apply to |
actions commenced on or after the effective date of this |
amendatory Act of the 96th General Assembly if the action would |
not have been time barred under any statute of limitations or |
statute of repose prior to the effective date of this |
amendatory Act of the 96th General Assembly.
|
(Source: P.A. 96-1093, eff. 1-1-11.)
|
(735 ILCS 5/13-202.3) |
|
Sec. 13-202.3. For an action arising out of an injury |
caused by "sexual conduct" or "sexual penetration" as defined |
in Section 11-0.1 12-12 of the Criminal Code of 1961, the |
limitation period in Section 13-202 does not run during a time |
period when the person injured is subject to threats, |
intimidation, manipulation, or fraud perpetrated by the |
perpetrator or by a person the perpetrator knew or should have |
known was acting in the interest of the perpetrator. This |
Section applies to causes of action arising on or after the |
effective date of this amendatory Act of the 95th General |
Assembly or to causes of action for which the limitation period |
has not yet expired.
|
(Source: P.A. 95-589, eff. 1-1-08.) |
Section 1090. The Crime Victims Compensation Act is amended |
by changing Sections 2, 6.1, and 14.1 as follows:
|
(740 ILCS 45/2) (from Ch. 70, par. 72)
|
Sec. 2. Definitions. As used in this Act, unless the |
context
otherwise requires:
|
(a) "Applicant" means any person who applies for |
compensation under this
Act or any person the Court of Claims |
finds is entitled to compensation,
including the guardian of a |
minor or of a person under legal disability. It
includes any |
person who was a dependent of a deceased victim of a crime of
|
violence for his or her support at the time of the death of |
|
that victim.
|
(b) "Court of Claims" means the Court of Claims created by |
the Court
of Claims Act.
|
(c) "Crime of violence" means and includes any offense |
defined in
Sections 9-1, 9-2, 9-3, 10-1, 10-2, 11-1.20, |
11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-11, 11-19.2, 11-20.1, |
11-20.1B, 11-20.3, 12-1,
12-2,
12-3, 12-3.2,
12-3.3,
12-4, |
12-4.1, 12-4.2, 12-4.3, 12-5, 12-7.1, 12-7.3, 12-7.4, 12-13, |
12-14,
12-14.1, 12-15,
12-16, 12-20.5, 12-30, 20-1 or 20-1.1 , |
or subdivision (a)(4) of Section 11-14.4, of the Criminal Code |
of 1961, Sections 1(a) and 1(a-5) of the Cemetery Protection |
Act, driving under
the influence of intoxicating liquor or |
narcotic drugs as defined in Section
11-501 of the Illinois |
Vehicle Code, and a violation of Section 11-401 of the Illinois |
Vehicle Code, provided the victim was a pedestrian or was |
operating a vehicle moved solely by human power or a mobility |
device at the time of contact; so long as the offense did not |
occur
during a civil riot, insurrection or rebellion. "Crime of |
violence" does not
include any other offense or accident |
involving a motor vehicle except those
vehicle offenses |
specifically provided for in this paragraph. "Crime of
|
violence" does include all of the offenses specifically |
provided for in this
paragraph that occur within this State but |
are subject to federal jurisdiction
and crimes involving |
terrorism as defined in 18 U.S.C. 2331.
|
(d) "Victim" means (1) a person killed or injured in this |
|
State as a
result of a crime of violence perpetrated or |
attempted against him or her,
(2) the
parent of a person killed |
or injured in this State as a result of a crime of
violence |
perpetrated or attempted against the person, (3) a person |
killed
or injured in this State while attempting to assist a |
person against whom a
crime of violence is being perpetrated or |
attempted, if that attempt of
assistance would be expected of a |
reasonable person under the circumstances,
(4) a person killed |
or injured in this State while assisting a law
enforcement |
official apprehend a person who has perpetrated a crime of
|
violence or prevent the perpetration of any such crime if that
|
assistance was in response to the express request of the law |
enforcement
official, (5) a person who personally
witnessed a |
violent crime, (5.1) solely
for the purpose of compensating for |
pecuniary loss incurred for
psychological treatment of a mental |
or emotional condition caused or aggravated
by the crime, any |
other person under the age of 18 who is the brother, sister,
|
half brother, half sister, child, or stepchild
of a person |
killed or injured in
this State as a
result of a crime of |
violence, (6) an Illinois resident
who is a victim of a "crime |
of violence" as defined in this Act except, if
the crime |
occurred outside this State, the resident has the same rights
|
under this Act as if the crime had occurred in this State upon |
a showing
that the state, territory, country, or political |
subdivision of a country
in which the crime occurred does not |
have a compensation of victims of
crimes law for which that |
|
Illinois resident is eligible, (7) a deceased person whose body |
is dismembered or whose remains are desecrated as the result of |
a crime of violence, or (8) solely for the purpose of |
compensating for pecuniary loss incurred for psychological |
treatment of a mental or emotional condition caused or |
aggravated by the crime, any parent, spouse, or child under the |
age of 18 of a deceased person whose body is dismembered or |
whose remains are desecrated as the result of a crime of |
violence.
|
(e) "Dependent" means a relative of a deceased victim who |
was wholly or
partially dependent upon the victim's income at |
the time of his or her
death
and shall include the child of a |
victim born after his or her death.
|
(f) "Relative" means a spouse, parent, grandparent, |
stepfather, stepmother,
child, grandchild, brother, |
brother-in-law, sister, sister-in-law, half
brother, half |
sister, spouse's parent, nephew, niece, uncle or aunt.
|
(g) "Child" means an unmarried son or daughter who is under |
18 years of
age and includes a stepchild, an adopted child or a |
child born out of wedlock.
|
(h) "Pecuniary loss" means, in the case of injury, |
appropriate medical
expenses and hospital expenses including |
expenses of medical
examinations, rehabilitation, medically |
required
nursing care expenses, appropriate
psychiatric care |
or psychiatric counseling expenses, expenses for care or
|
counseling by a licensed clinical psychologist, licensed |
|
clinical social
worker, or licensed clinical professional |
counselor and expenses for treatment by Christian Science |
practitioners and
nursing care appropriate thereto; |
transportation expenses to and from medical and treatment |
facilities; prosthetic appliances, eyeglasses, and
hearing |
aids necessary or damaged as a result of the
crime; replacement |
costs for clothing and bedding used as evidence; costs
|
associated with temporary lodging or relocation necessary as a
|
result of the crime, including, but not limited to, the first |
month's rent and security deposit of the dwelling that the |
claimant relocated to and other reasonable relocation expenses |
incurred as a result of the violent crime;
locks or windows |
necessary or damaged as a result of the crime; the purchase,
|
lease, or rental of equipment necessary to create usability of |
and
accessibility to the victim's real and personal property, |
or the real and
personal property which is used by the victim, |
necessary as a result of the
crime; the costs of appropriate |
crime scene clean-up;
replacement
services loss, to a maximum |
of $1000 per month;
dependents replacement
services loss, to a |
maximum of $1000 per month; loss of tuition paid to
attend |
grammar school or high school when the victim had been enrolled |
as a
student prior to the injury, or college or graduate school |
when
the victim had been enrolled as a day or night student |
prior to
the injury when the victim becomes unable to continue |
attendance at school
as a result of the crime of violence |
perpetrated against him or her; loss
of
earnings, loss of |
|
future earnings because of disability resulting from the
|
injury, and, in addition, in the case of death, expenses for |
funeral, burial, and travel and transport for survivors
of |
homicide victims to secure bodies of deceased victims and to |
transport
bodies for burial all of which
may not exceed a |
maximum of $5,000 and loss of support of the dependents of
the |
victim; in the case of dismemberment or desecration of a body, |
expenses for funeral and burial, all of which may not exceed a |
maximum of $5,000.
Loss of future earnings shall be reduced by |
any income from substitute work
actually performed by the |
victim or by income he or she would have earned
in
available |
appropriate substitute work he or she was capable of performing
|
but
unreasonably failed to undertake. Loss of earnings, loss of |
future
earnings and loss of support shall be determined on the |
basis of the
victim's average net monthly earnings for the 6 |
months immediately
preceding the date of the injury or on $1000 |
per month, whichever is less.
If a divorced or legally |
separated applicant is claiming loss of support
for a minor |
child of the deceased, the amount of support for each child
|
shall be based either on the amount of support
pursuant to the |
judgment prior to the date of the deceased
victim's injury or |
death, or, if the subject of pending litigation filed by
or on |
behalf of the divorced or legally separated applicant prior to |
the
injury or death, on the result of that litigation. Real and |
personal
property includes, but is not limited to, vehicles, |
houses, apartments,
town houses, or condominiums. Pecuniary |
|
loss does not
include pain and suffering or property loss or |
damage.
|
(i) "Replacement services loss" means expenses reasonably |
incurred in
obtaining ordinary and necessary services in lieu |
of those the
injured person would have performed, not for |
income, but for the benefit
of himself or herself or his or her |
family, if he or she had not
been injured.
|
(j) "Dependents replacement services loss" means loss |
reasonably incurred
by dependents or private legal guardians of |
minor dependents after a victim's death in obtaining ordinary |
and necessary
services in lieu of those the victim would have |
performed, not for income,
but for their benefit, if he or she |
had not been fatally injured.
|
(k) "Survivor" means immediate family including a parent, |
step-father,
step-mother, child,
brother, sister, or spouse.
|
(Source: P.A. 96-267, eff. 8-11-09; 96-863, eff. 3-1-10.)
|
(740 ILCS 45/6.1) (from Ch. 70, par. 76.1)
|
Sec. 6.1. Right to compensation. A person is entitled to |
compensation
under this Act if:
|
(a) Within 2 years of the occurrence of the crime, or |
within one year after a criminal indictment of a person for |
an offense, upon
which the claim
is based, he files an |
application, under oath, with the Court of Claims and
on a |
form prescribed in accordance with Section 7.1 furnished by |
the
Attorney General. If the person entitled to |
|
compensation is under 18 years
of age or under other legal |
disability at the time of the occurrence or
becomes legally |
disabled as a result of the occurrence, he may file the
|
application required by this subsection within 2 years |
after
he attains
the age of 18 years or the disability is |
removed, as the case may be. Legal disability includes a |
diagnosis of posttraumatic stress disorder.
|
(b) For all crimes of violence, except those listed in |
subsection (b-1) of this Section, the appropriate law |
enforcement officials were notified within
72 hours of the |
perpetration of the crime allegedly causing the death or
|
injury to the victim or, in the event such notification was |
made more
than 72 hours after the perpetration of the |
crime, the applicant
establishes that such notice was |
timely under the circumstances.
|
(b-1) For victims of offenses defined in Sections |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, |
12-14.1, 12-15, and 12-16 of the Criminal Code of 1961, the |
appropriate law enforcement officials were notified within |
7 days of the perpetration of the crime allegedly causing |
death or injury to the victim or, in the event that the |
notification was made more than 7 days after the |
perpetration of the crime, the applicant establishes that |
the notice was timely under the circumstances.
If the |
applicant has obtained an order of protection or a civil no |
contact order or has presented himself or herself to a |
|
hospital for sexual assault evidence collection and |
medical care, such action shall constitute appropriate |
notification under this subsection (b-1) or subsection (b) |
of this Section.
|
(c) The applicant has cooperated with law enforcement
|
officials in the apprehension and prosecution of the |
assailant. If the applicant has obtained an order of |
protection or a civil no contact order or has presented |
himself or herself to a hospital for sexual assault |
evidence collection and medical care, such action shall |
constitute cooperation under this subsection (c).
|
(d) The applicant is not the offender or an accomplice |
of the offender
and the award would not unjustly benefit |
the offender or his accomplice.
|
(e) The injury to or death of the victim was not |
substantially attributable
to his own wrongful act and was |
not substantially provoked by the victim.
|
(Source: P.A. 94-192, eff. 1-1-06; 95-250, eff. 1-1-08; 95-331, |
eff. 8-21-07.)
|
(740 ILCS 45/14.1) (from Ch. 70, par. 84.1)
|
Sec. 14.1.
(a) Hearings shall be open to the public unless |
the Court of
Claims determines that a closed hearing should be |
held because:
|
(1) the alleged assailant has not been brought to trial |
and a public
hearing
would adversely affect either his |
|
apprehension or his trial;
|
(2) the offense allegedly perpetrated against the |
victim is one defined
in Section 11-1.20, 11-1.30, 11-1.40, |
12-13, 12-14, or 12-14.1 of the Criminal Code
of 1961 and |
the interests of the victim or of persons dependent on his
|
support require that the public be excluded from the |
hearing;
|
(3) the victim or the alleged assailant is a minor; or
|
(4) the interests of justice would be frustrated, |
rather than furthered,
if the hearing were open to the |
public.
|
(b) A transcript shall be kept of the hearings held before |
the Court of
Claims. No part of the transcript of any hearing |
before the Court of Claims
may be used for any purpose in a |
criminal proceeding except in the prosecution
of a person |
alleged to have perjured himself in his testimony before the
|
Court of Claims. A copy of the transcript may be furnished to |
the applicant
upon his written request to the court reporter, |
accompanied by payment of
a charge established
by the Court of |
Claims in accordance with the prevailing commercial charge
for |
a duplicate transcript. Where the interests of justice require, |
the
Court of Claims may refuse to disclose the names of victims |
or other material
in the transcript by which the identity of |
the victim could be discovered.
|
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
|
|
Section 1095. The Predator Accountability Act is amended by |
changing Sections 10 and 15 as follows: |
(740 ILCS 128/10)
|
Sec. 10. Definitions. As used in this Act: |
"Sex trade" means any act, which if proven beyond a |
reasonable doubt could support a conviction for a violation or |
attempted violation of any of the following Sections of the |
Criminal Code of 1961: 11-14.3 (promoting prostitution); |
11-14.4 (promoting juvenile prostitution); 11-15 (soliciting |
for a prostitute); 11-15.1 (soliciting for a juvenile |
prostitute); 11-16 (pandering); 11-17 (keeping a place of |
prostitution); 11-17.1 (keeping a place of juvenile |
prostitution); 11-19 (pimping); 11-19.1 (juvenile pimping and |
aggravated juvenile pimping); 11-19.2 (exploitation of a |
child); 11-20 (obscenity); or 11-20.1 (child pornography); or |
11-20.1B or 11-20.3 (aggravated child pornography); or Section |
10-9 of the Criminal Code of 1961 (trafficking of persons and |
involuntary servitude). |
"Sex trade" activity may involve adults and youth of all |
genders and sexual orientations.
|
"Victim of the sex trade" means, for the following sex |
trade acts, the person or persons indicated: |
(1) soliciting for a prostitute: the prostitute who is |
the object of the solicitation; |
(2) soliciting for a juvenile prostitute: the juvenile |
|
prostitute, or severely or profoundly mentally retarded |
person, who is the object of the solicitation; |
(3) promoting prostitution as described in subdivision |
(a)(2)(A) or (a)(2)(B) of Section 11-14.3 of the Criminal |
Code of 1961, or pandering: the person intended or |
compelled to act as a prostitute; |
(4) keeping a place of prostitution: any person |
intended or compelled to act as a prostitute, while present |
at the place, during the time period in question; |
(5) keeping a place of juvenile prostitution: any |
juvenile intended or compelled to act as a prostitute, |
while present at the place, during the time period in |
question; |
(6) promoting prostitution as described in subdivision |
(a)(2)(C) of Section 11-14.3 of the Criminal Code of 1961, |
or pimping: the prostitute from whom anything of value is |
received; |
(7) promoting juvenile prostitution as described in |
subdivision (a)(2) or (a)(3) of Section 11-14.4 of the |
Criminal Code of 1961, or juvenile pimping and aggravated |
juvenile pimping: the juvenile, or severely or profoundly |
mentally retarded person, from whom anything of value is |
received for that person's act of prostitution; |
(8) promoting juvenile prostitution as described in |
subdivision (a)(4) of Section 11-14.4 of the Criminal Code |
of 1961, or exploitation of a child: the juvenile, or |
|
severely or profoundly mentally retarded person, intended |
or compelled to act as a prostitute or from whom anything |
of value is received for that person's act of prostitution; |
(9) obscenity: any person who appears in or is |
described or depicted in the offending conduct or material; |
(10) child pornography or aggravated child |
pornography : any child, or severely or profoundly mentally |
retarded person, who appears in or is described or depicted |
in the offending conduct or material; or |
(11) trafficking of persons or involuntary servitude: |
a "trafficking victim" as defined in Section 10-9 of the |
Criminal Code of 1961.
|
(Source: P.A. 96-710, eff. 1-1-10.) |
(740 ILCS 128/15)
|
Sec. 15. Cause of action. |
(a) Violations of this Act are actionable in civil court. |
(b) A victim of the sex trade has a cause of action against |
a person or entity who:
|
(1) recruits, profits from, or maintains the victim in |
any sex trade act; |
(2) intentionally abuses, as defined in Section 103 of |
the Illinois Domestic Violence Act of 1986, or causes |
bodily harm, as defined in Section 11-0.1 12-12 of the |
Criminal Code of 1961, to the victim in any sex trade act; |
or
|
|
(3) knowingly advertises or publishes advertisements |
for purposes of recruitment into sex trade activity. |
(c) This Section shall not be construed to create liability |
to any person or entity who provides goods or services to the |
general public, who also provides those goods or services to |
persons who would be liable under subsection (b) of this |
Section, absent a showing that the person or entity either:
|
(1) knowingly markets or provides its goods or services |
primarily to persons or entities liable under subsection |
(b) of this Section;
|
(2) knowingly receives a higher level of compensation |
from persons or entities liable under subsection (b) of |
this Section than it generally receives from customers; or |
(3) supervises or exercises control over persons or |
entities liable under subsection (b) of this Section.
|
(Source: P.A. 94-998, eff. 7-3-06.) |
Section 1100. The Illinois Marriage and Dissolution of |
Marriage Act is amended by changing Section 503 as follows:
|
(750 ILCS 5/503) (from Ch. 40, par. 503)
|
Sec. 503. Disposition of property.
|
(a) For purposes of this Act, "marital property" means all |
property acquired
by either spouse subsequent to the marriage, |
except the following, which is
known as "non-marital property":
|
(1) property acquired by gift, legacy or descent;
|
|
(2) property acquired in exchange for property |
acquired before the
marriage or in exchange for property |
acquired by gift, legacy or descent;
|
(3) property acquired by a spouse after a judgment of |
legal separation;
|
(4) property excluded by valid agreement of the |
parties;
|
(5) any judgment or property obtained by judgment |
awarded to a spouse
from the other spouse;
|
(6) property acquired before the marriage;
|
(7) the increase in value of property acquired by a |
method listed in
paragraphs (1) through (6) of this |
subsection, irrespective of whether the
increase results |
from a contribution of marital property, non-marital |
property,
the personal effort of a spouse, or otherwise, |
subject to the right of
reimbursement provided in |
subsection (c) of this Section; and
|
(8) income from property acquired by a method listed in |
paragraphs (1)
through (7) of this subsection if the income |
is not attributable to the
personal effort of a spouse.
|
(b)(1) For purposes of distribution of property pursuant to |
this
Section, all property acquired by either spouse after the |
marriage and before a
judgment of dissolution of marriage or |
declaration of invalidity of marriage,
including non-marital |
property transferred into some form of co-ownership
between the |
spouses, is presumed to be marital property, regardless of |
|
whether
title is held individually or by the spouses in some |
form of co-ownership such
as joint tenancy, tenancy in common, |
tenancy by the entirety, or community
property. The presumption |
of marital property is overcome by a showing that
the property |
was acquired by a method listed in subsection (a) of this |
Section.
|
(2) For purposes of distribution of property pursuant to |
this Section,
all pension benefits (including pension benefits |
under the Illinois Pension
Code) acquired by either spouse |
after the marriage and before a judgment of
dissolution of |
marriage or declaration of invalidity of the marriage are
|
presumed to be marital property, regardless of which spouse |
participates in the
pension plan. The presumption that these |
pension benefits are marital property
is overcome by a showing |
that the pension benefits were acquired by a method
listed in |
subsection (a) of this Section. The right to a division of |
pension
benefits in just proportions under this Section is |
enforceable under Section
1-119 of the Illinois Pension Code.
|
The value of pension benefits in a retirement system |
subject to the Illinois
Pension Code shall be determined in |
accordance with the valuation procedures
established by the |
retirement system.
|
The recognition of pension benefits as marital property and |
the division of
those benefits pursuant to a Qualified Illinois |
Domestic Relations Order shall
not be deemed to be a |
diminishment, alienation, or impairment of those
benefits. The |
|
division of pension benefits is an allocation of property in
|
which each spouse has a species of common ownership.
|
(3) For purposes of distribution of property under this |
Section, all stock
options granted to either spouse after the |
marriage and before a judgment of
dissolution of marriage or |
declaration of invalidity of marriage, whether
vested or |
non-vested or whether their value is ascertainable, are |
presumed to
be marital property. This presumption of marital |
property is overcome by a
showing that the stock options were |
acquired by a method listed in subsection
(a) of this Section. |
The court shall allocate stock options between the
parties at |
the time of the judgment of dissolution of marriage or |
declaration
of invalidity of marriage recognizing that the |
value of the stock options may
not be then determinable and |
that the actual division of the options may not
occur until a |
future date. In making the allocation between the parties, the
|
court shall consider, in addition to the factors set forth in |
subsection (d) of
this Section, the following:
|
(i) All circumstances underlying the grant of the stock |
option including
but not limited to whether the grant was |
for past, present, or future efforts,
or any combination |
thereof.
|
(ii) The length of time from the grant of the option to |
the time the
option is exercisable.
|
(c) Commingled marital and non-marital property shall be |
treated in
the following manner, unless otherwise agreed by the |
|
spouses:
|
(1) When marital and non-marital property are |
commingled by contributing
one estate of property into |
another resulting in a loss of identity of the
contributed |
property, the classification of the contributed property |
is
transmuted to the estate receiving the contribution, |
subject to the provisions
of paragraph (2) of this |
subsection; provided that if marital and non-marital
|
property are commingled into newly acquired property |
resulting in a loss
of identity of the contributing |
estates, the commingled property shall be
deemed |
transmuted to marital property, subject to the provisions |
of paragraph
(2) of this subsection.
|
(2) When one estate of property makes a contribution to |
another estate
of property, or when a spouse contributes |
personal effort to non-marital
property, the contributing |
estate shall be reimbursed from the estate receiving
the |
contribution notwithstanding any transmutation; provided, |
that no such
reimbursement shall be made with respect to a |
contribution which is not
retraceable by clear and |
convincing evidence, or was a gift, or, in the
case of a |
contribution of personal effort of a spouse to non-marital |
property,
unless the effort is significant and results in |
substantial appreciation
of the non-marital property. |
Personal effort of a spouse shall be deemed
a contribution |
by the marital estate. The court may provide for |
|
reimbursement
out of the marital property to be divided or |
by imposing a lien against the
non-marital property which |
received the contribution.
|
(d) In a proceeding for dissolution of marriage or |
declaration of invalidity
of marriage, or in a proceeding for |
disposition of property following
dissolution of marriage by a |
court which lacked personal jurisdiction over the
absent spouse |
or lacked jurisdiction to dispose of the property, the court
|
shall assign each spouse's non-marital property to that spouse. |
It also shall
divide the marital property without regard to |
marital misconduct in just
proportions considering all |
relevant factors, including:
|
(1) the contribution of each party to the acquisition, |
preservation, or
increase or decrease in value of the |
marital or non-marital property, including
(i) any such |
decrease attributable to a payment deemed to have been an |
advance from the parties' marital estate under subsection |
(c-1)(2) of Section 501 and (ii) the contribution of a |
spouse as a homemaker or to the family unit;
|
(2) the dissipation by each party of the marital or |
non-marital property;
|
(3) the value of the property assigned to each spouse;
|
(4) the duration of the marriage;
|
(5) the relevant economic circumstances of each spouse |
when the division
of property is to become effective, |
including the desirability of awarding
the family home, or |
|
the right to live therein for reasonable periods, to the
|
spouse having custody of the children;
|
(6) any obligations and rights arising from a prior |
marriage
of either party;
|
(7) any antenuptial agreement of the parties;
|
(8) the age, health, station, occupation, amount and |
sources of income,
vocational skills, employability, |
estate, liabilities, and needs of each of the
parties;
|
(9) the custodial provisions for any children;
|
(10) whether the apportionment is in lieu of or in |
addition to
maintenance;
|
(11) the reasonable opportunity of each spouse for |
future acquisition
of capital assets and income; and
|
(12) the tax consequences of the property division upon |
the
respective economic circumstances of the parties.
|
(e) Each spouse has a species of common ownership in the |
marital property
which vests at the time dissolution |
proceedings are commenced and continues
only during the |
pendency of the action. Any such interest in marital property
|
shall not encumber that property so as to restrict its |
transfer, assignment
or conveyance by the title holder unless |
such title holder is specifically
enjoined from making such |
transfer, assignment or conveyance.
|
(f) In a proceeding for dissolution of marriage or |
declaration of
invalidity of marriage or in a proceeding for |
disposition of property
following dissolution of marriage by a |
|
court that lacked personal
jurisdiction over the absent spouse |
or lacked jurisdiction to dispose of
the property, the court, |
in determining the value of the marital and
non-marital |
property for purposes of dividing the property, shall value the
|
property as of the date of trial or some other date as close to |
the date
of trial as is practicable.
|
(g) The court if necessary to protect and promote the best |
interests of the
children may set aside a portion of the |
jointly or separately held
estates of the parties in a separate |
fund or trust for the support,
maintenance, education, physical |
and mental health, and general welfare of any minor, dependent,
|
or incompetent child of the parties. In making a determination |
under this
subsection, the court may consider, among other |
things, the conviction of a
party of any of the offenses set |
forth in Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, |
12-3.3, 12-4, 12-4.1,
12-4.2, 12-4.3,
12-13, 12-14, 12-14.1, |
12-15, or 12-16 of the Criminal Code of 1961 if the
victim is a
|
child of one or both of the parties, and there is a need for, |
and cost of,
care, healing and counseling for the child who is |
the victim of the crime.
|
(h) Unless specifically directed by a reviewing court, or |
upon good
cause shown, the court shall not on remand consider |
any increase or
decrease in the value of any "marital" or |
"non-marital" property occurring
since the assessment of such |
property at the original trial or hearing, but
shall use only |
that assessment made at the original trial or hearing.
|
|
(i) The court may make such judgments affecting the marital |
property
as may be just and may enforce such judgments by |
ordering a sale of marital
property, with proceeds therefrom to |
be applied as determined by the court.
|
(j) After proofs have closed in the final hearing on all |
other issues
between the parties (or in conjunction with the |
final hearing, if all parties
so stipulate) and before judgment |
is entered, a party's petition for
contribution to fees and |
costs incurred in the proceeding shall be heard and
decided, in |
accordance with the following provisions:
|
(1) A petition for contribution, if not filed before |
the final hearing
on other issues between the parties, |
shall be filed no later than 30 days after
the closing of |
proofs in the final hearing or within such other period as |
the
court orders.
|
(2) Any award of contribution to one party from the |
other party shall be
based on the criteria for division of |
marital property under this Section 503
and, if maintenance |
has been awarded, on the criteria for an award of
|
maintenance under Section 504.
|
(3) The filing of a petition for contribution shall not |
be deemed to
constitute a waiver of the attorney-client |
privilege between the petitioning
party and current or |
former counsel; and such a waiver shall not constitute a
|
prerequisite to a hearing for contribution. If either |
party's presentation on
contribution, however, includes |
|
evidence within the scope of the
attorney-client |
privilege, the disclosure or disclosures shall be narrowly
|
construed and shall not be deemed by the court to |
constitute a general waiver
of the privilege as to matters |
beyond the scope of the presentation.
|
(4) No finding on which a contribution award is based |
or denied shall be
asserted against counsel or former |
counsel for purposes of any hearing under
subsection (c) or |
(e) of Section 508.
|
(5) A contribution award (payable to either the |
petitioning
party or the party's counsel, or jointly, as |
the court determines) may be in
the form of either a set |
dollar amount or a percentage of fees and costs (or a
|
portion of fees and costs) to be subsequently agreed upon |
by the petitioning
party and counsel or, alternatively, |
thereafter determined in a hearing
pursuant to subsection |
(c) of Section 508 or previously or thereafter
determined |
in an independent proceeding under subsection (e) of |
Section
508.
|
(6) The changes to this Section 503 made by this |
amendatory Act of 1996
apply to cases pending on or after |
June 1, 1997, except as otherwise provided
in Section 508.
|
(Source: P.A. 95-374, eff. 1-1-08; 96-583, eff. 1-1-10.)
|
Section 1105. The Illinois Parentage Act of 1984 is amended |
by changing Section 6.5 as follows: |
|
(750 ILCS 45/6.5) |
Sec. 6.5. Custody or visitation by sex offender prohibited.
|
A person found to be the father of a child under this Act, and |
who has been convicted of or who has pled guilty to a violation |
of Section 11-11 (sexual relations within families), Section |
11-1.20 or 12-13 (criminal sexual assault), Section 11-1.30 or |
12-14 (aggravated criminal sexual assault), Section 11-1.40 or |
12-14.1 (predatory criminal sexual assault of a child), Section |
11-1.50 or 12-15 (criminal sexual abuse), or Section 11-1.60 or |
12-16 (aggravated criminal sexual abuse) of the Criminal Code |
of 1961 for his conduct in fathering that child, shall not be |
entitled to custody of or visitation with that child without |
the consent of the mother or guardian, other than the father of |
the child who has been convicted of or pled guilty to one of |
the offenses listed in this Section, or, in cases where the |
mother is a minor, the guardian of the mother of the child. |
Notwithstanding any other provision of this Act, nothing in |
this Section shall be construed to relieve the father of any |
support and maintenance obligations to the child under this |
Act.
|
(Source: P.A. 94-928, eff. 6-26-06.) |
Section 1110. The Adoption Act is amended by changing |
Section 1 as follows:
|
|
(750 ILCS 50/1) (from Ch. 40, par. 1501)
|
Sec. 1. Definitions. When used in this Act, unless the |
context
otherwise requires:
|
A. "Child" means a person under legal age subject to |
adoption under
this Act.
|
B. "Related child" means a child subject to adoption where |
either or both of
the adopting parents stands in any of the |
following relationships to the child
by blood or marriage: |
parent, grand-parent, brother, sister, step-parent,
|
step-grandparent, step-brother, step-sister, uncle, aunt, |
great-uncle,
great-aunt, or cousin of first degree. A child |
whose parent has executed
a final irrevocable consent to |
adoption or a final irrevocable surrender
for purposes of |
adoption, or whose parent has had his or her parental rights
|
terminated, is not a related child to that person, unless the |
consent is
determined to be void or is void pursuant to |
subsection O of Section 10.
|
C. "Agency" for the purpose of this Act means a public |
child welfare agency
or a licensed child welfare agency.
|
D. "Unfit person" means any person whom the court shall |
find to be unfit
to have a child, without regard to the |
likelihood that the child will be
placed for adoption. The |
grounds of unfitness are any one or more
of the following, |
except that a person shall not be considered an unfit
person |
for the sole reason that the person has relinquished a child in
|
accordance with the Abandoned Newborn Infant Protection Act:
|
|
(a) Abandonment of the child.
|
(a-1) Abandonment of a newborn infant in a hospital.
|
(a-2) Abandonment of a newborn infant in any setting |
where the evidence
suggests that the parent intended to |
relinquish his or her parental rights.
|
(b) Failure to maintain a reasonable degree of |
interest, concern or
responsibility as to the child's |
welfare.
|
(c) Desertion of the child for more than 3 months next |
preceding the
commencement of the Adoption proceeding.
|
(d) Substantial neglect
of the
child if continuous or |
repeated.
|
(d-1) Substantial neglect, if continuous or repeated, |
of any child
residing in the household which resulted in |
the death of that child.
|
(e) Extreme or repeated cruelty to the child.
|
(f) There is a rebuttable presumption, which can be |
overcome only by clear and convincing evidence, that a |
parent is unfit if:
|
(1) Two or more findings of physical abuse have |
been entered regarding any children under Section 2-21 |
of the Juvenile Court Act
of 1987, the most recent of |
which was determined by the juvenile court
hearing the |
matter to be supported by clear and convincing |
evidence; or |
(2) The parent has been convicted or found not |
|
guilty by reason of insanity and the conviction or |
finding resulted from the death of any child by |
physical abuse; or
|
(3) There is a finding of physical child abuse |
resulting from the death of any
child under Section |
2-21 of the
Juvenile Court Act of 1987. |
No conviction or finding of delinquency pursuant |
to Article 5 of the Juvenile Court Act of 1987 shall be |
considered a criminal conviction for the purpose of |
applying any presumption under this item (f).
|
(g) Failure to protect the child from conditions within |
his environment
injurious to the child's welfare.
|
(h) Other neglect of, or misconduct toward the child; |
provided that in
making a finding of unfitness the court |
hearing the adoption proceeding
shall not be bound by any |
previous finding, order or judgment affecting
or |
determining the rights of the parents toward the child |
sought to be adopted
in any other proceeding except such |
proceedings terminating parental rights
as shall be had |
under either this Act, the Juvenile Court Act or
the |
Juvenile Court Act of 1987.
|
(i) Depravity. Conviction of any one of the following
|
crimes shall create a presumption that a parent is depraved |
which can be
overcome only by clear and convincing |
evidence:
(1) first degree murder in violation of paragraph |
1 or
2 of subsection (a) of Section 9-1 of the Criminal |
|
Code of 1961 or conviction
of second degree murder in |
violation of subsection (a) of Section 9-2 of the
Criminal |
Code of 1961 of a parent of the child to be adopted; (2)
|
first degree murder or second degree murder of any child in
|
violation of the Criminal Code of 1961; (3)
attempt or |
conspiracy to commit first degree murder or second degree |
murder
of any child in violation of the Criminal Code of |
1961; (4)
solicitation to commit murder of any child, |
solicitation to
commit murder of any child for hire, or |
solicitation to commit second
degree murder of any child in |
violation of the Criminal Code of 1961; (5)
predatory |
criminal sexual assault of a child in violation of
Section |
11-1.40 or 12-14.1 of the Criminal Code of 1961; (6) |
heinous battery of any child in violation of the Criminal |
Code of 1961; or (7) aggravated battery of any child in |
violation of the Criminal Code of 1961.
|
There is a rebuttable presumption that a parent is |
depraved if the parent
has been criminally convicted of at |
least 3 felonies under the laws of this
State or any other |
state, or under federal law, or the criminal laws of any
|
United States territory; and at least
one of these
|
convictions took place within 5 years of the filing of the |
petition or motion
seeking termination of parental rights.
|
There is a rebuttable presumption that a parent is |
depraved if that
parent
has
been criminally convicted of |
either first or second degree murder of any person
as |
|
defined in the Criminal Code of 1961 within 10 years of the |
filing date of
the petition or motion to terminate parental |
rights. |
No conviction or finding of delinquency pursuant to |
Article 5 of the Juvenile Court Act of 1987 shall be |
considered a criminal conviction for the purpose of |
applying any presumption under this item (i).
|
(j) Open and notorious adultery or fornication.
|
(j-1) (Blank).
|
(k) Habitual drunkenness or addiction to drugs, other |
than those
prescribed by a physician, for at least one year |
immediately
prior to the commencement of the unfitness |
proceeding.
|
There is a rebuttable presumption that a parent is |
unfit under this
subsection
with respect to any child to |
which that parent gives birth where there is a
confirmed
|
test result that at birth the child's blood, urine, or |
meconium contained any
amount of a controlled substance as |
defined in subsection (f) of Section 102 of
the Illinois |
Controlled Substances Act or metabolites of such |
substances, the
presence of which in the newborn infant was |
not the result of medical treatment
administered to the |
mother or the newborn infant; and the biological mother of
|
this child is the biological mother of at least one other |
child who was
adjudicated a neglected minor under |
subsection (c) of Section 2-3 of the
Juvenile Court Act of |
|
1987.
|
(l) Failure to demonstrate a reasonable degree of |
interest, concern or
responsibility as to the welfare of a |
new born child during the first 30
days after its birth.
|
(m) Failure by a parent (i) to make reasonable efforts |
to correct the
conditions that were the basis for the |
removal of the child from the
parent, or (ii) to make |
reasonable progress toward the return of the child
to
the |
parent within 9 months after an adjudication of neglected |
or abused
minor under Section 2-3 of the Juvenile Court Act |
of 1987 or dependent
minor under Section 2-4 of that Act, |
or (iii) to make reasonable progress
toward the return of |
the
child to the parent during any 9-month period after the |
end of the initial
9-month period following the |
adjudication of
neglected or abused minor under Section 2-3 |
of the Juvenile Court
Act of 1987 or dependent minor under |
Section 2-4 of that Act.
If a service plan has been |
established as
required under
Section 8.2 of the Abused and |
Neglected Child Reporting Act to correct the
conditions |
that were the basis for the removal of the child from the |
parent
and if those services were available,
then, for |
purposes of this Act, "failure to make reasonable progress |
toward the
return of the child to the parent" includes (I) |
the parent's failure to
substantially fulfill his or her |
obligations under the
service plan and correct the |
conditions that brought the child into care
within 9 months |
|
after the adjudication under Section 2-3 or 2-4
of the |
Juvenile Court Act of 1987
and (II) the parent's failure to |
substantially fulfill his or her obligations
under
the |
service plan and correct the conditions that brought the |
child into care
during any 9-month period after the end of |
the initial 9-month period
following the adjudication |
under Section 2-3 or 2-4 of the Juvenile Court
Act of 1987. |
Notwithstanding any other provision, when a petition or |
motion seeks to terminate parental rights on the basis of |
item (iii) of this subsection (m), the petitioner shall |
file with the court and serve on the parties a pleading |
that specifies the 9-month period or periods relied on. The |
pleading shall be filed and served on the parties no later |
than 3 weeks before the date set by the court for closure |
of discovery, and the allegations in the pleading shall be |
treated as incorporated into the petition or motion. |
Failure of a respondent to file a written denial of the |
allegations in the pleading shall not be treated as an |
admission that the allegations are true.
|
(m-1) Pursuant to the Juvenile Court Act of 1987, a |
child
has been in foster care for 15 months out of any 22 |
month period which begins
on or after the effective date of |
this amendatory Act of 1998 unless the
child's parent can |
prove
by a preponderance of the evidence that it is more |
likely than not that it will
be in the best interests of |
the child to be returned to the parent within 6
months of |
|
the date on which a petition for termination of parental |
rights is
filed under the Juvenile Court Act of 1987. The |
15 month time limit is tolled
during
any period for which |
there is a court finding that the appointed custodian or
|
guardian failed to make reasonable efforts to reunify the |
child with his or her
family, provided that (i) the finding |
of no reasonable efforts is made within
60 days of the |
period when reasonable efforts were not made or (ii) the |
parent
filed a motion requesting a finding of no reasonable |
efforts within 60 days of
the period when reasonable |
efforts were not made. For purposes of this
subdivision |
(m-1), the date of entering foster care is the earlier of: |
(i) the
date of
a judicial finding at an adjudicatory |
hearing that the child is an abused,
neglected, or |
dependent minor; or (ii) 60 days after the date on which |
the
child is removed from his or her parent, guardian, or |
legal custodian.
|
(n) Evidence of intent to forgo his or her parental |
rights,
whether or
not the child is a ward of the court, |
(1) as manifested
by his or her failure for a period of 12 |
months: (i) to visit the child,
(ii) to communicate with |
the child or agency, although able to do so and
not |
prevented from doing so by an agency or by court order, or |
(iii) to
maintain contact with or plan for the future of |
the child, although physically
able to do so, or (2) as |
manifested by the father's failure, where he
and the mother |
|
of the child were unmarried to each other at the time of |
the
child's birth, (i) to commence legal proceedings to |
establish his paternity
under the Illinois Parentage Act of |
1984 or the law of the jurisdiction of
the child's birth |
within 30 days of being informed, pursuant to Section 12a
|
of this Act, that he is the father or the likely father of |
the child or,
after being so informed where the child is |
not yet born, within 30 days of
the child's birth, or (ii) |
to make a good faith effort to pay a reasonable
amount of |
the expenses related to the birth of the child and to |
provide a
reasonable amount for the financial support of |
the child, the court to
consider in its determination all |
relevant circumstances, including the
financial condition |
of both parents; provided that the ground for
termination |
provided in this subparagraph (n)(2)(ii) shall only be
|
available where the petition is brought by the mother or |
the husband of
the mother.
|
Contact or communication by a parent with his or her |
child that does not
demonstrate affection and concern does |
not constitute reasonable contact
and planning under |
subdivision (n). In the absence of evidence to the
|
contrary, the ability to visit, communicate, maintain |
contact, pay
expenses and plan for the future shall be |
presumed. The subjective intent
of the parent, whether |
expressed or otherwise, unsupported by evidence of
the |
foregoing parental acts manifesting that intent, shall not |
|
preclude a
determination that the parent has intended to |
forgo his or her
parental
rights. In making this |
determination, the court may consider but shall not
require |
a showing of diligent efforts by an authorized agency to |
encourage
the parent to perform the acts specified in |
subdivision (n).
|
It shall be an affirmative defense to any allegation |
under paragraph
(2) of this subsection that the father's |
failure was due to circumstances
beyond his control or to |
impediments created by the mother or any other
person |
having legal custody. Proof of that fact need only be by a
|
preponderance of the evidence.
|
(o) Repeated or continuous failure by the parents, |
although physically
and financially able, to provide the |
child with adequate food, clothing,
or shelter.
|
(p) Inability to discharge parental responsibilities |
supported by
competent evidence from a psychiatrist, |
licensed clinical social
worker, or clinical psychologist |
of mental
impairment, mental illness or mental retardation |
as defined in Section
1-116 of the Mental Health and |
Developmental Disabilities Code, or
developmental |
disability as defined in Section 1-106 of that Code, and
|
there is sufficient justification to believe that the |
inability to
discharge parental responsibilities shall |
extend beyond a reasonable
time period. However, this |
subdivision (p) shall not be construed so as to
permit a |
|
licensed clinical social worker to conduct any medical |
diagnosis to
determine mental illness or mental |
impairment.
|
(q) (Blank).
|
(r) The child is in the temporary custody or |
guardianship of the
Department of Children and Family |
Services, the parent is incarcerated as a
result of |
criminal conviction at the time the petition or motion for
|
termination of parental rights is filed, prior to |
incarceration the parent had
little or no contact with the |
child or provided little or no support for the
child, and |
the parent's incarceration will prevent the parent from |
discharging
his or her parental responsibilities for the |
child for a period in excess of 2
years after the filing of |
the petition or motion for termination of parental
rights.
|
(s) The child is in the temporary custody or |
guardianship of the
Department of Children and Family |
Services, the parent is incarcerated at the
time the |
petition or motion for termination of parental rights is |
filed, the
parent has been repeatedly incarcerated as a |
result of criminal convictions,
and the parent's repeated |
incarceration has prevented the parent from
discharging |
his or her parental responsibilities for the child.
|
(t) A finding that at birth the child's blood,
urine, |
or meconium contained any amount of a controlled substance |
as
defined in subsection (f) of Section 102 of the Illinois |
|
Controlled Substances
Act, or a metabolite of a controlled |
substance, with the exception of
controlled substances or |
metabolites of such substances, the presence of which
in |
the newborn infant was the result of medical treatment |
administered to the
mother or the newborn infant, and that |
the biological mother of this child is
the biological |
mother of at least one other child who was adjudicated a
|
neglected minor under subsection (c) of Section 2-3 of the |
Juvenile Court Act
of 1987, after which the biological |
mother had the opportunity to enroll in
and participate in |
a clinically appropriate substance abuse
counseling, |
treatment, and rehabilitation program.
|
E. "Parent" means the father or mother of a lawful child of |
the parties or child born out of wedlock. For the purpose of |
this Act, a person who has executed a final and
irrevocable |
consent to adoption or a final and irrevocable surrender for
|
purposes of adoption, or whose parental rights have been |
terminated by a
court, is not a parent of the child who was the |
subject of the consent or
surrender, unless the consent is void |
pursuant to subsection O of Section 10.
|
F. A person is available for adoption when the person is:
|
(a) a child who has been surrendered for adoption to an |
agency and to
whose adoption the agency has thereafter |
consented;
|
(b) a child to whose adoption a person authorized by |
law, other than his
parents, has consented, or to whose |
|
adoption no consent is required pursuant
to Section 8 of |
this Act;
|
(c) a child who is in the custody of persons who intend |
to adopt him
through placement made by his parents;
|
(c-1) a child for whom a parent has signed a specific |
consent pursuant
to subsection O of Section 10;
|
(d) an adult who meets the conditions set forth in |
Section 3 of this
Act; or
|
(e) a child who has been relinquished as defined in |
Section 10 of the
Abandoned Newborn Infant Protection Act.
|
A person who would otherwise be available for adoption |
shall not be
deemed unavailable for adoption solely by reason |
of his or her death.
|
G. The singular includes the plural and the plural includes
|
the singular and the "male" includes the "female", as the |
context of this
Act may require.
|
H. "Adoption disruption" occurs when an adoptive placement |
does not
prove successful and it becomes necessary for the |
child to be removed from
placement before the adoption is |
finalized.
|
I. "Foreign placing agency" is an agency or individual |
operating in a
country or territory outside the United States |
that is authorized by its
country to place children for |
adoption either directly with families in the
United States or |
through United States based international agencies.
|
J. "Immediate relatives" means the biological parents, the |
|
parents of
the biological parents and siblings of the |
biological parents.
|
K. "Intercountry adoption" is a process by which a child |
from a country
other than the United States is adopted.
|
L. "Intercountry Adoption Coordinator" is a staff person of |
the
Department of Children and Family Services appointed by the |
Director to
coordinate the provision of services by the public |
and private sector to
prospective parents of foreign-born |
children.
|
M. "Interstate Compact on the Placement of Children" is a |
law enacted by
most states for the purpose of establishing |
uniform procedures for handling
the interstate placement of |
children in foster homes, adoptive homes, or
other child care |
facilities.
|
N. "Non-Compact state" means a state that has not enacted |
the
Interstate Compact on the Placement of Children.
|
O. "Preadoption requirements" are any conditions |
established by the laws
or regulations of the Federal |
Government or of each state that must be met
prior to the |
placement of a child in an adoptive home.
|
P. "Abused child" means a child whose parent or immediate |
family member,
or any person responsible for the child's |
welfare, or any individual
residing in the same home as the |
child, or a paramour of the child's parent:
|
(a) inflicts, causes to be inflicted, or allows to be |
inflicted upon
the child physical injury, by other than |
|
accidental means, that causes
death, disfigurement, |
impairment of physical or emotional health, or loss
or |
impairment of any bodily function;
|
(b) creates a substantial risk of physical injury to |
the child by
other than accidental means which would be |
likely to cause death,
disfigurement, impairment of |
physical or emotional health, or loss or
impairment of any |
bodily function;
|
(c) commits or allows to be committed any sex offense |
against the child,
as sex offenses are defined in the |
Criminal Code of 1961
and extending those definitions of |
sex offenses to include children under
18 years of age;
|
(d) commits or allows to be committed an act or acts of |
torture upon
the child; or
|
(e) inflicts excessive corporal punishment.
|
Q. "Neglected child" means any child whose parent or other |
person
responsible for the child's welfare withholds or denies |
nourishment or
medically indicated treatment including food or |
care denied solely on the
basis of the present or anticipated |
mental or physical impairment as determined
by a physician |
acting alone or in consultation with other physicians or
|
otherwise does not provide the proper or necessary support, |
education
as required by law, or medical or other remedial care |
recognized under State
law as necessary for a child's |
well-being, or other care necessary for his
or her well-being, |
including adequate food, clothing and shelter; or who
is |
|
abandoned by his or her parents or other person responsible for |
the child's
welfare.
|
A child shall not be considered neglected or abused for the
|
sole reason that the child's parent or other person responsible |
for his
or her welfare depends upon spiritual means through |
prayer alone for the
treatment or cure of disease or remedial |
care as provided under Section 4
of the Abused and Neglected |
Child Reporting Act.
A child shall not be considered neglected |
or abused for the sole reason that
the child's parent or other |
person responsible for the child's welfare failed
to vaccinate, |
delayed vaccination, or refused vaccination for the child
due |
to a waiver on religious or medical grounds as permitted by |
law.
|
R. "Putative father" means a man who may be a child's |
father, but who (1) is
not married to the child's mother on or |
before the date that the child was or
is to be born and (2) has |
not established paternity of the child in a court
proceeding |
before the filing of a petition for the adoption of the child. |
The
term includes a male who is less than 18 years of age. |
"Putative father" does
not mean a man who is the child's father |
as a result of criminal sexual abuse
or assault as defined |
under Article 12 of the Criminal Code of 1961.
|
S. "Standby adoption" means an adoption in which a parent
|
consents to custody and termination of parental rights to |
become
effective upon the occurrence of a future event, which |
is either the death of
the
parent or the request of the parent
|
|
for the entry of a final judgment of adoption.
|
T. (Blank).
|
(Source: P.A. 93-732, eff. 1-1-05; 94-229, eff. 1-1-06; 94-563, |
eff. 1-1-06; 94-939, eff. 1-1-07.)
|
Section 1115. The Parental Notice of Abortion Act of 1995 |
is amended by changing Section 10 as follows:
|
(750 ILCS 70/10)
|
Sec. 10. Definitions. As used in this Act:
|
"Abortion" means the use of any instrument, medicine, drug, |
or any other
substance or device to terminate the pregnancy of |
a woman known to be pregnant
with an intention other than to |
increase the probability of a live birth, to
preserve the life |
or health of a child after live birth, or to remove a dead
|
fetus.
|
"Actual notice" means the giving of notice directly, in |
person, or by
telephone.
|
"Adult family member" means a person over 21 years of age |
who is the parent,
grandparent, step-parent living in the |
household, or legal guardian.
|
"Constructive notice" means notice by certified mail to the |
last known
address of the person entitled to notice with |
delivery deemed to have occurred
48 hours after the certified |
notice is mailed.
|
"Incompetent" means any person who has been adjudged as |
|
mentally ill or
developmentally disabled and who, because of |
her mental illness or
developmental disability, is not fully |
able to manage her person and for whom a
guardian of the person |
has been appointed under Section 11a-3(a)(1) of the
Probate Act |
of 1975.
|
"Medical emergency" means a condition that, on the basis of |
the
physician's good faith clinical judgment, so complicates |
the medical condition
of a pregnant woman as to necessitate the |
immediate abortion of her pregnancy
to avert her death or for |
which a delay will create serious risk of
substantial and |
irreversible impairment of major bodily function.
|
"Minor" means any person under 18 years of age who is not |
or has not been
married or who has not been emancipated under |
the Emancipation of
Minors Act.
|
"Neglect" means the failure of an adult family member to |
supply a child with
necessary food, clothing, shelter, or |
medical care when reasonably able to do
so or the failure to |
protect a child from conditions or actions that imminently
and |
seriously endanger the child's physical or mental health when |
reasonably
able to do so.
|
"Physical abuse" means any physical injury intentionally |
inflicted by an
adult family member on a child.
|
"Physician" means any person licensed to practice medicine |
in all its
branches under the Illinois Medical Practice Act of |
1987.
|
"Sexual abuse" means any sexual conduct or sexual |
|
penetration as defined in
Section 11-0.1 12-12 of the Criminal |
Code of 1961 that is prohibited by the criminal
laws of the |
State of Illinois and committed against a minor by an adult |
family
member as defined in this Act.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 1120. The Landlord and Tenant Act is amended by |
changing Section 10 as follows: |
(765 ILCS 705/10) |
Sec. 10.
Failure to inform lessor who is a child sex |
offender and who resides in the same building in which the |
lessee resides or intends to reside that the lessee is a parent |
or guardian of a child under 18 years of age. If a lessor of |
residential real estate resides at such real estate and is a |
child sex offender as defined in Section 11-9.3 or 11-9.4 of |
the Criminal Code of 1961 and rents such real estate to a |
person who does not inform the lessor that the person is a |
parent or guardian of a child or children under 18 years of age |
and subsequent to such lease, the lessee discovers that the |
landlord is a child sex offender, then the lessee may not |
terminate the lease based upon such discovery that the lessor |
is a child sex offender and such lease shall be in full force |
and effect. This subsection shall apply only to leases or other |
rental arrangements entered into after the effective date of |
this amendatory Act of the 95th General Assembly. |
|
(Source: P.A. 95-820, eff. 1-1-09.) |
Section 1125. The Illinois Securities Law of 1953 is |
amended by changing Section 7a as follows:
|
(815 ILCS 5/7a) (from Ch. 121 1/2, par. 137.7a)
|
Sec. 7a.
(a) Except as provided in subsection (b) of this |
Section,
no securities, issued by an issuer engaged in or |
deriving revenues from the
conduct of any business or |
profession, the conduct of which would violate
Section 11-14, |
11-14.3, 11-14.4 as described in subdivision (a)(1), (a)(2), or |
(a)(3) or that involves soliciting for a juvenile prostitute, |
11-15, 11-15.1, 11-16, 11-17, 11-19 or 11-19.1 of the
Criminal |
Code of 1961, as now or hereafter amended, if conducted in this
|
State, shall be sold or registered pursuant to Section 5, 6 or |
7 of this
Act nor sold pursuant to the provisions of Section 3 |
or 4 of this Act.
|
(b) Notwithstanding the provisions of subsection (a) |
hereof, such
securities issued prior to the effective date of |
this amendatory Act of
1989 may be sold by a resident of this |
State in transactions which qualify
for an exemption from the |
registration requirements of this Act pursuant to
subsection A |
of Section 4 of this Act.
|
(Source: P.A. 86-526.)
|
Section 1130. The Victims' Economic Security and Safety Act |
|
is amended by changing Section 10 as follows:
|
(820 ILCS 180/10)
|
Sec. 10. Definitions. In this Act, except as otherwise |
expressly provided:
|
(1) "Commerce" includes trade, traffic, commerce,
|
transportation, or communication; and "industry or |
activity
affecting commerce" means any activity, business, |
or industry in
commerce or in which a labor dispute would |
hinder or obstruct
commerce or the free flow of commerce, |
and includes "commerce" and
any "industry affecting |
commerce".
|
(2) "Course of conduct" means a course of repeatedly |
maintaining
a visual or physical proximity to a person or |
conveying oral or
written threats, including threats |
conveyed through electronic
communications, or threats |
implied by conduct.
|
(3) "Department" means the Department of Labor.
|
(4) "Director" means the Director of Labor.
|
(5) "Domestic or sexual violence" means domestic |
violence, sexual
assault, or stalking.
|
(6) "Domestic violence" means abuse, as defined in |
Section 103 of the Illinois Domestic Violence Act of 1986, |
by a family or household member, as defined in Section 103 |
of the Illinois Domestic Violence Act of 1986.
|
(7) "Electronic communications" includes |
|
communications via
telephone, mobile phone, computer, |
e-mail, video recorder, fax
machine, telex, or pager, or |
any other electronic communication, as defined in Section |
12-7.5 of the Criminal Code of 1961.
|
(8) "Employ" includes to suffer or permit to work.
|
(9) Employee.
|
(A) In general. "Employee" means any person |
employed by an employer.
|
(B) Basis. "Employee" includes a person employed |
as described in
subparagraph (A) on a full or part-time |
basis,
or as a participant in a work
assignment as a |
condition of receipt of federal or State
income-based |
public assistance.
|
(10) "Employer" means any of the following: (A) the |
State or any agency
of the
State; (B) any unit of local |
government or school district; or (C) any person
that |
employs
at least 15 employees.
|
(11) "Employment benefits" means all benefits provided |
or made
available to employees by an employer, including |
group life
insurance, health insurance, disability |
insurance, sick leave,
annual leave, educational benefits, |
pensions, and profit-sharing, regardless of
whether such |
benefits are provided by a practice or written
policy of an |
employer or through an "employee benefit plan".
"Employee |
benefit plan" or "plan" means an employee welfare
benefit |
plan or an employee pension benefit plan or a plan which
is |
|
both an employee welfare benefit plan and an employee |
pension
benefit plan.
|
(12) "Family or household member", for employees with a |
family or household member who is a victim of domestic or |
sexual violence, means a spouse,
parent, son, daughter, |
other person related by blood or by present or prior |
marriage, other person who shares a relationship through a |
son or daughter, and persons jointly residing
in the same |
household.
|
(13) "Parent" means the biological parent of an |
employee or an
individual who stood in loco parentis to an |
employee when the
employee was a son or daughter. "Son or |
daughter" means
a biological, adopted, or foster child, a |
stepchild, a legal
ward, or a child of a person standing in |
loco parentis, who is
under 18 years of age, or is 18 years |
of age or older and incapable
of self-care because of a |
mental or physical disability.
|
(14) "Perpetrator" means an individual who commits or |
is alleged
to have committed any act or threat of domestic |
or sexual
violence.
|
(15) "Person" means an individual, partnership, |
association,
corporation, business trust, legal |
representative, or any
organized group of persons.
|
(16) "Public agency" means the Government of the State |
or
political subdivision thereof; any agency of the State, |
or of a
political subdivision of the State; or any |
|
governmental agency.
|
(17) "Public assistance" includes cash, food stamps, |
medical
assistance, housing assistance, and other benefits |
provided on
the basis of income by a public agency or |
public employer.
|
(18) "Reduced work schedule" means a work schedule that |
reduces
the usual number of hours per workweek, or hours |
per workday, of
an employee.
|
(19) "Repeatedly" means on 2 or more occasions.
|
(20) "Sexual assault" means any conduct proscribed by |
the
Criminal Code of 1961 in Sections 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1,
12-15, |
and 12-16.
|
(21) "Stalking" means any conduct proscribed by the |
Criminal
Code of 1961 in Sections 12-7.3, 12-7.4, and |
12-7.5.
|
(22) "Victim" or "survivor" means an individual who has
|
been subjected to domestic or sexual violence.
|
(23) "Victim services organization" means a nonprofit,
|
nongovernmental organization that provides assistance to |
victims
of domestic or sexual violence or to advocates for |
such victims,
including a rape crisis center, an |
organization carrying out a
domestic violence program, an |
organization operating a shelter or
providing counseling |
services, or a legal services organization
or other |
organization providing assistance through the legal
|
|
process.
|
(Source: P.A. 96-635, eff. 8-24-09.)
|
Article 5. |
Section 5-5. The Criminal Code of 1961 is amended: by |
adding the headings of Subdivisions 1, 5, 10, 15, 20, 25, 30, |
and 35 of Article 17; by adding Sections 17-0.5, 17-3.5, |
17-5.7, 17-6.3, 17-6.5, 17-8.5, 17-10.3, 17-10.5, 17-10.6, |
17-10.7, 17-31, 17-32, 17-33, 17-34, 17-35, 17-36, 17-37, |
17-38, 17-39, 17-40, 17-41, 17-42, 17-43, 17-44, 17-45, 17-46, |
17-47, 17-48, 17-49, 17-49.5, 17-55, 17-61, and 17-62; by |
changing the heading of Article 17 and changing Sections 17-1, |
17-1b, 17-2, 17-3, 17-5, 17-5.5, 17-6, 17-9, 17-11, 17-11.2, |
17-13, 17-17, 17-20, 17-21, 17-24, 17-26, and 17-27; and by |
changing and renumbering Sections 16-1.3, 16-22, 16C-2, 16D-3, |
16D-4, 16D-5, 16D-5.5, 16D-6, 16D-7, 17-7, 17-16, 17-22, 17-28, |
17-29, and 39-1 as follows: |
(720 ILCS 5/Art. 17 heading) |
ARTICLE 17. DECEPTION AND FRAUD
|
(720 ILCS 5/Art. 17, Subdiv. 1 heading new) |
SUBDIVISION 1. GENERAL DEFINITIONS |
(720 ILCS 5/17-0.5 new) |
|
Sec. 17-0.5. Definitions. In this Article: |
"Altered credit card or debit card" means any instrument
or |
device, whether known as a credit card or debit card, which has |
been
changed in any
respect by addition or deletion of any |
material, except for the signature
by the person to whom the |
card is issued. |
"Cardholder" means the person or organization named on the
|
face of a credit card or debit card to whom or for whose |
benefit the
credit card or debit card is issued by an issuer. |
"Computer" means a device that accepts, processes, stores, |
retrieves,
or outputs data and includes, but is not limited to, |
auxiliary storage and
telecommunications devices connected to |
computers. |
"Computer network" means a set of related, remotely |
connected
devices and any communications facilities including |
more than one
computer with the capability to transmit data |
between them through the
communications facilities. |
"Computer program" or "program" means a series of coded |
instructions or
statements in a form acceptable to a computer |
which causes the computer to
process data and supply the |
results of the data processing. |
"Computer services" means computer time or services, |
including data
processing services, Internet services, |
electronic mail services, electronic
message services, or |
information or data stored in connection therewith. |
"Counterfeit" means to manufacture, produce or create, by |
|
any
means, a credit card or debit card without the purported |
issuer's
consent or authorization. |
"Credit card" means any instrument or device, whether known |
as a credit
card, credit plate, charge plate or any other name, |
issued with or without
fee by an issuer for the use of the |
cardholder in obtaining money, goods,
services or anything else |
of value on credit or in consideration or an
undertaking or |
guaranty by the issuer of the payment of a check drawn by
the |
cardholder. |
"Data" means a representation in any form of information, |
knowledge, facts, concepts,
or instructions, including program |
documentation, which is prepared or has been prepared in a
|
formalized manner and is stored or processed in or transmitted |
by a computer or in a system or network.
Data is considered |
property and may be in any form, including, but not
limited to, |
printouts, magnetic or optical storage media, punch cards, or
|
data stored internally in the memory of the computer. |
"Debit card" means any instrument or device, known by any
|
name, issued with or without fee by an issuer for the use of |
the cardholder
in obtaining money, goods, services, and |
anything else of value, payment of
which is made against funds |
previously deposited by the cardholder. A debit
card which also |
can be used to obtain money, goods, services and anything
else |
of value on credit shall not be considered a debit card when it |
is
being used to obtain money, goods, services or anything else |
of value on credit. |
|
"Document" includes, but is not limited to, any document, |
representation, or image produced manually, electronically, or |
by computer. |
"Electronic fund transfer terminal" means any machine or
|
device that, when properly activated, will perform any of the |
following services: |
(1) Dispense money as a debit to the cardholder's |
account; or |
(2) Print the cardholder's account balances on a |
statement; or |
(3) Transfer funds between a cardholder's accounts; or |
(4) Accept payments on a cardholder's loan; or |
(5) Dispense cash advances on an open end credit or a |
revolving charge agreement; or |
(6) Accept deposits to a customer's account; or |
(7) Receive inquiries of verification of checks and |
dispense information
that verifies that funds are |
available to cover such checks; or |
(8) Cause money to be transferred electronically from a |
cardholder's
account to an account held by any business, |
firm, retail merchant,
corporation, or any other |
organization. |
"Electronic funds transfer system", hereafter referred to |
as
"EFT System", means that system whereby funds are |
transferred
electronically from a cardholder's account to any |
other account. |
|
"Electronic mail service provider" means any person who (i) |
is an
intermediary in sending or receiving electronic mail and |
(ii) provides to
end-users of electronic mail services the |
ability to send or receive electronic
mail. |
"Expired credit card or debit card" means a credit card
or |
debit card which is no longer valid because the term on it has |
elapsed. |
"False academic degree" means a certificate, diploma, |
transcript, or other
document purporting to be issued by an |
institution of higher learning or
purporting to indicate that a |
person has completed an organized academic
program of study at |
an institution of higher learning when the person has not
|
completed the organized academic program of study indicated
on |
the certificate, diploma, transcript, or other document. |
"False claim" means any statement made to any insurer, |
purported
insurer, servicing corporation, insurance broker, or |
insurance agent, or any
agent or employee of one of those |
entities, and made as part of, or in support of, a
claim for
|
payment or other benefit under a policy of insurance, or as |
part of, or
in support of, an application for the issuance of, |
or the rating of, any
insurance policy, when the statement does |
any of the following: |
(1) Contains any false, incomplete, or
misleading |
information concerning any fact or thing material to the |
claim. |
(2) Conceals (i) the occurrence of an event that is |
|
material to any person's initial or
continued right or |
entitlement to any insurance benefit or payment or (ii) the
|
amount of any benefit or payment to which the person is |
entitled. |
"Financial institution" means any bank, savings and loan |
association, credit union, or other depository of money or |
medium of savings and collective investment. |
"Governmental entity" means: each officer, board, |
commission, and
agency created by the Constitution, whether in |
the executive, legislative, or
judicial branch of State |
government; each officer, department, board,
commission, |
agency, institution, authority, university, and body politic |
and
corporate of the State; each administrative unit or |
corporate outgrowth of
State government that is created by or |
pursuant to
statute, including units of local government and |
their officers, school
districts, and boards of election |
commissioners; and each administrative unit
or corporate |
outgrowth of the foregoing items and as may be created by |
executive order of
the Governor. |
"Incomplete credit card or debit card" means a credit
card |
or debit card which is missing part of the matter other than |
the
signature of the cardholder which an issuer requires to |
appear on the
credit card or debit card before it can be used |
by a cardholder, and
this includes credit cards or debit cards |
which have not been stamped,
embossed, imprinted or written on. |
"Institution of higher learning" means a public or private |
|
college,
university, or community college located in the State |
of Illinois that is
authorized by the Board of Higher Education |
or the Illinois Community
College Board to issue post-secondary |
degrees, or a public or private college,
university, or |
community college located anywhere in the United States that is
|
or has been legally constituted to offer degrees and |
instruction in its state
of origin or incorporation. |
"Insurance company" means "company" as defined under |
Section 2 of the
Illinois Insurance Code. |
"Issuer" means the business organization or financial
|
institution which issues a credit card or debit card, or its |
duly authorized agent. |
"Merchant" has the meaning ascribed to it in Section |
16A-2.4 of this Code. |
"Person" means any individual, corporation, government, |
governmental
subdivision or agency, business trust, estate, |
trust, partnership or
association or any other entity. |
"Receives" or "receiving" means acquiring possession or |
control. |
"Record of charge form" means any document submitted or |
intended to be
submitted to an issuer as evidence of a credit |
transaction for which the
issuer has agreed to reimburse |
persons providing money, goods, property,
services or other |
things of value. |
"Revoked credit card or debit card" means a credit card
or |
debit card which is no longer valid because permission to use |
|
it has
been suspended or terminated by the issuer. |
"Sale" means any delivery for value. |
"Scheme or artifice to defraud" includes a scheme or |
artifice to deprive another of the intangible right to honest |
services. |
"Self-insured entity" means any person, business, |
partnership,
corporation, or organization that sets aside |
funds to meet his, her, or its
losses or to absorb fluctuations |
in the amount of loss, the losses being
charged against the |
funds set aside or accumulated. |
"Social networking website" means an Internet website |
containing profile web pages of the members of the website that |
include the names or nicknames of such members, photographs |
placed on the profile web pages by such members, or any other |
personal or personally identifying information about such |
members and links to other profile web pages on social |
networking websites of friends or associates of such members |
that can be accessed by other members or visitors to the |
website. A social networking website provides members of or |
visitors to such website the ability to leave messages or |
comments on the profile web page that are visible to all or |
some visitors to the profile web page and may also include a |
form of electronic mail for members of the social networking |
website. |
"Statement" means any assertion, oral, written, or |
otherwise, and
includes, but is not limited to: any notice, |
|
letter, or memorandum; proof of
loss; bill of lading; receipt |
for payment; invoice, account, or other financial
statement; |
estimate of property damage; bill for services; diagnosis or
|
prognosis;
prescription; hospital, medical, or dental chart or |
other record, x-ray,
photograph, videotape, or movie film; test |
result; other evidence of loss,
injury, or expense; |
computer-generated document; and data in any form. |
"Universal Price Code Label" means a unique symbol that |
consists of a machine-readable code and human-readable |
numbers. |
"With intent to defraud" means to act knowingly, and with |
the specific intent to deceive or cheat, for the purpose of |
causing financial loss to another or bringing some financial |
gain to oneself, regardless of whether any person was actually |
defrauded or deceived. This includes an intent to cause another |
to assume, create, transfer, alter, or terminate any right, |
obligation, or power with reference to any person or property. |
(720 ILCS 5/Art. 17, Subdiv. 5 heading new) |
SUBDIVISION 5. DECEPTION |
(720 ILCS 5/17-1) (from Ch. 38, par. 17-1) |
Sec. 17-1. Deceptive practices. |
(A) Definitions. |
As used in this Section: |
(i)
"Financial institution" means any bank, savings |
|
and
loan association, credit union, or other depository of |
money, or medium of
savings and collective investment. |
(ii) An "account holder" is any person having a |
checking
account or savings account in a financial |
institution. |
(iii) To act with the "intent to defraud" means to act |
wilfully, and with
the specific intent to deceive or cheat, |
for the purpose of causing financial
loss to another, or to |
bring some financial gain to oneself. It is not
necessary |
to establish that any person was actually defrauded or |
deceived.
|
(A) (B) General deception Deception . |
A person commits a deceptive practice when,
with intent to |
defraud, the person does any of the following: |
(1) (a) He or she knowingly causes another, by |
deception or threat,
to execute
a document disposing of |
property or a document by which a pecuniary obligation
is |
incurred. |
(2) (b) Being an officer, manager or other person |
participating in the
direction of a financial institution, |
he or she knowingly receives or
permits the receipt of a |
deposit or other investment, knowing that the
institution |
is insolvent. |
(3) (c) He or she knowingly makes or directs another to |
make a false or
deceptive statement addressed to the public |
|
for the purpose of promoting
the sale of property or |
services. |
(B) Bad checks. |
A person commits a deceptive practice when: |
(1) (d) With intent to obtain control over property or |
to pay for
property, labor or services of another, or in |
satisfaction of an obligation
for payment of tax under the |
Retailers' Occupation Tax Act or any other tax
due to the |
State of Illinois, he or she issues or delivers a check or
|
other order upon a real or fictitious depository for the |
payment of money,
knowing that it will not be paid by the |
depository. The trier of fact may infer that the defendant |
knows that the check or other order will not be paid by the |
depository and that the defendant has acted with intent to |
defraud when the defendant fails Failure to have
sufficient |
funds or credit with the depository when the check or other |
order
is issued or delivered, or when such check or other |
order is presented for
payment and dishonored on each of 2 |
occasions at least 7 days apart , is prima
facie evidence |
that the offender knows that it will not be paid by the
|
depository, and that he or she has the intent to defraud . |
In this
paragraph (B)(1) (d) , "property" includes rental |
property (real or personal). |
(2) (e) He or she issues or delivers a check or other |
order upon a real
or fictitious depository in an amount |
|
exceeding $150 in payment of an amount
owed on any credit |
transaction for property, labor or services, or in
payment |
of the entire amount owed on any credit transaction for |
property,
labor or services, knowing that it will not be |
paid by the depository, and
thereafter fails to provide |
funds or credit with the depository in the face
amount of |
the check or order within 7 days of receiving actual
notice |
from the depository or payee of the dishonor of the check |
or order. |
Sentence. |
A person convicted of a deceptive practice under paragraph |
(a), (b), (c), (d), or (e) of this subsection
(B), except as |
otherwise provided by this Section, is guilty of a Class A
|
misdemeanor. |
A person convicted of a deceptive practice in violation of |
paragraph (d)
a second or subsequent time shall be guilty of a |
Class 4 felony. |
A person convicted of deceptive practices in violation of |
paragraph (a) or (d),
when the value of the property so |
obtained, in a single transaction, or
in separate transactions |
within a 90 day period, exceeds $150, shall be
guilty of a |
Class 4 felony. In the case of a prosecution for separate
|
transactions totaling more than $150 within a 90 day period, |
such separate
transactions shall be alleged in a single charge |
and provided in a
single prosecution.
|
|
(C) Bank-related fraud Deception on a Bank or Other Financial |
Institution . |
(1) False statement Statements . |
A person commits false statement bank fraud if he or she |
Any person who , with the intent to defraud, makes or causes to |
be
made any false statement in writing in order to obtain an |
account with
a bank or other financial institution, or to |
obtain credit from a bank or
other financial institution, or to |
obtain services from a currency exchange, knowing such writing |
to be false, and with
the intent that it be relied upon , is |
guilty of a Class A misdemeanor . |
For purposes of this subsection (C), a false statement |
means shall mean any false
statement representing identity, |
address, or employment, or the identity,
address , or employment |
of any person, firm , or corporation. |
(2) Possession of stolen or fraudulently obtained checks |
Stolen or Fraudulently Obtained Checks . |
A person commits possession of stolen or fraudulently |
obtained checks when he or she Any person who possesses, with |
the intent to obtain access to
funds of another person held in |
a real or fictitious deposit account at a
financial |
institution, makes a false statement or a misrepresentation to |
the
financial institution, or possesses, transfers, |
negotiates, or presents for
payment a check, draft, or other |
item purported to direct the financial
institution to withdraw |
or pay funds out of the account holder's deposit
account with |
|
knowledge that such possession, transfer, negotiation, or
|
presentment is not authorized by the account holder or the |
issuing financial
institution
is guilty of a Class A |
misdemeanor . A person shall be deemed to have been
authorized |
to possess, transfer, negotiate, or present for payment such |
item
if the person was otherwise entitled by law to withdraw or |
recover funds
from the account in question and followed the |
requisite procedures under
the law. If In the event that the |
account holder, upon discovery of the
withdrawal or payment, |
claims that the withdrawal or payment was not
authorized, the |
financial institution may require the account holder to
submit |
an affidavit to that effect on a form satisfactory to the |
financial
institution before the financial institution may be |
required to credit the
account in an amount equal to the amount |
or amounts that were withdrawn
or paid without authorization. |
Any person who, within any 12 month period, violates this |
Section with
respect to 3 or more checks or orders for the |
payment of money at the same
time or consecutively, each the |
property of a different account holder
or financial |
institution, is guilty of a Class 4 felony. |
(3) Possession of implements of check fraud Implements of |
Check Fraud . |
A person commits possession of implements of check fraud |
when he or she Any person who possesses, with the intent to |
defraud and without the
authority of the account holder or |
financial institution, any check
imprinter, signature |
|
imprinter, or "certified" stamp is guilty of a Class A
|
misdemeanor . |
(D) Sentence. |
(1) The commission of a deceptive practice in violation |
of this Section, except as otherwise provided by this |
subsection (D), is a Class A misdemeanor. |
(2) For purposes of paragraphs (A)(1) and (B)(1): |
(a) The commission of a deceptive practice in |
violation of paragraph (A)(1) or (B)(1), when the value |
of the property so obtained, in a single transaction or |
in separate transactions within a 90-day period, |
exceeds $150, is a Class 4 felony. In the case of a |
prosecution for separate transactions totaling more |
than $150 within a 90-day period, those separate |
transactions shall be alleged in a single charge and |
prosecuted in a single prosecution. |
(b) The commission of a deceptive practice in |
violation of paragraph (B)(1) a second or subsequent |
time is a Class 4 felony. |
(3) For purposes of paragraph (C)(2), a person who, |
within any 12-month period, violates paragraph (C)(2) with |
respect to 3 or more checks or orders for the payment of |
money at the same time or consecutively, each the property |
of a different account holder or financial institution, is |
guilty of a Class 4 felony. |
|
(4) For purposes of paragraph (C)(3), a person who |
within any 12-month period violates paragraph (C)(3) as to |
possession of 3 or more such devices at the same time or |
consecutively is guilty of a Class 4 felony. |
(E) Civil liability. A person who issues a check or order |
to a payee in violation of paragraph (B)(1) and who fails to |
pay the amount of the check or order to the payee within 30 |
days following either delivery and acceptance by the addressee |
of a written demand both by certified mail and by first class |
mail to the person's last known address or attempted delivery |
of a written demand sent both by certified mail and by first |
class mail to the person's last known address and the demand by |
certified mail is returned to the sender with a notation that |
delivery was refused or unclaimed shall be liable to the payee |
or a person subrogated to the rights of the payee for, in |
addition to the amount owing upon such check or order, damages |
of treble the amount so owing, but in no case less than $100 |
nor more than $1,500, plus attorney's fees and court costs. An |
action under this subsection (E) may be brought in small claims |
court or in any other appropriate court. As part of the written |
demand required by this subsection (E), the plaintiff shall |
provide written notice to the defendant of the fact that prior |
to the hearing of any action under this subsection (E), the |
defendant may tender to the plaintiff and the plaintiff shall |
accept, as satisfaction of the claim, an amount of money equal |
|
to the sum of the amount of the check and the incurred court |
costs, including the cost of service of process, and attorney's |
fees. |
A person who within any 12 month period violates this |
subsection (C) as
to possession of 3 or more such devices at |
the same time or consecutively,
is guilty of a Class 4 felony. |
(4) Possession of Identification Card. |
Any person who, with the intent to defraud, possesses any
|
check guarantee card or key card or identification card for |
cash dispensing
machines without the authority of the account |
holder or financial
institution is guilty of a Class A |
misdemeanor. |
A person who, within any 12 month period, violates this |
Section at the
same time or consecutively with respect to 3 or |
more cards, each the property
of different account holders, is |
guilty of a Class 4 felony. |
A person convicted under this Section, when the value of |
property so
obtained, in a single transaction, or in separate |
transactions within any
90 day period, exceeds $150 shall be |
guilty of a Class 4 felony. |
(Source: P.A. 96-1432, eff. 1-1-11.)
|
(720 ILCS 5/17-1b)
|
Sec. 17-1b. State's Attorney's bad check diversion |
program.
|
(a) In this Section:
|
|
"Offender" means a person charged with, or for whom |
probable cause
exists to charge the person with, deceptive |
practices.
|
"Pretrial diversion" means the decision of a prosecutor to |
refer an
offender to a diversion program on condition that the |
criminal charges against
the offender will be dismissed after a |
specified period of time, or the case
will not be charged, if |
the offender successfully completes the program.
|
"Restitution" means all amounts payable to a victim of |
deceptive practices
under the bad check diversion program |
created under this Section, including
the amount of the check |
and any transaction fees payable to a victim as set
forth in |
subsection (g)
but does not include amounts
recoverable under |
Section 3-806 of the Uniform Commercial Code and subsection (E) |
of Section
17-1 17-1a of this Code.
|
(b) A State's Attorney may create within his or her office |
a bad check
diversion program for offenders who agree to |
voluntarily participate in the
program instead of undergoing |
prosecution. The program may be conducted by the
State's |
Attorney or by a private entity under contract with the State's
|
Attorney. If the State's Attorney contracts with a private |
entity to perform
any services in operating the program, the |
entity shall operate under the
supervision, direction, and |
control of the State's Attorney. Any private entity
providing |
services under this Section is not a "collection agency" as |
that
term is defined under the Collection Agency Act.
|
|
(c) If an offender is referred to the State's Attorney, the |
State's
Attorney may determine whether the offender is |
appropriate for acceptance in
the
program. The State's Attorney |
may consider, but shall not be limited to
consideration of, the
|
following factors:
|
(1) the amount of the check that was drawn or passed;
|
(2) prior referrals of the offender to the program;
|
(3) whether other charges of deceptive practices are |
pending
against the offender;
|
(4) the evidence presented to the State's Attorney |
regarding the
facts and circumstances of the incident;
|
(5) the offender's criminal history; and
|
(6) the reason the check was dishonored by the |
financial
institution.
|
(d) The bad check diversion program may require an offender |
to do one or
more of the following:
|
(i) pay for, at his or her own expense, and |
successfully
complete an educational class held by the |
State's Attorney or a private
entity under contract with |
the State's Attorney;
|
(ii) make full restitution for the offense;
|
(iii) pay a per-check administrative fee as set forth |
in this
Section.
|
(e) If an offender is diverted to the program, the State's |
Attorney shall
agree in writing not to prosecute the offender |
upon the offender's successful
completion of the program |
|
conditions. The State's Attorney's agreement to
divert the |
offender shall specify the
offenses that will not be prosecuted |
by identifying the checks involved in the
transactions.
|
(f) The State's Attorney, or private entity under contract |
with the
State's Attorney, may collect a fee from an offender |
diverted to the State's
Attorney's bad check diversion program. |
This fee may be deposited in a
bank account maintained by the |
State's Attorney for the purpose of
depositing fees and paying |
the expenses of the program or for use in the enforcement and |
prosecution of criminal laws. The State's
Attorney may require |
that the fee be paid directly to a private entity that
|
administers the program under a contract with the State's |
Attorney.
The amount of the administrative fees collected by |
the State's Attorney
under the program may not exceed $35 per |
check. The county board may,
however, by ordinance, increase |
the fees allowed by this Section if the
increase is justified |
by an acceptable cost study showing that the fees
allowed by |
this Section are not sufficient to cover the cost of providing |
the
service.
|
(g) (1) The private entity shall be required to maintain |
adequate
general
liability insurance of $1,000,000 per |
occurrence as well as adequate
coverage for potential loss |
resulting from employee dishonesty. The State's
Attorney |
may require a surety bond payable to the State's Attorney |
if in the
State's Attorney's opinion it is determined that |
the private entity is not
adequately insured or funded.
|
|
(2) (A) Each private entity that has a contract with |
the State's
Attorney to conduct a bad check diversion |
program shall at all times
maintain a separate bank |
account in which all moneys received from the
offenders |
participating in the program shall be deposited, |
referred to as a
"trust account" "Trust Account" , |
except that negotiable instruments received may be
|
forwarded directly to a victim of the deceptive |
practice committed by the
offender if that procedure is |
provided for by a writing executed by the
victim. |
Moneys received shall be so deposited within 5 business |
days
after posting to the private entity's books of |
account.
There shall be sufficient funds in the trust |
account at all times to
pay the victims the amount due |
them.
|
(B) The trust account shall be established in a |
financial institution bank, savings and
loan |
association, or other recognized depository which is |
federally or
State insured or otherwise secured as |
defined by rule. If the account is
interest bearing, |
the private entity shall pay to the victim interest
|
earned on funds on deposit after the 60th day.
|
(C) Each private entity shall keep on file the name |
of the financial institution bank,
savings and loan |
association, or other recognized depository in which
|
each trust account is maintained, the name of each |
|
trust account, and
the names of the persons authorized |
to withdraw funds from each account.
The private |
entity, within 30 days of the time of a change of
|
depository or person authorized to make withdrawal, |
shall update its
files to reflect that change.
An |
examination and audit of a private entity's trust |
accounts may be
made by the State's Attorney as the |
State's Attorney deems appropriate.
A trust account |
financial report shall be submitted annually on
forms |
acceptable to the State's Attorney.
|
(3) The State's Attorney may cancel a contract entered |
into
with a
private entity under this Section for any one |
or any
combination of the following causes:
|
(A) Conviction of the private entity or the |
principals of
the private entity of any crime under the |
laws of any U.S. jurisdiction
which is a felony, a |
misdemeanor an essential element of which is
|
dishonesty, or of any crime which directly relates to |
the practice
of the profession.
|
(B) A determination that the private entity has |
engaged in conduct
prohibited in item (4).
|
(4) The State's Attorney may determine whether the |
private entity has
engaged in the following prohibited |
conduct:
|
(A) Using or threatening to use force or violence |
to cause
physical harm to an offender, his or her |
|
family, or his or her property.
|
(B) Threatening the seizure, attachment, or sale |
of an offender's
property where such action can only be |
taken pursuant to court order
without disclosing that |
prior court proceedings are required.
|
(C) Disclosing or threatening to disclose |
information
adversely affecting an offender's |
reputation for creditworthiness with
knowledge the |
information is false.
|
(D) Initiating or threatening to initiate |
communication with
an offender's employer unless there |
has been a default of the payment
of the obligation for |
at least 30 days and at least 5 days prior
written |
notice, to the last known address of the offender, of |
the
intention to communicate with the employer has been |
given to the
employee, except as expressly permitted by |
law or court order.
|
(E) Communicating with the offender or any member |
of the
offender's family at such a time of day or night |
and with such
frequency as to constitute harassment of |
the offender or any member of
the offender's family. |
For purposes of this clause (E) the following
conduct |
shall constitute harassment:
|
(i) Communicating with the offender or any |
member of his or
her family at any unusual time or |
place or a time
or place known or which should be |
|
known to be inconvenient to
the offender. In the |
absence of knowledge of circumstances to
the |
contrary, a private entity shall assume that the |
convenient
time for communicating with a consumer |
is after 8 o'clock a.m.
and before 9 o'clock p.m. |
local time at the offender's residence.
|
(ii) The threat of publication or publication |
of a list of
offenders who allegedly refuse to pay |
restitution, except by the State's
Attorney.
|
(iii) The threat of advertisement or |
advertisement for sale
of any restitution to |
coerce payment of the restitution.
|
(iv) Causing a telephone to ring or engaging |
any person in
telephone conversation repeatedly or |
continuously with intent
to annoy, abuse, or |
harass any person at the called number.
|
(v) Using profane, obscene or abusive language |
in
communicating with an offender, his or her |
family, or others.
|
(vi) Disclosing or threatening to disclose |
information
relating to a offender's case to any |
other person except
the victim and appropriate law |
enforcement personnel.
|
(vii) Disclosing or threatening to disclose |
information
concerning the alleged criminal act |
which the private entity knows to
be reasonably |
|
disputed by the offender without disclosing the |
fact
that the offender disputes the accusation.
|
(viii) Engaging in any conduct which the |
State's Attorney finds was
intended to cause and |
did cause mental or physical illness to the
|
offender or his or her family.
|
(ix) Attempting or threatening to enforce a |
right or remedy
with knowledge or reason to know |
that the right or remedy does not
exist.
|
(x) Except as authorized by the State's |
Attorney, using any form of
communication which |
simulates legal or
judicial process or which gives |
the appearance of being authorized,
issued or |
approved by a governmental agency or official or by |
an
attorney at law when it is not.
|
(xi) Using any badge,
uniform, or other |
indicia of any
governmental agency or official, |
except as authorized by law or by the State's
|
Attorney.
|
(xii) Except as authorized by the State's |
Attorney, conducting
business
under any name or in |
any manner which
suggests or implies that the |
private entity is bonded if such
private entity is |
or is a branch of or is affiliated with any
|
governmental agency or court if such private |
entity is not.
|
|
(xiii) Misrepresenting the amount of the |
restitution alleged
to be owed.
|
(xiv) Except as authorized by the State's |
Attorney, representing that
an
existing |
restitution amount may be increased
by
the |
addition of attorney's fees, investigation fees, |
or any other
fees or charges when those fees or |
charges may not legally be added
to the existing |
restitution.
|
(xv) Except as authorized by the State's |
Attorney, representing that
the
private entity is |
an attorney at
law or an agent for an attorney if |
the entity is not.
|
(xvi) Collecting or attempting to collect any |
interest or other
charge or fee in excess of the |
actual restitution or claim unless the
interest or |
other charge or fee is expressly authorized by the
|
State's Attorney, who shall
determine what |
constitutes a reasonable collection fee.
|
(xvii) Communicating or threatening to |
communicate with an offender
when the private |
entity is informed in writing by an attorney that
|
the attorney represents the offender concerning |
the claim, unless
authorized by the attorney. If |
the attorney fails to respond within
a reasonable |
period of time, the private entity may communicate |
|
with the
offender. The private entity may |
communicate with the offender when the
attorney |
gives his consent.
|
(xviii) Engaging in dishonorable, unethical, |
or unprofessional
conduct of a character likely to |
deceive, defraud, or harm the
public.
|
(5) The State's Attorney shall audit the accounts of |
the bad check
diversion
program after notice in writing to |
the private entity.
|
(6) Any information obtained by a private entity that |
has a contract with
the State's Attorney to conduct a bad |
check diversion program is confidential
information |
between the State's Attorney and the private entity and may |
not
be sold or used for any other purpose but may be shared |
with other authorized
law enforcement agencies as |
determined by the State's Attorney.
|
(h) The State's Attorney, or private entity under contract |
with the
State's Attorney, shall recover, in addition to the |
face amount of the
dishonored check or draft, a transaction fee |
to defray the costs and expenses
incurred by a victim who |
received a dishonored check that was made or
delivered by the |
offender. The face amount of the dishonored check or draft and
|
the transaction fee shall be paid by the State's Attorney or |
private entity
under contract with the State's Attorney to the |
victim as
restitution for the offense. The amount of the |
transaction fee must not
exceed: $25 if the face amount of the |
|
check or draft does not exceed $100;
$30 if the face amount of |
the check or draft is greater than $100 but does not
exceed |
$250; $35 if the face amount of the check or draft is greater |
than
$250 but does not exceed $500; $40 if the face amount of |
the
check or draft is greater than $500 but does not exceed |
$1,000; and $50 if the
face amount of the check or draft is |
greater than $1,000.
|
(i) The offender, if aggrieved by an action of the private
|
entity contracted to operate a bad check diversion program, may |
submit a
grievance to
the State's Attorney who may then resolve |
the grievance. The private entity
must give notice to the |
offender that the grievance procedure is available. The
|
grievance procedure shall be established by the State's |
Attorney.
|
(Source: P.A. 95-41, eff. 1-1-08.)
|
(720 ILCS 5/17-2) (from Ch. 38, par. 17-2)
|
Sec. 17-2. False personation; use of title; solicitation ; |
certain
entities . |
(a) False personation; solicitation. |
(1) A person commits a false personation when he or she |
knowingly and falsely represents
himself or herself to be a |
member or representative of any
veterans' or public safety |
personnel organization
or a representative of
any |
charitable organization, or when he or she knowingly any |
person exhibits or uses in any manner
any decal, badge or |
|
insignia of any
charitable, public safety personnel, or |
veterans' organization
when not authorized to
do so by the
|
charitable, public safety personnel, or veterans' |
organization.
"Public safety personnel organization" has |
the meaning ascribed to that term
in Section 1 of the |
Solicitation for Charity Act.
|
(2) (a-5) A person commits a false personation when he |
or she knowingly and falsely
represents himself or herself |
to be a veteran in seeking employment or
public office.
In |
this paragraph subsection , "veteran" means a person who has |
served in the
Armed Services or Reserve
Forces of the |
United States.
|
(a-6) A person commits a false personation when he or she |
falsely represents himself or herself to be a recipient of, or |
wears on his or her person, any of the following medals if that |
medal was not awarded to that person by the United States |
government, irrespective of branch of service: the |
Congressional Medal of Honor, the Distinguished Service Cross, |
the Navy Cross, the Air Force Cross, the Silver Star, the |
Bronze Star, or the Purple Heart.
|
It is a defense to a prosecution under this subsection |
(a-6) that the medal is used, or is intended to be used, |
exclusively:
|
(1) for a dramatic presentation, such as a theatrical, |
film, or television production, or a historical |
re-enactment; or
|
|
(2) for a costume worn, or intended to be worn, by a |
person under 18 years of age.
|
(3) (b) No person shall knowingly use the words |
" Chicago Police , " , " Chicago Police
Department , " , " Chicago |
Patrolman , " , " Chicago
Sergeant , " , " Chicago Lieutenant , " ,
|
" Chicago Peace Officer" , "Sheriff's Police", "Sheriff", |
"Officer", "Law Enforcement", "Trooper", "Deputy", "Deputy |
Sheriff", "State Police",
or
any other words to the same |
effect (i) in the title
of any organization, magazine, or |
other publication without the express
approval of the named |
public safety personnel organization's governing board or |
(ii) in combination with the name of any state, state |
agency, public university, or unit of local government |
without the express written authorization of that state, |
state agency, public university, or unit of local |
government Chicago Police Board .
|
(b-5) No person shall use the words "Cook County Sheriff's |
Police" or
"Cook County Sheriff" or any other words to the same |
effect in the title of any
organization, magazine, or other |
publication without the express approval of
the office of the |
Cook County Sheriff's Merit Board. The references to names
and |
titles in
this
Section may not be construed as authorizing use |
of the names and titles of
other organizations or public safety |
personnel organizations otherwise
prohibited by this Section |
or the Solicitation for Charity Act.
|
(b-10) No person may use, in the title of any organization,
|
|
magazine, or other publication, the words "officer", "peace
|
officer", "police", "law enforcement", "trooper", "sheriff",
|
"deputy", "deputy sheriff", or "state police" in combination |
with the name of any state, state agency, public university, or |
unit of local government without the express written |
authorization of that state, state agency, or unit of local |
government.
|
(c) (Blank).
|
(4) (c-1) No person may knowingly claim or represent |
that he or she is acting on behalf
of
any public safety |
personnel organization police
department, chief of a |
police department, fire department, chief of a fire
|
department, sheriff's
department, or sheriff when |
soliciting financial contributions or selling or
|
delivering or offering
to sell or deliver any merchandise, |
goods, services, memberships, or
advertisements unless the
|
chief of the police department, fire department, and the
|
corporate or municipal authority thereof,
or the sheriff |
has first
entered into a written
agreement with the person |
or with an organization with which the person is
affiliated |
and the
agreement permits the activity and specifies and |
states clearly and fully the purpose for which the proceeds |
of the solicitation, contribution, or sale will be used .
|
(5) (c-2) No person, when soliciting financial |
contributions or selling or
delivering or offering
to sell |
or deliver any merchandise, goods, services, memberships, |
|
or
advertisements may claim
or represent that he or she is |
representing or acting on behalf of any
nongovernmental
|
organization by any name which includes "officer", "peace |
officer", "police",
"law
enforcement", "trooper", |
"sheriff", "deputy", "deputy sheriff", "State police",
or |
any other word
or words which would reasonably be |
understood to imply that the organization is
composed of
|
law enforcement personnel unless : |
(A) the person is actually representing or acting
|
on behalf of the
nongovernmental organization ; , and |
(B) the nongovernmental organization is
controlled |
by and
governed by a membership of and represents a |
group or association of active
duty peace officers,
|
retired peace officers, or injured peace officers ; and |
(C) before commencing the
solicitation or the
sale |
or the offers to sell any merchandise, goods, services, |
memberships, or
advertisements, a
written contract |
between the soliciting or selling person and the
|
nongovernmental
organization , which specifies and |
states clearly and fully the purposes for which the |
proceeds of the solicitation, contribution, or sale |
will be used, has been entered into.
|
(c-3) No person may solicit financial contributions or sell |
or deliver or
offer to sell or
deliver any merchandise, goods, |
services, memberships, or advertisements on
behalf of a police,
|
sheriff, or other law enforcement department unless that person |
|
is actually
representing or acting
on behalf of the department |
or governmental organization and has entered into a
written |
contract
with the police chief, or head of the law enforcement |
department,
and the corporate or
municipal authority thereof, |
or the sheriff, which specifies and states clearly
and fully |
the purposes for which
the proceeds of the solicitation, |
contribution, or sale will be used.
|
(6) (c-4) No person, when soliciting financial |
contributions or selling or
delivering or
offering to sell |
or deliver any merchandise, goods, services, memberships, |
or
advertisements,
may knowingly claim or represent that he |
or she is representing or acting on behalf of
any |
nongovernmental
organization by any name which includes |
the term "fireman", "fire fighter",
"paramedic", or any
|
other word or words which would reasonably be understood to |
imply that the
organization is
composed of fire fighter or |
paramedic personnel unless : |
(A) the person is actually
representing or
acting |
on behalf of the nongovernmental organization ; , and |
(B) the nongovernmental
organization is
controlled |
by and governed by a membership of and represents a |
group or
association of active
duty, retired, or |
injured fire fighters (for the purposes of this |
Section,
"fire fighter" has the
meaning ascribed to |
that term in Section 2 of the Illinois Fire Protection
|
Training Act)
or active duty, retired, or injured |
|
emergency medical technicians - ambulance,
emergency
|
medical technicians - intermediate, emergency medical |
technicians - paramedic,
ambulance
drivers, or other |
medical assistance or first aid personnel ; , and |
(C) before
commencing the solicitation
or the sale |
or delivery or the offers to sell or deliver any |
merchandise,
goods, services,
memberships, or |
advertisements, the soliciting or selling person and |
the nongovernmental organization have entered into a |
written contract that specifies and states clearly and |
fully the purposes for which the proceeds of the |
solicitation, contribution, or sale will be used a |
written contract between the soliciting
or selling |
person
and the nongovernmental organization has been |
entered into .
|
(c-5) No person may solicit financial contributions or sell |
or deliver or
offer to sell or
deliver any merchandise, goods, |
services, memberships, or advertisements on
behalf of a
|
department or departments of fire fighters unless that person |
is actually
representing or acting on
behalf of the department |
or departments and has entered into a written contract
with the
|
department chief and corporate or municipal authority thereof |
which specifies
and states clearly
and fully the purposes for |
which the proceeds of the solicitation,
contribution, or sale |
will be
used.
|
(7) (c-6) No person may knowingly claim or represent |
|
that he or she is an airman, airline employee, airport |
employee, or contractor at an airport in order to obtain |
the uniform, identification card, license, or other |
identification paraphernalia of an airman, airline |
employee, airport employee, or contractor at an airport.
|
(8) No person, firm,
copartnership, or corporation |
(except corporations organized and doing business
under |
the Pawners Societies Act)
shall knowingly use a name that |
contains in it the words
"Pawners' Society". |
(b) False personation; judicial process. A person commits a |
false personation if he or she knowingly and falsely represents |
himself or herself to be any of the following: |
(1) An attorney authorized to practice law for purposes |
of compensation or consideration. This paragraph (b)(1) |
does not apply to a person who unintentionally fails to pay |
attorney registration fees established by Supreme Court |
Rule. |
(2) A public officer or a public employee or an |
official or employee of the federal government. |
(2.3) A public officer, a public employee, or an |
official or employee of the federal government, and the |
false representation is made in furtherance of the |
commission of felony. |
(2.7) A public officer or a public employee, and the |
false representation is for the purpose of effectuating |
identity theft as defined in Section 16G-15 of this Code. |
|
(3) A peace officer. |
(4) A peace officer while carrying a deadly weapon. |
(5) A peace officer in attempting or committing a |
felony. |
(6) A peace officer in attempting or committing a |
forcible felony. |
(7) The parent, legal guardian, or other relation of a |
minor child to any public official, public employee, or |
elementary or secondary school employee or administrator. |
(8) A fire fighter. |
(9) A fire fighter while carrying a deadly weapon. |
(10) A fire fighter in attempting or committing a |
felony. |
(11) An emergency management worker of any |
jurisdiction in this State. |
(12) An emergency management worker of any |
jurisdiction in this State in attempting or committing a |
felony.
For the purposes of this subsection (b), "emergency |
management worker" has the meaning provided under Section |
2-6.6 of this Code. |
(c) Fraudulent advertisement of a corporate name. |
(1) A company, association, or individual commits |
fraudulent advertisement of a corporate name if he, she, or |
it, not being incorporated, puts forth a sign or |
advertisement and assumes, for the purpose of soliciting |
business, a corporate name. |
|
(2) Nothing contained in this subsection (c) prohibits |
a corporation, company, association, or person from using a |
divisional designation or trade name in conjunction with |
its corporate name or assumed name under Section 4.05 of |
the Business Corporation Act of 1983 or, if it is a member |
of a partnership or joint venture, from doing partnership |
or joint venture business under the partnership or joint |
venture name. The name under which the joint venture or |
partnership does business may differ from the names of the |
members. Business may not be conducted or transacted under |
that joint venture or partnership name, however, unless all |
provisions of the Assumed Business Name Act have been |
complied with. Nothing in this subsection (c) permits a |
foreign corporation to do business in this State without |
complying with all Illinois laws regulating the doing of |
business by foreign corporations. No foreign corporation |
may conduct or transact business in this State as a member |
of a partnership or joint venture that violates any |
Illinois law regulating or pertaining to the doing of |
business by foreign corporations in Illinois. |
(3) The provisions of this subsection (c) do not apply |
to limited partnerships formed under the Revised Uniform |
Limited Partnership Act or under the Uniform Limited |
Partnership Act (2001). |
(d) False law enforcement badges. |
(1) A person commits false law enforcement badges if he |
|
or she knowingly produces, sells, or distributes a law |
enforcement badge without the express written consent of |
the law enforcement agency represented on the badge or, in |
case of a reorganized or defunct law enforcement agency, |
its successor law enforcement agency. |
(2) It is a defense to false law enforcement badges |
that the law enforcement badge is used or is intended to be |
used exclusively: (i) as a memento or in a collection or |
exhibit; (ii) for decorative purposes; or (iii) for a |
dramatic presentation, such as a theatrical, film, or |
television production. |
(e) False medals. |
(1) A person commits a false personation if he or she |
knowingly and falsely represents himself or herself to be a |
recipient of, or wears on his or her person, any of the |
following medals if that medal was not awarded to that |
person by the United States Government, irrespective of |
branch of service: The Congressional Medal of Honor, The |
Distinguished Service Cross, The Navy Cross, The Air Force |
Cross, The Silver Star, The Bronze Star, or the Purple |
Heart. |
(2) It is a defense to a prosecution under paragraph |
(e)(1) that the medal is used, or is intended to be used, |
exclusively: |
(A) for a dramatic presentation, such as a |
theatrical, film, or television production, or a |
|
historical re-enactment; or |
(B) for a costume worn, or intended to be worn, by |
a person under 18 years of age. |
(f) Sentence. |
(1) A violation of paragraph (a)(8) is a petty offense |
subject to a fine of not less than $5 nor more than $100, |
and the person, firm, copartnership, or corporation |
commits an additional petty offense for each day he, she, |
or it continues to commit the violation. A violation of |
paragraph (c)(1) is a petty offense, and the company, |
association, or person commits an additional petty offense |
for each day he, she, or it continues to commit the |
violation. A violation of subsection (e) is a petty offense |
for which the offender shall be fined at least $100 and not |
more than $200. |
(2) A violation of paragraph (a)(1) or (a)(3) is a |
Class C misdemeanor. |
(3) A violation of paragraph (a)(2), (a)(7), (b)(2), or |
(b)(7) or subsection (d) is a Class A misdemeanor. A second |
or subsequent violation of subsection (d) is a Class 3 |
felony. |
(4) A violation of paragraph (a)(4), (a)(5), (a)(6), |
(b)(1), (b)(2.3), (b)(2.7), (b)(3), (b)(8), or (b)(11) is a |
Class 4 felony. |
(5) A violation of paragraph (b)(4), (b)(9), or (b)(12) |
is a Class 3 felony. |
|
(6) A violation of paragraph (b)(5) or (b)(10) is a |
Class 2 felony. |
(7) A violation of paragraph (b)(6) is a Class 1 |
felony. |
(d) Sentence. False personation, unapproved use of a name |
or title,
or solicitation in violation of subsection (a), (b), |
(b-5), or (b-10)
of
this Section is a Class C misdemeanor. |
False personation in violation of
subsections (a-5) and (c-6) |
is a Class A misdemeanor.
False personation in violation of |
subsection (a-6) of this Section is a petty offense for which |
the offender shall be fined at least $100 and not exceeding |
$200. Engaging in any activity in violation of subsection |
(c-1), (c-2), (c-3),
(c-4), or (c-5) of this Section is a Class |
4 felony.
|
(Source: P.A. 95-331, eff. 8-21-07; 96-328, eff. 8-11-09.)
|
(720 ILCS 5/17-3) (from Ch. 38, par. 17-3)
|
Sec. 17-3. Forgery.
|
(a) A person commits forgery when, with intent to defraud, |
he or she knowingly:
|
(1) makes or alters any document apparently capable of |
defrauding
another in such manner that it purports to have |
been made by another or at
another time, or with different |
provisions, or by authority of one who did
not give such |
authority; or
|
(2) issues or delivers such document knowing it to have |
|
been thus
made or altered; or
|
(3) possesses, with intent to issue or deliver, any |
such document
knowing it to have been thus made or altered; |
or
|
(4) unlawfully uses the digital signature, as defined |
in the Financial
Institutions Electronic Documents and |
Digital Signature Act, of another; or
|
(5) unlawfully uses the signature device of another to |
create
an electronic signature of that other person, as |
those terms are defined in the
Electronic Commerce Security |
Act.
|
(b) (Blank). An intent to defraud means an intention to |
cause another to assume,
create, transfer, alter or terminate |
any right, obligation or power with
reference to any person or |
property.
As used in this Section, "document" includes, but is |
not limited to, any
document, representation, or image produced |
manually, electronically, or by
computer.
|
(c) A document apparently capable of defrauding another |
includes, but is
not limited to, one by which any right, |
obligation or power with reference
to any person or property |
may be created, transferred, altered or
terminated. A document |
includes any record or electronic record as those
terms are |
defined in the Electronic Commerce Security Act. For purposes |
of this Section, a document also includes a Universal Price |
Code Label or coin.
|
(d) Sentence.
|
|
(1) Except as provided in paragraphs (2) and (3), |
forgery Forgery is a Class 3 felony. |
(2) Forgery is a Class 4 felony when only one Universal |
Price Code Label is forged. |
(3) Forgery is a Class A misdemeanor when an academic |
degree or coin is forged.
|
(e) It is not a violation of this Section if a false |
academic degree explicitly states "for novelty purposes only". |
(Source: P.A. 94-458, eff. 8-4-05.)
|
(720 ILCS 5/17-3.5 new)
|
Sec. 17-3.5. Deceptive sale of gold or silver. |
(a) Whoever makes for sale, or sells, or offers to sell or |
dispose
of, or has in his or her possession with intent to sell |
or dispose of, any
article or articles construed in whole or in |
part, of gold or any alloy or
imitation thereof, having thereon |
or on any box, package, cover, wrapper or
other thing enclosing |
or encasing such article or articles for sale, any
stamp, |
brand, engraving, printed label, trade mark, imprint or other |
mark,
indicating or designed, or intended to indicate, that the |
gold, alloy or
imitation thereof, in such article or articles, |
is different from or better
than the actual kind and quality of |
such gold, alloy or imitation, shall be
guilty of a petty |
offense and shall be fined in any sum not less than $50
nor |
more than $100.
|
(b) Whoever makes for sale, sells or offers to sell or |
|
dispose of or
has in his or her possession, with intent to sell |
or dispose of, any
article or articles constructed in whole or |
in part of silver or any alloy
or imitation thereof, having |
thereon--or on any box, package, cover,
wrapper or other thing |
enclosing or encasing such article or articles for
sale--any |
stamp, brand, engraving, printed label, trademark, imprint or
|
other mark, containing the words "sterling" or "sterling |
silver,"
referring, or designed or intended to refer, to the |
silver, alloy or
imitation thereof in such article or articles, |
when such silver, alloy or
imitation thereof shall contain less |
than nine hundred and twenty-five
one-thousandths thereof of |
pure silver, shall be guilty of a petty offense
and shall be |
fined in any sum not less than $50 nor more than $100. |
(c) Whoever makes for sale, sells or offers to sell or |
dispose of or
has in his or her possession, with intent to sell |
or dispose of, any
article or articles constructed in whole or |
in part of silver or any alloy
or imitation thereof, having |
thereon--or on any box, package, cover,
wrapper or other thing |
enclosing or encasing such article or articles for
sale--any |
stamp, brand, engraving, printed label, trademark, imprint, or
|
other mark, containing the words "coin" or "coin silver," |
referring to or
designed or intended to refer to, the silver, |
alloy or imitation thereof,
in such article or articles, when |
such silver, alloy or imitation shall
contain less than |
nine-tenths thereof pure silver, shall be guilty of a
petty |
offense and shall be fined in any sum not less than $50 and not |
|
more
than $100.
|
(720 ILCS 5/17-5) (from Ch. 38, par. 17-5)
|
Sec. 17-5. Deceptive collection practices.
|
A collection agency as defined in the " Collection Agency |
Act " or any
employee of such collection agency commits a |
deceptive collection practice
when, with the intent to collect |
a debt owed to an individual or a a person, corporation , or
|
other entity, he , she, or it does any of the following :
|
(a) Represents represents falsely that he or she is an |
attorney, a policeman, a sheriff or
deputy sheriff, a bailiff, |
a county clerk or employee of a county clerk's
office, or any |
other person who by statute is authorized to enforce the law
or |
any order of a court . ; or
|
(b) While while attempting to collect an alleged debt, |
misrepresents to the
alleged debtor or to his or her immediate |
family the corporate, partnership or
proprietary name or other |
trade or business name under which the debt
collector is |
engaging in debt collections and which he , she, or it is |
legally
authorized to use . ; or
|
(c) While while attempting to collect an alleged debt, adds |
to the debt any
service charge, interest or penalty which he , |
she, or it is not entitled by law to add . ;
or
|
(d) Threatens threatens to ruin, destroy, or otherwise |
adversely affect an alleged
debtor's credit rating unless, at |
the same time, a disclosure is made in
accordance with federal |
|
law that the alleged debtor has a right to inspect
his or her |
credit rating . ; or
|
(e) Accepts accepts from an alleged debtor a payment which |
he , she, or it knows is not owed.
|
Sentence. The commission of a deceptive collection |
practice is a Business Offense
punishable by a fine not to |
exceed $3,000.
|
(Source: P.A. 78-1248.)
|
(720 ILCS 5/17-5.5)
|
Sec. 17-5.5.
Unlawful attempt to collect compensated debt |
against a crime
victim.
|
(a) As used in this Section, "crime victim" means a victim |
of a violent
crime or applicant
as defined in the Crime Victims |
Compensation Act.
|
"Compensated debt" means a debt incurred by or on behalf of |
a
crime victim and approved for payment by the Court of Claims |
under the Crime
Victims Compensation Act.
|
(a) (b) A person or a vendor commits the offense of |
unlawful attempt to collect
a compensated debt against a crime |
victim when, with intent to collect funds
for a debt incurred |
by or on behalf of a crime victim, which debt has been
approved |
for payment by the Court of Claims under the Crime Victims
|
Compensation Act, but the funds are involuntarily
withheld from |
the person or vendor by the Comptroller by virtue of an
|
outstanding obligation owed by the person or vendor to the |
|
State under the
Uncollected State Claims Act, the person or |
vendor:
|
(1) communicates with, harasses, or intimidates the |
crime victim for
payment;
|
(2) contacts or distributes information to affect the |
compensated crime
victim's credit rating as a result of the |
compensated debt; or
|
(3) takes any other action adverse to the crime victim |
or his or her
family on account of the compensated debt.
|
(b) Sentence. (c) Unlawful attempt to collect a compensated |
debt against a crime victim is
a Class A misdemeanor.
|
(c) (d) Nothing in this Code Act prevents the attempt to |
collect an uncompensated
debt or an uncompensated portion of a |
compensated debt incurred by or on behalf
of a crime victim and |
not covered under the Crime Victims Compensation
Act.
|
(d) As used in this Section, "crime victim" means a victim |
of a violent
crime or applicant
as defined in the Crime Victims |
Compensation Act. "Compensated debt" means a debt incurred by |
or on behalf of a
crime victim and approved for payment by the |
Court of Claims under the Crime
Victims Compensation Act. |
(Source: P.A. 92-286, eff. 1-1-02.)
|
(720 ILCS 5/17-5.7 new)
|
Sec. 17-5.7. Deceptive advertising. |
(a) Any person, firm, corporation or association or agent |
or employee
thereof, who, with intent to sell, purchase, or in |
|
any wise dispose of, or
to contract with reference to |
merchandise, securities, real estate,
service, employment, |
money, credit or anything offered by such person,
firm, |
corporation or association, or agent or employee thereof, |
directly or
indirectly, to the public for sale, purchase, loan, |
distribution, or the
hire of personal services, or with intent |
to increase the consumption of or
to contract with reference to |
any merchandise, real estate, securities,
money, credit, loan, |
service or employment, or to induce the public in any
manner to |
enter into any obligation relating thereto, or to acquire title
|
thereto, or an interest therein, or to make any loan, makes, |
publishes,
disseminates, circulates, or places before the |
public, or causes, directly
or indirectly, to be made, |
published, disseminated, circulated, or placed
before the |
public, in this State, in a newspaper, magazine, or other
|
publication, or in the form of a book, notice, handbill, |
poster, sign,
bill, circular, pamphlet, letter, placard, card, |
label, or over any radio
or television station, or in any other |
way similar or dissimilar to the
foregoing, an advertisement, |
announcement, or statement of any sort
regarding merchandise, |
securities, real estate, money, credit, service,
employment, |
or anything so offered for use, purchase, loan or sale, or the
|
interest, terms or conditions upon which such loan will be made |
to the
public, which advertisement contains any assertion, |
representation or
statement of fact which is untrue, misleading |
or deceptive, shall be guilty
of a Class A misdemeanor. |
|
(b) Any person, firm or corporation offering for sale |
merchandise,
commodities or service by making, publishing, |
disseminating, circulating or
placing before the public within |
this State in any manner an advertisement
of merchandise, |
commodities, or service, with the intent, design or purpose
not |
to sell the merchandise, commodities, or service so advertised |
at the
price stated therein, or otherwise communicated, or with |
intent not to sell
the merchandise, commodities, or service so |
advertised, may be enjoined
from such advertising upon |
application for injunctive relief by the
State's Attorney or |
Attorney General, and shall also be guilty of a Class A
|
misdemeanor. |
(c) Any person, firm or corporation who makes, publishes,
|
disseminates, circulates or places before the public, or |
causes, directly
or indirectly to be made, published, |
disseminated, circulated or placed
before the public, in this |
State, in a newspaper, magazine or other
publication published |
in this State, or in the form of a book, notice,
handbill, |
poster, sign, bill, circular, pamphlet, letter, placard, card, |
or
label distributed in this State, or over any radio or |
television station
located in this State or in any other way in |
this State similar or
dissimilar to the foregoing, an |
advertisement, announcement, statement or
representation of |
any kind to the public relating to the sale, offering for
sale, |
purchase, use or lease of any real estate in a subdivision |
located
outside the State of Illinois may be enjoined from such |
|
activity upon
application for injunctive relief by the State's
|
Attorney or Attorney
General and shall also be guilty of a |
Class A misdemeanor unless such
advertisement, announcement, |
statement or representation contains or is
accompanied by a |
clear, concise statement of the proximity of such real
estate |
in common units of measurement to public schools, public |
highways,
fresh water supply, public sewers, electric power, |
stores and shops, and
telephone service or contains a statement |
that one or more of such
facilities are not readily available, |
and name those not available. |
(d) Subsections (a), (b), and (c) do not apply to any |
medium for the printing,
publishing, or disseminating of |
advertising, or any owner, agent or
employee thereof, nor to |
any advertising agency or owner, agent or employee
thereof, nor |
to any radio or television station, or owner, agent, or
|
employee thereof, for printing, publishing, or disseminating, |
or causing to
be printed, published, or disseminated, such |
advertisement in good faith
and without knowledge of the |
deceptive character thereof. |
(e) No person, firm or corporation owning or operating a |
service station
shall advertise or hold out or state to the |
public the per gallon price
of gasoline, upon any sign on the |
premises of such station, unless such
price includes all taxes, |
and unless the price, as so advertised, corresponds
with the |
price appearing on the pump from which such gasoline is |
dispensed.
Also, the identity of the product must be included |
|
with the price in any
such advertisement, holding out or |
statement to the public. Any person who violates this |
subsection (e) shall be guilty
of a petty offense. |
(720 ILCS 5/Art. 17, Subdiv. 10 heading new) |
SUBDIVISION 10. FRAUD ON A GOVERNMENTAL ENTITY
|
(720 ILCS 5/17-6) (from Ch. 38, par. 17-6)
|
Sec. 17-6. State benefits fraud Benefits Fraud . |
(a) A Any person commits State benefits fraud when he or |
she who obtains or attempts
to obtain money or benefits from |
the State of Illinois, from any political
subdivision thereof, |
or from any program funded or administered in whole
or in part |
by the State of Illinois or any political subdivision thereof
|
through the knowing use of false identification documents or |
through the
knowing misrepresentation of his or her age, place |
of residence, number of dependents,
marital or family status, |
employment status, financial status, or any other
material fact |
upon which his eligibility for or degree of participation
in |
any benefit program might be based , is guilty of State benefits |
fraud .
|
(b) Notwithstanding any provision of State law to the |
contrary, every
application or other document submitted to an |
agency or department of the
State of Illinois or any political |
subdivision thereof to establish or determine
eligibility for |
money or benefits from the State of Illinois or from any
|
|
political subdivision thereof, or from any program funded or |
administered
in whole or in part by the State of Illinois or |
any political subdivision
thereof, shall be made available upon |
request to any law enforcement agency
for use in the |
investigation or prosecution of State benefits fraud or for
use |
in the investigation or prosecution of any other crime arising |
out of
the same transaction or occurrence. Except as otherwise |
permitted by law,
information disclosed pursuant to this |
subsection shall be used and disclosed
only for the purposes |
provided herein. The provisions of this Section shall
be |
operative only to the extent that they do not conflict with any |
federal
law or regulation governing federal grants to this |
State.
|
(c) Any employee of the State of Illinois or any agency or |
political subdivision
thereof may seize as evidence any false |
or fraudulent document presented
to him or her in connection |
with an application for or receipt of money or benefits
from |
the State of Illinois, from any political subdivision thereof, |
or from
any program funded or administered in whole or in part |
by the State of Illinois
or any political subdivision thereof.
|
(d) Sentence. |
(1) State benefits fraud is a Class 4 felony except when |
more than $300
is obtained, in which case State benefits fraud |
is a Class 3 felony. |
(2) If State benefits fraud is a Class 3 felony when $300 |
or less is obtained and a Class 2 felony when more than $300 is |
|
obtained if a person knowingly misrepresents oneself as a |
veteran or as a dependent of a veteran with the intent of |
obtaining benefits or privileges provided by the State or its |
political subdivisions to veterans or their dependents , then |
State benefits fraud is a Class 3 felony when $300 or less is |
obtained and a Class 2 felony when more than $300 is obtained . |
For the purposes of this paragraph (2), benefits and privileges |
include, but are not limited to, those benefits and privileges |
available under the Veterans' Employment Act, the Viet Nam |
Veterans Compensation Act, the Prisoner of War Bonus Act, the |
War Bonus Extension Act, the Military Veterans Assistance Act, |
the Veterans' Employment Representative Act, the Veterans |
Preference Act, the Service Member's Employment Tenure Act, the |
Disabled Veterans Housing Act, the Under Age Veterans Benefits |
Act, the Survivors Compensation Act, the Children of Deceased |
Veterans Act, the Veterans Burial Places Act, the Higher |
Education Student Assistance Act, or any other loans, |
assistance in employment, monetary payments, or tax exemptions |
offered by the State or its political subdivisions for veterans |
or their dependents.
|
(Source: P.A. 94-486, eff. 1-1-06.)
|
(720 ILCS 5/17-6.3 new)
|
Sec. 17-6.3. WIC fraud. |
(a) For the purposes of this Section, the Special
|
Supplemental Food Program for Women, Infants and Children |
|
administered by the Illinois Department of Public Health or |
Department of
Human Services shall be referred to as "WIC". |
(b) A person commits WIC fraud if he or she knowingly (i) |
uses, acquires,
possesses, or transfers WIC Food
Instruments or |
authorizations to participate in WIC in any manner not |
authorized by law or the rules of the Illinois
Department of |
Public Health or Department of Human Services or (ii) uses, |
acquires, possesses, or
transfers altered WIC Food Instruments
|
or authorizations to participate in WIC. |
(c) Administrative malfeasance. |
(1) A person commits administrative malfeasance if he |
or she knowingly or recklessly misappropriates, misuses, |
or unlawfully withholds or
converts to his or her own use |
or to the use of another any public funds made
available |
for WIC. |
(2) An official or employee of the State or a unit of |
local
government who knowingly aids, abets, assists, or |
participates in a known violation of this Section is
|
subject to disciplinary proceedings under the rules of the |
applicable
State agency or unit of local government. |
(d) Unauthorized possession of identification document. A
|
person commits unauthorized possession of an identification |
document if he or she knowingly possesses, with intent to |
commit a misdemeanor or felony, another person's |
identification
document issued by the Illinois Department of |
Public Health or Department of
Human Services. For purposes of |
|
this Section, "identification document"
includes, but is not |
limited to, an authorization to participate in WIC or a card or |
other document
that identifies a person as being entitled to |
WIC benefits. |
(e) Penalties. |
(1) If an individual, firm, corporation, association, |
agency,
institution, or other legal entity is found by a |
court to have
engaged in an act, practice, or course of |
conduct declared unlawful under
subsection (a), (b), or (c) |
of this Section and: |
(A) the total amount of money involved in the |
violation, including the
monetary value of the WIC Food |
Instruments and the
value of commodities, is less than |
$150, the violation is a Class A
misdemeanor; a second |
or subsequent violation is a Class 4 felony; |
(B) the total amount of money involved in the |
violation, including the
monetary value of the WIC Food |
Instruments and the
value of commodities, is $150 or |
more but less than $1,000, the violation is a
Class 4 |
felony; a second or subsequent violation is a Class 3 |
felony; |
(C) the total amount of money involved in the |
violation, including the
monetary value of the WIC Food |
Instruments and the
value of commodities, is $1,000 or |
more but less than $5,000, the violation is
a Class 3 |
felony; a second or subsequent violation is a Class 2 |
|
felony; |
(D) the total amount of money involved in the |
violation, including the
monetary value of the WIC Food |
Instruments and the
value of commodities, is $5,000 or |
more but less than $10,000, the violation is
a Class 2 |
felony; a second or subsequent violation is a Class 1 |
felony; or |
(E) the total amount of money involved in the |
violation, including the
monetary value of the WIC Food |
Instruments and the
value of commodities, is $10,000 or |
more, the violation is a Class 1 felony and
the |
defendant shall be permanently ineligible to |
participate in WIC. |
(2) A violation of subsection (d) is a Class 4 felony. |
(3) The State's Attorney of the county in which the |
violation of this
Section occurred or the Attorney General |
shall bring actions arising under this
Section in the name |
of the People of the State of Illinois. |
(4) For purposes of determining the classification of |
an offense under this
subsection (e), all of the money |
received as a result of the unlawful act, practice,
or |
course of conduct, including the value of any WIC Food |
Instruments and the value of commodities, shall be
|
aggregated. |
(f) Seizure and forfeiture of property. |
(1) A person who commits a felony violation
of this |
|
Section is subject to the property forfeiture provisions |
set forth in Article 124B of the Code of Criminal Procedure |
of 1963. |
(2) Property subject to forfeiture under this |
subsection (f) may be seized by the
Director of State |
Police or any
local law enforcement agency upon process or |
seizure warrant issued by any
court having
jurisdiction |
over the
property. The Director or a local law enforcement |
agency may seize property
under this
subsection (f) without |
process under any of the following circumstances: |
(A) If the seizure is incident to inspection under |
an administrative
inspection
warrant. |
(B) If the property subject to seizure has been the |
subject of a prior
judgment in
favor of the State in a |
criminal proceeding or in an injunction or forfeiture
|
proceeding under
Article 124B of the Code of Criminal |
Procedure of 1963. |
(C) If there is probable cause to believe that the |
property is
directly or indirectly
dangerous to health |
or safety. |
(D) If there is probable cause to believe that the |
property is subject
to forfeiture
under this |
subsection (f) and Article 124B of the Code of Criminal |
Procedure of 1963 and the property is seized under |
circumstances in which a
warrantless seizure or
arrest |
would be reasonable. |
|
(E) In accordance with the Code of Criminal |
Procedure of 1963. |
(g) Future participation as WIC vendor. A person
who has
|
been convicted of a felony violation of this Section is |
prohibited from
participating as a WIC vendor for a minimum |
period of 3 years following
conviction and until the total |
amount of money involved in the violation,
including the value |
of WIC Food Instruments and the value of commodities, is repaid |
to WIC.
This prohibition shall extend to any person with |
management responsibility in a
firm, corporation, association, |
agency, institution, or other legal entity that
has been |
convicted of a violation of this Section and to an officer or |
person
owning, directly or indirectly, 5% or more of the shares |
of stock or other
evidences of ownership in a corporate vendor. |
(720 ILCS 5/17-6.5 new)
|
Sec. 17-6.5. Persons under deportation order; |
ineligibility for benefits. |
(a) An individual against whom a United States Immigration |
Judge
has issued an order of deportation which has been |
affirmed by the Board of
Immigration Review, as well as an |
individual who appeals such an order
pending appeal, under |
paragraph 19 of Section 241(a) of the
Immigration and |
Nationality Act relating to persecution of others on
account of |
race, religion, national origin or political opinion under the
|
direction of or in association with the Nazi government of |
|
Germany or its
allies, shall be ineligible for the following |
benefits authorized by State law: |
(1) The homestead exemptions and homestead improvement
|
exemption under Sections 15-170, 15-175, 15-176, and |
15-180 of the Property Tax Code. |
(2) Grants under the Senior Citizens and Disabled |
Persons Property Tax
Relief and Pharmaceutical Assistance |
Act. |
(3) The double income tax exemption conferred upon |
persons 65 years of
age or older by Section 204 of the |
Illinois Income Tax Act. |
(4) Grants provided by the Department on Aging. |
(5) Reductions in vehicle registration fees under |
Section 3-806.3 of the
Illinois Vehicle Code. |
(6) Free fishing and reduced fishing license fees under |
Sections 20-5
and 20-40 of the Fish and Aquatic Life Code. |
(7) Tuition free courses for senior citizens under the |
Senior Citizen
Courses Act. |
(8) Any benefits under the Illinois Public Aid Code. |
(b) If a person has been found by a court to have knowingly
|
received benefits in violation of subsection (a) and: |
(1) the total monetary value of the benefits received |
is less than $150, the person is guilty
of a Class A |
misdemeanor; a second or subsequent violation is a Class 4 |
felony; |
(2) the total monetary value of the benefits received |
|
is $150 or more but less than $1,000,
the person is guilty |
of a Class 4 felony; a second or subsequent violation is a |
Class 3 felony; |
(3) the total monetary value of the benefits received |
is $1,000 or more but less than $5,000,
the person is |
guilty of a Class 3 felony; a second or subsequent |
violation is a Class 2 felony; |
(4) the total monetary value of the benefits received |
is $5,000 or more but less than $10,000,
the person is |
guilty of a Class 2 felony; a second or subsequent |
violation is a Class 1 felony; or |
(5) the total monetary value of the benefits received |
is $10,000 or more, the person is guilty
of a Class 1 |
felony. |
(c) For purposes of determining the classification of an |
offense under
this Section, all of the monetary value of the |
benefits
received as a result of the unlawful act,
practice, or |
course of conduct may be accumulated. |
(d) Any grants awarded to persons described in subsection |
(a) may be recovered by the State of Illinois in a civil action |
commenced
by the Attorney General in the circuit court of |
Sangamon County or the
State's Attorney of the county of |
residence of the person described in
subsection (a). |
(e) An individual described in subsection (a) who has been
|
deported shall be restored to any benefits which that |
individual has been
denied under State law pursuant to |
|
subsection (a) if (i) the Attorney
General of the United States |
has issued an order cancelling deportation and
has adjusted the |
status of the individual to that of an alien lawfully
admitted |
for permanent residence in the United States or (ii) the |
country
to which the individual has been deported adjudicates |
or exonerates the
individual in a judicial or administrative |
proceeding as not being guilty
of the persecution of others on |
account of race, religion, national origin,
or political |
opinion under the direction of or in association with the Nazi
|
government of Germany or its allies.
|
(720 ILCS 5/17-8.3)
(was 720 ILCS 5/17-22)
|
Sec. 17-8.3 17-22 .
False information on an application for |
employment with
certain public or private agencies ; use of |
false academic degree .
|
(a) It is unlawful for an applicant for employment with a |
public or private
agency that provides State funded services to |
persons with mental illness or
developmental disabilities to |
knowingly wilfully furnish false information regarding
|
professional certification, licensing, criminal background, or |
employment
history for the 5 years immediately preceding the |
date of application
on an
application for
employment with the |
agency if the position of employment requires or provides
|
opportunity for contact with persons with mental illness or |
developmental
disabilities.
|
(b) It is unlawful for a person to knowingly use a false |
|
academic
degree for the purpose of obtaining employment or |
admission to an
institution of higher learning or admission to |
an advanced degree
program at an institution of higher learning |
or for the purpose of obtaining
a promotion or higher |
compensation in employment. |
(c) (b) Sentence. A violation of this Section is a Class A |
misdemeanor.
|
(Source: P.A. 90-390, eff. 1-1-98.)
|
(720 ILCS 5/17-8.5 new) |
Sec. 17-8.5. Fraud on a governmental entity. |
(a) Fraud on a governmental entity. A person commits fraud |
on a governmental entity when he
or she
knowingly obtains, |
attempts to obtain, or causes to be
obtained, by deception, |
control over the property of
any governmental entity by the |
making of a
false claim of bodily injury or of damage to or |
loss or theft of property or
by causing a false claim of bodily |
injury or of damage to or loss or theft of
property to be made
|
against
the governmental entity, intending to deprive the |
governmental entity
permanently
of the use and benefit of that |
property. |
(b) Aggravated fraud on a governmental entity. A person |
commits aggravated fraud on a governmental entity when he or |
she commits fraud on a governmental entity 3 or more times
|
within an 18-month period arising out of separate incidents or |
transactions. |
|
(c) Conspiracy to commit fraud on a governmental entity. If |
aggravated fraud on a governmental entity forms the basis for a |
charge of conspiracy under Section 8-2 of this Code against a |
person, the person or persons with whom the accused is
alleged |
to have agreed to commit the 3 or more violations of this |
Section need
not be the same person or persons for each |
violation, as long as the accused
was a part of the common |
scheme or plan to engage in each of the 3 or more
alleged |
violations. |
(d) Organizer of an aggravated fraud on a governmental |
entity conspiracy. A person commits being an organizer of an |
aggravated
fraud on a governmental entity conspiracy if |
aggravated fraud on a governmental entity forms the basis for a |
charge of conspiracy under Section 8-2 of this Code and the |
person occupies a
position of organizer, supervisor, financer, |
or other position of management within the conspiracy. |
For the purposes of this Section, the
person or persons |
with whom the accused is alleged to have agreed to commit
the 3 |
or more violations of subdivision (a)(1) of Section 17-10.5 or |
subsection (a) of Section 17-8.5 of this Code need not be
the
|
same person or persons for each violation, as long as the |
accused occupied
a position of organizer, supervisor, |
financer, or other position of management
in each of the 3 or |
more alleged violations. |
Notwithstanding Section 8-5 of this Code, a person may be |
convicted and
sentenced both for the offense of being an |
|
organizer of an aggravated
fraud
conspiracy and for any other |
offense that is the object of the conspiracy. |
(e) Sentence. |
(1) A violation of subsection (a) in which the value of |
the property
obtained or attempted to be obtained is $300 |
or less is a Class A misdemeanor. |
(2) A violation of subsection (a) in which the value of |
the property
obtained or attempted to be obtained is more |
than $300 but not more than
$10,000 is a Class 3 felony. |
(3) A violation of subsection (a) in which the value of |
the property
obtained or attempted to be obtained is more |
than $10,000 but not more than
$100,000 is a Class 2 |
felony. |
(4) A violation of subsection (a) in which the value of |
the property
obtained or attempted to be obtained is more |
than $100,000 is a Class 1
felony. |
(5) A violation of subsection (b) is a Class 1 felony, |
regardless of
the value of the property obtained, attempted |
to be obtained, or caused to be
obtained. |
(6) The offense of being an organizer of an aggravated |
fraud conspiracy
is a Class
X felony. |
(7) Notwithstanding Section 8-5 of this Code, a person |
may be convicted and
sentenced both for the offense of |
conspiracy to commit
fraud and for any other offense that |
is the object of the conspiracy. |
(f) Civil damages for fraud on a governmental entity. A
|
|
person who knowingly obtains, attempts to obtain, or causes to |
be obtained, by
deception, control over the property of a |
governmental entity by the making of
a
false claim of bodily |
injury or of damage to or loss or theft of property,
intending |
to deprive the governmental entity permanently of the use and |
benefit
of that property, shall be civilly liable to the |
governmental entity that paid
the claim or against whom the |
claim was made or to the subrogee of the
governmental entity in |
an amount equal to either 3 times the value of the
property |
wrongfully obtained or, if property was not wrongfully |
obtained, twice
the value of the property attempted to be |
obtained, whichever amount is
greater, plus reasonable |
attorney's fees. |
(g) Determination of property value. For the purposes of |
this Section, if the exact value of the property
attempted to |
be obtained is either not alleged by the claimant or not |
otherwise
specifically set, the value
of the
property shall be |
the fair market replacement value of the property claimed to
be |
lost, the reasonable costs of reimbursing a vendor or other |
claimant for
services to be rendered, or both. |
(h) Actions by State licensing agencies. |
(1) All State licensing agencies, the Illinois State |
Police, and
the
Department of Financial and Professional |
Regulation shall coordinate enforcement efforts relating |
to acts
of
fraud on a governmental entity. |
(2) If a person who is licensed or registered under the |
|
laws of the State of
Illinois to engage in a business or |
profession is convicted of or pleads
guilty to engaging
in |
an act of fraud on a governmental entity, the Illinois |
State Police must forward
to each
State agency by which the |
person is licensed or registered a copy of the
conviction |
or
plea and all supporting evidence. |
(3) Any agency that receives information under this |
Section shall, not later
than
6 months after the date on |
which it receives the information, publicly report the |
final action
taken
against the convicted person, including |
but not limited to the revocation or
suspension
of the |
license or any other disciplinary action taken. |
(i) Definitions. For the purposes of this Section, |
"obtain", "obtains control", "deception", "property", and |
"permanent deprivation" have the meanings ascribed to those |
terms in Article 15 of this Code.
|
(720 ILCS 5/17-9) (from Ch. 38, par. 17-9)
|
Sec. 17-9. Public aid wire and mail fraud. |
(a) Whoever knowingly (i) makes or
transmits any |
communication by means of telephone, wire, radio , or
television |
or (ii) places any communication with the United States Postal |
Service, or with any private or other mail, package, or |
delivery service or system , such communication being made, |
transmitted , placed, or received within
the State of Illinois, |
intending that such
communication be made , or transmitted , or |
|
delivered in furtherance of any plan, scheme , or
design to |
obtain, unlawfully, any
benefit or payment under the "The |
Illinois Public Aid Code ", as amended ,
commits the offense of |
public aid wire and mail fraud.
|
(b) Whoever knowingly directs or causes any communication |
to be (i) made or
transmitted by means of telephone, wire, |
radio , or television or (ii) placed with the United States |
Postal Service, or with any private or other mail, package, or |
delivery service or system , intending
that such communication |
be made , or transmitted , or delivered in furtherance of any |
plan,
scheme , or design to obtain, unlawfully, any benefit or |
payment under the "The
Illinois Public Aid
Code ", as amended , |
commits the offense of public aid wire and mail fraud.
|
(c) Sentence. A violation of this Section Penalty. Public |
aid wire fraud is a Class 4 felony.
|
(Source: P.A. 84-1255.)
|
(720 ILCS 5/17-10.2) (was 720 ILCS 5/17-29) |
Sec. 17-10.2 17-29 . Businesses owned by minorities, |
females, and persons with disabilities; fraudulent contracts |
with governmental units. |
(a) In this Section: |
"Minority person" means a person who is:
(1) African |
American (a person having origins in any
of the black |
racial groups in Africa);
(2) Hispanic (a person of Spanish |
or Portuguese
culture with origins in Mexico, South or |
|
Central America, or the Caribbean Islands, regardless of |
race);
(3) Asian American (a person having origins in any
|
of the original peoples of the Far East, Southeast Asia, |
the Indian Subcontinent or the Pacific Islands); or
(4) |
Native American or Alaskan Native (a person
having origins |
in any of the original peoples of North America). |
"Female" means a person who is of the female gender.
|
"Person with a disability" means a person who is a |
person qualifying as being disabled.
|
"Disabled" means a severe physical or mental |
disability that:
(1) results from:
amputation,
arthritis,
|
autism,
blindness,
burn injury,
cancer,
cerebral palsy,
|
cystic fibrosis,
deafness,
head injury,
heart disease,
|
hemiplegia,
hemophilia,
respiratory or pulmonary |
dysfunction,
mental retardation,
mental illness,
multiple |
sclerosis,
muscular dystrophy,
musculoskeletal disorders,
|
neurological disorders, including stroke and epilepsy,
|
paraplegia,
quadriplegia and other spinal cord conditions,
|
sickle cell anemia,
specific learning disabilities, or
end |
stage renal failure disease; and
(2) substantially limits |
one or more of the person's major life activities. |
"Minority owned business" means a business concern |
that is at least 51% owned by one or more minority persons, |
or in the case of a corporation, at least 51% of the stock |
in which is owned by one or more minority persons; and the |
management and daily business operations of which are |
|
controlled by one or more of the minority individuals who |
own it. |
"Female owned business" means a business concern that |
is at least 51% owned by one or more females, or, in the |
case of a corporation, at least 51% of the stock in which |
is owned by one or more females; and the management and |
daily business operations of which are controlled by one or |
more of the females who own it. |
"Business owned by a person with a disability" means a |
business concern that is at least 51% owned by one or more |
persons with a disability and the management and daily |
business operations of which are controlled by one or more |
of the persons with disabilities who own it. A |
not-for-profit agency for persons with disabilities that |
is exempt from taxation under Section 501 of the Internal |
Revenue Code of 1986 is also considered a "business owned |
by a person with a disability". |
"Governmental unit" means the State, a unit of local |
government, or school district. |
(b) In addition to any other penalties imposed by law or by |
an ordinance or resolution of a unit of local government or |
school district, any individual or entity that knowingly |
obtains, or knowingly assists another to obtain, a contract |
with a governmental unit, or a subcontract or written |
commitment for a subcontract under a contract with a |
governmental unit, by falsely representing that the individual |
|
or entity, or the individual or entity assisted, is a minority |
owned business, female owned business, or business owned by a |
person with a disability is guilty of a Class 2 felony, |
regardless of whether the preference for awarding the contract |
to a minority owned business, female owned business, or |
business owned by a person with a disability was established by |
statute or by local ordinance or resolution. |
(c) In addition to any other penalties authorized by law, |
the court shall order that an individual or entity convicted of |
a violation of this Section must pay to the governmental unit |
that awarded the contract a penalty equal to one and one-half |
times the amount of the contract obtained because of the false |
representation.
|
(Source: P.A. 94-126, eff. 1-1-06; 94-863, eff. 6-16-06.) |
(720 ILCS 5/17-10.3 new)
|
Sec. 17-10.3. Deception relating to certification of |
disadvantaged business enterprises. |
(a) Fraudulently obtaining or retaining certification. A |
person
who, in the course of business, fraudulently obtains or |
retains
certification as a minority owned business or female |
owned business commits
a Class 2 felony. |
(b) Willfully making a false statement. A person who, in |
the
course of business, willfully makes a false statement |
whether by affidavit,
report or other representation, to an |
official or employee of a State
agency or the Minority and |
|
Female Business Enterprise Council for the
purpose of |
influencing the certification or denial of certification of any
|
business entity as a minority owned business or female owned |
business
commits a Class 2 felony. |
(c) Willfully obstructing or impeding an official or |
employee of
any agency in his or her investigation.
Any person |
who, in the course of business, willfully obstructs or impedes
|
an official or employee of any State agency or the Minority and |
Female
Business Enterprise Council
who is investigating the |
qualifications of a business
entity which has requested |
certification as a minority owned business or a
female owned |
business commits a Class 2 felony. |
(d) Fraudulently obtaining public moneys reserved for
|
disadvantaged business enterprises. Any person who, in the |
course of
business, fraudulently obtains public moneys |
reserved for, or allocated or
available to minority owned |
businesses or female owned businesses commits a
Class 2 felony. |
(e) Definitions. As used in this Article, "minority owned
|
business", "female owned business", "State agency" and |
"certification" shall
have the meanings ascribed to them in |
Section 2 of the Business Enterprise for
Minorities, Females, |
and
Persons with Disabilities Act. |
(720 ILCS 5/Art. 17, Subdiv. 15 heading new)
|
SUBDIVISION 15. FRAUD ON A PRIVATE ENTITY |
|
(720 ILCS 5/17-10.5 new)
|
Sec. 17-10.5. Insurance fraud. |
(a) Insurance fraud. |
(1) A person commits insurance fraud when he or she |
knowingly
obtains, attempts to obtain, or causes to be
|
obtained, by deception, control over the property of an |
insurance
company or self-insured entity by
the making of a |
false claim or by causing a false claim to be made on any
|
policy of insurance issued by an insurance
company or by |
the making of a false claim or by causing a false claim to |
be made to a self-insured entity,
intending to deprive an |
insurance
company or self-insured entity permanently of |
the use and
benefit of that property. |
(2) A person commits health care benefits fraud against |
a provider, other than a governmental unit or agency, when |
he or she knowingly obtains or attempts to obtain, by |
deception, health care benefits and that obtaining or |
attempt to obtain health care benefits does not involve |
control over property of the provider. |
(b) Aggravated insurance fraud. |
(1) A person commits aggravated insurance fraud on a |
private entity when he or she commits insurance fraud 3 or |
more times within an 18-month period arising out of |
separate incidents or transactions. |
(2) A person commits being an organizer of an |
aggravated insurance fraud on a private entity conspiracy |
|
if aggravated insurance fraud on a private entity forms the |
basis for a charge of conspiracy under Section 8-2 of this |
Code and the person occupies a position of organizer, |
supervisor, financer, or other position of management |
within the conspiracy. |
(c) Conspiracy to commit insurance fraud. If aggravated |
insurance fraud on a private entity forms the basis for charges |
of conspiracy under Section 8-2 of this Code, the person or |
persons with whom the accused is alleged to have agreed to |
commit the 3 or more violations of this Section need not be the |
same person or persons for each violation, as long as the |
accused was a part of the common scheme or plan to engage in |
each of the 3 or more alleged violations. |
If aggravated insurance fraud on a private entity forms the |
basis for a charge of conspiracy under Section 8-2 of this |
Code, and the accused occupies a position of organizer, |
supervisor, financer, or other position of management within |
the conspiracy, the person or persons with whom the accused is |
alleged to have agreed to commit the 3 or more violations of |
this Section need not be the same person or persons for each |
violation as long as the accused occupied a position of |
organizer, supervisor, financer, or other position of |
management in each of the 3 or more alleged violations. |
(d) Sentence. |
(1) A violation of paragraph (a)(1) in which the value |
of the property
obtained, attempted to be obtained, or |
|
caused to be obtained is $300 or less is a Class A |
misdemeanor. |
(2) A violation of paragraph (a)(1) in which the value |
of the property
obtained, attempted to be obtained, or |
caused to be obtained is more than $300 but not more than
|
$10,000 is a Class 3 felony. |
(3) A violation of paragraph (a)(1) in which the value |
of the property
obtained, attempted to be obtained, or |
caused to be obtained is more than $10,000 but not more |
than
$100,000 is a Class 2 felony. |
(4) A violation of paragraph (a)(1) in which the value |
of the property
obtained, attempted to be obtained, or |
caused to be obtained is more than $100,000 is a Class 1 |
felony. |
(5) A violation of paragraph (a)(2) is a Class A |
misdemeanor. |
(6) A violation of paragraph (b)(1) is a Class 1 |
felony, regardless of the value of the property obtained, |
attempted to be obtained, or caused to be obtained. |
(7) A violation of paragraph (b)(2) is a Class X |
felony. |
(8) A person convicted of insurance fraud, vendor |
fraud, or a federal criminal violation associated with |
defrauding the Medicaid program shall be ordered to pay
|
monetary
restitution to the insurance company or |
self-insured entity or any other person for any
financial |
|
loss
sustained as a result of a violation of this Section, |
including any court costs
and attorney's
fees. An order of |
restitution shall include expenses incurred and paid by the |
State of Illinois or
an insurance company or self-insured |
entity
in connection with any medical evaluation or |
treatment services. |
(9) Notwithstanding Section 8-5 of this Code, a person |
may be convicted and sentenced both for the offense of |
conspiracy to commit insurance fraud and for any other |
offense that is the object of the conspiracy. |
(e) Civil damages for insurance fraud. |
(1) A person who knowingly obtains, attempts to obtain, |
or causes to be
obtained, by deception, control over the |
property of any insurance company by
the making of a false |
claim or by causing a false claim to be made on a
policy of |
insurance issued by an insurance
company, or by the making |
of a false claim or by causing a false claim to be
made to a |
self-insured entity,
intending to deprive an insurance |
company
or self-insured entity permanently of the use and
|
benefit of that property, shall be civilly liable to the |
insurance company or
self-insured entity that
paid the |
claim or against whom the claim was made or to the subrogee |
of that
insurance company or self-insured entity in an |
amount equal to either 3
times the value of the property
|
wrongfully obtained or, if no property was wrongfully |
obtained, twice the
value of the property attempted to be
|
|
obtained, whichever amount is greater, plus reasonable |
attorney's fees. |
(2) An insurance company or self-insured entity that |
brings an action
against a person under
paragraph (1) of |
this subsection in bad faith shall be liable to that person |
for
twice the value of the property claimed, plus |
reasonable attorney's fees. In
determining whether an |
insurance company or self-insured entity acted in
bad |
faith, the court shall
relax the rules of evidence to allow |
for the introduction of any facts or other
information on |
which the insurance company or self-insured entity may have
|
relied in bringing an
action under paragraph (1) of this |
subsection. |
(f) Determination of property value. For the purposes of |
this Section, if the exact value of the property
attempted to |
be obtained is either not alleged by the claimant or not
|
specifically set by the terms of a policy of insurance, the |
value
of the
property shall be the fair market replacement |
value of the property claimed to
be lost, the reasonable costs |
of reimbursing a vendor or other claimant for
services to be |
rendered, or both. |
(g) Actions by State licensing agencies. |
(1) All State licensing agencies, the Illinois State |
Police, and
the
Department of Financial and Professional |
Regulation shall coordinate enforcement efforts relating |
to acts
of
insurance fraud. |
|
(2) If a person who is licensed or registered under the |
laws of the State of
Illinois to engage in a business or |
profession is convicted of or pleads
guilty to engaging
in |
an act of insurance fraud, the Illinois State Police must |
forward
to each
State agency by which the person is |
licensed or registered a copy of the
conviction or
plea and |
all supporting evidence. |
(3) Any agency that receives information under this |
Section shall, not later
than
6 months after the date on |
which it receives the information, publicly report the |
final action
taken
against the convicted person, including |
but not limited to the revocation or
suspension
of the |
license or any other disciplinary action taken. |
(h) Definitions. For the purposes of this Section, |
"obtain", "obtains control", "deception", "property", and |
"permanent deprivation" have the meanings ascribed to those |
terms in Article 15 of this Code. |
(720 ILCS 5/17-10.6 new) |
Sec. 17-10.6. Financial institution fraud. |
(a) Misappropriation of financial institution property. A |
person commits misappropriation of a financial institution's |
property whenever he or she knowingly obtains or exerts |
unauthorized control over any of the moneys, funds, credits, |
assets, securities, or other property owned by or under the |
custody or control of a financial institution, or under the |
|
custody or care of any agent, officer, director, or employee of |
such financial institution. |
(b) Commercial bribery of a financial institution. |
(1) A person commits commercial bribery of a financial |
institution when he or she knowingly confers or offers or |
agrees to confer any benefit upon any employee, agent, or |
fiduciary without the consent of the latter's employer or |
principal, with the intent to influence his or her conduct |
in relation to his or her employer's or principal's |
affairs. |
(2) An employee, agent, or fiduciary of a financial |
institution commits commercial bribery of a financial |
institution when, without the consent of his or her |
employer or principal, he or she knowingly solicits, |
accepts, or agrees to accept any benefit from another |
person upon an agreement or understanding that such benefit |
will influence his or her conduct in relation to his or her |
employer's or principal's affairs. |
(c) Financial institution fraud. A person commits |
financial institution fraud when he or she knowingly executes |
or attempts to execute a scheme or artifice: |
(1) to defraud a financial institution; or |
(2) to obtain any of the moneys, funds, credits, |
assets, securities, or other property owned by or under the |
custody or control of a financial institution, by means of |
pretenses, representations, or promises he or she knows to |
|
be false. |
(d) Loan fraud. A person commits loan fraud when he or she |
knowingly, with intent to defraud, makes any false statement or |
report, or overvalues any land, property, or security, with the |
intent to influence in any way the action of a financial |
institution to act upon any application, advance, discount, |
purchase, purchase agreement, repurchase agreement, |
commitment, or loan, or any change or extension of any of the |
same, by renewal, deferment of action, or otherwise, or the |
acceptance, release, or substitution of security. |
(e) Concealment of collateral. A person commits |
concealment of collateral when he or she, with intent to |
defraud, knowingly conceals, removes, disposes of, or converts |
to the person's own use or to that of another any property |
mortgaged or pledged to or held by a financial institution. |
(f) Financial institution robbery. A person commits |
robbery when he or she knowingly, by force or threat of force, |
or by intimidation, takes, or attempts to take, from the person |
or presence of another, or obtains or attempts to obtain by |
extortion, any property or money or any other thing of value |
belonging to, or in the care, custody, control, management, or |
possession of, a financial institution. |
(g) Conspiracy to commit a financial crime. |
(1) A person commits conspiracy to commit a financial |
crime when, with the intent that any violation of this |
Section be committed, he or she agrees with another person |
|
to the commission of that offense. |
(2) No person may be convicted of conspiracy to commit |
a financial crime unless an overt act or acts in |
furtherance of the agreement is alleged and proved to have |
been committed by that person or by a co-conspirator and |
the accused is a part of a common scheme or plan to engage |
in the unlawful activity. |
(3) It shall not be a defense to conspiracy to commit a |
financial crime that the person or persons with whom the |
accused is alleged to have conspired: |
(A) has not been prosecuted or convicted; |
(B) has been convicted of a different offense; |
(C) is not amenable to justice; |
(D) has been acquitted; or |
(E) lacked the capacity to commit the offense. |
(h) Continuing financial crimes enterprise. A person |
commits a continuing financial crimes enterprise when he or she |
knowingly, within an 18-month period, commits 3 or more |
separate offenses under this Section or, if involving a |
financial institution, any other felony offenses under this |
Code. |
(i) Organizer of a continuing financial crimes enterprise. |
(1) A person commits being an organizer of a continuing |
financial crimes enterprise when he or she: |
(A) with the intent to commit any offense under |
this Section, or, if involving a financial |
|
institution, any other felony offense under this Code, |
agrees with another person to the commission of that |
offense on 3 or more separate occasions within an |
18-month period; and |
(B) with respect to the other persons within the |
conspiracy, occupies a position of organizer, |
supervisor, or financier or other position of |
management. |
(2) The person with whom the accused agreed to commit |
the 3 or more offenses under this Section, or, if involving |
a financial institution, any other felony offenses under |
this Code, need not be the same person or persons for each |
offense, as long as the accused was a part of the common |
scheme or plan to engage in each of the 3 or more alleged |
offenses. |
(j) Sentence. |
(1) Except as otherwise provided in this subsection, a |
violation of this Section, the full value of which: |
(A) does not exceed $500, is a Class A misdemeanor; |
(B) does not exceed $500, and the person has been |
previously convicted of a financial crime or any type |
of theft, robbery, armed robbery, burglary, |
residential burglary, possession of burglary tools, or |
home invasion, is guilty of a Class 4 felony; |
(C) exceeds $500 but does not exceed $10,000, is a |
Class 3 felony; |
|
(D) exceeds $10,000 but does not exceed $100,000, |
is a Class 2 felony; |
(E) exceeds $100,000, is a Class 1 felony. |
(2) A violation of subsection (f) is a Class 1 felony. |
(3) A violation of subsection (h) is a Class 1 felony. |
(4) A violation for subsection (i) is a Class X felony. |
(k) A "financial crime" means an offense described in this |
Section. |
(l) Period of limitations. The period of limitations for |
prosecution of any offense defined in this Section begins at |
the time when the last act in furtherance of the offense is |
committed. |
(720 ILCS 5/17-10.7 new)
|
Sec. 17-10.7. Insurance claims for excessive charges. |
(a) A person who sells goods or services commits insurance |
claims for excessive charges if: |
(1) the person knowingly advertises or promises to |
provide the goods or services
and to pay: |
(A) all or part of any applicable insurance |
deductible; or |
(B) a rebate in an amount equal to all or part of |
any applicable
insurance deductible; |
(2) the goods or services are paid for by the consumer |
from proceeds of a
property or casualty insurance policy; |
and |
|
(3) the person knowingly charges an amount for the |
goods or services
that exceeds the usual and customary |
charge by the person for the goods or
services by an amount |
equal to or greater than all or part of the applicable
|
insurance deductible paid by the person to an insurer on |
behalf of an
insured or remitted to an insured by the |
person as a rebate. |
(b) A person who is insured under a property or casualty |
insurance
policy commits insurance claims for excessive |
charges if the person knowingly: |
(1) submits a claim under the policy based on charges |
that are in
violation of subsection (a) of this Section; or |
(2) knowingly allows a claim in violation of subsection |
(a) of this
Section to be submitted, unless the person |
promptly notifies the insurer of
the excessive charges. |
(c) Sentence. A violation of this Section is a Class A |
misdemeanor. |
(720 ILCS 5/Art. 17, Subdiv. 20 heading new)
|
SUBDIVISION 20. FRAUDULENT TAMPERING
|
(720 ILCS 5/17-11) (from Ch. 38, par. 17-11)
|
Sec. 17-11. Odometer or hour meter fraud Fraud . A Any |
person commits odometer or hour meter fraud when he or she |
disconnects, resets, or alters, or causes who shall, with |
intent to
defraud another, disconnect, reset, or
alter, or |
|
cause to be disconnected, reset , or altered, the odometer of |
any
used motor vehicle or the hour meter of any used farm |
implement with the intent to conceal or change the actual miles
|
driven or hours of operation with the intent to defraud |
another. A violation of this Section is shall be
guilty of a |
Class A misdemeanor. A person convicted of a second or
|
subsequent violation is of this Section shall be guilty of a |
Class 4 felony.
This Section does shall not apply to legitimate |
business practices of automotive or implement
parts recyclers |
who recycle used odometers or hour meters for resale.
|
(Source: P.A. 84-1391; 84-1438.)
|
(720 ILCS 5/17-11.2)
|
Sec. 17-11.2. Installation of object in lieu of air bag. A |
Any person commits installation of object in lieu of airbag |
when he or she, who
for consideration , knowingly
installs or |
reinstalls in a vehicle any object in lieu of an air bag that |
was
designed in
accordance with federal safety regulations for |
the make, model, and year of the
vehicle as
part of a vehicle |
inflatable restraint system . A violation of this Section is |
guilty of a Class A
misdemeanor.
|
(Source: P.A. 92-809, eff. 1-1-03.)
|
(720 ILCS 5/17-11.5) (was 720 ILCS 5/16-22) |
Sec. 17-11.5 16-22 . Tampering with a security, fire, or |
life safety system.
|
|
(a) A person commits the offense of tampering with a |
security, fire, or life safety system when he or she knowingly |
damages, sabotages, destroys, or causes a permanent or |
temporary malfunction in any physical or electronic security, |
fire, or life safety system or any component part of any of |
those systems including, but not limited to, card readers, |
magnetic stripe readers, Wiegand card readers, smart card |
readers, proximity card readers, digital keypads, keypad |
access controls, digital locks, electromagnetic locks, |
electric strikes, electronic exit hardware, exit alarm |
systems, delayed egress systems, biometric access control |
equipment, intrusion detection systems and sensors, burglar |
alarm systems, wireless burglar alarms, silent alarms, duress |
alarms, hold-up alarms, glass break detectors, motion |
detectors, seismic detectors, glass shock sensors, magnetic |
contacts, closed circuit television (CCTV), security cameras, |
digital cameras, dome cameras, covert cameras, spy cameras, |
hidden cameras, wireless cameras, network cameras, IP |
addressable cameras, CCTV camera lenses, video cassette |
recorders, CCTV monitors, CCTV consoles, CCTV housings and |
enclosures, CCTV pan-and-tilt devices, CCTV transmission and |
signal equipment, wireless video transmitters, wireless video |
receivers, radio frequency (RF) or microwave components, or |
both, infrared illuminators, video motion detectors, video |
recorders, time lapse CCTV recorders, digital video recorders |
(DVRs), digital image storage systems, video converters, video |
|
distribution amplifiers, video time-date generators, |
multiplexers, switchers, splitters, fire alarms, smoke alarm |
systems, smoke detectors, flame detectors, fire detection |
systems and sensors, fire sprinklers, fire suppression |
systems, fire extinguishing systems, public address systems, |
intercoms, emergency telephones, emergency call boxes, |
emergency pull stations, telephone entry systems, video entry |
equipment, annunciators, sirens, lights, sounders, control |
panels and components, and all associated computer hardware, |
computer software, control panels, wires, cables, connectors, |
electromechanical components, electronic modules, fiber |
optics, filters, passive components, and power sources |
including batteries and back-up power supplies. |
(b) Sentence. A violation of this Section is a Class 4 |
felony.
|
(Source: P.A. 94-707, eff. 6-1-06 .)
|
(720 ILCS 5/17-13)
|
Sec. 17-13. Fraud in transfers of real and personal |
property Fraudulent land sales . |
(a) Conditional sale; sale without consent of title holder. |
No person purchasing personal property under a conditional |
sales
contract shall, during the existence of such conditional |
sales contract and
before the conditions thereof have been |
fulfilled, knowingly sell, transfer,
conceal, or in any manner |
dispose of such property, or cause or allow
the same to be |
|
done, without the written consent of the holder of title. |
(b) Acknowledgment of fraudulent conveyance. No officer
|
authorized to take the proof and acknowledgment of
a conveyance |
of real or personal property or other instrument
shall |
knowingly certify that the conveyance or other instrument was
|
duly proven or acknowledged by a party to the conveyance or |
other
instrument when no such acknowledgment or proof was
made, |
or was not made at the time it was certified to have been made, |
with
intent to injure or defraud or to enable any other person |
to injure or
defraud. |
(c) Fraudulent land sales. No A person, after once
selling, |
bartering, or disposing of a
tract or tracts of land or a , town |
lot or lots, or executing a bond or
agreement for the sale of |
lands , or a town lot or lots, shall who
again knowingly and |
with intent to defraud sell, barter, or dispose fraudulently |
sells, barters, or
disposes of the same tract or tracts of |
land , or town lot or
lots, or any part parts of those tracts of |
land or , town lot or lots,
or
knowingly and with intent to |
defraud execute fraudulently executes a bond or agreement to
|
sell, barter, or dispose of the same land , or lot or lots, or |
any
part of that land or , lot or lots, to any other person for a
|
valuable consideration is guilty of a Class 3 felony .
|
(d) Sentence. A violation of subsection (a) of this Section |
is a Class A misdemeanor. A violation of subsection (b) of this |
Section is a Class 4 felony. A violation of subsection (c) of |
this Section is a Class 3 felony. |
|
(Source: P.A. 89-234, eff. 1-1-96.)
|
(720 ILCS 5/17-17)
|
Sec. 17-17. Fraud in Fraudulent issuance of stock |
transactions . |
(a) No Every president,
cashier, treasurer, secretary, or |
other officer , director, or and every agent ,
attorney, servant, |
or employee of a bank, railroad, or
manufacturing or other |
corporation, nor any and every other person , shall who,
|
knowingly and designedly , and with intent to defraud , issue, |
sell, transfer, assign, or pledge, or cause or procure a |
person,
bank, railroad, or manufacturing or other corporation, |
issues, sells,
transfers, assigns, or pledges, or causes or |
procures to be issued, sold,
transferred, assigned, or
pledged, |
any false, fraudulent, or simulated certificate or other |
evidence
of ownership of a share or shares of the capital stock |
of a bank, railroad, or
manufacturing or other corporation , is |
guilty of a Class 3 felony .
|
(b) No officer, director, or agent of a bank, railroad, or |
other corporation shall knowingly sign, with intent to issue, |
sell, pledge, or cause to be issued, sold, or pledged, any |
false, fraudulent, or simulated certificate or other evidence |
of the ownership or transfer of a share or shares of the |
capital stock of that corporation, or an instrument purporting |
to be a certificate or other evidence of the ownership or |
transfer, the signing, issuing, selling, or pledging of which |
|
by the officer, director, or agent is not authorized by law. |
(c) Sentence. A violation of this Section is a Class 3 |
felony. |
(Source: P.A. 89-234, eff. 1-1-96.)
|
(720 ILCS 5/17-20)
|
Sec. 17-20. Obstructing gas, water, or and electric current |
meters. A person commits obstructing gas, water, or electric |
current meters when he or she knowingly , and
who, with intent |
to injure or defraud a
company, body corporate, copartnership, |
or individual, injures, alters,
obstructs, or prevents the
|
action of a meter provided for the purpose of measuring and
|
registering the quantity of gas, water, or electric current |
consumed by or
at a burner, orifice, or place, or supplied to a
|
lamp, motor, machine, or appliance, or causes,
procures, or |
aids the injuring or altering of any
such meter or the |
obstruction or prevention of its action, or makes or causes
to |
be made with a gas pipe, water
pipe, or
electrical conductor |
any connection so as to conduct or supply illumination or
|
inflammable gas, water, or electric current to any burner,
|
orifice, lamp, motor, or other machine or appliance
from which |
the gas, water, or electricity may be consumed or
utilized |
without passing through or being registered by a meter or |
without the
consent or acquiescence of the company, municipal |
corporation, body corporate,
copartnership, or individual |
furnishing or transmitting the
gas, water, or electric current |
|
through the gas pipe, water
pipe, or electrical conductor . A |
violation of this Section , is guilty of a Class B
misdemeanor.
|
(Source: P.A. 89-234, eff. 1-1-96.)
|
(720 ILCS 5/17-21)
|
Sec. 17-21. Obstructing service meters. A person commits |
obstructing service meters when he or she knowingly , and who ,
|
with the intent to defraud, tampers with, alters, obstructs or |
prevents the
action of a meter, register, or other counting |
device that is a part of a
mechanical or electrical machine,
|
equipment, or device that measures service, without the
consent |
of the owner of the machine, equipment, or device . A violation |
of this Section ,
is guilty of a Class B misdemeanor.
|
(Source: P.A. 89-234, eff. 1-1-96.)
|
(720 ILCS 5/17-24)
|
Sec. 17-24. Mail fraud and wire fraud Fraudulent schemes |
and artifices .
|
(a) Mail fraud. A person commits mail fraud when he or she: |
(1) devises or intends to devise any scheme or artifice |
to defraud, or to obtain money or property by means of |
false or fraudulent pretenses, representations, or |
promises, or to sell, dispose of, loan, exchange, alter, |
give away, distribute, supply, or furnish or procure for |
unlawful use any counterfeit obligation, security, or |
other article, or anything represented to be or intimated |
|
or held out to be such a counterfeit or spurious article; |
and |
(2) with the intent to execute such scheme or artifice |
or to attempt to do so, does any of the following: |
(A) Places in any post office or authorized |
depository for mail matter within this State any matter |
or thing to be delivered by the United States Postal |
Service, according to the direction on the matter or |
thing. |
(B) Deposits or causes to be deposited in this |
State any matter or thing to be sent or delivered by |
mail or by private or commercial carrier, according to |
the direction on the matter or thing. |
(C) Takes or receives from mail or from a private |
or commercial carrier any such matter or thing at the |
place at which it is directed to be delivered by the |
person to whom it is addressed. |
(D) Knowingly causes any such matter or thing to be |
delivered by mail or by private or commercial carrier, |
according to the direction on the matter or thing. |
(b) Wire fraud. (a) Fraud by wire, radio, or television.
|
(1) A person commits wire fraud when he or she:
|
(1) (A) devises or intends to devise a scheme or |
artifice to defraud or to
obtain money or property by means |
of false pretenses, representations, or
promises; and
|
(2) for the purpose of executing the scheme or |
|
artifice, (B) (i) transmits or causes to be transmitted any |
writings, signals, pictures, sounds, or electronic or |
electric impulses by means of wire, radio, or television |
communications: |
(A) from within this State;
or
|
(B) (ii) transmits or causes to
be transmitted so |
that the transmission it is received by a person within |
this State; or
|
(C) (iii) transmits or causes to be transmitted so |
that the transmission may it is reasonably
foreseeable |
that it will be accessed by a person within this |
State . :
|
any writings, signals, pictures, sounds, or electronic or |
electric impulses
by means of wire, radio, or television |
communications for the purpose of
executing the scheme or |
artifice.
|
(c) Jurisdiction. |
(1) Mail fraud using a government or private carrier |
occurs in the county in which mail or other matter is |
deposited with the United States Postal Service or a |
private commercial carrier for delivery, if deposited with |
the United States Postal Service or a private or commercial |
carrier within this State, and the county in which a person |
within this State receives the mail or other matter from |
the United States Postal Service or a private or commercial |
carrier.
|
|
(2) Wire fraud occurs A scheme or artifice to defraud |
using
electronic transmissions is deemed to occur in the |
county from which a
transmission is sent, if the |
transmission is sent from within this State, the
county in |
which a person within this State receives the transmission, |
and the
county in which a person who is within this State |
is located when the person
accesses a transmission.
|
(d) Sentence. A violation of this Section is a Class 3 |
felony.
|
(3) Wire fraud is a Class 3 felony.
|
(b) Mail fraud.
|
(1) A person commits mail fraud when he or she:
|
(A) devises or intends to devise any scheme or |
artifice to defraud or to
obtain money or property by |
means of false or fraudulent pretenses,
|
representations or promises, or to sell, dispose of, |
loan, exchange, alter,
give away, distribute, supply, |
or furnish or procure for unlawful use any
counterfeit |
obligation, security, or other article, or anything |
represented to
be or intimated or held out to be such |
counterfeit or spurious article; and
|
(B) for the purpose of executing such scheme or |
artifice or attempting
so to do, places in any post |
office or authorized depository for mail matter
within |
this State, any matter or thing whatever to be |
delivered by the Postal
Service, or deposits or causes |
|
to be deposited in this State by mail or by
private or |
commercial carrier according to the direction on the |
matter or
thing, or at the place at which it is |
directed to be delivered by the person to
whom it is |
addressed, any such matter or thing.
|
(2) A scheme or artifice to defraud using a government |
or private carrier
is deemed to occur in the county in |
which mail or other matter is deposited
with the Postal |
Service or a private commercial carrier for delivery, if
|
deposited with the Postal Service or a private or |
commercial carrier within
this State and the county in |
which a person within this State receives the mail
or other |
matter from the Postal Service or a private or commercial |
carrier.
|
(3) Mail fraud is a Class 3 felony.
|
(c) (Blank).
|
(d) The period of limitations for prosecution of any |
offense defined in this
Section begins at the time when the |
last act in furtherance of the scheme or
artifice is committed.
|
(e) In this Section:
|
(1) "Scheme or artifice to defraud" includes a scheme |
or artifice to
deprive another of the intangible right to |
honest services.
|
(2) (Blank).
|
(Source: P.A. 96-1000, eff. 7-2-10.)
|
|
(720 ILCS 5/17-26)
|
Sec. 17-26. Misconduct by a corporate official.
|
(a) A person commits misconduct by a corporate official is |
guilty of a crime when:
|
(1) being a director of a corporation, he or she |
knowingly , with the intent a
purpose to defraud, concurs in |
any vote or act of the directors of the
corporation, or any |
of them, which has the purpose of:
|
(A) making a dividend except in the manner provided |
by
law;
|
(B) dividing, withdrawing or in any manner paying |
any
stockholder any part of the capital stock of the |
corporation
except in the manner provided by law;
|
(C) discounting or receiving any note or other |
evidence
of debt in payment of an installment of |
capital stock actually
called in and required to be |
paid, or with purpose of providing
the means of making |
such payment;
|
(D) receiving or discounting any note or other |
evidence
of debt with the purpose of enabling any |
stockholder to withdraw
any part of the money paid in |
by him or her on his or her stock; or
|
(E) applying any portion of the funds of such
|
corporation, directly or indirectly, to the purchase |
of shares of
its own stock, except in the manner |
provided by law; or
|
|
(2) being a director or officer of a corporation, he or |
she , with the intent purpose
to defraud:
|
(A) issues, participates in issuing, or concurs in |
a vote to
issue any increase of its capital stock |
beyond the amount of the
capital stock thereof, duly |
authorized by or in pursuance of law;
|
(B) sells, or agrees to sell, or is directly |
interested in the
sale of any share of stock of such |
corporation, or in any
agreement to sell such stock, |
unless at the time of the sale or
agreement he or she |
is an actual owner of such share, provided that the
|
foregoing shall not apply to a sale by or on behalf of |
an
underwriter or dealer in connection with a bona fide |
public
offering of shares of stock of such corporation;
|
(C) executes a scheme or attempts to execute a |
scheme to
obtain any share of stock of such corporation |
by means of false
representation; or
|
(3) being a director or officer of a corporation, he or |
she with the intent purpose
to defraud or evade a financial |
disclosure reporting requirement of this
State or of |
Section 13(A) or 15(D) of the Securities Exchange Act of
|
1934, as amended, 15 U. S. C. 78M(A) or 78O(D):
|
(A) causes or attempts to cause a corporation or
|
accounting firm representing the corporation or any |
other
individual or entity to fail to file a financial |
disclosure report as
required by State or federal law; |
|
or
|
(B) causes or attempts to cause a corporation or
|
accounting firm representing the corporation or any |
other
individual or entity to file a financial |
disclosure report, as
required by State or federal law, |
that contains a material
omission or misstatement of |
fact.
|
(b) Sentence. If the benefit derived from a violation of |
this Section is $500,000
or more, the violation offender is |
guilty of a Class 2 felony. If the benefit derived
from
a |
violation of this Section is less than $500,000, the violation |
offender is guilty of a
Class 3 felony.
|
(Source: P.A. 96-1000, eff. 7-2-10.)
|
(720 ILCS 5/17-27)
|
Sec. 17-27. Fraud on creditors in insolvency .
|
(a) Fraud in insolvency. A person commits fraud in |
insolvency when a crime if , knowing that proceedings have or
|
are about to be instituted for the appointment of a receiver or |
other person
entitled to administer property for the benefit of |
creditors, or that any other
composition or liquidation for the |
benefit of creditors has been or is about to
be made, he or |
she :
|
(1) destroys, removes, conceals, encumbers, transfers, |
or
otherwise deals with any property or obtains any |
substantial part of or
interest in the debtor's estate with |
|
the intent purpose to defeat or obstruct the
claim of any |
creditor, or otherwise to obstruct the operation of any
law |
relating to administration of property for the benefit of |
creditors;
|
(2) knowingly falsifies any writing or record relating |
to the
property; or
|
(3) knowingly misrepresents or refuses to disclose to a |
receiver
or other person entitled to administer property |
for the benefit of
creditors, the existence, amount, or |
location of the property, or any
other information which |
the actor could be legally required to furnish
in relation |
to such administration.
|
Sentence. (b) If the benefit derived from a violation of |
this subsection (a) Section is $500,000
or more, the violation |
offender is guilty of a Class 2 felony. If the benefit derived
|
from
a violation of this subsection (a) Section is less than |
$500,000, the violation offender is guilty of a
Class 3 felony.
|
(b) Fraud in property transfer. A person commits fraud in |
property transfer when he or she transfers or conveys any |
interest in property with the intent to defraud, defeat, |
hinder, or delay his or her creditors. A violation of this |
subsection (b) is a business offense subject to a fine not to |
exceed $1,000. |
(Source: P.A. 93-496, eff. 1-1-04.)
|
(720 ILCS 5/17-30) (was 720 ILCS 5/16C-2)
|
|
Sec. 17-30 16C-2 . Defaced, altered, or removed |
manufacturer or owner identification number. |
(a) Unlawful sale of household appliances. A person commits |
the offense of unlawful
sale of household
appliances when he or |
she knowingly, with the intent to defraud or deceive
another, |
keeps for sale, within any commercial
context, any household |
appliance with a missing, defaced, obliterated , or
otherwise |
altered manufacturer's identification number.
|
(b) Construction equipment identification defacement. A |
person commits construction equipment identification |
defacement when he or she knowingly changes,
alters, removes, |
mutilates, or
obliterates a permanently affixed serial number, |
product identification number,
part number, component |
identification number, owner-applied identification,
or other |
mark of identification attached to or stamped, inscribed, |
molded,
or etched into a machine or other equipment, whether |
stationary or mobile
or self-propelled, or a part of such |
machine or equipment, used in the construction,
maintenance, or |
demolition of buildings, structures, bridges, tunnels, sewers,
|
utility pipes or lines, ditches or open cuts, roads, highways, |
dams, airports,
or waterways or in material handling for such |
projects. |
The trier of fact may infer that the defendant has |
knowingly changed, altered, removed, or obliterated the serial |
number, product identification number, part number, component |
identification number, owner-applied identification number, or |
|
other mark of identification, if the defendant was in |
possession of any machine or other equipment or a part of such |
machine
or equipment used in the construction, maintenance, or |
demolition of buildings,
structures, bridges, tunnels, sewers, |
utility pipes or lines, ditches or
open cuts, roads, highways, |
dams, airports, or waterways or in material handling
for such |
projects upon which any such serial number, product |
identification
number, part number, component identification |
number, owner-applied identification
number, or other mark of |
identification has been changed, altered,
removed, or |
obliterated. |
(c) Defacement of manufacturer's serial number or |
identification mark. A person commits defacement of a |
manufacturer's serial number or identification mark when he or |
she knowingly removes, alters, defaces, covers, or destroys the
|
manufacturer's serial number or any other manufacturer's |
number or
distinguishing identification mark upon any machine |
or other article of
merchandise, other than a motor vehicle as |
defined in Section 1-146 of the
Illinois Vehicle Code or a |
firearm as defined in the Firearm Owners Identification Card |
Act, with the intent of concealing or destroying the
identity |
of such machine or other article of merchandise. |
(d) Sentence. |
(1) A violation of subsection (a) (b) Violation of this |
Section is a Class 4 felony , if the value
of the appliance |
or appliances exceeds $1,000 and a Class B misdemeanor if
|
|
the value of the appliance or appliances is $1,000 or less.
|
(2) A violation of subsection (b) of this Section is a |
Class A misdemeanor. |
(3) A violation of subsection (c) of this Section is a |
Class B misdemeanor. |
(e) (c) No liability shall be imposed upon any person for |
the unintentional
failure to comply with subsection (a) this |
Section .
|
(f) Definitions. In this Section: |
"Commercial context" means a continuing business |
enterprise conducted
for profit by any person whose primary |
business is the wholesale or retail
marketing of household |
appliances, or a significant portion of whose business
or |
inventory consists of household appliances
kept or sold on a |
wholesale or retail basis. |
"Household appliance" means any gas or electric device or |
machine
marketed for use as home entertainment or for |
facilitating or expediting
household tasks or chores. The term |
shall include but not necessarily be
limited to refrigerators, |
freezers, ranges, radios, television sets, vacuum
cleaners, |
toasters, dishwashers, and other similar household items. |
"Manufacturer's identification number" means any serial |
number or
other similar numerical or alphabetical designation |
imprinted upon or attached
to or placed, stamped, or otherwise |
imprinted upon or attached to a household
appliance or item by |
the manufacturer for purposes of identifying a particular
|
|
appliance or item individually or by lot number. |
(Source: P.A. 87-435.)
|
(720 ILCS 5/Art. 17, Subdiv. 25 heading new) |
SUBDIVISION 25. CREDIT AND DEBIT CARD FRAUD |
(720 ILCS 5/17-31 new) |
Sec. 17-31. False statement to procure credit or debit |
card. A person commits false statement to procure credit or |
debit card when he or she makes or causes to be made, either |
directly or
indirectly, any false statement in writing, knowing |
it to be false and with
the intent that it be relied on, |
respecting his or her identity, his or her address, or his or |
her
employment, or that of any other person, firm, or |
corporation, with the intent to procure the issuance of a |
credit card or debit card. A violation of this Section is a |
Class 4 felony. |
(720 ILCS 5/17-32 new) |
Sec. 17-32. Possession of another's credit, debit, or |
identification card. |
(a) Possession of another's identification card. A person |
commits possession of another's identification card when he or |
she, with the intent to defraud, possesses any
check guarantee |
card or key card or identification card for cash dispensing
|
machines without the authority of the account holder or |
|
financial
institution. |
(b) Possession of another's credit or debit card. A person |
commits possession of another's credit or debit card when he or |
she receives a credit card or debit card from the
person, |
possession, custody, or control of another without the |
cardholder's
consent or if he or she, with knowledge that it |
has been so acquired, receives the
credit card or debit card |
with the intent to use it or to sell it, or to
transfer it to a |
person other than the issuer or the cardholder. The trier of |
fact may infer that a person who has in his or her possession
|
or under his or her
control 2 or more such credit cards or |
debit cards each issued to a cardholder other than himself or |
herself has violated this Section. |
(c) Sentence. |
(1) A violation of subsection (a) of this Section is a |
Class A misdemeanor. A person who, within any 12-month |
period, violates subsection (a) of this Section at the
same |
time or consecutively with respect to 3 or more cards, each |
the property
of different account holders, is guilty of a |
Class 4 felony. A person convicted under subsection (a) of |
this Section, when the value of property so
obtained, in a |
single transaction or in separate transactions within any
|
90-day period, exceeds $150 is guilty of a Class 4 felony. |
(2) A violation of subsection (b) of this Section is a |
Class 4 felony. A person who, in any 12-month period, |
violates subsection (b) of this Section with respect
to 3 |
|
or more credit cards or debit cards each issued to a
|
cardholder other than himself or herself is guilty of a |
Class 3 felony. |
(720 ILCS 5/17-33 new) |
Sec. 17-33. Possession of lost or mislaid credit or debit |
card. A person who receives a credit card or debit card that he |
or she
knows to have been lost or mislaid and who retains |
possession with intent
to use it or to sell it or to transfer |
it to a person other than the issuer
or the cardholder is |
guilty of a Class 4 felony. |
A person who, in a single transaction, violates this |
Section with
respect to 3 or more credit cards or debit cards |
each issued to
different cardholders other than himself or |
herself is guilty of a Class
3 felony. |
(720 ILCS 5/17-34 new) |
Sec. 17-34. Sale of credit or debit card. A person other |
than the issuer who sells a credit card or
debit card, without |
the consent of the issuer, is guilty of a Class
4 felony. |
A person who knowingly purchases a credit card or debit |
card from a person
other than the issuer, without the consent |
of the issuer, is guilty of a
Class 4 felony. |
A person who, in a single transaction, makes a sale or |
purchase
prohibited by this Section with respect to 3 or more |
credit cards or
debit cards each issued to a cardholder other |
|
than himself or herself is guilty of a Class 3 felony. |
(720 ILCS 5/17-35 new) |
Sec. 17-35. Use of credit or debit card as security for |
debt. A person who, with intent to defraud either the issuer, |
or a
person providing an item or items of
value, or any other |
person, obtains control over a credit card or debit
card as |
security for debt or transfers, conveys, or gives control over |
a
credit card or debit card as security for debt is guilty of a |
Class 4
felony. |
(720 ILCS 5/17-36 new) |
Sec. 17-36. Use of counterfeited, forged, expired, |
revoked, or unissued credit or debit card. A person who, with |
intent to defraud either the issuer, or a person
providing an |
item or items of value, or
any other person, (i) uses, with the |
intent to obtain an item or items of value, a credit card or |
debit
card obtained or retained in violation of this |
Subdivision 25 or without the
cardholder's consent, or a credit |
card or debit card which he or she knows is
counterfeited, or |
forged, or expired, or revoked or (ii) obtains or
attempts to |
obtain an item or items
of value by representing without the |
consent of the cardholder that he or she is
the holder of a |
specified card or by representing that he or she is the holder |
of a
card and such card has not in fact been issued is guilty of |
a Class
4 felony if the value of all items of value obtained or |
|
sought in violation of this
Section does not exceed $300 in any |
6-month period; and is guilty of a
Class 3 felony if the value |
exceeds $300 in any 6-month period.
The trier of fact may infer |
that knowledge of revocation
has been received by a cardholder |
4 days after it has
been mailed to him or her at the address set |
forth on the credit card or debit
card or at his or her last |
known address by registered or certified mail, return
receipt |
requested, and, if the address is more than 500 miles from the
|
place of mailing, by air mail. The trier of fact may infer that |
notice was received 10 days after mailing by registered or |
certified mail if the address is located outside the United
|
States, Puerto Rico, the Virgin Islands, the Canal Zone, and |
Canada. |
(720 ILCS 5/17-37 new) |
Sec. 17-37. Use of credit or debit card with intent to |
defraud. A cardholder who uses a credit card or debit card |
issued to
him or her, or allows another person to use a credit |
card or debit card issued
to him or her, with intent to defraud |
the
issuer, or a person providing an item or items of value, or |
any other person is guilty of a Class A
misdemeanor if the |
value of all items of value does not exceed $150 in any 6-month |
period;
and is guilty of a Class 4 felony if the value exceeds |
$150 in
any 6-month period. |
(720 ILCS 5/17-38 new) |
|
Sec. 17-38. Use of account number or code with intent to |
defraud; possession of record of charge forms. |
(a) A person who, with intent to defraud either an issuer, |
or a person
providing an item or items of value, or
any other |
person, utilizes an account number or code or enters
|
information on a record of charge form with the intent to |
obtain an item or items of
value is guilty of a Class 4 felony |
if the value of
the item or items of value obtained does not |
exceed $150
in any 6-month period; and is guilty of a Class 3 |
felony if the
value exceeds
$150 in any 6-month period. |
(b) A person who, with intent to defraud either an issuer |
or a person
providing an item or items of value, or
any other |
person, possesses, without the consent of the issuer or |
purported
issuer, record of charge forms bearing the printed |
impression of a credit
card or debit card is guilty of a Class |
4 felony.
The trier of fact may infer intent to defraud from |
the possession of such record of
charge forms by a person other |
than the issuer or a person authorized by
the issuer to possess |
record of charge forms. |
(720 ILCS 5/17-39 new) |
Sec. 17-39. Receipt of goods or services. A person who |
receives an item or items
of value obtained in violation of |
this Subdivision 25, knowing that it was so obtained
or under |
such circumstances as would reasonably induce him or her to |
believe that
it was so obtained, is guilty of a Class A |
|
misdemeanor if the value of all
items of value obtained does
|
not exceed $150 in any 6-month period; and is guilty of a Class |
4 felony if
the value exceeds $150 in any 6-month period. |
(720 ILCS 5/17-40 new) |
Sec. 17-40. Signing another's card with intent to defraud. |
A person other than the cardholder or a person authorized by |
him
or her who, with intent to defraud either the issuer, or a |
person providing an item or items of value, or any other |
person,
signs a credit card or debit card is guilty of a Class |
A misdemeanor. |
(720 ILCS 5/17-41 new) |
Sec. 17-41. Altered or counterfeited card. |
(a) A person commits an offense under this Section when he |
or she, with intent to defraud either a purported issuer, or a
|
person providing an item or items of
value, or any other |
person, commits an offense under this Section if he or she: (i) |
alters a credit card or debit card or a
purported credit card |
or debit
card, or possesses a credit card or debit card or a |
purported credit card or debit
card with knowledge
that the |
same has been altered; or (ii) counterfeits a purported credit |
card or debit
card, or possesses a purported credit card or |
debit card with knowledge
that the card has been counterfeited. |
(b) Sentence. A violation of item (i) of subsection (a) is |
a Class 4 felony.
A violation of item (ii) of subsection (a) is |
|
a Class 3 felony.
The trier of fact may infer that
possession |
of 2 or more credit cards or debit cards by a person other than |
the issuer
in violation of subsection (a) is evidence that the |
person intended to
defraud or that he or she knew the credit |
cards or debit cards to have been so altered or counterfeited. |
(720 ILCS 5/17-42 new) |
Sec. 17-42. Possession of incomplete card. A person other |
than the cardholder possessing an incomplete
credit card or |
debit card, with intent to complete it without the
consent of |
the issuer or a person possessing, with knowledge of its
|
character, machinery, plates, or any other contrivance |
designed to reproduce
instruments purporting to be credit cards |
or debit cards of an issuer
who has not consented to the |
preparation of such credit cards or debit
cards is guilty of a |
Class 3 felony.
The trier of fact may infer that a person other |
than the cardholder or issuer who
possesses 2 or more |
incomplete credit cards or debit cards possesses those cards |
without the consent of the issuer. |
(720 ILCS 5/17-43 new) |
Sec. 17-43. Prohibited deposits. |
(a) A person who, with intent to
defraud the issuer of a |
credit card or debit card or any person providing an item or |
items of value, or any other person,
deposits into his or her |
account or any account, via an electronic fund transfer
|
|
terminal, a check, draft, money order, or other such document, |
knowing
such document to be false, fictitious, forged, altered, |
counterfeit, or not
his or her lawful or legal property, is |
guilty of
a Class 4 felony. |
(b) A person who receives value as a result of a false, |
fictitious,
forged, altered, or counterfeit check, draft, |
money order, or other
such document having been deposited into |
an account via an electronic fund
transfer terminal, knowing at |
the time of receipt of the value that the
document so deposited |
was false, fictitious, forged, altered, counterfeit,
or not his |
or her lawful or legal property, is
guilty of a Class 4 felony. |
(720 ILCS 5/17-44 new) |
Sec. 17-44. Fraudulent use of electronic transmission. |
(a) A person
who, with intent to defraud the issuer of a |
credit card or debit card, the cardholder, or any other
person, |
intercepts, taps, or alters electronic information between an
|
electronic fund transfer terminal and the issuer, or originates |
electronic
information to an electronic fund transfer terminal |
or to the issuer, via
any line, wire, or other means of |
electronic transmission, at any
junction, terminal, or device, |
or at any location within the EFT System,
with the intent to |
obtain value, is
guilty of a Class 4 felony. |
(b) Any person who, with intent to defraud the issuer of a |
credit card or debit card, the cardholder, or
any other person, |
intercepts, taps, or alters electronic information
between an |
|
electronic fund transfer terminal and the issuer, or originates
|
electronic information to an electronic fund transfer terminal |
or to the
issuer, via any line, wire, or other means of |
electronic transmission, at
any junction, terminal, or device, |
or at any location within the EFT System,
and thereby causes |
funds to be transferred from one account to any other
account, |
is guilty of a Class 4 felony. |
(720 ILCS 5/17-45 new) |
Sec. 17-45. Payment of charges without furnishing item of |
value. |
(a) No person shall process, deposit, negotiate, or obtain |
payment of a
credit card charge through a retail seller's |
account with a financial
institution or through a retail |
seller's agreement with a financial
institution, card issuer, |
or organization of financial institutions or card
issuers if |
that retail seller did not furnish or agree to furnish the
item |
or items of value that are the subject of the credit
card |
charge. |
(b) No retail seller shall permit any person to process, |
deposit,
negotiate, or obtain payment of a credit card charge |
through the retail
seller's account with a financial |
institution or the retail seller's
agreement with a financial |
institution, card issuer, or
organization of financial |
institutions or card issuers if that retail
seller did not |
furnish or agree to furnish the item or items of value that are |
|
the subject of the credit card charge. |
(c) Subsections (a) and (b) do not apply to any of the |
following: |
(1) A person who furnishes goods or services on the |
business premises
of a general merchandise retail seller |
and who processes, deposits,
negotiates, or obtains |
payment of a credit card charge through that general
|
merchandise retail seller's account or agreement. |
(2) A general merchandise retail seller who permits a |
person described
in paragraph (1) to process, deposit, |
negotiate, or obtain payment of a
credit card charge |
through that general merchandise retail seller's account
|
or agreement. |
(3) A franchisee who furnishes the cardholder with an |
item or items of value that are provided in whole or in |
part by the
franchisor and who processes, deposits, |
negotiates, or obtains payment of a
credit card charge |
through that franchisor's account or agreement. |
(4) A franchisor who permits a franchisee described in |
paragraph (3)
to process, deposit, negotiate, or obtain |
payment of a credit card charge
through that franchisor's |
account or agreement. |
(5) The credit card issuer or a financial institution |
or a parent,
subsidiary, or affiliate of the card issuer or |
a financial institution. |
(6) A person who processes, deposits, negotiates, or |
|
obtains payment
of less than $500 of credit card charges in |
any one-year period through a
retail seller's account or |
agreement. The person has the burden of
producing evidence |
that the person transacted less than $500 in credit card
|
charges during any one-year period. |
(7) A telecommunications carrier that includes charges
|
of other parties in its billings to its subscribers and |
those other parties
whose charges are included in the |
billings of the telecommunications carrier
to its |
subscribers. |
(d) A person injured by a violation of this Section may |
bring an
action for the recovery of damages, equitable relief, |
and reasonable
attorney's fees and costs. |
(e) A person who violates this Section is guilty of a |
business offense
and shall be fined $10,000 for each offense.
|
Each occurrence in which a person processes, deposits, |
negotiates, or
otherwise seeks to obtain payment of a credit |
card charge in violation of
subsection (a) constitutes a |
separate offense. |
(f) The penalties and remedies provided in this Section are |
in addition
to any other remedies or penalties provided by law. |
(g) As used in this Section: |
"Franchisor" and "franchisee" have the same meanings as in |
Section
3 of the Franchise Disclosure Act of 1987. |
"Retail seller" has the same meaning as in Section 2.4 of |
the
Retail Installment Sales Act. |
|
"Telecommunications carrier" has the same meaning as in |
Section
13-202 of the Public Utilities Act. |
(720 ILCS 5/17-46 new)
|
Sec. 17-46. Furnishing items of value with intent to |
defraud. A person who is authorized by an issuer to furnish |
money, goods,
property, services or anything else of value upon |
presentation of a credit
card or debit card by the cardholder, |
or any agent or employee of such
person, who, with intent to |
defraud the issuer or the cardholder, furnishes
money, goods, |
property, services or anything else of value upon
presentation |
of a credit card or debit card obtained or retained in
|
violation of this Code or a credit card or debit card which
he |
knows is counterfeited, or forged, or expired, or revoked is |
guilty of a
Class A misdemeanor, if the value furnished in |
violation
of this Section does not exceed $150 in any 6-month |
period;
and is guilty of a Class 4 felony if such value exceeds |
$150
in any 6-month period. |
(720 ILCS 5/17-47 new)
|
Sec. 17-47. Failure to furnish items of value. A person who |
is authorized by an issuer to furnish money, goods,
property, |
services or anything else of value upon presentation of a |
credit
card or debit card by the cardholder, or any agent or |
employee of such
person, who, with intent to defraud the issuer |
or the cardholder, fails to
furnish money, goods, property, |
|
services or anything else of value which he
represents in |
writing to the issuer that he has furnished is guilty of a
|
Class A misdemeanor if the difference between the value of
all |
money, goods, property, services and anything else of value |
actually
furnished and the value represented to the issuer to |
have been furnished
does not exceed $150 in any 6-month period; |
and is guilty of a
Class 4 felony if such difference exceeds |
$150 in any 6-month
period. |
(720 ILCS 5/17-48 new) |
Sec. 17-48. Repeat offenses. Any person convicted of a |
second or subsequent offense under
this Subdivision 25 is |
guilty of a Class 3 felony. |
For purposes of this Section, an offense is considered a |
second or
subsequent offense if, prior to his or her conviction |
of the offense, the offender
has at any time been convicted |
under this Subdivision 25, or under any prior Act, or under
any |
law of the United States or of any state relating to credit |
card or debit card
offenses. |
(720 ILCS 5/17-49 new) |
Sec. 17-49. Severability. If any provision of this |
Subdivision 25 or its application to any person or
|
circumstances is held invalid, the invalidity shall not affect |
other
provisions or applications of this Subdivision 25 which |
can be given effect without the
invalid provision or |
|
application, and to this end the provisions of this
Subdivision |
25 are declared to be severable. |
(720 ILCS 5/17-49.5 new) |
Sec. 17-49.5. Telephone Charge Fraud Act unaffected. |
Nothing contained in this Subdivision 25 shall be construed to |
repeal, amend, or
otherwise affect the Telephone Charge Fraud |
Act. |
(720 ILCS 5/Art. 17, Subdiv. 30 heading new) |
SUBDIVISION 30. COMPUTER FRAUD
|
(720 ILCS 5/17-50) (was 720 ILCS 5/16D-5 and 5/16D-6)
|
Sec. 17-50 16D-5 . Computer fraud Fraud . |
(a) A person commits the offense of computer
fraud when he |
or she knowingly:
|
(1) Accesses or causes to be accessed a computer or any |
part thereof, or
a program or data, with the intent for the |
purpose of devising or executing any scheme or ,
artifice to |
defraud, or as part of a deception;
|
(2) Obtains use of, damages, or destroys a computer or |
any part thereof,
or alters, deletes, or removes any |
program or data contained therein, in
connection with any |
scheme or , artifice to defraud, or as part of a deception; |
or
|
(3) Accesses or causes to be accessed a computer or any |
|
part thereof, or
a program or data, and obtains money or |
control over any such money,
property, or services of |
another in connection with any scheme or , artifice to
|
defraud, or as part of a deception.
|
(b) Sentence. |
(1) A violation of subdivision person who commits the |
offense of computer fraud as
set forth in subsection (a)(1) |
of this Section is shall be guilty of a Class 4 felony.
|
(2) A violation of subdivision person who commits the |
offense of computer fraud as set forth in
subsection (a)(2) |
of this Section is shall be guilty of a Class 3 felony.
|
(3) A violation of subdivision person who commits the |
offense of computer fraud as set forth in
subsection (a)(3) |
of this Section shall :
|
(i) is be guilty of a Class 4 felony if the value |
of the money, property , or
services is $1,000 or less; |
or
|
(ii) is be guilty of a Class 3 felony if the value |
of the money, property ,
or services is more than $1,000 |
but less than $50,000; or
|
(iii) is be guilty of a Class 2 felony if the value |
of the money, property ,
or services is $50,000 or more.
|
(c) Sec. 16D-6. Forfeiture of property. Any person who |
commits the offense of computer
fraud as set forth in |
subsection (a) Section 16D-5 is subject to the property |
forfeiture provisions set forth in Article 124B of the Code of |
|
Criminal Procedure of 1963. |
(Source: P.A. 85-926; 96-712, eff. 1-1-10.)
|
(720 ILCS 5/17-51) (was 720 ILCS 5/16D-3)
|
Sec. 17-51 16D-3 . Computer tampering Tampering .
|
(a) A person commits the offense of
computer tampering when |
he or she knowingly and without the authorization of a
|
computer's owner , as defined in Section 15-2 of this Code, or |
in excess of
the authority granted to him or her :
|
(1) Accesses or causes to be accessed a computer or any |
part thereof, a computer network, or
a program or data;
|
(2) Accesses or causes to be accessed a computer or any |
part thereof, a computer network, or
a program or data, and |
obtains data or services;
|
(3) Accesses or causes to be accessed a computer or any
|
part thereof, a computer network, or a program or data, and |
damages or destroys the computer or
alters, deletes , or |
removes a computer program or data;
|
(4) Inserts or attempts to insert a " program " into a |
computer or
computer program knowing or having reason to |
know believe that such " program " contains
information or |
commands that will or may : |
(A) damage or destroy that computer,
or any other |
computer subsequently accessing or being accessed by |
that
computer ; , or that will or may |
(B) alter, delete , or remove a computer program or
|
|
data from that computer, or any other computer program |
or data in a
computer subsequently accessing or being |
accessed by that computer ; or , or that
will or may |
(C) cause loss to the users of that computer or the |
users of a
computer which accesses or which is accessed |
by such " program " ; or
|
(5) Falsifies or forges electronic mail transmission |
information or
other
routing information in any manner in |
connection with the transmission of
unsolicited bulk |
electronic mail through or into the computer network of an
|
electronic mail service provider or its subscribers.
|
(a-5) Distributing software to falsify routing |
information. It is shall be unlawful for any person knowingly |
to sell, give, or
otherwise
distribute or possess with the |
intent to sell, give, or distribute software
which :
|
(1) is primarily designed or produced for the purpose |
of facilitating or
enabling the falsification of |
electronic mail transmission information or
other routing |
information; |
(2) has only a limited commercially significant
|
purpose or use other than to facilitate or enable the |
falsification of
electronic
mail transmission information |
or other routing information; or |
(3) is
marketed by that person or another acting in |
concert with that person with
that person's knowledge for |
use in facilitating or enabling the falsification
of
|
|
electronic mail transmission information or other routing |
information.
|
(a-10) For purposes of subsection (a), accessing a computer |
network is deemed to be with the authorization of a
computer's |
owner if: |
(1) the owner authorizes patrons, customers, or guests |
to access the computer network and the person accessing the |
computer network is an authorized patron, customer, or |
guest and complies with all terms or conditions for use of |
the computer network that are imposed by the owner; or |
(2) the owner authorizes the public to access the |
computer network and the person accessing the computer |
network complies with all terms or conditions for use of |
the computer network that are imposed by the owner.
|
(b) Sentence.
|
(1) A person who commits the offense of computer
|
tampering as set forth in subdivision subsection (a)(1) or , |
(a)(5) , or subsection (a-5) of this
Section is shall be |
guilty
of a Class B misdemeanor.
|
(2) A person who commits the offense of computer |
tampering as set forth
in subdivision subsection (a)(2) of |
this Section is shall be guilty of a Class A misdemeanor
|
and a Class 4 felony for the second or subsequent offense.
|
(3) A person who commits the offense of computer |
tampering as set forth
in subdivision subsection (a)(3) or |
subsection (a)(4) of this Section is
shall
be guilty of a |
|
Class 4 felony
and a Class 3 felony for the second or |
subsequent offense.
|
(4) If an the injury arises from the transmission of |
unsolicited bulk
electronic
mail, the injured person, |
other than an electronic mail service
provider, may also |
recover attorney's fees and costs, and may elect, in lieu |
of
actual damages, to recover the lesser of $10 for each |
and every unsolicited
bulk electronic mail message |
transmitted in violation of this Section, or
$25,000 per |
day. The injured person shall not have a cause of action
|
against the electronic mail service provider that merely |
transmits the
unsolicited bulk electronic mail over its |
computer network.
|
(5) If an the injury arises from the transmission of |
unsolicited bulk
electronic
mail,
an injured electronic |
mail service provider may also recover
attorney's fees and |
costs, and may elect, in lieu of actual damages, to recover
|
the greater of $10 for each and every unsolicited |
electronic mail
advertisement transmitted in violation of |
this Section, or $25,000 per day.
|
(6) The provisions of this Section shall not be |
construed to limit any
person's
right to pursue any |
additional civil remedy otherwise allowed by law.
|
(c) Whoever suffers loss by reason of a violation of |
subdivision subsection (a)(4)
of this Section may, in a civil |
action against the violator, obtain
appropriate relief. In
a |
|
civil action under this Section, the court may award to the |
prevailing
party reasonable attorney's fees and other |
litigation expenses.
|
(Source: P.A. 95-326, eff. 1-1-08; 96-1000, eff. 7-2-10.)
|
(720 ILCS 5/17-52) (was 720 ILCS 5/16D-4)
|
Sec. 17-52 16D-4 . Aggravated computer tampering Computer |
Tampering . |
(a) A person commits
aggravated computer tampering when he |
or she commits the offense of computer
tampering as set forth |
in paragraph subsection (a)(3) of Section 17-51 16D-3 and he or |
she knowingly:
|
(1) causes disruption of or interference with vital
|
services or operations of
State or local government or a |
public utility; or
|
(2) creates a strong probability of death or great |
bodily harm to one or
more individuals.
|
(b) Sentence. |
(1) A person who commits the offense of aggravated
|
computer tampering as set forth in paragraph subsection |
(a)(1) of this Section is shall be
guilty of a Class 3 |
felony.
|
(2) A person who commits the offense of aggravated |
computer tampering as
set forth in paragraph subsection |
(a)(2) of this Section is shall be guilty of a Class 2 |
felony.
|
|
(Source: P.A. 86-820.)
|
(720 ILCS 5/17-52.5) (was 720 ILCS 5/16D-5.5) |
Sec. 17-52.5 16D-5.5 . Unlawful use of encryption. |
(a) For the purpose of this Section: |
"Access" means to intercept, instruct, communicate |
with, store data in, retrieve from, or otherwise make use |
of any resources of a computer, network, or data. |
"Computer" means an electronic device which performs |
logical, arithmetic, and memory functions by manipulations |
of electronic or magnetic impulses and includes all |
equipment related to the computer in a system or network. |
"Computer contaminant" means any data, information, |
image, program, signal, or sound that is designated or has |
the capability to: (1) contaminate, corrupt, consume, |
damage, destroy, disrupt, modify, record, or transmit; or |
(2) cause to be contaminated, corrupted, consumed, |
damaged, destroyed, disrupted, modified, recorded, or |
transmitted, any other data, information, image, program, |
signal, or sound contained in a computer, system, or |
network without the knowledge or consent of the person who |
owns the other data, information, image, program, signal, |
or sound or the computer, system, or network. |
"Computer contaminant" includes, without limitation: |
(1) a virus, worm, or Trojan horse; (2) spyware that tracks |
computer activity and is capable of recording and |
|
transmitting such information to third parties; or (3) any |
other similar data, information, image, program, signal, |
or sound that is designed or has the capability to prevent, |
impede, delay, or disrupt the normal operation or use of |
any component, device, equipment, system, or network. |
"Data" means a representation in any form of |
information, knowledge, facts, concepts, or instructions |
which is being prepared or has been formally prepared and |
is intended to be processed, is being processed or has been |
processed in a system or network. |
"Encryption" means the use of any protective or |
disruptive measure, including, without limitation, |
cryptography, enciphering, encoding, or a computer |
contaminant, to: (1) prevent, impede, delay, or disrupt |
access to any data, information, image, program, signal, or |
sound; (2) cause or make any data, information, image, |
program, signal, or sound unintelligible or unusable; or |
(3) prevent, impede, delay, or disrupt the normal operation |
or use of any component, device, equipment, system, or |
network. |
"Network" means a set of related, remotely connected |
devices and facilities, including more than one system, |
with the capability to transmit data among any of the |
devices and facilities. The term includes, without |
limitation, a local, regional, or global computer network. |
"Program" means an ordered set of data representing |
|
coded instructions or statements which can be executed by a |
computer and cause the computer to perform one or more |
tasks. |
"System" means a set of related equipment, whether or |
not connected, which is used with or for a computer. |
(b) A person shall not knowingly use or attempt to use |
encryption, directly or indirectly, to: |
(1) commit, facilitate, further, or promote any |
criminal offense; |
(2) aid, assist, or encourage another person to commit |
any criminal offense; |
(3) conceal evidence of the commission of any criminal |
offense; or |
(4) conceal or protect the identity of a person who has |
committed any criminal offense. |
(c) Telecommunications carriers and information service |
providers are not liable under this Section, except for willful |
and wanton misconduct, for providing encryption services used |
by others in violation of this Section. |
(d) Sentence. A person who violates this Section is guilty |
of a Class A misdemeanor, unless the encryption was used or |
attempted to be used to commit an offense for which a greater |
penalty is provided by law. If the encryption was used or |
attempted to be used to commit an offense for which a greater |
penalty is provided by law, the person shall be punished as |
prescribed by law for that offense. |
|
(e) A person who violates this Section commits a criminal |
offense that is separate and distinct from any other criminal |
offense and may be prosecuted and convicted under this Section |
whether or not the person or any other person is or has been |
prosecuted or convicted for any other criminal offense arising |
out of the same facts as the violation of this Section.
|
(Source: P.A. 95-942, eff. 1-1-09.)
|
(720 ILCS 5/17-54) (was 720 ILCS 5/16D-7)
|
Sec. 17-54 16D-7 . Evidence of lack of Rebuttable |
Presumption - without authority. For the purposes of Sections |
17-50 through 17-52, the trier of fact may infer that a person |
accessed a computer without the authorization of its owner or |
in excess of the authority granted if the In the event
that a |
person accesses or causes to be accessed a computer, which |
access
requires a confidential or proprietary code which has |
not been issued to or
authorized for use by that person , a |
rebuttable presumption exists that the
computer was accessed |
without the authorization of its owner or in excess
of the |
authority granted .
|
(Source: P.A. 85-926.)
|
(720 ILCS 5/17-55 new) |
Sec. 17-55. Definitions. For the purposes of Sections 17-50 |
through 17-53: |
In addition to its meaning as defined in Section 15-1 of |
|
this Code,
"property" means: (1) electronic impulses;
(2) |
electronically produced data; (3) confidential, copyrighted, |
or proprietary
information; (4) private identification codes |
or numbers which permit access to
a computer by authorized |
computer users or generate billings to consumers
for purchase |
of goods and services, including but not limited to credit
card |
transactions and telecommunications services or permit |
electronic fund
transfers; (5) software or programs in either |
machine or human readable
form; or (6) any other tangible or |
intangible item relating to a computer
or any part thereof. |
"Access" means to use, instruct, communicate with, store |
data
in, retrieve or intercept data from, or otherwise utilize |
any services
of, a computer, a network, or data. |
"Services" includes but is not limited to computer time, |
data
manipulation, or storage functions. |
"Vital services or operations" means those services or |
operations
required to provide, operate, maintain, and repair |
network cabling,
transmission, distribution, or computer |
facilities necessary to ensure or
protect the public health, |
safety, or welfare. Those services or operations include, but |
are not limited to, services provided by medical
personnel or |
institutions, fire departments, emergency services agencies,
|
national defense contractors, armed forces or militia |
personnel, private
and public utility companies, or law |
enforcement agencies. |
|
(720 ILCS 5/Art. 17, Subdiv. 35 heading new) |
SUBDIVISION 35. MISCELLANEOUS SPECIAL FRAUD
|
(720 ILCS 5/17-56) (was 720 ILCS 5/16-1.3)
|
Sec. 17-56 16-1.3 . Financial exploitation of an elderly |
person or a
person with a disability.
|
(a) A person commits the offense of financial exploitation |
of an elderly
person or a person with a disability when he or |
she stands in a
position of trust
or confidence with the
|
elderly person or a person with a disability
and he
or she |
knowingly and by
deception or
intimidation obtains control over |
the property of an elderly person or
a person
with a disability
|
or illegally uses the assets or resources of an elderly person |
or a
person with a disability. The illegal use of the assets or |
resources of an
elderly person or a person with a disability |
includes, but is not limited
to, the misappropriation of those |
assets or resources by undue influence,
breach of a fiduciary |
relationship, fraud, deception, extortion, or
use of the assets |
or resources contrary to law.
|
(b) Sentence. Financial exploitation of an elderly person |
or a person
with a
disability is : (1) a Class 4
felony if the |
value of the property is $300 or less, (2) a Class 3 felony if
|
the value of the property is more than $300 but less than |
$5,000, (3) a Class 2
felony if the value of the property is |
$5,000 or more but less than
$100,000 , and (4) a Class 1 felony |
if the value of the property is $100,000 or more
or if the |
|
elderly person is over 70 years of age and the value of the
|
property is $15,000 or more or if the elderly person is 80 |
years of age or
older and the value of the property is $5,000 |
or more.
|
(c) (b) For purposes of this Section:
|
(1) "Elderly person" means a person 60
years of age or |
older.
|
(2) "Person with a disability" means a person who
|
suffers from a physical or mental impairment resulting from
|
disease, injury, functional disorder or congenital |
condition that impairs the
individual's mental or physical |
ability to independently manage his or her
property or |
financial resources, or both.
|
(3) "Intimidation" means the communication to an |
elderly person or a
person with a disability that he or she |
shall be deprived of food and
nutrition,
shelter, |
prescribed
medication or medical care and treatment.
|
(4) "Deception" means, in addition to its meaning as |
defined in Section
15-4 of this Code,
a misrepresentation |
or concealment of material fact
relating to the terms of a |
contract or agreement entered into with the
elderly person |
or person with a disability or to the
existing or
|
pre-existing condition of
any of the property involved in |
such contract or agreement; or the use or
employment of any |
misrepresentation, false pretense or false promise in
|
order to induce, encourage or solicit the elderly person or
|
|
person with
a disability to
enter into a contract or |
agreement.
|
The illegal use of the assets or resources of an
elderly |
person or a person with a disability includes, but is not |
limited
to, the misappropriation of those assets or resources |
by undue influence,
breach of a fiduciary relationship, fraud, |
deception, extortion, or
use of the assets or resources |
contrary to law. |
A (c) For purposes of this Section, a person stands in a |
position of
trust and confidence with an elderly person or |
person with a
disability when he (i) (1) is a
parent, spouse, |
adult child or other relative by blood or marriage of the
|
elderly person or person with a disability, (ii) (2) is a joint
|
tenant or
tenant in common with
the elderly person or person |
with a disability, (iii) (3) has
a legal or
fiduciary |
relationship
with the elderly person or person with a |
disability, or (iv) (4) is a financial
planning or investment |
professional.
|
(d) Limitations. Nothing in this Section shall be construed |
to limit the remedies
available to the victim under the |
Illinois Domestic Violence Act of 1986.
|
(e) Good faith efforts. Nothing in this Section shall be |
construed to impose criminal
liability on a person who has made |
a good faith effort to assist the
elderly person or person with |
a disability in the
management of his or her
property, but |
through
no fault of his or her own has been unable to provide |
|
such assistance.
|
(f) Not a defense. It shall not be a defense to financial |
exploitation of an elderly
person or person with a disability |
that the accused reasonably believed
that the victim was
not an |
elderly person or person with a disability.
|
(g) Civil Liability. A person who is charged by information |
or
indictment with the offense of financial exploitation of an |
elderly person
or person with a disability and who fails or |
refuses to return
the victim's property
within 60 days |
following a written demand from the victim or the victim's
|
legal representative shall be liable to the victim or to the |
estate of the
victim in damages of treble the amount of the |
value of the property
obtained, plus reasonable attorney fees |
and court costs. The burden of
proof that the defendant |
unlawfully obtained the victim's property shall be
by a |
preponderance of the evidence. This subsection shall be |
operative
whether or not the defendant has been convicted of |
the offense.
|
(Source: P.A. 95-798, eff. 1-1-09.)
|
(720 ILCS 5/17-57) (was 720 ILCS 5/17-28) |
Sec. 17-57 17-28 . Defrauding drug and alcohol screening |
tests. |
(a) It is unlawful for a person to: |
(1) manufacture, sell, give away, distribute, or |
market synthetic or human substances or other products in |
|
this State or transport urine into this State with the |
intent of using the synthetic or human substances or other |
products to defraud a drug or alcohol screening test; |
(2) substitute or spike a sample or advertise a sample |
substitution or other spiking device or measure, with the |
intent of attempting attempt to foil or defeat a drug or |
alcohol screening test by the substitution or spiking of a |
sample or the advertisement of a sample substitution or |
other spiking device or measure ; |
(3) adulterate synthetic or human substances with the |
intent to defraud a drug or alcohol screening test; or |
(4) manufacture, sell, or possess adulterants that are |
intended to be used to adulterate synthetic or human |
substances with the intent for the purpose of defrauding a |
drug or alcohol screening test. |
(b) The For the purpose of determining the intent of the |
defendant who is charged with a violation of this Section, the |
trier of fact may infer intent to violate this Section if take |
into consideration whether or not a heating element or any |
other device used to thwart a drug or alcohol screening test |
accompanies the sale, giving, distribution, or marketing of |
synthetic or human substances or other products or whether or |
not instructions that provide a method for thwarting a drug or |
alcohol screening test accompany the sale, giving, |
distribution, or marketing of synthetic or human substances or |
other products. |
|
(c) Sentence. A violation of this Section is a Class 4 |
felony for which the court shall impose a minimum fine of |
$1,000. |
(d) For the purposes of this Section, "drug or alcohol |
screening test" includes, but is not limited to, urine testing, |
hair follicle testing, perspiration testing, saliva testing, |
blood testing, fingernail testing, and eye drug testing.
|
(Source: P.A. 93-691, eff. 7-9-04.)
|
(720 ILCS 5/17-58)
(was 720 ILCS 5/17-16)
|
Sec. 17-58 17-16 . Fraudulent production of infant. A person
|
who fraudulently produces an infant, falsely
pretending it to |
have been born of parents whose child would be entitled to a
|
share of a personal estate, or to inherit real estate, with
the |
intent of intercepting the inheritance of the real estate,
or |
the distribution of the personal property from a person |
lawfully entitled to
the personal property,
is guilty of a |
Class 3 felony.
|
(Source: P.A. 89-234, eff. 1-1-96.)
|
(720 ILCS 5/17-59) (was 720 ILCS 5/39-1)
|
Sec. 17-59 39-1 .
Criminal
usury Usury .
|
(a) A Any person commits criminal usury when, in exchange |
for either a
loan of money or other property or forbearance |
from the collection of such
a loan, he or she knowingly |
contracts for or receives from an individual, directly
or |
|
indirectly, interest, discount , or other consideration at a |
rate greater
than 20% per annum either before or after the |
maturity of the loan.
|
(b) When a person has in his or her personal or |
constructive possession
records, memoranda, or other |
documentary record of usurious loans , the trier of fact may |
infer it shall
be prima facie evidence that he or she has |
violated subsection (a) of this Section Subsection 39-1(a) |
hereof .
|
(c) Sentence. Criminal usury is a Class 4 felony. |
(d) Non-application to licensed persons. This Section does |
not apply to any loan authorized to be made by any
person |
licensed under the Consumer Installment Loan Act or to any loan |
permitted by
Sections 4, 4.2 and 4a of the Interest Act or by |
any other
law of this State. |
(Source: P.A. 76-1879.)
|
(720 ILCS 5/17-60) (was 720 ILCS 5/17-7)
|
Sec. 17-60 17-7 . Promotion of pyramid sales schemes. |
(a) A person who knowingly sells, offers to sell, or |
attempts to sell the right to participate in a pyramid sales |
scheme commits a Class A misdemeanor. |
(b) (a) The term "pyramid
sales scheme" means any plan or |
operation whereby a person, in exchange
for money or other |
thing of value, acquires the opportunity to receive a
benefit |
or thing of value, which is primarily based upon the inducement
|
|
of additional persons, by himself or others, regardless of |
number, to participate
in the same plan or operation and is not |
primarily contingent on the volume
or quantity of goods, |
services, or other property sold or distributed or
to be sold |
or distributed to persons for purposes of resale to consumers.
|
For purposes of this subsection, "money or other thing of |
value" shall not
include payments
made for sales demonstration |
equipment and materials furnished on a nonprofit
basis for use |
in making sales and not for resale.
|
(b) Any person who knowingly sells, offers to sell, or |
attempts to sell
the right to participate in a pyramid sales |
scheme commits a Class A misdemeanor.
|
(Source: P.A. 83-808.)
|
(720 ILCS 5/17-61 new)
|
Sec. 17-61. Unauthorized use of university stationery. |
(a) No person, firm or corporation shall use the official |
stationery or
seal or a facsimile thereof, of any State |
supported university, college or
other institution of higher |
education or any organization thereof unless
approved in |
writing in advance by the university, college or institution of
|
higher education affected, for any private promotional scheme |
wherein it is
made to appear that the organization or |
university, college or other
institution of higher education is |
endorsing the private promotional
scheme. |
(b) A violation of this Section is a petty offense. |
|
(720 ILCS 5/17B-10 rep.)
|
(720 ILCS 5/17B-15 rep.)
|
(720 ILCS 5/17B-20 rep.)
|
(720 ILCS 5/17B-25 rep.)
|
(720 ILCS 5/17B-30 rep.)
|
(720 ILCS 5/32-5 rep.)
|
(720 ILCS 5/32-5.1 rep.)
|
(720 ILCS 5/32-5.1-1 rep.)
|
(720 ILCS 5/32-5.2 rep.)
|
(720 ILCS 5/32-5.2-5 rep.)
|
(720 ILCS 5/32-5.3 rep.)
|
(720 ILCS 5/32-5.4 rep.) |
(720 ILCS 5/32-5.4-1 rep.) |
(720 ILCS 5/32-5.5 rep.) |
(720 ILCS 5/32-5.6 rep.) |
(720 ILCS 5/32-5.7 rep.) |
(720 ILCS 5/Art. 33C rep.) |
(720 ILCS 5/Art. 39 heading rep.)
|
(720 ILCS 5/39-2 rep.)
|
(720 ILCS 5/39-3 rep.)
|
(720 ILCS 5/Art. 46 rep.) |
Section 5-6. The Criminal Code of 1961 is amended by |
repealing Article 16H, Article 17A, Article 33C, Article 46, |
the heading of Article 39, and Sections 16D-2, 17-1a, 17-2.5, |
17-4, 17-8, 17-10, 17-11.1, 17-12, 17-14, 17-15, 17-18, 17-19, |
17-23, 17B-1, 17B-5, 17B-10, 17B-15, 17B-20, 17B-25, 17B-30, |
|
(720 ILCS 325/Act rep.)
|
Section 5-35. The Insurance Claims for Excessive Charges |
Act is repealed. |
(720 ILCS 335/Act rep.) |
Section 5-37. The Marks and Serial Numbers Act is repealed.
|
(720 ILCS 390/Act rep.)
|
Section 5-40. The Use of University Stationery Act is |
repealed. |
Article 10. |
Section 10-5. The Department of Revenue Law of the
Civil |
Administrative Code of Illinois is amended by changing Section |
2505-400 as follows:
|
(20 ILCS 2505/2505-400) (was 20 ILCS 2505/39b49)
|
Sec. 2505-400. Contracts for collection assistance.
|
(a) The Department has the
power to contract for collection |
assistance on a contingent fee
basis, with collection fees to |
be retained by the collection agency and the
net collections to |
be paid to the Department.
In the case of any liability |
referred to a collection agency on or after July
1,
2003, any |
fee
charged to the State by the collection agency shall be |
considered additional
State tax of the
taxpayer imposed under |
|
the Act under which the tax being collected was imposed,
shall |
be
deemed assessed at the time payment of the tax is made to |
the collection
agency,
and shall
be separately stated in any |
statement or notice of the liability issued by the
collection |
agency
to the taxpayer.
|
(b) The Department has the power to enter into written |
agreements with
State's Attorneys for pursuit of civil |
liability under subsection (E) of Section 17-1 17-1a of the
|
Criminal Code of 1961 against persons who have issued to the |
Department checks
or other orders in violation of the |
provisions of paragraph (1) (d) of subsection
(B) of Section |
17-1 of the Criminal Code of 1961. Of the amount collected, the
|
Department shall retain the amount owing upon the dishonored |
check or order
along with the dishonored check fee imposed |
under the Uniform Penalty and
Interest Act. The balance of |
damages, fees, and costs collected under subsection (E) of |
Section
17-1 17-1a of the Criminal Code of 1961 or under |
Section 17-1a of that Code shall be retained by the State's |
Attorney.
The agreement shall not affect the allocation of |
fines and costs imposed in any
criminal prosecution.
|
(c) The Department may issue the Secretary of the Treasury |
of the United
States (or his or her delegate) notice, as |
required by Section 6402(e) of the
Internal Revenue Code, of |
any past due, legally enforceable State income tax
obligation |
of a taxpayer. The Department must notify the taxpayer that any |
fee
charged to the State by the Secretary of the Treasury of |
|
the United States (or
his
or her delegate) under Internal |
Revenue Code Section 6402(e) is
considered additional State |
income tax of the taxpayer with respect to whom the
Department |
issued the notice, and is deemed assessed upon issuance by
the |
Department of notice to the Secretary of the Treasury of the |
United States
(or his or her delegate) under Section 6402(e) of |
the Internal Revenue Code; a
notice of additional State income |
tax is not considered a notice of
deficiency, and the taxpayer |
has no right of protest.
|
(Source: P.A. 92-492, eff. 1-1-02; 93-25, eff. 6-20-03.)
|
Section 10-10. The Counties Code is amended by changing |
Section 3-9005 as follows:
|
(55 ILCS 5/3-9005) (from Ch. 34, par. 3-9005)
|
Sec. 3-9005. Powers and duties of State's attorney.
|
(a) The duty of each State's attorney shall be:
|
(1) To commence and prosecute all actions, suits, |
indictments and
prosecutions, civil and criminal, in the |
circuit court for his county,
in which the people of the |
State or county may be concerned.
|
(2) To prosecute all forfeited bonds and |
recognizances, and all
actions and proceedings for the |
recovery of debts, revenues, moneys,
fines, penalties and |
forfeitures accruing to the State or his county, or
to any |
school district or road district in his county; also, to
|
|
prosecute all suits in his county against railroad or |
transportation
companies, which may be prosecuted in the |
name of the People of the
State of Illinois.
|
(3) To commence and prosecute all actions and |
proceedings brought by
any county officer in his official |
capacity.
|
(4) To defend all actions and proceedings brought |
against his
county, or against any county or State officer, |
in his official
capacity, within his county.
|
(5) To attend the examination of all persons brought |
before any judge
on habeas corpus, when the prosecution is |
in his county.
|
(6) To attend before judges and prosecute charges of |
felony or
misdemeanor, for which the offender is required |
to be recognized to appear
before the circuit court, when |
in his power so to do.
|
(7) To give his opinion, without fee or reward, to any |
county officer
in his county, upon any question or law |
relating to any criminal or other
matter, in which the |
people or the county may be concerned.
|
(8) To assist the attorney general whenever it may be |
necessary, and in
cases of appeal from his county to the |
Supreme Court, to which it is the
duty of the attorney |
general to attend, he shall furnish the attorney general
at |
least 10 days before such is due to be filed, a manuscript |
of a proposed
statement, brief and argument to be printed |
|
and filed on behalf of the people,
prepared in accordance |
with the rules of the Supreme Court. However, if
such |
brief, argument or other document is due to be filed by law |
or order
of court within this 10 day period, then the |
State's attorney shall furnish
such as soon as may be |
reasonable.
|
(9) To pay all moneys received by him in trust, without |
delay, to the
officer who by law is entitled to the custody |
thereof.
|
(10) To notify, by first class mail, complaining |
witnesses of the ultimate
disposition of the cases arising |
from an indictment or an information.
|
(11) To perform such other and further duties as may, |
from time to time,
be enjoined on him by law.
|
(12) To appear in all proceedings by collectors of |
taxes against
delinquent taxpayers for judgments to sell |
real estate, and see that all the
necessary preliminary |
steps have been legally taken to make the judgment legal
|
and binding.
|
(13) To notify, by first-class mail, the State |
Superintendent of Education, the applicable regional |
superintendent of schools, and the superintendent of the |
employing school district or the chief school |
administrator of the employing nonpublic school, if any, |
upon the conviction of any individual known to possess a |
certificate issued pursuant to Article 21 of the School |
|
Code of any offense set forth in Section 21-23a of the |
School Code or any other felony conviction, providing the |
name of the certificate holder, the fact of the conviction, |
and the name and location of the court where the conviction |
occurred. The certificate holder must also be |
contemporaneously sent a copy of the notice. |
(b) The State's Attorney of each county shall have |
authority to
appoint one or more special investigators to serve |
subpoenas, make return
of process and conduct investigations |
which assist the State's Attorney in
the performance of his |
duties. A special investigator shall not carry
firearms except |
with permission of the State's Attorney and only while
carrying |
appropriate identification indicating his employment and in |
the
performance of his assigned duties.
|
Subject to the qualifications set forth in this subsection, |
special
investigators shall be peace officers and shall have |
all the powers possessed
by investigators under the State's |
Attorneys Appellate Prosecutor's Act.
|
No special investigator employed by the State's Attorney |
shall have peace
officer status or exercise police powers |
unless he or she successfully
completes the basic police |
training course mandated and approved by the
Illinois Law |
Enforcement Training Standards Board or such
board waives the |
training requirement by reason of the special
investigator's |
prior law enforcement experience or training or both. Any
|
State's Attorney appointing a special investigator shall |
|
consult with all
affected local police agencies, to the extent |
consistent with the public
interest, if the special |
investigator is assigned to areas within that
agency's |
jurisdiction.
|
Before a person is appointed as a special investigator, his
|
fingerprints shall be taken and transmitted to the Department |
of State
Police. The Department shall examine its records and |
submit to the State's
Attorney of the county in which the |
investigator seeks appointment any
conviction information |
concerning the person on file with the Department.
No person |
shall be appointed as a special investigator if he has been
|
convicted of a felony or other offense involving moral |
turpitude. A
special investigator shall be paid a salary and be |
reimbursed for actual
expenses incurred in performing his |
assigned duties. The county board
shall approve the salary and |
actual expenses and appropriate the salary
and expenses in the |
manner prescribed by law or ordinance.
|
(c) The State's
Attorney may request and receive from |
employers, labor unions, telephone
companies, and utility |
companies
location information concerning putative fathers and |
noncustodial parents for
the purpose of establishing a child's |
paternity or establishing, enforcing, or
modifying a child |
support obligation. In this subsection, "location
information"
|
means information about (i) the physical whereabouts of a |
putative father or
noncustodial parent, (ii) the putative |
father or noncustodial parent's
employer, or
(iii) the salary, |
|
wages, and other
compensation paid and the health insurance |
coverage provided to the putative
father or noncustodial parent |
by the employer of the putative father or
noncustodial parent
|
or by a labor union of which the putative father or |
noncustodial parent is a
member.
|
(d) For each State fiscal year, the
State's Attorney of |
Cook County shall appear before the General Assembly and
|
request appropriations to be made from the Capital Litigation |
Trust Fund to the
State Treasurer for the purpose of providing |
assistance in the prosecution of
capital cases in Cook County |
and for the purpose of providing assistance to the State in |
post-conviction proceedings in capital cases under Article 122 |
of the Code of Criminal Procedure of 1963 and in relation to |
petitions filed under Section 2-1401 of the Code of Civil |
Procedure in relation to capital cases. The State's Attorney |
may appear before the
General Assembly at other times during |
the State's fiscal year to request
supplemental appropriations |
from the Trust Fund to the State Treasurer.
|
(e) The State's Attorney shall have the authority to enter |
into a written
agreement with the Department of Revenue for |
pursuit of civil
liability under subsection (E) of Section 17-1 |
17-1a of the Criminal Code of 1961 against persons who
have |
issued to the Department checks or other orders in violation of |
the
provisions of paragraph (1) (d) of subsection (B) of |
Section 17-1 of the Criminal
Code of 1961, with the Department |
to retain the amount owing upon the
dishonored check or order |
|
along with the dishonored check fee imposed under the
Uniform |
Penalty and Interest Act, with the balance of damages, fees, |
and costs
collected under subsection (E) of Section 17-1 17-1a |
of the Criminal Code of 1961 or under Section 17-1a of that |
Code to be retained by
the State's Attorney. The agreement |
shall not affect the allocation of fines
and costs imposed in |
any criminal prosecution.
|
(Source: P.A. 96-431, eff. 8-13-09.)
|
Section 10-15. The Acupuncture Practice Act is amended by |
changing Section 117 as follows: |
(225 ILCS 2/117) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 117. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
|
Section 10-20. The Illinois Athletic Trainers Practice Act |
is amended by changing Section 16.5 as follows: |
(225 ILCS 5/16.5) |
(Section scheduled to be repealed on January 1, 2016) |
Sec. 16.5. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-25. The Clinical Psychologist Licensing Act is |
amended by changing Section 15.1 as follows: |
(225 ILCS 15/15.1) |
(Section scheduled to be repealed on January 1, 2017) |
Sec. 15.1. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
|
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-30. The Clinical Social Work and Social Work |
Practice Act is amended by changing Section 19.5 as follows: |
(225 ILCS 20/19.5) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 19.5. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-35. The Illinois Dental Practice Act is amended |
|
by changing Section 23c as follows: |
(225 ILCS 25/23c) |
(Section scheduled to be repealed on January 1, 2016) |
Sec. 23c. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-40. The Health Care Worker Background Check Act |
is amended by changing Section 25 as follows:
|
(225 ILCS 46/25)
|
Sec. 25. Persons ineligible to be hired by health care |
employers and long-term care facilities.
|
(a) In the discretion of the Director of Public Health, as |
soon after January 1, 1996, January 1, 1997, January 1, 2006, |
or October 1, 2007, as applicable, and as is reasonably |
practical, no
health care employer shall knowingly hire, |
|
employ, or retain any
individual in a position with duties |
involving direct care for clients,
patients, or residents, and |
no long-term care facility shall knowingly hire, employ, or |
retain any individual in a position with duties that involve or |
may involve
contact with residents or access to the living |
quarters or the financial, medical, or personal records of |
residents, who has been convicted of committing or attempting |
to
commit one or more of the following offenses: those defined |
in Sections 8-1(b), 8-1.1, 8-1.2, 9-1,
9-1.2, 9-2, 9-2.1, 9-3, |
9-3.1, 9-3.2, 9-3.3, 9-3.4, 10-1, 10-2, 10-3, 10-3.1, 10-4,
|
10-5, 10-7, 11-6, 11-9.1, 11-9.5, 11-19.2, 11-20.1, 12-1, 12-2, |
12-3, 12-3.1,
12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.3, 12-4.4, |
12-4.5, 12-4.6, 12-4.7, 12-7.4,
12-11, 12-13, 12-14, 12-14.1, |
12-15, 12-16, 12-19, 12-21, 12-21.6, 12-32,
12-33, 16-1, |
16-1.3,
16A-3, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, 19-1, |
19-3, 19-4, 20-1, 20-1.1,
24-1, 24-1.2, 24-1.5, or 33A-2 of the |
Criminal Code of 1961; those provided in
Section 4 of the |
Wrongs to Children Act; those provided in Section 53 of the
|
Criminal Jurisprudence Act; those defined in Section 5, 5.1, |
5.2, 7, or 9 of
the Cannabis Control Act; those defined in the |
Methamphetamine Control and Community Protection Act; or those |
defined in Sections 401, 401.1, 404, 405,
405.1, 407, or 407.1 |
of the Illinois Controlled Substances Act, unless the
applicant |
or employee obtains a waiver pursuant to Section 40.
|
(a-1) In the discretion of the Director of Public Health, |
as soon after January 1, 2004 or October 1, 2007, as |
|
applicable, and as is reasonably practical, no health care |
employer shall knowingly hire
any individual in a position with |
duties involving direct care for clients,
patients, or |
residents, and no long-term care facility shall knowingly hire |
any individual in a position with duties that involve or may |
involve
contact with residents or access to the living quarters |
or the financial, medical, or personal records of residents, |
who has (i) been convicted of committing or attempting
to |
commit one or more of the offenses defined in Section 12-3.3, |
12-4.2-5,
16-2, 16G-15, 16G-20, 17-33, 17-34, 17-36, 17-44, |
18-5, 20-1.2, 24-1.1, 24-1.2-5, 24-1.6, 24-3.2, or 24-3.3 , or |
subsection (b) of Section 17-32,
of the Criminal Code of 1961; |
Section 4, 5, 6, 8, or 17.02 of the Illinois
Credit Card and |
Debit Card Act; or Section 5.1 of the Wrongs to Children Act;
|
or (ii) violated Section 50-50 of the Nurse Practice Act, |
unless the applicant or employee obtains a waiver pursuant to |
Section 40 of this Act.
|
A health care employer is not required to retain an |
individual in a position
with duties involving direct care for |
clients, patients, or residents, and no long-term care facility |
is required to retain an individual in a position with duties |
that involve or may involve
contact with residents or access to |
the living quarters or the financial, medical, or personal |
records of residents, who has
been convicted of committing or |
attempting to commit one or more of
the offenses enumerated in |
this subsection.
|
|
(b) A health care employer shall not hire, employ, or |
retain any
individual in a position with duties involving |
direct care of clients,
patients, or residents, and no |
long-term care facility shall knowingly hire, employ, or retain |
any individual in a position with duties that involve or may |
involve
contact with residents or access to the living quarters |
or the financial, medical, or personal records of residents, if |
the health care employer becomes aware that the
individual has |
been convicted in another state of committing or attempting to
|
commit an offense that has the same or similar elements as an |
offense listed in
subsection (a) or (a-1), as verified by court |
records, records from a state
agency, or an FBI criminal |
history record check, unless the applicant or employee obtains |
a waiver pursuant to Section 40 of this Act. This shall not be |
construed to
mean that a health care employer has an obligation |
to conduct a criminal
history records check in other states in |
which an employee has resided.
|
(Source: P.A. 95-120, eff. 8-13-07; 95-639, eff. 10-5-07; |
95-876, eff. 8-21-08; 96-710, eff. 1-1-10.)
|
Section 10-45. The Hearing Instrument Consumer Protection |
Act is amended by changing Section 18.5 as follows: |
(225 ILCS 50/18.5) |
(Section scheduled to be repealed on January 1, 2016) |
Sec. 18.5. Suspension of license for failure to pay |
|
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-50. The Home Medical Equipment and Services |
Provider License Act is amended by changing Section 77 as |
follows: |
(225 ILCS 51/77) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 77. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
|
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-55. The Marriage and Family Therapy Licensing |
Act is amended by changing Section 87 as follows: |
(225 ILCS 55/87) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 87. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-60. The Medical Practice Act of 1987 is amended |
by changing Section 22.5 as follows: |
(225 ILCS 60/22.5) |
(Section scheduled to be repealed on December 31, 2010) |
Sec. 22.5. Suspension of license for failure to pay |
|
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-65. The Naprapathic Practice Act is amended by |
changing Section 113 as follows: |
(225 ILCS 63/113) |
(Section scheduled to be repealed on January 1, 2013) |
Sec. 113. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-70. The Nurse Practice Act is amended by |
changing Section 70-20 as follows: |
(225 ILCS 65/70-20) (was 225 ILCS 65/20-13) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 70-20. Suspension of license or registration for |
failure to pay restitution. The Department, without further |
process or hearing, shall suspend the license or other |
authorization to practice of any person issued under this Act |
who has been certified by court order as not having paid |
restitution to a person under Section 8A-3.5 of the Illinois |
Public Aid Code or under Section 17-10.5 or 46-1 of the |
Criminal Code of 1961. A person whose license or other |
authorization to practice is suspended under this Section is |
prohibited from practicing until the restitution is made in |
full.
|
(Source: P.A. 94-577, eff. 1-1-06; 95-639, eff. 10-5-07.) |
Section 10-75. The Illinois Occupational Therapy Practice |
Act is amended by changing Section 19.17 as follows: |
(225 ILCS 75/19.17) |
(Section scheduled to be repealed on January 1, 2014) |
Sec. 19.17. Suspension of license for failure to pay |
|
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-80. The Illinois Optometric Practice Act of 1987 |
is amended by changing Section 24.5 as follows: |
(225 ILCS 80/24.5) |
(Section scheduled to be repealed on January 1, 2017) |
Sec. 24.5. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-85. The Orthotics, Prosthetics, and Pedorthics |
Practice Act is amended by changing Section 93 as follows: |
(225 ILCS 84/93) |
(Section scheduled to be repealed on January 1, 2020) |
Sec. 93. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-90. The Pharmacy Practice Act is amended by |
changing Section 30.5 as follows: |
(225 ILCS 85/30.5) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 30.5. Suspension of license or certificate for failure |
to pay restitution. The Department, without further process or |
|
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-95. The Illinois Physical Therapy Act is amended |
by changing Section 17.5 as follows: |
(225 ILCS 90/17.5) |
(Section scheduled to be repealed on January 1, 2016) |
Sec. 17.5. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
|
Section 10-100. The Physician Assistant Practice Act of |
1987 is amended by changing Section 21.5 as follows: |
(225 ILCS 95/21.5) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 21.5. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-105. The Podiatric Medical Practice Act of 1987 |
is amended by changing Section 24.5 as follows: |
(225 ILCS 100/24.5) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 24.5. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
|
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-110. The Respiratory Care Practice Act is |
amended by changing Section 97 as follows: |
(225 ILCS 106/97) |
(Section scheduled to be repealed on January 1, 2016) |
Sec. 97. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
|
Section 10-115. The Professional Counselor and Clinical |
Professional Counselor
Licensing Act is amended by changing |
Section 83 as follows: |
(225 ILCS 107/83) |
(Section scheduled to be repealed on January 1, 2013) |
Sec. 83. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-120. The Illinois Speech-Language Pathology and
|
Audiology Practice Act is amended by changing Section 16.3 as |
follows: |
(225 ILCS 110/16.3) |
(Section scheduled to be repealed on January 1, 2018) |
Sec. 16.3. Suspension of license for failure to pay |
restitution. The Department, without further process or |
|
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-125. The Perfusionist Practice Act is amended by |
changing Section 107 as follows: |
(225 ILCS 125/107) |
(Section scheduled to be repealed on January 1, 2020) |
Sec. 107. Suspension of license for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
|
Section 10-130. The Registered Surgical Assistant and |
Registered Surgical
Technologist Title Protection Act is |
amended by changing Section 77 as follows: |
(225 ILCS 130/77) |
(Section scheduled to be repealed on January 1, 2014) |
Sec. 77. Suspension of registration for failure to pay |
restitution. The Department, without further process or |
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-135. The Genetic Counselor Licensing Act is |
amended by changing Section 97 as follows: |
(225 ILCS 135/97) |
(Section scheduled to be repealed on January 1, 2015) |
Sec. 97. Suspension of license for failure to pay |
restitution. The Department, without further process or |
|
hearing, shall suspend the license or other authorization to |
practice of any person issued under this Act who has been |
certified by court order as not having paid restitution to a |
person under Section 8A-3.5 of the Illinois Public Aid Code or |
under Section 17-10.5 or 46-1 of the Criminal Code of 1961. A |
person whose license or other authorization to practice is |
suspended under this Section is prohibited from practicing |
until the restitution is made in full.
|
(Source: P.A. 94-577, eff. 1-1-06 .) |
Section 10-140. The Criminal Code of 1961 is amended by |
changing Sections 3-6 and 16-1 as follows:
|
(720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
|
Sec. 3-6. Extended limitations. The period within which a |
prosecution
must be commenced under the provisions of Section |
3-5 or other applicable
statute is extended under the following |
conditions:
|
(a) A prosecution for theft involving a breach of a |
fiduciary obligation
to the aggrieved person may be commenced |
as follows:
|
(1) If the aggrieved person is a minor or a person |
under legal disability,
then during the minority or legal |
disability or within one year after the
termination |
thereof.
|
(2) In any other instance, within one year after the |
|
discovery of the
offense by an aggrieved person, or by a |
person who has legal capacity to
represent an aggrieved |
person or has a legal duty to report the offense,
and is |
not himself or herself a party to the offense; or in the |
absence of such
discovery, within one year after the proper |
prosecuting officer becomes
aware of the offense. However, |
in no such case is the period of limitation
so extended |
more than 3 years beyond the expiration of the period |
otherwise
applicable.
|
(b) A prosecution for any offense based upon misconduct in |
office by a
public officer or employee may be commenced within |
one year after discovery
of the offense by a person having a |
legal duty to report such offense, or
in the absence of such |
discovery, within one year after the proper
prosecuting officer |
becomes aware of the offense. However, in no such case
is the |
period of limitation so extended more than 3 years beyond the
|
expiration of the period otherwise applicable.
|
(c) (Blank).
|
(d) A prosecution for child pornography, indecent
|
solicitation of a
child, soliciting for a juvenile prostitute, |
juvenile pimping or
exploitation of a child may be commenced |
within one year of the victim
attaining the age of 18 years. |
However, in no such case shall the time
period for prosecution |
expire sooner than 3 years after the commission of
the offense. |
When the victim is under 18 years of age, a prosecution for
|
criminal
sexual abuse may be commenced within
one year of the |
|
victim attaining the age of 18 years. However, in no such
case |
shall the time period for prosecution expire sooner than 3 |
years after
the commission of the offense.
|
(e) Except as otherwise provided in subdivision (j), a |
prosecution for
any offense involving sexual conduct or sexual
|
penetration, as defined in Section 12-12 of this Code, where |
the defendant
was within a professional or fiduciary |
relationship or a purported
professional or fiduciary |
relationship with the victim at the
time of the commission of |
the offense may be commenced within one year
after the |
discovery of the offense by the victim.
|
(f) A prosecution for any offense set forth in Section 44
|
of the "Environmental Protection Act", approved June 29, 1970, |
as amended,
may be commenced within 5 years after the discovery |
of such
an offense by a person or agency having the legal duty |
to report the
offense or in the absence of such discovery, |
within 5 years
after the proper prosecuting officer becomes |
aware of the offense.
|
(f-5) A prosecution for any offense set forth in Section |
16G-15 or 16G-20 of this Code may be commenced within 5 years |
after the discovery of the offense by the victim of that |
offense.
|
(g) (Blank).
|
(h) (Blank).
|
(i) Except as otherwise provided in subdivision (j), a |
prosecution for
criminal sexual assault, aggravated criminal
|
|
sexual assault, or aggravated criminal sexual abuse may be |
commenced within 10
years of the commission of the offense if |
the victim reported the offense to
law enforcement authorities |
within 3 years after the commission of the offense.
|
Nothing in this subdivision (i) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(j) When the victim is under 18 years of age at the time of |
the offense, a
prosecution
for criminal sexual assault, |
aggravated criminal sexual assault, predatory
criminal sexual |
assault of a child, aggravated criminal sexual abuse, or felony |
criminal sexual abuse, or a
prosecution for failure of a person |
who is required to report an alleged
or suspected commission of |
any of these offenses under the Abused and Neglected
Child |
Reporting Act may be
commenced within 20 years after the child |
victim attains 18
years of age. When the victim is under 18 |
years of age at the time of the offense, a
prosecution
for |
misdemeanor criminal sexual abuse may be
commenced within 10 |
years after the child victim attains 18
years of age.
|
Nothing in this subdivision (j) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(k) A prosecution for theft involving real property |
exceeding $100,000 in value under Section 16-1, identity theft |
under Section 16G-15, aggravated identity theft under Section |
16G-20, or any offense set forth in Article 16H or Section |
|
17-10.6 may be commenced within 7 years of the last act |
committed in furtherance of the crime.
|
(Source: P.A. 95-548, eff. 8-30-07; 96-233, eff. 1-1-10.)
|
(720 ILCS 5/16-1) (from Ch. 38, par. 16-1)
|
Sec. 16-1. Theft.
|
(a) A person commits theft when he knowingly:
|
(1) Obtains or exerts unauthorized control over |
property of the
owner; or
|
(2) Obtains by deception control over property of the |
owner; or
|
(3) Obtains by threat control over property of the |
owner; or
|
(4) Obtains control over stolen property knowing the |
property to
have been stolen or under such circumstances as |
would
reasonably induce him to believe that the property |
was stolen; or
|
(5) Obtains or exerts control over property in the |
custody of any law
enforcement agency which is explicitly |
represented to him by any law
enforcement officer or any |
individual acting in behalf of a law enforcement
agency as |
being stolen, and
|
(A) Intends to deprive the owner permanently of the |
use or
benefit of the property; or
|
(B) Knowingly uses, conceals or abandons the |
property in such
manner as to deprive the owner |
|
permanently of such use or benefit; or
|
(C) Uses, conceals, or abandons the property |
knowing such use,
concealment or abandonment probably |
will deprive the owner permanently
of such use or |
benefit.
|
(b) Sentence.
|
(1) Theft of property not from the person and
not |
exceeding $500 in value is a Class A misdemeanor.
|
(1.1) Theft of property not from the person and
not |
exceeding $500 in value is a Class 4 felony if the theft |
was committed in a
school or place of worship or if the |
theft was of governmental property.
|
(2) A person who has been convicted of theft of |
property not from the
person and not exceeding
$500 in |
value who has been
previously convicted of any type of |
theft, robbery, armed robbery,
burglary, residential |
burglary, possession of burglary tools, home
invasion, |
forgery, a violation of Section 4-103, 4-103.1, 4-103.2, or |
4-103.3
of the Illinois Vehicle Code relating to the |
possession of a stolen or
converted motor vehicle, or a |
violation of Section 17-36 of the Criminal Code of 1961 or |
Section 8 of the Illinois Credit
Card and Debit Card Act is |
guilty of a Class 4 felony. When a person has any
such |
prior
conviction, the information or indictment charging |
that person shall state
such prior conviction so as to give |
notice of the State's intention to
treat the charge as a |
|
felony. The fact of such prior conviction is not an
element |
of the offense and may not be disclosed to the jury during |
trial
unless otherwise permitted by issues properly raised |
during such trial.
|
(3) (Blank).
|
(4) Theft of property from the person not exceeding |
$500 in value, or
theft of
property exceeding $500 and not |
exceeding $10,000 in value, is a
Class 3 felony.
|
(4.1) Theft of property from the person not exceeding |
$500 in value, or
theft of property exceeding $500 and not |
exceeding $10,000 in value, is a Class
2 felony if the |
theft was committed in a school or place of worship or if |
the theft was of governmental property.
|
(5) Theft of property exceeding $10,000 and not |
exceeding
$100,000 in value is a Class 2 felony.
|
(5.1) Theft of property exceeding $10,000 and not |
exceeding $100,000 in
value is a Class 1 felony
if the |
theft was committed in a school or place of worship or if |
the theft was of governmental property.
|
(6) Theft of property exceeding $100,000 and not |
exceeding $500,000 in
value is a Class 1 felony.
|
(6.1) Theft of property exceeding $100,000 in value is |
a Class X felony
if the theft was committed in a school or |
place of worship or if the theft was of governmental |
property.
|
(6.2) Theft of property exceeding $500,000 and not |
|
exceeding $1,000,000 in value is a Class 1
|
non-probationable
felony.
|
(6.3) Theft of property exceeding $1,000,000 in value |
is a Class X felony.
|
(7) Theft by deception, as described by paragraph (2) |
of
subsection (a) of
this Section, in which the offender |
obtained money or property valued at
$5,000 or more from a |
victim 60 years of age or older is a Class 2 felony.
|
(8) Theft by deception, as described by paragraph (2) |
of
subsection (a) of
this Section, in which the offender |
falsely poses as a landlord or agent or employee of the |
landlord and obtains a rent payment or a security deposit |
from a tenant is a Class 3 felony if the rent payment or |
security deposit obtained does not exceed $500. |
(9) Theft by deception, as described by paragraph (2) |
of
subsection (a) of
this Section, in which the offender |
falsely poses as a landlord or agent or employee of the |
landlord and obtains a rent payment or a security deposit |
from a tenant is a Class 2 felony if the rent payment or |
security deposit obtained exceeds $500 and does not exceed |
$10,000. |
(10) Theft by deception, as described by paragraph (2) |
of
subsection (a) of
this Section, in which the offender |
falsely poses as a landlord or agent or employee of the |
landlord and obtains a rent payment or a security deposit |
from a tenant is a Class 1 felony if the rent payment or |
|
security deposit obtained exceeds $10,000 and does not |
exceed $100,000. |
(11) Theft by deception, as described by paragraph (2) |
of
subsection (a) of
this Section, in which the offender |
falsely poses as a landlord or agent or employee of the |
landlord and obtains a rent payment or a security deposit |
from a tenant is a Class X felony if the rent payment or |
security deposit obtained exceeds $100,000. |
(c) When a charge of theft of property exceeding a |
specified value
is brought, the value of the property involved |
is an element of the offense
to be resolved by the trier of |
fact as either exceeding or not exceeding
the specified value.
|
(Source: P.A. 96-496, eff. 1-1-10; 96-534, eff. 8-14-09; |
96-1000, eff. 7-2-10; 96-1301, eff. 1-1-11.)
|
Section 10-145. The Code of Criminal Procedure of 1963 is |
amended by changing Sections 111-4 and 115-10.3 as follows:
|
(725 ILCS 5/111-4)
|
Sec. 111-4. Joinder of offenses and defendants.
|
(a) Two or more offenses may be charged in the same |
indictment,
information or complaint in a separate count for |
each offense if the
offenses charged, whether felonies or |
misdemeanors or both, are based on
the same act or on 2 or more |
acts which are part of the same comprehensive
transaction.
|
(b) Two or more defendants may be charged in the same |
|
indictment,
information or complaint if they are alleged to |
have participated in the
same act or in the same comprehensive |
transaction out of which the offense
or offenses arose. Such |
defendants may be charged in one or more counts
together or |
separately and all of the defendants need not be charged in
|
each count.
|
(c) Two or more acts or transactions in violation of any |
provision or
provisions of Sections 8A-2, 8A-3, 8A-4, 8A-4A and |
8A-5 of the Illinois
Public Aid Code, Section 14 of the |
Illinois Wage Payment and Collection Act, Sections 16-1, |
16-1.3, 16-2, 16-3, 16-5, 16-7, 16-8, 16-10, 16A-3,
16B-2, |
16C-2, 16G-15, 16G-20, 16H-15, 16H-20, 16H-25, 16H-30, 16H-45, |
16H-50, 16H-55, 17-1, 17-3, 17-6, 17-30, or 17-60, or item (ii) |
of subsection (a) or (b) of Section 17-9, or subdivision (a)(2) |
of Section 17-10.5, 17-7, 17-8, 17-9 or 17-10 of the Criminal |
Code of
1961 and Section 118 of Division I of the Criminal |
Jurisprudence Act, may
be charged as a single offense in a |
single count of the same indictment,
information or complaint, |
if such acts or transactions by one or more
defendants are in |
furtherance of a single intention and design or if the
|
property, labor or services obtained are of the same person or |
are of
several persons having a common interest in such |
property, labor or
services. In such a charge, the period |
between the dates of the first and
the final such acts or |
transactions may be alleged as the date of the
offense and, if |
any such act or transaction by any defendant was committed
in |
|
the county where the prosecution was commenced, such county may |
be
alleged as the county of the offense.
|
(Source: P.A. 95-384, eff. 1-1-08; 96-354, eff. 8-13-09; |
96-1207, eff. 7-22-10; 96-1407, eff. 1-1-11; revised 9-2-10.)
|
(725 ILCS 5/115-10.3)
|
Sec. 115-10.3. Hearsay exception regarding elder adults.
|
(a) In a prosecution for a physical act, abuse, neglect, or |
financial
exploitation
perpetrated upon or against an eligible |
adult, as defined in
the Elder Abuse
and Neglect
Act, who has |
been diagnosed by a physician to suffer from (i) any form of
|
dementia, developmental disability, or other form of mental |
incapacity or (ii)
any physical infirmity, including but not |
limited to
prosecutions for violations of Sections 10-1, 10-2, |
10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, |
12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, |
12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21,
|
16-1, 16-1.3, 17-1, 17-3, 17-56, 18-1, 18-2, 18-3, 18-4, 18-5, |
20-1.1,
24-1.2, and 33A-2 of the
Criminal Code of 1961, the |
following evidence shall be admitted
as an exception to the |
hearsay rule:
|
(1) testimony by an eligible adult, of an out of court |
statement made by
the eligible adult, that he or she |
complained of such act to another; and
|
(2) testimony of an out of court statement made by the
|
eligible adult,
describing any complaint of such act or |
|
matter or detail pertaining to any act
which is an element |
of an offense which is the subject of a prosecution for
a |
physical act, abuse, neglect, or financial exploitation |
perpetrated
upon or
against the eligible adult.
|
(b) Such testimony shall only be admitted if:
|
(1) The court finds in a hearing conducted outside the |
presence of the
jury that the time, content, and |
circumstances of the statement provide
sufficient |
safeguards of reliability; and
|
(2) The eligible adult either:
|
(A) testifies at the proceeding; or
|
(B) is unavailable as a witness and there is |
corroborative evidence of
the act which is the subject |
of the statement.
|
(c) If a statement is admitted pursuant to this Section, |
the court shall
instruct the jury that it is for the jury to |
determine the weight and
credibility to be given the statement |
and that, in making the determination, it
shall consider the |
condition of the eligible adult, the nature of
the
statement, |
the circumstances under which the statement was made, and any |
other
relevant factor.
|
(d) The proponent of the statement shall give the adverse |
party reasonable
notice of his or her intention to offer the |
statement and the particulars of
the statement.
|
(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
|
|
Section 10-150. The Unified Code of Corrections is amended |
by changing Sections 3-3-7, 5-5-3, 5-6-3, 5-6-3.1, 5-8-4, and |
5-9-1.3 as follows: |
(730 ILCS 5/3-3-7) (from Ch. 38, par. 1003-3-7) |
Sec. 3-3-7. Conditions of Parole or Mandatory Supervised |
Release.
|
(a) The conditions of parole or mandatory
supervised |
release shall be such as the Prisoner Review
Board deems |
necessary to assist the subject in leading a
law-abiding life. |
The conditions of every parole and mandatory
supervised release |
are that the subject:
|
(1) not violate any criminal statute of any |
jurisdiction
during the parole or release term;
|
(2) refrain from possessing a firearm or other |
dangerous
weapon;
|
(3) report to an agent of the Department of |
Corrections;
|
(4) permit the agent to visit him or her at his or her |
home, employment,
or
elsewhere to the
extent necessary for |
the agent to discharge his or her duties;
|
(5) attend or reside in a facility established for the |
instruction or
residence
of persons on
parole or mandatory |
supervised release;
|
(6) secure permission before visiting or writing a |
committed person in an
Illinois Department
of Corrections |
|
facility;
|
(7) report all arrests to an agent of the Department of |
Corrections as
soon as
permitted by the
arresting authority |
but in no event later than 24 hours after release from
|
custody;
|
(7.5) if convicted of a sex offense as defined in the |
Sex Offender
Management Board Act, the individual shall |
undergo and successfully complete
sex offender treatment |
conducted in conformance with the standards developed by
|
the Sex
Offender Management Board Act by a treatment |
provider approved by the Board;
|
(7.6) if convicted of a sex offense as defined in the |
Sex Offender
Management Board Act, 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 paragraph 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, or is in any facility operated or licensed by |
the Department of Children and Family Services or by the |
Department of Human Services, or is in any licensed medical |
facility;
|
(7.7) if convicted for an offense that would qualify |
|
the accused as a sexual predator under the Sex Offender |
Registration Act on or after the effective date of this |
amendatory Act of the 94th General Assembly, wear an |
approved electronic monitoring device as defined in |
Section 5-8A-2 for the duration of the person's parole, |
mandatory supervised release term, or extended mandatory |
supervised release term and if convicted for an offense of |
criminal sexual assault, aggravated criminal sexual |
assault, predatory criminal sexual assault of a child, |
criminal sexual abuse, aggravated criminal sexual abuse, |
or ritualized abuse of a child committed on or after August |
11, 2009 (the effective date of Public Act 96-236) when the |
victim was under 18 years of age at the time of the |
commission of the offense and the defendant used force or |
the threat of force in the commission of the offense wear |
an approved electronic monitoring device as defined in |
Section 5-8A-2 that has Global Positioning System (GPS) |
capability for the duration of the person's parole, |
mandatory supervised release term, or extended mandatory |
supervised release term;
|
(7.8) if convicted for an offense committed on or after |
the effective date of this amendatory Act of the 95th |
General Assembly 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, 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 |
paragraph (7.8), "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;
|
(7.9)
if convicted under Section 11-6, 11-20.1, |
11-20.3, or 11-21 of the Criminal Code of 1961, consent to |
search of computers, PDAs, cellular phones, and other |
devices under his or her control that are capable of |
accessing the Internet or storing electronic files, in |
order to confirm Internet protocol addresses reported in |
accordance with the Sex Offender Registration Act and |
compliance with conditions in this Act;
|
(7.10)
if convicted for an offense that would qualify |
the accused as a sex offender or sexual predator under the |
Sex Offender Registration Act on or after the effective |
date of this amendatory Act of the 95th General Assembly, |
not possess prescription drugs for erectile dysfunction;
|
(7.11) if convicted 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 June 1, 2009 (the effective |
|
date of Public Act 95-983): |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the Department; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's supervising |
agent, 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 Board, the Department or the offender's |
supervising agent; |
(7.12) if convicted of a sex offense as defined in the |
Sex Offender
Registration Act committed on or after January |
1, 2010 (the effective date of Public Act 96-262), refrain |
from accessing or using a social networking website as |
|
defined in Section 17-0.5 16D-2 of the Criminal Code of |
1961;
|
(7.13) if convicted of a sex offense as defined in |
Section 2 of the Sex Offender Registration Act committed on |
or after January 1, 2010 (the effective date of Public Act |
96-362) that requires the person to register as a sex |
offender under that Act, may not knowingly use any computer |
scrub software on any computer that the sex offender uses; |
(8) obtain permission of an agent of the Department of |
Corrections before
leaving the
State of Illinois;
|
(9) obtain permission of an agent of the Department of |
Corrections before
changing
his or her residence or |
employment;
|
(10) consent to a search of his or her person, |
property, or residence
under his or her
control;
|
(11) refrain from the use or possession of narcotics or |
other controlled
substances in
any form, or both, or any |
paraphernalia related to those substances and submit
to a
|
urinalysis test as instructed by a parole agent of the |
Department of
Corrections;
|
(12) not frequent places where controlled substances |
are illegally sold,
used,
distributed, or administered;
|
(13) not knowingly associate with other persons on |
parole or mandatory
supervised
release without prior |
written permission of his or her parole agent and not
|
associate with
persons who are members of an organized gang |
|
as that term is defined in the
Illinois
Streetgang |
Terrorism Omnibus Prevention Act;
|
(14) provide true and accurate information, as it |
relates to his or her
adjustment in the
community while on |
parole or mandatory supervised release or to his or her
|
conduct
while incarcerated, in response to inquiries by his |
or her parole agent or of
the
Department of Corrections;
|
(15) follow any specific instructions provided by the |
parole agent that
are consistent
with furthering |
conditions set and approved by the Prisoner Review Board or |
by
law,
exclusive of placement on electronic detention, to |
achieve the goals and
objectives of his
or her parole or |
mandatory supervised release or to protect the public. |
These
instructions by the parole agent may be modified at |
any time, as the agent
deems
appropriate;
|
(16) if convicted of 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; and |
(17) if convicted of a violation of an order of |
|
protection under Section 12-30 of the Criminal Code of |
1961, be placed under electronic surveillance as provided |
in Section 5-8A-7 of this Code. |
(b) The Board may in addition to other conditions
require |
that the subject:
|
(1) work or pursue a course of study or vocational |
training;
|
(2) undergo medical or psychiatric treatment, or |
treatment
for drug addiction or alcoholism;
|
(3) attend or reside in a facility established for the
|
instruction or residence of persons on probation or parole;
|
(4) support his dependents;
|
(5) (blank);
|
(6) (blank);
|
(7) comply with the terms and conditions of an order of |
protection
issued pursuant to the Illinois Domestic |
Violence Act of 1986, enacted by the
84th General Assembly, |
or an order of protection issued by the court of another
|
state, tribe, or United States territory;
|
(7.5) if convicted for an offense committed on or after |
the effective date of this amendatory Act of the 95th |
General Assembly 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, 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 |
paragraph (7.5), "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; |
(7.6) if convicted for an offense committed on or after |
June 1, 2009 (the effective date of Public Act 95-983) that |
would qualify as a sex offense as defined in the Sex |
Offender Registration Act: |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the Department; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's supervising |
agent, 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 Board, the Department or the offender's |
supervising agent; and
|
(8) 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; |
or
|
(iv) contribute to his own support at home or in a |
foster
home.
|
(b-1) In addition to the conditions set forth in |
subsections (a) and (b), persons required to register as sex |
offenders pursuant to the Sex Offender Registration Act, upon |
release from the custody of the Illinois Department of |
Corrections, may be required by the Board to comply with the |
following specific conditions of release: |
(1) reside only at a Department approved location; |
(2) comply with all requirements of the Sex Offender |
Registration Act;
|
(3) notify
third parties of the risks that may be |
occasioned by his or her criminal record; |
(4) obtain the approval of an agent of the Department |
of Corrections prior to accepting employment or pursuing a |
|
course of study or vocational training and notify the |
Department prior to any change in employment, study, or |
training; |
(5) not be employed or participate in any
volunteer |
activity that involves contact with children, except under |
circumstances approved in advance and in writing by an |
agent of the Department of Corrections; |
(6) be electronically monitored for a minimum of 12 |
months from the date of release as determined by the Board;
|
(7) refrain from entering into a designated
geographic |
area except upon terms approved in advance by an agent of |
the Department of Corrections. The terms may include |
consideration of the purpose of the entry, the time of day, |
and others accompanying the person; |
(8) refrain from having any contact, including
written |
or oral communications, directly or indirectly, personally |
or by telephone, letter, or through a third party with |
certain specified persons including, but not limited to, |
the victim or the victim's family without the prior written |
approval of an agent of the Department of Corrections; |
(9) refrain from all contact, directly or
indirectly, |
personally, by telephone, letter, or through a third party, |
with minor children without prior identification and |
approval of an agent of the Department of Corrections; |
(10) neither possess or have under his or her
control |
any material that is sexually oriented, sexually |
|
stimulating, or that shows male or female sex organs or any |
pictures depicting children under 18 years of age nude or |
any written or audio material describing sexual |
intercourse or that depicts or alludes to sexual activity, |
including but not limited to visual, auditory, telephonic, |
or electronic media, or any matter obtained through access |
to any computer or material linked to computer access use; |
(11) not patronize any business providing
sexually |
stimulating or sexually oriented entertainment nor utilize |
"900" or adult telephone numbers; |
(12) not reside near, visit, or be in or about
parks, |
schools, day care centers, swimming pools, beaches, |
theaters, or any other places where minor children |
congregate without advance approval of an agent of the |
Department of Corrections and immediately report any |
incidental contact with minor children to the Department; |
(13) not possess or have under his or her control
|
certain specified items of contraband related to the |
incidence of sexually offending as determined by an agent |
of the Department of Corrections; |
(14) may be required to provide a written daily log of |
activities
if directed by an agent of the Department of |
Corrections; |
(15) comply with all other special conditions
that the |
Department may impose that restrict the person from |
high-risk situations and limit access to potential |
|
victims; |
(16) take an annual polygraph exam; |
(17) maintain a log of his or her travel; or |
(18) obtain prior approval of his or her parole officer |
before driving alone in a motor vehicle.
|
(c) The conditions under which the parole or mandatory
|
supervised release is to be served shall be communicated to
the |
person in writing prior to his release, and he shall
sign the |
same before release. A signed copy of these conditions,
|
including a copy of an order of protection where one had been |
issued by the
criminal court, shall be retained by the person |
and another copy forwarded to
the officer in charge of his |
supervision.
|
(d) After a hearing under Section 3-3-9, the Prisoner
|
Review Board may modify or enlarge the conditions of parole
or |
mandatory supervised release.
|
(e) The Department shall inform all offenders committed to
|
the Department of the optional services available to them
upon |
release and shall assist inmates in availing themselves
of such |
optional services upon their release on a voluntary
basis. |
(f) When the subject is in compliance with all conditions |
of his or her parole or mandatory supervised release, the |
subject shall receive a reduction of the period of his or her |
parole or mandatory supervised release of 90 days upon passage |
of the high school level Test of General Educational |
Development during the period of his or her parole or mandatory |
|
supervised release. This reduction in the period of a subject's |
term of parole or mandatory supervised release shall be |
available only to subjects who have not previously earned a |
high school diploma or who have not previously passed the high |
school level Test of General Educational Development.
|
(Source: P.A. 95-464, eff. 6-1-08; 95-539, eff. 1-1-08; 95-579, |
eff. 6-1-08; 95-640, eff. 6-1-08; 95-773, eff. 1-1-09; 95-876, |
eff. 8-21-08; 95-983, eff. 6-1-09; 96-236, eff. 8-11-09; |
96-262, eff. 1-1-10; 96-328, eff. 8-11-09; 96-362, eff. 1-1-10; |
96-1000, eff. 7-2-10.)
|
(730 ILCS 5/5-5-3) (from Ch. 38, par. 1005-5-3)
|
Sec. 5-5-3. Disposition.
|
(a) (Blank).
|
(b) (Blank).
|
(c) (1) (Blank).
|
(2) A period of probation, a term of periodic |
imprisonment or
conditional discharge shall not be imposed |
for the following offenses.
The court shall sentence the |
offender to not less than the minimum term
of imprisonment |
set forth in this Code for the following offenses, and
may |
order a fine or restitution or both in conjunction with |
such term of
imprisonment:
|
(A) First degree murder where the death penalty is |
not imposed.
|
(B) Attempted first degree murder.
|
|
(C) A Class X felony.
|
(D) A violation of Section 401.1 or 407 of the
|
Illinois Controlled Substances Act, or a violation of |
subdivision (c)(1), (c)(1.5), or
(c)(2) of
Section 401 |
of that Act which relates to more than 5 grams of a |
substance
containing heroin, cocaine, fentanyl, or an |
analog thereof.
|
(E) A violation of Section 5.1 or 9 of the Cannabis |
Control
Act.
|
(F) A Class 2 or greater felony if the offender had |
been convicted
of a Class 2 or greater felony, |
including any state or federal conviction for an |
offense that contained, at the time it was committed, |
the same elements as an offense now (the date of the |
offense committed after the prior Class 2 or greater |
felony) classified as a Class 2 or greater felony, |
within 10 years of the date on which the
offender
|
committed the offense for which he or she is being |
sentenced, except as
otherwise provided in Section |
40-10 of the Alcoholism and Other Drug Abuse and
|
Dependency Act.
|
(F-5) A violation of Section 24-1, 24-1.1, or |
24-1.6 of the Criminal Code of 1961 for which |
imprisonment is prescribed in those Sections.
|
(G) Residential burglary, except as otherwise |
provided in Section 40-10
of the Alcoholism and Other |
|
Drug Abuse and Dependency Act.
|
(H) Criminal sexual assault.
|
(I) Aggravated battery of a senior citizen.
|
(J) A forcible felony if the offense was related to |
the activities of an
organized gang.
|
Before July 1, 1994, for the purposes of this |
paragraph, "organized
gang" means an association of 5 |
or more persons, with an established hierarchy,
that |
encourages members of the association to perpetrate |
crimes or provides
support to the members of the |
association who do commit crimes.
|
Beginning July 1, 1994, for the purposes of this |
paragraph,
"organized gang" has the meaning ascribed |
to it in Section 10 of the Illinois
Streetgang |
Terrorism Omnibus Prevention Act.
|
(K) Vehicular hijacking.
|
(L) A second or subsequent conviction for the |
offense of hate crime
when the underlying offense upon |
which the hate crime is based is felony
aggravated
|
assault or felony mob action.
|
(M) A second or subsequent conviction for the |
offense of institutional
vandalism if the damage to the |
property exceeds $300.
|
(N) A Class 3 felony violation of paragraph (1) of |
subsection (a) of
Section 2 of the Firearm Owners |
Identification Card Act.
|
|
(O) A violation of Section 12-6.1 of the Criminal |
Code of 1961.
|
(P) A violation of paragraph (1), (2), (3), (4), |
(5), or (7) of
subsection (a)
of Section 11-20.1 of the |
Criminal Code of 1961.
|
(Q) A violation of Section 20-1.2 or 20-1.3 of the |
Criminal Code of
1961.
|
(R) A violation of Section 24-3A of the Criminal |
Code of
1961.
|
(S) (Blank).
|
(T) A second or subsequent violation of the |
Methamphetamine Control and Community Protection Act.
|
(U) A second or subsequent violation of Section |
6-303 of the Illinois Vehicle Code committed while his |
or her driver's license, permit, or privilege was |
revoked because of a violation of Section 9-3 of the |
Criminal Code of 1961, relating to the offense of |
reckless homicide, or a similar provision of a law of |
another state.
|
(V)
A violation of paragraph (4) of subsection (c) |
of Section 11-20.3 of the Criminal Code of 1961. |
(W) A violation of Section 24-3.5 of the Criminal |
Code of 1961.
|
(X) A violation of subsection (a) of Section 31-1a |
of the Criminal Code of 1961. |
(Y) A conviction for unlawful possession of a |
|
firearm by a street gang member when the firearm was |
loaded or contained firearm ammunition. |
(Z) A Class 1 felony committed while he or she was |
serving a term of probation or conditional discharge |
for a felony. |
(AA) Theft of property exceeding $500,000 and not |
exceeding $1,000,000 in value. |
(BB) Laundering of criminally derived property of |
a value exceeding
$500,000. |
(CC) Knowingly selling, offering for sale, holding |
for sale, or using 2,000 or more counterfeit items or |
counterfeit items having a retail value in the |
aggregate of $500,000 or more.
|
(3) (Blank).
|
(4) A minimum term of imprisonment of not less than 10
|
consecutive days or 30 days of community service shall be |
imposed for a
violation of paragraph (c) of Section 6-303 |
of the Illinois Vehicle Code.
|
(4.1) (Blank).
|
(4.2) Except as provided in paragraphs (4.3) and (4.8) |
of this subsection (c), a
minimum of
100 hours of community |
service shall be imposed for a second violation of
Section |
6-303
of the Illinois Vehicle Code.
|
(4.3) A minimum term of imprisonment of 30 days or 300 |
hours of community
service, as determined by the court, |
shall
be imposed for a second violation of subsection (c) |
|
of Section 6-303 of the
Illinois Vehicle Code.
|
(4.4) Except as provided in paragraphs
(4.5), (4.6), |
and (4.9) of this
subsection (c), a
minimum term of |
imprisonment of 30 days or 300 hours of community service, |
as
determined by the court, shall
be imposed
for a third or |
subsequent violation of Section 6-303 of the Illinois |
Vehicle
Code.
|
(4.5) A minimum term of imprisonment of 30 days
shall |
be imposed for a third violation of subsection (c) of
|
Section 6-303 of the Illinois Vehicle Code.
|
(4.6) Except as provided in paragraph (4.10) of this |
subsection (c), a minimum term of imprisonment of 180 days |
shall be imposed for a
fourth or subsequent violation of |
subsection (c) of Section 6-303 of the
Illinois Vehicle |
Code.
|
(4.7) A minimum term of imprisonment of not less than |
30 consecutive days, or 300 hours of community service, |
shall be imposed for a violation of subsection (a-5) of |
Section 6-303 of the Illinois Vehicle Code, as provided in |
subsection (b-5) of that Section.
|
(4.8) A mandatory prison sentence shall be imposed for |
a second violation of subsection (a-5) of Section 6-303 of |
the Illinois Vehicle Code, as provided in subsection (c-5) |
of that Section. The person's driving privileges shall be |
revoked for a period of not less than 5 years from the date |
of his or her release from prison.
|
|
(4.9) A mandatory prison sentence of not less than 4 |
and not more than 15 years shall be imposed for a third |
violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (d-2.5) of |
that Section. The person's driving privileges shall be |
revoked for the remainder of his or her life.
|
(4.10) A mandatory prison sentence for a Class 1 felony |
shall be imposed, and the person shall be eligible for an |
extended term sentence, for a fourth or subsequent |
violation of subsection (a-5) of Section 6-303 of the |
Illinois Vehicle Code, as provided in subsection (d-3.5) of |
that Section. The person's driving privileges shall be |
revoked for the remainder of his or her life.
|
(5) The court may sentence a corporation or |
unincorporated
association convicted of any offense to:
|
(A) a period of conditional discharge;
|
(B) a fine;
|
(C) make restitution to the victim under Section |
5-5-6 of this Code.
|
(5.1) In addition to any other penalties imposed, and |
except as provided in paragraph (5.2) or (5.3), a person
|
convicted of violating subsection (c) of Section 11-907 of |
the Illinois
Vehicle Code shall have his or her driver's |
license, permit, or privileges
suspended for at least 90 |
days but not more than one year, if the violation
resulted |
in damage to the property of another person.
|
|
(5.2) In addition to any other penalties imposed, and |
except as provided in paragraph (5.3), a person convicted
|
of violating subsection (c) of Section 11-907 of the |
Illinois Vehicle Code
shall have his or her driver's |
license, permit, or privileges suspended for at
least 180 |
days but not more than 2 years, if the violation resulted |
in injury
to
another person.
|
(5.3) In addition to any other penalties imposed, a |
person convicted of violating subsection (c) of Section
|
11-907 of the Illinois Vehicle Code shall have his or her |
driver's license,
permit, or privileges suspended for 2 |
years, if the violation resulted in the
death of another |
person.
|
(5.4) In addition to any other penalties imposed, a |
person convicted of violating Section 3-707 of the Illinois |
Vehicle Code shall have his or her driver's license, |
permit, or privileges suspended for 3 months and until he |
or she has paid a reinstatement fee of $100. |
(5.5) In addition to any other penalties imposed, a |
person convicted of violating Section 3-707 of the Illinois |
Vehicle Code during a period in which his or her driver's |
license, permit, or privileges were suspended for a |
previous violation of that Section shall have his or her |
driver's license, permit, or privileges suspended for an |
additional 6 months after the expiration of the original |
3-month suspension and until he or she has paid a |
|
reinstatement fee of $100.
|
(6) (Blank).
|
(7) (Blank).
|
(8) (Blank).
|
(9) A defendant convicted of a second or subsequent |
offense of ritualized
abuse of a child may be sentenced to |
a term of natural life imprisonment.
|
(10) (Blank).
|
(11) The court shall impose a minimum fine of $1,000 |
for a first offense
and $2,000 for a second or subsequent |
offense upon a person convicted of or
placed on supervision |
for battery when the individual harmed was a sports
|
official or coach at any level of competition and the act |
causing harm to the
sports
official or coach occurred |
within an athletic facility or within the immediate |
vicinity
of the athletic facility at which the sports |
official or coach was an active
participant
of the athletic |
contest held at the athletic facility. For the purposes of
|
this paragraph (11), "sports official" means a person at an |
athletic contest
who enforces the rules of the contest, |
such as an umpire or referee; "athletic facility" means an |
indoor or outdoor playing field or recreational area where |
sports activities are conducted;
and "coach" means a person |
recognized as a coach by the sanctioning
authority that |
conducted the sporting event. |
(12) A person may not receive a disposition of court |
|
supervision for a
violation of Section 5-16 of the Boat |
Registration and Safety Act if that
person has previously |
received a disposition of court supervision for a
violation |
of that Section.
|
(13) A person convicted of or placed on court |
supervision for an assault or aggravated assault when the |
victim and the offender are family or household members as |
defined in Section 103 of the Illinois Domestic Violence |
Act of 1986 or convicted of domestic battery or aggravated |
domestic battery may be required to attend a Partner Abuse |
Intervention Program under protocols set forth by the |
Illinois Department of Human Services under such terms and |
conditions imposed by the court. The costs of such classes |
shall be paid by the offender.
|
(d) In any case in which a sentence originally imposed is |
vacated,
the case shall be remanded to the trial court. The |
trial court shall
hold a hearing under Section 5-4-1 of the |
Unified Code of Corrections
which may include evidence of the |
defendant's life, moral character and
occupation during the |
time since the original sentence was passed. The
trial court |
shall then impose sentence upon the defendant. The trial
court |
may impose any sentence which could have been imposed at the
|
original trial subject to Section 5-5-4 of the Unified Code of |
Corrections.
If a sentence is vacated on appeal or on |
collateral attack due to the
failure of the trier of fact at |
trial to determine beyond a reasonable doubt
the
existence of a |
|
fact (other than a prior conviction) necessary to increase the
|
punishment for the offense beyond the statutory maximum |
otherwise applicable,
either the defendant may be re-sentenced |
to a term within the range otherwise
provided or, if the State |
files notice of its intention to again seek the
extended |
sentence, the defendant shall be afforded a new trial.
|
(e) In cases where prosecution for
aggravated criminal |
sexual abuse under Section 12-16 of the
Criminal Code of 1961 |
results in conviction of a defendant
who was a family member of |
the victim at the time of the commission of the
offense, the |
court shall consider the safety and welfare of the victim and
|
may impose a sentence of probation only where:
|
(1) the court finds (A) or (B) or both are appropriate:
|
(A) the defendant is willing to undergo a court |
approved counseling
program for a minimum duration of 2 |
years; or
|
(B) the defendant is willing to participate in a |
court approved plan
including but not limited to the |
defendant's:
|
(i) removal from the household;
|
(ii) restricted contact with the victim;
|
(iii) continued financial support of the |
family;
|
(iv) restitution for harm done to the victim; |
and
|
(v) compliance with any other measures that |
|
the court may
deem appropriate; and
|
(2) the court orders the defendant to pay for the |
victim's counseling
services, to the extent that the court |
finds, after considering the
defendant's income and |
assets, that the defendant is financially capable of
paying |
for such services, if the victim was under 18 years of age |
at the
time the offense was committed and requires |
counseling as a result of the
offense.
|
Probation may be revoked or modified pursuant to Section |
5-6-4; except
where the court determines at the hearing that |
the defendant violated a
condition of his or her probation |
restricting contact with the victim or
other family members or |
commits another offense with the victim or other
family |
members, the court shall revoke the defendant's probation and
|
impose a term of imprisonment.
|
For the purposes of this Section, "family member" and |
"victim" shall have
the meanings ascribed to them in Section |
12-12 of the Criminal Code of
1961.
|
(f) (Blank).
|
(g) Whenever a defendant is convicted of an offense under |
Sections
11-14, 11-15, 11-15.1, 11-16, 11-17, 11-18, 11-18.1, |
11-19, 11-19.1, 11-19.2,
12-13, 12-14, 12-14.1, 12-15 or 12-16 |
of the Criminal Code of 1961,
the defendant shall undergo |
medical testing to
determine whether the defendant has any |
sexually transmissible disease,
including a test for infection |
with human immunodeficiency virus (HIV) or
any other identified |
|
causative agent of acquired immunodeficiency syndrome
(AIDS). |
Any such medical test shall be performed only by appropriately
|
licensed medical practitioners and may include an analysis of |
any bodily
fluids as well as an examination of the defendant's |
person.
Except as otherwise provided by law, the results of |
such test shall be kept
strictly confidential by all medical |
personnel involved in the testing and must
be personally |
delivered in a sealed envelope to the judge of the court in |
which
the conviction was entered for the judge's inspection in |
camera. Acting in
accordance with the best interests of the |
victim and the public, the judge
shall have the discretion to |
determine to whom, if anyone, the results of the
testing may be |
revealed. The court shall notify the defendant
of the test |
results. The court shall
also notify the victim if requested by |
the victim, and if the victim is under
the age of 15 and if |
requested by the victim's parents or legal guardian, the
court |
shall notify the victim's parents or legal guardian of the test
|
results.
The court shall provide information on the |
availability of HIV testing
and counseling at Department of |
Public Health facilities to all parties to
whom the results of |
the testing are revealed and shall direct the State's
Attorney |
to provide the information to the victim when possible.
A |
State's Attorney may petition the court to obtain the results |
of any HIV test
administered under this Section, and the court |
shall grant the disclosure if
the State's Attorney shows it is |
relevant in order to prosecute a charge of
criminal |
|
transmission of HIV under Section 12-16.2 of the Criminal Code |
of 1961
against the defendant. The court shall order that the |
cost of any such test
shall be paid by the county and may be |
taxed as costs against the convicted
defendant.
|
(g-5) When an inmate is tested for an airborne communicable |
disease, as
determined by the Illinois Department of Public |
Health including but not
limited to tuberculosis, the results |
of the test shall be
personally delivered by the warden or his |
or her designee in a sealed envelope
to the judge of the court |
in which the inmate must appear for the judge's
inspection in |
camera if requested by the judge. Acting in accordance with the
|
best interests of those in the courtroom, the judge shall have |
the discretion
to determine what if any precautions need to be |
taken to prevent transmission
of the disease in the courtroom.
|
(h) Whenever a defendant is convicted of an offense under |
Section 1 or 2
of the Hypodermic Syringes and Needles Act, the |
defendant shall undergo
medical testing to determine whether |
the defendant has been exposed to human
immunodeficiency virus |
(HIV) or any other identified causative agent of
acquired |
immunodeficiency syndrome (AIDS). Except as otherwise provided |
by
law, the results of such test shall be kept strictly |
confidential by all
medical personnel involved in the testing |
and must be personally delivered in a
sealed envelope to the |
judge of the court in which the conviction was entered
for the |
judge's inspection in camera. Acting in accordance with the |
best
interests of the public, the judge shall have the |
|
discretion to determine to
whom, if anyone, the results of the |
testing may be revealed. The court shall
notify the defendant |
of a positive test showing an infection with the human
|
immunodeficiency virus (HIV). The court shall provide |
information on the
availability of HIV testing and counseling |
at Department of Public Health
facilities to all parties to |
whom the results of the testing are revealed and
shall direct |
the State's Attorney to provide the information to the victim |
when
possible. A State's Attorney may petition the court to |
obtain the results of
any HIV test administered under this |
Section, and the court shall grant the
disclosure if the |
State's Attorney shows it is relevant in order to prosecute a
|
charge of criminal transmission of HIV under Section 12-16.2 of |
the Criminal
Code of 1961 against the defendant. The court |
shall order that the cost of any
such test shall be paid by the |
county and may be taxed as costs against the
convicted |
defendant.
|
(i) All fines and penalties 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.
|
(j) In cases when prosecution for any violation of Section |
11-6, 11-8,
11-9, 11-11, 11-14, 11-15, 11-15.1, 11-16, 11-17, |
|
11-17.1, 11-18, 11-18.1,
11-19, 11-19.1, 11-19.2, 11-20.1, |
11-21, 12-13, 12-14, 12-14.1, 12-15, or
12-16 of the
Criminal |
Code of 1961, any violation of the Illinois Controlled |
Substances Act,
any violation of the Cannabis Control Act, or |
any violation of the Methamphetamine Control and Community |
Protection Act results in conviction, a
disposition of court |
supervision, or an order of probation granted under
Section 10 |
of the Cannabis Control Act, Section 410 of the Illinois
|
Controlled Substance Act, or Section 70 of the Methamphetamine |
Control and Community Protection Act of a defendant, the court |
shall determine whether the
defendant is employed by a facility |
or center as defined under the Child Care
Act of 1969, a public |
or private elementary or secondary school, or otherwise
works |
with children under 18 years of age on a daily basis. When a |
defendant
is so employed, the court shall order the Clerk of |
the Court to send a copy of
the judgment of conviction or order |
of supervision or probation to the
defendant's employer by |
certified mail.
If the employer of the defendant is a school, |
the Clerk of the Court shall
direct the mailing of a copy of |
the judgment of conviction or order of
supervision or probation |
to the appropriate regional superintendent of schools.
The |
regional superintendent of schools shall notify the State Board |
of
Education of any notification under this subsection.
|
(j-5) A defendant at least 17 years of age who is convicted |
of a felony and
who has not been previously convicted of a |
misdemeanor or felony and who is
sentenced to a term of |
|
imprisonment in the Illinois Department of Corrections
shall as |
a condition of his or her sentence 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 offered by the |
Department of
Corrections. If a defendant fails to complete the |
educational training
required by his or her sentence during the |
term of incarceration, the Prisoner
Review Board shall, as a |
condition of mandatory supervised release, require the
|
defendant, at his or her own expense, to pursue a course of |
study toward a high
school diploma or passage of the GED test. |
The Prisoner Review Board shall
revoke the mandatory supervised |
release of a defendant who wilfully fails to
comply with this |
subsection (j-5) upon his or her release from confinement in a
|
penal institution while serving a mandatory supervised release |
term; however,
the inability of the defendant after making a |
good faith effort to obtain
financial aid or pay for the |
educational training shall not be deemed a wilful
failure to |
comply. The Prisoner Review Board shall recommit the defendant
|
whose mandatory supervised release term has been revoked under |
this subsection
(j-5) as provided in Section 3-3-9. This |
subsection (j-5) does not apply to a
defendant who has a high |
school diploma or has successfully passed the GED
test. This |
subsection (j-5) 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.
|
(k) (Blank).
|
(l) (A) Except as provided
in paragraph (C) of subsection |
(l), whenever a defendant,
who is an alien as defined by |
the Immigration and Nationality Act, is convicted
of any |
felony or misdemeanor offense, the court after sentencing |
the defendant
may, upon motion of the State's Attorney, |
hold sentence in abeyance and remand
the defendant to the |
custody of the Attorney General of
the United States or his |
or her designated agent to be deported when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under |
the Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct |
and would not be inconsistent with the ends of
justice.
|
Otherwise, the defendant shall be sentenced as |
provided in this Chapter V.
|
(B) If the defendant has already been sentenced for a |
felony or
misdemeanor
offense, or has been placed on |
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, the court
may, upon motion of the State's |
|
Attorney to suspend the
sentence imposed, commit the |
defendant to the custody of the Attorney General
of the |
United States or his or her designated agent when:
|
(1) a final order of deportation has been issued |
against the defendant
pursuant to proceedings under |
the Immigration and Nationality Act, and
|
(2) the deportation of the defendant would not |
deprecate the seriousness
of the defendant's conduct |
and would not be inconsistent with the ends of
justice.
|
(C) This subsection (l) does not apply to offenders who |
are subject to the
provisions of paragraph (2) of |
subsection (a) of Section 3-6-3.
|
(D) Upon motion of the State's Attorney, if a defendant |
sentenced under
this Section returns to the jurisdiction of |
the United States, the defendant
shall be recommitted to |
the custody of the county from which he or she was
|
sentenced.
Thereafter, the defendant shall be brought |
before the sentencing court, which
may impose any sentence |
that was available under Section 5-5-3 at the time of
|
initial sentencing. In addition, the defendant shall not be |
eligible for
additional good conduct credit for |
meritorious service as provided under
Section 3-6-6.
|
(m) A person convicted of criminal defacement of property |
under Section
21-1.3 of the Criminal Code of 1961, in which the |
property damage exceeds $300
and the property damaged is a |
school building, shall be ordered to perform
community service |
|
that may include cleanup, removal, or painting over the
|
defacement.
|
(n) The court may sentence a person convicted of a |
violation of Section
12-19, 12-21, or 16-1.3 , or 17-56 of the |
Criminal Code of 1961 (i) to an impact
incarceration program if |
the person is otherwise eligible for that program
under Section |
5-8-1.1, (ii) to community service, or (iii) if the person is |
an
addict or alcoholic, as defined in the Alcoholism and Other |
Drug Abuse and
Dependency Act, to a substance or alcohol abuse |
program licensed under that
Act. |
(o) Whenever a person is convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act, the |
defendant's driver's license or permit shall be subject to |
renewal on an annual basis in accordance with the provisions of |
license renewal established by the Secretary of State.
|
(Source: P.A. 95-188, eff. 8-16-07; 95-259, eff. 8-17-07; |
95-331, eff. 8-21-07; 95-377, eff. 1-1-08; 95-579, eff. 6-1-08; |
95-876, eff. 8-21-08; 95-882, eff. 1-1-09; 95-1052, eff. |
7-1-09; 96-348, eff. 8-12-09; 96-400, eff. 8-13-09; 96-829, |
eff. 12-3-09; 96-1200, eff. 7-22-10.) |
(730 ILCS 5/5-6-3) (from Ch. 38, par. 1005-6-3)
|
Sec. 5-6-3. Conditions of Probation and of Conditional |
Discharge.
|
(a) The conditions of probation and of conditional |
discharge shall be
that the person:
|
|
(1) not violate any criminal statute of any |
jurisdiction;
|
(2) report to or appear in person before such person or |
agency as
directed by the court;
|
(3) refrain from possessing a firearm or other |
dangerous weapon where the offense is a felony or, if a |
misdemeanor, the offense involved the intentional or |
knowing infliction of bodily harm or threat of bodily harm;
|
(4) not leave the State without the consent of the |
court or, in
circumstances in which the reason for the |
absence is of such an emergency
nature that prior consent |
by the court is not possible, without the prior
|
notification and approval of the person's probation
|
officer. Transfer of a person's probation or conditional |
discharge
supervision to another state is subject to |
acceptance by the other state
pursuant to the Interstate |
Compact for Adult Offender Supervision;
|
(5) permit the probation officer to visit
him at his |
home or elsewhere
to the extent necessary to discharge his |
duties;
|
(6) 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, where the offense was related to or in |
furtherance of the
criminal activities of an organized gang |
|
and was motivated by the offender's
membership in or |
allegiance to an organized gang. The community service |
shall
include, but not be limited to, the cleanup and |
repair of any damage caused by
a violation of Section |
21-1.3 of the Criminal Code of 1961 and similar damage
to |
property located within the municipality or county in which |
the violation
occurred. When possible and reasonable, the |
community service should be
performed in the offender's |
neighborhood. For purposes of this Section,
"organized |
gang" has the meaning ascribed to it in Section 10 of the |
Illinois
Streetgang Terrorism Omnibus Prevention Act;
|
(7) if he or she is at least 17 years of age and has |
been sentenced to
probation or conditional discharge for a |
misdemeanor or felony in a county of
3,000,000 or more |
inhabitants and has not been previously convicted of a
|
misdemeanor or felony, may be required by the sentencing |
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 person on
probation or |
conditional discharge must attend a public institution of
|
education to obtain the educational or vocational training |
required by this
clause (7). The court shall revoke the |
probation or conditional discharge of a
person who wilfully |
|
fails to comply with this clause (7). The person on
|
probation or conditional discharge 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 |
resentence the offender whose probation or conditional
|
discharge has been revoked as provided in Section 5-6-4. |
This clause (7) does
not apply to a person who has a high |
school diploma or has successfully passed
the GED test. |
This clause (7) does not apply to a person who is |
determined by
the court to be developmentally disabled or |
otherwise mentally incapable of
completing the educational |
or vocational program;
|
(8) if convicted of 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 or Illinois |
Controlled
Substances Act or after a sentence of 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 upon a
finding by the court that the person is |
addicted, undergo treatment at a
substance abuse program |
approved by the court;
|
(8.5) if convicted of a felony sex offense as defined |
|
in the Sex
Offender
Management Board Act, the person shall |
undergo and successfully complete sex
offender treatment |
by a treatment provider approved by the Board and conducted
|
in conformance with the standards developed under the Sex
|
Offender Management Board Act;
|
(8.6) if convicted of a sex offense as defined in the |
Sex Offender Management Board Act, 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 paragraph 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; |
(8.7) if convicted 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, 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 paragraph |
(8.7), "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; |
(8.8) if convicted 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 June 1, 2009 (the effective |
date of Public Act 95-983): |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the offender's probation officer, |
except in connection with the offender's employment or |
search for employment with the prior approval of the |
offender's probation officer; |
(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 offender's probation officer; |
(8.9) if convicted of a sex offense as defined in the |
Sex Offender
Registration Act committed on or after January |
1, 2010 (the effective date of Public Act 96-262), refrain |
from accessing or using a social networking website as |
defined in Section 17-0.5 16D-2 of the Criminal Code of |
1961;
|
(9) if convicted of a felony, physically surrender at a |
time and place
designated by the court, his or her Firearm
|
Owner's Identification Card and
any and all firearms in
his |
or her possession;
|
(10) if convicted of 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; and |
(11) if convicted of a sex offense as defined in |
Section 2 of the Sex Offender Registration Act committed on |
or after January 1, 2010 (the effective date of Public Act |
96-362) that requires the person to register as a sex |
offender under that Act, may not knowingly use any computer |
scrub software on any computer that the sex offender uses. |
(b) 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) serve a term of periodic imprisonment under Article |
7 for a
period not to exceed that specified in paragraph |
(d) of Section 5-7-1;
|
(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) 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;
|
(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 convicted of 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;
|
(8) make restitution as provided in Section 5-5-6 of |
this Code;
|
(9) perform some reasonable public or community |
service;
|
(10) serve a term of home confinement. In addition to |
any other
applicable condition of probation or conditional |
discharge, the
conditions of home confinement shall be that |
the offender:
|
(i) remain within the interior premises of the |
place designated for
his confinement during the hours |
designated by the court;
|
(ii) admit any person or agent designated by the |
court into the
offender's place of confinement at any |
time for purposes of verifying
the offender's |
|
compliance with the conditions of his confinement; and
|
(iii) if further deemed necessary by the court or |
the
Probation or
Court Services Department, be placed |
on an approved
electronic monitoring device, subject |
to Article 8A of Chapter V;
|
(iv) for persons convicted of any alcohol, |
cannabis or controlled
substance violation who are |
placed on an approved monitoring device as a
condition |
of probation or conditional discharge, the court shall |
impose a
reasonable fee for each day of the use of the |
device, as established by the
county board in |
subsection (g) of this Section, unless after |
determining the
inability of the offender to pay the |
fee, the court assesses a lesser fee or no
fee as the |
case may be. This fee shall be imposed in addition to |
the fees
imposed under subsections (g) and (i) of this |
Section. 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 substance abuse services |
fund under Section 5-1086.1 of
the Counties Code; and
|
(v) for persons convicted of offenses other than |
those referenced in
clause (iv) above and who are |
placed on an approved monitoring device as a
condition |
of probation or conditional discharge, the court shall |
impose
a reasonable fee for each day of the use of the |
|
device, as established by the
county board in |
subsection (g) of this Section, unless after |
determining the
inability of the defendant to pay the |
fee, the court assesses a lesser fee or
no fee as the |
case may be. This fee shall be imposed in addition to |
the fees
imposed under subsections (g) and (i) of this |
Section. 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 who shall use the monies collected to defray |
the
costs of corrections. The county treasurer shall |
deposit the fee
collected in the county working cash |
fund under Section 6-27001 or Section
6-29002 of the |
Counties Code, as the case may be.
|
(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,
as now or hereafter amended, |
or an order of protection issued by the court of
another |
state, tribe, or United States territory. A copy of the |
order of
protection shall be
transmitted to the probation |
officer or agency
having responsibility for the case;
|
(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, if
the defendant has been placed on |
probation or advance approval by the
court, if the |
defendant was placed on conditional discharge;
|
(15) refrain from having any contact, directly or |
indirectly, with
certain specified persons or particular |
types of persons, 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) if convicted 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, 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 paragraph (17), |
"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; |
(18) if convicted for an offense committed on or after |
June 1, 2009 (the effective date of Public Act 95-983) that |
would qualify as a sex offense as defined in the Sex |
Offender Registration Act: |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the offender's probation officer, |
except in connection with the offender's employment or |
|
search for employment with the prior approval of the |
offender's probation officer; |
(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 |
subject'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 offender's probation officer; and |
(19) refrain from possessing a firearm or other |
dangerous weapon where the offense is a misdemeanor that |
did not involve the intentional or knowing infliction of |
bodily harm or threat of bodily harm. |
(c) The court may as a condition of probation or of |
conditional
discharge require that a person under 18 years of |
|
age found guilty of any
alcohol, cannabis or controlled |
substance violation, refrain from acquiring
a driver's license |
during
the period of probation or conditional discharge. If |
such person
is in possession of a permit or license, the court |
may require that
the minor refrain from driving or operating |
any motor vehicle during the
period of probation or conditional |
discharge, except as may be necessary in
the course of the |
minor's lawful employment.
|
(d) An offender sentenced to probation or to conditional |
discharge
shall be given a certificate setting forth the |
conditions thereof.
|
(e) Except where the offender has committed a fourth or |
subsequent
violation of subsection (c) of Section 6-303 of the |
Illinois Vehicle Code,
the court shall not require as a |
condition of the sentence of
probation or conditional discharge |
that the offender be committed to a
period of imprisonment in |
excess of 6 months.
This 6 month limit shall not include |
periods of confinement given pursuant to
a sentence of county |
impact incarceration under Section 5-8-1.2.
|
Persons committed to imprisonment as a condition of |
probation or
conditional discharge shall not be committed to |
the Department of
Corrections.
|
(f) The court may combine a sentence of periodic |
imprisonment under
Article 7 or a sentence to a county impact |
incarceration program under
Article 8 with a sentence of |
probation or conditional discharge.
|
|
(g) An offender sentenced to probation or to conditional |
discharge and
who during the term of either 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 all costs incidental to such mandatory drug
or alcohol |
testing, or both, and all 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, involved |
in a successful probation program
for the county. 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) Jurisdiction over an offender may be transferred from |
the
sentencing court to the court of another circuit with the |
concurrence of
both courts. Further transfers or retransfers of
|
|
jurisdiction are also
authorized in the same manner. The court |
to which jurisdiction has been
transferred shall have the same |
powers as the sentencing court.
|
(i) The court shall impose upon an offender
sentenced to |
probation after January 1, 1989 or to conditional discharge
|
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 such probation or |
conditional
discharge or supervised community service, a fee of |
$50
for each month of probation or
conditional
discharge |
supervision or supervised community service ordered by the |
court, unless after
determining the inability of the person |
sentenced to probation or conditional
discharge 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
|
an offender 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 |
under Section 15.1 of the
Probation and Probation Officers Act.
|
A circuit court may not impose a probation fee under this |
subsection (i) in excess of $25
per month unless 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 Of the
amount collected as a probation fee, up |
to $5 of that fee
collected per month may be used to provide |
services to crime victims
and their families. |
The Court may only waive probation fees based on an |
offender's ability to pay. The probation department may |
re-evaluate an offender's ability to pay every 6 months, and, |
with the approval of the Director of Court Services or the |
Chief Probation Officer, adjust the monthly fee amount. An |
offender may elect to pay probation fees due in a lump sum.
Any |
offender that has been assigned to the supervision of a |
probation department, or has been transferred either under |
subsection (h) of this Section or under any interstate compact, |
shall be required to pay probation fees to the department |
supervising the offender, based on the offender's ability to |
pay.
|
This amendatory Act of the 93rd General Assembly deletes |
the $10 increase in the fee under this subsection that was |
imposed by Public Act 93-616. This deletion is intended to |
control over any other Act of the 93rd General Assembly that |
retains or incorporates that fee increase. |
(i-5) In addition to the fees imposed under subsection (i) |
of this Section, in the case of an offender convicted of a |
felony sex offense (as defined in the Sex Offender Management |
Board Act) or an offense that the court or probation department |
has determined to be sexually motivated (as defined in the Sex |
|
Offender Management Board Act), the court or the probation |
department shall assess additional fees to pay for all costs of |
treatment, assessment, evaluation for risk and treatment, and |
monitoring the offender, based on that offender's ability to |
pay those costs either as they occur or under a payment plan. |
(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) Any offender who is sentenced to probation or |
conditional discharge for a felony sex offense as defined in |
the Sex Offender Management Board Act or 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.
|
(l) The court may order an offender who is sentenced to |
probation or conditional
discharge for a violation of an order |
of protection be placed under electronic surveillance as |
provided in Section 5-8A-7 of this Code. |
(Source: P.A. 95-331, eff. 8-21-07; 95-464, eff. 6-1-08; |
|
95-578, eff. 6-1-08; 95-696, eff. 6-1-08; 95-773, eff. 1-1-09; |
95-876, eff. 8-21-08; 95-983, eff. 6-1-09; 96-262, eff. 1-1-10; |
96-328, eff. 8-11-09; 96-362, eff. 1-1-10; 96-695, eff. |
8-25-09; 96-1000, eff. 7-2-10; 96-1414, eff. 1-1-11.)
|
(730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
|
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) of Section 5.2 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 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. |
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. |
The Court may only waive probation fees based on an |
offender's ability to pay. The probation department may |
re-evaluate an offender's ability to pay every 6 months, and, |
with the approval of the Director of Court Services or the |
Chief Probation Officer, adjust the monthly fee amount. An |
offender may elect to pay probation fees due in a lump sum.
Any |
offender that has been assigned to the supervision of a |
probation department, or has been transferred either under |
subsection (h) of this Section or under any interstate compact, |
shall be required to pay probation fees to the department |
supervising the offender, based on the offender's ability to |
pay.
|
(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. |
(s) An offender placed on supervision for an offense that |
is a sex offense as defined in Section 2 of the Sex Offender |
Registration Act that is committed on or after January 1, 2010 |
(the effective date of Public Act 96-362) that requires the |
person to register as a sex offender under that Act, may not |
|
knowingly use any computer scrub software on any computer that |
the sex offender uses. |
(t) An offender placed on supervision for a sex offense as |
defined in the Sex Offender
Registration Act committed on or |
after January 1, 2010 (the effective date of Public Act 96-262) |
shall refrain from accessing or using a social networking |
website as defined in Section 17-0.5 16D-2 of the Criminal Code |
of 1961. |
(Source: P.A. 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; 96-262, eff. 1-1-10; 96-362, eff. 1-1-10; |
96-409, eff. 1-1-10; 96-1000, eff. 7-2-10; 96-1414, eff. |
1-1-11.)
|
(730 ILCS 5/5-8-4) (from Ch. 38, par. 1005-8-4)
|
Sec. 5-8-4. Concurrent and consecutive terms of |
imprisonment.
|
(a) Concurrent terms; multiple or additional sentences. |
When an Illinois court (i) imposes multiple sentences of |
imprisonment on a defendant at the same time or (ii) imposes a |
sentence of imprisonment on a defendant who is already subject |
to a sentence of imprisonment imposed by an Illinois court, a |
court of another state, or a federal court, then the sentences |
shall run concurrently unless otherwise determined by the |
Illinois court under this Section. |
(b) Concurrent terms; misdemeanor and felony. A defendant |
|
serving a sentence for a
misdemeanor who is convicted of a |
felony and sentenced to imprisonment shall be transferred to |
the Department of Corrections, and the misdemeanor sentence |
shall be merged in and run concurrently with the felony |
sentence. |
(c) Consecutive terms; permissive. The court may impose |
consecutive sentences in any of the following circumstances: |
(1) If, having regard to the nature and circumstances |
of the offense and the history
and character of the |
defendant, it is the opinion of the court that consecutive |
sentences are
required to protect the public from further |
criminal conduct by the defendant, the basis for which the |
court shall set forth in the record. |
(2) If one of the offenses for which a defendant was |
convicted was a violation of
Section 32-5.2 (aggravated |
false personation of a peace officer) of the Criminal Code |
of 1961
(720 ILCS 5/32-5.2) or a violation of subdivision |
(b)(5) or (b)(6) of Section 17-2 of that Code (720 ILCS |
5/17-2) and the offense was committed in attempting or |
committing a forcible felony.
|
(d) Consecutive terms; mandatory. The court shall impose |
consecutive sentences in each of the following circumstances: |
(1) One of the offenses for which the defendant was |
convicted was first degree
murder or a Class X or Class 1 |
felony and the defendant inflicted severe bodily injury. |
(2) The defendant was convicted of a violation of |
|
Section 12-13 (criminal sexual
assault), 12-14 (aggravated |
criminal sexual assault), or 12-14.1 (predatory criminal |
sexual assault of a child) of the Criminal Code of 1961 |
(720 ILCS 5/12-13, 5/12-14, or 5/12-14.1). |
(3) The defendant was convicted of armed violence based |
upon the predicate
offense of any of the following: |
solicitation of murder, solicitation of murder for hire, |
heinous battery, aggravated battery of a senior citizen, |
criminal sexual assault, a violation of subsection (g) of |
Section 5 of the Cannabis Control Act (720 ILCS 550/5), |
cannabis trafficking, a violation of subsection (a) of |
Section 401 of the Illinois Controlled Substances Act (720 |
ILCS 570/401), controlled substance trafficking involving |
a Class X felony amount of controlled substance under |
Section 401 of the Illinois Controlled Substances Act (720 |
ILCS 570/401), a violation of the Methamphetamine Control |
and Community Protection Act (720 ILCS 646/), calculated |
criminal drug conspiracy, or streetgang criminal drug |
conspiracy. |
(4) The defendant was convicted of the offense of |
leaving the scene of a motor
vehicle accident involving |
death or personal injuries under Section 11-401 of the |
Illinois Vehicle Code (625 ILCS 5/11-401) and either: (A) |
aggravated driving under the influence of alcohol, other |
drug or drugs, or intoxicating compound or compounds, or |
any combination thereof under Section 11-501 of the |
|
Illinois Vehicle Code (625 ILCS 5/11-501), (B) reckless |
homicide under Section 9-3 of the Criminal Code of 1961 |
(720 ILCS 5/9-3), or (C) both an offense described in item |
(A) and an offense described in item (B). |
(5) The defendant was convicted of a violation of |
Section 9-3.1 (concealment of homicidal death) or Section |
12-20.5 (dismembering a human body) of the Criminal Code of |
1961 (720 ILCS 5/9-3.1 or 5/12-20.5). |
(5.5) The defendant was convicted of a violation of |
Section 24-3.7 (use of a stolen firearm in the commission |
of an offense) of the Criminal Code of 1961. |
(6) If the defendant was in the custody of the |
Department of Corrections at the
time of the commission of |
the offense, the sentence shall be served consecutive to |
the sentence under which the defendant is held by the |
Department of Corrections. If, however, the defendant is |
sentenced to punishment by death, the sentence shall be |
executed at such time as the court may fix without regard |
to the sentence under which the defendant may be held by |
the Department. |
(7) A sentence under Section 3-6-4 (730 ILCS 5/3-6-4) |
for escape or attempted escape shall be served
consecutive |
to the terms under which the offender is held by the |
Department of Corrections. |
(8) If a person charged with a felony commits a |
separate felony while on pretrial
release or in pretrial |
|
detention in a county jail facility or county detention |
facility, then the sentences imposed upon conviction of |
these felonies shall be served consecutively regardless of |
the order in which the judgments of conviction are entered. |
(8.5) If a person commits a battery against a county |
correctional officer or sheriff's employee while serving a |
sentence or in pretrial detention in a county jail |
facility, then the sentence imposed upon conviction of the |
battery shall be served consecutively with the sentence |
imposed upon conviction of the earlier misdemeanor or |
felony, regardless of the order in which the
judgments of |
conviction are entered. |
(9) If a person admitted to bail following conviction |
of a felony commits a
separate felony while free on bond or |
if a person detained in a county jail facility or county |
detention facility following conviction of a felony |
commits a separate felony while in detention, then any |
sentence following conviction of the separate felony shall |
be consecutive to that of the original sentence for which |
the defendant was on bond or detained.
|
(10) If a person is found to be in possession of an |
item of contraband, as defined in clause (c)(2) of Section |
31A-1.1 of the Criminal Code of 1961, while serving a |
sentence in a county jail or while in pre-trial detention |
in a county jail, the sentence imposed upon conviction for |
the offense of possessing contraband in a penal institution |
|
shall be served consecutively to the sentence imposed for |
the offense in which the person is serving sentence in the |
county jail or serving pretrial detention, regardless of |
the order in which the judgments of conviction are entered. |
(11) If a person is sentenced for a violation of bail |
bond under Section 32-10 of the Criminal Code of 1961, any |
sentence imposed for that violation shall be served
|
consecutive to the sentence imposed for the charge for |
which bail had been
granted and with respect to which the |
defendant has been convicted. |
(e) Consecutive terms; subsequent non-Illinois term. If an |
Illinois court has imposed a
sentence of imprisonment on a |
defendant and the defendant is subsequently sentenced to a term |
of imprisonment by a court of another state or a federal court, |
then the Illinois sentence shall run consecutively to the |
sentence imposed by the court of the other state or the federal |
court. That same Illinois court, however, may order that the |
Illinois sentence run concurrently with the sentence imposed by |
the court of the other state or the federal court, but only if |
the defendant applies to that same Illinois court within 30 |
days after the sentence imposed by the court of the other state |
or the federal court is finalized. |
(f) Consecutive terms; aggregate maximums and minimums. |
The aggregate maximum
and aggregate minimum of consecutive |
sentences shall be determined as follows: |
(1) For sentences imposed under law in effect prior to |
|
February 1, 1978, the
aggregate maximum of consecutive |
sentences shall not exceed the maximum term authorized |
under Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of |
Chapter V for the 2 most serious felonies involved. The |
aggregate minimum period of consecutive sentences shall |
not exceed the highest minimum term authorized under |
Section 5-8-1 (730 ILCS 5/5-8-1) or Article 4.5 of Chapter |
V for the 2 most serious felonies involved. When sentenced |
only for misdemeanors, a defendant shall not be |
consecutively sentenced to more than the maximum for one |
Class A misdemeanor. |
(2) For sentences imposed under the law in effect on or |
after February 1, 1978,
the aggregate of consecutive |
sentences for offenses that were committed as part of a |
single
course of conduct during which there was no |
substantial change in the nature of the criminal objective |
shall not exceed the sum of the maximum terms authorized |
under Article 4.5 of Chapter V for the 2 most serious |
felonies involved, but no such limitation shall apply for |
offenses that were not committed as part of a single course |
of conduct during which there was no substantial change in |
the nature of the criminal objective. When sentenced only |
for misdemeanors, a defendant shall not be consecutively |
sentenced to more than the maximum for one Class A |
misdemeanor.
|
(g) Consecutive terms; manner served. In determining the |
|
manner in which consecutive sentences of imprisonment, one or |
more of which is for a felony, will be served, the Department |
of Corrections shall treat the defendant as though he or she |
had been committed for a single term subject to each of the |
following: |
(1) The maximum period of a term of imprisonment shall |
consist of the aggregate
of the maximums of the imposed |
indeterminate terms, if any, plus the aggregate of the |
imposed determinate sentences for felonies, plus the |
aggregate of the imposed determinate sentences for |
misdemeanors, subject to subsection (f) of this Section. |
(2) The parole or mandatory supervised release term |
shall be as provided in
paragraph (e) of Section 5-4.5-50 |
(730 ILCS 5/5-4.5-50) for the most serious of the offenses |
involved. |
(3) The minimum period of imprisonment shall be the |
aggregate of the minimum
and determinate periods of |
imprisonment imposed by the court, subject to subsection |
(f) of this Section. |
(4) The defendant shall be awarded credit against the |
aggregate maximum term
and the aggregate minimum term of |
imprisonment for all time served in an institution since |
the commission of the offense or offenses and as a |
consequence thereof at the rate specified in
Section 3-6-3 |
(730 ILCS 5/3-6-3).
|
(Source: P.A. 95-379, eff. 8-23-07; 95-766, eff. 1-1-09; |
|
95-1052, eff. 7-1-09; 96-190, eff. 1-1-10; 96-1000, eff. |
7-2-10; 96-1200, eff. 7-22-10.)
|
(730 ILCS 5/5-9-1.3) (from Ch. 38, par. 1005-9-1.3)
|
Sec. 5-9-1.3.
Fines for offenses involving theft, |
deceptive practices, and
offenses against units of local |
government or school districts.
|
(a) When a person
has been adjudged guilty of a felony |
under
Section 16-1, 16D-3, 16D-4, 16D-5, 16D-5.5, or 17-1 of |
the Criminal Code of 1961, a fine may be
levied by the court in |
an amount which is the greater of $25,000 or twice
the value of |
the property which is the subject of the offense.
|
(b) When a person has been convicted of a felony under |
Section 16-1 of the
Criminal Code of 1961 and the theft was |
committed upon any unit of local
government or school district, |
or
the person has been convicted of any violation of Sections |
33C-1 through 33C-4
or Sections 33E-3 through 33E-18 , or |
subsection (a), (b), (c), or (d) of Section 17-10.3, of the |
Criminal Code of 1961, a fine may be
levied by the
court in an |
amount that is the greater of $25,000 or treble the value of |
the
property which is the subject of the offense or loss to the |
unit of local
government or school district.
|
(c) All fines imposed under subsection (b) of this Section |
shall be
distributed as follows:
|
(1) An amount equal to 30% shall be distributed to the |
unit of local
government or school district
that was the |
|
victim of the offense;
|
(2) An amount equal to 30% shall be distributed to the |
unit of local
government whose officers or employees |
conducted the investigation into the
crimes against the |
unit of local government or school district. Amounts
|
distributed to units of local
government shall be used |
solely for the enforcement of criminal laws protecting
|
units of local government or school districts;
|
(3) An amount equal to 30% shall be distributed to the |
State's Attorney of
the county in which the prosecution |
resulting in the conviction was instituted.
The funds shall |
be used solely for the enforcement of criminal laws |
protecting
units of local government or school districts; |
and
|
(4) An amount equal to 10% shall be distributed to the |
circuit court clerk
of the
county where the prosecution |
resulting in the conviction was instituted.
|
(d) A fine order under subsection (b) of this Section is a |
judgment lien in
favor of the victim unit of local government |
or school district, the State's
Attorney of the county where
|
the
violation
occurred, the law enforcement agency that |
investigated the violation, and the
circuit court clerk.
|
(Source: P.A. 96-1200, eff. 7-22-10.)
|
Section 10-155. The Probate Act of 1975 is amended by |
changing Sections 2-6.2 and 2-6.6 as follows:
|
|
(755 ILCS 5/2-6.2)
|
Sec. 2-6.2. Financial exploitation, abuse, or neglect of an |
elderly person
or a person with a disability. |
(a) In this Section:
|
"Abuse" means any offense described in Section 12-21 of the |
Criminal Code of
1961.
|
"Financial exploitation" means any offense described in |
Section 16-1.3 or 17-56 of the
Criminal Code of 1961.
|
"Neglect" means any offense described in Section 12-19 of |
the Criminal Code
of 1961.
|
(b) Persons convicted of financial exploitation,
abuse, or |
neglect of an elderly person or a person with a disability |
shall not
receive
any property, benefit, or other interest by |
reason of the
death of that elderly person or person with a |
disability, whether as heir,
legatee,
beneficiary, survivor, |
appointee, claimant under Section 18-1.1, or in any other |
capacity
and whether the property, benefit, or other interest |
passes
pursuant to any form of title registration, testamentary |
or
nontestamentary instrument, intestacy, renunciation, or any
|
other circumstance. The property, benefit, or other
interest |
shall pass as if the person convicted of the
financial |
exploitation, abuse, or neglect died before the
decedent, |
provided that with respect to joint tenancy
property the |
interest possessed prior to the death by the
person convicted |
of the financial exploitation, abuse, or
neglect shall not be
|
|
diminished by the application of this Section. Notwithstanding |
the
foregoing, a person convicted of financial exploitation, |
abuse, or neglect of
an elderly person or a person with a |
disability shall be entitled to receive
property, a benefit, or |
an
interest in any capacity and under any circumstances |
described in this
subsection (b) if it is demonstrated by clear |
and convincing evidence that the
victim of that offense knew of |
the conviction and subsequent to the
conviction expressed or |
ratified his or her intent to transfer the property,
benefit, |
or interest to the person convicted of financial exploitation, |
abuse,
or
neglect of an elderly person or a person with a |
disability in any manner
contemplated by this subsection
(b).
|
(c) (1) The holder of any property subject to the
|
provisions of this Section shall not be liable for
|
distributing or releasing the property to the person
|
convicted of financial exploitation, abuse, or neglect of
|
an elderly person or a person with a disability if the |
distribution or release
occurs
prior to the conviction.
|
(2) If the holder is a financial institution, trust |
company, trustee, or
similar entity or person, the holder |
shall not be liable for any distribution
or
release of the |
property, benefit, or other interest to the person |
convicted of
a
violation of Section 12-19, 12-21, or |
16-1.3 , or 17-56 of the Criminal Code of 1961
unless the |
holder knowingly distributes or releases the property, |
benefit, or
other interest to the person so convicted after |
|
first having received actual
written notice of the |
conviction in sufficient time to act upon the notice.
|
(d) If the holder of any property subject to the
provisions |
of this Section knows that a potential beneficiary has been
|
convicted of financial
exploitation, abuse, or neglect of an |
elderly person or a person with a
disability within
the scope |
of this Section, the holder shall fully cooperate
with law |
enforcement authorities and judicial officers in
connection |
with any investigation of the financial
exploitation, abuse, or |
neglect. If the holder is a person or entity that is
subject to |
regulation by a regulatory agency pursuant to the laws of this |
or
any other state or pursuant to the laws of the United |
States, including but not
limited to the business of a |
financial institution, corporate fiduciary, or
insurance |
company, then such person or entity shall not be deemed to be |
in
violation of this Section to the extent that privacy laws |
and regulations
applicable to such person or entity prevent it |
from voluntarily providing law
enforcement authorities or |
judicial officers with information.
|
(Source: P.A. 95-315, eff. 1-1-08.)
|
(755 ILCS 5/2-6.6)
|
Sec. 2-6.6.
Person convicted of certain offenses against |
the elderly or
disabled. A person who is convicted of a |
violation of Section 12-19, 12-21, or
16-1.3 , or 17-56 of the |
Criminal Code of 1961 may not receive any property, benefit, or
|
|
other interest by reason of the death of the victim of that |
offense, whether as
heir, legatee, beneficiary, joint tenant, |
tenant by the entirety, survivor,
appointee, or in any other |
capacity and whether the property, benefit, or other
interest |
passes pursuant to any form of title registration, testamentary |
or
nontestamentary instrument, intestacy, renunciation, or any |
other circumstance.
The property, benefit, or other interest |
shall pass as if the person convicted
of a violation of Section |
12-19, 12-21, or 16-1.3 , or 17-56 of the Criminal Code of 1961
|
died before the decedent; provided that with respect to joint |
tenancy property
or property held in tenancy by the entirety, |
the interest possessed prior to
the death by the person |
convicted may not
be diminished by the application of this |
Section. Notwithstanding the
foregoing, a person convicted of a |
violation of Section 12-19, 12-21, or 16-1.3 , or 17-56
of the |
Criminal Code of 1961 shall be entitled to receive property, a
|
benefit, or an interest in any capacity and under any |
circumstances described
in this Section if it is demonstrated |
by clear and convincing evidence that the
victim of that |
offense knew of the conviction and subsequent to the
conviction |
expressed or ratified his or her intent to transfer the |
property,
benefit, or interest to the person convicted of a |
violation of Section 12-19,
12-21, or 16-1.3 , or 17-56 of the |
Criminal Code of 1961 in any manner contemplated
by this |
Section.
|
The holder of any property subject to the provisions of |
|
this Section
is not liable for distributing or releasing the |
property to the person
convicted of violating Section 12-19, |
12-21, or 16-1.3 , or 17-56 of the Criminal
Code of 1961.
|
If the holder is a financial institution, trust company, |
trustee, or
similar entity or person, the holder shall not be |
liable for any distribution
or
release of the property, |
benefit, or other interest to the person convicted of
a |
violation of Section 12-19, 12-21, or 16-1.3 , or 17-56 of the |
Criminal Code of 1961
unless the holder knowingly distributes |
or releases the property, benefit, or
other interest to the |
person so convicted after first having received actual
written |
notice of the conviction in sufficient time to act upon the |
notice.
|
The Department of State Police shall have access to State |
of Illinois
databases containing information that may help in |
the identification or
location of persons convicted of the |
offenses enumerated in this Section.
Interagency agreements |
shall be implemented, consistent with security and
procedures |
established by the State agency and consistent with the laws
|
governing the confidentiality of the information in the |
databases. Information
shall be used only for administration of |
this Section.
|
(Source: P.A. 93-301, eff. 1-1-04.)
|
Section 10-160. The Illinois Human Rights Act is amended by |
changing Section 4-101 as follows:
|
|
(775 ILCS 5/4-101) (from Ch. 68, par. 4-101)
|
Sec. 4-101. Definitions.
The following definitions are |
applicable strictly
in the context of this Article:
|
(A) Credit Card. "Credit card" has the meaning set forth in |
Section 17-0.5 of the Criminal Code of 1961 2.03
of the |
Illinois Credit Card and Debit Card Act .
|
(B) Financial Institution. "Financial institution" means |
any bank, credit
union, insurance company, mortgage banking |
company or savings and loan
association which operates or has a |
place of business in this State.
|
(C) Loan. "Loan" includes, but is not limited to, the |
providing of funds,
for consideration, which are sought for: |
(1) the purpose of purchasing,
constructing, improving, |
repairing, or maintaining a housing accommodation
as that term |
is defined in paragraph (C) of Section 3-101; or (2) any |
commercial or
industrial purposes.
|
(D) Varying Terms. "Varying the terms of a loan" includes, |
but is not
limited to, the following practices:
|
(1) Requiring a greater down payment than is usual for |
the particular
type of a loan involved.
|
(2) Requiring a shorter period of amortization than is |
usual for the
particular type of loan involved.
|
(3) Charging a higher interest rate than is usual for |
the particular type
of loan involved.
|
(4) An under appraisal of real estate or other item of |
|
property offered as security.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 10-165. The Assumed Business Name Act is amended by |
changing Section 4 as follows:
|
(805 ILCS 405/4) (from Ch. 96, par. 7)
|
Sec. 4.
This Act shall in no way affect or apply to any |
corporation,
limited liability company, limited partnership, |
or limited liability
partnership duly
organized under the laws |
of this State, or any corporation, limited liability
company, |
limited partnership, or limited liability partnership
|
organized under
the laws of any other State and lawfully doing |
business in this State, nor
shall this Act be deemed or |
construed to prevent the lawful use of a
partnership name or |
designation, provided that such partnership shall
include the |
true, real name of such person or persons transacting said
|
business or partnership nor shall it be construed as in any way |
affecting
subdivision (a)(8) or subsection (c) of Section 17-2 |
Sections 17-12 and 17-19 of the Criminal Code of 1961.
This Act |
shall in no way affect or apply to testamentary or other |
express
trusts where the business is carried on in the name of |
the trust and such
trust is created by will or other instrument |
in writing under which title
to the trust property is vested in |
a designated trustee or trustees for the
use and benefit of the |
cestuis que trustent.
|
|
(Source: P.A. 96-328, eff. 8-11-09.)
|
Section 10-170. The Uniform Commercial Code is amended by |
changing Section 3-505A as follows:
|
(810 ILCS 5/3-505A) (from Ch. 26, par. 3-505A)
|
Sec. 3-505A.
Provision of credit card number as a condition |
of check
cashing or acceptance prohibited.
|
(1) No person may record the number of a credit card given |
as
identification or given as proof of creditworthiness when |
payment for goods
or services is made by check or draft other |
than a transaction in which the
check or draft is issued in |
payment of the credit card designated by the
credit card |
number.
|
(2) This Section shall not prohibit a person from |
requesting a purchaser
to display a credit card as indication |
of creditworthiness and financial
responsibility or as |
additional identification, but the only information
concerning |
a credit card which may be recorded is the type of credit card
|
so displayed and the issuer of the credit card. This Section |
shall not
require acceptance of a check or draft whether or not |
a credit card is
presented.
|
(3) This Section shall not prohibit a person from |
requesting or receiving
a credit card number or expiration date |
and recording the number or date,
or both, in lieu of a deposit |
to secure payment in the event of default,
loss, damage, or |
|
other occurrence.
|
(4) This Section shall not prohibit a person from recording |
a credit card
number and expiration date as a condition for |
cashing or accepting a check
or draft if that person, firm, |
partnership or association has agreed with
the card issuer to |
cash or accept checks and share drafts from the issuer's
|
cardholders and the issuer guarantees cardholder checks and |
drafts cashed
or accepted by that person.
|
(5) Recording a credit card number in connection with a |
sale of goods or
services in which the purchaser pays by check |
or draft, or in connection
with the acceptance of a check or |
draft, is a business offense with a fine
not to exceed $500.
|
As used in this Section, credit card has the meaning as
|
defined in Section 17-0.5 of the Criminal Code of 1961 the |
Illinois Credit Card and Debit Card Act .
|
(Source: P.A. 87-382.)
|
Section 10-175. The Credit Card Issuance Act is amended by |
changing Section 1 as follows:
|
(815 ILCS 140/1) (from Ch. 17, par. 6001)
|
Sec. 1. As used in this Act: (a) "Credit card" has the |
meaning set forth in
Section 17-0.5 of the Criminal Code of |
1961 2.03 of the Illinois Credit Card and Debit Card Act , but |
does not
include "debit card" as defined in that Section
2.15 |
of the Illinois Credit Card and Debit Card Act , which can also |
|
be
used to obtain money, goods, services and anything else of |
value on
credit, nor shall it include any negotiable instrument |
as defined in the
Uniform Commercial Code, as now or hereafter |
amended; (b) "merchant credit
card agreement" means a written |
agreement between a seller of goods,
services or both, and the |
issuer of a credit card to any other party,
pursuant to which |
the seller is obligated to accept credit cards; and (c)
"credit |
card transaction" means a purchase and sale of goods, services |
or
both, in which a seller, pursuant to a merchant credit card |
agreement, is
obligated to accept a credit card and does accept |
the credit card in
connection with such purchase and sale.
|
(Source: P.A. 86-427; 86-952.)
|
Section 10-180. The Credit Card Liability Act is amended by |
changing Section 1 as follows:
|
(815 ILCS 145/1) (from Ch. 17, par. 6101)
|
Sec. 1. (a) No person in whose name a credit card is issued |
without his
having requested or applied for the card or for the |
extension of the credit or
establishment of a charge account |
which that card evidences is liable to
the issuer of the card |
for any purchases made or other amounts owing by a
use of that |
card from which he or a member of his family or household
|
derive no benefit unless he has indicated his acceptance of the |
card by
signing or using the card or by permitting or |
authorizing use of the card
by another. A mere failure to |
|
destroy or return an unsolicited card is not
such an |
indication. As used in this Act, "credit card" has the meaning
|
ascribed to it in Section 17-0.5 of the Criminal Code of 1961 |
2.03 of the Illinois Credit Card and Debit Card Act , except |
that
it does not include a card issued by any telephone company |
that is subject
to supervision or regulation by the Illinois |
Commerce Commission or other
public authority.
|
(b) When an action is brought by an issuer against the |
person named on
the card, the burden of proving the request, |
application, authorization,
permission, use or benefit as set |
forth in Section 1 hereof shall be upon
plaintiff if put in |
issue by defendant. In the event of judgment for
defendant, the |
court shall allow defendant a reasonable attorney's fee, to
be |
taxed as costs.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 10-185. The Interest Act is amended by changing |
Section 4.1 as follows:
|
(815 ILCS 205/4.1) (from Ch. 17, par. 6405)
|
Sec. 4.1. The term "revolving credit" means an arrangement, |
including by
means of a credit card as defined in Section |
17-0.5 of the Criminal Code of 1961 2.03 of the Illinois Credit
|
Card and Debit Card Act between a lender and debtor pursuant to |
which it is contemplated or
provided that the lender may from |
time to time make loans or advances to or
for the account of |
|
the debtor through the means of drafts, items, orders
for the |
payment of money, evidences of debt or similar written |
instruments,
whether or not negotiable, signed by the debtor or |
by any person authorized
or permitted so to do on behalf of the |
debtor, which loans or advances are
charged to an account in |
respect of which account the lender is to render
bills or |
statements to the debtor at regular intervals (hereinafter
|
sometimes referred to as the "billing cycle") the amount of |
which bills or
statements is payable by and due from the debtor |
on a specified date stated
in such bill or statement or at the |
debtor's option, may be payable by the
debtor in installments. |
A revolving credit arrangement which grants the
debtor a line |
of credit in excess of $5,000 may include provisions
granting |
the lender a security interest in real property or in a
|
beneficial interest in a land trust to secure amounts
of credit |
extended by the lender.
Credit extended or available under a |
revolving credit plan operated in
accordance with the Illinois |
Financial Services Development Act shall be
deemed to be |
"revolving credit" as defined in this Section 4.1 but shall not
|
be subject to Sections 4.1a, 4.2 or 4.3 hereof.
|
Whenever a lender is granted a security interest in real |
property or
in a beneficial interest in a land trust, the |
lender shall disclose the
existence of such interest to the |
borrower in compliance with the Federal
Truth in Lending Act, |
amendments thereto, and any regulations issued or
which may be |
issued thereunder, and shall agree to pay all expenses,
|
|
including recording fees and otherwise, to release any such |
security interest
of record whenever it no longer secures any |
credit under a revolving credit
arrangement. A lender shall not |
be granted a security interest in any real
property or in any |
beneficial interest in a land trust under a
revolving credit |
arrangement, or if any such security interest
exists, such |
interest shall be released, if a borrower renders payment of
|
the total outstanding balance due under the revolving credit |
arrangement
and requests in writing to reduce the line of |
credit below that
amount for which a security interest in real |
property or in a beneficial
interest in a land trust may be |
required by
a lender. Any request by a borrower to release a |
security interest under a
revolving credit arrangement shall be |
granted by the lender provided the
borrower renders payment of |
the total outstanding balance as required by
this Section |
before the security interest of record may be released.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 10-190. The Consumer Fraud and Deceptive Business |
Practices Act is amended by changing Section 2NN as follows:
|
(815 ILCS 505/2NN)
|
Sec. 2NN. Receipts; credit card and debit card account |
numbers.
|
(a) Definitions. As used in this Section:
|
"Cardholder" has the meaning ascribed to it in Section |
|
17-0.5 of the Criminal Code of 1961 2.02 of the
Illinois
Credit |
Card and Debit Card Act .
|
"Credit card" has the meaning ascribed to it in Section |
17-0.5 of the Criminal Code of 1961 2.03 of the Illinois
Credit |
Card and Debit Card Act .
|
"Debit card" has the meaning ascribed to it in Section |
17-0.5 of the Criminal Code of 1961 2.15 of the Illinois
Credit |
Card and Debit Card Act .
|
"Issuer" has the meaning ascribed to it in Section 17-0.5 |
of the Criminal Code of 1961 2.08 of the Illinois
Credit
Card |
and Debit Card Act .
|
"Person" has the meaning ascribed to it in Section 17-0.5 |
of the Criminal Code of 1961 2.09 of the Illinois
Credit
Card |
and Debit Card Act .
|
"Provider" means a person who furnishes money, goods, |
services, or anything
else
of value upon presentation, whether |
physically, in writing, verbally,
electronically, or |
otherwise, of a credit card or debit card by the cardholder,
or |
any agent or employee of that person.
|
(b) Except as otherwise provided in this Section, no |
provider may print or
otherwise produce or reproduce or permit |
the printing or other production or
reproduction of the |
following: (i) any part of the credit card or debit card
|
account number, other than the last 4 digits or other |
characters, (ii) the
credit card or debit card expiration date |
on any receipt provided or made
available to the cardholder.
|
|
(c) This Section does not apply to a credit card or debit |
card transaction in
which the sole means available to the |
provider of recording the credit card or
debit card account |
number is by handwriting or by imprint of the card.
|
(d) This Section does not apply to receipts issued for |
transactions on the
electronic benefits transfer card system in |
accordance with 7 CFR 274.12(g)(3).
|
(e) A violation of this Section constitutes an unlawful |
practice within
the meaning of this Act.
|
(f) This Section is operative on January 1, 2005.
|
(Source: P.A. 95-331, eff. 8-21-07.)
|
Section 10-195. The Home Repair Fraud Act is amended by |
changing Section 5 as follows:
|
(815 ILCS 515/5) (from Ch. 121 1/2, par. 1605)
|
Sec. 5. Aggravated Home Repair Fraud. A person commits the |
offense
of aggravated home repair fraud when he commits home |
repair fraud: |
(i) against an elderly a
person 60 years of age or |
older or a disabled person with a disability as defined in |
Section 17-56
16-1.3 of the Criminal Code of 1961; or |
(ii) in connection with a home repair project intended |
to assist a disabled person.
|
(a) Aggravated violation of paragraphs (1) or (2) of |
subsection (a) of
Section 3 of this Act shall be a Class 2 |
|
felony when the amount of
the
contract or agreement is more |
than $500, a Class 3
felony when the amount
of the contract or |
agreement is $500 or less, and a Class 2
felony for a
second or |
subsequent offense when the amount of the contract or agreement
|
is $500 or less. If 2 or more contracts or agreements for home
|
repair
exceed an aggregate amount of $500 or more and such |
contracts or
agreements are entered into with the same victim |
by one or more of the
defendants as part of or in furtherance |
of a common fraudulent scheme,
design or intention, the |
violation shall be a Class 2 felony.
|
(b) Aggravated violation of paragraph (3) of subsection (a) |
of Section 3
of this Act shall be a Class 2 felony when the |
amount of the contract
or
agreement is more than $5,000 and a |
Class 3 felony
when the amount of the
contract or agreement is |
$5,000 or less.
|
(c) Aggravated violation of paragraph (4) of subsection (a) |
of
Section 3 of this Act shall be a Class 3 felony when the |
amount of
the
contract or agreement is more than $500, a Class |
4
felony when the amount
of the contract or agreement is $500 |
or less and a Class
3 felony for a
second or subsequent offense |
when the amount of the contract or agreement
is $500 or less.
|
(d) Aggravated violation of paragraphs (1) or (2) of |
subsection (b) of
Section 3 of this Act shall be a Class 3 |
felony.
|
(e) If a person commits aggravated home repair fraud, then |
any State or
local license or permit held by that person that |
|
relates to the business of
home repair may be appropriately |
suspended or revoked by the issuing authority,
commensurate |
with the severity of the offense.
|
(f) A defense to aggravated home repair fraud does not |
exist merely
because
the accused reasonably believed the victim |
to be a person less than 60 years
of age.
|
(Source: P.A. 96-1026, eff. 7-12-10.)
|
Article 95. |
Section 9995. No acceleration or delay. Where this Act |
makes changes in a statute that is represented in this Act by |
text that is not yet or no longer in effect (for example, a |
Section represented by multiple versions), the use of that text |
does not accelerate or delay the taking effect of (i) the |
changes made by this Act or (ii) provisions derived from any |
other Public Act. |
Article 99.
|
Section 9999. Effective date. This Act takes effect July 1, |
2011.
|