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Public Act 098-1014 |
HB0802 Enrolled | LRB098 03640 RLC 33656 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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Section 5. The Criminal Code of 2012 is amended by changing |
Section 14-3 as follows: |
(720 ILCS 5/14-3) |
Sec. 14-3. Exemptions. The following activities shall be
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exempt from the provisions of this Article: |
(a) Listening to radio, wireless and television |
communications of
any sort where the same are publicly made; |
(b) Hearing conversation when heard by employees of any |
common
carrier by wire incidental to the normal course of their |
employment in
the operation, maintenance or repair of the |
equipment of such common
carrier by wire so long as no |
information obtained thereby is used or
divulged by the hearer; |
(c) Any broadcast by radio, television or otherwise whether |
it be a
broadcast or recorded for the purpose of later |
broadcasts of any
function where the public is in attendance |
and the conversations are
overheard incidental to the main |
purpose for which such broadcasts are
then being made; |
(d) Recording or listening with the aid of any device to |
any
emergency communication made in the normal course of |
operations by any
federal, state or local law enforcement |
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agency or institutions dealing
in emergency services, |
including, but not limited to, hospitals,
clinics, ambulance |
services, fire fighting agencies, any public utility,
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emergency repair facility, civilian defense establishment or |
military
installation; |
(e) Recording the proceedings of any meeting required to be |
open by
the Open Meetings Act, as amended; |
(f) Recording or listening with the aid of any device to |
incoming
telephone calls of phone lines publicly listed or |
advertised as consumer
"hotlines" by manufacturers or |
retailers of food and drug products. Such
recordings must be |
destroyed, erased or turned over to local law
enforcement |
authorities within 24 hours from the time of such recording and
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shall not be otherwise disseminated. Failure on the part of the |
individual
or business operating any such recording or |
listening device to comply with
the requirements of this |
subsection shall eliminate any civil or criminal
immunity |
conferred upon that individual or business by the operation of
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this Section; |
(g) With prior notification to the State's Attorney of the
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county in which
it is to occur, recording or listening with the |
aid of any device to any
conversation
where a law enforcement |
officer, or any person acting at the direction of law
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enforcement, is a party to the conversation and has consented |
to it being
intercepted or recorded under circumstances where |
the use of the device is
necessary for the protection of the |
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law enforcement officer or any person
acting at the direction |
of law enforcement, in the course of an
investigation
of a |
forcible felony, a felony offense of involuntary servitude, |
involuntary sexual servitude of a minor, or trafficking in |
persons under Section 10-9 of this Code, an offense involving |
prostitution, solicitation of a sexual act, or pandering, a |
felony violation of the Illinois Controlled Substances
Act, a |
felony violation of the Cannabis Control Act, a felony |
violation of the Methamphetamine Control and Community |
Protection Act, any "streetgang
related" or "gang-related" |
felony as those terms are defined in the Illinois
Streetgang |
Terrorism Omnibus Prevention Act, or any felony offense |
involving any weapon listed in paragraphs (1) through (11) of |
subsection (a) of Section 24-1 of this Code.
Any recording or |
evidence derived
as the
result of this exemption shall be |
inadmissible in any proceeding, criminal,
civil or
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administrative, except (i) where a party to the conversation |
suffers great
bodily injury or is killed during such |
conversation, or
(ii)
when used as direct impeachment of a |
witness concerning matters contained in
the interception or |
recording. The Director of the
Department of
State Police shall |
issue regulations as are necessary concerning the use of
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devices, retention of tape recordings, and reports regarding |
their
use; |
(g-5) With approval of the State's Attorney of the county |
in
which it is to occur, recording or listening with the aid of |
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any device to any
conversation where a law enforcement officer, |
or any person acting at the
direction of law enforcement, is a |
party to the conversation and has consented
to it being |
intercepted or recorded in the course of an investigation of |
any
offense defined in Article 29D of this Code.
In all such |
cases, an application for an order approving
the previous or |
continuing use of an eavesdropping
device must be made within |
48 hours of the commencement of
such use. In the absence of |
such an order, or upon its denial,
any continuing use shall |
immediately terminate.
The Director of
State Police shall issue |
rules as are necessary concerning the use of
devices, retention |
of tape recordings, and reports regarding their use. |
Any recording or evidence obtained or derived in the course |
of an
investigation of any offense defined in Article 29D of |
this Code shall, upon
motion of the State's Attorney or |
Attorney General prosecuting any violation of
Article 29D, be |
reviewed in camera with notice to all parties present by the
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court presiding over the criminal
case, and, if ruled by the |
court to be relevant and otherwise admissible,
it shall be |
admissible at the trial of the criminal
case. |
This subsection (g-5) is inoperative on and after January |
1, 2005.
No conversations recorded or monitored pursuant to |
this subsection (g-5)
shall be inadmissible in a court of law |
by virtue of the repeal of this
subsection (g-5) on January 1, |
2005; |
(g-6) With approval of the State's Attorney of the county |
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in which it is to occur, recording or listening with the aid of |
any device to any conversation where a law enforcement officer, |
or any person acting at the direction of law enforcement, is a |
party to the conversation and has consented to it being |
intercepted or recorded in the course of an investigation of |
involuntary servitude, involuntary sexual servitude of a |
minor, trafficking in persons, child pornography, aggravated |
child pornography, indecent solicitation of a child, child |
abduction, luring of a minor, sexual exploitation of a child, |
predatory criminal sexual assault of a child, aggravated |
criminal sexual abuse in which the victim of the offense was at |
the time of the commission of the offense under 18 years of |
age, criminal sexual abuse by force or threat of force in which |
the victim of the offense was at the time of the commission of |
the offense under 18 years of age, or aggravated criminal |
sexual assault in which the victim of the offense was at the |
time of the commission of the offense under 18 years of age. In |
all such cases, an application for an order approving the |
previous or continuing use of an eavesdropping device must be |
made within 48 hours of the commencement of such use. In the |
absence of such an order, or upon its denial, any continuing |
use shall immediately terminate. The Director of State Police |
shall issue rules as are necessary concerning the use of |
devices, retention of recordings, and reports regarding their |
use.
Any recording or evidence obtained or derived in the |
course of an investigation of involuntary servitude, |
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involuntary sexual servitude of a minor, trafficking in |
persons, child pornography, aggravated child pornography, |
indecent solicitation of a child, child abduction, luring of a |
minor, sexual exploitation of a child, predatory criminal |
sexual assault of a child, aggravated criminal sexual abuse in |
which the victim of the offense was at the time of the |
commission of the offense under 18 years of age, criminal |
sexual abuse by force or threat of force in which the victim of |
the offense was at the time of the commission of the offense |
under 18 years of age, or aggravated criminal sexual assault in |
which the victim of the offense was at the time of the |
commission of the offense under 18 years of age shall, upon |
motion of the State's Attorney or Attorney General prosecuting |
any case involving involuntary servitude, involuntary sexual |
servitude of a minor, trafficking in persons, child |
pornography, aggravated child pornography, indecent |
solicitation of a child, child abduction, luring of a minor, |
sexual exploitation of a child, predatory criminal sexual |
assault of a child, aggravated criminal sexual abuse in which |
the victim of the offense was at the time of the commission of |
the offense under 18 years of age, criminal sexual abuse by |
force or threat of force in which the victim of the offense was |
at the time of the commission of the offense under 18 years of |
age, or aggravated criminal sexual assault in which the victim |
of the offense was at the time of the commission of the offense |
under 18 years of age, be reviewed in camera with notice to all |
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parties present by the court presiding over the criminal case, |
and, if ruled by the court to be relevant and otherwise |
admissible, it shall be admissible at the trial of the criminal |
case. Absent such a ruling, any such recording or evidence |
shall not be admissible at the trial of the criminal case; |
(h) Recordings made simultaneously with the use of an |
in-car video camera recording of an oral
conversation between a |
uniformed peace officer, who has identified his or her office, |
and
a person in the presence of the peace officer whenever (i) |
an officer assigned a patrol vehicle is conducting an |
enforcement stop; or (ii) patrol vehicle emergency lights are |
activated or would otherwise be activated if not for the need |
to conceal the presence of law enforcement. |
For the purposes of this subsection (h), "enforcement stop" |
means an action by a law enforcement officer in relation to |
enforcement and investigation duties, including but not |
limited to, traffic stops, pedestrian stops, abandoned vehicle |
contacts, motorist assists, commercial motor vehicle stops, |
roadside safety checks, requests for identification, or |
responses to requests for emergency assistance; |
(h-5) Recordings of utterances made by a person while in |
the presence of a uniformed peace officer and while an occupant |
of a police vehicle including, but not limited to, (i) |
recordings made simultaneously with the use of an in-car video |
camera and (ii) recordings made in the presence of the peace |
officer utilizing video or audio systems, or both, authorized |
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by the law enforcement agency; |
(h-10) Recordings made simultaneously with a video camera |
recording during
the use of a taser or similar weapon or device |
by a peace officer if the weapon or device is equipped with |
such camera; |
(h-15) Recordings made under subsection (h), (h-5), or |
(h-10) shall be retained by the law enforcement agency that |
employs the peace officer who made the recordings for a storage |
period of 90 days, unless the recordings are made as a part of |
an arrest or the recordings are deemed evidence in any |
criminal, civil, or administrative proceeding and then the |
recordings must only be destroyed upon a final disposition and |
an order from the court. Under no circumstances shall any |
recording be altered or erased prior to the expiration of the |
designated storage period. Upon completion of the storage |
period, the recording medium may be erased and reissued for |
operational use; |
(i) Recording of a conversation made by or at the request |
of a person, not a
law enforcement officer or agent of a law |
enforcement officer, who is a party
to the conversation, under |
reasonable suspicion that another party to the
conversation is |
committing, is about to commit, or has committed a criminal
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offense against the person or a member of his or her immediate |
household, and
there is reason to believe that evidence of the |
criminal offense may be
obtained by the recording; |
(j) The use of a telephone monitoring device by either (1) |
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a
corporation or other business entity engaged in marketing or |
opinion research
or (2) a corporation or other business entity |
engaged in telephone
solicitation, as
defined in this |
subsection, to record or listen to oral telephone solicitation
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conversations or marketing or opinion research conversations |
by an employee of
the corporation or other business entity |
when: |
(i) the monitoring is used for the purpose of service |
quality control of
marketing or opinion research or |
telephone solicitation, the education or
training of |
employees or contractors
engaged in marketing or opinion |
research or telephone solicitation, or internal
research |
related to marketing or
opinion research or telephone
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solicitation; and |
(ii) the monitoring is used with the consent of at |
least one person who
is an active party to the marketing or |
opinion research conversation or
telephone solicitation |
conversation being
monitored. |
No communication or conversation or any part, portion, or |
aspect of the
communication or conversation made, acquired, or |
obtained, directly or
indirectly,
under this exemption (j), may |
be, directly or indirectly, furnished to any law
enforcement |
officer, agency, or official for any purpose or used in any |
inquiry
or investigation, or used, directly or indirectly, in |
any administrative,
judicial, or other proceeding, or divulged |
to any third party. |
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When recording or listening authorized by this subsection |
(j) on telephone
lines used for marketing or opinion research |
or telephone solicitation purposes
results in recording or
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listening to a conversation that does not relate to marketing |
or opinion
research or telephone solicitation; the
person |
recording or listening shall, immediately upon determining |
that the
conversation does not relate to marketing or opinion |
research or telephone
solicitation, terminate the recording
or |
listening and destroy any such recording as soon as is |
practicable. |
Business entities that use a telephone monitoring or |
telephone recording
system pursuant to this exemption (j) shall |
provide current and prospective
employees with notice that the |
monitoring or recordings may occur during the
course of their |
employment. The notice shall include prominent signage
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notification within the workplace. |
Business entities that use a telephone monitoring or |
telephone recording
system pursuant to this exemption (j) shall |
provide their employees or agents
with access to personal-only |
telephone lines which may be pay telephones, that
are not |
subject to telephone monitoring or telephone recording. |
For the purposes of this subsection (j), "telephone |
solicitation" means a
communication through the use of a |
telephone by live operators: |
(i) soliciting the sale of goods or services; |
(ii) receiving orders for the sale of goods or |
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services; |
(iii) assisting in the use of goods or services; or |
(iv) engaging in the solicitation, administration, or |
collection of bank
or
retail credit accounts. |
For the purposes of this subsection (j), "marketing or |
opinion research"
means
a marketing or opinion research |
interview conducted by a live telephone
interviewer engaged by |
a corporation or other business entity whose principal
business |
is the design, conduct, and analysis of polls and surveys |
measuring
the
opinions, attitudes, and responses of |
respondents toward products and services,
or social or |
political issues, or both; |
(k) Electronic recordings, including but not limited to, a |
motion picture,
videotape, digital, or other visual or audio |
recording, made of a custodial
interrogation of an individual |
at a police station or other place of detention
by a law |
enforcement officer under Section 5-401.5 of the Juvenile Court |
Act of
1987 or Section 103-2.1 of the Code of Criminal |
Procedure of 1963; |
(l) Recording the interview or statement of any person when |
the person
knows that the interview is being conducted by a law |
enforcement officer or
prosecutor and the interview takes place |
at a police station that is currently
participating in the |
Custodial Interview Pilot Program established under the
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Illinois Criminal Justice Information Act; |
(m) An electronic recording, including but not limited to, |
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a motion picture,
videotape, digital, or other visual or audio |
recording, made of the interior of a school bus while the |
school bus is being used in the transportation of students to |
and from school and school-sponsored activities, when the |
school board has adopted a policy authorizing such recording, |
notice of such recording policy is included in student |
handbooks and other documents including the policies of the |
school, notice of the policy regarding recording is provided to |
parents of students, and notice of such recording is clearly |
posted on the door of and inside the school bus.
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Recordings made pursuant to this subsection (m) shall be |
confidential records and may only be used by school officials |
(or their designees) and law enforcement personnel for |
investigations, school disciplinary actions and hearings, |
proceedings under the Juvenile Court Act of 1987, and criminal |
prosecutions, related to incidents occurring in or around the |
school bus; |
(n)
Recording or listening to an audio transmission from a |
microphone placed by a person under the authority of a law |
enforcement agency inside a bait car surveillance vehicle while |
simultaneously capturing a photographic or video image; |
(o) The use of an eavesdropping camera or audio device |
during an ongoing hostage or barricade situation by a law |
enforcement officer or individual acting on behalf of a law |
enforcement officer when the use of such device is necessary to |
protect the safety of the general public, hostages, or law |
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enforcement officers or anyone acting on their behalf; |
(p) Recording or listening with the aid of any device to |
incoming telephone calls of phone lines publicly listed or |
advertised as the "CPS Violence Prevention Hotline", but only |
where the notice of recording is given at the beginning of each |
call as required by Section 34-21.8 of the School Code. The |
recordings may be retained only by the Chicago Police |
Department or other law enforcement authorities, and shall not |
be otherwise retained or disseminated; and |
(q)(1) With prior request to and verbal approval of the |
State's Attorney of the county in which the conversation is |
anticipated to occur, recording or listening with the aid of an |
eavesdropping device to a conversation in which a law |
enforcement officer, or any person acting at the direction of a |
law enforcement officer, is a party to the conversation and has |
consented to the conversation being intercepted or recorded in |
the course of an investigation of a drug offense. The State's |
Attorney may grant this verbal approval only after determining |
that reasonable cause exists to believe that a drug offense |
will be committed by a specified individual or individuals |
within a designated period of time. |
(2) Request for approval. To invoke the exception contained |
in this subsection (q), a law enforcement officer shall make a |
written or verbal request for approval to the appropriate |
State's Attorney. This request for approval shall include |
whatever information is deemed necessary by the State's |
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Attorney but shall include, at a minimum, the following |
information about each specified individual whom the law |
enforcement officer believes will commit a drug offense: |
(A) his or her full or partial name, nickname or alias; |
(B) a physical description; or |
(C) failing either (A) or (B) of this paragraph (2), |
any other supporting information known to the law |
enforcement officer at the time of the request that gives |
rise to reasonable cause to believe the individual will |
commit a drug offense. |
(3) Limitations on verbal approval. Each verbal approval by |
the State's Attorney under this subsection (q) shall be limited |
to: |
(A) a recording or interception conducted by a |
specified law enforcement officer or person acting at the |
direction of a law enforcement officer; |
(B) recording or intercepting conversations with the |
individuals specified in the request for approval, |
provided that the verbal approval shall be deemed to |
include the recording or intercepting of conversations |
with other individuals, unknown to the law enforcement |
officer at the time of the request for approval, who are |
acting in conjunction with or as co-conspirators with the |
individuals specified in the request for approval in the |
commission of a drug offense; |
(C) a reasonable period of time but in no event longer |
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than 24 consecutive hours. |
(4) Admissibility of evidence. No part of the contents of |
any wire, electronic, or oral communication that has been |
recorded or intercepted as a result of this exception may be |
received in evidence in any trial, hearing, or other proceeding |
in or before any court, grand jury, department, officer, |
agency, regulatory body, legislative committee, or other |
authority of this State, or a political subdivision of the |
State, other than in a prosecution of: |
(A) a drug offense; |
(B) a forcible felony committed directly in the course |
of the investigation of a drug offense for which verbal |
approval was given to record or intercept a conversation |
under this subsection (q); or |
(C) any other forcible felony committed while the |
recording or interception was approved in accordance with |
this Section (q), but for this specific category of |
prosecutions, only if the law enforcement officer or person |
acting at the direction of a law enforcement officer who |
has consented to the conversation being intercepted or |
recorded suffers great bodily injury or is killed during |
the commission of the charged forcible felony. |
(5) Compliance with the provisions of this subsection is a |
prerequisite to the admissibility in evidence of any part of |
the contents of any wire, electronic or oral communication that |
has been intercepted as a result of this exception, but nothing |
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in this subsection shall be deemed to prevent a court from |
otherwise excluding the evidence on any other ground, nor shall |
anything in this subsection be deemed to prevent a court from |
independently reviewing the admissibility of the evidence for |
compliance with the Fourth Amendment to the U.S. Constitution |
or with Article I, Section 6 of the Illinois Constitution. |
(6) Use of recordings or intercepts unrelated to drug |
offenses. Whenever any wire, electronic, or oral communication |
has been recorded or intercepted as a result of this exception |
that is not related to a drug offense or a forcible felony |
committed in the course of a drug offense, no part of the |
contents of the communication and evidence derived from the |
communication may be received in evidence in any trial, |
hearing, or other proceeding in or before any court, grand |
jury, department, officer, agency, regulatory body, |
legislative committee, or other authority of this State, or a |
political subdivision of the State, nor may it be publicly |
disclosed in any way. |
(7) Definitions. For the purposes of this subsection (q) |
only: |
"Drug offense" includes and is limited to a felony |
violation of one of the following: (A) the Illinois |
Controlled Substances Act, (B) the Cannabis Control Act, |
and (C) the Methamphetamine Control and Community |
Protection Act. |
"Forcible felony" includes and is limited to those |
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offenses contained in Section 2-8 of the Criminal Code of |
1961 as of the effective date of this amendatory Act of the |
97th General Assembly, and only as those offenses have been |
defined by law or judicial interpretation as of that date. |
"State's Attorney" includes and is limited to the |
State's Attorney or an assistant State's Attorney |
designated by the State's Attorney to provide verbal |
approval to record or intercept conversations under this |
subsection (q). |
(8) Sunset. This subsection (q) is inoperative on and after |
January 1, 2015. No conversations intercepted pursuant to this |
subsection (q), while operative, shall be inadmissible in a |
court of law by virtue of the inoperability of this subsection |
(q) on January 1, 2015 ; and . |
(r) Electronic recordings, including but not limited to, |
motion picture, videotape, digital, or other visual or audio |
recording, made of a lineup under Section 107A-2 of the Code of |
Criminal Procedure of 1963. |
(Source: P.A. 97-333, eff. 8-12-11; 97-846, eff. 1-1-13; |
97-897, eff. 1-1-13; 98-463, eff. 8-16-13.) |
Section 10. The Code of Criminal Procedure of 1963 is |
amended by adding Sections 107A-0.1 and 107A-2 as follows: |
(725 ILCS 5/107A-0.1 new) |
Sec. 107A-0.1. Definitions. |
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For the purposes of this Article: |
"Eyewitness" means a person viewing the lineup whose |
identification by sight of another person may be relevant |
in a criminal proceeding. |
"Filler" means a person or a photograph of a person who |
is not suspected of an offense and is included in a lineup. |
"Independent administrator" means a lineup |
administrator who is not participating in the |
investigation of the criminal offense and is unaware of |
which person in the lineup is the suspected perpetrator. |
"Lineup" includes a photo lineup or live lineup. |
"Lineup administrator" means the person who conducts a |
lineup. |
"Live lineup" means a procedure in which a group of |
persons is displayed to an eyewitness for the purpose of |
determining if the eyewitness is able to identify the |
perpetrator of a crime, but does not include a showup. |
"Photo lineup" means a procedure in which photographs |
are displayed to an eyewitness for the purpose of |
determining if the eyewitness is able to identify the |
perpetrator of a crime. |
"Sequential lineup" means a live or photo lineup in |
which each person or photograph is presented to an |
eyewitness separately, in a previously determined order, |
and removed from the eyewitness's view before the next |
person or photograph is presented, in order to determine if |
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the eyewitness is able to identify the perpetrator of a |
crime. |
"Showup" means a procedure in which a suspected |
perpetrator is presented to the eyewitness at, or near, a |
crime scene for the purpose of obtaining an immediate |
identification. |
"Simultaneous lineup" means a live or photo lineup in |
which a group of persons or array of photographs is |
presented simultaneously to an eyewitness for the purpose |
of determining if the eyewitness is able to identify the |
perpetrator of a crime. |
(725 ILCS 5/107A-2 new) |
Sec. 107A-2. Lineup procedure. |
(a) All lineups shall be conducted using one of the |
following methods: |
(1) An independent administrator, unless it is not |
practical. |
(2) An automated computer program or other device that |
can automatically display a photo lineup to an eyewitness |
in a manner that prevents the lineup administrator from |
seeing which photograph or photographs the eyewitness is |
viewing until after the lineup is completed. The automated |
computer program may present the photographs to the |
eyewitness simultaneously or sequentially, consistent with |
the law enforcement agency guidelines required under |
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subsection (b) of this Section. |
(3) A procedure in which photographs are placed in |
folders, randomly numbered, and shuffled and then |
presented to an eyewitness such that the lineup |
administrator cannot see or know which photograph or |
photographs are being presented to the eyewitness until |
after the procedure is completed. The photographs may be |
presented to the eyewitness simultaneously or |
sequentially, consistent with the law enforcement agency |
guidelines required under subsection (b) of this Section. |
(4) Any other procedure that prevents the lineup |
administrator from knowing the identity of the suspected |
perpetrator or seeing or knowing the persons or photographs |
being presented to the eyewitness until after the procedure |
is completed. |
(b) Each law enforcement agency shall adopt written |
guidelines setting forth when, if at all, simultaneous lineups |
shall be conducted and when, if at all, sequential lineups |
shall be conducted. This subsection does not establish a |
preference for whether a law enforcement agency should conduct |
simultaneous lineups or sequential lineups. Whether and when to |
conduct simultaneous lineups or sequential lineups is at the |
discretion of each law enforcement agency. If, after the |
effective date of this amendatory Act of the 98th General |
Assembly, a method of conducting a lineup different from a |
simultaneous or sequential lineup is determined by the Illinois |
|
Supreme Court to be sufficiently established to have gained |
general acceptance as a reliable method for eyewitness |
identifications and provides more accurate results than |
simultaneous or sequential lineups, a law enforcement agency |
may adopt written guidelines setting forth when, if at all, |
this different method of conducting lineups shall be used and, |
when feasible, the provisions of subsection (d) of this Section |
shall apply to the use of these methods. |
(c) On and after the effective date of this amendatory Act |
of the 98th General Assembly, there is no preference
as to |
whether a law enforcement agency conducts a live lineup or a |
photo lineup and to the extent that the common law directs |
otherwise, this direction is abrogated. |
(d) If a lineup administrator conducts a sequential lineup, |
the following shall apply: |
(1) Solely at the eyewitness's request, the lineup |
administrator may present a person or photograph to the |
eyewitness an additional time but only after the eyewitness |
has first viewed each person or photograph one time. |
(2) If the eyewitness identifies a person as a |
perpetrator, the lineup administrator shall continue to |
sequentially present the remaining persons or photographs |
to the eyewitness until the eyewitness has viewed each |
person or photograph. |
(e) Before a lineup is conducted: |
(1) The eyewitness shall be instructed that: |
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(A) if recording the lineup is practical, an audio |
and video recording of the lineup will be made for the |
purpose of accurately documenting all statements made |
by the eyewitness, unless the eyewitness refuses to the |
recording of the lineup, and that if a recording is |
made it will be of the persons in the lineup and the |
eyewitness; |
(B) the perpetrator may or may not be presented in |
the lineup; |
(C)
if an independent administrator is conducting |
the lineup, the independent administrator does not |
know the suspected perpetrator's identity or if the |
administrator conducting the lineup is not an |
independent administrator, the eyewitness should not |
assume that the lineup administrator knows which |
person in the lineup is the suspect; |
(D) the eyewitness should not feel compelled to |
make an identification; |
(E) it is as important to exclude innocent persons |
as it is to identify a perpetrator; and |
(F) the investigation will continue whether or not |
an identification is made. |
(2)
The eyewitness shall acknowledge in writing the |
receipt of the instructions required under this subsection |
and, if applicable, the refusal to be recorded. If the |
eyewitness refuses to sign the acknowledgement, the lineup |
|
administrator shall note the refusal of the eyewitness to |
sign the acknowledgement and shall also sign the |
acknowledgement. |
(f) In conducting a lineup: |
(1) When practicable, the lineup administrator shall |
separate all eyewitnesses in order to prevent the |
eyewitnesses from conferring with one another before and |
during the lineup procedure. If separating the |
eyewitnesses is not practicable, the lineup administrator |
shall ensure that all eyewitnesses are monitored and that |
they do not confer with one another while waiting to view |
the lineup and during the lineup. |
(2) Each eyewitness shall perform the identification |
procedures without any other eyewitness present. Each |
eyewitness shall be given instructions regarding the |
identification procedures without other eyewitnesses |
present. |
(3) The lineup shall be composed to ensure that the |
suspected perpetrator does not unduly stand out from the |
fillers. In addition: |
(A) Only one suspected perpetrator shall be |
included in a lineup. |
(B) The suspected perpetrator shall not be |
substantially different in appearance from the fillers |
based on the eyewitness's previous description of the |
perpetrator or based on other factors that would draw |
|
attention to the suspected perpetrator. |
(C) At least 5 fillers shall be included in a photo |
lineup, in addition to the suspected perpetrator. |
(D) When practicable, at least 5 fillers shall be |
included in a live lineup, in addition to the suspected |
perpetrator, but in no event shall there be less than 3 |
fillers in addition to the suspected perpetrator. |
(E) If the eyewitness has previously viewed a photo |
lineup or live lineup in connection with the |
identification of another person suspected of |
involvement in the offense, the fillers in the lineup |
in which the current suspected perpetrator |
participates shall be different from the fillers used |
in the prior lineups. |
(4) If there are multiple eyewitnesses, subject to the |
requirements in subsection (a) of this Section and to the |
extent possible, the suspected perpetrator shall be placed |
in a different position in the lineup or photo array for |
each eyewitness. |
(5) Nothing shall be communicated to the eyewitness |
regarding the suspected perpetrator's position in the |
lineup or regarding anything that may influence the |
eyewitness's identification. |
(6) No writings or information concerning any previous |
arrest, indictment, or conviction of the suspected |
perpetrator shall be visible or made known to the |
|
eyewitness. |
(7) If a photo lineup, the photograph of the suspected |
perpetrator shall be contemporary in relation to the |
photographs of the fillers and, to the extent practicable, |
shall resemble the suspected perpetrator's appearance at |
the time of the offense. |
(8) If a live lineup, any identifying actions, such as |
speech, gestures, or other movements, shall be performed by |
all lineup participants. |
(9) If a live lineup, all lineup participants must be |
out of view of the eyewitness prior to the lineup. |
(10) The lineup administrator shall obtain and |
document any and all statements made by the eyewitness |
during the lineup as to the perpetrator's identity. When |
practicable, an audio or video recording of the statements |
shall be made. |
(11) If the eyewitness identifies a person as the |
perpetrator, the eyewitness shall not be provided any |
information concerning the person until after the lineup is |
completed. |
(12) Unless otherwise allowed under subsection (a) of |
this Section, there shall not be anyone present during a |
lineup who knows the suspected perpetrator's identity, |
except the eyewitness and suspected perpetrator's counsel |
if required by law. |
(g) The lineup administrator shall make an official report |
|
of all lineups, which shall include all of the following |
information: |
(1) All identification and non-identification results |
obtained during the lineup, signed by the eyewitness, |
including any and all statements made by the eyewitness |
during the lineup as to the perpetrator's identity as |
required under paragraph (10) of subsection (f) of this |
Section. If the eyewitness refuses to sign, the lineup |
administrator shall note the refusal of the eyewitness to |
sign the results and shall also sign the notation. |
(2) The names of all persons who viewed the lineup. |
(3) The names of all law enforcement officers and |
counsel present during the lineup. |
(4) The date, time, and location of the lineup. |
(5) Whether it was a photo lineup or live lineup and |
how many persons or photographs were presented in the |
lineup. |
(6) The sources of all persons or photographs used as |
fillers in the lineup. |
(7) In a photo lineup, the actual photographs shown to |
the eyewitness. |
(8) In a live lineup, a photograph or other visual |
recording of the lineup that includes all persons who |
participated in the lineup. |
(9) If applicable, the eyewitness's refusal to be |
recorded. |
|
(10) If applicable, the reason for any |
impracticability in strict compliance with this Section. |
(h) Unless it is not practical or the eyewitness refuses, a |
video record of all lineup procedures shall be made. |
(1) If a video record is not practical or the |
eyewitness refuses to allow a video record to be made: |
(A) the reasons or the refusal shall be documented |
in the official report required under subsection (g) of |
this Section; |
(B) an audio record shall be made, if practical; |
and |
(C) if a live lineup, the lineup shall be |
photographed. |
(2) If an audio record is not practical, the reasons |
shall be documented in the official report required under |
subsection (g) of this Section. |
(i) The
photographs, recordings, and the official report of |
the lineup required by this Section shall
be disclosed to |
counsel for the accused as provided by the Illinois Supreme |
Court Rules regarding discovery. All photographs
of suspected |
perpetrators shown to an eyewitness during a lineup shall be
|
disclosed to counsel for the accused as provided by the |
Illinois Supreme Court Rules regarding discovery. To protect |
the identity of the eyewitness and the identities of law |
enforcement officers used as fillers in the lineup from being |
disclosed to third parties, the State's Attorney shall petition |
|
the court for a protective order under Supreme Court Rule 415 |
upon disclosure of the photographs or recordings to the counsel |
of the accused. |
(j) All of the following shall be available as consequences |
of compliance or noncompliance with the requirements of this |
Section: |
(1) Failure to comply with any of the requirements of |
this Section shall be a factor to be considered by the |
court in adjudicating a motion to suppress an eyewitness |
identification or any other motion to bar an eyewitness |
identification. These motions shall be in writing and state |
facts showing how the identification procedure was |
improper. This paragraph (1) makes no change to existing |
applicable common law or statutory standards or burdens of |
proof. |
(2) When warranted by the evidence presented at trial, |
the jury shall be instructed that it may consider all the |
facts and circumstances including compliance or |
noncompliance with this Section to assist in its weighing |
of the identification testimony of an eyewitness. |
(k) Any electronic recording made during a lineup that is |
compiled by any law enforcement agency as required by this |
Section for the purposes of fulfilling the requirements of this |
Section shall be confidential and exempt from public inspection |
and copying, as provided under Section 7 of the Freedom of |
Information Act, and the recording shall not be transmitted to |