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Sen. Heather A. Steans
Filed: 5/15/2017
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| 1 | | AMENDMENT TO SENATE BILL 20
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| 2 | | AMENDMENT NO. ______. Amend Senate Bill 20 by replacing |
| 3 | | everything after the enacting clause with the following:
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| 4 | | "Section 1. Executive Order No. 17-02, filed March 31, |
| 5 | | 2017, is hereby superseded and of no force or effect. |
| 6 | | Section 5. The Illinois Human Rights Act is amended by |
| 7 | | changing Sections 7A-102, 7B-102, and 8-103 as follows:
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| 8 | | (775 ILCS 5/7A-102) (from Ch. 68, par. 7A-102)
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| 9 | | Sec. 7A-102. Procedures.
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| 10 | | (A) Charge.
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| 11 | | (1) Within 180 days after the
date that a civil rights |
| 12 | | violation allegedly has been committed, a
charge in writing |
| 13 | | under oath or affirmation may be filed with the
Department |
| 14 | | by an aggrieved party or issued by the Department itself
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| 15 | | under the signature of the Director.
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| 1 | | (2) The charge shall be in such detail as to |
| 2 | | substantially apprise
any party properly concerned as to |
| 3 | | the time, place, and facts
surrounding the alleged civil |
| 4 | | rights violation.
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| 5 | | (3) Charges deemed filed with the Department pursuant |
| 6 | | to subsection (A-1) of this Section shall be deemed to be |
| 7 | | in compliance with this subsection. |
| 8 | | (A-1) Equal Employment Opportunity Commission Charges. |
| 9 | | (1) If a charge is filed with the Equal Employment |
| 10 | | Opportunity Commission (EEOC) within 180 days after the |
| 11 | | date of the alleged civil rights violation, the charge |
| 12 | | shall be deemed filed with the Department on the date filed |
| 13 | | with the EEOC. If the EEOC is the governmental agency |
| 14 | | designated to investigate the charge first, the Department |
| 15 | | shall take no action until the EEOC makes a determination |
| 16 | | on the charge and after the complainant notifies the |
| 17 | | Department of the EEOC's determination. In such cases, |
| 18 | | after receiving notice from the EEOC that a charge was |
| 19 | | filed, the Department shall notify the parties that (i) a |
| 20 | | charge has been received by the EEOC and has been sent to |
| 21 | | the Department for dual filing purposes; (ii) the EEOC is |
| 22 | | the governmental agency responsible for investigating the |
| 23 | | charge and that the investigation shall be conducted |
| 24 | | pursuant to the rules and procedures adopted by the EEOC; |
| 25 | | (iii) it will take no action on the charge until the EEOC |
| 26 | | issues its determination; (iv) the complainant must submit |
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| 1 | | a copy of the EEOC's determination within 30 days after |
| 2 | | service of the determination by the EEOC on complainant; |
| 3 | | and (v) that the time period to investigate the charge |
| 4 | | contained in subsection (G) of this Section is tolled from |
| 5 | | the date on which the charge is filed with the EEOC until |
| 6 | | the EEOC issues its determination. |
| 7 | | (2) If the EEOC finds reasonable cause to believe that |
| 8 | | there has been a violation of federal law and if the |
| 9 | | Department is timely notified of the EEOC's findings by |
| 10 | | complainant, the Department shall notify complainant that |
| 11 | | the Department has adopted the EEOC's determination of |
| 12 | | reasonable cause and that complainant has the right, within |
| 13 | | 90 days after receipt of the Department's notice, to either |
| 14 | | file his or her own complaint with the Illinois Human |
| 15 | | Rights Commission or commence a civil action in the |
| 16 | | appropriate circuit court or other appropriate court of |
| 17 | | competent jurisdiction. The Department's notice to |
| 18 | | complainant that the Department has adopted the EEOC's |
| 19 | | determination of reasonable cause shall constitute the |
| 20 | | Department's Report for purposes of subparagraph (D) of |
| 21 | | this Section. |
| 22 | | (3) For those charges alleging violations within the |
| 23 | | jurisdiction of both the EEOC and the Department and for |
| 24 | | which the EEOC either (i) does not issue a determination, |
| 25 | | but does issue the complainant a notice of a right to sue, |
| 26 | | including when the right to sue is issued at the request of |
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| 1 | | the complainant, or (ii) determines that it is unable to |
| 2 | | establish that illegal discrimination has occurred and |
| 3 | | issues the complainant a right to sue notice, and if the |
| 4 | | Department is timely notified of the EEOC's determination |
| 5 | | by complainant, the Department shall notify the parties |
| 6 | | that the Department will adopt the EEOC's determination as |
| 7 | | a dismissal for lack of substantial evidence unless the |
| 8 | | complainant requests in writing within 35 days after |
| 9 | | receipt of the Department's notice that the Department |
| 10 | | review the EEOC's determination. |
| 11 | | (a) If the complainant does not file a written |
| 12 | | request with the Department to review the EEOC's |
| 13 | | determination within 35 days after receipt of the |
| 14 | | Department's notice, the Department shall notify |
| 15 | | complainant that the decision of the EEOC has been |
| 16 | | adopted by the Department as a dismissal for lack of |
| 17 | | substantial evidence and that the complainant has the |
| 18 | | right, within 90 days after receipt of the Department's |
| 19 | | notice, to commence a civil action in the appropriate |
| 20 | | circuit court or other appropriate court of competent |
| 21 | | jurisdiction. The Department's notice to complainant |
| 22 | | that the Department has adopted the EEOC's |
| 23 | | determination shall constitute the Department's report |
| 24 | | for purposes of subparagraph (D) of this Section. |
| 25 | | (b) If the complainant does file a written request |
| 26 | | with the Department to review the EEOC's |
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| 1 | | determination, the Department shall review the EEOC's |
| 2 | | determination and any evidence obtained by the EEOC |
| 3 | | during its investigation. If, after reviewing the |
| 4 | | EEOC's determination and any evidence obtained by the |
| 5 | | EEOC, the Department determines there is no need for |
| 6 | | further investigation of the charge, the Department |
| 7 | | shall issue a report and the Director shall determine |
| 8 | | whether there is substantial evidence that the alleged |
| 9 | | civil rights violation has been committed pursuant to |
| 10 | | subsection (D) of Section 7A-102. If, after reviewing |
| 11 | | the EEOC's determination and any evidence obtained by |
| 12 | | the EEOC, the Department determines there is a need for |
| 13 | | further investigation of the charge, the Department |
| 14 | | may conduct any further investigation it deems |
| 15 | | necessary. After reviewing the EEOC's determination, |
| 16 | | the evidence obtained by the EEOC, and any additional |
| 17 | | investigation conducted by the Department, the |
| 18 | | Department shall issue a report and the Director shall |
| 19 | | determine whether there is substantial evidence that |
| 20 | | the alleged civil rights violation has been committed |
| 21 | | pursuant to subsection (D) of Section 7A-102 of this |
| 22 | | Act. |
| 23 | | (4) Pursuant to this Section, if the EEOC dismisses the |
| 24 | | charge or a portion of the charge of discrimination |
| 25 | | because, under federal law, the EEOC lacks jurisdiction |
| 26 | | over the charge, and if, under this Act, the Department has |
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| 1 | | jurisdiction over the charge of discrimination, the |
| 2 | | Department shall investigate the charge or portion of the |
| 3 | | charge dismissed by the EEOC for lack of jurisdiction |
| 4 | | pursuant to subsections (A), (A-1), (B), (B-1), (C), (D), |
| 5 | | (E), (F), (G), (H), (I), (J), and (K) of Section 7A-102 of |
| 6 | | this Act. |
| 7 | | (5) The time limit set out in subsection (G) of this |
| 8 | | Section is tolled from the date on which the charge is |
| 9 | | filed with the EEOC to the date on which the EEOC issues |
| 10 | | its determination.
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| 11 | | (B) Notice and Response to Charge.
The Department shall, |
| 12 | | within 10
days of the date on which the charge
was filed, serve |
| 13 | | a copy of the charge on the respondent. This period shall
not |
| 14 | | be construed to be jurisdictional. The charging party and the |
| 15 | | respondent
may each file a position statement and other |
| 16 | | materials with the Department
regarding the charge of alleged |
| 17 | | discrimination within 60 days of receipt of the
notice of the |
| 18 | | charge. The position statements and other materials filed shall
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| 19 | | remain confidential unless otherwise agreed to by the party |
| 20 | | providing the
information and shall not be served on or made |
| 21 | | available to the other
party during pendency
of a charge with |
| 22 | | the Department. The Department
shall
require the respondent to |
| 23 | | file a verified response to
the allegations contained in the |
| 24 | | charge within 60 days of receipt of the
notice of the
charge. |
| 25 | | The respondent shall serve a copy
of its response on the
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| 26 | | complainant or his representative. All allegations contained |
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| 1 | | in the charge
not timely denied by the respondent shall be |
| 2 | | deemed admitted, unless the
respondent states that it is |
| 3 | | without sufficient information to
form a belief with respect to |
| 4 | | such allegation. The Department may issue
a notice of default |
| 5 | | directed to any respondent who fails to file a
verified |
| 6 | | response to a charge within 60 days of receipt of the
notice of |
| 7 | | the charge,
unless the respondent can
demonstrate good cause as
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| 8 | | to why such notice should not issue. The term "good cause" |
| 9 | | shall be defined by rule promulgated by the Department. Within |
| 10 | | 30 days of receipt
of the respondent's response, the |
| 11 | | complainant may file a
reply to
said response and
shall serve
a |
| 12 | | copy of said reply on the respondent or his representative. A |
| 13 | | party
shall have the right to supplement his response or reply |
| 14 | | at any time that
the investigation of the charge is pending. |
| 15 | | The Department shall,
within 10 days of the date on which the |
| 16 | | charge was filed,
and again no later than 335 days thereafter,
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| 17 | | send by certified or registered mail written notice to the |
| 18 | | complainant
and to the respondent
informing the complainant
of |
| 19 | | the complainant's rights right to either file a complaint with |
| 20 | | the Human
Rights Commission or commence a civil action in the |
| 21 | | appropriate circuit court
under subparagraph (2) of paragraph |
| 22 | | (G) and under subsection (C-1), including in such notice the |
| 23 | | dates
within which the complainant may exercise these rights |
| 24 | | this right.
In the notice the Department shall notify the |
| 25 | | complainant that the
charge of civil rights violation will be |
| 26 | | dismissed with prejudice and with no
right to further proceed |
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| 1 | | if a written complaint is not timely filed with
the Commission |
| 2 | | or with the appropriate circuit court by the complainant |
| 3 | | pursuant to subparagraph (2) of paragraph (G) or subsection |
| 4 | | (C-1)
or by the Department pursuant to subparagraph (1) of |
| 5 | | paragraph (G).
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| 6 | | (B-1) Mediation. The complainant and respondent may agree |
| 7 | | to voluntarily
submit the charge
to mediation without waiving |
| 8 | | any rights that are otherwise available to
either party |
| 9 | | pursuant to this Act and without incurring any obligation to
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| 10 | | accept the result of the mediation process. Nothing occurring |
| 11 | | in mediation
shall
be disclosed by the Department or admissible |
| 12 | | in evidence in any subsequent
proceeding unless the complainant |
| 13 | | and the respondent agree in writing that such
disclosure be |
| 14 | | made.
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| 15 | | (C) Investigation.
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| 16 | | (1) After the respondent has been notified, the
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| 17 | | Department shall conduct an a full investigation of the |
| 18 | | allegations set
forth in the charge. The Department shall |
| 19 | | use discretion in deciding how full an investigation to |
| 20 | | complete based on its assessment of the likelihood that the |
| 21 | | facts will be sufficient to show substantial evidence to |
| 22 | | show that the alleged civil rights violation has been |
| 23 | | committed.
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| 24 | | (2) The Director or his or her designated |
| 25 | | representatives shall have
authority to request any member |
| 26 | | of the Commission to issue subpoenas to
compel the |
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| 1 | | attendance of a witness or the production for
examination |
| 2 | | of any books, records or documents whatsoever.
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| 3 | | (3) If any witness whose testimony is required for any |
| 4 | | investigation
resides outside the State, or through |
| 5 | | illness or any other good cause as
determined by the |
| 6 | | Director is unable to be interviewed by the investigator
or |
| 7 | | appear at a fact finding conference, his or her testimony |
| 8 | | or deposition
may be taken, within or without the State, in |
| 9 | | the same manner as is
provided for in the taking of |
| 10 | | depositions in civil cases in circuit courts.
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| 11 | | (4) Upon reasonable notice to the complainant and the |
| 12 | | respondent,
the Department shall conduct a fact finding |
| 13 | | conference, unless prior to
365 days after the date on |
| 14 | | which the charge was filed the Director has determined |
| 15 | | whether there is substantial evidence
that the alleged |
| 16 | | civil rights violation has been committed, the charge has
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| 17 | | been dismissed for lack of jurisdiction, or the parties |
| 18 | | voluntarily and in writing agree to waive the fact finding |
| 19 | | conference. Any party's failure to attend the conference |
| 20 | | without good cause
shall result in dismissal or default. |
| 21 | | The term "good cause"
shall
be defined by rule promulgated |
| 22 | | by the Department. A notice of dismissal or
default shall |
| 23 | | be issued by the Director. The notice of default issued by |
| 24 | | the Director shall notify the respondent that a request for |
| 25 | | review may be filed in writing with the Commission
within |
| 26 | | 30 days of receipt of notice of default. The notice of |
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| 1 | | dismissal issued by the Director shall give
the complainant |
| 2 | | notice of his or her right to either file his or her own |
| 3 | | complaint with the Human Rights Commission seek review of |
| 4 | | the dismissal
before the Human Rights Commission or |
| 5 | | commence a civil action in the
appropriate circuit court. |
| 6 | | If the complainant chooses to have the Human Rights |
| 7 | | Commission review the dismissal order, he or she shall file |
| 8 | | a request for review with the Commission within 90 days |
| 9 | | after receipt of the Director's notice. If the complainant |
| 10 | | chooses to file a request for review with the Commission, |
| 11 | | he or she may not later commence a civil action in a |
| 12 | | circuit court. If the complainant chooses to file a |
| 13 | | complaint with the Commission or commence a civil action in |
| 14 | | a circuit court, he or she must do so within 90 days after |
| 15 | | receipt of the Director's notice.
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| 16 | | (C-1) Opt-out of Department's investigation. Any time |
| 17 | | after a charge has been pending for more than 90 days, a |
| 18 | | complainant has the right to request notice from the Director |
| 19 | | indicating that the complainant has opted out of the |
| 20 | | investigation and may file a complaint with the Commission or |
| 21 | | commence a civil action in the appropriate circuit court. If |
| 22 | | the complainant chooses to file a complaint with the Commission |
| 23 | | or commence an action in a circuit court under this subsection |
| 24 | | (C-1), he or she must do within 90 days after receipt of the |
| 25 | | Director's notice. |
| 26 | | (D) Report.
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| 1 | | (1) Each charge investigated under subsection (C) |
| 2 | | shall be the
subject of a
report to the Director. The |
| 3 | | report shall be a confidential document
subject to review |
| 4 | | by the Director, authorized Department employees, the
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| 5 | | parties, and, where indicated by this Act, members of the |
| 6 | | Commission or
their designated hearing officers.
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| 7 | | (2) Upon review of the report, the Director shall |
| 8 | | determine whether
there is substantial evidence that the |
| 9 | | alleged civil rights violation
has been committed.
The |
| 10 | | determination of substantial evidence is limited to |
| 11 | | determining the need
for further consideration of the |
| 12 | | charge pursuant to this Act
and includes, but is not |
| 13 | | limited to, findings of fact and conclusions, as well
as |
| 14 | | the reasons for the determinations on all material issues. |
| 15 | | Substantial evidence is evidence which a reasonable mind |
| 16 | | accepts
as sufficient to support a particular conclusion |
| 17 | | and which consists of more
than a mere scintilla but may be |
| 18 | | somewhat less than a preponderance.
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| 19 | | (3) If the Director determines
that there is no |
| 20 | | substantial
evidence, the charge shall be dismissed by |
| 21 | | order of the
Director and the Director shall give the
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| 22 | | complainant notice of his or her right to either file his |
| 23 | | or her own complaint with the Human Rights Commission seek |
| 24 | | review of the dismissal order before the
Commission or |
| 25 | | commence a civil action in the appropriate circuit court. |
| 26 | | If the complainant chooses to have the Human Rights |
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| 1 | | Commission review the dismissal order, he or she shall file |
| 2 | | a request for review with the Commission within 90 days |
| 3 | | after receipt of the Director's notice. If the complainant |
| 4 | | chooses to file a request for review with the Commission, |
| 5 | | he or she may not later commence a civil action in a |
| 6 | | circuit court. If the complainant chooses to commence a |
| 7 | | civil action in a circuit court or file his or her own |
| 8 | | complaint with the Commission, he or she must do so within |
| 9 | | 90 days after receipt of the Director's notice.
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| 10 | | (4) If the Director determines that there is |
| 11 | | substantial evidence, he or she shall notify the |
| 12 | | complainant and respondent of that determination. The |
| 13 | | Director shall also notify the parties that the complainant |
| 14 | | has the right to either commence a civil action in the |
| 15 | | appropriate circuit court or request that the Department of |
| 16 | | Human Rights file a complaint with the Human Rights |
| 17 | | Commission on his or her behalf. Any such complaint shall |
| 18 | | be filed within 90 days after receipt of the Director's |
| 19 | | notice. If the complainant chooses to have the Department |
| 20 | | file a complaint with the Human Rights Commission on his or |
| 21 | | her behalf, the complainant must, within 30 days after |
| 22 | | receipt of the Director's notice, request in writing that |
| 23 | | the Department file the complaint. If the complainant |
| 24 | | timely requests that the Department file the complaint, the |
| 25 | | Department shall file the complaint on his or her behalf. |
| 26 | | If the complainant fails to timely request that the |
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| 1 | | Department file the complaint, the complainant may file his |
| 2 | | or her complaint with the Commission or commence a civil |
| 3 | | action in the appropriate circuit court.
If the complainant |
| 4 | | files a complaint with
the Human Rights Commission, the |
| 5 | | complainant shall give notice to the
Department of the |
| 6 | | filing of the complaint with the Human Rights Commission. |
| 7 | | (E) Conciliation.
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| 8 | |
(1) When there is a finding of substantial evidence, |
| 9 | | the Department may designate a Department employee who is |
| 10 | | an attorney
licensed to practice in Illinois to endeavor to |
| 11 | | eliminate the effect of
the alleged civil rights violation |
| 12 | | and to prevent its repetition by
means of conference and |
| 13 | | conciliation.
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| 14 | | (2) When the Department determines that a formal
|
| 15 | | conciliation conference is necessary, the complainant and |
| 16 | | respondent
shall be notified of the time and place of the |
| 17 | | conference by registered
or certified mail at least 10 days |
| 18 | | prior thereto and either or both
parties shall appear at |
| 19 | | the conference in person or by attorney.
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| 20 | | (3) The place fixed for the conference shall be within |
| 21 | | 35 miles of
the place where the civil rights violation is |
| 22 | | alleged to have been
committed.
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| 23 | | (4) Nothing occurring at the conference shall be |
| 24 | | disclosed by the
Department unless
the complainant and |
| 25 | | respondent agree in writing that
such disclosure be made.
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| 26 | | (5) The Department's efforts to conciliate the matter |
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| 1 | | shall not stay or extend the time for filing the complaint |
| 2 | | with the Commission or the circuit court.
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| 3 | | (F) Complaint.
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| 4 | | (1) When the complainant requests that the Department |
| 5 | | file a complaint with the Commission on his or her behalf, |
| 6 | | the Department shall prepare a
written complaint, under |
| 7 | | oath or affirmation, stating the nature of the
civil rights |
| 8 | | violation substantially as alleged in the charge |
| 9 | | previously
filed and the relief sought on behalf of the |
| 10 | | aggrieved party. The Department shall file the complaint |
| 11 | | with the Commission.
|
| 12 | | (2) If the complainant chooses to commence a civil |
| 13 | | action in a circuit court, he or she must do so in the |
| 14 | | circuit court in the county wherein the civil rights |
| 15 | | violation was allegedly committed. The form of the |
| 16 | | complaint in any such civil action shall be in accordance |
| 17 | | with the Illinois Code of Civil Procedure.
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| 18 | | (G) Time Limit.
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| 19 | | (1) When a charge of a civil rights violation has been
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| 20 | | properly filed, the Department, within 365
days thereof or |
| 21 | | within any
extension of that period agreed to in writing by |
| 22 | | all parties, shall issue its report as required by |
| 23 | | subparagraph (D). Any such report
shall be duly served upon |
| 24 | | both the complainant and the respondent.
|
| 25 | | (2) If the Department has not issued its report within |
| 26 | | 365 days after the charge is filed, or any such longer |
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| 1 | | period agreed to in writing by all the parties, the |
| 2 | | complainant shall have 90 days to either file his or her |
| 3 | | own complaint with the Human Rights Commission or commence |
| 4 | | a civil action in the appropriate circuit court. If the |
| 5 | | complainant files a complaint with the Commission, the form |
| 6 | | of the complaint shall be in accordance with the provisions |
| 7 | | of
paragraph (F)(1). If the complainant commences a civil |
| 8 | | action in a circuit court, the form of the complaint shall |
| 9 | | be in accordance with the Illinois Code of Civil Procedure. |
| 10 | | The aggrieved party shall notify the Department that a
|
| 11 | | complaint
has been filed and shall serve a copy of the |
| 12 | | complaint on the Department
on the same date that the |
| 13 | | complaint is filed with the Commission or in circuit court. |
| 14 | | If the complainant files a complaint with the Commission, |
| 15 | | he or she may not later commence a civil action in circuit |
| 16 | | court.
|
| 17 | | (3) If an aggrieved party files a complaint
with the
|
| 18 | | Human Rights Commission or commences a civil action in |
| 19 | | circuit court pursuant to paragraph (2) of this subsection, |
| 20 | | or if
the time period for filing a complaint has expired, |
| 21 | | the
Department shall immediately cease its investigation |
| 22 | | and
dismiss the charge of civil rights violation.
Any final |
| 23 | | order entered by the Commission under this Section is
|
| 24 | | appealable in accordance with paragraph (B)(1) of Section |
| 25 | | 8-111.
Failure to immediately cease an investigation and |
| 26 | | dismiss the charge of civil
rights violation as provided in |
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| 1 | | this paragraph
(3) constitutes grounds for entry of an |
| 2 | | order by the circuit court permanently
enjoining the
|
| 3 | | investigation. The Department may also be liable for any
|
| 4 | | costs and other damages incurred by the respondent as a |
| 5 | | result of the action of
the Department.
|
| 6 | | (4) The Department shall stay any administrative |
| 7 | | proceedings
under this Section after the filing of a civil |
| 8 | | action by or on behalf of the
aggrieved party under any |
| 9 | | federal or State law seeking relief with respect to
the
|
| 10 | | alleged civil rights violation.
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| 11 | | (H) This amendatory Act of 1995 applies to causes of action |
| 12 | | filed on or
after January 1, 1996.
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| 13 | | (I) This amendatory Act of 1996 applies to causes of action |
| 14 | | filed on or
after January 1, 1996.
|
| 15 | | (J) The changes made to this Section by Public Act 95-243 |
| 16 | | apply to charges filed on or
after the effective date of those |
| 17 | | changes.
|
| 18 | | (K) The changes made to this Section by this amendatory Act |
| 19 | | of the 96th General Assembly apply to charges filed on or
after |
| 20 | | the effective date of those changes. |
| 21 | | (Source: P.A. 96-876, eff. 2-2-10; 97-22, eff. 1-1-12; 97-596, |
| 22 | | eff. 8-26-11; 97-813, eff. 7-13-12.)
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| 23 | | (775 ILCS 5/7B-102) (from Ch. 68, par. 7B-102)
|
| 24 | | Sec. 7B-102. Procedures.
|
| 25 | | (A) Charge.
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| 1 | | (1) Within one year after the
date that a civil rights |
| 2 | | violation allegedly has been committed or terminated,
a |
| 3 | | charge in writing under oath or affirmation may be filed |
| 4 | | with the
Department by an aggrieved party or issued by the |
| 5 | | Department itself
under the signature of the Director.
|
| 6 | | (2) The charge shall be in such detail as to |
| 7 | | substantially apprise
any party properly concerned as to |
| 8 | | the time, place, and facts
surrounding the alleged civil |
| 9 | | rights violation.
|
| 10 | | (B) Notice and Response to Charge.
|
| 11 | | (1) The Department shall serve
notice upon the |
| 12 | | aggrieved party acknowledging such charge and advising the
|
| 13 | | aggrieved party of the time limits and choice of forums |
| 14 | | provided under this
Act. The Department shall, within 10 |
| 15 | | days of the date on which the charge
was filed or the |
| 16 | | identification of an additional respondent under paragraph
|
| 17 | | (2) of this subsection, serve on the respondent a copy of |
| 18 | | the charge along with a notice
identifying the alleged |
| 19 | | civil rights violation and advising the
respondent of the |
| 20 | | procedural rights and obligations of respondents under
|
| 21 | | this Act and shall require the respondent to file a |
| 22 | | verified response to
the allegations contained in the |
| 23 | | charge within 30 days. The respondent
shall serve a copy of |
| 24 | | its response on the complainant or his
representative. All |
| 25 | | allegations contained in the charge
not timely denied by |
| 26 | | the respondent shall be deemed admitted, unless the
|
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| 1 | | respondent states that it is without sufficient |
| 2 | | information to
form a belief with respect to such |
| 3 | | allegation. The Department may issue
a notice of default |
| 4 | | directed to any respondent who fails to file a verified
|
| 5 | | response to a charge within 30 days of the date on which |
| 6 | | the charge was
filed, unless the respondent can demonstrate |
| 7 | | good cause as
to why such notice should not issue. The term |
| 8 | | "good cause" shall be defined by rule promulgated by the |
| 9 | | Department. Within 10 days of the date he
receives the |
| 10 | | respondent's response, the complainant may file his reply |
| 11 | | to
said response. If he chooses to file a reply, the |
| 12 | | complainant shall serve
a copy of said reply on the |
| 13 | | respondent or his representative. A party
shall have the |
| 14 | | right to supplement his response or reply at any time that
|
| 15 | | the investigation of the charge is pending. The Department |
| 16 | | shall, within 10 days of the date on which the charge was |
| 17 | | filed, and again no later than 70 days thereafter, send by |
| 18 | | certified or registered mail written notice to the |
| 19 | | complainant and the respondent informing the complainant |
| 20 | | of the complainant's right to either file a complaint with |
| 21 | | the Human Rights Commission or commence a civil action in |
| 22 | | the appropriate circuit court under paragraph (2) of |
| 23 | | subsection (G) and under subsection (C-1), including in |
| 24 | | such notice the dates within which the complainant may |
| 25 | | exercise this right.
|
| 26 | | (2) A person who is not named as a respondent in a |
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| 1 | | charge, but who is
identified as a respondent in the course |
| 2 | | of investigation, may be joined as
an additional or |
| 3 | | substitute respondent upon written notice, under |
| 4 | | subsection
(B), to such person, from the Department.
Such |
| 5 | | notice, in addition to meeting the requirements of |
| 6 | | subsections (A)
and (B), shall explain the basis for the |
| 7 | | Department's belief that a person
to whom the notice is |
| 8 | | addressed is properly joined as a respondent.
|
| 9 | | (C) Investigation.
|
| 10 | | (1) The Department shall conduct an a full |
| 11 | | investigation
of the allegations set forth in the charge |
| 12 | | and complete such investigation
within 100 days after the |
| 13 | | filing of the charge, unless it is impracticable to
do so. |
| 14 | | The Department's failure to complete the investigation |
| 15 | | within 100 days after the proper filing of the charge does |
| 16 | | not deprive the Department of jurisdiction over the charge. |
| 17 | | The Department shall use discretion in deciding how full an |
| 18 | | investigation to complete based on its assessment of the |
| 19 | | likelihood that the facts will be sufficient to show |
| 20 | | substantial evidence to show that the alleged civil rights |
| 21 | | violation has been committed.
|
| 22 | | (2) If the Department is unable to complete the |
| 23 | | investigation within 100
days after the charge is filed, |
| 24 | | the Department shall notify the complainant
and respondent |
| 25 | | in writing of the reasons for not doing so.
|
| 26 | | (3) The Director or his or her designated |
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| 1 | | representative shall have
authority to request any member |
| 2 | | of the Commission to issue subpoenas to
compel the |
| 3 | | attendance of a witness or the production for
examination |
| 4 | | of any books, records or documents whatsoever.
|
| 5 | | (4) If any witness whose testimony is required for any |
| 6 | | investigation
resides outside the State, or through |
| 7 | | illness or any other good cause as
determined by the |
| 8 | | Director is unable to be interviewed by the investigator
or |
| 9 | | appear at a fact finding conference, his or her testimony |
| 10 | | or deposition
may be taken, within or without the State, in |
| 11 | | the same manner as
provided for in the taking of |
| 12 | | depositions in civil cases in circuit courts.
|
| 13 | | (5) Upon reasonable notice to the complainant and the |
| 14 | | respondent,
the Department shall conduct a fact finding |
| 15 | | conference, unless prior to
100 days from the date on which |
| 16 | | the charge was filed, the Director has
determined whether |
| 17 | | there is substantial evidence that the alleged civil
rights |
| 18 | | violation has been committed or the parties voluntarily and |
| 19 | | in writing agree to waive the fact finding conference. A |
| 20 | | party's failure to attend the
conference
without good cause |
| 21 | | may result in dismissal or default. A notice of dismissal
|
| 22 | | or default shall be issued by the Director. The notice of |
| 23 | | default issued by the Director shall notify the respondent |
| 24 | | that a request for review may be filed in writing with the |
| 25 | | Commission within 30 days of receipt of notice of default. |
| 26 | | The notice of dismissal issued by the Director shall give |
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| 1 | | the complainant notice of his or her right to either file |
| 2 | | his or her own complaint with the Human Rights Commission |
| 3 | | or commence a civil action in the appropriate circuit |
| 4 | | court. If the complainant chooses to file a complaint with |
| 5 | | the Commission or commence a civil action in a circuit |
| 6 | | court, he or she must do so within 90 days after receipt of |
| 7 | | the Director's notice. and shall notify the relevant
party |
| 8 | | that a request for review may be filed in writing with the |
| 9 | | Commission
within 30 days of receipt of notice of dismissal |
| 10 | | or default.
|
| 11 | | (C-1) Opt-out of Department's investigation. Any time |
| 12 | | after a charge has been pending for more than 90 days, a |
| 13 | | complainant has the right to request notice from the Director |
| 14 | | indicating that the complainant has opted out of the |
| 15 | | investigation and may file a complaint with the Commission or |
| 16 | | commence a civil action in the appropriate circuit court. If |
| 17 | | the complainant chooses to file a complaint with the Commission |
| 18 | | or commence an action in a circuit court under this subsection |
| 19 | | (C-1), he or she must do within 90 days after receipt of the |
| 20 | | Director's notice. |
| 21 | | (D) Report.
|
| 22 | | (1) Each investigated charge investigated under |
| 23 | | subsection (C) shall be the subject of a
report to the |
| 24 | | Director. The report shall be a confidential document
|
| 25 | | subject to review by the Director, authorized Department |
| 26 | | employees, the
parties, and, where indicated by this Act, |
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| 1 | | members of the Commission or
their designated hearing |
| 2 | | officers.
|
| 3 | | The report shall contain:
|
| 4 | | (a) the names and dates of contacts with witnesses;
|
| 5 | | (b) a summary and the date of correspondence and |
| 6 | | other contacts with the
aggrieved party and the |
| 7 | | respondent;
|
| 8 | | (c) a summary description of other pertinent |
| 9 | | records;
|
| 10 | | (d) a summary of witness statements; and
|
| 11 | | (e) answers to questionnaires.
|
| 12 | | A final report under this paragraph may be amended if |
| 13 | | additional evidence
is later discovered.
|
| 14 | | (2) Upon review of the report and within 100 days of |
| 15 | | the filing of the
charge, unless it is impracticable
to do |
| 16 | | so, the Director shall determine whether there is |
| 17 | | substantial
evidence that the alleged civil rights |
| 18 | | violation has been committed or is
about to be committed.
|
| 19 | | If the Director is unable to make the determination within |
| 20 | | 100 days after
the filing of the charge, the Director shall |
| 21 | | notify the complainant and
respondent in writing of the |
| 22 | | reasons for not doing so. The Director's failure to make |
| 23 | | the determination within 100 days after the proper filing |
| 24 | | of the charge does not deprive the Department of |
| 25 | | jurisdiction over the charge.
|
| 26 | | (a) If the Director determines that there is no |
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| 1 | | substantial
evidence, the charge shall be dismissed |
| 2 | | and the aggrieved party notified
that he or she may |
| 3 | | either file his or her own complaint with the Human |
| 4 | | Rights Commission or commence a civil action in the |
| 5 | | appropriate circuit court seek review of the dismissal |
| 6 | | order before the
Commission. If the complainant |
| 7 | | chooses to commence a civil action in a circuit court |
| 8 | | or file his or her own complaint with the Commission, |
| 9 | | he or she must do so within 90 days after receipt of |
| 10 | | the Director's notice. The aggrieved party shall have |
| 11 | | 90 days from receipt of notice
to file a request for |
| 12 | | review by the Commission. The
Director shall make
|
| 13 | | public disclosure of each such dismissal.
|
| 14 | | (b) If the Director determines that there is |
| 15 | | substantial evidence, he or
she shall immediately |
| 16 | | issue a complaint on behalf of the aggrieved party
|
| 17 | | pursuant to subsection (F).
|
| 18 | | (E) Conciliation.
|
| 19 | | (1) During the period beginning with the filing of
|
| 20 | | charge and ending with the filing of a complaint or a |
| 21 | | dismissal by the
Department, the Department shall, to the |
| 22 | | extent feasible, engage in
conciliation with respect to |
| 23 | | such charge.
|
| 24 | | When the Department determines that a formal
|
| 25 | | conciliation conference is feasible, the aggrieved party |
| 26 | | and respondent
shall be notified of the time and place of |
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| 1 | | the conference by registered
or certified mail at least 7 |
| 2 | | days prior thereto and either or both
parties shall appear |
| 3 | | at the conference in person or by attorney.
|
| 4 | | (2) The place fixed for the conference shall be within |
| 5 | | 35 miles of
the place where the civil rights violation is |
| 6 | | alleged to have been
committed.
|
| 7 | | (3) Nothing occurring at the conference shall be made |
| 8 | | public or used as
evidence in a subsequent proceeding for |
| 9 | | the purpose of proving a violation
under this Act unless |
| 10 | | the complainant and respondent agree in writing that
such |
| 11 | | disclosure be made.
|
| 12 | | (4) A conciliation agreement arising out of such |
| 13 | | conciliation shall be
an agreement between the respondent |
| 14 | | and the complainant, and shall be
subject to approval by |
| 15 | | the Department and Commission.
|
| 16 | | (5) A conciliation agreement may provide for binding |
| 17 | | arbitration of the
dispute arising from the charge. Any |
| 18 | | such arbitration that results from a
conciliation |
| 19 | | agreement may award appropriate relief, including monetary |
| 20 | | relief.
|
| 21 | | (6) Each conciliation agreement shall be made public |
| 22 | | unless the
complainant and respondent otherwise agree and |
| 23 | | the Department determines
that disclosure is not required |
| 24 | | to further the purpose of this Act.
|
| 25 | | (F) Complaint.
|
| 26 | | (1) When there is a failure to settle or adjust any
|
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| 1 | | charge through a conciliation conference and the charge is |
| 2 | | not dismissed,
the Department shall prepare a
written |
| 3 | | complaint, under oath or affirmation, stating the nature of |
| 4 | | the
civil rights violation and the relief sought on behalf |
| 5 | | of the aggrieved
party. Such complaint shall be based on |
| 6 | | the final investigation report and
need not be limited to |
| 7 | | the facts or grounds alleged in the charge filed
under |
| 8 | | subsection (A).
|
| 9 | | (2) The complaint shall be filed with the Commission.
|
| 10 | | (3) The Department may not issue a complaint under this |
| 11 | | Section
regarding an alleged civil rights violation after |
| 12 | | the beginning of
the trial of a civil action commenced by |
| 13 | | the aggrieved party under any
State or federal law, seeking |
| 14 | | relief with respect to that alleged civil rights
violation. |
| 15 | | (4) If the complainant chooses to commence a civil |
| 16 | | action in a circuit court, he or she must do so in the |
| 17 | | circuit court in the county wherein the civil rights |
| 18 | | violation was allegedly committed. The form of the |
| 19 | | complaint shall be in accordance with the Code of Civil |
| 20 | | Procedure.
|
| 21 | | (G) Time Limit.
|
| 22 | | (1) When a charge of a civil rights violation has been |
| 23 | | properly filed, the Department, within 100 days thereof or |
| 24 | | within any extension of that period agreed to in writing by |
| 25 | | all parties, shall issue its report as required by |
| 26 | | subsection (D). Any such report shall be duly served upon |
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| 1 | | both the complainant and the respondent. |
| 2 | | (2) If the Department has not issued its report within |
| 3 | | 100 days after the charge is filed, or any such longer |
| 4 | | period agreed to in writing by all the parties, the |
| 5 | | complainant shall have 90 days to either file his or her |
| 6 | | own complaint with the Human Rights Commission or commence |
| 7 | | a civil action in the appropriate circuit court. If the |
| 8 | | complainant files a complaint with the Commission, the form |
| 9 | | of the complaint shall be in accordance with the provisions |
| 10 | | of paragraph (1) of subsection (F). If the complainant |
| 11 | | commences a civil action in a circuit court, the form of |
| 12 | | the complaint shall be in accordance with the Code of Civil |
| 13 | | Procedure. The aggrieved party shall notify the Department |
| 14 | | that a complaint has been filed and shall serve a copy of |
| 15 | | the complaint on the Department on the same date that the |
| 16 | | complaint is filed with the Commission or in circuit court. |
| 17 | | If the complainant files a complaint with the Commission, |
| 18 | | he or she may not later commence a civil action in circuit |
| 19 | | court. |
| 20 | | (3) If an aggrieved party files a complaint with the |
| 21 | | Human Rights Commission or commences a civil action in |
| 22 | | circuit court pursuant to paragraph (2) of this subsection |
| 23 | | (G), or if the time period for filing a complaint has |
| 24 | | expired, the Department shall immediately cease its |
| 25 | | investigation and dismiss the charge of civil rights |
| 26 | | violation. Any final order entered by the Commission under |
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| 1 | | this Section is appealable in accordance with paragraph (1) |
| 2 | | of subsection (B) of Section 8-111. Failure to immediately |
| 3 | | cease an investigation and dismiss the charge of civil |
| 4 | | rights violation as provided in this paragraph (3) |
| 5 | | constitutes grounds for entry of an order by the circuit |
| 6 | | court permanently enjoining the investigation. The |
| 7 | | Department may also be liable for any costs and other |
| 8 | | damages incurred by the respondent as a result of the |
| 9 | | action of the Department. |
| 10 | | (4) The Department shall stay any administrative |
| 11 | | proceedings under this Section after the filing of a civil |
| 12 | | action by or on behalf of the aggrieved party under any |
| 13 | | federal or State law seeking relief with respect to the |
| 14 | | alleged civil rights violation.
|
| 15 | | (1) When a charge of a civil rights violation has been
|
| 16 | | properly filed, the Department, within 100 days thereof, |
| 17 | | unless it is
impracticable to do so,
shall either issue and |
| 18 | | file a complaint in the manner and form set forth in
this |
| 19 | | Section or shall order that no complaint be issued. Any |
| 20 | | such order
shall be duly served upon both the aggrieved |
| 21 | | party and the respondent. The Department's failure to |
| 22 | | either issue and file a complaint or order that no |
| 23 | | complaint be issued within 100 days after the proper filing |
| 24 | | of the charge does not deprive the Department of |
| 25 | | jurisdiction over the charge.
|
| 26 | | (2) The Director shall make available to the aggrieved |
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| 1 | | party
and the respondent, at any time, upon request |
| 2 | | following completion of the
Department's investigation, |
| 3 | | information derived from an investigation and
any final |
| 4 | | investigative report relating to that investigation.
|
| 5 | | (H) This amendatory Act of 1995 applies to causes of action |
| 6 | | filed on or
after
January 1, 1996.
|
| 7 | | (I) The changes made to this Section by Public Act 95-243 |
| 8 | | apply to charges filed on or
after the effective date of those |
| 9 | | changes. |
| 10 | | (J) The changes made to this Section by this amendatory Act |
| 11 | | of the 96th General Assembly apply to charges filed on or
after |
| 12 | | the effective date of those changes. |
| 13 | | (Source: P.A. 96-876, eff. 2-2-10; 97-22, eff. 1-1-12.)
|
| 14 | | (775 ILCS 5/8-103) (from Ch. 68, par. 8-103)
|
| 15 | | Sec. 8-103. Request for Review.
|
| 16 | | (A) Jurisdiction. The Commission,
through a panel of three |
| 17 | | members, shall have jurisdiction to hear and
determine requests |
| 18 | | for review of (1) decisions of the Department to dismiss
a |
| 19 | | charge; and (2) notices of default issued by the Department.
|
| 20 | | The In each instance, the Department shall be the |
| 21 | | respondent.
|
| 22 | | (B) Review. When a request for review is properly filed, |
| 23 | | the Commission
may consider the Department's report, any |
| 24 | | argument and supplemental evidence
timely submitted, and the |
| 25 | | results of any additional investigation conducted by
the
|
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| 1 | | Department in response to the request. In its discretion, the |
| 2 | | Commission
may designate a hearing officer to conduct a hearing |
| 3 | | into the factual basis
of the matter at issue.
|
| 4 | | (C) Default Order. When a respondent fails to file a timely |
| 5 | | request
for review of a notice of default, or the default is |
| 6 | | sustained on review,
the Commission shall enter a default order |
| 7 | | and notify the parties that the complainant has the right to |
| 8 | | either commence a civil action in the appropriate circuit court |
| 9 | | to determine the complainant's damages or request that the |
| 10 | | Commission set a hearing on damages before one of its hearing |
| 11 | | officers. The complainant shall have 90 days after receipt of |
| 12 | | the Commission's default order to either commence a civil |
| 13 | | action in the appropriate circuit court or request that the |
| 14 | | Commission set a hearing on damages.
|
| 15 | | (D) Time Period Toll. Proceedings on requests for review |
| 16 | | shall toll
the time limitation established in paragraph (G) of |
| 17 | | Section 7A-102 from
the date on which the Department's notice |
| 18 | | of dismissal or default is issued
to the date
on which the |
| 19 | | Commission's order is entered.
|
| 20 | | (E) The changes made to this Section by Public Act 95-243 |
| 21 | | apply to charges or complaints filed with the Department or |
| 22 | | Commission on or
after the effective date of those changes. |
| 23 | | (F) The changes made to this Section by this amendatory Act |
| 24 | | of the 96th General Assembly apply to charges or complaints |
| 25 | | filed with the Department or Commission on or
after the |
| 26 | | effective date of those changes. |