103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
SB1948

 

Introduced 2/9/2023, by Sen. Robert Peters

 

SYNOPSIS AS INTRODUCED:
 
20 ILCS 2630/5.2
720 ILCS 570/401  from Ch. 56 1/2, par. 1401
720 ILCS 570/402  from Ch. 56 1/2, par. 1402
720 ILCS 570/408  from Ch. 56 1/2, par. 1408
720 ILCS 646/55
720 ILCS 646/60
725 ILCS 5/116-2.2 new
730 ILCS 5/5-6-3.7 new

    Amends the Criminal Identification Act. Provides that a petitioner may petition the circuit court to expunge the records of his or her arrests and charges not initiated by arrest when each arrest or charge not initiated by arrest sought to be expunged resulted in: (1) an order of misdemeanor diversion under the Unified Code of Corrections, and the diversion program was successfully completed by the petitioner; or (2) a conviction for possession of certain specified amounts of a controlled substance; (3) a conviction for possessing less than 5 grams of methamphetamine; or (4) a conviction where the statutory penalty changed as a result of a resentencing hearing under the Code of Criminal Procedure of 1963. Amends the Illinois Controlled Substances Act. Changes the penalties for the manufacture, delivery, or possession with intent to manufacture or deliver, or possession of a controlled substance. Amends the Methamphetamine Control and Community Protection Act. Changes the penalties for methamphetamine delivery or possession. Amends the Code of Criminal Procedure of 1963. Provides that a person serving a sentence, including a sentence of probation, for an offense for which the statutory penalty has been subsequently reduced under the amendatory Act to petition the trial court that entered the judgment of conviction to request resentencing in accordance with the statutory penalty in effect at the time of the filing of the petition. Amends the Unified Code of Corrections to create a Misdemeanor Diversion Program.


LRB103 28299 RLC 54678 b

 

 

A BILL FOR

 

SB1948LRB103 28299 RLC 54678 b

1    AN ACT concerning criminal law.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Criminal Identification Act is amended by
5changing Section 5.2 as follows:
 
6    (20 ILCS 2630/5.2)
7    Sec. 5.2. Expungement, sealing, and immediate sealing.
8    (a) General Provisions.
9        (1) Definitions. In this Act, words and phrases have
10    the meanings set forth in this subsection, except when a
11    particular context clearly requires a different meaning.
12            (A) The following terms shall have the meanings
13        ascribed to them in the following Sections of the
14        Unified Code of Corrections:
15                Business Offense, Section 5-1-2.
16                Charge, Section 5-1-3.
17                Court, Section 5-1-6.
18                Defendant, Section 5-1-7.
19                Felony, Section 5-1-9.
20                Imprisonment, Section 5-1-10.
21                Judgment, Section 5-1-12.
22                Misdemeanor, Section 5-1-14.
23                Offense, Section 5-1-15.

 

 

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1                Parole, Section 5-1-16.
2                Petty Offense, Section 5-1-17.
3                Probation, Section 5-1-18.
4                Sentence, Section 5-1-19.
5                Supervision, Section 5-1-21.
6                Victim, Section 5-1-22.
7            (B) As used in this Section, "charge not initiated
8        by arrest" means a charge (as defined by Section 5-1-3
9        of the Unified Code of Corrections) brought against a
10        defendant where the defendant is not arrested prior to
11        or as a direct result of the charge.
12            (C) "Conviction" means a judgment of conviction or
13        sentence entered upon a plea of guilty or upon a
14        verdict or finding of guilty of an offense, rendered
15        by a legally constituted jury or by a court of
16        competent jurisdiction authorized to try the case
17        without a jury. An order of supervision successfully
18        completed by the petitioner is not a conviction. An
19        order of qualified probation (as defined in subsection
20        (a)(1)(J)) successfully completed by the petitioner is
21        not a conviction. An order of supervision or an order
22        of qualified probation that is terminated
23        unsatisfactorily is a conviction, unless the
24        unsatisfactory termination is reversed, vacated, or
25        modified and the judgment of conviction, if any, is
26        reversed or vacated.

 

 

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1            (D) "Criminal offense" means a petty offense,
2        business offense, misdemeanor, felony, or municipal
3        ordinance violation (as defined in subsection
4        (a)(1)(H)). As used in this Section, a minor traffic
5        offense (as defined in subsection (a)(1)(G)) shall not
6        be considered a criminal offense.
7            (E) "Expunge" means to physically destroy the
8        records or return them to the petitioner and to
9        obliterate the petitioner's name from any official
10        index or public record, or both. Nothing in this Act
11        shall require the physical destruction of the circuit
12        court file, but such records relating to arrests or
13        charges, or both, ordered expunged shall be impounded
14        as required by subsections (d)(9)(A)(ii) and
15        (d)(9)(B)(ii).
16            (F) As used in this Section, "last sentence" means
17        the sentence, order of supervision, or order of
18        qualified probation (as defined by subsection
19        (a)(1)(J)), for a criminal offense (as defined by
20        subsection (a)(1)(D)) that terminates last in time in
21        any jurisdiction, regardless of whether the petitioner
22        has included the criminal offense for which the
23        sentence or order of supervision or qualified
24        probation was imposed in his or her petition. If
25        multiple sentences, orders of supervision, or orders
26        of qualified probation terminate on the same day and

 

 

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1        are last in time, they shall be collectively
2        considered the "last sentence" regardless of whether
3        they were ordered to run concurrently.
4            (G) "Minor traffic offense" means a petty offense,
5        business offense, or Class C misdemeanor under the
6        Illinois Vehicle Code or a similar provision of a
7        municipal or local ordinance.
8            (G-5) "Minor Cannabis Offense" means a violation
9        of Section 4 or 5 of the Cannabis Control Act
10        concerning not more than 30 grams of any substance
11        containing cannabis, provided the violation did not
12        include a penalty enhancement under Section 7 of the
13        Cannabis Control Act and is not associated with an
14        arrest, conviction or other disposition for a violent
15        crime as defined in subsection (c) of Section 3 of the
16        Rights of Crime Victims and Witnesses Act.
17            (H) "Municipal ordinance violation" means an
18        offense defined by a municipal or local ordinance that
19        is criminal in nature and with which the petitioner
20        was charged or for which the petitioner was arrested
21        and released without charging.
22            (I) "Petitioner" means an adult or a minor
23        prosecuted as an adult who has applied for relief
24        under this Section.
25            (J) "Qualified probation" means an order of
26        probation under Section 10 of the Cannabis Control

 

 

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1        Act, Section 410 of the Illinois Controlled Substances
2        Act, Section 70 of the Methamphetamine Control and
3        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
4        of the Unified Code of Corrections, Section
5        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
6        those provisions existed before their deletion by
7        Public Act 89-313), Section 10-102 of the Illinois
8        Alcoholism and Other Drug Dependency Act, Section
9        40-10 of the Substance Use Disorder Act, or Section 10
10        of the Steroid Control Act. For the purpose of this
11        Section, "successful completion" of an order of
12        qualified probation under Section 10-102 of the
13        Illinois Alcoholism and Other Drug Dependency Act and
14        Section 40-10 of the Substance Use Disorder Act means
15        that the probation was terminated satisfactorily and
16        the judgment of conviction was vacated.
17            (K) "Seal" means to physically and electronically
18        maintain the records, unless the records would
19        otherwise be destroyed due to age, but to make the
20        records unavailable without a court order, subject to
21        the exceptions in Sections 12 and 13 of this Act. The
22        petitioner's name shall also be obliterated from the
23        official index required to be kept by the circuit
24        court clerk under Section 16 of the Clerks of Courts
25        Act, but any index issued by the circuit court clerk
26        before the entry of the order to seal shall not be

 

 

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1        affected.
2            (L) "Sexual offense committed against a minor"
3        includes, but is not limited to, the offenses of
4        indecent solicitation of a child or criminal sexual
5        abuse when the victim of such offense is under 18 years
6        of age.
7            (M) "Terminate" as it relates to a sentence or
8        order of supervision or qualified probation includes
9        either satisfactory or unsatisfactory termination of
10        the sentence, unless otherwise specified in this
11        Section. A sentence is terminated notwithstanding any
12        outstanding financial legal obligation.
13        (2) Minor Traffic Offenses. Orders of supervision or
14    convictions for minor traffic offenses shall not affect a
15    petitioner's eligibility to expunge or seal records
16    pursuant to this Section.
17        (2.5) Commencing 180 days after July 29, 2016 (the
18    effective date of Public Act 99-697), the law enforcement
19    agency issuing the citation shall automatically expunge,
20    on or before January 1 and July 1 of each year, the law
21    enforcement records of a person found to have committed a
22    civil law violation of subsection (a) of Section 4 of the
23    Cannabis Control Act or subsection (c) of Section 3.5 of
24    the Drug Paraphernalia Control Act in the law enforcement
25    agency's possession or control and which contains the
26    final satisfactory disposition which pertain to the person

 

 

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1    issued a citation for that offense. The law enforcement
2    agency shall provide by rule the process for access,
3    review, and to confirm the automatic expungement by the
4    law enforcement agency issuing the citation. Commencing
5    180 days after July 29, 2016 (the effective date of Public
6    Act 99-697), the clerk of the circuit court shall expunge,
7    upon order of the court, or in the absence of a court order
8    on or before January 1 and July 1 of each year, the court
9    records of a person found in the circuit court to have
10    committed a civil law violation of subsection (a) of
11    Section 4 of the Cannabis Control Act or subsection (c) of
12    Section 3.5 of the Drug Paraphernalia Control Act in the
13    clerk's possession or control and which contains the final
14    satisfactory disposition which pertain to the person
15    issued a citation for any of those offenses.
16        (3) Exclusions. Except as otherwise provided in
17    subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
18    of this Section, the court shall not order:
19            (A) the sealing or expungement of the records of
20        arrests or charges not initiated by arrest that result
21        in an order of supervision for or conviction of: (i)
22        any sexual offense committed against a minor; (ii)
23        Section 11-501 of the Illinois Vehicle Code or a
24        similar provision of a local ordinance; or (iii)
25        Section 11-503 of the Illinois Vehicle Code or a
26        similar provision of a local ordinance, unless the

 

 

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1        arrest or charge is for a misdemeanor violation of
2        subsection (a) of Section 11-503 or a similar
3        provision of a local ordinance, that occurred prior to
4        the offender reaching the age of 25 years and the
5        offender has no other conviction for violating Section
6        11-501 or 11-503 of the Illinois Vehicle Code or a
7        similar provision of a local ordinance.
8            (B) the sealing or expungement of records of minor
9        traffic offenses (as defined in subsection (a)(1)(G)),
10        unless the petitioner was arrested and released
11        without charging.
12            (C) the sealing of the records of arrests or
13        charges not initiated by arrest which result in an
14        order of supervision or a conviction for the following
15        offenses:
16                (i) offenses included in Article 11 of the
17            Criminal Code of 1961 or the Criminal Code of 2012
18            or a similar provision of a local ordinance,
19            except Section 11-14 and a misdemeanor violation
20            of Section 11-30 of the Criminal Code of 1961 or
21            the Criminal Code of 2012, or a similar provision
22            of a local ordinance;
23                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
24            26-5, or 48-1 of the Criminal Code of 1961 or the
25            Criminal Code of 2012, or a similar provision of a
26            local ordinance;

 

 

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1                (iii) Section Sections 12-3.1 or 12-3.2 of the
2            Criminal Code of 1961 or the Criminal Code of
3            2012, or Section 125 of the Stalking No Contact
4            Order Act, or Section 219 of the Civil No Contact
5            Order Act, or a similar provision of a local
6            ordinance;
7                (iv) Class A misdemeanors or felony offenses
8            under the Humane Care for Animals Act; or
9                (v) any offense or attempted offense that
10            would subject a person to registration under the
11            Sex Offender Registration Act.
12            (D) (blank).
13    (b) Expungement.
14        (1) A petitioner may petition the circuit court to
15    expunge the records of his or her arrests and charges not
16    initiated by arrest when each arrest or charge not
17    initiated by arrest sought to be expunged resulted in: (i)
18    acquittal, dismissal, or the petitioner's release without
19    charging, unless excluded by subsection (a)(3)(B); (ii) a
20    conviction which was vacated or reversed, unless excluded
21    by subsection (a)(3)(B); (iii) an order of supervision and
22    such supervision was successfully completed by the
23    petitioner, unless excluded by subsection (a)(3)(A) or
24    (a)(3)(B); or (iv) an order of qualified probation (as
25    defined in subsection (a)(1)(J)) and such probation was
26    successfully completed by the petitioner; (v) an order of

 

 

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1    misdemeanor diversion under Section 5-6-3.7 of the Unified
2    Code of Corrections, and the diversion program was
3    successfully completed by the petitioner; (vi) a
4    conviction pursuant to subsection (a-5) of Section 402 of
5    the Illinois Controlled Substances Act; (vii) a conviction
6    pursuant to paragraph (1) of subsection (b) of Section 60
7    of the Methamphetamine Control and Community Protection
8    Act; or (viii) a conviction where the statutory penalty
9    changed as a result of a resentencing hearing pursuant to
10    Section 116-2.2 of the Code of Criminal Procedure of 1963.
11        (1.5) When a petitioner seeks to have a record of
12    arrest expunged under this Section, and the offender has
13    been convicted of a criminal offense, the State's Attorney
14    may object to the expungement on the grounds that the
15    records contain specific relevant information aside from
16    the mere fact of the arrest.
17        (2) Time frame for filing a petition to expunge.
18            (A) When the arrest or charge not initiated by
19        arrest sought to be expunged resulted in an acquittal,
20        dismissal, the petitioner's release without charging,
21        or the reversal or vacation of a conviction, there is
22        no waiting period to petition for the expungement of
23        such records.
24            (B) When the arrest or charge not initiated by
25        arrest sought to be expunged resulted in an order of
26        supervision, successfully completed by the petitioner,

 

 

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1        the following time frames will apply:
2                (i) Those arrests or charges that resulted in
3            orders of supervision under Section 3-707, 3-708,
4            3-710, or 5-401.3 of the Illinois Vehicle Code or
5            a similar provision of a local ordinance, or under
6            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
7            Code of 1961 or the Criminal Code of 2012, or a
8            similar provision of a local ordinance, shall not
9            be eligible for expungement until 5 years have
10            passed following the satisfactory termination of
11            the supervision.
12                (i-5) Those arrests or charges that resulted
13            in orders of supervision for a misdemeanor
14            violation of subsection (a) of Section 11-503 of
15            the Illinois Vehicle Code or a similar provision
16            of a local ordinance, that occurred prior to the
17            offender reaching the age of 25 years and the
18            offender has no other conviction for violating
19            Section 11-501 or 11-503 of the Illinois Vehicle
20            Code or a similar provision of a local ordinance
21            shall not be eligible for expungement until the
22            petitioner has reached the age of 25 years.
23                (ii) Those arrests or charges that resulted in
24            orders of supervision for any other offenses shall
25            not be eligible for expungement until 2 years have
26            passed following the satisfactory termination of

 

 

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1            the supervision.
2            (C) When the arrest or charge not initiated by
3        arrest sought to be expunged resulted in an order of
4        qualified probation, successfully completed by the
5        petitioner, such records shall not be eligible for
6        expungement until 5 years have passed following the
7        satisfactory termination of the probation.
8            (D) When the arrest or charge not initiated by
9        arrest sought to be expunged, pursuant to subparagraph
10        (viii) of paragraph (1) of this subsection (b)
11        resulted in a sentence of probation, successfully
12        completed by the petitioner, or incarceration in an
13        Illinois county jail or in the Illinois Department of
14        Corrections, such records shall not be eligible for
15        expungement until 5 years have passed following the
16        satisfactory termination of probation.
17            (E) When the arrest or charge not initiated by
18        arrest sought to be expunged pursuant to subparagraph
19        (vi) or (vii) of paragraph (1) of this subsection (b)
20        resulted in a sentence of incarceration in an Illinois
21        county jail, such records shall not be eligible for
22        expungement until 5 years have passed following the
23        completion of the sentence.
24        (3) Those records maintained by the Illinois State
25    Police for persons arrested prior to their 17th birthday
26    shall be expunged as provided in Section 5-915 of the

 

 

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1    Juvenile Court Act of 1987.
2        (4) Whenever a person has been arrested for or
3    convicted of any offense, in the name of a person whose
4    identity he or she has stolen or otherwise come into
5    possession of, the aggrieved person from whom the identity
6    was stolen or otherwise obtained without authorization,
7    upon learning of the person having been arrested using his
8    or her identity, may, upon verified petition to the chief
9    judge of the circuit wherein the arrest was made, have a
10    court order entered nunc pro tunc by the Chief Judge to
11    correct the arrest record, conviction record, if any, and
12    all official records of the arresting authority, the
13    Illinois State Police, other criminal justice agencies,
14    the prosecutor, and the trial court concerning such
15    arrest, if any, by removing his or her name from all such
16    records in connection with the arrest and conviction, if
17    any, and by inserting in the records the name of the
18    offender, if known or ascertainable, in lieu of the
19    aggrieved's name. The records of the circuit court clerk
20    shall be sealed until further order of the court upon good
21    cause shown and the name of the aggrieved person
22    obliterated on the official index required to be kept by
23    the circuit court clerk under Section 16 of the Clerks of
24    Courts Act, but the order shall not affect any index
25    issued by the circuit court clerk before the entry of the
26    order. Nothing in this Section shall limit the Illinois

 

 

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1    State Police or other criminal justice agencies or
2    prosecutors from listing under an offender's name the
3    false names he or she has used.
4        (5) Whenever a person has been convicted of criminal
5    sexual assault, aggravated criminal sexual assault,
6    predatory criminal sexual assault of a child, criminal
7    sexual abuse, or aggravated criminal sexual abuse, the
8    victim of that offense may request that the State's
9    Attorney of the county in which the conviction occurred
10    file a verified petition with the presiding trial judge at
11    the petitioner's trial to have a court order entered to
12    seal the records of the circuit court clerk in connection
13    with the proceedings of the trial court concerning that
14    offense. However, the records of the arresting authority
15    and the Illinois State Police concerning the offense shall
16    not be sealed. The court, upon good cause shown, shall
17    make the records of the circuit court clerk in connection
18    with the proceedings of the trial court concerning the
19    offense available for public inspection.
20        (6) If a conviction has been set aside on direct
21    review or on collateral attack and the court determines by
22    clear and convincing evidence that the petitioner was
23    factually innocent of the charge, the court that finds the
24    petitioner factually innocent of the charge shall enter an
25    expungement order for the conviction for which the
26    petitioner has been determined to be innocent as provided

 

 

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1    in subsection (b) of Section 5-5-4 of the Unified Code of
2    Corrections.
3        (7) Nothing in this Section shall prevent the Illinois
4    State Police from maintaining all records of any person
5    who is admitted to probation upon terms and conditions and
6    who fulfills those terms and conditions pursuant to
7    Section 10 of the Cannabis Control Act, Section 410 of the
8    Illinois Controlled Substances Act, Section 70 of the
9    Methamphetamine Control and Community Protection Act,
10    Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
11    Corrections, Section 12-4.3 or subdivision (b)(1) of
12    Section 12-3.05 of the Criminal Code of 1961 or the
13    Criminal Code of 2012, Section 10-102 of the Illinois
14    Alcoholism and Other Drug Dependency Act, Section 40-10 of
15    the Substance Use Disorder Act, or Section 10 of the
16    Steroid Control Act.
17        (8) If the petitioner has been granted a certificate
18    of innocence under Section 2-702 of the Code of Civil
19    Procedure, the court that grants the certificate of
20    innocence shall also enter an order expunging the
21    conviction for which the petitioner has been determined to
22    be innocent as provided in subsection (h) of Section 2-702
23    of the Code of Civil Procedure.
24    (c) Sealing.
25        (1) Applicability. Notwithstanding any other provision
26    of this Act to the contrary, and cumulative with any

 

 

SB1948- 16 -LRB103 28299 RLC 54678 b

1    rights to expungement of criminal records, this subsection
2    authorizes the sealing of criminal records of adults and
3    of minors prosecuted as adults. Subsection (g) of this
4    Section provides for immediate sealing of certain records.
5        (2) Eligible Records. The following records may be
6    sealed:
7            (A) All arrests resulting in release without
8        charging;
9            (B) Arrests or charges not initiated by arrest
10        resulting in acquittal, dismissal, or conviction when
11        the conviction was reversed or vacated, except as
12        excluded by subsection (a)(3)(B);
13            (C) Arrests or charges not initiated by arrest
14        resulting in orders of supervision, including orders
15        of supervision for municipal ordinance violations,
16        successfully completed by the petitioner, unless
17        excluded by subsection (a)(3);
18            (D) Arrests or charges not initiated by arrest
19        resulting in convictions, including convictions on
20        municipal ordinance violations, unless excluded by
21        subsection (a)(3);
22            (E) Arrests or charges not initiated by arrest
23        resulting in orders of first offender probation under
24        Section 10 of the Cannabis Control Act, Section 410 of
25        the Illinois Controlled Substances Act, Section 70 of
26        the Methamphetamine Control and Community Protection

 

 

SB1948- 17 -LRB103 28299 RLC 54678 b

1        Act, or Section 5-6-3.3 of the Unified Code of
2        Corrections; and
3            (F) Arrests or charges not initiated by arrest
4        resulting in felony convictions unless otherwise
5        excluded by subsection (a) paragraph (3) of this
6        Section.
7            (G) Arrests or charges not initiated by arrest
8        resulting in orders of misdemeanor diversion under
9        Section 5-6-3.7 of the Unified Code of Corrections,
10        successfully completed by the petitioner.
11            (H) Arrests or charges not initiated by arrest
12        resulting in probation, pursuant to subparagraph
13        (viii) of paragraph (1) of subsection (b),
14        successfully completed by the petitioner, or
15        imprisonment in an Illinois County jail or in the
16        Illinois Department of Corrections; and
17            (I) Arrests or charges not initiated by arrest
18        resulting in incarceration in an Illinois county jail,
19        pursuant to subparagraphs (vi) or (vii) of paragraph
20        (1) of subsection (b), unless excluded by paragraph
21        (3) of subsection (a).
22        (3) When Records Are Eligible to Be Sealed. Records
23    identified as eligible under subsection (c)(2) may be
24    sealed as follows:
25            (A) Records identified as eligible under
26        subsections subsection (c)(2)(A) and (c)(2)(B) may be

 

 

SB1948- 18 -LRB103 28299 RLC 54678 b

1        sealed at any time.
2            (B) Except as otherwise provided in subparagraph
3        (E) of this paragraph (3), records identified as
4        eligible under subsection (c)(2)(C) may be sealed 2
5        years after the termination of petitioner's last
6        sentence (as defined in subsection (a)(1)(F)).
7            (C) Except as otherwise provided in subparagraph
8        (E) of this paragraph (3), records identified as
9        eligible under subsections (c)(2)(D), (c)(2)(E), and
10        (c)(2)(F), (c)(2)(H), and (c)(2)(I) may be sealed 3
11        years after the termination of the petitioner's last
12        sentence (as defined in subsection (a)(1)(F)).
13        Convictions requiring public registration under the
14        Arsonist Registration Act, the Sex Offender
15        Registration Act, or the Murderer and Violent Offender
16        Against Youth Registration Act may not be sealed until
17        the petitioner is no longer required to register under
18        that relevant Act.
19            (D) Records identified in subsection
20        (a)(3)(A)(iii) may be sealed after the petitioner has
21        reached the age of 25 years.
22            (E) Records identified as eligible under
23        subsection subsections (c)(2)(C), (c)(2)(D),
24        (c)(2)(E), or (c)(2)(F) may be sealed upon termination
25        of the petitioner's last sentence if the petitioner
26        earned a high school diploma, associate's degree,

 

 

SB1948- 19 -LRB103 28299 RLC 54678 b

1        career certificate, vocational technical
2        certification, or bachelor's degree, or passed the
3        high school level Test of General Educational
4        Development, during the period of his or her sentence
5        or mandatory supervised release. This subparagraph
6        shall apply only to a petitioner who has not completed
7        the same educational goal prior to the period of his or
8        her sentence or mandatory supervised release. If a
9        petition for sealing eligible records filed under this
10        subparagraph is denied by the court, the time periods
11        under subparagraph (B) or (C) shall apply to any
12        subsequent petition for sealing filed by the
13        petitioner.
14        (4) Subsequent felony convictions. A person may not
15    have subsequent felony conviction records sealed as
16    provided in this subsection (c) if he or she is convicted
17    of any felony offense after the date of the sealing of
18    prior felony convictions as provided in this subsection
19    (c). The court may, upon conviction for a subsequent
20    felony offense, order the unsealing of prior felony
21    conviction records previously ordered sealed by the court.
22        (5) Notice of eligibility for sealing. Upon entry of a
23    disposition for an eligible record under this subsection
24    (c), the petitioner shall be informed by the court of the
25    right to have the records sealed and the procedures for
26    the sealing of the records.

 

 

SB1948- 20 -LRB103 28299 RLC 54678 b

1    (d) Procedure. The following procedures apply to
2expungement under subsections (b), (e), and (e-6) and sealing
3under subsections (c) and (e-5):
4        (1) Filing the petition. Upon becoming eligible to
5    petition for the expungement or sealing of records under
6    this Section, the petitioner shall file a petition
7    requesting the expungement or sealing of records with the
8    clerk of the court where the arrests occurred or the
9    charges were brought, or both. If arrests occurred or
10    charges were brought in multiple jurisdictions, a petition
11    must be filed in each such jurisdiction. The petitioner
12    shall pay the applicable fee, except no fee shall be
13    required if the petitioner has obtained a court order
14    waiving fees under Supreme Court Rule 298 or it is
15    otherwise waived.
16        (1.5) County fee waiver pilot program. From August 9,
17    2019 (the effective date of Public Act 101-306) through
18    December 31, 2020, in a county of 3,000,000 or more
19    inhabitants, no fee shall be required to be paid by a
20    petitioner if the records sought to be expunged or sealed
21    were arrests resulting in release without charging or
22    arrests or charges not initiated by arrest resulting in
23    acquittal, dismissal, or conviction when the conviction
24    was reversed or vacated, unless excluded by subsection
25    (a)(3)(B). The provisions of this paragraph (1.5), other
26    than this sentence, are inoperative on and after January

 

 

SB1948- 21 -LRB103 28299 RLC 54678 b

1    1, 2022.
2        (2) Contents of petition. The petition shall be
3    verified and shall contain the petitioner's name, date of
4    birth, current address and, for each arrest or charge not
5    initiated by arrest sought to be sealed or expunged, the
6    case number, the date of arrest (if any), the identity of
7    the arresting authority, and such other information as the
8    court may require. During the pendency of the proceeding,
9    the petitioner shall promptly notify the circuit court
10    clerk of any change of his or her address. If the
11    petitioner has received a certificate of eligibility for
12    sealing from the Prisoner Review Board under paragraph
13    (10) of subsection (a) of Section 3-3-2 of the Unified
14    Code of Corrections, the certificate shall be attached to
15    the petition.
16        (3) Drug test. The petitioner must attach to the
17    petition proof that the petitioner has taken within 30
18    days before the filing of the petition a test showing the
19    absence within his or her body of all illegal substances
20    as defined by the Illinois Controlled Substances Act and
21    the Methamphetamine Control and Community Protection Act
22    if he or she is petitioning to:
23            (A) seal felony records under clause (c)(2)(E);
24            (B) seal felony records for a violation of the
25        Illinois Controlled Substances Act, the
26        Methamphetamine Control and Community Protection Act,

 

 

SB1948- 22 -LRB103 28299 RLC 54678 b

1        or the Cannabis Control Act under clause (c)(2)(F);
2            (C) seal felony records under subsection (e-5); or
3            (D) expunge felony records of a qualified
4        probation under clause (b)(1)(iv).
5        (4) Service of petition. The circuit court clerk shall
6    promptly serve a copy of the petition and documentation to
7    support the petition under subsection (e-5) or (e-6) on
8    the State's Attorney or prosecutor charged with the duty
9    of prosecuting the offense, the Illinois State Police, the
10    arresting agency and the chief legal officer of the unit
11    of local government effecting the arrest.
12        (5) Objections.
13            (A) Any party entitled to notice of the petition
14        may file an objection to the petition. All objections
15        shall be in writing, shall be filed with the circuit
16        court clerk, and shall state with specificity the
17        basis of the objection. Whenever a person who has been
18        convicted of an offense is granted a pardon by the
19        Governor which specifically authorizes expungement, an
20        objection to the petition may not be filed.
21            (B) Objections to a petition to expunge or seal
22        must be filed within 60 days of the date of service of
23        the petition.
24        (6) Entry of order.
25            (A) The Chief Judge of the circuit wherein the
26        charge was brought, any judge of that circuit

 

 

SB1948- 23 -LRB103 28299 RLC 54678 b

1        designated by the Chief Judge, or in counties of less
2        than 3,000,000 inhabitants, the presiding trial judge
3        at the petitioner's trial, if any, shall rule on the
4        petition to expunge or seal as set forth in this
5        subsection (d)(6).
6            (B) Unless the State's Attorney or prosecutor, the
7        Illinois State Police, the arresting agency, or the
8        chief legal officer files an objection to the petition
9        to expunge or seal within 60 days from the date of
10        service of the petition, the court shall enter an
11        order granting or denying the petition.
12            (C) Notwithstanding any other provision of law,
13        the court shall not deny a petition for sealing under
14        this Section because the petitioner has not satisfied
15        an outstanding legal financial obligation established,
16        imposed, or originated by a court, law enforcement
17        agency, or a municipal, State, county, or other unit
18        of local government, including, but not limited to,
19        any cost, assessment, fine, or fee. An outstanding
20        legal financial obligation does not include any court
21        ordered restitution to a victim under Section 5-5-6 of
22        the Unified Code of Corrections, unless the
23        restitution has been converted to a civil judgment.
24        Nothing in this subparagraph (C) waives, rescinds, or
25        abrogates a legal financial obligation or otherwise
26        eliminates or affects the right of the holder of any

 

 

SB1948- 24 -LRB103 28299 RLC 54678 b

1        financial obligation to pursue collection under
2        applicable federal, State, or local law.
3            (D) Notwithstanding any other provision of law,
4        the court shall not deny a petition to expunge or seal
5        under this Section because the petitioner has
6        submitted a drug test taken within 30 days before the
7        filing of the petition to expunge or seal that
8        indicates a positive test for the presence of cannabis
9        within the petitioner's body. In this subparagraph
10        (D), "cannabis" has the meaning ascribed to it in
11        Section 3 of the Cannabis Control Act.
12        (7) Hearings. If an objection is filed, the court
13    shall set a date for a hearing and notify the petitioner
14    and all parties entitled to notice of the petition of the
15    hearing date at least 30 days prior to the hearing. Prior
16    to the hearing, the State's Attorney shall consult with
17    the Illinois State Police as to the appropriateness of the
18    relief sought in the petition to expunge or seal. At the
19    hearing, the court shall hear evidence on whether the
20    petition should or should not be granted, and shall grant
21    or deny the petition to expunge or seal the records based
22    on the evidence presented at the hearing. The court may
23    consider the following:
24            (A) the strength of the evidence supporting the
25        defendant's conviction;
26            (B) the reasons for retention of the conviction

 

 

SB1948- 25 -LRB103 28299 RLC 54678 b

1        records by the State;
2            (C) the petitioner's age, criminal record history,
3        and employment history;
4            (D) the period of time between the petitioner's
5        arrest on the charge resulting in the conviction and
6        the filing of the petition under this Section; and
7            (E) the specific adverse consequences the
8        petitioner may be subject to if the petition is
9        denied.
10        (8) Service of order. After entering an order to
11    expunge or seal records, the court must provide copies of
12    the order to the Illinois State Police, in a form and
13    manner prescribed by the Illinois State Police, to the
14    petitioner, to the State's Attorney or prosecutor charged
15    with the duty of prosecuting the offense, to the arresting
16    agency, to the chief legal officer of the unit of local
17    government effecting the arrest, and to such other
18    criminal justice agencies as may be ordered by the court.
19        (9) Implementation of order.
20            (A) Upon entry of an order to expunge records
21        pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
22        both:
23                (i) the records shall be expunged (as defined
24            in subsection (a)(1)(E)) by the arresting agency,
25            the Illinois State Police, and any other agency as
26            ordered by the court, within 60 days of the date of

 

 

SB1948- 26 -LRB103 28299 RLC 54678 b

1            service of the order, unless a motion to vacate,
2            modify, or reconsider the order is filed pursuant
3            to paragraph (12) of subsection (d) of this
4            Section;
5                (ii) the records of the circuit court clerk
6            shall be impounded until further order of the
7            court upon good cause shown and the name of the
8            petitioner obliterated on the official index
9            required to be kept by the circuit court clerk
10            under Section 16 of the Clerks of Courts Act, but
11            the order shall not affect any index issued by the
12            circuit court clerk before the entry of the order;
13            and
14                (iii) in response to an inquiry for expunged
15            records, the court, the Illinois State Police, or
16            the agency receiving such inquiry, shall reply as
17            it does in response to inquiries when no records
18            ever existed.
19            (B) Upon entry of an order to expunge records
20        pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
21        both:
22                (i) the records shall be expunged (as defined
23            in subsection (a)(1)(E)) by the arresting agency
24            and any other agency as ordered by the court,
25            within 60 days of the date of service of the order,
26            unless a motion to vacate, modify, or reconsider

 

 

SB1948- 27 -LRB103 28299 RLC 54678 b

1            the order is filed pursuant to paragraph (12) of
2            subsection (d) of this Section;
3                (ii) the records of the circuit court clerk
4            shall be impounded until further order of the
5            court upon good cause shown and the name of the
6            petitioner obliterated on the official index
7            required to be kept by the circuit court clerk
8            under Section 16 of the Clerks of Courts Act, but
9            the order shall not affect any index issued by the
10            circuit court clerk before the entry of the order;
11                (iii) the records shall be impounded by the
12            Illinois State Police within 60 days of the date
13            of service of the order as ordered by the court,
14            unless a motion to vacate, modify, or reconsider
15            the order is filed pursuant to paragraph (12) of
16            subsection (d) of this Section;
17                (iv) records impounded by the Illinois State
18            Police may be disseminated by the Illinois State
19            Police only as required by law or to the arresting
20            authority, the State's Attorney, and the court
21            upon a later arrest for the same or a similar
22            offense or for the purpose of sentencing for any
23            subsequent felony, and to the Department of
24            Corrections upon conviction for any offense; and
25                (v) in response to an inquiry for such records
26            from anyone not authorized by law to access such

 

 

SB1948- 28 -LRB103 28299 RLC 54678 b

1            records, the court, the Illinois State Police, or
2            the agency receiving such inquiry shall reply as
3            it does in response to inquiries when no records
4            ever existed.
5            (B-5) Upon entry of an order to expunge records
6        under subsection (e-6):
7                (i) the records shall be expunged (as defined
8            in subsection (a)(1)(E)) by the arresting agency
9            and any other agency as ordered by the court,
10            within 60 days of the date of service of the order,
11            unless a motion to vacate, modify, or reconsider
12            the order is filed under paragraph (12) of
13            subsection (d) of this Section;
14                (ii) the records of the circuit court clerk
15            shall be impounded until further order of the
16            court upon good cause shown and the name of the
17            petitioner obliterated on the official index
18            required to be kept by the circuit court clerk
19            under Section 16 of the Clerks of Courts Act, but
20            the order shall not affect any index issued by the
21            circuit court clerk before the entry of the order;
22                (iii) the records shall be impounded by the
23            Illinois State Police within 60 days of the date
24            of service of the order as ordered by the court,
25            unless a motion to vacate, modify, or reconsider
26            the order is filed under paragraph (12) of

 

 

SB1948- 29 -LRB103 28299 RLC 54678 b

1            subsection (d) of this Section;
2                (iv) records impounded by the Illinois State
3            Police may be disseminated by the Illinois State
4            Police only as required by law or to the arresting
5            authority, the State's Attorney, and the court
6            upon a later arrest for the same or a similar
7            offense or for the purpose of sentencing for any
8            subsequent felony, and to the Department of
9            Corrections upon conviction for any offense; and
10                (v) in response to an inquiry for these
11            records from anyone not authorized by law to
12            access the records, the court, the Illinois State
13            Police, or the agency receiving the inquiry shall
14            reply as it does in response to inquiries when no
15            records ever existed.
16            (C) Upon entry of an order to seal records under
17        subsection (c), the arresting agency, any other agency
18        as ordered by the court, the Illinois State Police,
19        and the court shall seal the records (as defined in
20        subsection (a)(1)(K)). In response to an inquiry for
21        such records, from anyone not authorized by law to
22        access such records, the court, the Illinois State
23        Police, or the agency receiving such inquiry shall
24        reply as it does in response to inquiries when no
25        records ever existed.
26            (D) The Illinois State Police shall send written

 

 

SB1948- 30 -LRB103 28299 RLC 54678 b

1        notice to the petitioner of its compliance with each
2        order to expunge or seal records within 60 days of the
3        date of service of that order or, if a motion to
4        vacate, modify, or reconsider is filed, within 60 days
5        of service of the order resolving the motion, if that
6        order requires the Illinois State Police to expunge or
7        seal records. In the event of an appeal from the
8        circuit court order, the Illinois State Police shall
9        send written notice to the petitioner of its
10        compliance with an Appellate Court or Supreme Court
11        judgment to expunge or seal records within 60 days of
12        the issuance of the court's mandate. The notice is not
13        required while any motion to vacate, modify, or
14        reconsider, or any appeal or petition for
15        discretionary appellate review, is pending.
16            (E) Upon motion, the court may order that a sealed
17        judgment or other court record necessary to
18        demonstrate the amount of any legal financial
19        obligation due and owing be made available for the
20        limited purpose of collecting any legal financial
21        obligations owed by the petitioner that were
22        established, imposed, or originated in the criminal
23        proceeding for which those records have been sealed.
24        The records made available under this subparagraph (E)
25        shall not be entered into the official index required
26        to be kept by the circuit court clerk under Section 16

 

 

SB1948- 31 -LRB103 28299 RLC 54678 b

1        of the Clerks of Courts Act and shall be immediately
2        re-impounded upon the collection of the outstanding
3        financial obligations.
4            (F) Notwithstanding any other provision of this
5        Section, a circuit court clerk may access a sealed
6        record for the limited purpose of collecting payment
7        for any legal financial obligations that were
8        established, imposed, or originated in the criminal
9        proceedings for which those records have been sealed.
10        (10) Fees. The Illinois State Police may charge the
11    petitioner a fee equivalent to the cost of processing any
12    order to expunge or seal records. Notwithstanding any
13    provision of the Clerks of Courts Act to the contrary, the
14    circuit court clerk may charge a fee equivalent to the
15    cost associated with the sealing or expungement of records
16    by the circuit court clerk. From the total filing fee
17    collected for the petition to seal or expunge, the circuit
18    court clerk shall deposit $10 into the Circuit Court Clerk
19    Operation and Administrative Fund, to be used to offset
20    the costs incurred by the circuit court clerk in
21    performing the additional duties required to serve the
22    petition to seal or expunge on all parties. The circuit
23    court clerk shall collect and remit the Illinois State
24    Police portion of the fee to the State Treasurer and it
25    shall be deposited in the State Police Services Fund. If
26    the record brought under an expungement petition was

 

 

SB1948- 32 -LRB103 28299 RLC 54678 b

1    previously sealed under this Section, the fee for the
2    expungement petition for that same record shall be waived.
3        (11) Final Order. No court order issued under the
4    expungement or sealing provisions of this Section shall
5    become final for purposes of appeal until 30 days after
6    service of the order on the petitioner and all parties
7    entitled to notice of the petition.
8        (12) Motion to Vacate, Modify, or Reconsider. Under
9    Section 2-1203 of the Code of Civil Procedure, the
10    petitioner or any party entitled to notice may file a
11    motion to vacate, modify, or reconsider the order granting
12    or denying the petition to expunge or seal within 60 days
13    of service of the order. If filed more than 60 days after
14    service of the order, a petition to vacate, modify, or
15    reconsider shall comply with subsection (c) of Section
16    2-1401 of the Code of Civil Procedure. Upon filing of a
17    motion to vacate, modify, or reconsider, notice of the
18    motion shall be served upon the petitioner and all parties
19    entitled to notice of the petition.
20        (13) Effect of Order. An order granting a petition
21    under the expungement or sealing provisions of this
22    Section shall not be considered void because it fails to
23    comply with the provisions of this Section or because of
24    any error asserted in a motion to vacate, modify, or
25    reconsider. The circuit court retains jurisdiction to
26    determine whether the order is voidable and to vacate,

 

 

SB1948- 33 -LRB103 28299 RLC 54678 b

1    modify, or reconsider its terms based on a motion filed
2    under paragraph (12) of this subsection (d).
3        (14) Compliance with Order Granting Petition to Seal
4    Records. Unless a court has entered a stay of an order
5    granting a petition to seal, all parties entitled to
6    notice of the petition must fully comply with the terms of
7    the order within 60 days of service of the order even if a
8    party is seeking relief from the order through a motion
9    filed under paragraph (12) of this subsection (d) or is
10    appealing the order.
11        (15) Compliance with Order Granting Petition to
12    Expunge Records. While a party is seeking relief from the
13    order granting the petition to expunge through a motion
14    filed under paragraph (12) of this subsection (d) or is
15    appealing the order, and unless a court has entered a stay
16    of that order, the parties entitled to notice of the
17    petition must seal, but need not expunge, the records
18    until there is a final order on the motion for relief or,
19    in the case of an appeal, the issuance of that court's
20    mandate.
21        (16) The changes to this subsection (d) made by Public
22    Act 98-163 apply to all petitions pending on August 5,
23    2013 (the effective date of Public Act 98-163) and to all
24    orders ruling on a petition to expunge or seal on or after
25    August 5, 2013 (the effective date of Public Act 98-163).
26    (e) Whenever a person who has been convicted of an offense

 

 

SB1948- 34 -LRB103 28299 RLC 54678 b

1is granted a pardon by the Governor which specifically
2authorizes expungement, he or she may, upon verified petition
3to the Chief Judge of the circuit where the person had been
4convicted, any judge of the circuit designated by the Chief
5Judge, or in counties of less than 3,000,000 inhabitants, the
6presiding trial judge at the defendant's trial, have a court
7order entered expunging the record of arrest from the official
8records of the arresting authority and order that the records
9of the circuit court clerk and the Illinois State Police be
10sealed until further order of the court upon good cause shown
11or as otherwise provided herein, and the name of the defendant
12obliterated from the official index requested to be kept by
13the circuit court clerk under Section 16 of the Clerks of
14Courts Act in connection with the arrest and conviction for
15the offense for which he or she had been pardoned but the order
16shall not affect any index issued by the circuit court clerk
17before the entry of the order. All records sealed by the
18Illinois State Police may be disseminated by the Illinois
19State Police only to the arresting authority, the State's
20Attorney, and the court upon a later arrest for the same or
21similar offense or for the purpose of sentencing for any
22subsequent felony. Upon conviction for any subsequent offense,
23the Department of Corrections shall have access to all sealed
24records of the Illinois State Police pertaining to that
25individual. Upon entry of the order of expungement, the
26circuit court clerk shall promptly mail a copy of the order to

 

 

SB1948- 35 -LRB103 28299 RLC 54678 b

1the person who was pardoned.
2    (e-5) Whenever a person who has been convicted of an
3offense is granted a certificate of eligibility for sealing by
4the Prisoner Review Board which specifically authorizes
5sealing, he or she may, upon verified petition to the Chief
6Judge of the circuit where the person had been convicted, any
7judge of the circuit designated by the Chief Judge, or in
8counties of less than 3,000,000 inhabitants, the presiding
9trial judge at the petitioner's trial, have a court order
10entered sealing the record of arrest from the official records
11of the arresting authority and order that the records of the
12circuit court clerk and the Illinois State Police be sealed
13until further order of the court upon good cause shown or as
14otherwise provided herein, and the name of the petitioner
15obliterated from the official index requested to be kept by
16the circuit court clerk under Section 16 of the Clerks of
17Courts Act in connection with the arrest and conviction for
18the offense for which he or she had been granted the
19certificate but the order shall not affect any index issued by
20the circuit court clerk before the entry of the order. All
21records sealed by the Illinois State Police may be
22disseminated by the Illinois State Police only as required by
23this Act or to the arresting authority, a law enforcement
24agency, the State's Attorney, and the court upon a later
25arrest for the same or similar offense or for the purpose of
26sentencing for any subsequent felony. Upon conviction for any

 

 

SB1948- 36 -LRB103 28299 RLC 54678 b

1subsequent offense, the Department of Corrections shall have
2access to all sealed records of the Illinois State Police
3pertaining to that individual. Upon entry of the order of
4sealing, the circuit court clerk shall promptly mail a copy of
5the order to the person who was granted the certificate of
6eligibility for sealing.
7    (e-6) Whenever a person who has been convicted of an
8offense is granted a certificate of eligibility for
9expungement by the Prisoner Review Board which specifically
10authorizes expungement, he or she may, upon verified petition
11to the Chief Judge of the circuit where the person had been
12convicted, any judge of the circuit designated by the Chief
13Judge, or in counties of less than 3,000,000 inhabitants, the
14presiding trial judge at the petitioner's trial, have a court
15order entered expunging the record of arrest from the official
16records of the arresting authority and order that the records
17of the circuit court clerk and the Illinois State Police be
18sealed until further order of the court upon good cause shown
19or as otherwise provided herein, and the name of the
20petitioner obliterated from the official index requested to be
21kept by the circuit court clerk under Section 16 of the Clerks
22of Courts Act in connection with the arrest and conviction for
23the offense for which he or she had been granted the
24certificate but the order shall not affect any index issued by
25the circuit court clerk before the entry of the order. All
26records sealed by the Illinois State Police may be

 

 

SB1948- 37 -LRB103 28299 RLC 54678 b

1disseminated by the Illinois State Police only as required by
2this Act or to the arresting authority, a law enforcement
3agency, the State's Attorney, and the court upon a later
4arrest for the same or similar offense or for the purpose of
5sentencing for any subsequent felony. Upon conviction for any
6subsequent offense, the Department of Corrections shall have
7access to all expunged records of the Illinois State Police
8pertaining to that individual. Upon entry of the order of
9expungement, the circuit court clerk shall promptly mail a
10copy of the order to the person who was granted the certificate
11of eligibility for expungement.
12    (f) Subject to available funding, the Illinois Department
13of Corrections shall conduct a study of the impact of sealing,
14especially on employment and recidivism rates, utilizing a
15random sample of those who apply for the sealing of their
16criminal records under Public Act 93-211. At the request of
17the Illinois Department of Corrections, records of the
18Illinois Department of Employment Security shall be utilized
19as appropriate to assist in the study. The study shall not
20disclose any data in a manner that would allow the
21identification of any particular individual or employing unit.
22The study shall be made available to the General Assembly no
23later than September 1, 2010.
24    (g) Immediate Sealing.
25        (1) Applicability. Notwithstanding any other provision
26    of this Act to the contrary, and cumulative with any

 

 

SB1948- 38 -LRB103 28299 RLC 54678 b

1    rights to expungement or sealing of criminal records, this
2    subsection authorizes the immediate sealing of criminal
3    records of adults and of minors prosecuted as adults.
4        (2) Eligible Records. Arrests or charges not initiated
5    by arrest resulting in acquittal or dismissal with
6    prejudice, except as excluded by subsection (a)(3)(B),
7    that occur on or after January 1, 2018 (the effective date
8    of Public Act 100-282), may be sealed immediately if the
9    petition is filed with the circuit court clerk on the same
10    day and during the same hearing in which the case is
11    disposed.
12        (3) When Records are Eligible to be Immediately
13    Sealed. Eligible records under paragraph (2) of this
14    subsection (g) may be sealed immediately after entry of
15    the final disposition of a case, notwithstanding the
16    disposition of other charges in the same case.
17        (4) Notice of Eligibility for Immediate Sealing. Upon
18    entry of a disposition for an eligible record under this
19    subsection (g), the defendant shall be informed by the
20    court of his or her right to have eligible records
21    immediately sealed and the procedure for the immediate
22    sealing of these records.
23        (5) Procedure. The following procedures apply to
24    immediate sealing under this subsection (g).
25            (A) Filing the Petition. Upon entry of the final
26        disposition of the case, the defendant's attorney may

 

 

SB1948- 39 -LRB103 28299 RLC 54678 b

1        immediately petition the court, on behalf of the
2        defendant, for immediate sealing of eligible records
3        under paragraph (2) of this subsection (g) that are
4        entered on or after January 1, 2018 (the effective
5        date of Public Act 100-282). The immediate sealing
6        petition may be filed with the circuit court clerk
7        during the hearing in which the final disposition of
8        the case is entered. If the defendant's attorney does
9        not file the petition for immediate sealing during the
10        hearing, the defendant may file a petition for sealing
11        at any time as authorized under subsection (c)(3)(A).
12            (B) Contents of Petition. The immediate sealing
13        petition shall be verified and shall contain the
14        petitioner's name, date of birth, current address, and
15        for each eligible record, the case number, the date of
16        arrest if applicable, the identity of the arresting
17        authority if applicable, and other information as the
18        court may require.
19            (C) Drug Test. The petitioner shall not be
20        required to attach proof that he or she has passed a
21        drug test.
22            (D) Service of Petition. A copy of the petition
23        shall be served on the State's Attorney in open court.
24        The petitioner shall not be required to serve a copy of
25        the petition on any other agency.
26            (E) Entry of Order. The presiding trial judge

 

 

SB1948- 40 -LRB103 28299 RLC 54678 b

1        shall enter an order granting or denying the petition
2        for immediate sealing during the hearing in which it
3        is filed. Petitions for immediate sealing shall be
4        ruled on in the same hearing in which the final
5        disposition of the case is entered.
6            (F) Hearings. The court shall hear the petition
7        for immediate sealing on the same day and during the
8        same hearing in which the disposition is rendered.
9            (G) Service of Order. An order to immediately seal
10        eligible records shall be served in conformance with
11        subsection (d)(8).
12            (H) Implementation of Order. An order to
13        immediately seal records shall be implemented in
14        conformance with subsections (d)(9)(C) and (d)(9)(D).
15            (I) Fees. The fee imposed by the circuit court
16        clerk and the Illinois State Police shall comply with
17        paragraph (1) of subsection (d) of this Section.
18            (J) Final Order. No court order issued under this
19        subsection (g) shall become final for purposes of
20        appeal until 30 days after service of the order on the
21        petitioner and all parties entitled to service of the
22        order in conformance with subsection (d)(8).
23            (K) Motion to Vacate, Modify, or Reconsider. Under
24        Section 2-1203 of the Code of Civil Procedure, the
25        petitioner, State's Attorney, or the Illinois State
26        Police may file a motion to vacate, modify, or

 

 

SB1948- 41 -LRB103 28299 RLC 54678 b

1        reconsider the order denying the petition to
2        immediately seal within 60 days of service of the
3        order. If filed more than 60 days after service of the
4        order, a petition to vacate, modify, or reconsider
5        shall comply with subsection (c) of Section 2-1401 of
6        the Code of Civil Procedure.
7            (L) Effect of Order. An order granting an
8        immediate sealing petition shall not be considered
9        void because it fails to comply with the provisions of
10        this Section or because of an error asserted in a
11        motion to vacate, modify, or reconsider. The circuit
12        court retains jurisdiction to determine whether the
13        order is voidable, and to vacate, modify, or
14        reconsider its terms based on a motion filed under
15        subparagraph (L) of this subsection (g).
16            (M) Compliance with Order Granting Petition to
17        Seal Records. Unless a court has entered a stay of an
18        order granting a petition to immediately seal, all
19        parties entitled to service of the order must fully
20        comply with the terms of the order within 60 days of
21        service of the order.
22    (h) Sealing; trafficking victims.
23        (1) A trafficking victim as defined by paragraph (10)
24    of subsection (a) of Section 10-9 of the Criminal Code of
25    2012 shall be eligible to petition for immediate sealing
26    of his or her criminal record upon the completion of his or

 

 

SB1948- 42 -LRB103 28299 RLC 54678 b

1    her last sentence if his or her participation in the
2    underlying offense was a direct result of human
3    trafficking under Section 10-9 of the Criminal Code of
4    2012 or a severe form of trafficking under the federal
5    Trafficking Victims Protection Act.
6        (2) A petitioner under this subsection (h), in
7    addition to the requirements provided under paragraph (4)
8    of subsection (d) of this Section, shall include in his or
9    her petition a clear and concise statement that: (A) he or
10    she was a victim of human trafficking at the time of the
11    offense; and (B) that his or her participation in the
12    offense was a direct result of human trafficking under
13    Section 10-9 of the Criminal Code of 2012 or a severe form
14    of trafficking under the federal Trafficking Victims
15    Protection Act.
16        (3) If an objection is filed alleging that the
17    petitioner is not entitled to immediate sealing under this
18    subsection (h), the court shall conduct a hearing under
19    paragraph (7) of subsection (d) of this Section and the
20    court shall determine whether the petitioner is entitled
21    to immediate sealing under this subsection (h). A
22    petitioner is eligible for immediate relief under this
23    subsection (h) if he or she shows, by a preponderance of
24    the evidence, that: (A) he or she was a victim of human
25    trafficking at the time of the offense; and (B) that his or
26    her participation in the offense was a direct result of

 

 

SB1948- 43 -LRB103 28299 RLC 54678 b

1    human trafficking under Section 10-9 of the Criminal Code
2    of 2012 or a severe form of trafficking under the federal
3    Trafficking Victims Protection Act.
4    (i) Minor Cannabis Offenses under the Cannabis Control
5Act.
6        (1) Expungement of Arrest Records of Minor Cannabis
7    Offenses.
8            (A) The Illinois State Police and all law
9        enforcement agencies within the State shall
10        automatically expunge all criminal history records of
11        an arrest, charge not initiated by arrest, order of
12        supervision, or order of qualified probation for a
13        Minor Cannabis Offense committed prior to June 25,
14        2019 (the effective date of Public Act 101-27) if:
15                (i) One year or more has elapsed since the
16            date of the arrest or law enforcement interaction
17            documented in the records; and
18                (ii) No criminal charges were filed relating
19            to the arrest or law enforcement interaction or
20            criminal charges were filed and subsequently
21            dismissed or vacated or the arrestee was
22            acquitted.
23            (B) If the law enforcement agency is unable to
24        verify satisfaction of condition (ii) in paragraph
25        (A), records that satisfy condition (i) in paragraph
26        (A) shall be automatically expunged.

 

 

SB1948- 44 -LRB103 28299 RLC 54678 b

1            (C) Records shall be expunged by the law
2        enforcement agency under the following timelines:
3                (i) Records created prior to June 25, 2019
4            (the effective date of Public Act 101-27), but on
5            or after January 1, 2013, shall be automatically
6            expunged prior to January 1, 2021;
7                (ii) Records created prior to January 1, 2013,
8            but on or after January 1, 2000, shall be
9            automatically expunged prior to January 1, 2023;
10                (iii) Records created prior to January 1, 2000
11            shall be automatically expunged prior to January
12            1, 2025.
13            In response to an inquiry for expunged records,
14        the law enforcement agency receiving such inquiry
15        shall reply as it does in response to inquiries when no
16        records ever existed; however, it shall provide a
17        certificate of disposition or confirmation that the
18        record was expunged to the individual whose record was
19        expunged if such a record exists.
20            (D) Nothing in this Section shall be construed to
21        restrict or modify an individual's right to have that
22        individual's records expunged except as otherwise may
23        be provided in this Act, or diminish or abrogate any
24        rights or remedies otherwise available to the
25        individual.
26        (2) Pardons Authorizing Expungement of Minor Cannabis

 

 

SB1948- 45 -LRB103 28299 RLC 54678 b

1    Offenses.
2            (A) Upon June 25, 2019 (the effective date of
3        Public Act 101-27), the Department of State Police
4        shall review all criminal history record information
5        and identify all records that meet all of the
6        following criteria:
7                (i) one or more convictions for a Minor
8            Cannabis Offense;
9                (ii) the conviction identified in paragraph
10            (2)(A)(i) did not include a penalty enhancement
11            under Section 7 of the Cannabis Control Act; and
12                (iii) the conviction identified in paragraph
13            (2)(A)(i) is not associated with a conviction for
14            a violent crime as defined in subsection (c) of
15            Section 3 of the Rights of Crime Victims and
16            Witnesses Act.
17            (B) Within 180 days after June 25, 2019 (the
18        effective date of Public Act 101-27), the Department
19        of State Police shall notify the Prisoner Review Board
20        of all such records that meet the criteria established
21        in paragraph (2)(A).
22                (i) The Prisoner Review Board shall notify the
23            State's Attorney of the county of conviction of
24            each record identified by State Police in
25            paragraph (2)(A) that is classified as a Class 4
26            felony. The State's Attorney may provide a written

 

 

SB1948- 46 -LRB103 28299 RLC 54678 b

1            objection to the Prisoner Review Board on the sole
2            basis that the record identified does not meet the
3            criteria established in paragraph (2)(A). Such an
4            objection must be filed within 60 days or by such
5            later date set by the Prisoner Review Board in the
6            notice after the State's Attorney received notice
7            from the Prisoner Review Board.
8                (ii) In response to a written objection from a
9            State's Attorney, the Prisoner Review Board is
10            authorized to conduct a non-public hearing to
11            evaluate the information provided in the
12            objection.
13                (iii) The Prisoner Review Board shall make a
14            confidential and privileged recommendation to the
15            Governor as to whether to grant a pardon
16            authorizing expungement for each of the records
17            identified by the Department of State Police as
18            described in paragraph (2)(A).
19            (C) If an individual has been granted a pardon
20        authorizing expungement as described in this Section,
21        the Prisoner Review Board, through the Attorney
22        General, shall file a petition for expungement with
23        the Chief Judge of the circuit or any judge of the
24        circuit designated by the Chief Judge where the
25        individual had been convicted. Such petition may
26        include more than one individual. Whenever an

 

 

SB1948- 47 -LRB103 28299 RLC 54678 b

1        individual who has been convicted of an offense is
2        granted a pardon by the Governor that specifically
3        authorizes expungement, an objection to the petition
4        may not be filed. Petitions to expunge under this
5        subsection (i) may include more than one individual.
6        Within 90 days of the filing of such a petition, the
7        court shall enter an order expunging the records of
8        arrest from the official records of the arresting
9        authority and order that the records of the circuit
10        court clerk and the Illinois State Police be expunged
11        and the name of the defendant obliterated from the
12        official index requested to be kept by the circuit
13        court clerk under Section 16 of the Clerks of Courts
14        Act in connection with the arrest and conviction for
15        the offense for which the individual had received a
16        pardon but the order shall not affect any index issued
17        by the circuit court clerk before the entry of the
18        order. Upon entry of the order of expungement, the
19        circuit court clerk shall promptly provide a copy of
20        the order and a certificate of disposition to the
21        individual who was pardoned to the individual's last
22        known address or by electronic means (if available) or
23        otherwise make it available to the individual upon
24        request.
25            (D) Nothing in this Section is intended to
26        diminish or abrogate any rights or remedies otherwise

 

 

SB1948- 48 -LRB103 28299 RLC 54678 b

1        available to the individual.
2        (3) Any individual may file a motion to vacate and
3    expunge a conviction for a misdemeanor or Class 4 felony
4    violation of Section 4 or Section 5 of the Cannabis
5    Control Act. Motions to vacate and expunge under this
6    subsection (i) may be filed with the circuit court, Chief
7    Judge of a judicial circuit or any judge of the circuit
8    designated by the Chief Judge. The circuit court clerk
9    shall promptly serve a copy of the motion to vacate and
10    expunge, and any supporting documentation, on the State's
11    Attorney or prosecutor charged with the duty of
12    prosecuting the offense. When considering such a motion to
13    vacate and expunge, a court shall consider the following:
14    the reasons to retain the records provided by law
15    enforcement, the petitioner's age, the petitioner's age at
16    the time of offense, the time since the conviction, and
17    the specific adverse consequences if denied. An individual
18    may file such a petition after the completion of any
19    non-financial sentence or non-financial condition imposed
20    by the conviction. Within 60 days of the filing of such
21    motion, a State's Attorney may file an objection to such a
22    petition along with supporting evidence. If a motion to
23    vacate and expunge is granted, the records shall be
24    expunged in accordance with subparagraphs (d)(8) and
25    (d)(9)(A) of this Section. An agency providing civil legal
26    aid, as defined by Section 15 of the Public Interest

 

 

SB1948- 49 -LRB103 28299 RLC 54678 b

1    Attorney Assistance Act, assisting individuals seeking to
2    file a motion to vacate and expunge under this subsection
3    may file motions to vacate and expunge with the Chief
4    Judge of a judicial circuit or any judge of the circuit
5    designated by the Chief Judge, and the motion may include
6    more than one individual. Motions filed by an agency
7    providing civil legal aid concerning more than one
8    individual may be prepared, presented, and signed
9    electronically.
10        (4) Any State's Attorney may file a motion to vacate
11    and expunge a conviction for a misdemeanor or Class 4
12    felony violation of Section 4 or Section 5 of the Cannabis
13    Control Act. Motions to vacate and expunge under this
14    subsection (i) may be filed with the circuit court, Chief
15    Judge of a judicial circuit or any judge of the circuit
16    designated by the Chief Judge, and may include more than
17    one individual. Motions filed by a State's Attorney
18    concerning more than one individual may be prepared,
19    presented, and signed electronically. When considering
20    such a motion to vacate and expunge, a court shall
21    consider the following: the reasons to retain the records
22    provided by law enforcement, the individual's age, the
23    individual's age at the time of offense, the time since
24    the conviction, and the specific adverse consequences if
25    denied. Upon entry of an order granting a motion to vacate
26    and expunge records pursuant to this Section, the State's

 

 

SB1948- 50 -LRB103 28299 RLC 54678 b

1    Attorney shall notify the Prisoner Review Board within 30
2    days. Upon entry of the order of expungement, the circuit
3    court clerk shall promptly provide a copy of the order and
4    a certificate of disposition to the individual whose
5    records will be expunged to the individual's last known
6    address or by electronic means (if available) or otherwise
7    make available to the individual upon request. If a motion
8    to vacate and expunge is granted, the records shall be
9    expunged in accordance with subparagraphs (d)(8) and
10    (d)(9)(A) of this Section.
11        (5) In the public interest, the State's Attorney of a
12    county has standing to file motions to vacate and expunge
13    pursuant to this Section in the circuit court with
14    jurisdiction over the underlying conviction.
15        (6) If a person is arrested for a Minor Cannabis
16    Offense as defined in this Section before June 25, 2019
17    (the effective date of Public Act 101-27) and the person's
18    case is still pending but a sentence has not been imposed,
19    the person may petition the court in which the charges are
20    pending for an order to summarily dismiss those charges
21    against him or her, and expunge all official records of
22    his or her arrest, plea, trial, conviction, incarceration,
23    supervision, or expungement. If the court determines, upon
24    review, that: (A) the person was arrested before June 25,
25    2019 (the effective date of Public Act 101-27) for an
26    offense that has been made eligible for expungement; (B)

 

 

SB1948- 51 -LRB103 28299 RLC 54678 b

1    the case is pending at the time; and (C) the person has not
2    been sentenced of the minor cannabis violation eligible
3    for expungement under this subsection, the court shall
4    consider the following: the reasons to retain the records
5    provided by law enforcement, the petitioner's age, the
6    petitioner's age at the time of offense, the time since
7    the conviction, and the specific adverse consequences if
8    denied. If a motion to dismiss and expunge is granted, the
9    records shall be expunged in accordance with subparagraph
10    (d)(9)(A) of this Section.
11        (7) A person imprisoned solely as a result of one or
12    more convictions for Minor Cannabis Offenses under this
13    subsection (i) shall be released from incarceration upon
14    the issuance of an order under this subsection.
15        (8) The Illinois State Police shall allow a person to
16    use the access and review process, established in the
17    Illinois State Police, for verifying that his or her
18    records relating to Minor Cannabis Offenses of the
19    Cannabis Control Act eligible under this Section have been
20    expunged.
21        (9) No conviction vacated pursuant to this Section
22    shall serve as the basis for damages for time unjustly
23    served as provided in the Court of Claims Act.
24        (10) Effect of Expungement. A person's right to
25    expunge an expungeable offense shall not be limited under
26    this Section. The effect of an order of expungement shall

 

 

SB1948- 52 -LRB103 28299 RLC 54678 b

1    be to restore the person to the status he or she occupied
2    before the arrest, charge, or conviction.
3        (11) Information. The Illinois State Police shall post
4    general information on its website about the expungement
5    process described in this subsection (i).
6    (j) Felony Prostitution Convictions.
7        (1) Any individual may file a motion to vacate and
8    expunge a conviction for a prior Class 4 felony violation
9    of prostitution. Motions to vacate and expunge under this
10    subsection (j) may be filed with the circuit court, Chief
11    Judge of a judicial circuit, or any judge of the circuit
12    designated by the Chief Judge. When considering the motion
13    to vacate and expunge, a court shall consider the
14    following:
15            (A) the reasons to retain the records provided by
16        law enforcement;
17            (B) the petitioner's age;
18            (C) the petitioner's age at the time of offense;
19        and
20            (D) the time since the conviction, and the
21        specific adverse consequences if denied. An individual
22        may file the petition after the completion of any
23        sentence or condition imposed by the conviction.
24        Within 60 days of the filing of the motion, a State's
25        Attorney may file an objection to the petition along
26        with supporting evidence. If a motion to vacate and

 

 

SB1948- 53 -LRB103 28299 RLC 54678 b

1        expunge is granted, the records shall be expunged in
2        accordance with subparagraph (d)(9)(A) of this
3        Section. An agency providing civil legal aid, as
4        defined in Section 15 of the Public Interest Attorney
5        Assistance Act, assisting individuals seeking to file
6        a motion to vacate and expunge under this subsection
7        may file motions to vacate and expunge with the Chief
8        Judge of a judicial circuit or any judge of the circuit
9        designated by the Chief Judge, and the motion may
10        include more than one individual.
11        (2) Any State's Attorney may file a motion to vacate
12    and expunge a conviction for a Class 4 felony violation of
13    prostitution. Motions to vacate and expunge under this
14    subsection (j) may be filed with the circuit court, Chief
15    Judge of a judicial circuit, or any judge of the circuit
16    court designated by the Chief Judge, and may include more
17    than one individual. When considering the motion to vacate
18    and expunge, a court shall consider the following reasons:
19            (A) the reasons to retain the records provided by
20        law enforcement;
21            (B) the petitioner's age;
22            (C) the petitioner's age at the time of offense;
23            (D) the time since the conviction; and
24            (E) the specific adverse consequences if denied.
25        If the State's Attorney files a motion to vacate and
26    expunge records for felony prostitution convictions

 

 

SB1948- 54 -LRB103 28299 RLC 54678 b

1    pursuant to this Section, the State's Attorney shall
2    notify the Prisoner Review Board within 30 days of the
3    filing. If a motion to vacate and expunge is granted, the
4    records shall be expunged in accordance with subparagraph
5    (d)(9)(A) of this Section.
6        (3) In the public interest, the State's Attorney of a
7    county has standing to file motions to vacate and expunge
8    pursuant to this Section in the circuit court with
9    jurisdiction over the underlying conviction.
10        (4) The Illinois State Police shall allow a person to
11    a use the access and review process, established in the
12    Illinois State Police, for verifying that his or her
13    records relating to felony prostitution eligible under
14    this Section have been expunged.
15        (5) No conviction vacated pursuant to this Section
16    shall serve as the basis for damages for time unjustly
17    served as provided in the Court of Claims Act.
18        (6) Effect of Expungement. A person's right to expunge
19    an expungeable offense shall not be limited under this
20    Section. The effect of an order of expungement shall be to
21    restore the person to the status he or she occupied before
22    the arrest, charge, or conviction.
23        (7) Information. The Illinois State Police shall post
24    general information on its website about the expungement
25    process described in this subsection (j).
26(Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;

 

 

SB1948- 55 -LRB103 28299 RLC 54678 b

1101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
212-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
3102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff.
45-13-22; 102-933, eff. 1-1-23; revised 12-8-22.)
 
5    Section 10. The Illinois Controlled Substances Act is
6amended by changing Sections 401, 402, and 408 as follows:
 
7    (720 ILCS 570/401)  (from Ch. 56 1/2, par. 1401)
8    Sec. 401. Manufacture or delivery, or possession with
9intent to manufacture or deliver, a controlled substance, a
10counterfeit substance, or controlled substance analog. Except
11as authorized by this Act, it is unlawful for any person
12knowingly to manufacture or deliver, or possess with intent to
13manufacture or deliver, a controlled substance other than
14methamphetamine and other than bath salts as defined in the
15Bath Salts Prohibition Act sold or offered for sale in a retail
16mercantile establishment as defined in Section 16-0.1 of the
17Criminal Code of 2012, a counterfeit substance, or a
18controlled substance analog. A violation of this Act with
19respect to each of the controlled substances listed herein
20constitutes a single and separate violation of this Act. For
21purposes of this Section, "controlled substance analog" or
22"analog" means a substance, other than a controlled substance,
23which is not approved by the United States Food and Drug
24Administration or, if approved, is not dispensed or possessed

 

 

SB1948- 56 -LRB103 28299 RLC 54678 b

1in accordance with State or federal law, and that has a
2chemical structure substantially similar to that of a
3controlled substance in Schedule I or II, or that was
4specifically designed to produce an effect substantially
5similar to that of a controlled substance in Schedule I or II.
6Examples of chemical classes in which controlled substance
7analogs are found include, but are not limited to, the
8following: phenethylamines, N-substituted piperidines,
9morphinans, ecgonines, quinazolinones, substituted indoles,
10and arylcycloalkylamines. For purposes of this Act, a
11controlled substance analog shall be treated in the same
12manner as the controlled substance to which it is
13substantially similar.
14    (a) Any person who violates this Section with respect to
15the following amounts of controlled or counterfeit substances
16or controlled substance analogs, notwithstanding any of the
17provisions of subsections (c), (d), (e), (f), (g) or (h) to the
18contrary, is guilty of a Class X felony and shall be sentenced
19to a term of imprisonment as provided in this subsection (a)
20and fined as provided in subsection (b):
21        (1)(A) not less than 6 years and not more than 30 years
22    with respect to 15 grams or more but less than 100 grams of
23    a substance containing heroin, or an analog thereof;
24        (B) not less than 9 years and not more than 40 years
25    with respect to 100 grams or more but less than 400 grams
26    of a substance containing heroin, or an analog thereof;

 

 

SB1948- 57 -LRB103 28299 RLC 54678 b

1        (C) not less than 12 years and not more than 50 years
2    with respect to 400 grams or more but less than 900 grams
3    of a substance containing heroin, or an analog thereof;
4        (D) not less than 15 years and not more than 60 years
5    with respect to 900 grams or more of any substance
6    containing heroin, or an analog thereof;
7        (1.5)(A) not less than 6 years and not more than 30
8    years with respect to 15 grams or more but less than 100
9    grams of a substance containing fentanyl, or an analog
10    thereof;
11        (B) not less than 9 years and not more than 40 years
12    with respect to 100 grams or more but less than 400 grams
13    of a substance containing fentanyl, or an analog thereof;
14        (C) not less than 12 years and not more than 50 years
15    with respect to 400 grams or more but less than 900 grams
16    of a substance containing fentanyl, or an analog thereof;
17        (D) not less than 15 years and not more than 60 years
18    with respect to 900 grams or more of a substance
19    containing fentanyl, or an analog thereof;
20        (2)(A) not less than 6 years and not more than 30 years
21    with respect to 15 grams or more but less than 100 grams of
22    a substance containing cocaine, or an analog thereof;
23        (B) not less than 9 years and not more than 40 years
24    with respect to 100 grams or more but less than 400 grams
25    of a substance containing cocaine, or an analog thereof;
26        (C) not less than 12 years and not more than 50 years

 

 

SB1948- 58 -LRB103 28299 RLC 54678 b

1    with respect to 400 grams or more but less than 900 grams
2    of a substance containing cocaine, or an analog thereof;
3        (D) not less than 15 years and not more than 60 years
4    with respect to 900 grams or more of any substance
5    containing cocaine, or an analog thereof;
6        (3)(A) not less than 6 years and not more than 30 years
7    with respect to 15 grams or more but less than 100 grams of
8    a substance containing morphine, or an analog thereof;
9        (B) not less than 9 years and not more than 40 years
10    with respect to 100 grams or more but less than 400 grams
11    of a substance containing morphine, or an analog thereof;
12        (C) not less than 12 years and not more than 50 years
13    with respect to 400 grams or more but less than 900 grams
14    of a substance containing morphine, or an analog thereof;
15        (D) not less than 15 years and not more than 60 years
16    with respect to 900 grams or more of a substance
17    containing morphine, or an analog thereof;
18        (4) 200 grams or more of any substance containing
19    peyote, or an analog thereof;
20        (5) 200 grams or more of any substance containing a
21    derivative of barbituric acid or any of the salts of a
22    derivative of barbituric acid, or an analog thereof;
23        (6) 200 grams or more of any substance containing
24    amphetamine or any salt of an optical isomer of
25    amphetamine, or an analog thereof;
26        (6.5) (blank);

 

 

SB1948- 59 -LRB103 28299 RLC 54678 b

1        (6.6) (blank);
2        (7)(A) not less than 6 years and not more than 30 years
3    with respect to: (i) 15 grams or more but less than 100
4    grams of a substance containing lysergic acid diethylamide
5    (LSD), or an analog thereof, or (ii) 15 or more objects or
6    15 or more segregated parts of an object or objects but
7    less than 200 objects or 200 segregated parts of an object
8    or objects containing in them or having upon them any
9    amounts of any substance containing lysergic acid
10    diethylamide (LSD), or an analog thereof;
11        (B) not less than 9 years and not more than 40 years
12    with respect to: (i) 100 grams or more but less than 400
13    grams of a substance containing lysergic acid diethylamide
14    (LSD), or an analog thereof, or (ii) 200 or more objects or
15    200 or more segregated parts of an object or objects but
16    less than 600 objects or less than 600 segregated parts of
17    an object or objects containing in them or having upon
18    them any amount of any substance containing lysergic acid
19    diethylamide (LSD), or an analog thereof;
20        (C) not less than 12 years and not more than 50 years
21    with respect to: (i) 400 grams or more but less than 900
22    grams of a substance containing lysergic acid diethylamide
23    (LSD), or an analog thereof, or (ii) 600 or more objects or
24    600 or more segregated parts of an object or objects but
25    less than 1500 objects or 1500 segregated parts of an
26    object or objects containing in them or having upon them

 

 

SB1948- 60 -LRB103 28299 RLC 54678 b

1    any amount of any substance containing lysergic acid
2    diethylamide (LSD), or an analog thereof;
3        (D) not less than 15 years and not more than 60 years
4    with respect to: (i) 900 grams or more of any substance
5    containing lysergic acid diethylamide (LSD), or an analog
6    thereof, or (ii) 1500 or more objects or 1500 or more
7    segregated parts of an object or objects containing in
8    them or having upon them any amount of a substance
9    containing lysergic acid diethylamide (LSD), or an analog
10    thereof;
11    (7.5)(A) not less than 6 years and not more than 30 years
12    with respect to: (i) 15 grams or more but less than 100
13    grams of a substance listed in paragraph (1), (2), (2.1),
14    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or
15    (26) of subsection (d) of Section 204, or an analog or
16    derivative thereof, or (ii) 15 or more pills, tablets,
17    caplets, capsules, or objects but less than 200 pills,
18    tablets, caplets, capsules, or objects containing in them
19    or having upon them any amounts of any substance listed in
20    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
21    (20.1), (21), (25), or (26) of subsection (d) of Section
22    204, or an analog or derivative thereof;
23        (B) not less than 9 years and not more than 40 years
24    with respect to: (i) 100 grams or more but less than 400
25    grams of a substance listed in paragraph (1), (2), (2.1),
26    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or

 

 

SB1948- 61 -LRB103 28299 RLC 54678 b

1    (26) of subsection (d) of Section 204, or an analog or
2    derivative thereof, or (ii) 200 or more pills, tablets,
3    caplets, capsules, or objects but less than 600 pills,
4    tablets, caplets, capsules, or objects containing in them
5    or having upon them any amount of any substance listed in
6    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
7    (20.1), (21), (25), or (26) of subsection (d) of Section
8    204, or an analog or derivative thereof;
9        (C) not less than 12 years and not more than 50 years
10    with respect to: (i) 400 grams or more but less than 900
11    grams of a substance listed in paragraph (1), (2), (2.1),
12    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or
13    (26) of subsection (d) of Section 204, or an analog or
14    derivative thereof, or (ii) 600 or more pills, tablets,
15    caplets, capsules, or objects but less than 1,500 pills,
16    tablets, caplets, capsules, or objects containing in them
17    or having upon them any amount of any substance listed in
18    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
19    (20.1), (21), (25), or (26) of subsection (d) of Section
20    204, or an analog or derivative thereof;
21        (D) not less than 15 years and not more than 60 years
22    with respect to: (i) 900 grams or more of any substance
23    listed in paragraph (1), (2), (2.1), (2.2), (3), (14.1),
24    (19), (20), (20.1), (21), (25), or (26) of subsection (d)
25    of Section 204, or an analog or derivative thereof, or
26    (ii) 1,500 or more pills, tablets, caplets, capsules, or

 

 

SB1948- 62 -LRB103 28299 RLC 54678 b

1    objects containing in them or having upon them any amount
2    of a substance listed in paragraph (1), (2), (2.1), (2.2),
3    (3), (14.1), (19), (20), (20.1), (21), (25), or (26) of
4    subsection (d) of Section 204, or an analog or derivative
5    thereof;
6        (8) 30 grams or more of any substance containing
7    pentazocine or any of the salts, isomers and salts of
8    isomers of pentazocine, or an analog thereof;
9        (9) 30 grams or more of any substance containing
10    methaqualone or any of the salts, isomers and salts of
11    isomers of methaqualone, or an analog thereof;
12        (10) 30 grams or more of any substance containing
13    phencyclidine or any of the salts, isomers and salts of
14    isomers of phencyclidine (PCP), or an analog thereof;
15        (10.5) 30 grams or more of any substance containing
16    ketamine or any of the salts, isomers and salts of isomers
17    of ketamine, or an analog thereof;
18        (10.6) 100 grams or more of any substance containing
19    hydrocodone, or any of the salts, isomers and salts of
20    isomers of hydrocodone, or an analog thereof;
21        (10.7) (blank);
22        (10.8) 100 grams or more of any substance containing
23    dihydrocodeine, or any of the salts, isomers and salts of
24    isomers of dihydrocodeine, or an analog thereof;
25        (10.9) 100 grams or more of any substance containing
26    oxycodone, or any of the salts, isomers and salts of

 

 

SB1948- 63 -LRB103 28299 RLC 54678 b

1    isomers of oxycodone, or an analog thereof;
2        (11) 200 grams or more of any substance containing any
3    other controlled substance classified in Schedules I or
4    II, or an analog thereof, which is not otherwise included
5    in this subsection.
6    (b) Any person sentenced with respect to violations of
7paragraph (1), (2), (3), (7), or (7.5) of subsection (a)
8involving 100 grams or more of the controlled substance named
9therein, may in addition to the penalties provided therein, be
10fined an amount not more than $500,000 or the full street value
11of the controlled or counterfeit substance or controlled
12substance analog, whichever is greater. The term "street
13value" shall have the meaning ascribed in Section 110-5 of the
14Code of Criminal Procedure of 1963. Any person sentenced with
15respect to any other provision of subsection (a), may in
16addition to the penalties provided therein, be fined an amount
17not to exceed $500,000.
18    (b-1) Excluding violations of this Act when the controlled
19substance is fentanyl, any person sentenced to a term of
20imprisonment with respect to violations of Section 401, 401.1,
21405, 405.1, 405.2, or 407, when the substance containing the
22controlled substance contains any amount of fentanyl, 3 years
23shall be added to the term of imprisonment imposed by the
24court, and the maximum sentence for the offense shall be
25increased by 3 years.
26    (c) Any person who violates this Section with regard to

 

 

SB1948- 64 -LRB103 28299 RLC 54678 b

1the following amounts of controlled or counterfeit substances
2or controlled substance analogs, notwithstanding any of the
3provisions of subsections (a), (b), (d), (e), (f), (g) or (h)
4to the contrary, is guilty of a Class 1 felony. The fine for
5violation of this subsection (c) shall not be more than
6$250,000:
7        (1) 3 grams 1 gram or more but less than 15 grams of
8    any substance containing heroin, or an analog thereof;
9        (1.5) 3 grams 1 gram or more but less than 15 grams of
10    any substance containing fentanyl, or an analog thereof;
11        (2) 5 grams 1 gram or more but less than 15 grams of
12    any substance containing cocaine, or an analog thereof;
13        (3) 4 10 grams or more but less than 15 grams of any
14    substance containing morphine, or an analog thereof;
15        (4) 50 grams or more but less than 200 grams of any
16    substance containing peyote, or an analog thereof;
17        (5) 50 grams or more but less than 200 grams of any
18    substance containing a derivative of barbituric acid or
19    any of the salts of a derivative of barbituric acid, or an
20    analog thereof;
21        (6) 50 grams or more but less than 200 grams of any
22    substance containing amphetamine or any salt of an optical
23    isomer of amphetamine, or an analog thereof;
24        (6.5) (blank);
25        (7)(i) one gram 5 grams or more but less than 15 grams
26    of any substance containing lysergic acid diethylamide

 

 

SB1948- 65 -LRB103 28299 RLC 54678 b

1    (LSD), or an analog thereof, or (ii) more than 40 10
2    objects or more than 40 10 segregated parts of an object or
3    objects but less than 100 15 objects or less than 100 15
4    segregated parts of an object containing in them or having
5    upon them any amount of any substance containing lysergic
6    acid diethylamide (LSD), or an analog thereof;
7        (7.5)(i) 2 5 grams or more but less than 15 grams of
8    any substance listed in paragraph (1), (2), (2.1), (2.2),
9    (3), (14.1), (19), (20), (20.1), (21), (25), or (26) of
10    subsection (d) of Section 204, or an analog or derivative
11    thereof, or (ii) 5 or more than 10 pills, tablets,
12    caplets, capsules, or objects but less than 15 pills,
13    tablets, caplets, capsules, or objects containing in them
14    or having upon them any amount of any substance listed in
15    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
16    (20.1), (21), (25), or (26) of subsection (d) of Section
17    204, or an analog or derivative thereof;
18        (8) 10 grams or more but less than 30 grams of any
19    substance containing pentazocine or any of the salts,
20    isomers and salts of isomers of pentazocine, or an analog
21    thereof;
22        (9) 10 grams or more but less than 30 grams of any
23    substance containing methaqualone or any of the salts,
24    isomers and salts of isomers of methaqualone, or an analog
25    thereof;
26        (10) 10 grams or more but less than 30 grams of any

 

 

SB1948- 66 -LRB103 28299 RLC 54678 b

1    substance containing phencyclidine or any of the salts,
2    isomers and salts of isomers of phencyclidine (PCP), or an
3    analog thereof;
4        (10.5) 10 grams or more but less than 30 grams of any
5    substance containing ketamine or any of the salts, isomers
6    and salts of isomers of ketamine, or an analog thereof;
7        (10.6) 50 grams or more but less than 100 grams of any
8    substance containing hydrocodone, or any of the salts,
9    isomers and salts of isomers of hydrocodone, or an analog
10    thereof;
11        (10.7) (blank);
12        (10.8) 50 grams or more but less than 100 grams of any
13    substance containing dihydrocodeine, or any of the salts,
14    isomers and salts of isomers of dihydrocodeine, or an
15    analog thereof;
16        (10.9) 50 grams or more but less than 100 grams of any
17    substance containing oxycodone, or any of the salts,
18    isomers and salts of isomers of oxycodone, or an analog
19    thereof;
20        (11) 50 grams or more but less than 200 grams of any
21    substance containing a substance classified in Schedules I
22    or II, or an analog thereof, which is not otherwise
23    included in this subsection.
24    (c-5) (Blank).
25    (d) Any person who violates this Section with regard to
26any other amount of a controlled or counterfeit substance

 

 

SB1948- 67 -LRB103 28299 RLC 54678 b

1containing dihydrocodeine or classified in Schedules I or II,
2or an analog thereof, which is (i) a narcotic drug, (ii)
3lysergic acid diethylamide (LSD) or an analog thereof, (iii)
4any substance containing amphetamine or fentanyl or any salt
5or optical isomer of amphetamine or fentanyl, or an analog
6thereof, or (iv) any substance containing N-Benzylpiperazine
7(BZP) or any salt or optical isomer of N-Benzylpiperazine
8(BZP), or an analog thereof, is guilty of a Class 2 felony. The
9fine for violation of this subsection (d) shall not be more
10than $200,000.
11    (d-5) (Blank).
12    (e) (Blank). Any person who violates this Section with
13regard to any other amount of a controlled substance other
14than methamphetamine or counterfeit substance classified in
15Schedule I or II, or an analog thereof, which substance is not
16included under subsection (d) of this Section, is guilty of a
17Class 3 felony. The fine for violation of this subsection (e)
18shall not be more than $150,000.
19    (f) (Blank). Any person who violates this Section with
20regard to any other amount of a controlled or counterfeit
21substance classified in Schedule III is guilty of a Class 3
22felony. The fine for violation of this subsection (f) shall
23not be more than $125,000.
24    (g) (Blank). Any person who violates this Section with
25regard to any other amount of a controlled or counterfeit
26substance classified in Schedule IV is guilty of a Class 3

 

 

SB1948- 68 -LRB103 28299 RLC 54678 b

1felony. The fine for violation of this subsection (g) shall
2not be more than $100,000.
3    (h) (Blank). Any person who violates this Section with
4regard to any other amount of a controlled or counterfeit
5substance classified in Schedule V is guilty of a Class 3
6felony. The fine for violation of this subsection (h) shall
7not be more than $75,000.
8    (i) (Blank). This Section does not apply to the
9manufacture, possession or distribution of a substance in
10conformance with the provisions of an approved new drug
11application or an exemption for investigational use within the
12meaning of Section 505 of the Federal Food, Drug and Cosmetic
13Act.
14    (j) (Blank).
15    (k) Any person who knowingly manufactures or delivers any
16other amount of a controlled or counterfeit substance
17containing dihydrocodeine or classified in Schedules I or II,
18or an analog thereof, which is (i) a narcotic drug, (ii)
19lysergic acid diethylamide (LSD) or an analog thereof, (iii)
20any substance containing amphetamine or fentanyl or any salt
21or optical isomer of amphetamine or fentanyl, or an analog
22thereof, (iv) any substance containing N-Benzylpiperazine
23(BZP) or any salt or optical isomer of N-Benzylpiperazine
24(BZP), or an analog thereof, or (v) any other substance
25classified in Schedules I through V; is guilty of a Class 4
26felony. The fine for violation of this subsection (d) shall

 

 

SB1948- 69 -LRB103 28299 RLC 54678 b

1not be more than $25,000.
2    (l) This Section does not apply to the manufacture,
3possession or distribution of a substance in conformance with
4the provisions of an approved new drug application or an
5exemption for investigational use within the meaning of
6Section 505 of the Federal Food, Drug and Cosmetic Act.
7(Source: P.A. 99-371, eff. 1-1-16; 99-585, eff. 1-1-17;
8100-368, eff. 1-1-18.)
 
9    (720 ILCS 570/402)  (from Ch. 56 1/2, par. 1402)
10    Sec. 402. Except as otherwise authorized by this Act, it
11is unlawful for any person knowingly to possess a controlled
12or counterfeit substance or controlled substance analog. A
13violation of this Act with respect to each of the controlled
14substances listed herein constitutes a single and separate
15violation of this Act. For purposes of this Section,
16"controlled substance analog" or "analog" means a substance,
17other than a controlled substance, which is not approved by
18the United States Food and Drug Administration or, if
19approved, is not dispensed or possessed in accordance with
20State or federal law, and that has a chemical structure
21substantially similar to that of a controlled substance in
22Schedule I or II, or that was specifically designed to produce
23an effect substantially similar to that of a controlled
24substance in Schedule I or II. Examples of chemical classes in
25which controlled substance analogs are found include, but are

 

 

SB1948- 70 -LRB103 28299 RLC 54678 b

1not limited to, the following: phenethylamines, N-substituted
2piperidines, morphinans, ecgonines, quinazolinones,
3substituted indoles, and arylcycloalkylamines. For purposes of
4this Act, a controlled substance analog shall be treated in
5the same manner as the controlled substance to which it is
6substantially similar.
7    (a) Any person who violates this Section with respect to
8the following controlled or counterfeit substances and
9amounts, notwithstanding any of the provisions of subsections
10(c) and (d) to the contrary, is guilty of a Class 1 felony and
11shall, if sentenced to a term of imprisonment, be sentenced as
12provided in this subsection (a) and fined as provided in
13subsection (b):
14        (1) (A) not less than 4 years and not more than 15
15        years with respect to 15 grams or more but less than
16        100 grams of a substance containing heroin;
17            (B) not less than 6 years and not more than 30
18        years with respect to 100 grams or more but less than
19        400 grams of a substance containing heroin;
20            (C) not less than 8 years and not more than 40
21        years with respect to 400 grams or more but less than
22        900 grams of any substance containing heroin;
23            (D) not less than 10 years and not more than 50
24        years with respect to 900 grams or more of any
25        substance containing heroin;
26        (2) (A) not less than 4 years and not more than 15

 

 

SB1948- 71 -LRB103 28299 RLC 54678 b

1        years with respect to 15 grams or more but less than
2        100 grams of any substance containing cocaine;
3            (B) not less than 6 years and not more than 30
4        years with respect to 100 grams or more but less than
5        400 grams of any substance containing cocaine;
6            (C) not less than 8 years and not more than 40
7        years with respect to 400 grams or more but less than
8        900 grams of any substance containing cocaine;
9            (D) not less than 10 years and not more than 50
10        years with respect to 900 grams or more of any
11        substance containing cocaine;
12        (3) (A) not less than 4 years and not more than 15
13        years with respect to 15 grams or more but less than
14        100 grams of any substance containing morphine;
15            (B) not less than 6 years and not more than 30
16        years with respect to 100 grams or more but less than
17        400 grams of any substance containing morphine;
18            (C) not less than 6 years and not more than 40
19        years with respect to 400 grams or more but less than
20        900 grams of any substance containing morphine;
21            (D) not less than 10 years and not more than 50
22        years with respect to 900 grams or more of any
23        substance containing morphine;
24        (4) 200 grams or more of any substance containing
25    peyote;
26        (5) 200 grams or more of any substance containing a

 

 

SB1948- 72 -LRB103 28299 RLC 54678 b

1    derivative of barbituric acid or any of the salts of a
2    derivative of barbituric acid;
3        (6) 200 grams or more of any substance containing
4    amphetamine or any salt of an optical isomer of
5    amphetamine;
6        (6.5) (blank);
7        (7) (A) not less than 4 years and not more than 15
8        years with respect to: (i) 15 grams or more but less
9        than 100 grams of any substance containing lysergic
10        acid diethylamide (LSD), or an analog thereof, or (ii)
11        100 15 or more objects or 100 15 or more segregated
12        parts of an object or objects but less than 200 objects
13        or 200 segregated parts of an object or objects
14        containing in them or having upon them any amount of
15        any substance containing lysergic acid diethylamide
16        (LSD), or an analog thereof;
17            (B) not less than 6 years and not more than 30
18        years with respect to: (i) 100 grams or more but less
19        than 400 grams of any substance containing lysergic
20        acid diethylamide (LSD), or an analog thereof, or (ii)
21        200 or more objects or 200 or more segregated parts of
22        an object or objects but less than 600 objects or less
23        than 600 segregated parts of an object or objects
24        containing in them or having upon them any amount of
25        any substance containing lysergic acid diethylamide
26        (LSD), or an analog thereof;

 

 

SB1948- 73 -LRB103 28299 RLC 54678 b

1            (C) not less than 8 years and not more than 40
2        years with respect to: (i) 400 grams or more but less
3        than 900 grams of any substance containing lysergic
4        acid diethylamide (LSD), or an analog thereof, or (ii)
5        600 or more objects or 600 or more segregated parts of
6        an object or objects but less than 1500 objects or 1500
7        segregated parts of an object or objects containing in
8        them or having upon them any amount of any substance
9        containing lysergic acid diethylamide (LSD), or an
10        analog thereof;
11            (D) not less than 10 years and not more than 50
12        years with respect to: (i) 900 grams or more of any
13        substance containing lysergic acid diethylamide (LSD),
14        or an analog thereof, or (ii) 1500 or more objects or
15        1500 or more segregated parts of an object or objects
16        containing in them or having upon them any amount of a
17        substance containing lysergic acid diethylamide (LSD),
18        or an analog thereof;
19        (7.5) (A) not less than 4 years and not more than 15
20        years with respect to: (i) 15 grams or more but less
21        than 100 grams of any substance listed in paragraph
22        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
23        (20.1), (21), (25), or (26) of subsection (d) of
24        Section 204, or an analog or derivative thereof, or
25        (ii) 15 or more pills, tablets, caplets, capsules, or
26        objects but less than 200 pills, tablets, caplets,

 

 

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1        capsules, or objects containing in them or having upon
2        them any amount of any substance listed in paragraph
3        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
4        (20.1), (21), (25), or (26) of subsection (d) of
5        Section 204, or an analog or derivative thereof;
6            (B) not less than 6 years and not more than 30
7        years with respect to: (i) 100 grams or more but less
8        than 400 grams of any substance listed in paragraph
9        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
10        (20.1), (21), (25), or (26) of subsection (d) of
11        Section 204, or an analog or derivative thereof, or
12        (ii) 200 or more pills, tablets, caplets, capsules, or
13        objects but less than 600 pills, tablets, caplets,
14        capsules, or objects containing in them or having upon
15        them any amount of any substance listed in paragraph
16        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
17        (20.1), (21), (25), or (26) of subsection (d) of
18        Section 204, or an analog or derivative thereof;
19            (C) not less than 8 years and not more than 40
20        years with respect to: (i) 400 grams or more but less
21        than 900 grams of any substance listed in paragraph
22        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
23        (20.1), (21), (25), or (26) of subsection (d) of
24        Section 204, or an analog or derivative thereof, or
25        (ii) 600 or more pills, tablets, caplets, capsules, or
26        objects but less than 1,500 pills, tablets, caplets,

 

 

SB1948- 75 -LRB103 28299 RLC 54678 b

1        capsules, or objects containing in them or having upon
2        them any amount of any substance listed in paragraph
3        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
4        (20.1), (21), (25), or (26) of subsection (d) of
5        Section 204, or an analog or derivative thereof;
6            (D) not less than 10 years and not more than 50
7        years with respect to: (i) 900 grams or more of any
8        substance listed in paragraph (1), (2), (2.1), (2.2),
9        (3), (14.1), (19), (20), (20.1), (21), (25), or (26)
10        of subsection (d) of Section 204, or an analog or
11        derivative thereof, or (ii) 1,500 or more pills,
12        tablets, caplets, capsules, or objects containing in
13        them or having upon them any amount of a substance
14        listed in paragraph (1), (2), (2.1), (2.2), (3),
15        (14.1), (19), (20), (20.1), (21), (25), or (26) of
16        subsection (d) of Section 204, or an analog or
17        derivative thereof;
18        (8) 30 grams or more of any substance containing
19    pentazocine or any of the salts, isomers and salts of
20    isomers of pentazocine, or an analog thereof;
21        (9) 30 grams or more of any substance containing
22    methaqualone or any of the salts, isomers and salts of
23    isomers of methaqualone;
24        (10) 30 grams or more of any substance containing
25    phencyclidine or any of the salts, isomers and salts of
26    isomers of phencyclidine (PCP);

 

 

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1        (10.5) 30 grams or more of any substance containing
2    ketamine or any of the salts, isomers and salts of isomers
3    of ketamine;
4        (11) 200 grams or more of any substance containing any
5    substance classified as a narcotic drug in Schedules I or
6    II, or an analog thereof, which is not otherwise included
7    in this subsection.
8    (a-1) Any person who violates this Section with regard to
9    the following controlled substances and amounts is guilty
10    of a Class 4 felony:
11        (1) 3 grams or more but less than 15 grams of a
12    substance containing heroin;
13        (2) 3 grams or more but less than 200 grams of a
14    substance containing fentanyl;
15        (3) 5 grams or more but less than 15 grams of a
16    substance containing cocaine;
17        (4) 4 grams or more but less than 15 grams of a
18    substance containing morphine;
19        (5)(i) 1 gram or more but less than 15 grams of any
20    substance containing lysergic acid diethylamide (LSD); or
21    (ii) more than 40 objects or segregated parts of an object
22    or objects but less than 100 objects or segregated parts
23    of an object or objects containing in them or having upon
24    them any amount of a substance containing lysergic acid
25    diethylamide (LSD), or an analog thereof;
26        (6)(i) 2 grams or more but less than 15 grams of any

 

 

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1    substance listed in paragraph (1), (2), (2.1), (2.2), (3),
2    (14.1), (19), (20), (20.1), (21), (25), or (26) of
3    subsection (d) of Section 204, or an analog or derivative
4    thereof; or (ii) 5 or more pills, tablets, caplets,
5    capsules, or objects containing in them or having upon
6    them any amount of any substance listed in paragraph (1),
7    (2), (2.1), (2.2), (3), (14.1), (19), (20), (20.1), (21),
8    (25), or (26) of subsection (d) of Section 204, or an
9    analog or derivative thereof;
10        (7) 4 grams or more but less than 30 grams of any
11    substance containing pentazocine or any of the salts,
12    isomers and salts of isomers of pentazocine, or an analog
13    thereof;
14        (8) 3 grams or more but less than 15 grams of any
15    substance containing phencyclidine or any of the salts,
16    isomers and salts of isomers of phencyclidine (PCP), or an
17    analog thereof;
18        (9) 3 grams or more but less than 30 grams of any
19    substance containing ketamine or any of the salts, isomers
20    and salts of isomers of ketamine;
21        (10)(i) 4 grams or more but less than 200 grams of a
22    substance containing hydrocodone, dihydrocodeine,
23    oxycodone, or any of the salts, isomers, and salts of
24    isomers of hydrocodone, dihydrocodeine, or oxycodone, or
25    an analog thereof; or (ii) more than 40 pills, tablets,
26    caplets, capsules, or objects but less than 100 pills,

 

 

SB1948- 78 -LRB103 28299 RLC 54678 b

1    tablets, capsules, or objects containing hydrocodone,
2    dihydrocodeine, oxycodone, or any of the salts, isomers,
3    and salts of isomers of hydrocodone, dihydrocodeine, or
4    oxycodone, or an analog of hydrocodone, dihydrocodeine, or
5    oxycodone.
6    The fine for a violation punishable under this subsection
7(a-1) shall not be more than $25,000.
8    (a-5) Any person who violates this Section with regard to
9the following controlled substances and amounts is guilty of a
10Class A misdemeanor:
11        (1) less than 3 grams of a substance containing
12    heroin;
13        (2) less than 3 grams of a substance containing
14    fentanyl or an analog thereof;
15        (3) less than 5 grams of a substance containing
16    cocaine;
17        (4) less than 4 grams of a substance containing
18    morphine;
19        (5)(i) less than 1 gram of any substance containing
20    lysergic acid diethylamide (LSD); or (ii) less than 40
21    objects or segregated parts of an object or objects
22    containing in them or having upon them any amount of a
23    substance containing lysergic acid diethylamide (LSD), or
24    an analog thereof;
25        (6)(i) less than 2 grams of any substance listed in
26    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),

 

 

SB1948- 79 -LRB103 28299 RLC 54678 b

1    (20.1), (21), (25), or (26) of subsection (d) of Section
2    204, or an analog or derivative thereof; or (ii) less than
3    5 pills, tablets, caplets, capsules, or objects containing
4    in them or having upon them any amount of any substance
5    listed in paragraph (1), (2), (2.1), (2.2), (3), (14.1),
6    (19), (20), (20.1), (21), (25), or (26) of subsection (d)
7    of Section 204, or an analog or derivative thereof;
8        (7) less than 4 grams any substance containing
9    pentazocine or any of the salts, isomers and salts of
10    isomers of pentazocine, or an analog thereof;
11        (8) less than 3 grams of any substance containing
12    phencyclidine or any of the salts, isomers and salts of
13    isomers of phencyclidine (PCP), or an analog thereof;
14        (9) less than 3 grams of any substance containing
15    ketamine or any of the salts, isomers and salts of isomers
16    of ketamine;
17        (10)(i) less than 4 grams of any substance containing
18    hydrocodone, dihydrocodeine, oxycodone, or any of the
19    salts, isomers, and salts of isomers of hydrocodone,
20    dihydrocodeine, or oxycodone, or an analog thereof; or
21    (ii) less than 40 pills, tablets, caplets, capsules, or
22    objects containing hydrocodone, dihydrocodeine,
23    oxycodone, or any of the salts, isomers, and salts of
24    isomers of hydrocodone, dihydrocodeine, or oxycodone, or
25    an analog of hydrocodone, dihydrocodeine, or oxycodone.
26    (b) Any person sentenced with respect to violations of

 

 

SB1948- 80 -LRB103 28299 RLC 54678 b

1paragraph (1), (2), (3), (7), or (7.5) of subsection (a)
2involving 100 grams or more of the controlled substance named
3therein, may in addition to the penalties provided therein, be
4fined an amount not to exceed $200,000 or the full street value
5of the controlled or counterfeit substances, whichever is
6greater. The term "street value" shall have the meaning
7ascribed in Section 110-5 of the Code of Criminal Procedure of
81963. Any person sentenced with respect to any other provision
9of subsection (a), may in addition to the penalties provided
10therein, be fined an amount not to exceed $200,000.
11    (c) Any person who violates this Section with regard to an
12amount of a controlled substance other than methamphetamine or
13counterfeit substance not set forth in subsection (a), (a-1),
14(a-5), or (d) is guilty of a Class A misdemeanor. Class 4
15felony. The fine for a violation punishable under this
16subsection (c) shall not be more than $25,000.
17    (d) Any person who violates this Section with regard to
18any amount of anabolic steroid is guilty of a Class C
19misdemeanor for the first offense and a Class B misdemeanor
20for a subsequent offense committed within 2 years of a prior
21conviction.
22(Source: P.A. 99-371, eff. 1-1-16; 100-368, eff. 1-1-18.)
 
23    (720 ILCS 570/408)  (from Ch. 56 1/2, par. 1408)
24    Sec. 408. Second or subsequent offense; penalties.
25    (a) Any person convicted of a second or subsequent felony

 

 

SB1948- 81 -LRB103 28299 RLC 54678 b

1offense under this Act may be sentenced to imprisonment for a
2term up to twice the maximum term otherwise authorized, fined
3an amount up to twice that otherwise authorized, or both.
4    (b) For purposes of this Section, an offense is considered
5a second or subsequent felony offense, if, prior to his or her
6conviction of the offense, the person:
7         (1) has been convicted, subsequent to the effective
8    date of this amendatory Act of the 103rd General Assembly,
9    of a felony violation of this Act or the Methamphetamine
10    Control and Community Protection Act or under any
11    substantially similar law of the United States or of any
12    state relating to controlled substances; or
13        (2) has at any time been convicted of a Class 1 or
14    higher felony violation of this Act or the Methamphetamine
15    Control and Community Protection Act or under any
16    substantially similar law of the United States or of any
17    state relating to controlled substances. offender has at
18    any time been convicted under this Act or under any law of
19    the United States or of any State relating to controlled
20    substances.
21(Source: P.A. 97-334, eff. 1-1-12.)
 
22    Section 15. The Methamphetamine Control and Community
23Protection Act is amended by changing Sections 55 and 60 as
24follows:
 

 

 

SB1948- 82 -LRB103 28299 RLC 54678 b

1    (720 ILCS 646/55)
2    Sec. 55. Methamphetamine delivery.
3    (a) Delivery or possession with intent to deliver
4methamphetamine or a substance containing methamphetamine.
5        (1) It is unlawful knowingly to engage in the delivery
6    or possession with intent to deliver methamphetamine or a
7    substance containing methamphetamine.
8        (2) A person who violates paragraph (1) of this
9    subsection (a) is subject to the following penalties:
10            (A) A person who delivers or possesses with intent
11        to deliver less than 5 grams of methamphetamine or a
12        substance containing methamphetamine is guilty of a
13        Class 2 felony.
14            (A-5) A person who possesses with intent to
15        deliver more than 3 grams but less than 5 grams of
16        methamphetamine is guilty of a Class 2 felony.
17            (B) A person who delivers or possesses with intent
18        to deliver 5 or more grams but less than 15 grams of
19        methamphetamine or a substance containing
20        methamphetamine is guilty of a Class 1 felony.
21            (C) A person who delivers or possesses with intent
22        to deliver 15 or more grams but less than 100 grams of
23        methamphetamine or a substance containing
24        methamphetamine is guilty of a Class X felony, subject
25        to a term of imprisonment of not less than 6 years and
26        not more than 30 years, and subject to a fine not to

 

 

SB1948- 83 -LRB103 28299 RLC 54678 b

1        exceed $100,000 or the street value of the
2        methamphetamine, whichever is greater.
3            (D) A person who delivers or possesses with intent
4        to deliver 100 or more grams but less than 400 grams of
5        methamphetamine or a substance containing
6        methamphetamine is guilty of a Class X felony, subject
7        to a term of imprisonment of not less than 9 years and
8        not more than 40 years, and subject to a fine not to
9        exceed $200,000 or the street value of the
10        methamphetamine, whichever is greater.
11            (E) A person who delivers or possesses with intent
12        to deliver 400 or more grams but less than 900 grams of
13        methamphetamine or a substance containing
14        methamphetamine is guilty of a Class X felony, subject
15        to a term of imprisonment of not less than 12 years and
16        not more than 50 years, and subject to a fine not to
17        exceed $300,000 or the street value of the
18        methamphetamine, whichever is greater.
19            (F) A person who delivers or possesses with intent
20        to deliver 900 or more grams of methamphetamine or a
21        substance containing methamphetamine is guilty of a
22        Class X felony, subject to a term of imprisonment of
23        not less than 15 years and not more than 60 years, and
24        subject to a fine not to exceed $400,000 or the street
25        value of the methamphetamine, whichever is greater.
26    (b) Aggravated delivery or possession with intent to

 

 

SB1948- 84 -LRB103 28299 RLC 54678 b

1deliver methamphetamine or a substance containing
2methamphetamine.
3        (1) It is unlawful to engage in the aggravated
4    delivery or possession with intent to deliver
5    methamphetamine or a substance containing methamphetamine.
6    A person engages in the aggravated delivery or possession
7    with intent to deliver methamphetamine or a substance
8    containing methamphetamine when the person violates
9    paragraph (1) of subsection (a) of this Section and:
10            (A) the person is at least 18 years of age and
11        knowingly delivers or possesses with intent to deliver
12        the methamphetamine or substance containing
13        methamphetamine to a person under 18 years of age;
14            (B) the person is at least 18 years of age and
15        knowingly uses, engages, employs, or causes another
16        person to use, engage, or employ a person under 18
17        years of age to deliver the methamphetamine or
18        substance containing methamphetamine;
19            (C) the person knowingly delivers or possesses
20        with intent to deliver the methamphetamine or
21        substance containing methamphetamine in any structure
22        or vehicle protected by one or more firearms,
23        explosive devices, booby traps, alarm systems,
24        surveillance systems, guard dogs, or dangerous
25        animals;
26            (D) the person knowingly delivers or possesses

 

 

SB1948- 85 -LRB103 28299 RLC 54678 b

1        with intent to deliver the methamphetamine or
2        substance containing methamphetamine in any school, on
3        any real property comprising any school, or in any
4        conveyance owned, leased, or contracted by a school to
5        transport students to or from school or a
6        school-related activity and at the time of the
7        violation persons under the age of 18 are present, the
8        offense is committed during school hours, or the
9        offense is committed at times when persons under the
10        age of 18 are reasonably expected to be present in the
11        school, in the conveyance, or on the real property,
12        such as when after-school activities are occurring;
13            (E) the person delivers or causes another person
14        to deliver the methamphetamine or substance containing
15        methamphetamine to a woman that the person knows to be
16        pregnant; or
17            (F) (blank).
18        (2) A person who violates paragraph (1) of this
19    subsection (b) is subject to the following penalties:
20            (A) A person who delivers or possesses with intent
21        to deliver less than 5 grams of methamphetamine or a
22        substance containing methamphetamine is guilty of a
23        Class 1 felony.
24            (B) A person who delivers or possesses with intent
25        to deliver 5 or more grams but less than 15 grams of
26        methamphetamine or a substance containing

 

 

SB1948- 86 -LRB103 28299 RLC 54678 b

1        methamphetamine is guilty of a Class X felony, subject
2        to a term of imprisonment of not less than 6 years and
3        not more than 30 years, and subject to a fine not to
4        exceed $100,000 or the street value of the
5        methamphetamine, whichever is greater.
6            (C) A person who delivers or possesses with intent
7        to deliver 15 or more grams but less than 100 grams of
8        methamphetamine or a substance containing
9        methamphetamine is guilty of a Class X felony, subject
10        to a term of imprisonment of not less than 8 years and
11        not more than 40 years, and subject to a fine not to
12        exceed $200,000 or the street value of the
13        methamphetamine, whichever is greater.
14            (D) A person who delivers or possesses with intent
15        to deliver 100 or more grams of methamphetamine or a
16        substance containing methamphetamine is guilty of a
17        Class X felony, subject to a term of imprisonment of
18        not less than 10 years and not more than 50 years, and
19        subject to a fine not to exceed $300,000 or the street
20        value of the methamphetamine, whichever is greater.
21(Source: P.A. 100-3, eff. 1-1-18.)
 
22    (720 ILCS 646/60)
23    Sec. 60. Methamphetamine possession.
24    (a) It is unlawful knowingly to possess methamphetamine or
25a substance containing methamphetamine.

 

 

SB1948- 87 -LRB103 28299 RLC 54678 b

1    (b) A person who violates subsection (a) is subject to the
2following penalties:
3        (1) A person who possesses less than 3 5 grams of
4    methamphetamine or a substance containing methamphetamine
5    is guilty of a Class A misdemeanor 3 felony.
6        (2) A person who possesses 3 5 or more grams but less
7    than 15 grams of methamphetamine or a substance containing
8    methamphetamine is guilty of a Class 4 2 felony.
9        (3) A person who possesses 15 or more grams but less
10    than 100 grams of methamphetamine or a substance
11    containing methamphetamine is guilty of a Class 1 felony.
12        (4) A person who possesses 100 or more grams but less
13    than 400 grams of methamphetamine or a substance
14    containing methamphetamine is guilty of a Class X felony,
15    subject to a term of imprisonment of not less than 6 years
16    and not more than 30 years, and subject to a fine not to
17    exceed $100,000.
18        (5) A person who possesses 400 or more grams but less
19    than 900 grams of methamphetamine or a substance
20    containing methamphetamine is guilty of a Class X felony,
21    subject to a term of imprisonment of not less than 8 years
22    and not more than 40 years, and subject to a fine not to
23    exceed $200,000.
24        (6) A person who possesses 900 or more grams of
25    methamphetamine or a substance containing methamphetamine
26    is guilty of a Class X felony, subject to a term of

 

 

SB1948- 88 -LRB103 28299 RLC 54678 b

1    imprisonment of not less than 10 years and not more than 50
2    years, and subject to a fine not to exceed $300,000.
3(Source: P.A. 94-556, eff. 9-11-05.)
 
4    Section 20. The Code of Criminal Procedure of 1963 is
5amended by adding Section 116-2.2 as follows:
 
6    (725 ILCS 5/116-2.2 new)
7    Sec. 116-2.2. Retroactive resentencing.
8    (a) A person serving a sentence, including a sentence of
9probation, for an offense for which the statutory penalty has
10been subsequently reduced under this amendatory Act of the
11103rd General Assembly may petition the trial court that
12entered the judgment of conviction to request resentencing in
13accordance with the statutory penalty in effect at the time of
14the filing of the petition.
15    (b) Within 30 days of the effective date of this
16amendatory Act of the 103rd General Assembly, the Department
17of Corrections shall identify each individual serving a
18sentence of imprisonment in the Department who may be eligible
19for resentencing under subsection (a), and then notify the
20prosecuting authority of the jurisdiction in which the person
21was convicted. No later than 60 days after receiving notice
22from the Department, the prosecuting authority shall petition
23the trial court that entered the judgment of conviction to
24request resentencing in accordance with the statutory penalty

 

 

SB1948- 89 -LRB103 28299 RLC 54678 b

1in effect at the time of filing the petition.
2    (c) If the petition satisfies the criteria in subsection
3(a), then a new sentencing hearing shall be held in accordance
4with the Unified Code of Corrections. At the hearing, both the
5defendant and the State may offer evidence of the defendant's
6conduct during his or her period of absence from the court.
7Defendants shall be entitled to have an attorney represent
8them at the resentencing hearing. The court may impose any
9sentence authorized by the Unified Code of Corrections, except
10that resentencing under this Section may not result in the
11imposition of a term of imprisonment or probation longer than
12the original sentence. A person who is resentenced under this
13subsection (c) shall be given credit for all time served in
14custody or on probation, or both.
15    (d) A person who has completed his or her sentence for a
16conviction of a felony offense for which the statutory penalty
17has been subsequently reduced to a misdemeanor under this
18amendatory Act of the 103rd General Assembly may petition the
19trial court that entered the judgment of conviction to
20designate the felony conviction as a misdemeanor.
21    (e) If the petition satisfies the criteria in subsection
22(d), then the court shall enter an order providing that the
23felony offense of which the person was previously convicted is
24designated as a misdemeanor under this Section.
25    (f) If a person has been charged prior to the effective
26date of this amendatory Act of the 103rd General Assembly with

 

 

SB1948- 90 -LRB103 28299 RLC 54678 b

1a felony offense for which the statutory penalty has been
2reduced to a misdemeanor under this amendatory Act of the
3103rd General Assembly, the charges shall be modified to
4reflect the new penalty.
5    (g) If a person is serving a sentence of probation for an
6offense for which the penalty was subsequently reduced to a
7misdemeanor under this amendatory Act of the 103rd General
8Assembly, and the person's probation is revoked under Section
94-6-4 of this Code, the person shall not be sentenced to a term
10of incarceration that exceeds the current maximum sentence.
 
11    Section 25. The Unified Code of Corrections is amended by
12adding Section 5-6-3.7 as follows:
 
13    (730 ILCS 5/5-6-3.7 new)
14    Sec. 5-6-3.7. Misdemeanor diversion program.
15    (a) The General Assembly seeks to promote public safety,
16conserve valuable resources, and reduce recidivism by
17establishing a Misdemeanor Diversion Program.
18    (b) In this Section:
19        (1) "Appropriate and accessible" means an organization
20    providing services that are likely to be needed by a
21    participant in the Program, and whose location and hours
22    of service make transportation to and from reasonable for
23    the participant.
24        (2) "Human services organization" means any

 

 

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1    organization equipped to provide screening services
2    described in paragraph (2) of subsection (e) or authorized
3    by the State to perform behavioral health treatment or
4    substance use intervention and treatment or other social
5    services, including, but not limited to, homeless
6    services, education, and job training and placement.
7        (3) "Violent offense" means any offense in which
8    bodily harm was inflicted or in which force was used
9    against any person or threatened against any person, any
10    offense involving sexual conduct, sexual penetration, or
11    sexual exploitation, any offense of domestic violence,
12    domestic battery, violation of an order of protection,
13    stalking, or hate crime.
14    (c) Any circuit court or the State's Attorney of any
15county may establish a Misdemeanor Diversion Program in
16accordance with this Section.
17    (d) Whenever any person who does not have a felony case
18pending is arrested for and charged with a misdemeanor offense
19that is not a violent offense and does not involve the
20possession of a firearm or dangerous weapon, the court, with
21the consent of the defendant, may suspend the proceedings
22prior to the entry of a finding of guilt or plea of guilty to
23ascertain the defendant's eligibility to participate in and
24complete the Misdemeanor Diversion Program. If the Program was
25established by the State's Attorney, then except as otherwise
26provided in this subsection (d), the defendant's eligibility

 

 

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1to participate in the Program shall be within the discretion
2of the State's Attorney.
3    (e) The State's Attorney shall be responsible for
4identifying eligible defendants. Placement into the Program
5shall include the following:
6        (1) At the defendant's initial court appearance
7    appearance or soon as the defendant's eligibility for the
8    Program may be ascertained, the State's Attorney shall
9    inform the defendant of the existence of the Program, the
10    need for a preliminary screen for behavioral health or
11    other social service needs, the requirements for
12    successful completion, the implications of non-compliance,
13    and that successful completion shall result in dismissal
14    of the charge and the defendant's eligibility to petition
15    for sealing or expungement of his or her record with no
16    waiting period.
17        (2) If the defendant agrees, the defendant shall be
18    immediately referred to a human services organization that
19    shall perform a brief screening to determine the presence
20    of any substance use, mental health, or other social
21    service needs experienced by the defendant.
22        (3) If the screen does not indicate the defendant's
23    need for services, the court shall continue the case for
24    further proceedings under the Code of Criminal Procedure
25    of 1963.
26        (4) If the screen indicates a need for services, the

 

 

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1    defendant shall be considered eligible for participation.
2    Participation is voluntary. To participate, the defendant
3    shall sign a written agreement with the court that he or
4    she understands and agrees to the conditions of
5    participation, as set forth in subsection (f) of this
6    Section.
7        (5) Upon acceptance of the agreement by the court, the
8    human services organization responsible for the screening
9    shall refer the defendant to an appropriate and accessible
10    human services organization responsible for conducting a
11    comprehensive assessment and developing a service plan, as
12    described in subsection (f) of this Section.
13        (6) At such time as it is known, the human services
14    organization responsible for the screening shall report to
15    the court that the individual has successfully or
16    unsuccessfully completed the conditions of participation.
17    (f) The defendant shall agree to submit to a more
18comprehensive assessment of behavioral health and other social
19service needs conducted by the human services organization to
20which the defendant is referred. As a result of this
21assessment, the organization shall prepare recommendations for
22treatment and other social services which would likely benefit
23the defendant, which the human services organization shall
24present to and discuss with the defendant who may agree to
25pursue treatment voluntarily. Adherence to the service plan
26recommendations may not be a condition of participation.

 

 

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1Completion of all of the conditions of participation shall
2occur no more than 90 days from the date of admission into the
3Program.
4    (g) Under no circumstances shall the human services
5organization performing either the brief screening, referral,
6and reporting under subsection (e) or the assessment and
7service recommendations under subsection (f) be required to
8perform those services in the absence of reimbursement for
9those services. The human services organization may already
10have an existing mechanism for reimbursement, or a new
11mechanism may be created by way of agreement with the court,
12the State's Attorney, or the jurisdiction in which the
13Misdemeanor Diversion Program was developed specifically for
14the purposes of the Program.
15    (h) If all conditions of participation have been met, the
16defendant shall be deemed to have successfully completed the
17Program and the court shall dismiss the proceedings against
18the defendant. Discharge and dismissal shall not be considered
19a conviction for purposes of disqualification or disability
20imposed by law upon conviction of a crime.
21    (i) Non-compliance with the conditions of participation,
22or failure to complete the conditions of participation within
2390 days, shall be considered a violation and the court shall
24continue the case for further proceedings under the Code of
25Criminal Procedure of 1963, as if the defendant had not
26participated in the Program.