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| 1 | AN ACT concerning criminal law. | |||||||||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||||||||
| 4 | Section 5. The Code of Criminal Procedure of 1963 is | |||||||||||||||||||||||||
| 5 | amended by changing Section 113-8 and by adding Article 124C | |||||||||||||||||||||||||
| 6 | as follows: | |||||||||||||||||||||||||
| 7 | (725 ILCS 5/113-8) | |||||||||||||||||||||||||
| 8 | Sec. 113-8. Advisement concerning status as a noncitizen. | |||||||||||||||||||||||||
| 9 | (a) Before the acceptance of a plea of guilty, guilty but | |||||||||||||||||||||||||
| 10 | mentally ill, or nolo contendere to a misdemeanor or felony | |||||||||||||||||||||||||
| 11 | offense, the court shall give the following advisement to the | |||||||||||||||||||||||||
| 12 | defendant in open court: | |||||||||||||||||||||||||
| 13 | "If you are not a citizen of the United States, you are | |||||||||||||||||||||||||
| 14 | hereby advised that conviction of the offense for which you | |||||||||||||||||||||||||
| 15 | have been charged may have the consequence of deportation, | |||||||||||||||||||||||||
| 16 | exclusion from admission to the United States, or denial of | |||||||||||||||||||||||||
| 17 | naturalization under the laws of the United States.". | |||||||||||||||||||||||||
| 18 | (b) If the defendant is arraigned on or after the | |||||||||||||||||||||||||
| 19 | effective date of this amendatory Act of the 101st General | |||||||||||||||||||||||||
| 20 | Assembly, and the court fails to advise the defendant as | |||||||||||||||||||||||||
| 21 | required by subsection (a) of this Section, and the defendant | |||||||||||||||||||||||||
| 22 | shows that conviction of the offense to which the defendant | |||||||||||||||||||||||||
| 23 | pleaded guilty, guilty but mentally ill, or nolo contendere | |||||||||||||||||||||||||
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| 1 | may have the consequence for the defendant of deportation, | ||||||
| 2 | exclusion from admission to the United States, or denial of | ||||||
| 3 | naturalization under the laws of the United States, the court, | ||||||
| 4 | upon the defendant's motion, shall vacate the judgment and | ||||||
| 5 | permit the defendant to withdraw the plea of guilty, guilty | ||||||
| 6 | but mentally ill, or nolo contendere and enter a plea of not | ||||||
| 7 | guilty. A defendant who, prior to the effective date of this | ||||||
| 8 | amendatory Act of the 104th General Assembly, had been barred | ||||||
| 9 | by time limitations from filing a motion to vacate, may pursue | ||||||
| 10 | remedies under this Section or Section 124C-1. The motion | ||||||
| 11 | shall be filed within 2 years of the date of the defendant's | ||||||
| 12 | conviction. | ||||||
| 13 | (Source: P.A. 101-409, eff. 1-1-20; 102-1030, eff. 5-27-22.) | ||||||
| 14 | (725 ILCS 5/Art. 124C heading new) | ||||||
| 15 | ARTICLE 124C. PETITION TO VACATE CERTAIN CONVICTIONS IN THE | ||||||
| 16 | TRIAL COURT | ||||||
| 17 | (725 ILCS 5/124C-1 new) | ||||||
| 18 | Sec. 124C-1. Petition to vacate certain convictions in the | ||||||
| 19 | trial court. | ||||||
| 20 | (a) In this Section, "conviction" has the meaning given in | ||||||
| 21 | 8 U.S.C. 1101(a)(48). | ||||||
| 22 | (b) Any person may file a petition to vacate a conviction | ||||||
| 23 | or sentence under this Section, regardless of criminal custody | ||||||
| 24 | status or citizenship or immigration status, as defined in | ||||||
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| |||||||
| 1 | Section 10 of the Illinois TRUST Act, if the person asserts | ||||||
| 2 | that: | ||||||
| 3 | (1) the conviction or sentence is legally invalid due | ||||||
| 4 | to prejudicial error damaging the petitioner's ability to | ||||||
| 5 | meaningfully understand, defend against, or knowingly | ||||||
| 6 | accept the actual or potential adverse immigration | ||||||
| 7 | consequences of a conviction or sentence; a finding of | ||||||
| 8 | legal invalidity may, but need not, include a finding of | ||||||
| 9 | ineffective assistance of counsel, and includes, but is | ||||||
| 10 | not limited to, failure to admonish noncitizens under | ||||||
| 11 | Section 113-8 of this Code or Illinois Supreme Court Rule | ||||||
| 12 | 402; or | ||||||
| 13 | (2) newly discovered evidence of actual innocence | ||||||
| 14 | exists that requires vacation of the conviction or | ||||||
| 15 | sentence as a matter of law or in the interests of justice. | ||||||
| 16 | (c) Notwithstanding any other provision of law, a petition | ||||||
| 17 | under subsection (b) shall be deemed timely filed at any time. | ||||||
| 18 | The time limitations for petitions filed in the trial court | ||||||
| 19 | under Section 122-1 do not apply to a petition filed under | ||||||
| 20 | subsection (b). | ||||||
| 21 | (d) A petition filed under this Section shall identify the | ||||||
| 22 | proceeding in which the petitioner was convicted or sentenced, | ||||||
| 23 | give the date of the rendition of the final judgment | ||||||
| 24 | complained of, and clearly set forth the respects in which | ||||||
| 25 | either the petitioner asserts that his or her rights were | ||||||
| 26 | violated under subsection (b) or that newly discovered | ||||||
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| 1 | evidence of actual innocence exists that requires vacation of | ||||||
| 2 | the conviction or sentence as a matter of law or in the | ||||||
| 3 | interest of justice. The petition may have attached to it | ||||||
| 4 | affidavits, records, or other evidence supporting its | ||||||
| 5 | allegations or may state why the same are not attached. | ||||||
| 6 | (e) If the petition alleges that the petitioner is unable | ||||||
| 7 | to pay the costs of the proceeding, the court may order that | ||||||
| 8 | the petitioner be permitted to proceed as a poor person and | ||||||
| 9 | order a transcript of the proceedings delivered to petitioner | ||||||
| 10 | in accordance with Illinois Supreme Court Rules. If the | ||||||
| 11 | petitioner is without counsel and alleges being without means | ||||||
| 12 | to procure counsel, the petitioner shall state whether | ||||||
| 13 | appointment of counsel is being requested. If appointment of | ||||||
| 14 | counsel is being requested, the court shall appoint counsel if | ||||||
| 15 | satisfied that the petitioner has no means to procure counsel. | ||||||
| 16 | (f) All petitions filed under this Section shall be | ||||||
| 17 | entitled to a hearing. Upon the request of the petitioner, the | ||||||
| 18 | court may hold the hearing without the personal presence of | ||||||
| 19 | the petitioner if it finds good cause as to why the petitioner | ||||||
| 20 | cannot be present. If the State's Attorney for the | ||||||
| 21 | jurisdiction in which the petition is filed does not file an | ||||||
| 22 | objection to the petition, the court may grant the petition to | ||||||
| 23 | vacate the conviction or sentence without a hearing. | ||||||
| 24 | (1) Within 90 days after the filing and docketing of | ||||||
| 25 | each petition, the court shall examine the petition and | ||||||
| 26 | enter an order on the petition setting for calendar a | ||||||
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| 1 | hearing date on the petition, except that this timeline | ||||||
| 2 | shall be 45 days in any case in which the petitioner is in | ||||||
| 3 | the custody of Immigration and Customs Enforcement or | ||||||
| 4 | otherwise faces imminent removal from the United States. | ||||||
| 5 | (2) Within 30 days after the entry of an order under | ||||||
| 6 | paragraph (1) of this subsection (f), or within such | ||||||
| 7 | further time as the court may set, the State may file an | ||||||
| 8 | answer. | ||||||
| 9 | No other or further pleadings shall be filed except as the | ||||||
| 10 | court may order on its own motion or on that of either party. | ||||||
| 11 | The court may in its discretion grant leave, at any stage of | ||||||
| 12 | the proceeding prior to entry of judgment, to withdraw the | ||||||
| 13 | petition. The court may in its discretion make such order as to | ||||||
| 14 | amendment of the petition or any other pleading, or as to | ||||||
| 15 | pleading over, or filing further pleadings, or extending the | ||||||
| 16 | time of filing any pleading other than the original petition, | ||||||
| 17 | as shall be appropriate, just, and reasonable and as is | ||||||
| 18 | generally provided in civil cases. | ||||||
| 19 | (g) When ruling on the petition: | ||||||
| 20 | (1) The court shall grant the petition to vacate the | ||||||
| 21 | conviction or sentence if the petitioner establishes, by a | ||||||
| 22 | preponderance of the evidence, the existence of any of the | ||||||
| 23 | grounds for relief specified in subsection (b). For a | ||||||
| 24 | motion made under paragraph (1) of subsection (b), the | ||||||
| 25 | petitioner shall also establish that the conviction or | ||||||
| 26 | sentence being challenged is currently causing or has the | ||||||
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| 1 | potential to cause removal or the denial of an application | ||||||
| 2 | for an immigration benefit, lawful status, or | ||||||
| 3 | naturalization. | ||||||
| 4 | (2) A court's judicial admonishment under Section | ||||||
| 5 | 113-8 at the time of the conviction or sentencing at issue | ||||||
| 6 | in the petition shall not be considered: | ||||||
| 7 | (A) a sufficient basis to cure or correct the | ||||||
| 8 | prejudicial error damaging the petitioner's ability to | ||||||
| 9 | meaningfully understand, defend against, or knowingly | ||||||
| 10 | accept the actual or potential adverse immigration | ||||||
| 11 | consequences of a conviction or sentence; | ||||||
| 12 | (B) mitigation for a finding of ineffective | ||||||
| 13 | assistance of counsel relating to the same conviction | ||||||
| 14 | or sentencing under this Section; or | ||||||
| 15 | (C) dispositive as to whether the petitioner was | ||||||
| 16 | aware that the petitioner's criminal conviction or | ||||||
| 17 | sentence has adverse immigration consequences for | ||||||
| 18 | purposes of paragraph (2) of subsection (b). | ||||||
| 19 | (3) There is a presumption of legal invalidity for the | ||||||
| 20 | purposes of paragraph (1) of subsection (b) if the | ||||||
| 21 | petitioner pleaded guilty or nolo contendere under a | ||||||
| 22 | statute that provided that, upon completion of specific | ||||||
| 23 | requirements, proceedings would be dismissed without | ||||||
| 24 | judgment if the petitioner complied with these | ||||||
| 25 | requirements, and if the disposition under the statute has | ||||||
| 26 | been, or potentially could be, used as a basis for adverse | ||||||
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| 1 | immigration consequences. | ||||||
| 2 | (4) If the court grants the petition to vacate a | ||||||
| 3 | conviction or sentence obtained through a plea of guilty | ||||||
| 4 | or nolo contendere, the court shall allow the petitioner | ||||||
| 5 | to withdraw the plea. | ||||||
| 6 | (5) When ruling on a petition under this Section, the | ||||||
| 7 | court shall specify the basis for its conclusion. For | ||||||
| 8 | petitions under paragraph (1) of subsection (b), the only | ||||||
| 9 | finding that the court is required to make is whether the | ||||||
| 10 | conviction is legally invalid due to prejudicial error | ||||||
| 11 | damaging the petitioner's ability to meaningfully | ||||||
| 12 | understand, defend against, or knowingly accept the actual | ||||||
| 13 | or potential adverse immigration consequences of a | ||||||
| 14 | conviction or sentence. | ||||||
| 15 | (h) An order granting or denying the petition is | ||||||
| 16 | appealable, and any final judgment entered upon the petition | ||||||
| 17 | shall be reviewed in the manner provided under the rules of the | ||||||
| 18 | Supreme Court. | ||||||
| 19 | (i) A court may issue a specific finding of ineffective | ||||||
| 20 | assistance of counsel as a result of a motion brought under | ||||||
| 21 | paragraph (1) of subsection (b) only if the attorney found to | ||||||
| 22 | be ineffective was given, under Illinois Supreme Court Rule | ||||||
| 23 | 102, timely advance notice of the petition hearing by the | ||||||
| 24 | petitioner or the State's Attorney for the jurisdiction in | ||||||
| 25 | which the petition is filed. | ||||||
| 26 | (j) If the court finds in favor of the petitioner, it shall | ||||||
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| 1 | enter an appropriate order with respect to the judgment or | ||||||
| 2 | sentence in the former proceedings and such supplementary | ||||||
| 3 | orders as to rearraignment, retrial, custody, conditions of | ||||||
| 4 | pretrial release or discharge as may be necessary and proper. | ||||||
| 5 | (k) Crime victims shall be given notice by the State's | ||||||
| 6 | Attorney's office of petitions filed under this Section as | ||||||
| 7 | required in Section 4.5 of the Rights of Crime Victims and | ||||||
| 8 | Witnesses Act. | ||||||
| 9 | (l) Remedies under this Section shall apply to convictions | ||||||
| 10 | and sentences entered before, on, or after the effective date | ||||||
| 11 | of this amendatory Act of the 104th General Assembly. | ||||||
| 12 | |||||||
| 13 | Section 10. The Code of Civil Procedure is amended by | ||||||
| 14 | changing Section 2-1401 as follows: | ||||||
| 15 | (735 ILCS 5/2-1401) (from Ch. 110, par. 2-1401) | ||||||
| 16 | Sec. 2-1401. Relief from judgments. | ||||||
| 17 | (a) Relief from final orders and judgments, after 30 days | ||||||
| 18 | from the entry thereof, may be had upon petition as provided in | ||||||
| 19 | this Section. Writs of error coram nobis and coram vobis, | ||||||
| 20 | bills of review, and bills in the nature of bills of review are | ||||||
| 21 | abolished. All relief heretofore obtainable and the grounds | ||||||
| 22 | for such relief heretofore available, whether by any of the | ||||||
| 23 | foregoing remedies or otherwise, shall be available in every | ||||||
| 24 | case, by proceedings hereunder, regardless of the nature of | ||||||
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| 1 | the order or judgment from which relief is sought or of the | ||||||
| 2 | proceedings in which it was entered. Except as provided in the | ||||||
| 3 | Illinois Parentage Act of 2015, there shall be no distinction | ||||||
| 4 | between actions and other proceedings, statutory or otherwise, | ||||||
| 5 | as to availability of relief, grounds for relief, or the | ||||||
| 6 | relief obtainable. | ||||||
| 7 | (b) The petition must be filed in the same proceeding in | ||||||
| 8 | which the order or judgment was entered but is not a | ||||||
| 9 | continuation thereof. The petition must be supported by an | ||||||
| 10 | affidavit or other appropriate showing as to matters not of | ||||||
| 11 | record. A petition to reopen a foreclosure proceeding must | ||||||
| 12 | include as parties to the petition, but is not limited to, all | ||||||
| 13 | parties in the original action in addition to the current | ||||||
| 14 | record title holders of the property, current occupants, and | ||||||
| 15 | any individual or entity that had a recorded interest in the | ||||||
| 16 | property before the filing of the petition. All parties to the | ||||||
| 17 | petition shall be notified as provided by rule. | ||||||
| 18 | (b-5) A movant may present a meritorious claim under this | ||||||
| 19 | Section if the allegations in the petition establish each of | ||||||
| 20 | the following by a preponderance of the evidence: | ||||||
| 21 | (1) the movant was convicted of a forcible felony; | ||||||
| 22 | (2) the movant's participation in the offense was | ||||||
| 23 | related to him or her previously having been a victim of | ||||||
| 24 | domestic violence or gender-based violence; | ||||||
| 25 | (3) there is substantial evidence of domestic violence | ||||||
| 26 | or gender-based violence against the movant that was not | ||||||
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| 1 | presented at the movant's sentencing hearing; | ||||||
| 2 | (4) (blank); and | ||||||
| 3 | (5) the evidence of domestic violence or gender-based | ||||||
| 4 | violence against the movant is material and noncumulative | ||||||
| 5 | to other evidence offered at the sentencing hearing, or | ||||||
| 6 | previous hearing under this Section filed on or after the | ||||||
| 7 | effective date of this amendatory Act of the 103rd General | ||||||
| 8 | Assembly, and is of such a conclusive character that it | ||||||
| 9 | would likely change the sentence imposed by the original | ||||||
| 10 | trial court. | ||||||
| 11 | Nothing in this subsection (b-5) shall prevent a movant | ||||||
| 12 | from applying for any other relief under this Section or any | ||||||
| 13 | other law otherwise available to him or her. This subsection | ||||||
| 14 | (b-5) applies to all eligible convictions, including, but not | ||||||
| 15 | limited to, if the judge renders the sentence based on a | ||||||
| 16 | negotiated plea agreement. Relief under this Section allows | ||||||
| 17 | for the modification of the length of sentence without | ||||||
| 18 | affecting the conviction. | ||||||
| 19 | As used in this subsection (b-5): | ||||||
| 20 | "Domestic violence" means abuse as defined in Section 103 | ||||||
| 21 | of the Illinois Domestic Violence Act of 1986. | ||||||
| 22 | "Forcible felony" has the meaning ascribed to the term in | ||||||
| 23 | Section 2-8 of the Criminal Code of 2012. | ||||||
| 24 | "Gender-based violence" includes evidence of victimization | ||||||
| 25 | as a trafficking victim, as defined by paragraph (10) of | ||||||
| 26 | subsection (a) of Section 10-9 of the Criminal Code of 2012, | ||||||
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| 1 | evidence of victimization under the Illinois Domestic Violence | ||||||
| 2 | Act of 1986, evidence of victimization under the Stalking No | ||||||
| 3 | Contact Order Act, or evidence of victimization of any offense | ||||||
| 4 | under Article 11 of the Criminal Code of 2012, irrespective of | ||||||
| 5 | criminal prosecution or conviction. | ||||||
| 6 | "Intimate partner" means a spouse or former spouse, | ||||||
| 7 | persons who have or allegedly have had a child in common, or | ||||||
| 8 | persons who have or have had a dating or engagement | ||||||
| 9 | relationship. | ||||||
| 10 | "Substantial evidence" means evidence that a reasonable | ||||||
| 11 | mind might accept as adequate to support a conclusion. | ||||||
| 12 | (b-10) A movant may present a meritorious claim under this | ||||||
| 13 | Section if the allegations in the petition establish each of | ||||||
| 14 | the following by a preponderance of the evidence: | ||||||
| 15 | (A) she was convicted of a forcible felony; | ||||||
| 16 | (B) her participation in the offense was a direct | ||||||
| 17 | result of her suffering from postpartum depression or | ||||||
| 18 | postpartum psychosis; | ||||||
| 19 | (C) no evidence of postpartum depression or postpartum | ||||||
| 20 | psychosis was presented by a qualified medical person at | ||||||
| 21 | trial or sentencing, or both; | ||||||
| 22 | (D) she was unaware of the mitigating nature of the | ||||||
| 23 | evidence or, if aware, was at the time unable to present | ||||||
| 24 | this defense due to suffering from postpartum depression | ||||||
| 25 | or postpartum psychosis, or, at the time of trial or | ||||||
| 26 | sentencing, neither was a recognized mental illness and as | ||||||
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| 1 | such, she was unable to receive proper treatment; and | ||||||
| 2 | (E) evidence of postpartum depression or postpartum | ||||||
| 3 | psychosis as suffered by the person is material and | ||||||
| 4 | noncumulative to other evidence offered at the time of | ||||||
| 5 | trial or sentencing, and it is of such a conclusive | ||||||
| 6 | character that it would likely change the sentence imposed | ||||||
| 7 | by the original court. | ||||||
| 8 | Nothing in this subsection (b-10) prevents a person from | ||||||
| 9 | applying for any other relief under this Article or any other | ||||||
| 10 | law otherwise available to her. This subsection (b-10) applies | ||||||
| 11 | to all eligible convictions, including, but not limited to, if | ||||||
| 12 | the judge renders the sentence based on a negotiated plea | ||||||
| 13 | agreement. Relief under this Section allows for the | ||||||
| 14 | modification of the length of sentence without affecting the | ||||||
| 15 | conviction. | ||||||
| 16 | As used in this subsection (b-10): | ||||||
| 17 | "Postpartum depression" means a mood disorder which | ||||||
| 18 | strikes many women during and after pregnancy and usually | ||||||
| 19 | occurs during pregnancy and up to 12 months after delivery. | ||||||
| 20 | This depression can include anxiety disorders. | ||||||
| 21 | "Postpartum psychosis" means an extreme form of postpartum | ||||||
| 22 | depression which can occur during pregnancy and up to 12 | ||||||
| 23 | months after delivery. This can include losing touch with | ||||||
| 24 | reality, distorted thinking, delusions, auditory and visual | ||||||
| 25 | hallucinations, paranoia, hyperactivity and rapid speech, or | ||||||
| 26 | mania. | ||||||
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| 1 | (c) Except as provided in Section 20b of the Adoption Act | ||||||
| 2 | and Section 2-32 of the Juvenile Court Act of 1987, in a | ||||||
| 3 | petition based upon Section 116-3 of the Code of Criminal | ||||||
| 4 | Procedure of 1963 or subsection (b-5), or (b-10), or (c-5) of | ||||||
| 5 | this Section, or in a motion to vacate and expunge convictions | ||||||
| 6 | under the Cannabis Control Act as provided by subsection (i) | ||||||
| 7 | of Section 5.2 of the Criminal Identification Act, the | ||||||
| 8 | petition must be filed not later than 2 years after the entry | ||||||
| 9 | of the order or judgment. Time during which the person seeking | ||||||
| 10 | relief is under legal disability or duress or the ground for | ||||||
| 11 | relief is fraudulently concealed shall be excluded in | ||||||
| 12 | computing the period of 2 years. | ||||||
| 13 | (c-5) Any individual may at any time file a petition and | ||||||
| 14 | institute proceedings under this Section if the individual's | ||||||
| 15 | his or her final order or judgment, which was entered based on | ||||||
| 16 | a plea of guilty or nolo contendere, has potential | ||||||
| 17 | consequences under federal immigration law. This subsection | ||||||
| 18 | applies to orders or judgments entered before, on, or after | ||||||
| 19 | the effective date of this amendatory Act of the 104th General | ||||||
| 20 | Assembly. | ||||||
| 21 | (d) The filing of a petition under this Section does not | ||||||
| 22 | affect the order or judgment, or suspend its operation. | ||||||
| 23 | (e) Unless lack of jurisdiction affirmatively appears from | ||||||
| 24 | the record proper, the vacation or modification of an order or | ||||||
| 25 | judgment pursuant to the provisions of this Section does not | ||||||
| 26 | affect the right, title, or interest in or to any real or | ||||||
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| 1 | personal property of any person, not a party to the original | ||||||
| 2 | action, acquired for value after the entry of the order or | ||||||
| 3 | judgment but before the filing of the petition, nor affect any | ||||||
| 4 | right of any person not a party to the original action under | ||||||
| 5 | any certificate of sale issued before the filing of the | ||||||
| 6 | petition, pursuant to a sale based on the order or judgment. | ||||||
| 7 | When a petition is filed pursuant to this Section to reopen a | ||||||
| 8 | foreclosure proceeding, notwithstanding the provisions of | ||||||
| 9 | Section 15-1701 of this Code, the purchaser or successor | ||||||
| 10 | purchaser of real property subject to a foreclosure sale who | ||||||
| 11 | was not a party to the mortgage foreclosure proceedings is | ||||||
| 12 | entitled to remain in possession of the property until the | ||||||
| 13 | foreclosure action is defeated or the previously foreclosed | ||||||
| 14 | defendant redeems from the foreclosure sale if the purchaser | ||||||
| 15 | has been in possession of the property for more than 6 months. | ||||||
| 16 | (f) Nothing contained in this Section affects any existing | ||||||
| 17 | right to relief from a void order or judgment, or to employ any | ||||||
| 18 | existing method to procure that relief. | ||||||
| 19 | (Source: P.A. 102-639, eff. 8-27-21; 102-813, eff. 5-13-22; | ||||||
| 20 | 103-403, eff. 1-1-24; 103-968, eff. 1-1-25.) | ||||||