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1 | AN ACT concerning criminal law.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | ARTICLE 5. | ||||||||||||||||||||||||
5 | Section 5-1. Short title. This Article may be cited as the | ||||||||||||||||||||||||
6 | Controlled Substances Registration and Hypodermic Syringes and | ||||||||||||||||||||||||
7 | Needles Law. References in this Article to "this Act" mean this | ||||||||||||||||||||||||
8 | Article. | ||||||||||||||||||||||||
9 | Section 5-301. Rules; fees. The Department of Financial and | ||||||||||||||||||||||||
10 | Professional Regulation shall promulgate rules and charge | ||||||||||||||||||||||||
11 | reasonable fees and fines relating to the registration and | ||||||||||||||||||||||||
12 | control of the manufacture, distribution, and dispensing of | ||||||||||||||||||||||||
13 | controlled substances within this State. All moneys received by | ||||||||||||||||||||||||
14 | the Department of Financial and Professional Regulation under | ||||||||||||||||||||||||
15 | this Act shall be deposited into the respective professional | ||||||||||||||||||||||||
16 | dedicated funds in like manner as the primary professional | ||||||||||||||||||||||||
17 | licenses. | ||||||||||||||||||||||||
18 | Section 5-302. Registration required for manufacture, | ||||||||||||||||||||||||
19 | distribution and dispensing. | ||||||||||||||||||||||||
20 | (a) Every person who manufactures, distributes, or | ||||||||||||||||||||||||
21 | dispenses any controlled substances, or engages in chemical |
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1 | analysis, and instructional activities which utilize | ||||||
2 | controlled substances, or who purchases, stores, or | ||||||
3 | administers euthanasia drugs, within this State or who proposes | ||||||
4 | to engage in the manufacture, distribution, or dispensing of | ||||||
5 | any controlled substance, or to engage in chemical analysis, | ||||||
6 | and instructional activities which utilize controlled | ||||||
7 | substances, or to engage in purchasing, storing, or | ||||||
8 | administering euthanasia drugs, within this State, must obtain | ||||||
9 | a registration issued by the Department of Financial and | ||||||
10 | Professional Regulation in accordance with its rules. The rules | ||||||
11 | shall include, but not be limited to, setting the expiration | ||||||
12 | date and renewal period for each registration under this Act. | ||||||
13 | The Department, and any facility or service licensed by the | ||||||
14 | Department, shall be exempt from the regulation requirements of | ||||||
15 | this Section. | ||||||
16 | (b) Persons registered by the Department of Financial and | ||||||
17 | Professional Regulation under this Act to manufacture, | ||||||
18 | distribute, or dispense controlled substances, or purchase, | ||||||
19 | store, or administer euthanasia drugs, may possess, | ||||||
20 | manufacture, distribute, or dispense those substances, or | ||||||
21 | purchase, store, or administer euthanasia drugs, to the extent | ||||||
22 | authorized by their registration and in conformity with the | ||||||
23 | other provisions of this Article. | ||||||
24 | (c) The following persons need not register and may | ||||||
25 | lawfully possess controlled substances under this Act: | ||||||
26 | (1) an agent or employee of any registered
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1 | manufacturer, distributor, or dispenser of any controlled | ||||||
2 | substance if he is acting in the usual course of his | ||||||
3 | employer's lawful business or employment;
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4 | (2) a common or contract carrier or warehouseman, or
an | ||||||
5 | agent or employee thereof, whose possession of any | ||||||
6 | controlled substance is in the usual lawful course of such | ||||||
7 | business or employment;
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8 | (3) an ultimate user or a person in possession of any
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9 | controlled substance pursuant to a lawful prescription of a | ||||||
10 | practitioner or in lawful possession of a Schedule V | ||||||
11 | substance;
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12 | (4) officers and employees of this State or of the
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13 | United States while acting in the lawful course of their | ||||||
14 | official duties which requires possession of controlled | ||||||
15 | substances;
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16 | (5) a registered pharmacist who is employed in, or
the | ||||||
17 | owner of, a pharmacy licensed under this Act and the | ||||||
18 | Federal Controlled Substances Act, at the licensed | ||||||
19 | location, or if he is acting in the usual course of his | ||||||
20 | lawful profession, business, or employment.
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21 | (d) A separate registration is required at each place of | ||||||
22 | business or professional practice where the applicant | ||||||
23 | manufactures, distributes, or dispenses controlled substances, | ||||||
24 | or purchases, stores, or administers euthanasia drugs. Persons | ||||||
25 | are required to obtain a separate registration for each place | ||||||
26 | of business or professional practice where controlled |
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1 | substances are located or stored. A separate registration is | ||||||
2 | not required for every location at which a controlled substance | ||||||
3 | may be prescribed.
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4 | (e) The Department of Financial and Professional | ||||||
5 | Regulation or the Department of State Police may inspect the | ||||||
6 | controlled premises, as defined in Section 47.10-419 of the | ||||||
7 | Criminal Code of 1961, of a registrant or applicant for | ||||||
8 | registration in accordance with this Act and the rules | ||||||
9 | promulgated hereunder and with regard to persons licensed by | ||||||
10 | the Department, in accordance with subsection (bb) of Section | ||||||
11 | 30-5 of the Alcoholism and Other Drug Abuse and Dependency Act | ||||||
12 | and the rules and regulations promulgated thereunder. | ||||||
13 | Section 5-303. Applicant to be registered unless | ||||||
14 | inconsistent with public interest; limitations; fee.
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15 | (a) The Department of Financial and Professional | ||||||
16 | Regulation shall license an applicant to manufacture, | ||||||
17 | distribute or dispense controlled substances included in | ||||||
18 | Sections 47.10-204, 47.10-206, 47.10-208, 47.10-210, and | ||||||
19 | 47.10-212
of the Criminal Code of 1961 or purchase, store, or | ||||||
20 | administer euthanasia drugs unless it determines that the | ||||||
21 | issuance of that license would be inconsistent with the public | ||||||
22 | interest. In determining the public interest, the Department of | ||||||
23 | Financial and Professional Regulation shall consider the | ||||||
24 | following: | ||||||
25 | (1) maintenance of effective controls against
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1 | diversion of controlled substances into other than lawful | ||||||
2 | medical, scientific, or industrial channels;
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3 | (2) compliance with applicable Federal, State and
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4 | local law;
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5 | (3) any convictions of the applicant under any law of
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6 | the United States or of any State relating to any | ||||||
7 | controlled substance;
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8 | (4) past experience in the manufacture or
distribution | ||||||
9 | of controlled substances, and the existence in the | ||||||
10 | applicant's establishment of effective controls against | ||||||
11 | diversion;
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12 | (5) furnishing by the applicant of false or
fraudulent | ||||||
13 | material in any application filed under this Act;
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14 | (6) suspension or revocation of the applicant's
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15 | Federal registration to manufacture, distribute, or | ||||||
16 | dispense controlled substances, or purchase, store, or | ||||||
17 | administer euthanasia drugs, as authorized by Federal law;
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18 | (7) whether the applicant is suitably equipped with
the | ||||||
19 | facilities appropriate to carry on the operation described | ||||||
20 | in his application;
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21 | (8) whether the applicant is of good moral character
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22 | or, if the applicant is a partnership, association, | ||||||
23 | corporation or other organization, whether the partners, | ||||||
24 | directors, governing committee and managing officers are | ||||||
25 | of good moral character;
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26 | (9) any other factors relevant to and consistent with
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1 | the public health and safety; and
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2 | (10) evidence from court, medical disciplinary and
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3 | pharmacy board records and those of State and Federal | ||||||
4 | investigatory bodies that the applicant has not or does not | ||||||
5 | prescribe controlled substances within the provisions of | ||||||
6 | this Act.
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7 | (b) No license shall be granted to or renewed for any | ||||||
8 | person who has within 5 years been convicted of a wilful | ||||||
9 | violation of any law of the United States or any law of any | ||||||
10 | State relating to controlled substances, or who is found to be | ||||||
11 | deficient in any of the matters enumerated in subsections | ||||||
12 | (a)(1) through (a)(8).
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13 | (c) Licensure under subsection (a) does not entitle a | ||||||
14 | registrant to manufacture, distribute or dispense controlled | ||||||
15 | substances in Schedules I or II other than those specified in | ||||||
16 | the registration.
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17 | (d) Practitioners who are licensed to dispense any | ||||||
18 | controlled substances in Schedules II through V are authorized | ||||||
19 | to conduct instructional activities with controlled substances | ||||||
20 | in Schedules II through V under the law of this State. | ||||||
21 | (e) If an applicant for registration is registered under | ||||||
22 | the Federal law to manufacture, distribute or dispense | ||||||
23 | controlled substances, or purchase, store, or administer | ||||||
24 | euthanasia drugs, upon filing a completed application for | ||||||
25 | licensure in this State and payment of all fees due hereunder, | ||||||
26 | he shall be licensed in this State to the same extent as his |
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1 | Federal registration, unless, within 30 days after completing | ||||||
2 | his application in this State, the Department of Financial and | ||||||
3 | Professional Regulation notifies the applicant that his | ||||||
4 | application has not been granted. A practitioner who is in | ||||||
5 | compliance with the Federal law with respect to registration to | ||||||
6 | dispense controlled substances in Schedules II through V need | ||||||
7 | only send a current copy of that Federal registration to the | ||||||
8 | Department of Financial and Professional Regulation and he | ||||||
9 | shall be deemed in compliance with the registration provisions | ||||||
10 | of this State.
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11 | (e-5) Beginning July 1, 2003, all of the fees and fines | ||||||
12 | collected under this Section 5-303 shall be deposited into the | ||||||
13 | Illinois State Pharmacy Disciplinary Fund.
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14 | (f) The fee for registration as a manufacturer or wholesale | ||||||
15 | distributor of controlled substances shall be $50.00 per year, | ||||||
16 | except that the fee for registration as a manufacturer or | ||||||
17 | wholesale distributor of controlled substances that may be | ||||||
18 | dispensed without a prescription under this Act shall be $15.00 | ||||||
19 | per year. The expiration date and renewal period for each | ||||||
20 | controlled substance license issued under this Act shall be set | ||||||
21 | by rule. | ||||||
22 | Section 5-303.05. Mid-level practitioner registration.
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23 | (a) The Department of Financial and Professional | ||||||
24 | Regulation shall register licensed physician assistants and | ||||||
25 | licensed advanced practice nurses to prescribe and dispense |
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1 | Schedule III, IV, or V controlled substances under Section | ||||||
2 | 5-303 and euthanasia agencies to purchase, store, or administer | ||||||
3 | euthanasia drugs under the following circumstances: | ||||||
4 | (1) with respect to physician assistants or advanced
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5 | practice nurses,
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6 | (A) the physician assistant or advanced practice
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7 | nurse has been delegated prescriptive authority by a | ||||||
8 | physician licensed to practice medicine in all its | ||||||
9 | branches in accordance with Section 7.5 of the | ||||||
10 | Physician Assistant Practice Act of 1987 or Section | ||||||
11 | 15-20 of the Nursing and Advanced Practice Nursing Act; | ||||||
12 | and
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13 | (B) the physician assistant or advanced practice
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14 | nurse has completed the appropriate application forms | ||||||
15 | and has paid the required fees as set by rule; or
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16 | (2) with respect to euthanasia agencies, the
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17 | euthanasia agency has obtained a license from the | ||||||
18 | Department of Financial and Professional Regulation and | ||||||
19 | obtained a registration number from the Department.
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20 | (b) The mid-level practitioner shall only be licensed to | ||||||
21 | prescribe those schedules of controlled substances for which a | ||||||
22 | licensed physician has delegated prescriptive authority, | ||||||
23 | except that a euthanasia agency does not have any prescriptive | ||||||
24 | authority.
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25 | (c) Upon completion of all registration requirements, | ||||||
26 | physician assistants, advanced practice nurses, and euthanasia |
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1 | agencies shall be issued a mid-level practitioner controlled | ||||||
2 | substances license for Illinois. | ||||||
3 | Section 5-303.1. Checks not honored for insufficient | ||||||
4 | funds; fee; lapse of registration.
Any person who delivers a | ||||||
5 | check or other payment to the Department of Financial and | ||||||
6 | Professional Regulation that is returned to the Department | ||||||
7 | unpaid by the financial institution upon which it is drawn | ||||||
8 | shall pay to the Department, in addition to the amount already | ||||||
9 | owed to the Department, a fine of $50. If the check or other | ||||||
10 | payment was for a renewal or issuance fee and that person | ||||||
11 | practices without paying the renewal fee or issuance fee and | ||||||
12 | the fine due, an additional fine of $100 shall be imposed. The | ||||||
13 | fines imposed by this Section are in addition to any other | ||||||
14 | discipline provided under this Act for unlicensed practice or | ||||||
15 | practice on a nonrenewed license. The Department of Financial | ||||||
16 | and Professional Regulation shall notify the person that | ||||||
17 | payment of fees and fines shall be paid to the Department by | ||||||
18 | certified check or money order within 30 calendar days of the | ||||||
19 | notification. If, after the expiration of 30 days from the date | ||||||
20 | of the notification, the person has failed to submit the | ||||||
21 | necessary remittance, the Department of Financial and | ||||||
22 | Professional Regulation shall automatically terminate the | ||||||
23 | license or certificate or deny the application, without | ||||||
24 | hearing. If, after termination or denial, the person seeks a | ||||||
25 | license or certificate, he or she shall apply to the Department |
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1 | for restoration or issuance of the license or certificate and | ||||||
2 | pay all fees and fines due to the Department. The Department of | ||||||
3 | Financial and Professional Regulation may establish a fee for | ||||||
4 | the processing of an application for restoration of a license | ||||||
5 | or certificate to pay all expenses of processing this | ||||||
6 | application. The Director may waive the fines due under this | ||||||
7 | Section in individual cases where the Director finds that the | ||||||
8 | fines would be unreasonable or unnecessarily burdensome. | ||||||
9 | Section 5-304. Suspension or revocation of registration.
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10 | (a) A registration under Section 5-303 to manufacture, | ||||||
11 | distribute, or dispense a controlled substance or purchase, | ||||||
12 | store, or administer euthanasia drugs may be suspended or | ||||||
13 | revoked by the Department of Financial and Professional | ||||||
14 | Regulation upon a finding that the registrant: | ||||||
15 | (1) has furnished any false or fraudulent material
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16 | information in any application filed under this Act; or
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17 | (2) has been convicted of a felony under any law of
the | ||||||
18 | United States or any State relating to any controlled | ||||||
19 | substance; or
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20 | (3) has had suspended or revoked his Federal
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21 | registration to manufacture, distribute, or dispense | ||||||
22 | controlled substances or purchase, store, or administer | ||||||
23 | euthanasia drugs; or
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24 | (4) has been convicted of bribery, perjury, or other
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25 | infamous crime under the laws of the United States or of |
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1 | any State; or
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2 | (5) has violated any provision of this Act or any
rules | ||||||
3 | promulgated hereunder, or any provision of the | ||||||
4 | Methamphetamine Precursor Control Act or rules promulgated | ||||||
5 | thereunder, whether or not he has been convicted of such | ||||||
6 | violation; or
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7 | (6) has failed to provide effective controls against
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8 | the diversion of controlled substances in other than | ||||||
9 | legitimate medical, scientific or industrial channels. | ||||||
10 | (b) The Department of Financial and Professional | ||||||
11 | Regulation may limit revocation or suspension of a registration | ||||||
12 | to the particular controlled substance with respect to which | ||||||
13 | grounds for revocation or suspension exist.
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14 | (c) The Department of Financial and Professional | ||||||
15 | Regulation shall promptly notify the Administration, the | ||||||
16 | Department and the Department of State Police or their | ||||||
17 | successor agencies, of all orders denying, suspending or | ||||||
18 | revoking registration, all forfeitures of controlled | ||||||
19 | substances, and all final court dispositions, if any, of such | ||||||
20 | denials, suspensions, revocations or forfeitures.
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21 | (d) If Federal registration of any registrant is suspended, | ||||||
22 | revoked, refused renewal or refused issuance, then the | ||||||
23 | Department of Financial and Professional Regulation shall | ||||||
24 | issue a notice and conduct a hearing in accordance with Section | ||||||
25 | 5-305 of this Act. |
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1 | Section 5-305. Suspension or revocation; notice and | ||||||
2 | hearing.
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3 | (a) Before denying, refusing renewal of, suspending or | ||||||
4 | revoking a registration, the Department of Financial and | ||||||
5 | Professional Regulation shall serve upon the applicant or | ||||||
6 | registrant, by registered mail at the address in the | ||||||
7 | application or registration or by any other means authorized | ||||||
8 | under the Civil Practice Law or Rules of the Illinois Supreme | ||||||
9 | Court for the service of summons or subpoenas, a notice of | ||||||
10 | hearing to determine why registration should not be denied, | ||||||
11 | refused renewal, suspended or revoked. The notice shall contain | ||||||
12 | a statement of the basis therefor and shall call upon the | ||||||
13 | applicant or registrant to appear before the Department of | ||||||
14 | Financial and Professional Regulation at a reasonable time and | ||||||
15 | place. These proceedings shall be conducted in accordance with | ||||||
16 | Sections 2105-5, 2105-15, 2105-100, 2105-105, 2105-110, | ||||||
17 | 2105-115, 2105-120, 2105-125, 2105-175, and 2105-325 of the | ||||||
18 | Department of Professional Regulation Law (20 ILCS | ||||||
19 | 2105/2105-5, 2105/2105-15, 2105/2105-100, 2105/2105-105, | ||||||
20 | 2105/2105-110, 2105/2105-115, 2105/2105-120, 2105/2105-125, | ||||||
21 | 2105/2105-175, and 2105/2105-325), without regard to any | ||||||
22 | criminal prosecution or other proceeding. Except as authorized | ||||||
23 | in subsection (c), proceedings to refuse renewal or suspend or | ||||||
24 | revoke registration shall not abate the existing registration, | ||||||
25 | which shall remain in effect until the Department of Financial | ||||||
26 | and Professional Regulation has held the hearing called for in |
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1 | the notice and found, with input from the appropriate licensure | ||||||
2 | or disciplinary board, that the registration shall no longer | ||||||
3 | remain in effect.
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4 | (b) The Director may appoint an attorney duly licensed to | ||||||
5 | practice law in the State of Illinois to serve as the hearing | ||||||
6 | officer in any action to deny, refuse to renew, suspend, or | ||||||
7 | revoke, or take any other disciplinary action with regard to a | ||||||
8 | registration. The hearing officer shall have full authority to | ||||||
9 | conduct the hearing. The hearing officer shall report his or | ||||||
10 | her findings and recommendations to the appropriate licensure | ||||||
11 | or disciplinary board within 30 days after receiving the | ||||||
12 | record. The Disciplinary Board shall have 60 days from receipt | ||||||
13 | of the report to review the report of the hearing officer and | ||||||
14 | present its findings of fact, conclusions of law, and | ||||||
15 | recommendations to the Director.
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16 | (c) If the Department of Financial and Professional | ||||||
17 | Regulation finds that there is an imminent danger to the public | ||||||
18 | health or safety by the continued manufacture, distribution or | ||||||
19 | dispensing of controlled substances by the registrant, the | ||||||
20 | Department of Financial and Professional Regulation may, upon | ||||||
21 | the issuance of a written ruling stating the reasons for such | ||||||
22 | finding and without notice or hearing, suspend such registrant. | ||||||
23 | The suspension shall continue in effect for not more than 14 | ||||||
24 | days during which time the registrant shall be given a hearing | ||||||
25 | on the issues involved in the suspension. If after the hearing, | ||||||
26 | and after input from the appropriate licensure or disciplinary |
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1 | board, the Department of Financial and Professional Regulation | ||||||
2 | finds that the public health or safety requires the suspension | ||||||
3 | to remain in effect it shall so remain until the ruling is | ||||||
4 | terminated by its own terms or subsequent ruling or is | ||||||
5 | dissolved by a circuit court upon determination that the | ||||||
6 | suspension was wholly without basis in fact and law.
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7 | (d) If, after a hearing as provided in subsection (a), the | ||||||
8 | Department of Financial and Professional Regulation finds that | ||||||
9 | a registration should be refused renewal, suspended or revoked, | ||||||
10 | a written ruling to that effect shall be entered. The | ||||||
11 | Department of Financial and Professional Regulation's ruling | ||||||
12 | shall remain in effect until the ruling is terminated by its | ||||||
13 | own terms or subsequent ruling or is dissolved by a circuit | ||||||
14 | court upon a determination that the refusal to renew suspension | ||||||
15 | or revocation was wholly without basis in fact and law. | ||||||
16 | Section 5-306. Records; inventories; quarterly reports.
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17 | Every practitioner and person who is required under this Act to | ||||||
18 | be registered to manufacture, distribute or dispense | ||||||
19 | controlled substances or purchase, store, or administer | ||||||
20 | euthanasia drugs under this Act shall keep records and maintain | ||||||
21 | inventories in conformance with the recordkeeping and | ||||||
22 | inventory requirements of the laws of the United States and | ||||||
23 | with any additional rules and forms issued by the Department of | ||||||
24 | Financial and Professional Regulation. |
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1 | Section 5-307. Distribution to another registrant.
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2 | Controlled substances in Schedules I and II shall be | ||||||
3 | distributed by a registrant to another registrant only pursuant | ||||||
4 | to a written order. Compliance with the laws of the United | ||||||
5 | States respecting order forms shall be deemed compliance with | ||||||
6 | this Section. | ||||||
7 | Section 5-320. Advisory committee.
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8 | (a) The Secretary of Human Services must appoint an | ||||||
9 | advisory committee to assist the Department in implementing the | ||||||
10 | Schedule II controlled substance prescription monitoring | ||||||
11 | program created by Section 47.10-414 of the Criminal Code of | ||||||
12 | 1961. The Advisory Committee consists of prescribers and | ||||||
13 | dispensers. | ||||||
14 | (b) The Secretary of Human Services must determine the | ||||||
15 | number of members to serve on the advisory committee. The | ||||||
16 | Secretary must choose one of the members of the advisory | ||||||
17 | committee to serve as chair of the committee.
| ||||||
18 | (c) The advisory committee may appoint its other officers | ||||||
19 | as it deems appropriate.
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20 | (d) The members of the advisory committee shall receive no | ||||||
21 | compensation for their services as members of the advisory | ||||||
22 | committee but may be reimbursed for their actual expenses | ||||||
23 | incurred in serving on the advisory committee. | ||||||
24 | Section 5-501.1. Administrative Procedure Act.
The |
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1 | Illinois Administrative Procedure Act is hereby expressly | ||||||
2 | adopted and incorporated herein, but shall apply only to the | ||||||
3 | Department of Financial and Professional Regulation, as if all | ||||||
4 | of the provisions of that Act were included in this Act, except | ||||||
5 | that the provision of subsection (d) of Section 10-65 of the | ||||||
6 | Illinois Administrative Procedure Act which provides that at | ||||||
7 | hearings the licensee has the right to show compliance with all | ||||||
8 | lawful requirements for retention, continuation or renewal of | ||||||
9 | the license is specifically excluded. For the purposes of this | ||||||
10 | Act the notice required under Section 10-25 of the Illinois | ||||||
11 | Administrative Procedure Act is deemed sufficient when mailed | ||||||
12 | to the last known address of a party. | ||||||
13 | Section 5-507.1. Certification of record to court.
The | ||||||
14 | Department shall not be required to certify any record to the | ||||||
15 | court or file any answer in court or otherwise appear in any | ||||||
16 | court proceedings under the Administrative Review Law, unless | ||||||
17 | there is filed in the court with the complaint a receipt from | ||||||
18 | the Department acknowledging payment of the costs of furnishing | ||||||
19 | and certifying the record. Exhibits shall be certified without | ||||||
20 | cost. Failure on the part of the plaintiff to file such receipt | ||||||
21 | in court shall be grounds for dismissal of the action. | ||||||
22 | Section 5-508. Research on controlled substances.
The | ||||||
23 | Department shall encourage research on controlled substances. | ||||||
24 | In connection with the research, and in furtherance of the |
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1 | purposes of this Act, the Department may: | ||||||
2 | (1) establish methods to assess accurately the effect | ||||||
3 | of controlled substances and identify and characterize | ||||||
4 | those with potential for abuse;
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5 | (2) make studies and undertake programs of research to: | ||||||
6 | (i) develop new or improved approaches, | ||||||
7 | techniques, systems, equipment and devices to | ||||||
8 | strengthen the enforcement of this Act;
| ||||||
9 | (ii) determine patterns of use, misuse, and abuse | ||||||
10 | of controlled substances and their social effects; and
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11 | (iii) improve methods for preventing, predicting, | ||||||
12 | understanding, and dealing with the use, misuse and | ||||||
13 | abuse of controlled substances; and | ||||||
14 | (3) enter into contracts with public agencies, | ||||||
15 | educational institutions, and private organizations or | ||||||
16 | individuals for the purpose of conducting research, | ||||||
17 | demonstrations, or special projects which relate to the | ||||||
18 | use, misuse and abuse of controlled substances. | ||||||
19 | (b) Persons authorized to engage in research may be | ||||||
20 | authorized by the Department to protect the privacy of | ||||||
21 | individuals who are the subjects of such research by | ||||||
22 | withholding from all persons not connected with the conduct of | ||||||
23 | the research the names and other identifying characteristics of | ||||||
24 | such individuals. Persons who are given this authorization | ||||||
25 | shall not be compelled in any civil, criminal, administrative, | ||||||
26 | legislative or other proceeding to identify the individuals who |
| |||||||
| |||||||
1 | are the subjects of research for which the authorization was | ||||||
2 | granted, except to the extent necessary to permit the | ||||||
3 | Department to determine whether the research is being conducted | ||||||
4 | in accordance with the authorization.
| ||||||
5 | (c) The Department may authorize the possession and | ||||||
6 | dispensing of controlled substances by persons engaged in | ||||||
7 | research, upon such terms and conditions as may be consistent | ||||||
8 | with the public health and safety. The Department may also | ||||||
9 | approve research and treatment programs involving the | ||||||
10 | administration of Methadone. The use of Methadone, or any | ||||||
11 | similar controlled substance by any person is prohibited in | ||||||
12 | this State except as approved and authorized by the Department | ||||||
13 | in accordance with its rules and regulations. To the extent of | ||||||
14 | the applicable authorization, persons are exempt from | ||||||
15 | prosecution in this State for possession, manufacture or | ||||||
16 | delivery of controlled substances.
| ||||||
17 | (d) Practitioners registered under Federal law to conduct | ||||||
18 | research with Schedule I substances may conduct research with | ||||||
19 | Schedule I substances within this State upon furnishing | ||||||
20 | evidence of that Federal registration and notification of the | ||||||
21 | scope and purpose of such research to the Department. | ||||||
22 | Section 5-601. Educational materials, guidelines for | ||||||
23 | disposal of syringes and needles.
| ||||||
24 | (a) The Illinois Department of Public Health must develop | ||||||
25 | educational materials and make copies of the educational |
| |||||||
| |||||||
1 | materials available to pharmacists. Pharmacists must make | ||||||
2 | these educational materials available to persons who purchase | ||||||
3 | syringes and needles as authorized under paragraph (d)(2) of | ||||||
4 | Section 47.10-350 of the Criminal Code of 1961. The educational | ||||||
5 | materials must include information regarding safer injection, | ||||||
6 | HIV prevention, syringe and needle disposal, and drug | ||||||
7 | treatment.
| ||||||
8 | (b) The Illinois Department of Public Health must create | ||||||
9 | guidelines to advise local health departments on implementing | ||||||
10 | syringe and needle disposal policies that are consistent with | ||||||
11 | or more stringent than any available guidelines regarding | ||||||
12 | disposal for home health care products provided by the United | ||||||
13 | States Environmental Protection Agency. | ||||||
14 | Section 5-602. Prescriptions for hypodermic syringes and | ||||||
15 | needles. Except as provided under Section 47.10-350 of the | ||||||
16 | Criminal Code of 1961, a licensed physician may direct a | ||||||
17 | patient under his immediate charge to have in possession any of | ||||||
18 | the instruments specified in Section 47.10-350 of the Criminal | ||||||
19 | Code of 1961 which may be dispensed by a registered pharmacist | ||||||
20 | or assistant registered pharmacist in this state only (1) upon | ||||||
21 | a written prescription of such physician, or (2) upon an oral | ||||||
22 | order of such physician, which order is reduced promptly to | ||||||
23 | writing and filed by the pharmacist, or (3) by refilling any | ||||||
24 | such written or oral prescription if such refilling is | ||||||
25 | authorized by the prescriber either in the original |
| |||||||
| |||||||
1 | prescription or by oral order which is reduced promptly to | ||||||
2 | writing and filed by the pharmacist in the same manner and | ||||||
3 | under the same conditions as any other prescription issued by a | ||||||
4 | practitioner licensed by law to write prescriptions, or (4) | ||||||
5 | upon a signed statement of a patient, upon proper | ||||||
6 | identification, stating that the prescriptions or instruments | ||||||
7 | specified in Section 47.10-350 of the Criminal Code of 1961 | ||||||
8 | were lost or broken, as the case may be, the name and address | ||||||
9 | of the prescriber, the name and address of the patient and the | ||||||
10 | purpose for which the prescription was ordered. Such written or | ||||||
11 | oral prescriptions when reduced to writing for instruments | ||||||
12 | specified in Section 47.10-350 of the Criminal Code of 1961 | ||||||
13 | shall contain the date of such prescription, the name and | ||||||
14 | address of the prescriber, the name and address of the patient, | ||||||
15 | the purpose for which the prescription is ordered, the date | ||||||
16 | when dispensed and by whom dispensed. | ||||||
17 | Provided, however, that a licensed physician or other | ||||||
18 | allied medical practitioner, authorized by the laws of the | ||||||
19 | State of Illinois to prescribe or administer controlled | ||||||
20 | substances or cannabis to humans or animals, may authorize any | ||||||
21 | person or the owner of any animal, to purchase and have in his | ||||||
22 | possession any of the instruments specified in Section | ||||||
23 | 47.10-350 of the Criminal Code of 1961, which may be sold to | ||||||
24 | him without a specific written or oral prescription or order, | ||||||
25 | by any person authorized by the laws of the State of Illinois | ||||||
26 | to sell and dispense controlled substances or cannabis, if such |
| |||||||
| |||||||
1 | authorization is in the form of a certificate giving the name | ||||||
2 | and address of such licensed physician or other allied medical | ||||||
3 | practitioner, the name, address and signature of the person, or | ||||||
4 | of the owner of the animal, so authorized, the purpose or | ||||||
5 | reason of such authorization, and the date of such certificate | ||||||
6 | and in that event, no other prescription, writing or record | ||||||
7 | shall be required to authorize the possession or sale of such | ||||||
8 | instruments. | ||||||
9 | ARTICLE 10. | ||||||
10 | Section 10-1. Short title. This Article may be cited as the | ||||||
11 | Grain Coloring Law. | ||||||
12 | Section 10-5. Grain coloring.
| ||||||
13 | (a) Grain coloring. No person shall: | ||||||
14 | (1) knowingly subject, or cause to be subjected, any | ||||||
15 | barley, wheat or other grain to fumigation, by sulphur, or | ||||||
16 | other material, or to any chemical or coloring process, | ||||||
17 | whereby the color, quality or germ of such grain is | ||||||
18 | affected; or | ||||||
19 | (2) offer for sale, or procure to be sold, any barley, | ||||||
20 | wheat, or other grain that has been subjected to | ||||||
21 | fumigation, or other process, as provided in subsection (a) | ||||||
22 | of this Section, knowing such barley, wheat, or other grain | ||||||
23 | to have been so subjected. |
| |||||||
| |||||||
1 | (b) Sentence. A person who violates this Section shall be | ||||||
2 | guilty of a Class B misdemeanor, and shall also be liable for | ||||||
3 | all damages sustained by any person injured by such violation.
| ||||||
4 | ARTICLE 15. | ||||||
5 | Section 15-1. Short title. This Article may be cited as the | ||||||
6 | Unauthorized Sale of Certain Plants Law. References in this | ||||||
7 | Article to "this Act" mean this Article. | ||||||
8 | Section 15-5. Unauthorized sale of certain plants | ||||||
9 | prohibited. | ||||||
10 | (a) Any person, firm or corporation who knowingly buys, | ||||||
11 | sells, offers or exposes for sale any blood root (Sanguinaria | ||||||
12 | canadensis), lady slipper (Cyprepedium parviflorum and | ||||||
13 | Cyprepedium hirsutum), columbine (Aquilegia canadensis), | ||||||
14 | Trillium (Trillium grandiflorum and Trillium sessile), lotus | ||||||
15 | (Nelumbo lutes), or gentian (Gentiana crinta and Gentiana | ||||||
16 | andrewsii), or any part thereof, dug, pulled up or gathered | ||||||
17 | from any public or private land, unless in the case of private | ||||||
18 | land the owner or person lawfully occupying such land gives his | ||||||
19 | consent in writing thereto, is guilty of a petty offense. | ||||||
20 | (b) All prosecutions under this Act shall be commenced | ||||||
21 | within six months from the time such offense was committed and | ||||||
22 | not afterwards.
|
| |||||||
| |||||||
1 | ARTICLE 20. | ||||||
2 | Section 20-1. Short title. This Article may be cited as the | ||||||
3 | Mandatory Life Sentence Law. References in this Article to | ||||||
4 | "this Act" mean this Article. | ||||||
5 | Section 20-5. Habitual criminals; determination; | ||||||
6 | application of article. | ||||||
7 | (a) Every person who has been twice convicted in any state
| ||||||
8 | or federal court of an offense that contains the same elements | ||||||
9 | as an offense
now classified in Illinois as a Class X felony, | ||||||
10 | criminal sexual assault,
aggravated kidnapping
or first degree | ||||||
11 | murder, and is thereafter convicted of a Class X felony,
| ||||||
12 | criminal sexual assault or first degree murder, committed after | ||||||
13 | the 2 prior
convictions, shall be adjudged an habitual | ||||||
14 | criminal.
| ||||||
15 | (b) The 2 prior convictions need not have been for the same | ||||||
16 | offense.
| ||||||
17 | (c) Any convictions which result from or are connected with | ||||||
18 | the
same transaction, or result from offenses committed at the | ||||||
19 | same time,
shall be counted for the purposes of this Section as | ||||||
20 | one conviction.
| ||||||
21 | (d) This Article shall not apply unless each of the | ||||||
22 | following requirements
are satisfied:
| ||||||
23 | (1) the third offense was committed after the effective | ||||||
24 | date of this Act;
|
| |||||||
| |||||||
1 | (2) the third offense was committed within 20 years of | ||||||
2 | the date that
judgment was entered on the first conviction, | ||||||
3 | provided, however, that time
spent in custody shall not be | ||||||
4 | counted;
| ||||||
5 | (3) the third offense was committed after conviction on | ||||||
6 | the second
offense;
| ||||||
7 | (4) the second offense was committed after conviction | ||||||
8 | on the first
offense.
| ||||||
9 | (e) Except when the death penalty is imposed, anyone | ||||||
10 | adjudged an habitual
criminal shall be sentenced to life | ||||||
11 | imprisonment. | ||||||
12 | Section 20-10. Evidence of prior conviction; records as | ||||||
13 | prima facie evidence; waiver of
exceptions. | ||||||
14 | (a) A prior conviction shall not be alleged
in the | ||||||
15 | indictment, and no evidence or other disclosure of
such | ||||||
16 | conviction shall be presented to the court or the jury
during | ||||||
17 | the trial of an offense set forth in Section 20-5 unless | ||||||
18 | otherwise permitted by the issues properly raised in
such | ||||||
19 | trial. After a plea or verdict or finding of guilty and
before | ||||||
20 | sentence is imposed, the prosecutor may file with the
court a | ||||||
21 | verified written statement signed
by the State's Attorney | ||||||
22 | concerning any former conviction of an
offense set forth in | ||||||
23 | Section 20-5 rendered against the
defendant. The court shall | ||||||
24 | then cause the defendant to be
brought before it; shall inform | ||||||
25 | him of the allegations of
the statement so filed, and of his |
| |||||||
| |||||||
1 | right to a hearing before
the court on the issue of such former | ||||||
2 | conviction and of his
right to counsel at such hearing; and | ||||||
3 | unless the defendant
admits such conviction, the court shall | ||||||
4 | hear and determine
such issue, and shall make a written finding | ||||||
5 | thereon. If a
sentence has previously been imposed, the court | ||||||
6 | may vacate
such sentence and impose a new sentence in | ||||||
7 | accordance with
Section 20-5.
| ||||||
8 | (b) A duly authenticated copy of the record of any
alleged | ||||||
9 | former conviction of an offense set forth in
Section 20-5 shall | ||||||
10 | be prima facie evidence of such
former conviction; and a duly | ||||||
11 | authenticated copy of the
record of the defendant's final | ||||||
12 | release or discharge from
probation granted, or from sentence | ||||||
13 | and parole supervision
(if any) imposed pursuant to such former | ||||||
14 | conviction, shall
be prima facie evidence of such release or | ||||||
15 | discharge.
| ||||||
16 | (c) Any claim that a previous conviction offered by the
| ||||||
17 | prosecution is not a former conviction of an offense set
forth | ||||||
18 | in Section 20-5 because of the existence of any
exceptions | ||||||
19 | described in this Law, is waived unless duly
raised at the | ||||||
20 | hearing on such conviction, or unless the
prosecution's proof | ||||||
21 | shows the existence of such exceptions
described in this Act. | ||||||
22 | Section 20-15. Release from imprisonment by pardon; | ||||||
23 | consideration. If the person so convicted shall show to the
| ||||||
24 | satisfaction of the court before whom such conviction was
had | ||||||
25 | that he was released from imprisonment, upon either of
the |
| |||||||
| |||||||
1 | sentences upon a pardon granted for the reason that he
was | ||||||
2 | innocent, such conviction and sentence shall not be
considered | ||||||
3 | under Section 20-5. | ||||||
4 | ARTICLE 25. | ||||||
5 | Section 25-1. Short title. This Article may be cited as the | ||||||
6 | Civil Liability for Certain Sex Offenses Law. | ||||||
7 | Section 25-5. Civil Liability. | ||||||
8 | (a) If any person has been convicted of
any offense defined | ||||||
9 | in Sections 11-6.35 through 11-6.45 of the Criminal Code of | ||||||
10 | 1961,
a victim of such offense has a cause of action for | ||||||
11 | damages against any
person or entity who, by the manufacture, | ||||||
12 | production, or wholesale
distribution of any obscene material | ||||||
13 | which was possessed or viewed by the
person convicted of the | ||||||
14 | offense, proximately caused such person, through his
or her | ||||||
15 | reading or viewing of the obscene material, to commit the | ||||||
16 | violation
of Sections 11-6.35 through 11-6.45 of the Criminal | ||||||
17 | Code of 1961. No victim may recover in any
such action unless | ||||||
18 | he or she proves by a preponderance of the evidence
that: (1) | ||||||
19 | the reading or viewing of the specific obscene material
| ||||||
20 | manufactured, produced, or distributed wholesale by the | ||||||
21 | defendant
proximately caused the person convicted of the | ||||||
22 | violation of Sections 11-6.35 through 11-6.45 of the Criminal | ||||||
23 | Code of 1961 to commit such violation and (2) the defendant |
| |||||||
| |||||||
1 | knew
or had reason to know that the manufacture, production, or | ||||||
2 | wholesale
distribution of such material was likely to cause a | ||||||
3 | violation of an offense substantially
of the type enumerated. | ||||||
4 | (b) The manufacturer, producer, or wholesale distributor | ||||||
5 | shall be liable
to the victim for:
| ||||||
6 | (1) actual damages incurred by the victim, including | ||||||
7 | medical costs;
| ||||||
8 | (2) court costs and reasonable attorney's fees;
| ||||||
9 | (3) infliction of emotional distress;
| ||||||
10 | (4) pain and suffering; and
| ||||||
11 | (5) loss of consortium. | ||||||
12 | (c) Every action under this Section shall be commenced | ||||||
13 | within 3 years
after the conviction of the defendant for a | ||||||
14 | violation of Sections 11-6.35 through 11-6.45 of the Criminal | ||||||
15 | Code of 1961. However, if the victim was under the
age of 18 | ||||||
16 | years at the time of the conviction of the defendant for a
| ||||||
17 | violation of Sections 11-6.35 through 11-6.45 of the Criminal | ||||||
18 | Code of 1961, an action
under this Section shall be commenced | ||||||
19 | within 3 years after the victim
attains the age of 18 years. | ||||||
20 | (d) For the purposes of this Section:
| ||||||
21 | "Manufacturer" means any individual, partnership, | ||||||
22 | corporation,
association, or other legal entity which | ||||||
23 | manufacturers, assembles, or
produces obscene material. | ||||||
24 | "Obscene" has the meaning ascribed to it in subsection (b) | ||||||
25 | of
Section 11-20 of the Criminal Code of 1961.
| ||||||
26 | "Producer" means any individual, partnership, corporation,
|
| |||||||
| |||||||
1 | association, or other legal entity which finances or | ||||||
2 | supervises, to any
extent, the production or making of obscene | ||||||
3 | material. | ||||||
4 | "Wholesale distributor" means any individual, partnership,
| ||||||
5 | corporation, association, or other legal entity which stands | ||||||
6 | between the
manufacturer and the retail seller in purchases, | ||||||
7 | consignments, contracts
for sale, or rental of the obscene | ||||||
8 | material.
| ||||||
9 | ARTICLE 30. | ||||||
10 | Section 30-1. Short title. This Article may be cited as the | ||||||
11 | Defacing or Removing Identification Marks and Unlawful Sale of | ||||||
12 | Household Appliances Law. | ||||||
13 | Section 30-5. Defacing or removing identification marks; | ||||||
14 | unlawful sale of household appliances. | ||||||
15 | (a) Definitions. For purposes of this Article, the | ||||||
16 | following words and phrases have the
following meanings: | ||||||
17 | "Commercial context" means a continuing business | ||||||
18 | enterprise conducted for
profit by any person whose primary | ||||||
19 | business is the wholesale or retail marketing of household
| ||||||
20 | appliances, or a significant portion of whose business or | ||||||
21 | inventory consists of household
appliances kept or sold on a | ||||||
22 | wholesale or retail basis. | ||||||
23 | "Demonstrator unit" means any household appliance, not |
| |||||||
| |||||||
1 | sold or transferred
to a consumer, utilized by a seller or | ||||||
2 | dealer as a sample to demonstrate the operation of the
| ||||||
3 | appliance to customers. | ||||||
4 | "Household appliance" means any gas or electric device or | ||||||
5 | machine marketed
for use as home entertainment or for | ||||||
6 | facilitating or expediting household tasks or chores. The
term | ||||||
7 | shall include but not necessarily be limited to refrigerators, | ||||||
8 | freezers, ranges, radios,
television sets, vacuum cleaners, | ||||||
9 | toasters, dishwashers, heating devices, cooking equipment,
| ||||||
10 | electric fans, clocks, air conditioners and other similar | ||||||
11 | household items. | ||||||
12 | "Manufacturer's identification number" means any serial | ||||||
13 | number or other
similar numerical or alphabetical designation | ||||||
14 | imprinted upon or attached to or placed, stamped,
or otherwise | ||||||
15 | imprinted upon or attached to merchandise or equipment by the | ||||||
16 | manufacturer for
purposes of identifying a particular | ||||||
17 | appliance individually or by lot number. For purposes of this
| ||||||
18 | Article, merchandise or equipment includes household | ||||||
19 | appliances, other equipment or
merchandise, machines or | ||||||
20 | equipment used in the construction, maintenance or demolition | ||||||
21 | of
buildings, structures, bridges, tunnels, sewers, utility | ||||||
22 | pipes or lines, ditches or open cuts, roads,
highways, dams, | ||||||
23 | airports or waterways or material handling for such projects. | ||||||
24 | Merchandise or
equipment as defined in this Article does not | ||||||
25 | include a motor vehicle as defined in Section 1-146
of the | ||||||
26 | Illinois Vehicle Code or a firearm as defined in the Firearm |
| |||||||
| |||||||
1 | Owners Identification Card
Act. | ||||||
2 | "Rebuilt" means any household appliance that has a | ||||||
3 | substantial portion of its
original, major parts replaced. | ||||||
4 | "Reconditioned" means any household appliance which has | ||||||
5 | been substantially
repaired but has not been rebuilt. | ||||||
6 | "Repossessed" means any household appliance purchased on | ||||||
7 | credit that is
offered for sale after it has been reclaimed by | ||||||
8 | the seller or holder of the instrument evidencing
the debt | ||||||
9 | because of default. | ||||||
10 | "Used" means any household appliance, previously sold, | ||||||
11 | transferred to a
consumer and put in service and utilized by | ||||||
12 | the consumer for its intended purpose, that is not a
rebuilt, | ||||||
13 | reconditioned or repossessed appliance. | ||||||
14 | (b) No person shall sell, attempt to sell or offer to sell, | ||||||
15 | by retail, wholesale or auction,
any household appliance other | ||||||
16 | than a new appliance unless there is affixed thereto a tag or | ||||||
17 | label
no smaller in size than 4 inches in length and 2 inches | ||||||
18 | in width bearing a statement that the
appliance is used, | ||||||
19 | repossessed, rebuilt or reconditioned or that the appliance has | ||||||
20 | been utilized as
a demonstrator unit. Any person who sells or | ||||||
21 | offers for sale a household appliance which was
obtained by the | ||||||
22 | person making the sale for his own use, but who is not | ||||||
23 | regularly engaged in the
business of making such sales is | ||||||
24 | exempted from the provisions of this Section. | ||||||
25 | (c) A person commits the offense of defacing or removing | ||||||
26 | identification marks when he
or she knowingly removes, alters, |
| |||||||
| |||||||
1 | defaces, covers, or destroys the manufacturers' serial number | ||||||
2 | or
any other manufacturers' number or distinguishing | ||||||
3 | identification mark upon any machine or
other article of | ||||||
4 | merchandise with the intent of concealing or destroying the | ||||||
5 | identity of such
machine or other article of merchandise. | ||||||
6 | (d) No person shall knowingly change, alter, remove, | ||||||
7 | mutilate, or obliterate a
permanently affixed serial number or | ||||||
8 | other mark of identification or owner-applied identification
| ||||||
9 | number attached to or stamped, inscribed, molded, or etched | ||||||
10 | into a machine or other equipment,
whether stationary or mobile | ||||||
11 | or self-propelled, or a part of such machine or equipment used | ||||||
12 | in
the construction, maintenance, or demolition of buildings, | ||||||
13 | structures, bridges, tunnels, sewers,
utility pipes or lines, | ||||||
14 | ditches or open cuts, roads, highways, dams, airports, or | ||||||
15 | waterways or
material handling for such projects. Possession of | ||||||
16 | any machine or other equipment or a part of
such machine or | ||||||
17 | equipment used in the construction, maintenance, or demolition | ||||||
18 | of buildings,
structures, bridges, tunnels, sewers, utility | ||||||
19 | pipes or lines, ditches or open cuts, roads, highways,
dams, | ||||||
20 | airports, or waterways or material handling for such projects | ||||||
21 | upon which any such serial
number, product identification | ||||||
22 | number, part number, component identification number, | ||||||
23 | owner-applied
identification number, or other mark of | ||||||
24 | identification shall have been changed, altered,
removed, or | ||||||
25 | obliterated may give rise to the inference that the possessor | ||||||
26 | has knowingly changed,
altered, removed, or obliterated the |
| |||||||
| |||||||
1 | same. | ||||||
2 | (e) A person commits the offense of unlawful sale of | ||||||
3 | household appliances when he or
she knowingly, with the intent | ||||||
4 | to defraud or deceive another, keeps for sale, within any
| ||||||
5 | commercial context, any household appliance with a missing, | ||||||
6 | defaced, obliterated, or otherwise
altered manufacturer's | ||||||
7 | identification number. | ||||||
8 | (f) Sentence. A violation of subsection (b) of this Section | ||||||
9 | shall be a petty offense and punished by a fine of
not | ||||||
10 | exceeding $100 nor less than $50 for the first offense; not | ||||||
11 | exceeding $200 nor less than $100
for the second offense; and | ||||||
12 | not exceeding $500 nor less than $200 for the third and each
| ||||||
13 | subsequent offense and all costs for each and every offense; a | ||||||
14 | violation of subsection (c) of this
Section is a Class B | ||||||
15 | misdemeanor; a violation of subsection (d) of this Section is a | ||||||
16 | Class A
misdemeanor; a violation of subsection (e) of this | ||||||
17 | Section is a Class 4 felony, if the value of the
appliance or | ||||||
18 | appliances exceeds $1,000 and a Class B misdemeanor if the | ||||||
19 | value of the appliance
or appliances is $1,000 or less.
| ||||||
20 | ARTICLE 35. | ||||||
21 | Section 35-1. Short title. This Article may be cited as the | ||||||
22 | Odometer or Hour Meter Fraud Law. | ||||||
23 | Section 35-5. Odometer or hour meter fraud. A person |
| |||||||
| |||||||
1 | commits the offense of Odometer or Hour
meter fraud when he or | ||||||
2 | she disconnects, resets, alters, or causes to be disconnected, | ||||||
3 | reset, or
altered the odometer or hour meter of any used motor | ||||||
4 | vehicle or farm implement, including but
not limited to | ||||||
5 | tractors and combines, to conceal or change the actual miles | ||||||
6 | driven or hours of
operation with the intent to defraud | ||||||
7 | another. A violation is a Class A misdemeanor. A second or
| ||||||
8 | subsequent violation is a Class 4 felony. This Article shall | ||||||
9 | not apply to legitimate practices of
automotive or implement | ||||||
10 | parts recyclers who recycle used odometers or hour meters for | ||||||
11 | resale. | ||||||
12 | ARTICLE 40. | ||||||
13 | Section 40-1. Short title. This Article may be cited as the | ||||||
14 | Installation of Object in Lieu of Air Bag Law. | ||||||
15 | Section 40-5. Installation of object in lieu of air bag. A | ||||||
16 | person commits the offense of installation
of object in lieu of | ||||||
17 | air bag when he or she, for consideration, knowingly installs | ||||||
18 | or reinstalls in a
vehicle any object in lieu of an air bag | ||||||
19 | that was designed in accordance with federal safety
regulations | ||||||
20 | for the make, model, and year of the vehicle as part of a | ||||||
21 | vehicle inflatable restraint
system. A violation is a Class A | ||||||
22 | misdemeanor.
|
| |||||||
| |||||||
1 | ARTICLE 45. | ||||||
2 | Section 45-1. Short title. This Article may be cited as the | ||||||
3 | Fraudulent Sale of Publications Law. | ||||||
4 | Section 45-5. Fraudulent sale of publications. A person | ||||||
5 | commits the offense of fraudulent sale of publication when he | ||||||
6 | or she knowingly sells, offers, or exposes for sale (except in | ||||||
7 | bulk as waste paper) any newspaper, magazine, periodical or | ||||||
8 | other publication, except a rare book, manuscript or | ||||||
9 | educational text, from which the cover or title page has been | ||||||
10 | removed, or from which the title, trade name, trade mark, or | ||||||
11 | other identification mark has been removed or obliterated. A | ||||||
12 | violation is a petty offense. | ||||||
13 | ARTICLE 50. | ||||||
14 | Section 50-1. Short title. This Article may be cited as the | ||||||
15 | Fraudulent Repair of Fire Extinguisher or Related Equipment | ||||||
16 | Law. | ||||||
17 | Section 50-5. Fraudulent repair of fire extinguisher or | ||||||
18 | related equipment. A person commits the offense of fraudulent | ||||||
19 | repair of fire extinguisher or related equipment when he or she | ||||||
20 | represents that a fire extinguisher or fire extinguishing | ||||||
21 | equipment has been serviced, repaired, or examined to determine |
| |||||||
| |||||||
1 | whether or not it is in good working condition when no such | ||||||
2 | service, repair, or examination has been performed. Such | ||||||
3 | representations shall mean any mark, symbol, initial or date | ||||||
4 | recorded on the extinguisher or equipment or on anything | ||||||
5 | attached thereto or on any list schedule or in any other place | ||||||
6 | where such service, repair, or examination is normally | ||||||
7 | recorded. A violation is a petty offense. | ||||||
8 | ARTICLE 55. | ||||||
9 | Section 55-1. Short title. This Article may be cited as the | ||||||
10 | Fraudulent Advertisements Law. | ||||||
11 | Section 55-5. Fraudulent advertisements.
| ||||||
12 | (a) Deceptive sale of gold or silver. A person commits the | ||||||
13 | offense of deceptive sale of gold or silver when he or she | ||||||
14 | sells, or offers to sell or dispose of, or has in his or her | ||||||
15 | possession with intent to sell or dispose of, any article or | ||||||
16 | articles constructed in whole or in part, of gold or silver or | ||||||
17 | any alloy or imitation thereof, having thereon or on any box, | ||||||
18 | package, cover, wrapper or other thing enclosing or encasing | ||||||
19 | such article or articles for sale, any stamp, brand, engraving, | ||||||
20 | printed label, trade mark, imprint or other mark | ||||||
21 | (1) indicating or designed, or intended to indicate, | ||||||
22 | that the gold, alloy or imitation thereof in such article | ||||||
23 | or articles, is different from or better than the actual |
| |||||||
| |||||||
1 | kind and quality of such gold, alloy or imitation; or | ||||||
2 | (2) containing the words "sterling" or "sterling | ||||||
3 | silver", referring, or designed or intended to refer, to | ||||||
4 | the silver, alloy or imitation thereof in such article or | ||||||
5 | articles, when such silver, alloy or imitation thereof | ||||||
6 | shall contain less than nine hundred and twenty-five | ||||||
7 | one-thousandths thereof of pure silver; or | ||||||
8 | (3) containing the words "coin" or "coin silver", | ||||||
9 | referring to or designed or intended to refer to, the | ||||||
10 | silver, alloy or imitation thereof in such article or | ||||||
11 | articles, when such silver, alloy or imitation shall | ||||||
12 | contain less than nine-tenths thereof pure silver. | ||||||
13 | A violation of this subsection (a) is a petty offense. | ||||||
14 | (b) Deceptive or misleading advertising. | ||||||
15 | (1) A person, firm, corporation, association or agent | ||||||
16 | or employee thereof commits the offense of deceptive or | ||||||
17 | misleading advertising when that person or entity, with | ||||||
18 | intent to sell, purchase, dispose of, or enter into | ||||||
19 | contract with reference to merchandise, securities, real | ||||||
20 | estate, service, employment, money, credit or anything | ||||||
21 | offered by such person or entity, directly or indirectly, | ||||||
22 | to the public for sale, purchase, loan, distribution, or | ||||||
23 | the hire of personal services, or to induce the public in | ||||||
24 | any manner to enter into any obligation relating thereto, | ||||||
25 | or to acquire title thereto, or an interest therein, or to | ||||||
26 | make any loan, makes, publishes, disseminates, circulates, |
| |||||||
| |||||||
1 | or places before the public, or causes, directly or | ||||||
2 | indirectly, to be made, published, disseminated, | ||||||
3 | circulated, or placed before the public, in this State, in | ||||||
4 | a newspaper, magazine, or other publication, or in the form | ||||||
5 | of a book, notice, handbill, poster, sign, bill, circular, | ||||||
6 | pamphlet, letter, placard, card, label, or over any radio | ||||||
7 | or television station, or in any other way similar or | ||||||
8 | dissimilar to the foregoing, an advertisement, | ||||||
9 | announcement, or statement of any sort regarding | ||||||
10 | merchandise, securities, real estate, money, credit, | ||||||
11 | service, employment, or anything so offered for use, | ||||||
12 | purchase, loan or sale, or the interest, terms or | ||||||
13 | conditions upon which such loan will be made to the public, | ||||||
14 | which advertisement contains any assertion, representation | ||||||
15 | or statement of fact which is untrue, misleading or | ||||||
16 | deceptive. | ||||||
17 | (2) A person, firm or corporation commits the offense | ||||||
18 | of deceptive or misleading advertising when that person or | ||||||
19 | entity offers for sale merchandise, commodities or service | ||||||
20 | by making, publishing, disseminating, circulating or | ||||||
21 | placing before the public within this State in any manner | ||||||
22 | an advertisement of merchandise, commodities, or service, | ||||||
23 | with the intent not to sell the merchandise, commodities, | ||||||
24 | or service so advertised at the price stated therein, may | ||||||
25 | be
enjoined from such advertising upon application for | ||||||
26 | injunctive relief by the State's Attorney or Attorney |
| |||||||
| |||||||
1 | General. | ||||||
2 | (3) A person, firm or corporation commits the offense | ||||||
3 | of deceptive or misleading advertising when that person or | ||||||
4 | entity knowingly makes, publishes, disseminates, | ||||||
5 | circulates or places before the public, or causes, directly | ||||||
6 | or indirectly to be made, published, disseminated, | ||||||
7 | circulated or placed before the public, in this State, in a | ||||||
8 | newspaper, magazine or other publication published in this | ||||||
9 | State, or in the form of a book, notice, handbill, poster, | ||||||
10 | sign, bill, circular, pamphlet, letter, placard, card, or | ||||||
11 | label distributed in this State, or over any radio or | ||||||
12 | television station located in this State or in any other | ||||||
13 | way in this State similar or dissimilar to the foregoing, | ||||||
14 | an advertisement, announcement, statement or | ||||||
15 | representation of any kind to the public relating to the | ||||||
16 | sale, offering for sale, purchase, use or lease of any real | ||||||
17 | estate in a subdivision located outside the State of | ||||||
18 | Illinois may be enjoined from such activity upon | ||||||
19 | application for injunctive relief by the State's Attorney | ||||||
20 | or Attorney General and shall also be guilty of a Class A | ||||||
21 | misdemeanor unless such advertisement, announcement, | ||||||
22 | statement or representation contains or is accompanied by a | ||||||
23 | clear, concise statement of the proximity of such real | ||||||
24 | estate in common units of measurement to public schools, | ||||||
25 | public highways, fresh water supply, public sewers, | ||||||
26 | electric power, stores and shops, and telephone service or |
| |||||||
| |||||||
1 | contains a statement that one or more of such facilities | ||||||
2 | are not readily available, and name those not available. | ||||||
3 | (4) This subsection (b) shall not apply to any medium | ||||||
4 | for the printing, publishing, or disseminating of | ||||||
5 | advertising, or any owner, agent or employee thereof, nor | ||||||
6 | to any advertising agency or owner, agent or employee | ||||||
7 | thereof, nor to any radio or television station, or owner, | ||||||
8 | agent, or employee thereof, for printing, publishing, or | ||||||
9 | disseminating, or causing to be printed, published, or | ||||||
10 | disseminated, such advertisement in good faith and without | ||||||
11 | knowledge of the deceptive character thereof. | ||||||
12 | A violation of this subsection (b) is a Class A | ||||||
13 | misdemeanor. | ||||||
14 | (c) False advertising of gasoline prices. A person, firm or | ||||||
15 | corporation owning or operating a service station commits the | ||||||
16 | offense of false advertising of gasoline prices when that | ||||||
17 | person or entity knowingly advertises or holds out or states to | ||||||
18 | the public the per gallon price of gasoline, upon any sign on | ||||||
19 | the premises of such station, at a price that does not includes | ||||||
20 | all taxes; the price, as so advertised, must also correspond | ||||||
21 | with the price appearing on the pump from which such gasoline | ||||||
22 | is dispensed; and the identity of the product must be included | ||||||
23 | with the price in any such advertisement, holding out or | ||||||
24 | statement to the public. A violation of subsection (c) is a | ||||||
25 | petty offense. | ||||||
26 | (d) False claim to bankrupt persons. A person commits the |
| |||||||
| |||||||
1 | offense of false claim to bankrupt person when he or she | ||||||
2 | engages in the business of making loans or of selling any | ||||||
3 | property or services under installment contracts or charge | ||||||
4 | agreements and knowingly solicits or advertises for such | ||||||
5 | business using any language stating or implying that a loan or | ||||||
6 | extension of credit will be made to a person who has been | ||||||
7 | adjudged a bankrupt. A violation of subsection (d) is a petty | ||||||
8 | offense. | ||||||
9 | ARTICLE 65. | ||||||
10 | Section 65-1. Short title. This Article may be cited as the | ||||||
11 | Taxpreparer Information Disclosure Law. | ||||||
12 | Section 65-5. Taxpreparer information disclosure.
| ||||||
13 | (a) It is a Class A misdemeanor for any person, including | ||||||
14 | an individual,
firm, corporation, association, partnership, | ||||||
15 | joint venture, or any employee
or agent thereof, to knowingly | ||||||
16 | disclose, or to convey a list of names prepared on the
basis of | ||||||
17 | any information obtained in the business of preparing federal | ||||||
18 | or
state income tax returns or assisting taxpayers in preparing | ||||||
19 | such returns,
including the disclosure or conveyance of such | ||||||
20 | information between separate
departments of the same firm, | ||||||
21 | corporation, association, partnership, or
joint venture, | ||||||
22 | unless such disclosure or conveyance is within any of the
| ||||||
23 | following:
|
| |||||||
| |||||||
1 | (1) Consented to in writing by the taxpayer in a | ||||||
2 | separate document.
| ||||||
3 | (2) Expressly authorized by state or federal law.
| ||||||
4 | (3) Necessary to the preparation of the return.
| ||||||
5 | (4) Pursuant to court order.
| ||||||
6 | (b) For the purposes of this Section, a person is engaged | ||||||
7 | in the business of
preparing federal or state income tax | ||||||
8 | returns or assisting taxpayers in
preparing such returns if he | ||||||
9 | does either of the following:
| ||||||
10 | (1) Advertises, or gives publicity to the effect that | ||||||
11 | he prepares or
assists others in the preparation of federal | ||||||
12 | income tax returns.
| ||||||
13 | (2) Prepares or assists others in the preparation of | ||||||
14 | state or federal
income tax returns for compensation.
| ||||||
15 | (c) Contacting a taxpayer to obtain his written consent to | ||||||
16 | disclosure does
not constitute a violation of this Section. | ||||||
17 | ARTICLE 70. | ||||||
18 | Section 70-1. Short title. This Article may be cited as the
| ||||||
19 | Auction Sales Sign Law. | ||||||
20 | Section 70-5. Auction sales sign. | ||||||
21 | (a) The knowing use of any signs, billboards, flags, | ||||||
22 | banners or other media
commonly used to designate that an | ||||||
23 | auction is being held, or is going to be
held, is prohibited |
| |||||||
| |||||||
1 | unless the bidding on all sales of goods in the place
so | ||||||
2 | designated is open to the general public.
| ||||||
3 | (b) Whoever violates the provisions of this Section shall | ||||||
4 | be guilty of a Class B
misdemeanor. | ||||||
5 | ARTICLE 75. | ||||||
6 | Section 75-1. Short title. This Article may be cited as the | ||||||
7 | Sale of Yo-yo Waterballs Law. | ||||||
8 | Section 75-5. Sale of yo-yo waterballs prohibited. | ||||||
9 | (a) It is unlawful to sell a yo-yo waterball in this State. | ||||||
10 | (b) Sentence. A person who sells a yo-yo waterball in this | ||||||
11 | State is guilty of a business offense punishable by a fine of | ||||||
12 | $1,001 for each violation. Each sale of a yo-yo waterball in | ||||||
13 | violation of this Section is a separate violation. | ||||||
14 | (c) Definition. In this Section, "yo-yo waterball" means a | ||||||
15 | water yo-yo or a soft, rubber-like ball that is filled with a | ||||||
16 | liquid and is attached to an elastic cord.
| ||||||
17 | ARTICLE 105 | ||||||
18 | Section 105-2. The Illinois Diseased Animals Act is amended | ||||||
19 | by changing Section 21 as follows:
| ||||||
20 | (510 ILCS 50/21) (from Ch. 8, par. 188)
|
| |||||||
| |||||||
1 | Sec. 21. Diseased animals, concealment, sale, | ||||||
2 | transportation. Any person who, knowing that any contagious or | ||||||
3 | infectious disease exists
among his animals, conceals such | ||||||
4 | fact, or knowing of the existence of such
disease, sells any | ||||||
5 | animal or animals so diseased, or any exposed animal, or
| ||||||
6 | knowing the same, removes any such diseased or exposed animal | ||||||
7 | from his
premises to the premises of another, or along any | ||||||
8 | public highway, or
knowing of the existence of such disease, or | ||||||
9 | exposure thereto, transports,
drives, leads or ships any animal | ||||||
10 | so diseased or exposed, by any means, or permits any such | ||||||
11 | animal to run at large motor
vehicle, car or steamboat, to any | ||||||
12 | place in or out of this State ; and any
person who brings any | ||||||
13 | such diseased, or knowingly, brings any such exposed
animals | ||||||
14 | into this State from another state; and any person who | ||||||
15 | knowingly
buys, receives, sells, conveys, or engages in the | ||||||
16 | traffic of such diseased
or exposed stock, and any person who | ||||||
17 | violates any quarantine regulation
established under the | ||||||
18 | provisions of this or any other Act, for each,
either, any or | ||||||
19 | all
acts above mentioned in this Section, is guilty of a petty | ||||||
20 | offense and
shall forfeit all right to any compensation for any | ||||||
21 | animal or property
destroyed under the provisions of this Act.
| ||||||
22 | (Source: P.A. 91-457, eff. 1-1-00.)
| ||||||
23 | Section 105-3. The Illinois Vehicle Code is amended by | ||||||
24 | changing Section 6-205.2 as follows: |
| |||||||
| |||||||
1 | (625 ILCS 5/6-205.2)
| ||||||
2 | Sec. 6-205.2. Suspension of driver's license of person | ||||||
3 | convicted of theft of motor fuel. The driver's license of a | ||||||
4 | person convicted of knowingly dispensing motor fuel into a | ||||||
5 | storage container or the fuel tank of a motor vehicle at an | ||||||
6 | establishment in which motor fuel is offered for retail sale | ||||||
7 | and leaving the premises of the establishment without making | ||||||
8 | payment or the authorized charge for the motor fuel with the | ||||||
9 | intention of depriving the establishment in which the motor | ||||||
10 | fuel is offered for retail sale of the possession, use, or | ||||||
11 | benefit of that motor fuel without paying the full retail value | ||||||
12 | of the theft of motor fuel under Section
16J-15 of the Criminal | ||||||
13 | Code of 1961 shall be suspended by the Secretary for a period | ||||||
14 | not to exceed 6 months for a first offense. Upon a second or | ||||||
15 | subsequent conviction for such an offense theft of motor fuel , | ||||||
16 | the suspension shall be for a period not to exceed one year. | ||||||
17 | Upon conviction of a person for such an offense theft of motor | ||||||
18 | fuel , the court shall order the person to surrender his or her | ||||||
19 | driver's license to the clerk of the court who shall forward | ||||||
20 | the suspended license to the Secretary.
| ||||||
21 | (Source: P.A. 94-700, eff. 6-1-06 ; revised 9-28-06.)
| ||||||
22 | Section 105-5. The Criminal Code of 1961 is amended by | ||||||
23 | adding Sections 2-3.3, 10-9, 11-0.5, 11-6.15, 11-6.25, | ||||||
24 | 11-6.35, 11-6.45, 11-6.75, 11-6.80, 12-0.5, 12-102, 12-105, | ||||||
25 | 12-106, 12-107, 12-108, 12-109, 12-116, 12-119, 12-120, |
| |||||||
| |||||||
1 | 12-121, 12-122, 12-131, 13-9, 14-10, 14-11, 15-0.5, 16-101, | ||||||
2 | 16-102, 16-103, 16-104, 16-105, 16-106, 16-201, 16-202, | ||||||
3 | 16-204, 17-201, 17-202, 17-204, 17-205, 17-206, 17-301, | ||||||
4 | 17-302, 17-303, 17-304, 17-305, 17-306, 17-307, 17-308, | ||||||
5 | 17-309, 17-310, 17-311, 17-312, 17-313, 17-314, 17-315, | ||||||
6 | 17-316, 17-317, 17-318, 17-401, 17-402, 17-501, 17-502, | ||||||
7 | 17-503, 17-504, 17-505, 17-506, 17-601, 17-602, 17-603, | ||||||
8 | 17-604, 17-606, 17-607, 17-608, 23-4, 23-5, 23-6, 23-7, 23-8, | ||||||
9 | 23-9, 23-10, 23-11, 23-12, 24-0.5, 24-41, 24-42, 24-43, 24-44, | ||||||
10 | 24-45, 25-4, 26-6.5, 26-7, 26-8, 26-9, 26-10, 26-11, 26-12, | ||||||
11 | 26-13, 27-1, 33-3.3, 33-8, 34-23, 35-1.1, 35-1.2, 35-1.3, | ||||||
12 | 35-1.4, 35-1.5, 35-1.6, 35-1.7, 35-2.1, 35-2.2, 35-2.3, 35-3, | ||||||
13 | 35-4, 35-5, 35-6, 35-7.1, 35-7.2, 35-7.3, 35-7.4, 35-7.5, | ||||||
14 | 35-7.6, 35-8, 35-9, 36-5, 36-6, 36-7, 36-8, 36-9, 36-10, 36-11, | ||||||
15 | 36-12, 36-13, 36-75, 36-80, 36-90, 36-95, 36-100, 36-105, | ||||||
16 | 36-110, 36-115, 36-120, 36-125, 47-2, 47-3, 47-4, 47-5.5, 47-6, | ||||||
17 | 47-7, 47-8, 47.5-1, 47.5-2, 47.5-3, 47.5-4, 47.5-5, 47.10-102, | ||||||
18 | 47.10-202, 47.10-203, 47.10-204, 47.10-205, 47.10-206, | ||||||
19 | 47.10-207, 47.10-208, 47.10-209, 47.10-210, 47.10-211, | ||||||
20 | 47.10-212, 47.10-213, 47.10-214, 47.10-215, 47.10-216, | ||||||
21 | 47.10-301, 47.10-302, 47.10-303, 47.10-304, 47.10-305, | ||||||
22 | 47.10-306, 47.10-307, 47.10-308, 47.10-309, 47.10-310, | ||||||
23 | 47.10-311, 47.10-312, 47.10-313, 47.10-314, 47.10-315, | ||||||
24 | 47.10-316, 47.10-317, 47.10-318, 47.10-319, 47.10-320, | ||||||
25 | 47.10-321, 47.10-322, 47.10-323, 47.10-324, 47.10-325, | ||||||
26 | 47.10-326, 47.10-327, 47.10-328, 47.10-329, 47.10-330, |
| |||||||
| |||||||
1 | 47.10-331, 47.10-332, 47.10-333, 47.10-334, 47.10-335, | ||||||
2 | 47.10-336, 47.10-337, 47.10-338, 47.10-339, 47.10-340, | ||||||
3 | 47.10-341, 47.10-342, 47.10-343, 47.10-344, 47.10-345, | ||||||
4 | 47.10-346, 47.10-347, 47.10-348, 47.10-349, 47.10-350, | ||||||
5 | 47.10-351, 47.10-352, 47.10-353, 47.10-354, 47.10-355, | ||||||
6 | 47.10-356, 47.10-357, 47.10-358, 47.10-359, 47.10-360, | ||||||
7 | 47.10-361, 47.10-362, 47.10-363, 47.10-364, 47.10-365, | ||||||
8 | 47.10-366, 47.10-367, 47.10-368, 47.10-369, 47.10-370, | ||||||
9 | 47.10-371, 47.10-401, 47.10-402, 47.10-403, 47.10-404, | ||||||
10 | 47.10-405, 47.10-406, 47.10-407, 47.10-408, 47.10-409, | ||||||
11 | 47.10-410, 47.10-412, 47.10-413, 47.10-414, 47.10-415, | ||||||
12 | 47.10-416, 47.10-417, 47.10-418, 47.10-419, 47.10-420, | ||||||
13 | 47.10-421, 47.10-422, 47.10-423, 47.10-424, 47.10-425, | ||||||
14 | 47.10-426, 47.10-427, 47.10-428, 47.10-429, 47.10-430, | ||||||
15 | 47.10-431, 47.10-432, 47.10-433, 47.10-434, 47.10-435, 48-1, | ||||||
16 | 48-2, 48-3, 48-4, 48-5, 48-6, 48-7, 48-8, 48-9, 48-10, 48-11, | ||||||
17 | 48-12, 48-13, 48-14, 48-15, 90-5, 91-1, 91-2, 91-3, 91-4, 91-5, | ||||||
18 | 91-6, 91-7, 91-8, 91-9, 91-10, 91-11, 91-12, 91-13, 91-14, | ||||||
19 | 92-1, 92-2, 92-3, 92-4, 92-5, and 92-6, adding the heading of | ||||||
20 | Article 13, adding the headings of Divisions I and II of | ||||||
21 | Article 16, adding the headings of Divisions I, II, III, IV, V, | ||||||
22 | and VI of Article 17, adding the headings of Divisions I, II, | ||||||
23 | and III of Article 21, adding the headings of Articles 22 and | ||||||
24 | 23, adding the headings of Divisions I, II, III, and IV of | ||||||
25 | Article 24, adding the heading of Article 27, adding the | ||||||
26 | headings of Divisions I, II, III, IV, V, and VI of Article 34, |
| |||||||
| |||||||
1 | adding the headings of Divisions I, II, III, IV, V, VI, VII, | ||||||
2 | VIII, IX, and X of Article 35, adding the headings of Divisions | ||||||
3 | I, II, III, IV, and V of Article 36, adding the headings of | ||||||
4 | Articles 47.5 and 47.10, adding the headings of Division I, | ||||||
5 | Division II, Division III, Subdivision 1 and Groups A, B, and | ||||||
6 | C, Subdivision 2 and Groups A, B, and C, Subdivision 3 and | ||||||
7 | Groups A, B, and C, Subdivision 4 and Groups A, B, and C, | ||||||
8 | Subdivision 5 and Groups A, B, and C, Subdivision 6 and Groups | ||||||
9 | A, B, and C, Subdivision 7 and Groups A, B, C, and D, | ||||||
10 | Subdivision 8 and Groups A, B, and C, and Division IV and | ||||||
11 | Groups A, B, and C of Article 47.10, adding the headings of | ||||||
12 | Articles 48, 90, 91, and 92, renumbering and changing Sections | ||||||
13 | 9-3.1, 11-9, 11-9.1, 11-9.2, 11-9.3, 11-9.4, 11-11, 11-14, | ||||||
14 | 11-18, 11-18.1, 11-20, 11-20.1, 11-20.2, 11-21, 11-22, 11-23, | ||||||
15 | 11-24, 12-1, 12-2.6, 12-3, 12-3.1, 12-6, 12-6.1, 12-6.4, 12-7, | ||||||
16 | 12-7.1, 12-7.2, 12-7.6, 12-9, 12-10.2, 12-11, 12-11.1, | ||||||
17 | 12-14.1, 12-16.2, 12-17, 12-18, 12-20, 12-20.5, 12-21.5, | ||||||
18 | 12-21.6, 12-22, 12-31, 12-32, 12-33, 12-34, 12-35, 12-36, | ||||||
19 | 12A-1, 12A-5, 12A-10, 12A-15, 12A-20, 12A-25, 12B-1, 12B-5, | ||||||
20 | 12B-10, 12B-15, 12B-20, 12B-25, 12B-30, 12B-35, 16-22, 17-24, | ||||||
21 | 17-26, 20.5-5, 20.5-6, 21-4, 21.1-2, 21.2-2, 21.2-3, 21.2-4, | ||||||
22 | 21.2-5, 21.2-6, 21.3-5, 24-1.1, 24-1.2, 24-1.5, 24-1.6, | ||||||
23 | 24-1.7, 24-2, 24-2.1, 24-2.2, 24-3, 24-3.1, 24-3.2, 24-3.3, | ||||||
24 | 24-3.4, 24-3.5, 24-4, 24-5, 24-6, 24-7, 24-8, 24-9, 24-10, | ||||||
25 | 25-1.1, 25-2, 29-2, 29-3, 29A-1, 29A-2, 29A-3, 29A-4, 29D-5, | ||||||
26 | 29D-10, 29D-15, 29D-20, 29D-25, 29D-30, 29D-35, 29D-40, |
| |||||||
| |||||||
1 | 29D-45, 29D-60, 29D-70, 30-1, 30-2, 30-3, 31A-1.1, 31A-1.2, | ||||||
2 | 33A-2, 33E-1, 33E-2, 33E-3, 33E-4, 33E-5, 33E-6, 33E-7, 33E-8, | ||||||
3 | 33E-9, 33E-10, 33E-11, 33E-12, 33E-13, 33E-14, 33E-15, 33E-16, | ||||||
4 | 33E-17, 33E-18, 34-1, 34-2, 34-3, 34-4, 39-1, and 47-5, | ||||||
5 | renumbering and changing the heading of Article 30, changing | ||||||
6 | Sections 2-2, 2-7.1, 3-4, 4-5, 5-2, 7-11, 8-1, 8-2, 8-4, 9-2, | ||||||
7 | 10-1, 10-3, 10-5, 10-5.5, 11-6, 11-6.5, 16-1, 17-1, 17-2, 17-3, | ||||||
8 | 18-1, 18-3, 19-1, 19-2, 19-3, 19-4, 20-1, 21-1, 21-1.2, 21-2, | ||||||
9 | 21-3, 21-5, 21-7, 21-8, 21-9, 21-10, 24-1, 25-1, 26-1, 26-2, | ||||||
10 | 26-3, 26-4, 26-5, 28-1, 28-1.1, 29-1, 31-1a, 32-1, 32-2, 32-3, | ||||||
11 | 32-4b, 32-4c, 32-4d, 32-7, 32-8, 32-10, 33-1, 33-4, 33-5, 33-6, | ||||||
12 | 36-1, 36-2, 36-3, and 36-4, and changing the headings of | ||||||
13 | Articles 34, 35, and 36 as follows:
| ||||||
14 | (720 ILCS 5/2-2) (from Ch. 38, par. 2-2)
| ||||||
15 | Sec. 2-2. "Act".
| ||||||
16 | "Act" means a bodily movement, and includes a failure or | ||||||
17 | omission to take action.
| ||||||
18 | (Source: Laws 1961, p. 1983.)
| ||||||
19 | (720 ILCS 5/2-3.3 new) | ||||||
20 | Sec. 2-3.3. "Bodily harm". Except as otherwise provided in | ||||||
21 | a specific Section, "bodily harm"
means any physical pain, | ||||||
22 | injury to the body, illness, or impairment of the physical | ||||||
23 | condition of the body,
regardless of gravity or duration.
|
| |||||||
| |||||||
1 | (720 ILCS 5/2-7.1)
| ||||||
2 | Sec. 2-7.1. "Firearm" and "firearm ammunition". Except as | ||||||
3 | otherwise provided in a specific Section, "firearm" "Firearm" | ||||||
4 | and "firearm
ammunition" have the meanings ascribed to them in | ||||||
5 | Section 1.1 of the Firearm
Owners Identification Card Act.
| ||||||
6 | (Source: P.A. 91-544, eff. 1-1-00.)
| ||||||
7 | (720 ILCS 5/3-4) (from Ch. 38, par. 3-4)
| ||||||
8 | Sec. 3-4. Effect of
former prosecution.
| ||||||
9 | (a) A prosecution is barred if the defendant was | ||||||
10 | formerly prosecuted
for the same offense, based upon the same | ||||||
11 | facts, if such former
prosecution:
| ||||||
12 | (1) Resulted in either a conviction or an acquittal or | ||||||
13 | in a
determination that the evidence was insufficient to | ||||||
14 | warrant a conviction;
or
| ||||||
15 | (2) Was terminated by a final order or judgment, even | ||||||
16 | if entered
before trial, which required a determination | ||||||
17 | inconsistent with any fact or
legal proposition necessary to a | ||||||
18 | conviction in the subsequent prosecution;
or
| ||||||
19 | (3) Was terminated improperly after the jury was | ||||||
20 | impaneled and sworn
or, in a trial before a court without a | ||||||
21 | jury, after the first witness was
sworn but before findings | ||||||
22 | were rendered by the trier of facts, or after a
plea of guilty | ||||||
23 | was accepted by the court.
| ||||||
24 | A conviction of an included offense , other than through a | ||||||
25 | guilty plea, is an acquittal of the offense
charged.
|
| |||||||
| |||||||
1 | (b) A prosecution is barred if the defendant was formerly | ||||||
2 | prosecuted for
a different offense, or for the same offense | ||||||
3 | based upon different facts, if
such former prosecution:
| ||||||
4 | (1) Resulted in either a conviction or an acquittal, | ||||||
5 | and the
subsequent prosecution is for an offense of which the | ||||||
6 | defendant could have
been convicted on the former prosecution; | ||||||
7 | or was for an offense with which
the defendant should have been | ||||||
8 | charged on the former prosecution, as
provided in Section 3-3 | ||||||
9 | of this Code (unless the court ordered a separate
trial of such | ||||||
10 | charge); or was for an offense which involves the same
conduct, | ||||||
11 | unless each prosecution requires proof of a fact not required | ||||||
12 | on
the other prosecution, or the offense was not consummated | ||||||
13 | when the former
trial began; or
| ||||||
14 | (2) Was terminated by a final order or judgment, even | ||||||
15 | if entered
before trial, which required a determination | ||||||
16 | inconsistent with any fact
necessary to a conviction in the | ||||||
17 | subsequent prosecution; or
| ||||||
18 | (3) Was terminated improperly under the circumstances | ||||||
19 | stated in
Subsection (a), and the subsequent prosecution is for | ||||||
20 | an offense of which
the defendant could have been convicted if | ||||||
21 | the former prosecution had not
been terminated improperly.
| ||||||
22 | (c) A prosecution is barred if the defendant was formerly | ||||||
23 | prosecuted in
a District Court of the United States or in a | ||||||
24 | sister State for an offense
which is within the concurrent | ||||||
25 | jurisdiction of this State, if such former
prosecution:
| ||||||
26 | (1) Resulted in either a conviction or an acquittal, |
| |||||||
| |||||||
1 | and the
subsequent prosecution is for the same conduct, unless | ||||||
2 | each prosecution
requires proof of a fact not required in the | ||||||
3 | other prosecution, or the
offense was not consummated when the | ||||||
4 | former trial began; or
| ||||||
5 | (2) Was terminated by a final order or judgment, even | ||||||
6 | if entered
before trial, which required a determination | ||||||
7 | inconsistent with any fact
necessary to a conviction in the | ||||||
8 | prosecution in this State.
| ||||||
9 | (d) However, a prosecution is not barred within the meaning | ||||||
10 | of this
Section 3-4 if the former prosecution:
| ||||||
11 | (1) Was before a court which lacked jurisdiction over | ||||||
12 | the defendant
or the offense; or
| ||||||
13 | (2) Was procured by the defendant without the knowledge | ||||||
14 | of the proper
prosecuting officer, and with the purpose of | ||||||
15 | avoiding the sentence which
otherwise might be imposed; or if | ||||||
16 | subsequent proceedings resulted in the
invalidation, setting | ||||||
17 | aside, reversal, or vacating of the conviction,
unless the | ||||||
18 | defendant was thereby adjudged not guilty.
| ||||||
19 | (Source: Laws 1961, p. 1983.)
| ||||||
20 | (720 ILCS 5/4-5) (from Ch. 38, par. 4-5)
| ||||||
21 | Sec. 4-5. Knowledge.
| ||||||
22 | A person knows, or acts knowingly or with knowledge of:
| ||||||
23 | (a) The nature or attendant circumstances of his conduct, | ||||||
24 | described by
the statute defining the offense, when he is | ||||||
25 | consciously aware that his
conduct is of such nature or that |
| |||||||
| |||||||
1 | such circumstances exist. Knowledge of a
material fact includes | ||||||
2 | awareness of the substantial probability that such
fact exists.
| ||||||
3 | (b) The result of his conduct, described by the statute | ||||||
4 | defining the
offense, when he is consciously aware that such | ||||||
5 | result is practically
certain to be caused by his conduct.
| ||||||
6 | Conduct performed knowingly or with knowledge is performed | ||||||
7 | wilfully,
within the meaning of a statute using the latter | ||||||
8 | term, unless the statute
clearly requires another meaning.
| ||||||
9 | (c) When a statute provides that acting knowingly suffices | ||||||
10 | to establish an element of an offense, that element also is | ||||||
11 | established if a person acts intentionally. | ||||||
12 | (Source: Laws 1961, p. 1983.)
| ||||||
13 | (720 ILCS 5/5-2) (from Ch. 38, par. 5-2)
| ||||||
14 | Sec. 5-2. When
accountability exists.
| ||||||
15 | A person is legally accountable for the conduct of another | ||||||
16 | when:
| ||||||
17 | (a) Having a mental state described by the statute defining | ||||||
18 | the offense,
he causes another to perform the conduct, and the | ||||||
19 | other person in fact or
by reason of legal incapacity lacks | ||||||
20 | such a mental state; or
| ||||||
21 | (b) The statute defining the offense makes him so | ||||||
22 | accountable; or
| ||||||
23 | (c) Either before or during the commission of an offense, | ||||||
24 | and with the
intent to promote or facilitate such commission, | ||||||
25 | he solicits, aids, abets,
agrees or attempts to aid, such other |
| |||||||
| |||||||
1 | person in the planning or commission
of the offense. Where two | ||||||
2 | or more persons engage in a common criminal design or | ||||||
3 | agreement, any acts in the furtherance thereof committed by one | ||||||
4 | party are considered to be the acts of all parties to the | ||||||
5 | common design and all are equally responsible for the | ||||||
6 | consequences of such further acts. Presence at the scene of a | ||||||
7 | crime does not render a person accountable for an offense; | ||||||
8 | however, a person's presence at the scene of a crime may be | ||||||
9 | considered with other circumstances by the trier of fact when | ||||||
10 | determining accountability. However, a person is not so | ||||||
11 | accountable, unless the statute
defining the offense provides | ||||||
12 | otherwise, if:
| ||||||
13 | (1) He is a victim of the offense committed; or
| ||||||
14 | (2) The offense is so defined that his conduct was | ||||||
15 | inevitably
incident to its commission; or
| ||||||
16 | (3) Before the commission of the offense, he terminates | ||||||
17 | his effort to
promote or facilitate such commission, and does | ||||||
18 | one of the following:
wholly deprives his prior efforts of | ||||||
19 | effectiveness in such commission, or
gives timely warning to | ||||||
20 | the proper law enforcement authorities, or
otherwise makes | ||||||
21 | proper effort to prevent the commission of the offense.
| ||||||
22 | (Source: Laws 1961, p. 1983.)
| ||||||
23 | (720 ILCS 5/7-11) (from Ch. 38, par. 7-11)
| ||||||
24 | Sec. 7-11. Compulsion.
| ||||||
25 | (a) A person is not guilty of an offense, other than an |
| |||||||
| |||||||
1 | offense
punishable with death, by reason of conduct which he | ||||||
2 | performs under the
compulsion of threat or menace of the | ||||||
3 | imminent infliction of death or great
bodily harm, if he | ||||||
4 | reasonably believes death or great bodily harm will be
| ||||||
5 | inflicted upon him or upon his or her spouse or child if he | ||||||
6 | does not perform such conduct.
| ||||||
7 | (b) A married woman is not entitled, by reason of the | ||||||
8 | presence of her
husband, to any presumption of compulsion, or | ||||||
9 | to any defense of compulsion
except that stated in Subsection | ||||||
10 | (a).
| ||||||
11 | (Source: Laws 1961, p. 1983.)
| ||||||
12 | (720 ILCS 5/8-1) (from Ch. 38, par. 8-1)
| ||||||
13 | Sec. 8-1. Solicitation and solicitation of murder . | ||||||
14 | (a) Solicitation. Elements of the offense.
A person commits | ||||||
15 | the offense of Solicitation solicitation when, with intent that | ||||||
16 | an offense be
committed, other than first degree murder, he | ||||||
17 | commands, encourages or
requests another to commit that | ||||||
18 | offense.
| ||||||
19 | (b) Penalty.
| ||||||
20 | (1) Except as provided in subsection (b)(2) of this | ||||||
21 | Section, a A person convicted of solicitation may be fined | ||||||
22 | or imprisoned or both
not to exceed the maximum provided | ||||||
23 | for the offense solicited: Provided,
however, the penalty | ||||||
24 | shall not exceed the corresponding maximum limit
provided | ||||||
25 | by subparagraph (c) of Section 8-4 of this Act, as |
| |||||||
| |||||||
1 | heretofore and
hereafter amended.
| ||||||
2 | (2) Solicitation of murder. A person commits the | ||||||
3 | offense of Solicitation of murder
when he or she commits | ||||||
4 | Solicitation with the intent that the offense of first | ||||||
5 | degree murder be
committed. Solicitation of murder is a | ||||||
6 | Class X felony and a person convicted of such an offense
| ||||||
7 | shall be sentenced to a term of imprisonment for a period | ||||||
8 | of not less than 15 years and not more
than 30 years, | ||||||
9 | except that in cases where the person solicited was a | ||||||
10 | person under the age of 17
years, the person convicted of | ||||||
11 | solicitation of murder shall be sentenced to a term of
| ||||||
12 | imprisonment for a period of not less than 20 years and not | ||||||
13 | more than 60 years. | ||||||
14 | (Source: P.A. 85-1030.)
| ||||||
15 | (720 ILCS 5/8-2) (from Ch. 38, par. 8-2)
| ||||||
16 | Sec. 8-2. Conspiracy. | ||||||
17 | (a) Elements of the offense.
A person commits conspiracy | ||||||
18 | when, with intent that an offense be
committed, he or she | ||||||
19 | agrees with another to the commission of that offense. No
| ||||||
20 | person may be convicted of conspiracy to commit an offense | ||||||
21 | unless an act in
furtherance of such agreement is alleged and | ||||||
22 | proved to have been committed
by him or her or by a | ||||||
23 | co-conspirator.
| ||||||
24 | (b) Co-conspirators.
| ||||||
25 | It shall not be a defense to conspiracy that the person or |
| |||||||
| |||||||
1 | persons with
whom the accused is alleged to have conspired:
| ||||||
2 | (1) Has not been prosecuted or convicted, or
| ||||||
3 | (2) Has been convicted of a different offense, or
| ||||||
4 | (3) Is not amenable to justice, or
| ||||||
5 | (4) Has been acquitted, or
| ||||||
6 | (5) Lacked the capacity to commit an offense.
| ||||||
7 | (c) Sentence.
| ||||||
8 | (1) A person convicted of conspiracy to commit a | ||||||
9 | misdemeanor or any offense
set forth in Sections 401, 402, | ||||||
10 | or 407 of the Illinois Controlled Substances Act may be | ||||||
11 | fined or imprisoned or both not
to exceed the maximum | ||||||
12 | provided for the offense which is the object of the
| ||||||
13 | conspiracy . | ||||||
14 | (2) Except as provided in subsection (c)(3) of this | ||||||
15 | Section: | ||||||
16 | (A) the sentence for conspiracy to commit a Class X | ||||||
17 | felony is the
sentence for a Class 1 felony; | ||||||
18 | (B) the sentence for conspiracy to commit a Class 1 | ||||||
19 | felony is the sentence
for a Class 2 felony; | ||||||
20 | (C) the sentence for conspiracy to commit a Class 2 | ||||||
21 | felony is the sentence
for a Class 3 felony; and | ||||||
22 | (D) the sentence for conspiracy to commit a Class 3 | ||||||
23 | or a Class 4 felony is
the sentence for a Class A | ||||||
24 | misdemeanor. | ||||||
25 | (3)(A) Conspiracy to commit , except that if the object | ||||||
26 | is an offense prohibited by Sections
11-15, 11-16, 11-17, |
| |||||||
| |||||||
1 | 11-19, 24-1(a)(1), 24-1(a)(7), 28-1, 28-3 and 28-4
of the | ||||||
2 | " Criminal Code of 1961 ", approved July 28, 1961, as | ||||||
3 | amended , or
prohibited by Sections 404 or 406 (b) of the | ||||||
4 | " Illinois
Controlled Substances Act ", enacted by the 77th | ||||||
5 | General Assembly , or an
inchoate offense related to any of | ||||||
6 | the aforesaid principal offenses, the
person convicted may | ||||||
7 | be sentenced for is a Class 3 felony ; | ||||||
8 | (B) A conspiracy to commit insurance fraud or | ||||||
9 | governmental entity
insurance fraud is a Class 2 felony. | ||||||
10 | (C) Conspiracy however, conspiracy
to commit treason, | ||||||
11 | first degree murder, aggravated kidnapping, aggravated | ||||||
12 | criminal sexual assault, or predatory criminal sexual | ||||||
13 | assault of a child , aggravated insurance fraud, or | ||||||
14 | aggravated governmental entity insurance fraud is a Class 1 | ||||||
15 | felony , and conspiracy to commit any offense other
than | ||||||
16 | those specified in this subsection, and other than those | ||||||
17 | set forth
in Sections 401, 402, or 407 of the Illinois | ||||||
18 | Controlled Substances Act,
shall not be sentenced in excess | ||||||
19 | of
a Class 4 felony .
| ||||||
20 | (D) Being an organizer of an aggravated insurance fraud | ||||||
21 | conspiracy or being an organizer of an aggravated | ||||||
22 | governmental entity insurance fraud conspiracy is a Class X | ||||||
23 | felony. | ||||||
24 | (Source: P.A. 94-184, eff. 7-12-05.)
| ||||||
25 | (720 ILCS 5/8-4) (from Ch. 38, par. 8-4)
|
| |||||||
| |||||||
1 | Sec. 8-4. Attempt.
| ||||||
2 | (a) Elements of the Offense.
| ||||||
3 | A person commits an attempt when, with intent to commit a | ||||||
4 | specific
offense, he does any act which constitutes a | ||||||
5 | substantial step toward the
commission of that offense.
| ||||||
6 | (b) Impossibility.
| ||||||
7 | It shall not be a defense to a charge of attempt that | ||||||
8 | because of a
misapprehension of the circumstances it would have | ||||||
9 | been impossible for
the accused to commit the offense | ||||||
10 | attempted.
| ||||||
11 | (c) Sentence.
| ||||||
12 | A person convicted of an attempt may be fined or imprisoned | ||||||
13 | or both
not to exceed the maximum provided for the offense | ||||||
14 | attempted but, except
for an attempt to commit the offense | ||||||
15 | defined in Section 33A-2 of this
Act,
| ||||||
16 | (1) the sentence for attempt to commit first degree | ||||||
17 | murder is the
sentence for a Class X felony, except that
| ||||||
18 | (A) an attempt to commit first
degree murder when | ||||||
19 | at least one of the aggravating factors specified in
| ||||||
20 | paragraphs (1), (2) and (12) of subsection (b) of | ||||||
21 | Section 9-1 is present is
a Class X felony for which | ||||||
22 | the sentence shall be a term of imprisonment of
not | ||||||
23 | less than 20 years and not more than 80 years;
| ||||||
24 | (B) an attempt to commit first degree murder while | ||||||
25 | armed with a
firearm is a Class X felony for which 15 | ||||||
26 | years shall be added to the term of
imprisonment |
| |||||||
| |||||||
1 | imposed by the court;
| ||||||
2 | (C) an attempt to commit first degree murder during | ||||||
3 | which the person
personally discharged a firearm is a | ||||||
4 | Class X felony for which 20 years
shall be added to the | ||||||
5 | term of imprisonment imposed by the court;
| ||||||
6 | (D) an attempt to commit first degree murder during | ||||||
7 | which the person
personally discharged a firearm that | ||||||
8 | proximately caused great bodily harm,
permanent | ||||||
9 | disability, permanent disfigurement, or death to
| ||||||
10 | another person, is a Class X felony for which 25 years | ||||||
11 | or up to a term of
natural life shall be added to the | ||||||
12 | term of imprisonment imposed by the court ; .
| ||||||
13 | (E) if the defendant proves by a preponderance of | ||||||
14 | the evidence at sentencing that at the time of the | ||||||
15 | attempted murder, he or she was acting under a sudden | ||||||
16 | and intense passion resulting from serious provocation | ||||||
17 | by the individual whom the defendant endeavored to | ||||||
18 | kill, or another, and, had the individual the defendant | ||||||
19 | endeavored to kill died, the defendant would have | ||||||
20 | negligently or accidentally caused that death, then | ||||||
21 | the sentence for the attempted murder is the sentence | ||||||
22 | for a Class 1 felony.
| ||||||
23 | (2) the sentence for attempt to commit a Class X felony | ||||||
24 | is the sentence
for a Class 1 felony;
| ||||||
25 | (3) the sentence for attempt to commit a Class 1 felony | ||||||
26 | is the sentence
for a Class 2 felony;
|
| |||||||
| |||||||
1 | (4) the sentence for attempt to commit a Class 2 felony | ||||||
2 | is the sentence
for a Class 3 felony; and
| ||||||
3 | (5) the sentence for attempt to commit any felony other | ||||||
4 | than those
specified in subsections (1), (2), (3) and (4) | ||||||
5 | hereof is
the sentence for a Class A misdemeanor.
| ||||||
6 | (Source: P.A. 91-404, eff. 1-1-00; 91-696, eff. 4-13-00 .)
| ||||||
7 | (720 ILCS 5/9-2) (from Ch. 38, par. 9-2)
| ||||||
8 | Sec. 9-2. Second Degree Murder. (a) A person commits the | ||||||
9 | offense of second degree murder when he commits
the offense of | ||||||
10 | first degree murder as defined in paragraphs (1) or (2) of
| ||||||
11 | subsection (a) of Section 9-1 of this Code and either of the | ||||||
12 | following
mitigating factors are present:
| ||||||
13 | (1) At the time of the killing he is acting under a sudden | ||||||
14 | and intense
passion resulting from serious provocation by the | ||||||
15 | individual killed or
another whom the offender endeavors to | ||||||
16 | kill, but he negligently or
accidentally causes the death of | ||||||
17 | the individual killed; or
| ||||||
18 | (2) At the time of the killing he believes the | ||||||
19 | circumstances to be such
that, if they existed, would justify | ||||||
20 | or exonerate the killing under the
principles stated in Article | ||||||
21 | 7 of this Code, but his belief is unreasonable.
| ||||||
22 | (b) Serious provocation is conduct sufficient to excite an | ||||||
23 | intense
passion in a reasonable person.
| ||||||
24 | (c) When a defendant is on trial for first degree murder | ||||||
25 | and evidence of
either of the mitigating factors defined in |
| |||||||
| |||||||
1 | subsection (a) of this Section
has been presented, the burden | ||||||
2 | of proof is on the defendant to prove either
mitigating factor | ||||||
3 | by a preponderance of the evidence before the defendant
can be | ||||||
4 | found guilty of second degree murder. However, the burden of | ||||||
5 | proof
remains on the State to prove beyond a reasonable doubt | ||||||
6 | each of the
elements of first degree murder and, when | ||||||
7 | appropriately raised, the absence
of circumstances at the time | ||||||
8 | of the killing that would justify or exonerate
the killing | ||||||
9 | under the principles stated in Article 7 of this Code. In a
| ||||||
10 | jury trial for first degree murder in which evidence of either | ||||||
11 | of the
mitigating factors defined in subsection (a) of this | ||||||
12 | Section has been
presented and the defendant has requested that | ||||||
13 | the jury be given the option
of finding the defendant guilty of | ||||||
14 | second degree murder, the jury must be
instructed that it may | ||||||
15 | not consider whether the defendant has met his
burden of proof | ||||||
16 | with regard to second degree murder until and unless it has
| ||||||
17 | first determined that the State has proven beyond a reasonable | ||||||
18 | doubt each
of the elements of first degree murder.
| ||||||
19 | (d) Sentence.
| ||||||
20 | Second Degree Murder is a Class 1 felony.
| ||||||
21 | (Source: P.A. 84-1450.)
| ||||||
22 | (720 ILCS 5/9-3.4) (was 720 ILCS 5/9-3.1)
| ||||||
23 | Sec. 9-3.4 9-3.1 . Concealment of homicidal death. | ||||||
24 | (a) A person commits the offense of Concealment concealment | ||||||
25 | of homicidal death when
he or she knowingly conceals the death |
| |||||||
| |||||||
1 | of any other person with knowledge that such other
person has | ||||||
2 | died by homicidal means.
| ||||||
3 | (b) Nothing in this Section prevents the defendant from | ||||||
4 | also being
charged with and tried for the first degree murder, | ||||||
5 | second degree
murder or involuntary manslaughter of the person | ||||||
6 | whose
death is concealed. If a person convicted under this | ||||||
7 | Section is also
convicted of first degree murder, second degree | ||||||
8 | murder or
involuntary manslaughter, the penalty under this | ||||||
9 | Section shall
be imposed separately and in addition to the | ||||||
10 | penalty for first degree
murder, second degree murder or | ||||||
11 | involuntary manslaughter.
| ||||||
12 | (b-5) For purposes of this Section: | ||||||
13 | "Conceal" means the performing of some act or acts for the | ||||||
14 | purpose of preventing or
delaying the discovery of a death by | ||||||
15 | homicidal means. "Conceal" means something more than
simply | ||||||
16 | withholding knowledge or failing to disclose information. | ||||||
17 | "Homicidal means" means any act or acts, lawful
or | ||||||
18 | unlawful, of a person which cause the death of another person. | ||||||
19 | (c) Sentence.
| ||||||
20 | Concealment of homicidal death is a Class 3 felony.
| ||||||
21 | (Source: P.A. 84-1308; 84-1450.)
| ||||||
22 | (720 ILCS 5/10-1) (from Ch. 38, par. 10-1)
| ||||||
23 | Sec. 10-1. Kidnapping and aggravated kidnapping . ) | ||||||
24 | (a) Kidnapping . A person commits the offense of kidnapping | ||||||
25 | when he or she occurs when a person knowingly:
|
| |||||||
| |||||||
1 | (1) And secretly confines another against his or her will, | ||||||
2 | or
| ||||||
3 | (2) By force or threat of imminent force carries another | ||||||
4 | from one place
to another with intent secretly to confine him | ||||||
5 | or her against his or her will, or
| ||||||
6 | (3) By deceit or enticement induces another to go from one | ||||||
7 | place to
another with intent secretly to confine him or her | ||||||
8 | against his or her will.
| ||||||
9 | (b) Aggravated kidnapping. A person commits the offense of | ||||||
10 | aggravated kidnapping when he or she violates subsection (a) | ||||||
11 | and: | ||||||
12 | (1) Kidnaps with the intent to obtain ransom from the | ||||||
13 | person kidnapped or from any other person, or | ||||||
14 | (2) Takes as his or her victim a child under the age of | ||||||
15 | 13 years, or a severely or profoundly mentally retarded | ||||||
16 | person, or | ||||||
17 | (3) Inflicts great bodily harm, other than by the | ||||||
18 | discharge of a firearm, or commits another felony upon his | ||||||
19 | or her victim, or | ||||||
20 | (4) Wears a hood, robe or mask or conceals his or her | ||||||
21 | identity, or | ||||||
22 | (5) Commits the offense of kidnapping while armed with | ||||||
23 | a dangerous weapon, other than a firearm, as defined in | ||||||
24 | Section 33A-1 of this Code, or | ||||||
25 | (6) Commits the offense of kidnapping while armed with | ||||||
26 | a firearm, or |
| |||||||
| |||||||
1 | (7) During the commission of the offense of kidnapping, | ||||||
2 | personally discharged a firearm, or | ||||||
3 | (8) During the commission of the offense of kidnapping, | ||||||
4 | personally discharged a firearm that proximately caused | ||||||
5 | great bodily harm, permanent disability, permanent | ||||||
6 | disfigurement, or death to another person. | ||||||
7 | As used in this Section, "ransom" includes money, benefit | ||||||
8 | or other valuable thing or concession. | ||||||
9 | (c) Sentence. Kidnapping in violation of subsection (a) is | ||||||
10 | a Class 2 felony. Aggravated kidnapping in violation of | ||||||
11 | paragraph (1), (2), (3), (4), or (5) of subsection (b) is a | ||||||
12 | Class X felony. A violation of paragraph (b)(6) is a Class X | ||||||
13 | felony for which 15 years shall be added to the term of | ||||||
14 | imprisonment imposed by the court. A violation of paragraph | ||||||
15 | (b)(7) is a Class X felony for which 20 years shall be added to | ||||||
16 | the term of imprisonment imposed by the court. A violation of | ||||||
17 | paragraph (b)(8) is a Class X felony for which 25 years or up | ||||||
18 | to a term of natural life shall be added to the term of | ||||||
19 | imprisonment imposed by the court.
A person who is convicted of | ||||||
20 | a second or subsequent offense of aggravated kidnapping in | ||||||
21 | violation of subsection (b) shall be sentenced to a term of | ||||||
22 | natural life imprisonment; provided, however, that a sentence | ||||||
23 | of natural life imprisonment shall not be imposed under this | ||||||
24 | Section unless the second or subsequent offense was committed | ||||||
25 | after conviction on the first offense. | ||||||
26 | (d) Confinement of a child under the age of 13 years , or a |
| |||||||
| |||||||
1 | severely or profoundly mentally retarded person, is against his
| ||||||
2 | or her will within the meaning of this Section if such | ||||||
3 | confinement is without the
consent of his or her parent or | ||||||
4 | legal guardian.
| ||||||
5 | (c) Sentence.
| ||||||
6 | Kidnapping is a Class 2 felony.
| ||||||
7 | (Source: P.A. 79-765.)
| ||||||
8 | (720 ILCS 5/10-3) (from Ch. 38, par. 10-3)
| ||||||
9 | Sec. 10-3. Unlawful
restraint and aggravated unlawful | ||||||
10 | restraint . ) | ||||||
11 | (a) A person commits the offense of unlawful restraint when | ||||||
12 | he or she knowingly
without legal authority detains another.
| ||||||
13 | (b) Aggravated unlawful restraint. A person commits the | ||||||
14 | offense of aggravated unlawful restraint when he or she | ||||||
15 | violates subsection (a) while using a deadly weapon. | ||||||
16 | (c) Sentence. Unlawful restraint under subsection (a) is a | ||||||
17 | Class 4 felony. Aggravated unlawful restraint under subsection | ||||||
18 | (b) is a Class 3 felony.
| ||||||
19 | Unlawful restraint is a Class 4 felony.
| ||||||
20 | (Source: P.A. 79-840.)
| ||||||
21 | (720 ILCS 5/10-5) (from Ch. 38, par. 10-5)
| ||||||
22 | Sec. 10-5. Child abduction Abduction .
| ||||||
23 | (a) For purposes of this Section, the following terms shall | ||||||
24 | have
the following meanings:
|
| |||||||
| |||||||
1 | (1) "Child" means a person under the age of 18 or a
| ||||||
2 | severely or profoundly mentally retarded person at the time | ||||||
3 | the alleged
violation occurred; and
| ||||||
4 | (2) "Detains" means taking or retaining physical | ||||||
5 | custody of a child,
whether or not the child resists or | ||||||
6 | objects; and
| ||||||
7 | (3) "Lawful custodian" means a person or persons | ||||||
8 | granted legal custody
of a child or entitled to physical | ||||||
9 | possession of a child pursuant to a
court order. It is | ||||||
10 | presumed that, when the parties have never been
married to | ||||||
11 | each other, the mother has legal custody of the child | ||||||
12 | unless a
valid court order states otherwise. If an | ||||||
13 | adjudication of paternity has
been completed and the father | ||||||
14 | has been assigned support obligations or
visitation | ||||||
15 | rights, such a paternity order should, for the purposes of | ||||||
16 | this
Section be considered a valid court order granting | ||||||
17 | custody to the mother.
| ||||||
18 | (4) "Putative father" means a man who has a reasonable | ||||||
19 | belief that he is the father of a child born of a woman who | ||||||
20 | is not his wife. | ||||||
21 | (b) A person commits the offense of Child child abduction | ||||||
22 | when he or she:
| ||||||
23 | (1) Intentionally violates any terms of a valid court | ||||||
24 | order granting
sole or joint custody, care or possession to | ||||||
25 | another, by concealing or
detaining the child or removing | ||||||
26 | the child from the jurisdiction of the
court; or
|
| |||||||
| |||||||
1 | (2) Intentionally violates a court order prohibiting | ||||||
2 | the person from
concealing or detaining the child or | ||||||
3 | removing the child
from the jurisdiction of the court; or
| ||||||
4 | (3) Intentionally conceals, detains or removes the | ||||||
5 | child without the
consent of the mother or lawful custodian | ||||||
6 | of the child if the person is a
putative father and either: | ||||||
7 | (A) the paternity of the child has not been
legally | ||||||
8 | established or (B) the paternity of the child has been | ||||||
9 | legally
established but no orders relating to custody have | ||||||
10 | been entered. However,
notwithstanding the presumption | ||||||
11 | created by paragraph (3) of subsection (a),
a mother | ||||||
12 | commits child abduction when she intentionally conceals or | ||||||
13 | removes
a child, whom she has abandoned or relinquished | ||||||
14 | custody of, from an
unadjudicated father who has provided | ||||||
15 | sole ongoing care and custody of the
child in her absence; | ||||||
16 | or
| ||||||
17 | (4) Intentionally conceals or removes the child from a | ||||||
18 | parent after
filing a petition or being served with process | ||||||
19 | in an action affecting
marriage or paternity but prior to | ||||||
20 | the issuance of a temporary or final
order determining | ||||||
21 | custody; or
| ||||||
22 | (5) At the expiration of visitation rights outside the | ||||||
23 | State,
intentionally fails or refuses to return or impedes | ||||||
24 | the return of the child
to the lawful custodian in | ||||||
25 | Illinois; or
| ||||||
26 | (6) Being a parent of the child, and where the parents |
| |||||||
| |||||||
1 | of such child
are or have been married and there has been | ||||||
2 | no court order of custody,
knowingly conceals the child for | ||||||
3 | 15 days, and fails to make reasonable attempts
within the | ||||||
4 | 15 day period to notify the other parent as to the specific
| ||||||
5 | whereabouts of the child, including a means by which to | ||||||
6 | contact such child,
or to arrange reasonable visitation or | ||||||
7 | contact with the child. It is not a
violation of this | ||||||
8 | Section for a person fleeing domestic violence to take
the | ||||||
9 | child with him or her to housing provided by a domestic | ||||||
10 | violence program; or
| ||||||
11 | (7) Being a parent of the child, and where the parents | ||||||
12 | of the child
are or have been married and there has been no | ||||||
13 | court order of
custody, knowingly conceals, detains, or | ||||||
14 | removes the child with physical force or
threat of physical | ||||||
15 | force; or
| ||||||
16 | (8) Knowingly conceals Conceals , detains, or removes | ||||||
17 | the child for payment or promise of
payment at the | ||||||
18 | instruction of a person who has no legal right to custody; | ||||||
19 | or
| ||||||
20 | (9) Knowingly retains Retains in this State for 30 days | ||||||
21 | a child removed from another state
without the consent of | ||||||
22 | the lawful custodian or in violation of a valid
court order | ||||||
23 | of custody; or
| ||||||
24 | (10) Intentionally lures or attempts to lure a child | ||||||
25 | under the age of 16
into a motor vehicle, building, | ||||||
26 | housetrailer, or dwelling place without the
consent of the |
| |||||||
| |||||||
1 | parent or lawful custodian of the child for other than a | ||||||
2 | lawful purpose.
| ||||||
3 | For the purposes of this subsection (b)(10) of this | ||||||
4 | Section, the trier of fact may infer that (b), paragraph (10), | ||||||
5 | the luring
or attempted luring of a child under the age of 16 | ||||||
6 | into a motor vehicle,
building, housetrailer, or dwelling place | ||||||
7 | without the consent of the parent
or lawful custodian of the | ||||||
8 | child was for shall be prima facie evidence of other
than a | ||||||
9 | lawful purpose.
| ||||||
10 | (11) With the intent to obstruct or prevent efforts to | ||||||
11 | locate the child victim of a child abduction, he or she | ||||||
12 | knowingly destroys, alters, conceals or disguises physical | ||||||
13 | evidence or furnishes false information. | ||||||
14 | (c) It shall be an affirmative defense to subsections | ||||||
15 | (b)(1) through (b)(10) of this Section that:
| ||||||
16 | (1) The person had custody of the child pursuant to a | ||||||
17 | court order
granting legal custody or visitation rights | ||||||
18 | which existed at the time of
the alleged violation; or
| ||||||
19 | (2) The person had physical custody of the child | ||||||
20 | pursuant to a court
order granting legal custody or | ||||||
21 | visitation rights and failed to return the
child as a | ||||||
22 | result of circumstances beyond his or her control, and the
| ||||||
23 | person notified and disclosed to the other parent or legal | ||||||
24 | custodian the
specific whereabouts of the child and a means | ||||||
25 | by which such child can be
contacted or made a reasonable | ||||||
26 | attempt to notify the other parent or lawful
custodian of |
| |||||||
| |||||||
1 | the child of such circumstances and make such disclosure
| ||||||
2 | within 24 hours after the visitation period had expired and | ||||||
3 | returned the
child as soon as possible; or
| ||||||
4 | (3) The person was fleeing an incidence or pattern of | ||||||
5 | domestic violence; or
| ||||||
6 | (4) The person lured or attempted to lure a child under | ||||||
7 | the age of 16
into a motor vehicle, building, housetrailer, | ||||||
8 | or dwelling place for a
lawful purpose in prosecutions | ||||||
9 | under subsection (b), paragraph (10).
| ||||||
10 | (d) A person convicted of Child child abduction under this | ||||||
11 | Section is guilty of
a Class 4 felony. A person convicted of a | ||||||
12 | second or subsequent violation of
subsection (b)(10) paragraph | ||||||
13 | (10) of subsection (b) of this Section is guilty of a Class 3
| ||||||
14 | felony. It shall be a factor in aggravation under subsections | ||||||
15 | (b)(1) through (b)(10) of this Section for which a court
may | ||||||
16 | impose a more severe sentence under Section 5-8-1 of the | ||||||
17 | Unified Code
of Corrections, if upon sentencing the court finds | ||||||
18 | evidence of any of the
following aggravating factors:
| ||||||
19 | (1) that the defendant abused or neglected the child | ||||||
20 | following the
concealment, detention or removal of the | ||||||
21 | child; or
| ||||||
22 | (2) that the defendant inflicted or threatened to | ||||||
23 | inflict physical harm
on a parent or lawful custodian of | ||||||
24 | the child or on the child with intent to
cause such parent | ||||||
25 | or lawful custodian to discontinue criminal prosecution
of | ||||||
26 | the defendant under this Section; or
|
| |||||||
| |||||||
1 | (3) that the defendant demanded payment in exchange for | ||||||
2 | return of the
child or demanded that he or she be relieved | ||||||
3 | of the financial or legal
obligation to support the child | ||||||
4 | in exchange for return of the child; or
| ||||||
5 | (4) that the defendant has previously been convicted of | ||||||
6 | child abduction;
or
| ||||||
7 | (5) that the defendant committed the abduction while | ||||||
8 | armed with a deadly
weapon or the taking of the child | ||||||
9 | resulted in serious bodily injury to
another; or
| ||||||
10 | (6) that the defendant committed the abduction while in | ||||||
11 | a school,
regardless of the time of day or time of year; in | ||||||
12 | a playground; on any
conveyance owned,
leased, or | ||||||
13 | contracted by a school to transport students to or from | ||||||
14 | school or a
school related activity; on the real property | ||||||
15 | of a school;
or on a
public way within 1,000 feet of the | ||||||
16 | real property comprising any school or
playground. For | ||||||
17 | purposes of this paragraph (6), "playground" means a piece
| ||||||
18 | of land owned or controlled by a unit of local government | ||||||
19 | that is designated by
the unit of local government for use | ||||||
20 | solely or primarily for children's
recreation;
and | ||||||
21 | "school" means a public or private
elementary or secondary | ||||||
22 | school, community college, college, or university.
| ||||||
23 | (e) The court may order the child to be returned to the | ||||||
24 | parent or lawful
custodian from whom the child was concealed, | ||||||
25 | detained or removed. In
addition to any sentence imposed, the | ||||||
26 | court may assess any reasonable
expense incurred in searching |
| |||||||
| |||||||
1 | for or returning the child against any
person convicted of | ||||||
2 | violating this Section.
| ||||||
3 | (f) Nothing contained in this Section shall be construed to | ||||||
4 | limit the
court's contempt power.
| ||||||
5 | (g) Every law enforcement officer investigating an alleged | ||||||
6 | incident of
child abduction shall make a written police report | ||||||
7 | of any bona fide
allegation and the disposition of such | ||||||
8 | investigation. Every police report
completed pursuant to this | ||||||
9 | Section shall be compiled and recorded within
the meaning of | ||||||
10 | Section 5.1 of "An Act in relation to criminal
identification | ||||||
11 | and investigation", approved July 2, 1931, as now or hereafter
| ||||||
12 | amended.
| ||||||
13 | (h) Whenever a law enforcement officer has reasons to | ||||||
14 | believe a child
abduction has occurred, he shall provide the | ||||||
15 | lawful custodian a summary of
her or his rights under this Act, | ||||||
16 | including the procedures and relief
available to her or him.
| ||||||
17 | (i) If during the course of an investigation under this
| ||||||
18 | Section the child is found in the physical custody of the | ||||||
19 | defendant or
another, the law enforcement officer shall return | ||||||
20 | the child to the parent
or lawful custodian from whom the child | ||||||
21 | was concealed, detained or removed,
unless there is good cause | ||||||
22 | for the law enforcement officer or the
Department of Children | ||||||
23 | and Family Services to retain temporary protective
custody of | ||||||
24 | the child pursuant to the Abused and Neglected Child Reporting
| ||||||
25 | Act, as now or hereafter amended.
| ||||||
26 | (Source: P.A. 92-434, eff. 1-1-02.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/10-5.5)
| ||||||
2 | Sec. 10-5.5. Unlawful visitation interference.
| ||||||
3 | (a) As used in this Section,
the terms
"child", "detain", | ||||||
4 | and "lawful custodian" shall have the meanings ascribed
to them | ||||||
5 | in Section 10-5 of this Code.
| ||||||
6 | (b) Every person who, in violation of the visitation
| ||||||
7 | provisions of a court order relating to child custody, detains
| ||||||
8 | or conceals a child with the intent to deprive another person | ||||||
9 | of his or her
rights
to visitation shall be guilty of unlawful
| ||||||
10 | visitation interference.
| ||||||
11 | (c) A person committing unlawful visitation interference | ||||||
12 | is
guilty of a petty offense. However, any person violating | ||||||
13 | this Section after
2 prior convictions of unlawful visitation | ||||||
14 | interference is guilty
of a Class A misdemeanor.
| ||||||
15 | (d) Any law enforcement officer who has probable cause to | ||||||
16 | believe that
a person has committed or is committing an act in | ||||||
17 | violation of this Section
shall issue to that person a notice | ||||||
18 | to appear.
| ||||||
19 | (e) The notice shall:
| ||||||
20 | (1) be in writing;
| ||||||
21 | (2) state the name of the person and his address, if | ||||||
22 | known;
| ||||||
23 | (3) set forth the nature of the offense;
| ||||||
24 | (4) be signed by the officer issuing the notice; and
| ||||||
25 | (5) request the person to appear before a court at a |
| |||||||
| |||||||
1 | certain time and
place.
| ||||||
2 | (f) Upon failure of the person to appear, a summons or | ||||||
3 | warrant of arrest may
be issued.
| ||||||
4 | (g) It is an affirmative defense that:
| ||||||
5 | (1) a person or lawful custodian committed the act to | ||||||
6 | protect the child
from imminent physical harm, provided | ||||||
7 | that the defendant's belief that
there was physical harm
| ||||||
8 | imminent was reasonable and that the defendant's conduct in | ||||||
9 | withholding
visitation rights was a reasonable response to | ||||||
10 | the harm believed imminent;
| ||||||
11 | (2) the act was committed with the mutual consent of | ||||||
12 | all parties having a
right to custody and visitation of the | ||||||
13 | child; or
| ||||||
14 | (3) the act was otherwise authorized by law.
| ||||||
15 | (h) A person convicted of unlawful visitation interference | ||||||
16 | shall not be
subject to a civil contempt citation for the same | ||||||
17 | conduct for violating
visitation provisions of a
court order | ||||||
18 | issued under the Illinois Marriage and Dissolution of Marriage
| ||||||
19 | Act.
| ||||||
20 | (Source: P.A. 88-96.)
| ||||||
21 | (720 ILCS 5/10-9 new) | ||||||
22 | Sec. 10-9. Trafficking in persons and involuntary | ||||||
23 | servitude related offenses. | ||||||
24 | (a) Definitions. For purposes of this Section, these words | ||||||
25 | have the following meanings: |
| |||||||
| |||||||
1 | "Intimidation" has the meaning prescribed in Section 12-6. | ||||||
2 | "Commercial sexual activity" means any sex act on account | ||||||
3 | of which anything
of value is given, promised to, or received | ||||||
4 | by any person. | ||||||
5 | "Financial harm" includes intimidation that brings about | ||||||
6 | financial loss, criminal usury, or employment contracts that | ||||||
7 | violate the Frauds Act. | ||||||
8 | "Forced labor or services" means labor or services that are | ||||||
9 | performed or provided by another person and are obtained or | ||||||
10 | maintained through: | ||||||
11 | (1) any scheme, plan, or pattern intending to cause or | ||||||
12 | threatening to cause serious harm to any person; | ||||||
13 | (2) an actor's physically restraining or threatening | ||||||
14 | to physically restrain
another person; | ||||||
15 | (3) an actor's abusing or threatening to abuse the law | ||||||
16 | or legal process; | ||||||
17 | (4) an actor's knowingly destroying, concealing, | ||||||
18 | removing, confiscating, or possessing any actual or | ||||||
19 | purported passport or other immigration document, or any | ||||||
20 | other actual or purported government identification | ||||||
21 | document, of another person; | ||||||
22 | (5) an actor's blackmail; or | ||||||
23 | (6) an actor's causing or threatening to cause | ||||||
24 | financial harm to or exerting financial control over any | ||||||
25 | person. | ||||||
26 | "Labor" means work of economic or financial value. |
| |||||||
| |||||||
1 | "Maintain" means, in relation to labor or services, to | ||||||
2 | secure continued performance thereof, regardless of any | ||||||
3 | initial agreement on the part of the victim to perform such | ||||||
4 | type of service. | ||||||
5 | "Obtain" means, in relation to labor or services, to secure | ||||||
6 | performance thereof. | ||||||
7 | "Services" means a relationship between a person and the | ||||||
8 | actor in which the person performs activities under the | ||||||
9 | supervision of or for the benefit of the actor. Commercial | ||||||
10 | sexual activity and sexually-explicit performances are forms | ||||||
11 | of "services" under this Section. Nothing in this provision | ||||||
12 | should be construed to legitimize or legalize prostitution. | ||||||
13 | "Sexually-explicit performance" means a live, recorded, | ||||||
14 | broadcast (including over the Internet) or public act or show | ||||||
15 | intended to arouse or satisfy the sexual desires or appeal to | ||||||
16 | the prurient interests of patrons. | ||||||
17 | "Trafficking victim" means a person subjected to the | ||||||
18 | practices set forth in involuntary servitude sexual servitude | ||||||
19 | of a minor, or trafficking of persons for forced labor or | ||||||
20 | services. | ||||||
21 | (b) Involuntary servitude. A person commits the offense of | ||||||
22 | involuntary servitude when he or she knowingly subjects, | ||||||
23 | attempts to subject, or engages in a conspiracy to subject | ||||||
24 | another person to forced labor or services and (1) uses | ||||||
25 | intimidation, or using or threatening to cause financial harm | ||||||
26 | to or by exerting financial control over any person; or (2) |
| |||||||
| |||||||
1 | knowingly destroys, conceals, removes, confiscates or | ||||||
2 | possesses any actual or purported passport or other immigration | ||||||
3 | document, or any other actual or purported government | ||||||
4 | identification document, of another person; or (3) abuses or | ||||||
5 | threatens to abuse the law or legal process; or (4) physically | ||||||
6 | restrains or threatens to physically restrain another person; | ||||||
7 | or (5) causes or threatens to cause physical harm to any | ||||||
8 | person. | ||||||
9 | (c) Sentence. A violation of subsection: (b)(1) is a Class | ||||||
10 | 4 felony; (b)(2) is a Class 3 felony; (b)(3) is a Class 2 | ||||||
11 | felony; (b)(4) is a Class 1 felony; (b)(5) is a Class X felony. | ||||||
12 | (d) Involuntary sexual servitude of a minor. A person | ||||||
13 | commits the offense of involuntary sexual servitude of a minor | ||||||
14 | when he or she knowingly recruits, entices, harbors, | ||||||
15 | transports, provides, or obtains by any means, or attempts to | ||||||
16 | recruit, entice, harbor, provide, or obtain by any means, | ||||||
17 | another person under 18 years of age, knowing that the minor | ||||||
18 | will engage in commercial sexual activity, a sexually-explicit | ||||||
19 | performance, or the production of pornography, or causes or | ||||||
20 | attempts to cause a minor to engage in such activities. | ||||||
21 | (e) Sentence. A violation of subsection (d) which does not | ||||||
22 | involve overt force or threat, if the minor is 17 or 18 years | ||||||
23 | old, is a Class 1 felony. If the minor is under 17 years old a | ||||||
24 | violation is a Class X felony. A violation of subsection (d) | ||||||
25 | which involves overt force or threat is a Class X felony. | ||||||
26 | (f) Trafficking in persons for forced labor or services. A |
| |||||||
| |||||||
1 | person commits the offense of trafficking in persons for forced | ||||||
2 | labor or services when he or she knowingly: (1) recruits, | ||||||
3 | entices, harbors, transports, provides, or obtains by any | ||||||
4 | means, or attempts to recruit, entice, harbor, transport, | ||||||
5 | provide, or obtain by any means, another person, intending or | ||||||
6 | knowing that the person will be subjected to forced labor or | ||||||
7 | services; or (2) benefits, financially or by receiving anything | ||||||
8 | of value, from participation in a venture which has engaged in | ||||||
9 | an act of Involuntary servitude or Sexual involuntary servitude | ||||||
10 | of a minor. | ||||||
11 | (g) Sentence. A violation of subsection (f) is a Class 1 | ||||||
12 | felony. | ||||||
13 | (h) Aggravating factors. A violation of this Section | ||||||
14 | involving kidnapping or an attempt
to kidnap, aggravated | ||||||
15 | criminal sexual assault or the attempt to commit aggravated | ||||||
16 | criminal
sexual assault, or an attempt to commit first degree | ||||||
17 | murder is a Class X felony. | ||||||
18 | (i) Sentencing considerations for courts. | ||||||
19 | (1) Bodily injury. If, pursuant to a violation of this | ||||||
20 | Statute, a victim suffered bodily injury, the defendant may | ||||||
21 | be sentenced to an extended term sentence under Section | ||||||
22 | 5-8-2 of the Unified Code of Corrections. The sentencing | ||||||
23 | court must take into account the time in which the victim | ||||||
24 | was held in servitude, with increased penalties for cases | ||||||
25 | in which the victim was held for between 180 days and one | ||||||
26 | year, and increased penalties for cases in which the victim |
| |||||||
| |||||||
1 | was held for more than one year. | ||||||
2 | (2) Number of victims. In determining sentences within | ||||||
3 | statutory maximums, the sentencing court should take into | ||||||
4 | account the number of victims, and may provide for | ||||||
5 | substantially-increased sentences in cases involving more | ||||||
6 | than 10 victims. | ||||||
7 | (j) Restitution. Restitution is mandatory under this | ||||||
8 | Section. In addition to any other amount of loss identified, | ||||||
9 | the court shall order restitution including the greater of (1) | ||||||
10 | the gross income or value to the defendant of the victim's | ||||||
11 | labor or services or (2) the value of the victim's labor as | ||||||
12 | guaranteed under the Minimum Wage Law and overtime provisions | ||||||
13 | of the Fair Labor Standards Act (FLSA) or the Minimum Wage Law | ||||||
14 | whichever is greater. | ||||||
15 | (k) Trafficking victim services. Subject to the | ||||||
16 | availability of funds, the Department of Human Services may | ||||||
17 | provide or fund emergency services and assistance to | ||||||
18 | individuals who are victims of one or more offenses defined in | ||||||
19 | this Section 10-9. | ||||||
20 | (l) Certification. The Attorney General, State's | ||||||
21 | Attorneys, or any law enforcement official shall certify in | ||||||
22 | writing to the United States Department of Justice or other | ||||||
23 | federal agency, such as the United States Department of | ||||||
24 | Homeland Security, that an investigation or prosecution under | ||||||
25 | this Section has begun and the individual who is a likely | ||||||
26 | victim of a crime described in this Section is willing to |
| |||||||
| |||||||
1 | cooperate or is cooperating with the investigation to enable | ||||||
2 | the individual, if eligible under federal law, to qualify for | ||||||
3 | an appropriate special immigrant visa and to access available | ||||||
4 | federal benefits. Cooperation with law enforcement shall not be | ||||||
5 | required of victims of a crime described in this Section who | ||||||
6 | are under 18 years of age. This certification shall be made | ||||||
7 | available to the victim and his or her designated legal | ||||||
8 | representative. | ||||||
9 | (720 ILCS 5/11-0.5 new)
| ||||||
10 | Sec. 11-0.5. Definitions. Unless expressly provided | ||||||
11 | otherwise, the definitions contained in this Section apply to | ||||||
12 | this Article 11. | ||||||
13 | "Accused". For the purposes of Sections 11-25, 11-30, | ||||||
14 | 11-35, 11-40, and 11-45, "accused"
means a person accused of an | ||||||
15 | offense prohibited by Section 11-25, 11-30, or 11-35
of this | ||||||
16 | Code or a person for whose conduct the accused is legally | ||||||
17 | responsible under Article 5 of
this Code. | ||||||
18 | "Actual knowledge". For purposes of Section 11-6.15, | ||||||
19 | Permitting sexual abuse of a child, "actual knowledge" includes | ||||||
20 | credible allegations made by the child. | ||||||
21 | "Adult obscenity or child
pornography Internet site." For | ||||||
22 | the purposes of Section 11-6.125, "adult obscenity or child
| ||||||
23 | pornography Internet site" means a site on the Internet that | ||||||
24 | contains material that is obscene as
defined in this Section or | ||||||
25 | that is child pornography as defined in this Section. |
| |||||||
| |||||||
1 | "Arranges". For the purposes of Section 11-6.5,
"arranges" | ||||||
2 | includes but is not limited to oral or written communication | ||||||
3 | and communication by
telephone, computer, or other electronic | ||||||
4 | means. | ||||||
5 | "Bodily harm". For the purposes of Sections 11-6.35 through | ||||||
6 | 11-6.45, "bodily
harm" means physical harm, and includes, but | ||||||
7 | is not limited to, sexually transmitted disease,
pregnancy, and | ||||||
8 | impotence. | ||||||
9 | "Child". For the purposes of Section 11-6.10, "child" means | ||||||
10 | a person under 17 years of age. | ||||||
11 | "Child pornography". For the purposes of Section 11-6.115, | ||||||
12 | "child pornography" includes a film, videotape,
photograph, or | ||||||
13 | other similar visual medium or reproduction or depiction by | ||||||
14 | computer that is, or
appears to be, that of a person, either in | ||||||
15 | part, or in total, under the age of 18, regardless of the
| ||||||
16 | method by which the film, videotape, photograph, or other | ||||||
17 | similar visual medium or
reproduction or depiction by computer | ||||||
18 | is created, adopted, or modified to appear as such. "Child
| ||||||
19 | pornography" also includes a film, videotape, photograph, or | ||||||
20 | other similar visual medium or
reproduction or depiction by | ||||||
21 | computer that is advertised, promoted, presented, described, | ||||||
22 | or
distributed in such a manner that conveys the impression | ||||||
23 | that the film, videotape, photograph, or
other similar visual | ||||||
24 | medium or reproduction or depiction by computer is of a person | ||||||
25 | under the
age of 18. | ||||||
26 | "Computer"; "computer program"; "data". For the purposes |
| |||||||
| |||||||
1 | of Section 11-6.115, "computer", "computer
program", and | ||||||
2 | "data" have the meanings ascribed to them in Section 15-0.5 of | ||||||
3 | this Code. | ||||||
4 | "Conditional release". "Conditional release" means a | ||||||
5 | program of treatment and services, vocational services, and | ||||||
6 | alcohol or other drug abuse treatment provided to any person | ||||||
7 | civilly committed and conditionally released to the community | ||||||
8 | under the Sexually Violent Persons Commitment Act. | ||||||
9 | "Consent". For the purposes of Section 11-6.55, "consent" | ||||||
10 | means a freely given agreement to the act of sexual
penetration | ||||||
11 | or sexual conduct in question. Lack of verbal or physical | ||||||
12 | resistance or submission by
the victim resulting from the use | ||||||
13 | of force or threat of force by the accused shall not constitute
| ||||||
14 | consent. The manner of dress of the victim at the time of the | ||||||
15 | offense shall not constitute consent. | ||||||
16 | "Custody". "Custody" means: | ||||||
17 | (a) pretrial incarceration or detention; | ||||||
18 | (b) incarceration or detention under a sentence or | ||||||
19 | commitment to a State or local penal institution; | ||||||
20 | (c) parole or mandatory supervised release; | ||||||
21 | (d) electronic home detention; | ||||||
22 | (e) probation; | ||||||
23 | (f) detention or civil commitment either in secure care | ||||||
24 | or in the community under the Sexually Violent Persons | ||||||
25 | Commitment Act. | ||||||
26 | "Depict by computer". For the purposes of Section 11-6.115, |
| |||||||
| |||||||
1 | "depict by computer" means to generate or create, or cause
to | ||||||
2 | be created or generated, a computer program or data that, after | ||||||
3 | being processed by a computer
either alone or in conjunction | ||||||
4 | with one or more computer programs, results in a visual | ||||||
5 | depiction
on a computer monitor, screen, or display. | ||||||
6 | "Depiction by computer". For the purposes of Section | ||||||
7 | 11-6.115, "depiction by computer" means a computer program
or | ||||||
8 | data that, after being processed by a computer either alone or | ||||||
9 | in conjunction with one or more
computer programs, results in a | ||||||
10 | visual depiction on a computer monitor, screen, or display. | ||||||
11 | "Disseminate". For the purposes of Sections 11-6.110 and | ||||||
12 | 11-6.115, "disseminate"
means (i) to sell, distribute, | ||||||
13 | exchange, or transfer possession, whether with or without
| ||||||
14 | consideration, or (ii) to make a depiction by computer | ||||||
15 | available for distribution or downloading
through the | ||||||
16 | facilities of any telecommunications network or through any | ||||||
17 | other means of
transferring computer programs or data to a | ||||||
18 | computer. | ||||||
19 | "Distribute". For the purposes of Section 11-6.120, | ||||||
20 | "distribute"
means to transfer possession of, whether with or | ||||||
21 | without consideration. | ||||||
22 | "Employee". For the purpose of Section 11-6.65, Custodial | ||||||
23 | sexual misconduct, "employee" means: | ||||||
24 | (a) an employee of any governmental agency of this | ||||||
25 | State or any county or municipal corporation that has by | ||||||
26 | statute, ordinance, or court order the responsibility for |
| |||||||
| |||||||
1 | the care, control, or supervision of pretrial or sentenced | ||||||
2 | persons in a penal system or persons detained or civil | ||||||
3 | committed under the Sexually Violent Persons Commitment | ||||||
4 | Act; | ||||||
5 | (b) a contractual employee of a penal system as defined | ||||||
6 | in this Section who works in a penal institution as defined | ||||||
7 | in Section 2-14 of this Code; | ||||||
8 | (c) a contractual employee of a "treatment and | ||||||
9 | detention facility" as defined in this Section or a | ||||||
10 | contractual employee of the Department of Human Services | ||||||
11 | who provides supervision of persons serving a term of | ||||||
12 | conditional release as defined in this Section. | ||||||
13 | "Family member". For the purposes of Sections 11-6.35 | ||||||
14 | through 11-6.45, "family member" means a parent, grandparent, | ||||||
15 | or child,
whether by whole blood, half-blood, or adoption, and | ||||||
16 | includes a step-grandparent, step-parent, or
step-child. | ||||||
17 | "Family member" also means, where the victim is a child under | ||||||
18 | 18 years of age, an
accused who has resided in the household | ||||||
19 | with such child continuously for at least one year. | ||||||
20 | "Force or threat of force". For the purposes of Sections | ||||||
21 | 11-6.35 through 11-6.45, "force or threat of force" means the | ||||||
22 | use of force or
violence, or the threat of force or violence, | ||||||
23 | including, but not limited to, the following situations: | ||||||
24 | (1) when the accused threatens to use force or violence | ||||||
25 | on the victim or on any other
person, and the victim under | ||||||
26 | the circumstances reasonably believes that the accused has |
| |||||||
| |||||||
1 | the
ability to execute that threat; or | ||||||
2 | (2) when the accused has overcome the victim by use of | ||||||
3 | superior strength or size,
physical restraint, or physical | ||||||
4 | confinement. | ||||||
5 | "Harmful to minors". For the purposes of Section 11-6.120, | ||||||
6 | "harmful to minors" means that quality of any description
or | ||||||
7 | representation, in whatever form, of nudity, sexual conduct, | ||||||
8 | sexual excitement, or sado-masochistic
abuse, when, taken as a | ||||||
9 | whole, it: | ||||||
10 | (1) predominately appeals to the prurient interest in | ||||||
11 | sex of minors; | ||||||
12 | (2) is patently offensive to prevailing standards in | ||||||
13 | the adult community in the State as a
whole with respect to | ||||||
14 | what is suitable material for minors; and | ||||||
15 | (3) lacks serious literary, artistic, political, or | ||||||
16 | scientific value for minors. | ||||||
17 | "HIV". "HIV" means the human immunodeficiency virus or any | ||||||
18 | other identified causative agent of acquired immunodeficiency | ||||||
19 | syndrome. | ||||||
20 | "Internet". "Internet" means an interactive computer | ||||||
21 | service or system or an
information service, system, or access | ||||||
22 | software provider that provides or enables computer
access by | ||||||
23 | multiple users to a computer server, and includes, but is not | ||||||
24 | limited to, an information
service, system, or access software | ||||||
25 | provider that provides access to a network system commonly
| ||||||
26 | known as the Internet, or any comparable system or service and |
| |||||||
| |||||||
1 | also includes, but is not limited
to, a World Wide Web page, | ||||||
2 | newsgroup, message board, mailing list, or chat area on any
| ||||||
3 | interactive computer service or system or other online service. | ||||||
4 | "Intimate contact with another". "Intimate contact with | ||||||
5 | another" means the exposure of the body of one person to a | ||||||
6 | bodily fluid of another person in a manner that could result in | ||||||
7 | the transmission of HIV. | ||||||
8 | "Intravenous or intramuscular drug paraphernalia". | ||||||
9 | "Intravenous or intramuscular drug paraphernalia" means any | ||||||
10 | equipment, product, or material of any kind which is peculiar | ||||||
11 | to and marketed for use in injecting a substance into the human | ||||||
12 | body. | ||||||
13 | "Knowingly". For the purposes of Section 11-6.120, | ||||||
14 | "knowingly" means having knowledge of the contents of the | ||||||
15 | subject matter, or recklessly failing to exercise reasonable | ||||||
16 | inspection which would have disclosed the contents. | ||||||
17 | "Material". For the purposes of Section 11-6.120, | ||||||
18 | "material"
means (i) any picture, photograph, drawing, | ||||||
19 | sculpture, film, video game, computer game, video,
or similar | ||||||
20 | visual depiction, including any such representation or image | ||||||
21 | which is stored
electronically, or (ii) any book, magazine, | ||||||
22 | printed matter however reproduced, or recorded audio
of any | ||||||
23 | sort. | ||||||
24 | "Minor". For the purposes of Section 11-6.120, "minor" | ||||||
25 | means any person under the age of 18. | ||||||
26 | "Nudity". For the purposes of Section 11-6.120, "nudity" means |
| |||||||
| |||||||
1 | the showing of the human male or female genitals,
pubic area, | ||||||
2 | or buttocks with less than a fully opaque covering, or the | ||||||
3 | showing of the female breast
with less than a fully opaque | ||||||
4 | covering of any portion below the top of the nipple, or the | ||||||
5 | depiction
of covered male genitals in a discernibly turgid | ||||||
6 | state. | ||||||
7 | "Obscene". Any material or performance is "obscene" if: | ||||||
8 | (1) the average person, applying contemporary adult | ||||||
9 | community standards, would find
that, taken as a whole, it | ||||||
10 | appeals to the prurient interest; and | ||||||
11 | (2) the average person, applying contemporary adult | ||||||
12 | community standards, would find
that it depicts or | ||||||
13 | describes, in a patently offensive way, ultimate sexual | ||||||
14 | acts or sado-masochistic
sexual acts, whether normal or | ||||||
15 | perverted, actual or simulated, or masturbation, excretory
| ||||||
16 | functions, or lewd exhibition of the genitals; and | ||||||
17 | (3) taken as a whole, it lacks serious literary, | ||||||
18 | artistic, political, or scientific value. | ||||||
19 | "Penal system." "Penal system" means any system which | ||||||
20 | includes institutions as
defined in Section 2-14 of this Code | ||||||
21 | or a county shelter care or detention home established under
| ||||||
22 | Section 1 of the County Shelter Care and Detention Home Act. | ||||||
23 | "Person responsible for the child's welfare". "Person | ||||||
24 | responsible for the child's
welfare" means the child's parent, | ||||||
25 | step-parent, legal guardian, or other person having custody of
| ||||||
26 | a child, who is responsible for the child's care at the time of |
| |||||||
| |||||||
1 | the alleged sexual abuse. | ||||||
2 | "Probation officer". "Probation officer" means any person | ||||||
3 | employed in a
probation or court services department as defined | ||||||
4 | in Section 9b of the Probation and Probation
Officers Act. | ||||||
5 | "Produce". For the purposes of Section 11-6.115, "produce" | ||||||
6 | means to direct, promote, advertise, publish, manufacture,
| ||||||
7 | issue, present, or show. | ||||||
8 | "Reproduce". For the purposes of Section 11-6.115, | ||||||
9 | "reproduce" means to make a duplication or copy. | ||||||
10 | "Sado-masochistic abuse". For the purposes of Section | ||||||
11 | 11-6.120, "sado-masochistic abuse" means flagellation or | ||||||
12 | torture by or upon a person clad in
undergarments, a mask or | ||||||
13 | bizarre costume, or the condition of being fettered, bound, or | ||||||
14 | otherwise
physically restrained on the part of one clothed for | ||||||
15 | sexual gratification or stimulation. | ||||||
16 | "Sex offense". For the purposes of Section 11-6.10, "sex | ||||||
17 | offense" means any violation of Article 11 of this Code or a | ||||||
18 | violation of Section 12-6.50 of this Code. | ||||||
19 | "Sexual abuse". For purposes of Section 11-6.15, | ||||||
20 | Permitting sexual abuse of a
child, "sexual abuse" includes | ||||||
21 | Criminal sexual assault, Aggravated criminal sexual assault,
| ||||||
22 | Predatory sexual assault of a child, Criminal sexual abuse or | ||||||
23 | Aggravated criminal sexual abuse. | ||||||
24 | "Sexual act". For the purposes of Section 11-6.10,
"sexual | ||||||
25 | act" means masturbation, sexual conduct or sexual penetration | ||||||
26 | as defined in this Section. |
| |||||||
| |||||||
1 | "Sexual conduct". | ||||||
2 | (a) For the purposes of Section 11-6.120, "sexual | ||||||
3 | conduct" means acts of masturbation, sexual intercourse, | ||||||
4 | or physical contact with a person's clothed or unclothed | ||||||
5 | genitals, pubic area, buttocks or, if such person be a | ||||||
6 | female, breast. | ||||||
7 | (b) For the purposes of Sections 11-6.35 through | ||||||
8 | 11-6.45, "sexual
conduct" means any knowing touching or | ||||||
9 | fondling by the victim or the accused, either directly or
| ||||||
10 | through clothing, of the sex organs, anus, or breast of the | ||||||
11 | victim or the accused, or any part of the
body of a child | ||||||
12 | under 13 years of age, or any transfer or transmission of | ||||||
13 | semen by the accused
upon any part of the clothed or | ||||||
14 | unclothed body of the victim, for the purpose of sexual
| ||||||
15 | gratification or arousal of the victim or the accused. | ||||||
16 | "Sexual excitement". For the purposes of Section 11-6.120, | ||||||
17 | "sexual excitement" means the condition of human male or
female | ||||||
18 | genitals when in a state of sexual stimulation or arousal. | ||||||
19 | "Sexual penetration". For the purposes of Sections 11-6.35 | ||||||
20 | through 11-6.45, "sexual penetration" means any contact, | ||||||
21 | however slight, between the sex organ or anus of one
person by | ||||||
22 | an object or the sex organ, mouth, or anus of another person, | ||||||
23 | or any intrusion, however
slight, of any part of the body of | ||||||
24 | one person or of any animal or object into the sex organ or | ||||||
25 | anus
of another person, including but not limited to | ||||||
26 | cunnilingus, fellatio, or anal penetration. Evidence
of |
| |||||||
| |||||||
1 | emission of semen is not required to prove sexual penetration. | ||||||
2 | "Solicit". For the purposes of Section 11-6, Indecent | ||||||
3 | solicitation of a child,
"solicit" means to command, authorize, | ||||||
4 | urge, incite, request, or advise another to perform an act
by | ||||||
5 | any means including, but not limited to, in person, over the | ||||||
6 | phone, in writing, by computer, or
by advertisement of any | ||||||
7 | kind. | ||||||
8 | "Supervising officer". "Supervising officer" means any | ||||||
9 | person employed to
supervise persons placed on parole or | ||||||
10 | mandatory supervised release with the duties described in
| ||||||
11 | Section 3-14-2 of the Unified Code of Corrections. | ||||||
12 | "Surveillance agent". "Surveillance agent" means any | ||||||
13 | person employed or
contracted to supervise persons placed on | ||||||
14 | conditional release in the community under the
Sexually Violent | ||||||
15 | Persons Commitment Act. | ||||||
16 | "Treatment and detention facility". "Treatment and | ||||||
17 | detention facility" means any
Department of Human Services | ||||||
18 | facility established for the detention or civil commitment of
| ||||||
19 | persons under the Sexually Violent Persons Commitment Act. | ||||||
20 | "Victim". For the purposes of Sections 11-6.35 through | ||||||
21 | 11-6.45, "victim" means a
person alleging to have been | ||||||
22 | subjected to an offense prohibited by Section 11-6.35 or | ||||||
23 | 11-6.45 of this Code.
| ||||||
24 | (720 ILCS 5/11-6) (from Ch. 38, par. 11-6)
| ||||||
25 | Sec. 11-6. Indecent solicitation of a child.
|
| |||||||
| |||||||
1 | (a) A person of the age of 17 years and upwards commits the | ||||||
2 | offense of
indecent solicitation of a child if the person, with | ||||||
3 | the intent that the
offense of aggravated criminal sexual | ||||||
4 | assault, criminal sexual assault,
predatory criminal sexual | ||||||
5 | assault of a child, or aggravated criminal sexual
abuse be | ||||||
6 | committed, knowingly solicits a child or one whom he or she | ||||||
7 | believes
to be a child to perform an act of sexual penetration | ||||||
8 | or sexual conduct as
defined in Section 12-12 of this Code.
| ||||||
9 | (b) Definitions. As used in this Section:
| ||||||
10 | "Solicit" means to command, authorize, urge, incite, | ||||||
11 | request, or
advise another to perform an act by any means | ||||||
12 | including, but not limited to, in
person, over the phone, | ||||||
13 | in writing, by computer, or by advertisement of any
kind.
| ||||||
14 | "Child" means a person under 17 years of age.
| ||||||
15 | (c) Sentence. Indecent solicitation of a child is:
| ||||||
16 | (1) a Class 1 felony when the act, if done, would be | ||||||
17 | predatory criminal
sexual assault of a child or aggravated | ||||||
18 | criminal sexual assault;
| ||||||
19 | (2) a Class 2 felony when the act, if done, would be | ||||||
20 | criminal sexual
assault;
| ||||||
21 | (3) a Class 3 felony when the act, if done, would be | ||||||
22 | aggravated criminal
sexual abuse.
| ||||||
23 | (Source: P.A. 91-226, eff. 7-22-99.)
| ||||||
24 | (720 ILCS 5/11-6.5)
| ||||||
25 | Sec. 11-6.5. Indecent solicitation of an adult.
|
| |||||||
| |||||||
1 | (a) A person commits indecent solicitation of an adult if | ||||||
2 | the person knowingly :
| ||||||
3 | (1) Arranges for a person 17 years of age or over to | ||||||
4 | commit an act of
sexual penetration as defined in Section | ||||||
5 | 11-0.5 12-12 with a person:
| ||||||
6 | (i) Under the age of 13 years; or
| ||||||
7 | (ii) Thirteen years of age or over but under the | ||||||
8 | age of 17 years; or
| ||||||
9 | (2) Arranges for a person 17 years of age or over to | ||||||
10 | commit an act of
sexual conduct as defined in Section | ||||||
11 | 11-0.5 12-12 with a person:
| ||||||
12 | (i) Under the age of 13 years; or
| ||||||
13 | (ii) Thirteen years of age or older but under the | ||||||
14 | age of 17 years.
| ||||||
15 | (b) Sentence.
| ||||||
16 | (1) Violation of paragraph (a)(1)(i) is a Class X | ||||||
17 | felony.
| ||||||
18 | (2) Violation of paragraph (a)(1)(ii) is a Class 1 | ||||||
19 | felony.
| ||||||
20 | (3) Violation of
paragraph (a)(2)(i) is a Class 2 | ||||||
21 | felony.
| ||||||
22 | (4) Violation of paragraph (a)(2)(ii)
is a Class A | ||||||
23 | misdemeanor.
| ||||||
24 | (c) (Blank). For the purposes of this Section, "arranges" | ||||||
25 | includes but is not
limited to oral or written communication | ||||||
26 | and
communication by telephone, computer, or other electronic |
| |||||||
| |||||||
1 | means. "Computer"
has the meaning ascribed to it in Section | ||||||
2 | 16D-2 of this Code.
| ||||||
3 | (Source: P.A. 88-165; 89-203, eff. 7-21-95.)
| ||||||
4 | (720 ILCS 5/11-6.10) (was 720 ILCS 5/11-9.1)
| ||||||
5 | Sec. 11-6.10 11-9.1 . Sexual exploitation of a child.
| ||||||
6 | (a) Any person commits sexual exploitation of a child if in | ||||||
7 | the presence
of a child and with intent or knowledge that a | ||||||
8 | child would view his or her
acts, that person:
| ||||||
9 | (1) engages in a sexual act; or
| ||||||
10 | (2) exposes his or her sex organs, anus or breast for | ||||||
11 | the purpose of
sexual arousal or gratification of such | ||||||
12 | person or the child.
| ||||||
13 | (a-5) A person commits sexual exploitation of a child who | ||||||
14 | knowingly
entices, coerces, or persuades a child to remove the | ||||||
15 | child's clothing for the
purpose of sexual arousal or | ||||||
16 | gratification of the person or the child, or
both.
| ||||||
17 | (b) (Blank). Definitions. As used in this Section:
| ||||||
18 | "Sexual act" means masturbation, sexual conduct or sexual | ||||||
19 | penetration
as defined in Section 12-12 of this Code.
| ||||||
20 | "Sex offense" means any violation
of
Article 11 of this | ||||||
21 | Code or a violation of Section 12-13, 12-14, 12-14.1, 12-15,
| ||||||
22 | 12-16, or 12-16.2 of this Code.
| ||||||
23 | "Child" means a person under 17 years of age.
| ||||||
24 | (c) Sentence.
| ||||||
25 | (1) Sexual exploitation of a child is a Class A |
| |||||||
| |||||||
1 | misdemeanor. A second
or subsequent violation of this | ||||||
2 | Section or a substantially similar law of another state is | ||||||
3 | a Class 4 felony.
| ||||||
4 | (2) Sexual exploitation of a child is a Class 4 felony | ||||||
5 | if the person has
been previously convicted of a sex | ||||||
6 | offense. | ||||||
7 | (3) Sexual exploitation of a child is a Class 4 felony | ||||||
8 | if the victim was under 13 years of age at the time of the | ||||||
9 | commission of the offense.
| ||||||
10 | (Source: P.A. 94-140, eff. 7-7-05.)
| ||||||
11 | (720 ILCS 5/11-6.15 new) | ||||||
12 | Sec. 11-6.15. Permitting sexual abuse of a child. | ||||||
13 | (a) A person responsible for a child's welfare
commits the | ||||||
14 | offense of Permitting sexual abuse of a child if he or she has | ||||||
15 | actual knowledge of
and permits an act of sexual abuse upon the | ||||||
16 | child, or permits the child to engage in prostitution
as | ||||||
17 | defined in Section 11-14 of the Criminal Code of 1961. | ||||||
18 | (b) This Section does not apply to a person responsible for | ||||||
19 | the child's welfare who, having
reason to believe that sexual | ||||||
20 | abuse has occurred, makes timely and reasonable efforts to stop | ||||||
21 | the
sexual abuse by reporting the sexual abuse in conformance | ||||||
22 | with the Abused and Neglected Child
Reporting Act or by | ||||||
23 | reporting the sexual abuse, or causing a report to be made, to | ||||||
24 | medical or law
enforcement authorities or anyone who is a | ||||||
25 | mandated reporter under Section 4 of the Abused and
Neglected |
| |||||||
| |||||||
1 | Child Reporting Act. | ||||||
2 | (c) Whenever a law enforcement officer has reason to | ||||||
3 | believe that the child or the person
responsible for the | ||||||
4 | child's welfare has been abused by a family or household member | ||||||
5 | as defined
by the Illinois Domestic Violence Act of 1986, the | ||||||
6 | officer shall immediately use all reasonable
means to prevent | ||||||
7 | further abuse under Section 112A-30 of the Code of Criminal | ||||||
8 | Procedure of
1963. | ||||||
9 | (d) An order of protection under Section 111-8 of the Code | ||||||
10 | of Criminal Procedure of 1963
shall be sought in all cases | ||||||
11 | where there is reason to believe that a child has been sexually | ||||||
12 | abused
by a family or household member. In considering | ||||||
13 | appropriate available remedies, it shall be
presumed that | ||||||
14 | awarding physical care or custody to the abuser is not in the | ||||||
15 | child's best interest. | ||||||
16 | (e) A person may not be charged with the offense of | ||||||
17 | Permitting sexual abuse of a child under
this Section until the | ||||||
18 | person who committed the offense is charged with Criminal | ||||||
19 | sexual assault,
Aggravated criminal sexual assault, Predatory | ||||||
20 | criminal sexual assault of a child, Criminal sexual
abuse, | ||||||
21 | Aggravated criminal sexual abuse, or Prostitution. | ||||||
22 | (f) A person convicted of permitting the sexual abuse of a | ||||||
23 | child is guilty of a Class 1 felony. As
a condition of any | ||||||
24 | sentence of supervision, probation, conditional discharge, or | ||||||
25 | mandatory
supervised release, any person convicted under this | ||||||
26 | Section shall be ordered to undergo child
sexual abuse, |
| |||||||
| |||||||
1 | domestic violence, or other appropriate counseling for a | ||||||
2 | specified duration with a
qualified social or mental health | ||||||
3 | worker. | ||||||
4 | (g) It is an affirmative defense to a charge of permitting | ||||||
5 | sexual abuse of a child under this
Section that the person | ||||||
6 | responsible for the child's welfare had a reasonable | ||||||
7 | apprehension that
timely action to stop the abuse or | ||||||
8 | prostitution would result in the imminent infliction of death,
| ||||||
9 | great bodily harm, permanent disfigurement, or permanent | ||||||
10 | disability to that person or another in
retaliation for | ||||||
11 | reporting.
| ||||||
12 | (720 ILCS 5/11-6.20) (was 720 ILCS 5/11-9)
| ||||||
13 | Sec. 11-6.20 11-9 . Public indecency.
| ||||||
14 | (a) Any person of the age of 17 years and upwards who | ||||||
15 | performs any of
the following acts in a public place commits a | ||||||
16 | public indecency:
| ||||||
17 | (1) An act of sexual penetration or sexual conduct as | ||||||
18 | defined in Section
12-12 of this Code; or
| ||||||
19 | (2) A lewd exposure of the body done with intent to | ||||||
20 | arouse or to satisfy
the sexual desire of the person.
| ||||||
21 | Breast-feeding of infants is not an act of public | ||||||
22 | indecency.
| ||||||
23 | (b) "Public place" for purposes of this Section means any | ||||||
24 | place where
the conduct may reasonably be expected to be viewed | ||||||
25 | by others.
|
| |||||||
| |||||||
1 | (c) Sentence.
| ||||||
2 | Public indecency is a Class A misdemeanor.
A person | ||||||
3 | convicted of a third or subsequent violation for public | ||||||
4 | indecency
is guilty of a Class 4 felony.
| ||||||
5 | (Source: P.A. 91-115, eff. 1-1-00.)
| ||||||
6 | (720 ILCS 5/11-6.25 new) | ||||||
7 | Sec. 11-6.25. Bigamy and Marrying a bigamist. | ||||||
8 | (a) Bigamy. A person commits the offense of Bigamy when | ||||||
9 | that person has a husband or
wife and subsequently knowingly | ||||||
10 | marries another. | ||||||
11 | (b) Marrying a bigamist. A person commits the offense of | ||||||
12 | Marrying a bigamist when an
unmarried person knowingly marries | ||||||
13 | another under circumstances known to him or her which
would | ||||||
14 | render the other person guilty of bigamy under the laws of this | ||||||
15 | State. | ||||||
16 | (c) Sentence. Bigamy is a Class 4 felony. Marrying a | ||||||
17 | bigamist is a Class A misdemeanor. | ||||||
18 | (d) It shall be an affirmative defense to Bigamy and | ||||||
19 | Marrying a bigamist that: | ||||||
20 | (1) The prior marriage was dissolved or declared | ||||||
21 | invalid; or | ||||||
22 | (2) The accused reasonably believed the prior spouse to | ||||||
23 | be dead; or | ||||||
24 | (3) The prior spouse had been continually absent for a | ||||||
25 | period of 5 years during
which time the accused did not |
| |||||||
| |||||||
1 | know the prior spouse to be alive; or | ||||||
2 | (4) The accused reasonably believed that he or she, or | ||||||
3 | the person he or she
marries, was legally eligible to be | ||||||
4 | married.
| ||||||
5 | (720 ILCS 5/11-6.30) (was 720 ILCS 5/11-11)
| ||||||
6 | Sec. 11-6.30 11-11 . Sexual Relations Within Families. (a) A
| ||||||
7 | person commits sexual relations within families if he or she:
| ||||||
8 | (1) Commits an act of sexual penetration as defined in | ||||||
9 | Section 12-12
of this Code; and
| ||||||
10 | (2) The person knows that he or she is related to the other | ||||||
11 | person as follows:
(i) Brother or sister, either of the whole | ||||||
12 | blood or the half blood;
or (ii) Father or mother, when the | ||||||
13 | child, regardless of
legitimacy and regardless of whether the | ||||||
14 | child was of the
whole blood or half-blood or was adopted, was
| ||||||
15 | 18 years of age or over when the act was committed; or (iii) | ||||||
16 | Stepfather
or stepmother, when the stepchild was 18 years of | ||||||
17 | age or over when the act
was committed.
| ||||||
18 | (b) Sentence. Sexual relations within families
is a Class 3 | ||||||
19 | felony.
| ||||||
20 | (Source: P.A. 84-1280.)
| ||||||
21 | (720 ILCS 5/11-6.35 new) | ||||||
22 | Sec. 11-6.35. Criminal sexual assault and aggravated | ||||||
23 | criminal sexual assault. | ||||||
24 | (a) Criminal sexual assault. A person commits the offense |
| |||||||
| |||||||
1 | of Criminal sexual assault if he or she: | ||||||
2 | (1) commits an act of sexual penetration by the use of | ||||||
3 | force or threat of force; or | ||||||
4 | (2) commits an act of sexual penetration and the | ||||||
5 | accused knew that the victim was unable to understand the | ||||||
6 | nature of the act or was unable to give knowing consent; or | ||||||
7 | (3) commits an act of sexual penetration with a victim | ||||||
8 | who was under 18 years of age when the act was committed | ||||||
9 | and the accused was a family member; or | ||||||
10 | (4) commits an act of sexual penetration with a victim | ||||||
11 | who was at least 13 years of age but under 18 years of age | ||||||
12 | when the act was committed and the accused was 17 years of | ||||||
13 | age or over and held a position of trust, authority or | ||||||
14 | supervision in relation to the victim. | ||||||
15 | (b) Aggravated criminal sexual assault. | ||||||
16 | (1) A person commits the offense of Aggravated criminal | ||||||
17 | sexual assault if he or she commits criminal sexual assault | ||||||
18 | and any of the following aggravating circumstances existed | ||||||
19 | during, or for the purposes of paragraph (G) of this | ||||||
20 | subsection (b)(1) as part of the same course of conduct as, | ||||||
21 | the commission of the offense: | ||||||
22 | (A) he or she displayed, threatened to use, or used | ||||||
23 | a dangerous weapon, other than a firearm, or any object | ||||||
24 | fashioned or utilized in such a manner as to lead the | ||||||
25 | victim under the circumstances reasonably to believe | ||||||
26 | it to be a dangerous weapon; or |
| |||||||
| |||||||
1 | (B) he or she caused bodily harm, except as | ||||||
2 | provided in subparagraph (b)(1)(J), to the victim; or | ||||||
3 | (C) he or she acted in such a manner as to threaten | ||||||
4 | or endanger the life of the victim or any other person; | ||||||
5 | or | ||||||
6 | (D) the criminal sexual assault was perpetrated | ||||||
7 | during the course of the commission or attempted | ||||||
8 | commission of any other felony by the accused; or | ||||||
9 | (E) the victim was 60 years of age or over when the | ||||||
10 | offense was committed; or | ||||||
11 | (F) the victim was a physically handicapped | ||||||
12 | person; or | ||||||
13 | (G) he or she delivered (by injection, inhalation, | ||||||
14 | ingestion, transfer of possession, or any other means) | ||||||
15 | to the victim without his or her consent, or by threat | ||||||
16 | or deception, and for other than medical purposes, any | ||||||
17 | controlled substance; or | ||||||
18 | (H) he or she was armed with a firearm; or | ||||||
19 | (I) he or she personally discharged a firearm | ||||||
20 | during the commission of the offense; or | ||||||
21 | (J) he or she, during the commission of the | ||||||
22 | offense, personally discharged a firearm that | ||||||
23 | proximately caused great bodily harm, permanent | ||||||
24 | disability, permanent disfigurement, or death to | ||||||
25 | another person. | ||||||
26 | (2) A person commits the offense of Aggravated criminal |
| |||||||
| |||||||
1 | sexual assault if he or she is under 17 years of age at the | ||||||
2 | time of the offense and (i) commits an act of sexual | ||||||
3 | penetration with a victim who is under 9 years of age when | ||||||
4 | the act is committed or (ii) commits an act of sexual | ||||||
5 | penetration with a victim who is at least 9 years of age | ||||||
6 | but under 13 years of age when the act is committed and the | ||||||
7 | accused uses force or threat of force to commit the act. | ||||||
8 | (3) A person commits the offense of Aggravated criminal | ||||||
9 | sexual assault if he or she commits an act of sexual | ||||||
10 | penetration with a victim who is a severely or profoundly | ||||||
11 | mentally retarded person at the time the act is committed. | ||||||
12 | (c) Sentence. | ||||||
13 | (1) Criminal sexual assault. Criminal sexual assault | ||||||
14 | is a Class 1 felony; however: | ||||||
15 | (A) A person who is convicted of the offense of | ||||||
16 | Criminal sexual assault as defined in paragraph (a)(1) | ||||||
17 | or (a)(2) after having previously been convicted of the | ||||||
18 | offense of Criminal sexual assault, or who is convicted | ||||||
19 | of the offense of Criminal sexual assault as defined in | ||||||
20 | paragraph (a)(1) or (a)(2) after having previously | ||||||
21 | been convicted under the laws of this State or any | ||||||
22 | other state of an offense that is substantially | ||||||
23 | equivalent to the offense of Criminal sexual assault, | ||||||
24 | commits a Class X felony for which the person shall be | ||||||
25 | sentenced to a term of imprisonment of not less than 30 | ||||||
26 | years and not more than 60 years. The commission of the |
| |||||||
| |||||||
1 | second or subsequent offense is required to have been | ||||||
2 | after the initial conviction for this paragraph (2) to | ||||||
3 | apply. | ||||||
4 | (B) A person who is convicted of the offense of | ||||||
5 | Criminal sexual assault as defined in paragraph (a)(1) | ||||||
6 | or (a)(2) after having previously been convicted of the | ||||||
7 | offense of Aggravated criminal sexual assault or the | ||||||
8 | offense of Predatory criminal sexual assault of a | ||||||
9 | child, or who is convicted of the offense of Criminal | ||||||
10 | sexual assault as defined in paragraph (a)(1) or (a)(2) | ||||||
11 | after having previously been convicted under the laws | ||||||
12 | of this State or any other state of an offense that is | ||||||
13 | substantially equivalent to the offense of Aggravated | ||||||
14 | criminal sexual assault or the offense of Predatory | ||||||
15 | criminal sexual assault of a child shall be sentenced | ||||||
16 | to a term of natural life imprisonment. The commission | ||||||
17 | of the second or subsequent offense is required to have | ||||||
18 | been after the initial conviction for this paragraph | ||||||
19 | (c)(1)(B) to apply. | ||||||
20 | (C) A second or subsequent conviction for a | ||||||
21 | violation of paragraph (a)(3) or (a)(4) or under any | ||||||
22 | similar statute of this State or any other state for | ||||||
23 | any offense involving Criminal sexual assault that is | ||||||
24 | substantially equivalent to or more serious than the | ||||||
25 | sexual assault prohibited under paragraph (a)(3) or | ||||||
26 | (a)(4) is a Class X felony. |
| |||||||
| |||||||
1 | (2) Aggravated criminal sexual assault. | ||||||
2 | (A) Aggravated criminal sexual assault in | ||||||
3 | violation of any one of paragraphs (b)(1)(B) through | ||||||
4 | (b)(1)(G) or in violation of paragraph (b)(2) or (b)(3) | ||||||
5 | is a Class X felony. A violation of paragraph (b)(1)(A) | ||||||
6 | is a Class X felony for which 10 years shall be added | ||||||
7 | to the term of imprisonment imposed by the court. A | ||||||
8 | violation of subsection (b)(1)(H) is a Class X felony | ||||||
9 | for which 15 years shall be added to the term of | ||||||
10 | imprisonment imposed by the court. A violation of | ||||||
11 | paragraph (b)(1)(I) is a Class X felony for which 20 | ||||||
12 | years shall be added to the term of imprisonment | ||||||
13 | imposed by the court. A violation of paragraph | ||||||
14 | (b)(1)(J) is a Class X felony for which 25 years or up | ||||||
15 | to a term of natural life imprisonment shall be added | ||||||
16 | to the term of imprisonment imposed by the court. | ||||||
17 | (B) A person who is convicted of a second or | ||||||
18 | subsequent offense of Aggravated criminal sexual | ||||||
19 | assault, or who is convicted of the offense of | ||||||
20 | Aggravated criminal sexual assault after having | ||||||
21 | previously been convicted of the offense of Criminal | ||||||
22 | sexual assault or the offense of Predatory criminal | ||||||
23 | sexual assault of a child, or who is convicted of the | ||||||
24 | offense of Aggravated criminal sexual assault after | ||||||
25 | having previously been convicted under the laws of this | ||||||
26 | State or any other state of an offense that is |
| |||||||
| |||||||
1 | substantially equivalent to the offense of Criminal | ||||||
2 | sexual assault, the offense of Aggravated criminal | ||||||
3 | sexual assault or the offense of Predatory criminal | ||||||
4 | sexual assault of a child, shall be sentenced to a term | ||||||
5 | of natural life imprisonment. The commission of the | ||||||
6 | second or subsequent offense is required to have been | ||||||
7 | after the initial conviction for this paragraph | ||||||
8 | (c)(2)(B) to apply.
| ||||||
9 | (720 ILCS 5/11-6.40)
(was 720 ILCS 5/12-14.1)
| ||||||
10 | Sec. 11-6.40 12-14.1 . Predatory criminal sexual assault of | ||||||
11 | a child.
| ||||||
12 | (a) The accused commits predatory criminal sexual assault | ||||||
13 | of a
child if:
| ||||||
14 | (1) the accused was 17 years of age or over and commits | ||||||
15 | an act of sexual
penetration with a victim who was under 13 | ||||||
16 | years of age when the act was
committed; or
| ||||||
17 | (1.1) the accused was 17 years of age or over and, | ||||||
18 | while armed with a
firearm, commits an act of sexual | ||||||
19 | penetration with a victim who was under 13
years of age | ||||||
20 | when the act was committed; or
| ||||||
21 | (1.2) the accused was 17 years of age or over and | ||||||
22 | commits an act of sexual
penetration with a victim who was | ||||||
23 | under 13 years of age when the act was
committed and, | ||||||
24 | during the commission of the offense, the accused | ||||||
25 | personally
discharged a firearm; or
|
| |||||||
| |||||||
1 | (2) the accused was 17 years of age or over and commits | ||||||
2 | an act
of sexual
penetration with a victim who was under 13 | ||||||
3 | years of age when the act was
committed and the accused | ||||||
4 | caused great bodily harm to the victim that:
| ||||||
5 | (A) resulted in permanent disability; or
| ||||||
6 | (B) was life threatening; or
| ||||||
7 | (3) the accused was 17 years of age or over and commits | ||||||
8 | an act of
sexual penetration with a victim who was under 13 | ||||||
9 | years of age when the act was
committed and the accused | ||||||
10 | delivered (by injection, inhalation, ingestion,
transfer | ||||||
11 | of possession, or any other means) to the victim without | ||||||
12 | his or her
consent, or by threat or deception,
and for | ||||||
13 | other than medical
purposes, any
controlled substance.
| ||||||
14 | (b) Sentence.
| ||||||
15 | (1) A person convicted of a violation of subsection | ||||||
16 | (a)(1)
commits a Class X felony.
A person convicted of a | ||||||
17 | violation of subsection (a)(1.1) commits a Class X
felony | ||||||
18 | for which 15 years shall be added to the term of | ||||||
19 | imprisonment imposed by
the court. A person convicted of a | ||||||
20 | violation of subsection (a)(1.2) commits a
Class X felony | ||||||
21 | for which 20 years shall be added to the term of | ||||||
22 | imprisonment
imposed by the court. A person convicted of a | ||||||
23 | violation of subsection (a)(2)
commits a Class X felony for | ||||||
24 | which the person shall be sentenced to a term of
| ||||||
25 | imprisonment of not less than 50 years or up to a term of | ||||||
26 | natural life
imprisonment.
|
| |||||||
| |||||||
1 | (1.1) A person convicted of a violation of subsection | ||||||
2 | (a)(3) commits a
Class X felony for which the person
shall | ||||||
3 | be
sentenced to a
term of imprisonment of not less than 50 | ||||||
4 | years and not more than 60 years.
| ||||||
5 | (1.2) A person convicted of predatory criminal sexual | ||||||
6 | assault of a child
committed
against 2 or more persons | ||||||
7 | regardless of whether the offenses occurred as the
result | ||||||
8 | of the same act or of several related or unrelated acts | ||||||
9 | shall be
sentenced to a term of natural life imprisonment.
| ||||||
10 | (2) A person who is convicted of a second or subsequent | ||||||
11 | offense of
predatory criminal sexual assault of a child, or | ||||||
12 | who is convicted of the
offense of
predatory criminal | ||||||
13 | sexual assault of a child after having previously been
| ||||||
14 | convicted of the offense of criminal sexual assault or the | ||||||
15 | offense of
aggravated criminal sexual assault, or who is | ||||||
16 | convicted of the offense of
predatory criminal sexual | ||||||
17 | assault of a child after having previously been
convicted | ||||||
18 | under the laws of this State
or any other state of an | ||||||
19 | offense that is substantially equivalent to the
offense
of | ||||||
20 | predatory criminal sexual assault of a child, the offense | ||||||
21 | of aggravated
criminal sexual assault or the offense of | ||||||
22 | criminal sexual assault, shall be
sentenced to a term of | ||||||
23 | natural life imprisonment.
The commission of the second or | ||||||
24 | subsequent offense is required to have been
after the | ||||||
25 | initial conviction for this paragraph (2) to apply.
| ||||||
26 | (Source: P.A. 91-238, eff. 1-1-00;
91-404, eff. 1-1-00; 92-16, |
| |||||||
| |||||||
1 | eff. 6-28-01.)
| ||||||
2 | (720 ILCS 5/11-6.45 new) | ||||||
3 | Sec. 11-6.45. Criminal sexual abuse and Aggravated | ||||||
4 | criminal sexual abuse. | ||||||
5 | (a) Criminal sexual abuse. | ||||||
6 | (1) A person commits the offense of Criminal sexual | ||||||
7 | abuse if he or she: | ||||||
8 | (A) commits an act of sexual conduct by the use of | ||||||
9 | force or threat of force; or | ||||||
10 | (B) commits an act of sexual conduct and the | ||||||
11 | accused knew that the victim was unable to understand | ||||||
12 | the nature of the act or was unable to give knowing | ||||||
13 | consent. | ||||||
14 | (2) A person commits the offense of Criminal sexual | ||||||
15 | abuse if he or she was under 17 years of age and commits an | ||||||
16 | act of sexual penetration or sexual conduct with a victim | ||||||
17 | who was at least 9 years of age but under 17 years of age | ||||||
18 | when the act was committed. | ||||||
19 | (3) A person commits the offense of Criminal sexual | ||||||
20 | abuse if he or she commits an act of sexual penetration or | ||||||
21 | sexual conduct with a victim who was at least 13 years of | ||||||
22 | age but under 17 years of age and the accused was less than | ||||||
23 | 5 years older than the victim. | ||||||
24 | (b) Aggravated criminal sexual abuse. | ||||||
25 | (1) A person commits the offense of Aggravated criminal |
| |||||||
| |||||||
1 | sexual abuse if he or she commits criminal sexual abuse as | ||||||
2 | defined in subsection (a) of this Section and any of the | ||||||
3 | following aggravating circumstances existed during, or for | ||||||
4 | the purposes of paragraph (G) of this paragraph (b)(1) as | ||||||
5 | part of the same course of conduct as, the commission of | ||||||
6 | the offense: | ||||||
7 | (A) he or she displayed, threatened to use or used | ||||||
8 | a dangerous weapon or any object fashioned or utilized | ||||||
9 | in such a manner as to lead the victim under the | ||||||
10 | circumstances reasonably to believe it to be a | ||||||
11 | dangerous weapon; or | ||||||
12 | (B) he or she caused bodily harm to the victim; or | ||||||
13 | (C) the victim was 60 years of age or over when the | ||||||
14 | offense was committed; or | ||||||
15 | (D) the victim was a physically handicapped | ||||||
16 | person; or | ||||||
17 | (E) he or she acted in such a manner as to threaten | ||||||
18 | or endanger the life of the victim or any other person; | ||||||
19 | or | ||||||
20 | (F) the criminal sexual abuse was perpetrated | ||||||
21 | during the course of the commission or attempted | ||||||
22 | commission of any other felony by the accused; or | ||||||
23 | (G) he or she delivered (by injection, inhalation, | ||||||
24 | ingestion, transfer of possession, or any other means) | ||||||
25 | to the victim without his or her consent, or by threat | ||||||
26 | or deception, and for other than medical purposes, any |
| |||||||
| |||||||
1 | controlled substance. | ||||||
2 | (2) A person commits the offense of Aggravated criminal | ||||||
3 | sexual abuse if he or she commits an act of sexual conduct | ||||||
4 | with a victim who is under 18 years of age when the act is | ||||||
5 | committed and the accused is a family member. | ||||||
6 | (3) A person commits the offense of Aggravated criminal | ||||||
7 | sexual abuse if:
(A) he or she is 17 years of age or over at | ||||||
8 | the time of the offense and (i) commits an act of sexual | ||||||
9 | conduct with a victim who is under 13 years of age when the | ||||||
10 | act is committed or (ii) commits an act of sexual conduct | ||||||
11 | with a victim who is at least 13 years of age but under 17 | ||||||
12 | years of age when the act is committed and the accused uses | ||||||
13 | force or threat of force to commit the act; or
(B) he or | ||||||
14 | she is under 17 years of age at the time of the offense and | ||||||
15 | (i) commits an act of sexual conduct with a victim who is | ||||||
16 | under 9 years of age when the act is committed or (ii) | ||||||
17 | commits an act of sexual conduct with a victim who is at | ||||||
18 | least 9 years of age but under 17 years of age when the act | ||||||
19 | is committed and the accused uses force or threat of force | ||||||
20 | to commit the act. | ||||||
21 | (4) A person commits the offense of Aggravated criminal | ||||||
22 | sexual abuse if he or she commits an act of sexual | ||||||
23 | penetration or sexual conduct with a victim who is at least | ||||||
24 | 13 years of age but under 17 years of age when the act is | ||||||
25 | committed and the accused is at least 5 years older than | ||||||
26 | the victim when the act is committed. |
| |||||||
| |||||||
1 | (5) A person commits the offense of Aggravated criminal | ||||||
2 | sexual abuse if he or she commits an act of sexual conduct | ||||||
3 | with a victim who is a severely or profoundly mentally | ||||||
4 | retarded person at the time the act is committed. | ||||||
5 | (6) A person commits the offense of Aggravated criminal | ||||||
6 | sexual abuse if he or she commits an act of sexual conduct | ||||||
7 | with a victim who is at least 13 years of age but under 18 | ||||||
8 | years of age when the act is committed and the accused is | ||||||
9 | 17 years of age or over when the act is committed and holds | ||||||
10 | a position of trust, authority or supervision in relation | ||||||
11 | to the victim. | ||||||
12 | (c) Sentence. | ||||||
13 | (1) Criminal sexual abuse. Criminal sexual abuse for a | ||||||
14 | violation of paragraph (a)(2) or (a)(3) of this Section is | ||||||
15 | a Class A misdemeanor. Criminal sexual abuse for a | ||||||
16 | violation of paragraph (a)(1)(A) or (a)(1)(B) of this | ||||||
17 | Section is a Class 4 felony. A second or subsequent | ||||||
18 | conviction for a violation of paragraph (a)(1) of this | ||||||
19 | Section is a Class 2 felony. For purposes of this Section, | ||||||
20 | it is a second or subsequent conviction if the accused has | ||||||
21 | at any time been convicted under this Section or under any | ||||||
22 | similar statute of this State or any other state for any | ||||||
23 | offense involving sexual abuse or sexual assault that is | ||||||
24 | substantially equivalent to or more serious than the sexual | ||||||
25 | abuse prohibited under this Section. | ||||||
26 | (2) Aggravated criminal sexual abuse. Aggravated |
| |||||||
| |||||||
1 | criminal sexual abuse is a Class 2 felony.
| ||||||
2 | (720 ILCS 5/11-6.50) (was 720 ILCS 5/12-16.2)
| ||||||
3 | Sec. 11-6.50 12-16.2 . Criminal Transmission of HIV. (a) A | ||||||
4 | person commits criminal
transmission of HIV when he or she, | ||||||
5 | knowing that he or she is infected with HIV:
| ||||||
6 | (1) engages in intimate contact with another;
| ||||||
7 | (2) transfers, donates, or provides his or her blood, | ||||||
8 | tissue, semen,
organs, or other potentially infectious body | ||||||
9 | fluids for transfusion,
transplantation, insemination, or | ||||||
10 | other administration to another; or
| ||||||
11 | (3) dispenses, delivers, exchanges, sells, or in any other | ||||||
12 | way transfers
to another any nonsterile intravenous or | ||||||
13 | intramuscular drug paraphernalia.
| ||||||
14 | (b) (Blank). For purposes of this Section:
| ||||||
15 | "HIV" means the human immunodeficiency virus or any other | ||||||
16 | identified
causative agent of acquired immunodeficiency | ||||||
17 | syndrome.
| ||||||
18 | "Intimate contact with another" means the exposure of the | ||||||
19 | body
of one person to a bodily fluid of another person in a | ||||||
20 | manner that could
result in the transmission of HIV.
| ||||||
21 | "Intravenous or intramuscular drug paraphernalia" means | ||||||
22 | any
equipment, product, or material of any kind which is | ||||||
23 | peculiar to and
marketed for use in injecting a substance into | ||||||
24 | the human body.
| ||||||
25 | (c) Nothing in this Section shall be construed to require |
| |||||||
| |||||||
1 | that an infection
with HIV has occurred in order for a person | ||||||
2 | to have committed criminal
transmission of HIV.
| ||||||
3 | (d) It shall be an affirmative defense that the person | ||||||
4 | exposed knew that the
infected person was infected with HIV, | ||||||
5 | knew that the action could result
in infection with HIV, and | ||||||
6 | consented to the action with that knowledge.
| ||||||
7 | (e) A person who commits criminal transmission of HIV | ||||||
8 | commits a Class 2 felony.
| ||||||
9 | (Source: P.A. 86-897.)
| ||||||
10 | (720 ILCS 5/11-6.55) (was 720 ILCS 5/12-17)
| ||||||
11 | Sec. 11-6.55 12-17 . Defenses.
| ||||||
12 | (a) It shall be a defense to any offense under Section | ||||||
13 | 12-13 through
12-16 of this Code where force or threat of force | ||||||
14 | is an element of the
offense that the victim consented. | ||||||
15 | "Consent" means a freely given
agreement to the act of sexual | ||||||
16 | penetration or sexual conduct in question.
Lack of verbal or | ||||||
17 | physical resistance or submission by the victim resulting
from | ||||||
18 | the use of force or threat of force by the accused shall not
| ||||||
19 | constitute consent. The manner of dress of the victim at the | ||||||
20 | time of the
offense shall not constitute consent.
| ||||||
21 | (b) It shall be a defense under subsection (b) and | ||||||
22 | subsection (c) of
Section 12-15 and subsection (d) of Section | ||||||
23 | 12-16 of this Code that the
accused reasonably believed the | ||||||
24 | person to be 17 years of age or over.
| ||||||
25 | (c) A person who initially consents to sexual penetration |
| |||||||
| |||||||
1 | or sexual
conduct
is not deemed to have consented to any sexual | ||||||
2 | penetration or sexual
conduct that occurs after he or she | ||||||
3 | withdraws consent during the course of
that sexual penetration | ||||||
4 | or sexual conduct.
| ||||||
5 | (Source: P.A. 93-389, eff. 7-25-03.)
| ||||||
6 | (720 ILCS 5/11-6.60) (was 720 ILCS 5/12-18)
| ||||||
7 | Sec. 11-6.60 12-18 . General Provisions.
| ||||||
8 | (a) No person accused of violating Sections 11-6.35 through | ||||||
9 | 11-6.45 12-13, 12-14, 12-15 or 12-16
of this Code shall be | ||||||
10 | presumed to be incapable of committing an offense
prohibited by | ||||||
11 | Sections 11-6.35 through 11-6.45 12-13, 12-14, 12-14.1, 12-15 | ||||||
12 | or 12-16 of this Code
because of age, physical condition or | ||||||
13 | relationship to the victim, except as
otherwise provided in | ||||||
14 | subsection (c) of this Section. Nothing in this Section
shall | ||||||
15 | be construed to modify or abrogate the affirmative defense of | ||||||
16 | infancy
under Section 6-1 of this Code or the provisions of | ||||||
17 | Section 5-805 of the
Juvenile Court Act of 1987.
| ||||||
18 | (b) Any medical examination or procedure which is conducted | ||||||
19 | by a physician,
nurse, medical or hospital personnel, parent, | ||||||
20 | or caretaker for purposes
and in a manner consistent with | ||||||
21 | reasonable medical standards is not an offense
under Sections | ||||||
22 | 12-13, 12-14, 12-14.1, 12-15 and 12-16 of this Code.
| ||||||
23 | (c) (Blank).
| ||||||
24 | (d) (Blank).
| ||||||
25 | (e) After a finding at a preliminary hearing that there is |
| |||||||
| |||||||
1 | probable
cause to believe that an accused has committed a | ||||||
2 | violation of Section
12-13, 12-14, or 12-14.1 of this Code, or | ||||||
3 | after an indictment is returned
charging an accused with a | ||||||
4 | violation of Section 12-13, 12-14, or 12-14.1 of
this Code,
or | ||||||
5 | after a finding that a defendant charged with a violation of | ||||||
6 | Section
12-13, 12-14, or 12-14.1 of this Code is unfit to stand | ||||||
7 | trial pursuant to
Section 104-16 of the Code of
Criminal | ||||||
8 | Procedure of 1963 where the finding is made prior to | ||||||
9 | preliminary
hearing,
at the request of the person who was the | ||||||
10 | victim of the violation of
Section 12-13, 12-14, or 12-14.1, | ||||||
11 | the prosecuting State's attorney shall seek
an order from the | ||||||
12 | court to compel the accused to be tested for any sexually
| ||||||
13 | transmissible disease, including a test for infection with
| ||||||
14 | human immunodeficiency virus (HIV). The medical tests shall be
| ||||||
15 | performed only
by appropriately licensed medical | ||||||
16 | practitioners. The test for infection with
human | ||||||
17 | immunodeficiency virus (HIV) shall consist of an
enzyme-linked | ||||||
18 | immunosorbent assay (ELISA) test, or such other test as may
be | ||||||
19 | approved by the Illinois Department of Public Health; in the | ||||||
20 | event of a
positive result, the Western Blot Assay or a more | ||||||
21 | reliable confirmatory
test shall be administered. The results | ||||||
22 | of the tests shall be
kept
strictly confidential by all medical | ||||||
23 | personnel involved in the testing and
must be personally | ||||||
24 | delivered in a sealed envelope to the victim and to the
judge | ||||||
25 | who entered the order, for the judge's inspection in camera. | ||||||
26 | Acting
in accordance with the best interests of the victim and |
| |||||||
| |||||||
1 | the public, the
judge shall have the discretion to determine to | ||||||
2 | whom, if anyone, the result
of the testing may be revealed; | ||||||
3 | however, in no case shall the identity of
the victim be | ||||||
4 | disclosed. The court shall order that the cost of the tests
| ||||||
5 | shall be paid by the county, and may be taxed as costs against | ||||||
6 | the accused
if convicted.
| ||||||
7 | (f) Whenever any law enforcement officer has reasonable | ||||||
8 | cause to believe
that a person has been delivered a controlled | ||||||
9 | substance without his or her
consent, the law enforcement | ||||||
10 | officer shall advise the victim about seeking
medical treatment | ||||||
11 | and preserving evidence.
| ||||||
12 | (g) Every hospital providing emergency hospital services | ||||||
13 | to an alleged
sexual assault survivor, when there is reasonable
| ||||||
14 | cause to believe that a person has been delivered a controlled | ||||||
15 | substance
without his or her consent, shall designate personnel | ||||||
16 | to provide:
| ||||||
17 | (1) An explanation to the victim about the nature and | ||||||
18 | effects of commonly
used controlled substances and how such | ||||||
19 | controlled substances are administered.
| ||||||
20 | (2) An offer to the victim of testing for the presence | ||||||
21 | of such controlled
substances.
| ||||||
22 | (3) A disclosure to the victim that all controlled | ||||||
23 | substances or alcohol
ingested by the victim will be | ||||||
24 | disclosed by the test.
| ||||||
25 | (4) A statement that the test is completely voluntary.
| ||||||
26 | (5) A form for written authorization for sample |
| |||||||
| |||||||
1 | analysis of all controlled
substances and alcohol ingested | ||||||
2 | by the victim.
| ||||||
3 | A physician licensed to practice medicine in all its | ||||||
4 | branches may agree to
be a designated person under this | ||||||
5 | subsection.
| ||||||
6 | No sample analysis may be performed unless the victim
| ||||||
7 | returns a signed written authorization within 30 days
after the | ||||||
8 | sample was
collected.
| ||||||
9 | Any medical treatment or care under this subsection shall | ||||||
10 | be only in
accordance with the order of a physician licensed to | ||||||
11 | practice medicine in all
of its branches. Any testing under | ||||||
12 | this subsection shall be only in accordance
with the order of a | ||||||
13 | licensed individual authorized to order the testing.
| ||||||
14 | (Source: P.A. 93-958, eff. 8-20-04; 94-397, eff. 1-1-06.)
| ||||||
15 | (720 ILCS 5/11-6.65) (was 720 ILCS 5/11-9.2)
| ||||||
16 | Sec. 11-6.65 11-9.2 . Custodial sexual misconduct.
| ||||||
17 | (a) A person commits the offense of custodial sexual | ||||||
18 | misconduct
when: (1) he or
she is an employee of a penal system | ||||||
19 | and engages in sexual conduct or sexual
penetration with a | ||||||
20 | person who is in the custody of that penal system or (2)
he or | ||||||
21 | she is an employee of a treatment and detention facility and | ||||||
22 | engages in
sexual conduct or sexual penetration with a person | ||||||
23 | who is in the custody of
that
treatment and detention facility.
| ||||||
24 | (b) A probation or supervising officer or surveillance | ||||||
25 | agent commits the
offense of custodial
sexual misconduct when |
| |||||||
| |||||||
1 | the probation or supervising officer or surveillance
agent | ||||||
2 | engages in sexual
conduct or sexual penetration with a | ||||||
3 | probationer, parolee, or releasee or
person serving a term of | ||||||
4 | conditional release who is
under the supervisory, | ||||||
5 | disciplinary, or custodial authority of the
officer or agent so
| ||||||
6 | engaging in the sexual conduct or sexual penetration.
| ||||||
7 | (c) Custodial sexual misconduct is a Class 3 felony.
| ||||||
8 | (d) Any person convicted of violating this Section | ||||||
9 | immediately shall forfeit
his or her employment with a penal | ||||||
10 | system, treatment and detention facility,
or conditional | ||||||
11 | release program.
| ||||||
12 | (e) For purposes of this Section, the consent of the | ||||||
13 | probationer, parolee,
releasee, or inmate in custody of the | ||||||
14 | penal system or person detained or
civilly committed under the | ||||||
15 | Sexually Violent Persons Commitment Act
shall not be a defense | ||||||
16 | to a
prosecution under this Section. A person is deemed | ||||||
17 | incapable of consent, for
purposes of this Section, when he or | ||||||
18 | she is a probationer, parolee, releasee,
or inmate in custody | ||||||
19 | of a penal system or person detained or civilly
committed under | ||||||
20 | the Sexually Violent Persons Commitment Act.
| ||||||
21 | (f) This Section does not apply to:
| ||||||
22 | (1) Any employee, probation or supervising officer, or | ||||||
23 | surveillance
agent who is lawfully
married to a person in | ||||||
24 | custody if the marriage occurred before the date of
| ||||||
25 | custody.
| ||||||
26 | (2) Any employee, probation or supervising officer, or |
| |||||||
| |||||||
1 | surveillance
agent who has no knowledge,
and would have no | ||||||
2 | reason to believe, that the person with whom he or she
| ||||||
3 | engaged in custodial sexual misconduct was a person in | ||||||
4 | custody.
| ||||||
5 | (g) In this Section:
| ||||||
6 | (1) "Custody" means:
| ||||||
7 | (i) pretrial incarceration or detention;
| ||||||
8 | (ii) incarceration or detention under a sentence | ||||||
9 | or commitment to a
State or local penal institution;
| ||||||
10 | (iii) parole or mandatory supervised release;
| ||||||
11 | (iv) electronic home detention;
| ||||||
12 | (v) probation;
| ||||||
13 | (vi) detention or civil commitment either in | ||||||
14 | secure care or in the
community under the Sexually | ||||||
15 | Violent Persons Commitment Act.
| ||||||
16 | (2) "Penal system" means any system which includes | ||||||
17 | institutions as defined
in Section 2-14 of this Code or a | ||||||
18 | county shelter care or detention home
established under | ||||||
19 | Section 1 of the County Shelter Care and Detention Home | ||||||
20 | Act.
| ||||||
21 | (2.1) "Treatment and detention facility" means any | ||||||
22 | Department of Human
Services facility established for the | ||||||
23 | detention or civil commitment of persons
under the Sexually | ||||||
24 | Violent Persons Commitment Act.
| ||||||
25 | (2.2) "Conditional release" means a program of | ||||||
26 | treatment and services,
vocational services, and alcohol |
| |||||||
| |||||||
1 | or other drug abuse treatment provided to any
person | ||||||
2 | civilly committed and conditionally released to the | ||||||
3 | community under
the Sexually Violent Persons Commitment | ||||||
4 | Act;
| ||||||
5 | (3) "Employee" means:
| ||||||
6 | (i) an employee of any governmental agency of this | ||||||
7 | State or any county
or
municipal corporation that has | ||||||
8 | by statute, ordinance, or court order the
| ||||||
9 | responsibility for the care, control, or supervision | ||||||
10 | of pretrial or sentenced
persons in a penal system or | ||||||
11 | persons detained or civilly committed under the
| ||||||
12 | Sexually Violent Persons Commitment Act;
| ||||||
13 | (ii) a contractual employee of a penal system as | ||||||
14 | defined in paragraph
(g)(2) of
this Section who works | ||||||
15 | in a penal institution as defined in Section 2-14 of
| ||||||
16 | this Code;
| ||||||
17 | (iii) a contractual employee of a "treatment and | ||||||
18 | detention facility"
as defined in paragraph (g)(2.1) | ||||||
19 | of this Code or a contractual employee of the
| ||||||
20 | Department of Human Services who provides supervision | ||||||
21 | of persons serving a
term of conditional release as | ||||||
22 | defined in paragraph (g)(2.2) of this Code.
| ||||||
23 | (4) "Sexual conduct" or "sexual penetration" means any | ||||||
24 | act of sexual
conduct or sexual penetration as defined in | ||||||
25 | Section 12-12 of this Code.
| ||||||
26 | (5) "Probation officer" means any person employed in a |
| |||||||
| |||||||
1 | probation or court
services department as defined in | ||||||
2 | Section 9b of the Probation and Probation
Officers Act.
| ||||||
3 | (6) "Supervising officer" means any person employed to | ||||||
4 | supervise persons
placed on parole or mandatory supervised | ||||||
5 | release with the duties described in
Section 3-14-2 of the | ||||||
6 | Unified Code of Corrections.
| ||||||
7 | (7) "Surveillance agent" means any person employed or | ||||||
8 | contracted to
supervise persons placed on conditional | ||||||
9 | release in the community under
the Sexually Violent Persons | ||||||
10 | Commitment Act.
| ||||||
11 | (Source: P.A. 92-415, eff. 8-17-01.)
| ||||||
12 | (720 ILCS 5/11-6.70) (was 720 ILCS 5/11-14)
| ||||||
13 | Sec. 11-6.70 11-14 . Prostitution.
| ||||||
14 | (a) Any person who knowingly performs, offers or agrees
to | ||||||
15 | perform any act of sexual penetration as defined in Section | ||||||
16 | 12-12 of
this Code for any money, property, token, object, or | ||||||
17 | article or anything
of value, or any touching or fondling
of | ||||||
18 | the sex organs of one person by another person, for any money,
| ||||||
19 | property, token, object, or article or
anything of value, for | ||||||
20 | the purpose of sexual arousal or gratification commits
an act | ||||||
21 | of prostitution.
| ||||||
22 | (b) Sentence.
| ||||||
23 | A violation of this Section Prostitution is a Class A | ||||||
24 | misdemeanor.
A person convicted of a second or
subsequent | ||||||
25 | violation of this Section, or of any combination of such number
|
| |||||||
| |||||||
1 | of convictions under this Section and Sections 11-15, 11-17,
| ||||||
2 | 11-18, 11-18.1
and
11-19 of this Code is guilty of a Class 4 | ||||||
3 | felony.
When a person has one or more prior convictions, the | ||||||
4 | information or
indictment charging that
person shall state such | ||||||
5 | prior conviction so as to give
notice of the
State's intention | ||||||
6 | to treat the charge as a felony. The fact of such prior
| ||||||
7 | conviction is not an element of the offense and may not be
| ||||||
8 | disclosed to
the jury during trial unless otherwise permitted | ||||||
9 | by issues properly raised
during such trial. A second or | ||||||
10 | subsequent violation of this Section, Section 11-6.75 | ||||||
11 | (Promoting prostitution), or Section 11-6.85 (Patronizing a | ||||||
12 | prostitute) is a Class 4 felony. A violation of subsection (a) | ||||||
13 | is a Class 4 felony if it is committed within 1,000 feet of a | ||||||
14 | school.
| ||||||
15 | (c) A person who violates this Section within 1,000 feet of | ||||||
16 | real property
comprising a school commits a Class 4 felony.
| ||||||
17 | (Source: P.A. 91-274, eff. 1-1-00; 91-498, eff. 1-1-00; 91-696, | ||||||
18 | eff.
4-13-00.)
| ||||||
19 | (720 ILCS 5/11-6.75 new) | ||||||
20 | Sec. 11-6.75. Promoting prostitution. | ||||||
21 | (a) A person commits promoting prostitution when he or
she | ||||||
22 | knowingly: | ||||||
23 | (1) advances prostitution; | ||||||
24 | (2)(i) profits from prostitution by any means;
(ii) | ||||||
25 | profits from prostitution by compelling a person to become |
| |||||||
| |||||||
1 | a prostitute; or
(iii) profits from prostitution by | ||||||
2 | arranging or offering to arrange a situation in
which a | ||||||
3 | person may practice prostitution. | ||||||
4 | (b) Sentencing. | ||||||
5 | (1) A violation of subsections (a)(1) is a Class A | ||||||
6 | misdemeanor. A second or subsequent
violation of this | ||||||
7 | subsection is a Class 4 felony. A violation of subsection | ||||||
8 | (a)(1) is a Class 4
felony if it is committed within 1,000 | ||||||
9 | feet of a school. | ||||||
10 | (2) A violation of subsection (a)(2)(i) is a Class A | ||||||
11 | misdemeanor. A second or subsequent
violation of this | ||||||
12 | subsection is a Class 4 felony. | ||||||
13 | (3) A violation of subsection (a)(2)(i) or (a)(2)(ii) | ||||||
14 | is a Class 4 felony, unless it is
committed within 1,000 | ||||||
15 | feet of real property comprising a school, in which case it | ||||||
16 | is a Class 3
felony. | ||||||
17 | (c) For purposes of this Section and Section 11-6.80, | ||||||
18 | Promoting Juvenile Prostitution, "profit
from prostitution" | ||||||
19 | occurs when a person, acting other than as a prostitute | ||||||
20 | receiving anything of
value for personally rendered | ||||||
21 | prostitution services, receives anything of value from a | ||||||
22 | prostitute,
not for lawful consideration, knowing it was earned | ||||||
23 | in whole or in part from the practice of
prostitution. | ||||||
24 | (d) For purposes of this Section, a person "advances | ||||||
25 | prostitution" when he or she, acting other
than as a prostitute | ||||||
26 | or as a patron thereof,: |
| |||||||
| |||||||
1 | (1) solicits another for the purpose of prostitution, | ||||||
2 | (2) arranges or offers to arrange a meeting of persons | ||||||
3 | for the purpose of prostitution; or | ||||||
4 | (3) directs another to a place knowing such direction | ||||||
5 | is for the purpose of prostitution; or | ||||||
6 | (4) has or exercises control over the use of any place | ||||||
7 | which could offer seclusion or
shelter for the practice of | ||||||
8 | prostitution who performs any of the following acts: | ||||||
9 | (i) knowingly grants or permits the use of such | ||||||
10 | place for the purpose of
prostitution; or | ||||||
11 | (ii) grants or permits the use of such place under | ||||||
12 | circumstances from which he
could reasonably know that | ||||||
13 | the place is used or is to be used for purposes of | ||||||
14 | prostitution; or | ||||||
15 | (iii) permits the continued use of a place after | ||||||
16 | becoming aware of facts or
circumstances from which he | ||||||
17 | should reasonably know that the place is being used for | ||||||
18 | purposes
of prostitution. | ||||||
19 | (720 ILCS 5/11-6.80 new) | ||||||
20 | Sec. 11-6.80. Promoting Juvenile Prostitution. | ||||||
21 | (a) A person commits Promoting Juvenile
Prostitution when | ||||||
22 | he or she knowingly: | ||||||
23 | (1) advances prostitution, where the prostitute, or a | ||||||
24 | prostitute in the place, was less than
16 years of age or a | ||||||
25 | severely or profoundly mentally retarded person at the time |
| |||||||
| |||||||
1 | of the act giving
rise to the charge; | ||||||
2 | (2) profits from prostitution by any means where the | ||||||
3 | prostitute was less than 16 years of
age; | ||||||
4 | (3) with respect to a child less than 16 years of age | ||||||
5 | or a severely or profoundly mentally
retarded person: | ||||||
6 | (i) confines the child or severely or profoundly | ||||||
7 | mentally retarded person against
his or her will by the | ||||||
8 | infliction or threat of imminent infliction of great | ||||||
9 | bodily harm, permanent
disability or disfigurement, or | ||||||
10 | by administering to the child or a severely or | ||||||
11 | profoundly mentally
retarded person without his or her | ||||||
12 | consent or by threat or deception and for other than | ||||||
13 | medical
purposes, any alcoholic intoxicant or a drug as | ||||||
14 | defined in the Illinois Controlled Substances Act
or | ||||||
15 | the Cannabis Control Act or methamphetamine as defined | ||||||
16 | in the Methamphetamine Control
and Community | ||||||
17 | Protection Act; and | ||||||
18 | (ii) (A) compels the child or severely or | ||||||
19 | profoundly mentally retarded person to become a | ||||||
20 | prostitute; or (B) arranges a situation in which the | ||||||
21 | child or severely or profoundly mentally retarded | ||||||
22 | person may practice prostitution; or (C) violates | ||||||
23 | subsection (a)(2). | ||||||
24 | (b) Sentencing. | ||||||
25 | (1) A violation of subsection (a)(1) is a Class 1 | ||||||
26 | felony. A second or subsequent violation
is a Class X |
| |||||||
| |||||||
1 | felony. | ||||||
2 | (2) A violation of subsection (a)(2) is a Class 1 | ||||||
3 | felony. A violation of subsection (a)(4) is
a Class X | ||||||
4 | felony where the prostitute was less than 13 years of age | ||||||
5 | at the time of the act giving
rise to the charge. | ||||||
6 | (3) A violation of subsection (a)(3) is a Class X | ||||||
7 | felony. | ||||||
8 | (c) It is an affirmative defense to subsections (a)(1) and | ||||||
9 | (a)(2) that the accused reasonably
believed the person was of | ||||||
10 | the age of 16 years or over or was not a severely or profoundly
| ||||||
11 | mentally retarded person at the time of the act giving rise to | ||||||
12 | the charge. | ||||||
13 | (d) For purposes of subsection (a)(3), administering drugs | ||||||
14 | or an alcoholic intoxicant to a child
under the age of 13 or a | ||||||
15 | severely or profoundly mentally retarded person shall be deemed | ||||||
16 | to be
without consent if such administering is done without the | ||||||
17 | consent of the parents or legal
guardian. | ||||||
18 | (e) A person convicted under subsection (a)(3) is subject | ||||||
19 | to the forfeiture provisions of
Section 11-20.1A.
| ||||||
20 | (720 ILCS 5/11-6.85) (was 720 ILCS 5/11-18)
| ||||||
21 | Sec. 11-6.85 11-18 . Patronizing a prostitute.
| ||||||
22 | (a) Any person who knowingly performs any of the following | ||||||
23 | acts with a person
not his or her spouse commits the offense of | ||||||
24 | patronizing a prostitute:
| ||||||
25 | (1) Engages in an act of sexual penetration as defined |
| |||||||
| |||||||
1 | in Section 12-12
of this Code with a prostitute or any | ||||||
2 | touching or fondling with the prostitute of the sex organs | ||||||
3 | of one person by the other person, with the intent to | ||||||
4 | achieve sexual arousal or gratification ; or
| ||||||
5 | (2) Enters or remains in a place of prostitution with | ||||||
6 | intent to
engage in an act of sexual penetration as defined | ||||||
7 | in Section 12-12 of
this Code.
| ||||||
8 | (b) Sentence.
| ||||||
9 | A violation of this Section Patronizing a prostitute is a | ||||||
10 | Class A misdemeanor.
A second or subsequent violation of this | ||||||
11 | Section, Section 11-6.70 (Prostitution), or Section 11-6.75 | ||||||
12 | (Promoting prostitution) is a Class 4 felony. A violation of | ||||||
13 | subsection (a) is a Class 4 felony if it is committed within | ||||||
14 | 1,000 feet of a school. A person
convicted of a second or | ||||||
15 | subsequent violation of this Section, or
of any
combination of | ||||||
16 | such number of convictions under this Section and Sections
| ||||||
17 | 11-14, 11-15, 11-17, 11-18.1 and 11-19 of this Code, is guilty | ||||||
18 | of a Class 4
felony. When a person has one or more prior | ||||||
19 | convictions, the information or
indictment charging that | ||||||
20 | person shall state such prior convictions so as to
give notice | ||||||
21 | of the State's intention to treat the charge as a felony. The | ||||||
22 | fact
of such conviction is not an element of the offense and | ||||||
23 | may
not be disclosed
to the jury during trial unless otherwise | ||||||
24 | permitted by issues properly raised
during such trial.
| ||||||
25 | (c) A person who violates this Section within 1,000 feet of | ||||||
26 | real property
comprising a school commits a Class 4 felony.
|
| |||||||
| |||||||
1 | (Source: P.A. 91-274, eff. 1-1-00; 91-498, eff. 1-1-00; 92-16, | ||||||
2 | eff.
6-28-01.)
| ||||||
3 | (720 ILCS 5/11-6.90) (was 720 ILCS 5/11-18.1)
| ||||||
4 | Sec. 11-6.90 11-18.1 . Patronizing a juvenile prostitute. | ||||||
5 | (a) Any person who
engages in an act of sexual penetration as | ||||||
6 | defined in Section 12-12 of this
Code with a prostitute under | ||||||
7 | 17 years of age or any touching or fondling with the prostitute | ||||||
8 | of the sex organs of one person by the other person, for the | ||||||
9 | purpose of sexual arousal or gratification with a prostitute | ||||||
10 | under 17 years of age commits the offense of
patronizing a | ||||||
11 | juvenile prostitute.
| ||||||
12 | (b) It is an affirmative defense to the charge of | ||||||
13 | patronizing a
juvenile prostitute that the accused reasonably | ||||||
14 | believed that the person
was of the age of 17 years or over at | ||||||
15 | the time of the act giving rise to
the charge.
| ||||||
16 | (c) Sentence.
A person who commits patronizing a juvenile | ||||||
17 | prostitute is guilty of a Class 4 felony.
| ||||||
18 | (Source: P.A. 85-1447.)
| ||||||
19 | (720 ILCS 5/11-6.95)
(was 720 ILCS 5/11-9.3)
| ||||||
20 | Sec. 11-6.95 11-9.3 . Presence within school zone by child | ||||||
21 | sex
offenders prohibited.
| ||||||
22 | (a) It is unlawful for a child sex offender to knowingly be | ||||||
23 | present in any
school building, on real property comprising any | ||||||
24 | school, or in any conveyance
owned, leased, or contracted by a |
| |||||||
| |||||||
1 | school to transport students to or from
school or a school | ||||||
2 | related activity when persons under the age of 18 are
present | ||||||
3 | in the building, on the grounds or in
the conveyance, unless | ||||||
4 | the offender is a parent or guardian of a student attending the | ||||||
5 | school and the parent or guardian is: (i) attending a | ||||||
6 | conference at the school with school personnel to discuss the | ||||||
7 | progress of his or her child academically or socially, (ii) | ||||||
8 | participating in child review conferences in which evaluation | ||||||
9 | and placement decisions may be made with respect to his or her | ||||||
10 | child regarding special education services, or (iii) attending | ||||||
11 | conferences to discuss other student issues concerning his or | ||||||
12 | her child such as retention and promotion and notifies the | ||||||
13 | principal of the school of his or her presence at the school or | ||||||
14 | unless the
offender has permission to be present from the
| ||||||
15 | superintendent or the school board or in the case of a private | ||||||
16 | school from the
principal. In the case of a public school, if | ||||||
17 | permission is granted, the
superintendent or school board | ||||||
18 | president must inform the principal of the
school where the sex | ||||||
19 | offender will be present. Notification includes the
nature of | ||||||
20 | the sex offender's visit and the hours in which the sex | ||||||
21 | offender will
be present in the school. The sex offender is | ||||||
22 | responsible for notifying the
principal's office when he or she | ||||||
23 | arrives on school property and when he or she
departs from | ||||||
24 | school property. If the sex offender is to be present in the
| ||||||
25 | vicinity of children, the sex offender has the duty to remain | ||||||
26 | under the direct
supervision of a school official. A child sex |
| |||||||
| |||||||
1 | offender who violates this
provision is
guilty of a Class 4 | ||||||
2 | felony.
| ||||||
3 | Nothing in this Section shall be construed to infringe upon | ||||||
4 | the constitutional right of a child sex offender to be present | ||||||
5 | in a school building that is used as a polling place for the | ||||||
6 | purpose of voting.
| ||||||
7 | (1) (Blank; or)
| ||||||
8 | (2) (Blank.)
| ||||||
9 | (b) It is unlawful for a child sex offender to knowingly | ||||||
10 | loiter within 500 feet of a school building or real property | ||||||
11 | comprising any school
while persons under the age of 18 are | ||||||
12 | present in the building or on the
grounds,
unless the offender | ||||||
13 | is a parent or guardian of a student attending the school and | ||||||
14 | the parent or guardian is: (i) attending a conference at the | ||||||
15 | school with school personnel to discuss the progress of his or | ||||||
16 | her child academically or socially, (ii) participating in child | ||||||
17 | review conferences in which evaluation and placement decisions | ||||||
18 | may be made with respect to his or her child regarding special | ||||||
19 | education services, or (iii) attending conferences to discuss | ||||||
20 | other student issues concerning his or her child such as | ||||||
21 | retention and promotion and notifies the principal of the | ||||||
22 | school of his or her presence at the school or has permission | ||||||
23 | to be present from the
superintendent or the school board or in | ||||||
24 | the case of a private school from the
principal. In the case of | ||||||
25 | a public school, if permission is granted, the
superintendent | ||||||
26 | or school board president must inform the principal of the
|
| |||||||
| |||||||
1 | school where the sex offender will be present. Notification | ||||||
2 | includes the
nature of the sex offender's visit and the hours | ||||||
3 | in which the sex offender will
be present in the school. The | ||||||
4 | sex offender is responsible for notifying the
principal's | ||||||
5 | office when he or she arrives on school property and when he or | ||||||
6 | she
departs from school property. If the sex offender is to be | ||||||
7 | present in the
vicinity of children, the sex offender has the | ||||||
8 | duty to remain under the direct
supervision of a school | ||||||
9 | official. A child sex offender who violates this
provision is
| ||||||
10 | guilty of a Class 4 felony.
| ||||||
11 | (1) (Blank; or)
| ||||||
12 | (2) (Blank.)
| ||||||
13 | (b-5) It is unlawful for a child sex offender to knowingly | ||||||
14 | reside within
500 feet of a school building or the real | ||||||
15 | property comprising any school that
persons under the age of 18 | ||||||
16 | attend. Nothing in this subsection (b-5) prohibits
a child sex | ||||||
17 | offender from residing within 500 feet of a school building or | ||||||
18 | the
real property comprising any school that persons under 18 | ||||||
19 | attend if the
property is owned by the child sex offender and | ||||||
20 | was purchased before the
effective date of this amendatory Act | ||||||
21 | of the 91st General Assembly.
| ||||||
22 | (c) Definitions. In this Section:
| ||||||
23 | (1) "Child sex offender" means any person who:
| ||||||
24 | (i) has been charged under Illinois law, or any | ||||||
25 | substantially similar
federal law
or law of another | ||||||
26 | state, with a sex offense set forth in
paragraph (2) of |
| |||||||
| |||||||
1 | this subsection (c) or the attempt to commit an | ||||||
2 | included sex
offense, and:
| ||||||
3 | (A) is convicted of such offense or an attempt | ||||||
4 | to commit such offense;
or
| ||||||
5 | (B) is found not guilty by reason of insanity | ||||||
6 | of such offense or an
attempt to commit such | ||||||
7 | offense; or
| ||||||
8 | (C) is found not guilty by reason of insanity | ||||||
9 | pursuant to subsection
(c) of Section 104-25 of the | ||||||
10 | Code of Criminal Procedure of 1963 of such offense
| ||||||
11 | or an attempt to commit such offense; or
| ||||||
12 | (D) is the subject of a finding not resulting | ||||||
13 | in an acquittal at a
hearing conducted pursuant to | ||||||
14 | subsection (a) of Section 104-25 of the Code of
| ||||||
15 | Criminal Procedure of 1963 for the alleged | ||||||
16 | commission or attempted commission
of such | ||||||
17 | offense; or
| ||||||
18 | (E) is found not guilty by reason of insanity | ||||||
19 | following a hearing
conducted pursuant to a | ||||||
20 | federal law or the law of another state | ||||||
21 | substantially
similar to subsection (c) of Section | ||||||
22 | 104-25 of the Code of Criminal Procedure
of 1963 of | ||||||
23 | such offense or of the attempted commission of such | ||||||
24 | offense; or
| ||||||
25 | (F) is the subject of a finding not resulting | ||||||
26 | in an acquittal at a
hearing
conducted pursuant to |
| |||||||
| |||||||
1 | a federal law or the law of another state | ||||||
2 | substantially
similar to subsection (a) of Section | ||||||
3 | 104-25 of the Code of Criminal Procedure
of 1963 | ||||||
4 | for the alleged violation or attempted commission | ||||||
5 | of such offense; or
| ||||||
6 | (ii) is certified as a sexually dangerous person | ||||||
7 | pursuant to the
Illinois
Sexually Dangerous Persons | ||||||
8 | Act, or any substantially similar federal
law or the | ||||||
9 | law of another state, when any conduct giving rise to | ||||||
10 | such
certification is committed or attempted against a | ||||||
11 | person less than 18 years of
age; or
| ||||||
12 | (iii) is subject to the provisions of Section 2 of | ||||||
13 | the Interstate
Agreements on Sexually Dangerous | ||||||
14 | Persons Act.
| ||||||
15 | Convictions that result from or are connected with the | ||||||
16 | same act, or result
from offenses committed at the same | ||||||
17 | time, shall be counted for the purpose of
this Section as | ||||||
18 | one conviction. Any conviction set aside pursuant to law is
| ||||||
19 | not a conviction for purposes of this Section.
| ||||||
20 | (2) Except as otherwise provided in paragraph (2.5), | ||||||
21 | "sex offense"
means:
| ||||||
22 | (i) A violation of any of the following Sections of | ||||||
23 | the Criminal Code of
1961: 10-7 (aiding and abetting | ||||||
24 | child abduction under Section 10-5(b)(10)),
| ||||||
25 | 10-5(b)(10) (child luring), 11-6 (indecent | ||||||
26 | solicitation of a child), 11-6.5
(indecent |
| |||||||
| |||||||
1 | solicitation of an adult),
11-9 (public indecency when | ||||||
2 | committed in a school, on the real property
comprising | ||||||
3 | a school, or on a conveyance, owned, leased, or | ||||||
4 | contracted by a
school to transport students to or from | ||||||
5 | school or a school related activity),
11-9.1 (sexual | ||||||
6 | exploitation of a child), 11-15.1 (soliciting for a | ||||||
7 | juvenile
prostitute), 11-17.1 (keeping a place of | ||||||
8 | juvenile prostitution), 11-18.1
(patronizing a | ||||||
9 | juvenile prostitute), 11-19.1 (juvenile pimping),
| ||||||
10 | 11-19.2 (exploitation of a child), 11-20.1 (child | ||||||
11 | pornography), 11-21 (harmful
material), 12-14.1
| ||||||
12 | (predatory criminal sexual assault of a child), 12-33 | ||||||
13 | (ritualized abuse of a
child), 11-20 (obscenity) (when | ||||||
14 | that offense was committed in any school, on
real | ||||||
15 | property comprising any school, in any conveyance | ||||||
16 | owned,
leased, or contracted by a school to transport | ||||||
17 | students to or from school or a
school related | ||||||
18 | activity). An attempt to commit any of these offenses.
| ||||||
19 | (ii) A violation of any of the following Sections | ||||||
20 | of the Criminal Code
of 1961, when the victim is a | ||||||
21 | person under 18 years of age: 12-13 (criminal
sexual | ||||||
22 | assault), 12-14 (aggravated criminal sexual assault), | ||||||
23 | 12-15 (criminal
sexual abuse), 12-16 (aggravated | ||||||
24 | criminal sexual abuse). An attempt to commit
any of | ||||||
25 | these offenses.
| ||||||
26 | (iii) A violation of any of the following Sections |
| |||||||
| |||||||
1 | of the Criminal Code
of 1961, when the victim is a | ||||||
2 | person under 18 years of age and the defendant is
not a | ||||||
3 | parent of the victim:
| ||||||
4 | 10-1 (kidnapping),
| ||||||
5 | 10-2 (aggravated kidnapping),
| ||||||
6 | 10-3 (unlawful restraint),
| ||||||
7 | 10-3.1 (aggravated unlawful restraint).
| ||||||
8 | An attempt to commit any of these offenses.
| ||||||
9 | (iv) A violation of any former law of this State | ||||||
10 | substantially
equivalent to any offense listed in | ||||||
11 | clause (2)(i) of subsection (c) of this
Section.
| ||||||
12 | (2.5) For the purposes of subsection (b-5) only, a sex | ||||||
13 | offense means:
| ||||||
14 | (i) A violation of any of the following Sections of | ||||||
15 | the Criminal Code of
1961:
| ||||||
16 | 10-5(b)(10) (child luring), 10-7 (aiding and | ||||||
17 | abetting child abduction
under Section | ||||||
18 | 10-5(b)(10)), 11-6 (indecent solicitation of
a
| ||||||
19 | child), 11-6.5 (indecent solicitation of an | ||||||
20 | adult), 11-15.1 (soliciting for a
juvenile
| ||||||
21 | prostitute), 11-17.1 (keeping a place of juvenile | ||||||
22 | prostitution), 11-18.1
(patronizing a juvenile | ||||||
23 | prostitute), 11-19.1 (juvenile pimping),
11-19.2 | ||||||
24 | (exploitation of a child), 11-20.1 (child | ||||||
25 | pornography), 12-14.1
(predatory criminal sexual | ||||||
26 | assault of a child), or 12-33 (ritualized abuse of |
| |||||||
| |||||||
1 | a
child). An attempt
to commit any of
these | ||||||
2 | offenses.
| ||||||
3 | (ii) A violation of any of the following Sections | ||||||
4 | of the Criminal Code
of 1961, when the victim is a | ||||||
5 | person under 18 years of age: 12-13 (criminal
sexual | ||||||
6 | assault), 12-14 (aggravated criminal sexual assault),
| ||||||
7 | 12-16 (aggravated criminal sexual abuse), and | ||||||
8 | subsection (a) of Section 12-15
(criminal sexual | ||||||
9 | abuse). An attempt to commit
any of these offenses.
| ||||||
10 | (iii) A violation of any of the following Sections | ||||||
11 | of the Criminal Code
of 1961, when the victim is a | ||||||
12 | person under 18 years of age and the defendant is
not a | ||||||
13 | parent of the victim:
| ||||||
14 | 10-1 (kidnapping),
| ||||||
15 | 10-2 (aggravated kidnapping),
| ||||||
16 | 10-3 (unlawful restraint),
| ||||||
17 | 10-3.1 (aggravated unlawful restraint).
| ||||||
18 | An attempt to commit any of these offenses.
| ||||||
19 | (iv) A violation of any former law of this State | ||||||
20 | substantially
equivalent to any offense listed in this | ||||||
21 | paragraph (2.5) of
this subsection.
| ||||||
22 | (3) A conviction for an offense of federal law or the | ||||||
23 | law of another state
that is substantially equivalent to | ||||||
24 | any offense listed in paragraph (2) of
subsection (c) of | ||||||
25 | this Section shall constitute a conviction for the purpose | ||||||
26 | of
this Article. A finding or adjudication as a sexually |
| |||||||
| |||||||
1 | dangerous person under
any federal law or law of another | ||||||
2 | state that is substantially equivalent to the
Sexually | ||||||
3 | Dangerous Persons Act shall constitute an adjudication for | ||||||
4 | the
purposes of this Section.
| ||||||
5 | (4) "School" means a public or private
pre-school, | ||||||
6 | elementary, or secondary school.
| ||||||
7 | (5) "Loiter" means:
| ||||||
8 | (i) Standing, sitting idly, whether or not the | ||||||
9 | person is in a vehicle or
remaining in or around school | ||||||
10 | property.
| ||||||
11 | (ii) Standing, sitting idly, whether or not the | ||||||
12 | person is in a vehicle
or remaining in or around school | ||||||
13 | property, for the purpose of committing or
attempting | ||||||
14 | to commit a sex offense.
| ||||||
15 | (iii) Entering or remaining in a building in or | ||||||
16 | around school property, other than the offender's | ||||||
17 | residence.
| ||||||
18 | (6) "School official"
means the principal, a teacher, | ||||||
19 | or any other certified employee of the
school, the | ||||||
20 | superintendent of schools or a member of the school board.
| ||||||
21 | (d) Sentence. A person who violates this Section is guilty | ||||||
22 | of a Class 4
felony.
| ||||||
23 | (Source: P.A. 94-158, eff. 7-11-05; 94-164, eff. 1-1-06; | ||||||
24 | 94-170, eff. 7-11-05; revised 9-15-06.)
| ||||||
25 | (720 ILCS 5/11-6.100)
(was 720 ILCS 5/11-9.4)
|
| |||||||
| |||||||
1 | Sec. 11-6.100 11-9.4 . Approaching, contacting, residing, | ||||||
2 | or communicating with a
child within certain places by child | ||||||
3 | sex offenders
prohibited.
| ||||||
4 | (a) It is unlawful for a child sex offender to knowingly be | ||||||
5 | present in any
public park building or on real property | ||||||
6 | comprising any public park
when persons under the age of
18 are
| ||||||
7 | present in the building or on the grounds
and to approach, | ||||||
8 | contact, or communicate with a child under 18 years of
age,
| ||||||
9 | unless the
offender
is a parent or guardian of a person under | ||||||
10 | 18 years of age present in the
building or on the
grounds.
| ||||||
11 | (b) It is unlawful for a child sex offender to knowingly | ||||||
12 | loiter on a public
way within 500 feet of a public park | ||||||
13 | building or real property comprising any
public park
while | ||||||
14 | persons under the age of 18 are present in the building or on | ||||||
15 | the
grounds
and to approach, contact, or communicate with a | ||||||
16 | child under 18 years of
age,
unless the offender
is a parent or | ||||||
17 | guardian of a person under 18 years of age present in the
| ||||||
18 | building or on the grounds.
| ||||||
19 | (b-5) It is unlawful for a child sex offender to knowingly | ||||||
20 | reside within
500 feet of a playground, child care institution, | ||||||
21 | day care center, part day child care facility, or a facility | ||||||
22 | providing programs or services
exclusively directed toward | ||||||
23 | persons under 18 years of age. Nothing in this
subsection (b-5) | ||||||
24 | prohibits a child sex offender from residing within 500 feet
of | ||||||
25 | a playground or a facility providing programs or services | ||||||
26 | exclusively
directed toward persons under 18 years of age if |
| |||||||
| |||||||
1 | the property is owned by the
child sex offender and was | ||||||
2 | purchased before the effective date of this
amendatory Act of | ||||||
3 | the 91st General Assembly. Nothing in this
subsection (b-5) | ||||||
4 | prohibits a child sex offender from residing within 500 feet
of | ||||||
5 | a child care institution, day care center, or part day child | ||||||
6 | care facility if the property is owned by the
child sex | ||||||
7 | offender and was purchased before the effective date of this
| ||||||
8 | amendatory Act of the 94th General Assembly.
| ||||||
9 | (b-6) It is unlawful for a child sex offender to knowingly | ||||||
10 | reside within
500 feet of the victim of the sex offense. | ||||||
11 | Nothing in this
subsection (b-6) prohibits a child sex offender | ||||||
12 | from residing within 500 feet
of the victim
if the property in | ||||||
13 | which the child sex offender resides is owned by the
child sex | ||||||
14 | offender and was purchased before the effective date of this
| ||||||
15 | amendatory Act of the 92nd General Assembly.
| ||||||
16 | This subsection (b-6) does not apply if the victim of the | ||||||
17 | sex offense
is 21 years of age or older.
| ||||||
18 | (c) It is unlawful for a child sex offender to knowingly | ||||||
19 | operate, manage,
be employed by, volunteer at, be associated | ||||||
20 | with, or knowingly be present at
any: (i) facility providing
| ||||||
21 | programs or services exclusively directed towards persons | ||||||
22 | under the age of 18; (ii) day care center; (iii) part day child | ||||||
23 | care facility; (iv) child care institution, or (v) school | ||||||
24 | providing before and after school programs for children under | ||||||
25 | 18 years of age.
This does not prohibit a child sex offender | ||||||
26 | from owning the real property upon
which the programs or |
| |||||||
| |||||||
1 | services are offered or upon which the day care center, part | ||||||
2 | day child care facility, child care institution, or school | ||||||
3 | providing before and after school programs for children under | ||||||
4 | 18 years of age is located, provided the child sex offender
| ||||||
5 | refrains from being present on the premises for the hours | ||||||
6 | during which: (1) the
programs or services are being offered or | ||||||
7 | (2) the day care center, part day child care facility, child | ||||||
8 | care institution, or school providing before and after school | ||||||
9 | programs for children under 18 years of age is operated.
| ||||||
10 | (d) Definitions. In this Section:
| ||||||
11 | (1) "Child sex offender" means any person who:
| ||||||
12 | (i) has been charged under Illinois law, or any | ||||||
13 | substantially similar
federal law
or law of another | ||||||
14 | state, with a sex offense set forth in
paragraph (2) of | ||||||
15 | this subsection (d) or the attempt to commit an | ||||||
16 | included sex
offense, and:
| ||||||
17 | (A) is convicted of such offense or an attempt | ||||||
18 | to commit such offense;
or
| ||||||
19 | (B) is found not guilty by reason of insanity | ||||||
20 | of such offense or an
attempt to commit such | ||||||
21 | offense; or
| ||||||
22 | (C) is found not guilty by reason of insanity | ||||||
23 | pursuant to subsection
(c) of Section 104-25 of the | ||||||
24 | Code of Criminal Procedure of 1963 of such offense
| ||||||
25 | or an attempt to commit such offense; or
| ||||||
26 | (D) is the subject of a finding not resulting |
| |||||||
| |||||||
1 | in an acquittal at a
hearing conducted pursuant to | ||||||
2 | subsection (a) of Section 104-25 of the Code of
| ||||||
3 | Criminal Procedure of 1963 for the alleged | ||||||
4 | commission or attempted commission
of such | ||||||
5 | offense; or
| ||||||
6 | (E) is found not guilty by reason of insanity | ||||||
7 | following a hearing
conducted pursuant to a | ||||||
8 | federal law or the law of another state | ||||||
9 | substantially
similar to subsection (c) of Section | ||||||
10 | 104-25 of the Code of Criminal Procedure
of 1963 of | ||||||
11 | such offense or of the attempted commission of such | ||||||
12 | offense; or
| ||||||
13 | (F) is the subject of a finding not resulting | ||||||
14 | in an acquittal at a
hearing
conducted pursuant to | ||||||
15 | a federal law or the law of another state | ||||||
16 | substantially
similar to subsection (a) of Section | ||||||
17 | 104-25 of the Code of Criminal Procedure
of 1963 | ||||||
18 | for the alleged violation or attempted commission | ||||||
19 | of such offense; or
| ||||||
20 | (ii) is certified as a sexually dangerous person | ||||||
21 | pursuant to the
Illinois
Sexually Dangerous Persons | ||||||
22 | Act, or any substantially similar federal
law or the | ||||||
23 | law of another state, when any conduct giving rise to | ||||||
24 | such
certification is committed or attempted against a | ||||||
25 | person less than 18 years of
age; or
| ||||||
26 | (iii) is subject to the provisions of Section 2 of |
| |||||||
| |||||||
1 | the Interstate
Agreements on Sexually Dangerous | ||||||
2 | Persons Act.
| ||||||
3 | Convictions that result from or are connected with the | ||||||
4 | same act, or result
from offenses committed at the same | ||||||
5 | time, shall be counted for the purpose of
this Section as | ||||||
6 | one conviction. Any conviction set aside pursuant to law is
| ||||||
7 | not a conviction for purposes of this Section.
| ||||||
8 | (2) Except as otherwise provided in paragraph (2.5), | ||||||
9 | "sex offense"
means:
| ||||||
10 | (i) A violation of any of the following Sections of | ||||||
11 | the Criminal Code of
1961: 10-7 (aiding and abetting | ||||||
12 | child abduction under Section 10-5(b)(10)),
| ||||||
13 | 10-5(b)(10) (child luring), 11-6 (indecent | ||||||
14 | solicitation of a child), 11-6.5
(indecent | ||||||
15 | solicitation of an adult),
11-9 (public indecency when | ||||||
16 | committed in a school, on the real property
comprising | ||||||
17 | a school, on a conveyance owned, leased, or contracted | ||||||
18 | by a
school to transport students to or from school or | ||||||
19 | a school related activity, or
in a public park),
11-9.1 | ||||||
20 | (sexual exploitation of a child), 11-15.1 (soliciting | ||||||
21 | for a juvenile
prostitute), 11-17.1 (keeping a place of | ||||||
22 | juvenile prostitution), 11-18.1
(patronizing a | ||||||
23 | juvenile prostitute), 11-19.1 (juvenile pimping),
| ||||||
24 | 11-19.2 (exploitation of a child), 11-20.1 (child | ||||||
25 | pornography), 11-21 (harmful
material), 12-14.1
| ||||||
26 | (predatory criminal sexual assault of a child), 12-33 |
| |||||||
| |||||||
1 | (ritualized abuse of a
child), 11-20 (obscenity) (when | ||||||
2 | that offense was committed in any school, on
real | ||||||
3 | property comprising any school, on any conveyance | ||||||
4 | owned,
leased, or contracted by a school to transport | ||||||
5 | students to or from school or a
school related | ||||||
6 | activity, or in a public park). An attempt to commit | ||||||
7 | any of
these offenses.
| ||||||
8 | (ii) A violation of any of the following Sections | ||||||
9 | of the Criminal Code
of 1961, when the victim is a | ||||||
10 | person under 18 years of age: 12-13 (criminal
sexual | ||||||
11 | assault), 12-14 (aggravated criminal sexual assault), | ||||||
12 | 12-15 (criminal
sexual abuse), 12-16 (aggravated | ||||||
13 | criminal sexual abuse). An attempt to commit
any of | ||||||
14 | these offenses.
| ||||||
15 | (iii) A violation of any of the following Sections | ||||||
16 | of the Criminal Code
of 1961, when the victim is a | ||||||
17 | person under 18 years of age and the defendant is
not a | ||||||
18 | parent of the victim:
| ||||||
19 | 10-1 (kidnapping),
| ||||||
20 | 10-2 (aggravated kidnapping),
| ||||||
21 | 10-3 (unlawful restraint),
| ||||||
22 | 10-3.1 (aggravated unlawful restraint).
| ||||||
23 | An attempt to commit any of these offenses.
| ||||||
24 | (iv) A violation of any former law of this State | ||||||
25 | substantially
equivalent to any offense listed in | ||||||
26 | clause (2)(i) of this subsection (d).
|
| |||||||
| |||||||
1 | (2.5) For the purposes of subsection (b-5) only, a sex | ||||||
2 | offense means:
| ||||||
3 | (i) A violation of any of the following Sections of | ||||||
4 | the Criminal Code of
1961:
| ||||||
5 | 10-5(b)(10) (child luring), 10-7 (aiding and | ||||||
6 | abetting child abduction
under Section | ||||||
7 | 10-5(b)(10)), 11-6 (indecent solicitation of
a
| ||||||
8 | child), 11-6.5 (indecent solicitation of an | ||||||
9 | adult), 11-15.1 (soliciting for a
juvenile
| ||||||
10 | prostitute), 11-17.1 (keeping a place of juvenile | ||||||
11 | prostitution), 11-18.1
(patronizing a juvenile | ||||||
12 | prostitute), 11-19.1 (juvenile pimping),
11-19.2 | ||||||
13 | (exploitation of a child), 11-20.1 (child | ||||||
14 | pornography), 12-14.1
(predatory criminal sexual | ||||||
15 | assault of a child), or 12-33 (ritualized abuse of | ||||||
16 | a
child). An attempt
to commit any of
these | ||||||
17 | offenses.
| ||||||
18 | (ii) A violation of any of the following Sections | ||||||
19 | of the Criminal Code
of 1961, when the victim is a | ||||||
20 | person under 18 years of age: 12-13 (criminal
sexual | ||||||
21 | assault), 12-14 (aggravated criminal sexual assault),
| ||||||
22 | 12-16 (aggravated criminal sexual abuse), and | ||||||
23 | subsection (a) of Section 12-15
(criminal sexual | ||||||
24 | abuse). An attempt to commit
any of these offenses.
| ||||||
25 | (iii) A violation of any of the following Sections | ||||||
26 | of the Criminal Code
of 1961, when the victim is a |
| |||||||
| |||||||
1 | person under 18 years of age and the defendant is
not a | ||||||
2 | parent of the victim:
| ||||||
3 | 10-1 (kidnapping),
| ||||||
4 | 10-2 (aggravated kidnapping),
| ||||||
5 | 10-3 (unlawful restraint),
| ||||||
6 | 10-3.1 (aggravated unlawful restraint).
| ||||||
7 | An attempt to commit any of these offenses.
| ||||||
8 | (iv) A violation of any former law of this State | ||||||
9 | substantially
equivalent to any offense listed in this | ||||||
10 | paragraph (2.5) of
this subsection.
| ||||||
11 | (3) A conviction for an offense of federal law or the | ||||||
12 | law of another state
that is substantially equivalent to | ||||||
13 | any offense listed in paragraph (2) of this
subsection (d) | ||||||
14 | shall constitute a conviction for the purpose of
this | ||||||
15 | Section. A finding or adjudication as a sexually dangerous | ||||||
16 | person under
any federal law or law of another state that | ||||||
17 | is substantially equivalent to the
Sexually Dangerous | ||||||
18 | Persons Act shall constitute an adjudication for the
| ||||||
19 | purposes of this Section.
| ||||||
20 | (4) "Public park" includes a park, forest preserve, or
| ||||||
21 | conservation
area
under the jurisdiction of the State or a | ||||||
22 | unit of local government.
| ||||||
23 | (5) "Facility providing programs or services directed | ||||||
24 | towards persons
under
the age of 18" means any facility | ||||||
25 | providing programs or services exclusively
directed | ||||||
26 | towards persons under the age of 18.
|
| |||||||
| |||||||
1 | (6) "Loiter" means:
| ||||||
2 | (i) Standing, sitting idly, whether or not the | ||||||
3 | person is in a vehicle or
remaining in or around public | ||||||
4 | park property.
| ||||||
5 | (ii) Standing, sitting idly, whether or not the | ||||||
6 | person is in a vehicle
or remaining in or around public | ||||||
7 | park property, for the purpose of committing
or
| ||||||
8 | attempting to commit a sex offense.
| ||||||
9 | (7) "Playground" means a piece of land owned or | ||||||
10 | controlled by a unit
of
local government that is designated | ||||||
11 | by the unit of local government for use
solely or primarily | ||||||
12 | for children's recreation.
| ||||||
13 | (8) "Child care institution" has the meaning ascribed | ||||||
14 | to it in Section 2.06 of the Child Care Act of 1969.
| ||||||
15 | (9) "Day care center" has the meaning ascribed to it in | ||||||
16 | Section 2.09 of the Child Care Act of 1969. | ||||||
17 | (10) "Part day child care facility" has the meaning | ||||||
18 | ascribed to it in Section 2.10 of the Child Care Act of | ||||||
19 | 1969.
| ||||||
20 | (e) Sentence. A person who violates this Section is guilty | ||||||
21 | of a Class 4
felony.
| ||||||
22 | (Source: P.A. 94-925, eff. 6-26-06.)
| ||||||
23 | (720 ILCS 5/11-6.105) (was 720 ILCS 5/11-24) | ||||||
24 | Sec. 11-6.105 11-24 . Child photography by sex offender. | ||||||
25 | (a) In this Section: |
| |||||||
| |||||||
1 | "Child" means a person under 18 years of age. | ||||||
2 | "Child sex offender" has the meaning ascribed to it in
| ||||||
3 | Section 11-9.3 of this Code. | ||||||
4 | (b) It is unlawful for a child sex offender to
knowingly: | ||||||
5 | (1) conduct or operate any type of business in
which he | ||||||
6 | or she photographs, videotapes, or takes a
digital image of | ||||||
7 | a child; or | ||||||
8 | (2) conduct or operate any type of business in
which he | ||||||
9 | or she instructs or directs another person to
photograph, | ||||||
10 | videotape, or take a digital image of a
child. | ||||||
11 | (c) Sentence. A violation of this Section is a Class 2
| ||||||
12 | felony.
| ||||||
13 | (Source: P.A. 93-905, eff. 1-1-05.)
| ||||||
14 | (720 ILCS 5/11-6.110) (was 720 ILCS 5/11-20)
| ||||||
15 | Sec. 11-6.110 11-20 . Obscenity. (a) Elements of the | ||||||
16 | Offense.
A person commits obscenity when, with knowledge of the | ||||||
17 | nature or content
thereof, or recklessly failing to exercise | ||||||
18 | reasonable inspection which
would have disclosed the nature or | ||||||
19 | content thereof, he:
| ||||||
20 | (1) Sells, delivers or provides, or offers or agrees to | ||||||
21 | sell, deliver
or provide any obscene writing, picture, record | ||||||
22 | or other representation or
embodiment of the obscene; or
| ||||||
23 | (2) Presents or directs an obscene play, dance or other | ||||||
24 | performance
or participates directly in that portion thereof | ||||||
25 | which makes it obscene; or
|
| |||||||
| |||||||
1 | (3) Publishes, exhibits or otherwise makes available | ||||||
2 | anything
obscene; or
| ||||||
3 | (4) Performs an obscene act or otherwise presents an | ||||||
4 | obscene
exhibition of his or her body for gain; or
| ||||||
5 | (5) Creates, buys, procures or possesses obscene matter or | ||||||
6 | material
with intent to disseminate it in violation of this | ||||||
7 | Section, or of the penal
laws or regulations of any other | ||||||
8 | jurisdiction; or
| ||||||
9 | (6) Advertises or otherwise promotes the sale of material | ||||||
10 | represented
or held out by him or her to be obscene, whether or | ||||||
11 | not it is obscene.
| ||||||
12 | (b) (Blank.) Obscene Defined.
| ||||||
13 | Any material or performance is obscene if: (1) the average | ||||||
14 | person,
applying contemporary adult community standards, would | ||||||
15 | find that, taken as
a whole, it appeals to the prurient | ||||||
16 | interest; and (2) the average person,
applying contemporary | ||||||
17 | adult community standards, would find that it depicts
or | ||||||
18 | describes, in a patently offensive way, ultimate sexual acts or
| ||||||
19 | sadomasochistic sexual acts, whether normal or perverted, | ||||||
20 | actual or
simulated, or masturbation, excretory functions or | ||||||
21 | lewd exhibition of the
genitals; and (3) taken as a whole, it | ||||||
22 | lacks serious literary, artistic,
political or scientific | ||||||
23 | value.
| ||||||
24 | (c) Interpretation of Evidence.
| ||||||
25 | Obscenity shall be judged with reference to ordinary | ||||||
26 | adults, except that
it shall be judged with reference to |
| |||||||
| |||||||
1 | children or other specially
susceptible audiences if it appears | ||||||
2 | from the character of the material or
the circumstances of its | ||||||
3 | dissemination to be specially designed for or
directed to such | ||||||
4 | an audience.
| ||||||
5 | Where circumstances of production, presentation, sale, | ||||||
6 | dissemination,
distribution, or publicity indicate that | ||||||
7 | material is being commercially
exploited for the sake of its | ||||||
8 | prurient appeal, such evidence is probative
with respect to the | ||||||
9 | nature of the matter and can justify the conclusion
that the | ||||||
10 | matter is lacking in serious literary, artistic, political or
| ||||||
11 | scientific value.
| ||||||
12 | In any prosecution for an offense under this Section | ||||||
13 | evidence shall be
admissible to show:
| ||||||
14 | (1) The character of the audience for which the material | ||||||
15 | was designed
or to which it was directed;
| ||||||
16 | (2) What the predominant appeal of the material would be | ||||||
17 | for ordinary
adults or a special audience, and what effect, if | ||||||
18 | any, it would probably
have on the behavior of such people;
| ||||||
19 | (3) The artistic, literary, scientific, educational or | ||||||
20 | other merits
of the material, or absence thereof;
| ||||||
21 | (4) The degree, if any, of public acceptance of the | ||||||
22 | material in this
State;
| ||||||
23 | (5) Appeal to prurient interest, or absence thereof, in | ||||||
24 | advertising
or other promotion of the material;
| ||||||
25 | (6) Purpose of the author, creator, publisher or | ||||||
26 | disseminator.
|
| |||||||
| |||||||
1 | (d) Sentence.
| ||||||
2 | Obscenity is a Class A misdemeanor. A second or subsequent | ||||||
3 | offense is a
Class 4 felony.
| ||||||
4 | (e) Permissive inference Prima Facie Evidence .
| ||||||
5 | The trier of fact may infer an intent to disseminate from | ||||||
6 | the The creation, purchase, procurement or possession of a | ||||||
7 | mold, engraved
plate or other embodiment of obscenity specially | ||||||
8 | adapted for reproducing
multiple copies, or the possession of | ||||||
9 | more than 3 copies of obscene
material shall be prima facie | ||||||
10 | evidence of an intent to disseminate .
| ||||||
11 | (f) Affirmative Defenses.
| ||||||
12 | It shall be an affirmative defense to obscenity that the | ||||||
13 | dissemination:
| ||||||
14 | (1) Was not for gain and was made to personal associates | ||||||
15 | other than
children under 18 years of age;
| ||||||
16 | (2) Was to institutions or individuals having scientific or | ||||||
17 | other
special justification for possession of such material.
| ||||||
18 | (g) Forfeiture of property:
| ||||||
19 | (1) Legislative Declaration. Obscenity is a far-reaching | ||||||
20 | and extremely
profitable crime. This crime persists despite the | ||||||
21 | threat of prosecution
and successful prosecution because | ||||||
22 | existing sanctions do not effectively
reach the money and other | ||||||
23 | assets generated by it. It is therefore necessary
to supplement | ||||||
24 | existing sanctions by mandating forfeiture of money and other
| ||||||
25 | assets generated by this crime. Forfeiture diminishes the | ||||||
26 | financial
incentives which encourage and sustain obscenity and |
| |||||||
| |||||||
1 | secures for the State,
local government and prosecutors a | ||||||
2 | resource for prosecuting these crimes.
| ||||||
3 | (2) Definitions.
| ||||||
4 | (i) "Person" means an individual, partnership, private | ||||||
5 | corporation,
public, municipal, governmental or | ||||||
6 | quasi-municipal corporation,
unincorporated association, | ||||||
7 | trustee or receiver.
| ||||||
8 | (ii) "Property" means:
| ||||||
9 | (a) real estate, including things growing on, affixed to | ||||||
10 | and found in
land, and any kind of interest therein; and
| ||||||
11 | (b) tangible and intangible personal property, including | ||||||
12 | rights,
privileges, interests, claims and securities.
| ||||||
13 | (3) Forfeiture of Property. Any person who has been | ||||||
14 | convicted
previously of the offense of obscenity and who shall | ||||||
15 | be convicted of a
second or subsequent offense of obscenity | ||||||
16 | shall forfeit to the State of Illinois:
| ||||||
17 | (i) Any property constituting or derived from any proceeds | ||||||
18 | such person
obtained, directly or indirectly, as a result of | ||||||
19 | such offense; and
| ||||||
20 | (ii) Any of the person's property used in any manner, | ||||||
21 | wholly or in part,
to commit such offense.
| ||||||
22 | (4) Forfeiture Hearing. At any time following a second or | ||||||
23 | subsequent conviction for
obscenity, the court shall, upon | ||||||
24 | petition by the Attorney General or the
State's Attorney, | ||||||
25 | conduct a hearing to determine whether there is any
property | ||||||
26 | that is subject to forfeiture as provided hereunder. At the
|
| |||||||
| |||||||
1 | forfeiture hearing the People shall have the burden of | ||||||
2 | establishing by
preponderance of the evidence that such | ||||||
3 | property is subject to forfeiture.
| ||||||
4 | (5) Prior Restraint.
| ||||||
5 | Nothing in this subsection shall be construed as | ||||||
6 | authorizing the prior
restraint of any showing, performance or | ||||||
7 | exhibition of allegedly obscene
films, plays or other | ||||||
8 | presentations or of any sale or distribution of
allegedly | ||||||
9 | obscene materials.
| ||||||
10 | (6) Seizure, Sale and Distribution of the Property.
| ||||||
11 | (i) Upon a determination under subparagraph (4) that there | ||||||
12 | is property
subject to forfeiture, the court shall authorize | ||||||
13 | the Attorney General or
the State's Attorney, except as | ||||||
14 | provided in this Section, to seize all
property declared | ||||||
15 | forfeited upon terms and conditions as the court shall deem | ||||||
16 | proper.
| ||||||
17 | (ii) The Attorney General or State's Attorney is authorized | ||||||
18 | to sell all
property forfeited and seized pursuant to this | ||||||
19 | Article, and, after the
deduction of all requisite expenses of | ||||||
20 | administration and sale, shall
distribute the proceeds
of such | ||||||
21 | sale, along with any moneys forfeited or seized, in accordance | ||||||
22 | with
subparagraph (iii) hereof. If the Attorney General or | ||||||
23 | State's Attorney
believes any such property describes, depicts | ||||||
24 | or portrays any of the acts
or activities described in | ||||||
25 | subsection (b) of this Section,
he shall apply to the court for | ||||||
26 | an order to destroy
such property, and if the court determines |
| |||||||
| |||||||
1 | the property describes, depicts
or portrays such acts it shall | ||||||
2 | order the Attorney General or State's
Attorney to destroy such | ||||||
3 | property.
| ||||||
4 | (iii) All monies and the sale proceeds of all other | ||||||
5 | property forfeited
and seized pursuant hereto shall be | ||||||
6 | distributed as follows:
| ||||||
7 | (a) Fifty percent shall be distributed to the unit of local
| ||||||
8 | government whose officers or employees conducted the | ||||||
9 | investigation into and
caused the arrest or arrests and | ||||||
10 | prosecution leading to the forfeiture, or,
if the | ||||||
11 | investigations, arrest or arrests and prosecution leading to | ||||||
12 | the
forfeiture were undertaken by the sheriff, this portion | ||||||
13 | shall be
distributed to the county for deposit in a special | ||||||
14 | fund in the county
treasury appropriated to the sheriff.
| ||||||
15 | Amounts distributed to the county for the sheriff or to the | ||||||
16 | units of local
government hereunder shall be used for | ||||||
17 | enforcement of laws or ordinances
governing obscenity and child | ||||||
18 | pornography. In the event, however, that the
investigation, | ||||||
19 | arrest or arrests and prosecution leading to the forfeiture
| ||||||
20 | were undertaken solely by a State agency, the portion provided | ||||||
21 | hereunder
shall be paid into the State treasury to be used for | ||||||
22 | enforcement of laws
governing obscenity and child pornography.
| ||||||
23 | (b) Twenty-five percent shall be distributed to the county | ||||||
24 | in which the
prosecution resulting in the forfeiture was | ||||||
25 | instituted, deposited in a
special fund in the county treasury | ||||||
26 | and appropriated to the State's
Attorney for use in the |
| |||||||
| |||||||
1 | enforcement of laws governing obscenity and child pornography.
| ||||||
2 | (c) Twenty-five percent shall be distributed to the Office | ||||||
3 | of the
State's Attorneys Appellate Prosecutor and deposited in | ||||||
4 | the Obscenity
Profits Forfeiture Fund, which is hereby created | ||||||
5 | in the State Treasury, to
be used by the Office of the State's | ||||||
6 | Attorneys Appellate Prosecutor for
additional expenses | ||||||
7 | incurred in prosecuting appeals arising under Sections
11-20 | ||||||
8 | and 11-20.1
of the Criminal Code of 1961. Any amounts remaining | ||||||
9 | in the Fund after all
additional expenses have been paid shall | ||||||
10 | be used by the Office to reduce
the participating county | ||||||
11 | contributions to the Office on a pro-rated basis
as determined | ||||||
12 | by the board of governors of the Office of the State's
| ||||||
13 | Attorneys Appellate Prosecutor based on the populations of the | ||||||
14 | participating counties.
| ||||||
15 | (7) Construction of subsection (g).
| ||||||
16 | It shall be the intent of the General Assembly that this | ||||||
17 | subsection be
liberally construed so as to effect its purposes. | ||||||
18 | The forfeiture of
property and other remedies hereunder shall | ||||||
19 | be considered to be in
addition, and not exclusive of any | ||||||
20 | sentence or other remedy provided by
law. Subsection (g) of | ||||||
21 | this Section shall not apply to any property of a
public | ||||||
22 | library or any property of a library operated by an institution
| ||||||
23 | accredited by a generally recognized accrediting agency.
| ||||||
24 | (Source: P.A. 85-1014.)
| ||||||
25 | (720 ILCS 5/11-6.115) (was 720 ILCS 5/11-20.1)
|
| |||||||
| |||||||
1 | Sec. 11-6.115 11-20.1 . Child pornography.
| ||||||
2 | (a) A person commits the offense of child pornography who:
| ||||||
3 | (1) films, videotapes, photographs, or otherwise | ||||||
4 | depicts or portrays by
means of any similar visual medium | ||||||
5 | or reproduction or depicts by computer any
child whom he or | ||||||
6 | she knows or reasonably should know to be under the age of | ||||||
7 | 18 or any
severely or profoundly mentally retarded person | ||||||
8 | where such child or severely
or profoundly mentally | ||||||
9 | retarded person is:
| ||||||
10 | (i) actually or by simulation engaged in any act of | ||||||
11 | sexual
penetration or sexual conduct
with any person or | ||||||
12 | animal; or
| ||||||
13 | (ii) actually or by simulation engaged in any act | ||||||
14 | of sexual
penetration or sexual conduct
involving the | ||||||
15 | sex organs of the child or severely or
profoundly | ||||||
16 | mentally retarded person and the mouth, anus, or sex | ||||||
17 | organs of
another person or animal; or which involves | ||||||
18 | the mouth, anus or sex organs
of the child or severely | ||||||
19 | or profoundly mentally retarded
person and the sex | ||||||
20 | organs of another person or animal; or
| ||||||
21 | (iii) actually or by simulation engaged in any act | ||||||
22 | of masturbation; or
| ||||||
23 | (iv) actually or by simulation portrayed as being | ||||||
24 | the object of, or
otherwise engaged in, any act of lewd | ||||||
25 | fondling, touching, or caressing
involving another | ||||||
26 | person or animal; or
|
| |||||||
| |||||||
1 | (v) actually or by simulation engaged in any act of | ||||||
2 | excretion or
urination within a sexual context; or
| ||||||
3 | (vi) actually or by simulation portrayed or | ||||||
4 | depicted as bound, fettered,
or subject to sadistic, | ||||||
5 | masochistic, or sadomasochistic abuse in any sexual
| ||||||
6 | context; or
| ||||||
7 | (vii) depicted or portrayed in any pose, posture or | ||||||
8 | setting involving
a lewd exhibition of the unclothed or | ||||||
9 | transparently clothed genitals, pubic area, buttocks, | ||||||
10 | or, if
such person is female, a fully or partially | ||||||
11 | developed breast of the child
or other person; or
| ||||||
12 | (2) with the knowledge of the nature or content | ||||||
13 | thereof, reproduces,
disseminates, offers to disseminate, | ||||||
14 | exhibits or possesses with intent to
disseminate any film, | ||||||
15 | videotape, photograph or other similar visual
reproduction | ||||||
16 | or depiction by computer of any child or severely or | ||||||
17 | profoundly
mentally retarded person whom the person knows | ||||||
18 | or reasonably should know to be
under the age of 18 or to | ||||||
19 | be a severely or profoundly mentally retarded person,
| ||||||
20 | engaged in any activity described in subparagraphs (i) | ||||||
21 | through (vii) of
paragraph (1) of this subsection; or
| ||||||
22 | (3) with knowledge of the subject matter or theme | ||||||
23 | thereof, produces any
stage play, live performance, film, | ||||||
24 | videotape or other similar visual
portrayal or depiction by | ||||||
25 | computer which
includes a child whom the person knows or | ||||||
26 | reasonably should
know to be under the age of 18 or a |
| |||||||
| |||||||
1 | severely or
profoundly mentally retarded person engaged in | ||||||
2 | any activity described in
subparagraphs (i) through (vii) | ||||||
3 | of paragraph (1) of this subsection; or
| ||||||
4 | (4) solicits, uses, persuades, induces, entices, or | ||||||
5 | coerces any child
whom he or she knows or reasonably should | ||||||
6 | know to be under
the age of 18 or a severely or profoundly | ||||||
7 | mentally
retarded person to appear in any stage play, live | ||||||
8 | presentation, film,
videotape, photograph or other similar | ||||||
9 | visual reproduction or depiction
by computer in which the
| ||||||
10 | child or severely or profoundly mentally retarded person
is | ||||||
11 | or will be depicted, actually or by simulation, in any act, | ||||||
12 | pose or
setting described in subparagraphs (i) through | ||||||
13 | (vii) of paragraph (1) of
this subsection; or
| ||||||
14 | (5) is a parent, step-parent, legal guardian or other | ||||||
15 | person having
care or custody
of a child whom the person | ||||||
16 | knows or reasonably should know to be under
the age of 18 | ||||||
17 | or a severely or profoundly mentally
retarded person and | ||||||
18 | who knowingly permits, induces, promotes, or arranges
for | ||||||
19 | such child or severely or profoundly mentally retarded
| ||||||
20 | person to appear in any stage play, live performance, film, | ||||||
21 | videotape,
photograph or other similar visual | ||||||
22 | presentation, portrayal or simulation or
depiction by | ||||||
23 | computer of any act or activity described in subparagraphs | ||||||
24 | (i)
through (vii) of paragraph (1) of this subsection; or
| ||||||
25 | (6) with knowledge of the nature or content thereof, | ||||||
26 | possesses any film,
videotape, photograph or other similar |
| |||||||
| |||||||
1 | visual reproduction or depiction by
computer of any child | ||||||
2 | or severely or profoundly mentally retarded person
whom the | ||||||
3 | person knows or reasonably should know to be under the age | ||||||
4 | of 18
or to be a severely or profoundly mentally retarded
| ||||||
5 | person, engaged in any activity described in subparagraphs | ||||||
6 | (i) through
(vii) of paragraph (1) of this subsection; or
| ||||||
7 | (7) solicits, or knowingly uses, persuades, induces, | ||||||
8 | entices, or coerces a person
to provide a child under the | ||||||
9 | age of 18 or a severely or profoundly mentally
retarded | ||||||
10 | person to appear in any videotape, photograph, film, stage | ||||||
11 | play, live
presentation, or other similar visual | ||||||
12 | reproduction or depiction by computer
in which the child or | ||||||
13 | severely or profoundly mentally retarded person will be
| ||||||
14 | depicted, actually or by simulation, in any act, pose, or | ||||||
15 | setting described in
subparagraphs (i) through (vii) of | ||||||
16 | paragraph (1) of this subsection.
| ||||||
17 | (b)(1) It shall be an affirmative defense to a charge of | ||||||
18 | child
pornography that the defendant reasonably believed, | ||||||
19 | under all of the
circumstances, that the child was 18 years | ||||||
20 | of age or older or that the
person was not a severely or | ||||||
21 | profoundly mentally
retarded person but only where, prior | ||||||
22 | to the act or acts giving rise to a
prosecution under this | ||||||
23 | Section, he or she took some affirmative action or made a
| ||||||
24 | bonafide inquiry designed to ascertain whether the child | ||||||
25 | was 18 years of
age or older or that the person was not a | ||||||
26 | severely or
profoundly mentally retarded person and his or |
| |||||||
| |||||||
1 | her reliance upon the information
so obtained was clearly | ||||||
2 | reasonable.
| ||||||
3 | (2) (Blank).
| ||||||
4 | (3) The charge of child pornography shall not apply to | ||||||
5 | the performance
of official duties by law enforcement or | ||||||
6 | prosecuting officers or persons employed by law | ||||||
7 | enforcement or prosecuting agencies, court personnel
or | ||||||
8 | attorneys, nor to bonafide treatment or professional | ||||||
9 | education programs
conducted by licensed physicians, | ||||||
10 | psychologists or social workers.
| ||||||
11 | (4) If the defendant possessed Possession by the | ||||||
12 | defendant of more than 3 one of the same film,
videotape or | ||||||
13 | visual reproduction or depiction by computer in which child
| ||||||
14 | pornography is depicted , then the trier of fact may infer | ||||||
15 | that
shall raise a rebuttable presumption that the | ||||||
16 | defendant possessed such
materials with the intent to | ||||||
17 | disseminate them.
| ||||||
18 | (5) The charge of child pornography does not apply to a | ||||||
19 | person who does
not voluntarily possess a film, videotape, | ||||||
20 | or visual reproduction or depiction
by computer in which | ||||||
21 | child pornography is depicted. Possession is voluntary if
| ||||||
22 | the defendant knowingly procures or receives a film, | ||||||
23 | videotape, or visual
reproduction or depiction for a | ||||||
24 | sufficient time to be able to terminate his
or her | ||||||
25 | possession.
| ||||||
26 | (c) Violation of paragraph (1), (4), (5), or (7) of |
| |||||||
| |||||||
1 | subsection (a) is a
Class 1 felony with a mandatory minimum | ||||||
2 | fine of $2,000 and a maximum fine of
$100,000. Violation of | ||||||
3 | paragraph (3) of subsection (a) is a Class 1 felony
with a | ||||||
4 | mandatory minimum fine of $1500 and a maximum fine of $100,000.
| ||||||
5 | Violation of paragraph (2) of subsection (a) is a Class 1 | ||||||
6 | felony with a
mandatory minimum fine of $1000 and a maximum | ||||||
7 | fine of $100,000. Violation of
paragraph (6) of subsection (a) | ||||||
8 | is a Class 3 felony with a mandatory
minimum fine of $1000 and | ||||||
9 | a maximum fine of $100,000.
| ||||||
10 | (d) If a person is convicted of a second or subsequent | ||||||
11 | violation of
this Section within 10 years of a prior | ||||||
12 | conviction, the court shall order a
presentence psychiatric | ||||||
13 | examination of the person. The examiner shall report
to the | ||||||
14 | court whether treatment of the person is necessary.
| ||||||
15 | (e) Any film, videotape, photograph or other similar visual | ||||||
16 | reproduction
or depiction by computer which includes a child | ||||||
17 | under the age of 18 or a
severely or profoundly mentally | ||||||
18 | retarded person engaged in any activity
described in | ||||||
19 | subparagraphs (i) through (vii) or paragraph 1 of subsection
| ||||||
20 | (a), and any material or equipment used or intended for use in | ||||||
21 | photographing,
filming, printing, producing, reproducing, | ||||||
22 | manufacturing, projecting,
exhibiting, depiction by computer, | ||||||
23 | or disseminating such material shall be
seized and forfeited in | ||||||
24 | the manner, method and procedure provided by Section
36-1 of | ||||||
25 | this Code for the seizure and forfeiture of vessels, vehicles | ||||||
26 | and
aircraft.
|
| |||||||
| |||||||
1 | (e-5) Upon the conclusion of a case brought under this | ||||||
2 | Section, the court
shall seal all evidence depicting a victim | ||||||
3 | or witness that is sexually
explicit. The evidence may be | ||||||
4 | unsealed and viewed, on a motion of the party
seeking to unseal | ||||||
5 | and view the evidence, only for good cause shown and in the
| ||||||
6 | discretion of the court. The motion must expressly set forth | ||||||
7 | the purpose for
viewing the material. The State's attorney and | ||||||
8 | the victim, if possible, shall
be provided reasonable notice of | ||||||
9 | the hearing on the motion to unseal the
evidence. Any person | ||||||
10 | entitled to notice of a hearing under this subsection
(e-5) may | ||||||
11 | object to the motion.
| ||||||
12 | (f) (Blank). Definitions. For the purposes of this Section:
| ||||||
13 | (1) "Disseminate" means (i) to sell, distribute, | ||||||
14 | exchange or transfer
possession, whether with or without | ||||||
15 | consideration or (ii) to make a depiction
by computer | ||||||
16 | available for distribution or downloading through the | ||||||
17 | facilities
of any telecommunications network or through | ||||||
18 | any other means of transferring
computer programs or data | ||||||
19 | to a computer.
| ||||||
20 | (2) "Produce" means to direct, promote, advertise, | ||||||
21 | publish, manufacture,
issue, present or show.
| ||||||
22 | (3) "Reproduce" means to make a duplication or copy.
| ||||||
23 | (4) "Depict by computer" means to generate or create, | ||||||
24 | or cause to be
created or generated, a computer program or | ||||||
25 | data that, after being processed by
a computer either alone | ||||||
26 | or in conjunction with one or more computer programs,
|
| |||||||
| |||||||
1 | results in a visual depiction on a computer monitor, | ||||||
2 | screen, or display.
| ||||||
3 | (5) "Depiction by computer" means a computer program or | ||||||
4 | data that, after
being processed by a computer either alone | ||||||
5 | or in conjunction with one or more
computer programs, | ||||||
6 | results in a visual depiction on a computer monitor, | ||||||
7 | screen,
or display.
| ||||||
8 | (6) "Computer", "computer program", and "data" have | ||||||
9 | the meanings
ascribed to them in Section 16D-2 of this | ||||||
10 | Code.
| ||||||
11 | (7) "Child" includes a film, videotape, photograph, or | ||||||
12 | other similar
visual medium or reproduction or depiction by | ||||||
13 | computer that is, or appears to
be, that of a person, | ||||||
14 | either in part, or in total, under the age of 18,
| ||||||
15 | regardless of the method by which the film, videotape, | ||||||
16 | photograph, or other
similar visual medium or reproduction | ||||||
17 | or depiction by computer is created,
adopted, or modified | ||||||
18 | to appear as such. "Child" also includes a film,
videotape, | ||||||
19 | photograph, or other similar visual medium or reproduction | ||||||
20 | or
depiction by computer that is advertised, promoted, | ||||||
21 | presented, described, or
distributed in such a manner that | ||||||
22 | conveys the impression that the film,
videotape, | ||||||
23 | photograph, or other similar visual medium or reproduction | ||||||
24 | or
depiction by computer is of a person under the age of | ||||||
25 | 18.
| ||||||
26 | (8) "Sexual penetration" and "sexual conduct" have the |
| |||||||
| |||||||
1 | meanings ascribed
to them in Section 12-12 of this Code.
| ||||||
2 | (g) Re-enactment; findings; purposes.
| ||||||
3 | (1) The General Assembly finds and declares that:
| ||||||
4 | (i) Section 50-5 of Public Act 88-680, effective | ||||||
5 | January 1, 1995,
contained provisions amending the | ||||||
6 | child pornography statute, Section 11-20.1
of the | ||||||
7 | Criminal Code of 1961. Section 50-5 also contained | ||||||
8 | other provisions.
| ||||||
9 | (ii) In addition, Public Act 88-680 was entitled | ||||||
10 | "AN ACT to create a
Safe Neighborhoods Law". (A) | ||||||
11 | Article 5 was entitled JUVENILE JUSTICE and
amended the | ||||||
12 | Juvenile Court Act of 1987. (B) Article 15 was entitled | ||||||
13 | GANGS and
amended various provisions of the Criminal | ||||||
14 | Code of 1961 and the Unified Code
of Corrections. (C) | ||||||
15 | Article 20 was entitled ALCOHOL ABUSE and amended | ||||||
16 | various
provisions of the Illinois Vehicle Code. (D) | ||||||
17 | Article 25 was entitled DRUG
ABUSE and amended the | ||||||
18 | Cannabis Control Act and the Illinois Controlled
| ||||||
19 | Substances Act. (E) Article 30 was entitled FIREARMS | ||||||
20 | and amended the Criminal
Code of 1961 and the Code of | ||||||
21 | Criminal Procedure of 1963. (F) Article 35
amended the | ||||||
22 | Criminal Code of 1961, the Rights of Crime Victims and | ||||||
23 | Witnesses
Act, and the Unified Code of Corrections. (G) | ||||||
24 | Article 40 amended the Criminal
Code of 1961 to | ||||||
25 | increase the penalty for compelling organization | ||||||
26 | membership of
persons. (H) Article 45 created the |
| |||||||
| |||||||
1 | Secure Residential Youth Care Facility
Licensing Act | ||||||
2 | and amended the State Finance Act, the Juvenile Court | ||||||
3 | Act of
1987, the Unified Code of Corrections, and the | ||||||
4 | Private Correctional Facility
Moratorium Act. (I) | ||||||
5 | Article 50 amended the WIC Vendor Management Act, the
| ||||||
6 | Firearm Owners Identification Card Act, the Juvenile | ||||||
7 | Court Act of 1987, the
Criminal Code of 1961, the | ||||||
8 | Wrongs to Children Act, and the Unified Code of
| ||||||
9 | Corrections.
| ||||||
10 | (iii) On September 22, 1998, the Third District | ||||||
11 | Appellate Court in
People v. Dainty, 701 N.E. 2d 118, | ||||||
12 | ruled that Public Act 88-680 violates the
single | ||||||
13 | subject clause of the Illinois Constitution (Article | ||||||
14 | IV, Section 8 (d))
and was unconstitutional in its | ||||||
15 | entirety. As of the time this amendatory Act
of 1999 | ||||||
16 | was prepared, People v. Dainty was still subject to | ||||||
17 | appeal.
| ||||||
18 | (iv) Child pornography is a vital concern to the | ||||||
19 | people of this State
and the validity of future | ||||||
20 | prosecutions under the child pornography statute of
| ||||||
21 | the Criminal Code of 1961 is in grave doubt.
| ||||||
22 | (2) It is the purpose of this amendatory Act of 1999 to | ||||||
23 | prevent or
minimize any problems relating to prosecutions | ||||||
24 | for child pornography that may
result from challenges to | ||||||
25 | the constitutional validity of Public Act 88-680 by
| ||||||
26 | re-enacting the Section relating to child pornography that |
| |||||||
| |||||||
1 | was included in
Public Act 88-680.
| ||||||
2 | (3) This amendatory Act of 1999 re-enacts Section | ||||||
3 | 11-20.1 of the
Criminal Code of 1961, as it has been | ||||||
4 | amended. This re-enactment is intended
to remove any | ||||||
5 | question as to the validity or content of that Section; it | ||||||
6 | is not
intended to supersede any other Public Act that | ||||||
7 | amends the text of the Section
as set forth in this | ||||||
8 | amendatory Act of 1999. The material is shown as existing
| ||||||
9 | text (i.e., without underscoring) because, as of the time | ||||||
10 | this amendatory Act
of 1999 was prepared, People v. Dainty | ||||||
11 | was subject to appeal to the Illinois
Supreme Court.
| ||||||
12 | (4) The re-enactment by this amendatory Act of 1999 of | ||||||
13 | Section 11-20.1 of
the Criminal Code of 1961 relating to | ||||||
14 | child pornography that was amended by
Public Act 88-680 is | ||||||
15 | not intended, and shall not be construed, to imply that
| ||||||
16 | Public Act 88-680 is invalid or to limit or impair any | ||||||
17 | legal argument
concerning whether those provisions were | ||||||
18 | substantially re-enacted by other
Public Acts.
| ||||||
19 | (Source: P.A. 94-366, eff. 7-29-05 .)
| ||||||
20 | (720 ILCS 5/11-6.120) (was 720 ILCS 5/11-21)
| ||||||
21 | Sec. 11-6.120 11-21 . Harmful material.
| ||||||
22 | (a) (Blank). As used in this Section:
| ||||||
23 | "Distribute" means transfer possession of, whether | ||||||
24 | with or without consideration.
| ||||||
25 | "Harmful to minors" means that quality of any |
| |||||||
| |||||||
1 | description or representation, in whatever form, of | ||||||
2 | nudity, sexual conduct, sexual excitement, or | ||||||
3 | sado-masochistic abuse, when, taken as a whole, it (i) | ||||||
4 | predominately appeals to the prurient interest in sex of | ||||||
5 | minors, (ii) is patently offensive to prevailing standards | ||||||
6 | in the adult community in the State as a whole with respect | ||||||
7 | to what is suitable material for minors, and (iii) lacks | ||||||
8 | serious literary, artistic, political, or scientific value | ||||||
9 | for minors.
| ||||||
10 | "Knowingly" means having knowledge of the contents of | ||||||
11 | the subject matter, or recklessly failing to exercise | ||||||
12 | reasonable inspection which would have disclosed the | ||||||
13 | contents.
| ||||||
14 | "Material" means (i) any picture, photograph, drawing, | ||||||
15 | sculpture, film, video game, computer game, video or | ||||||
16 | similar visual depiction, including any such | ||||||
17 | representation or image which is stored electronically, or | ||||||
18 | (ii) any book, magazine, printed matter however | ||||||
19 | reproduced, or recorded audio of any sort.
| ||||||
20 | "Minor" means any person under the age of 18.
| ||||||
21 | "Nudity" means the showing of the human male or female | ||||||
22 | genitals, pubic area or buttocks with less than a full | ||||||
23 | opaque covering, or the showing of the female breast with | ||||||
24 | less than a fully opaque covering of any portion below the | ||||||
25 | top of the nipple, or the depiction of covered male | ||||||
26 | genitals in a discernably turgid state.
|
| |||||||
| |||||||
1 | "Sado-masochistic abuse" means flagellation or torture | ||||||
2 | by or upon a person clad in undergarments, a mask or | ||||||
3 | bizarre costume, or the condition of being fettered, bound | ||||||
4 | or otherwise physically restrained on the part of one | ||||||
5 | clothed for sexual gratification or stimulation.
| ||||||
6 | "Sexual conduct" means acts of masturbation, sexual | ||||||
7 | intercourse, or physical contact with a person's clothed or | ||||||
8 | unclothed genitals, pubic area, buttocks or, if such person | ||||||
9 | be a female, breast.
| ||||||
10 | "Sexual excitement" means the condition of human male | ||||||
11 | or female genitals when in a state of sexual stimulation or | ||||||
12 | arousal.
| ||||||
13 | (b) A person is guilty of distributing harmful material to | ||||||
14 | a minor when he or she:
| ||||||
15 | (1) knowingly sells, lends, distributes, or gives away | ||||||
16 | to a minor, knowing that the minor is under the age of 18 | ||||||
17 | or failing to exercise reasonable care in ascertaining the | ||||||
18 | person's true age:
| ||||||
19 | (A) any material which depicts nudity, sexual | ||||||
20 | conduct or sado-masochistic abuse, or which contains | ||||||
21 | explicit and detailed verbal descriptions or narrative | ||||||
22 | accounts of sexual excitement, sexual conduct or | ||||||
23 | sado-masochistic abuse, and which taken as a whole is | ||||||
24 | harmful to minors;
| ||||||
25 | (B) a motion picture, show, or other presentation | ||||||
26 | which depicts nudity, sexual conduct or |
| |||||||
| |||||||
1 | sado-masochistic abuse and is harmful to minors; or
| ||||||
2 | (C) an admission ticket or pass to premises where | ||||||
3 | there is exhibited or to be exhibited such a motion | ||||||
4 | picture, show, or other presentation; or
| ||||||
5 | (2) admits a minor to premises where there is exhibited | ||||||
6 | or to be exhibited such a motion picture, show, or other | ||||||
7 | presentation, knowing that the minor is a person under the | ||||||
8 | age of 18 or failing to exercise reasonable care in | ||||||
9 | ascertaining the person's true age.
| ||||||
10 | (c) In any prosecution arising under this Section, it is an | ||||||
11 | affirmative defense:
| ||||||
12 | (1) that the minor as to whom the offense is alleged to | ||||||
13 | have been committed exhibited to the accused a draft card, | ||||||
14 | driver's license, birth certificate or other official or | ||||||
15 | apparently official document purporting to establish that | ||||||
16 | the minor was 18 years of age or older, which was relied | ||||||
17 | upon by the accused;
| ||||||
18 | (2) that the defendant was in a parental or | ||||||
19 | guardianship relationship with the minor or that the minor | ||||||
20 | was accompanied by a parent or legal guardian;
| ||||||
21 | (3) that the defendant was a bona fide school, museum, | ||||||
22 | or public library, or was a person acting in the course of | ||||||
23 | his or her employment as an employee or official of such | ||||||
24 | organization or retail outlet affiliated with and serving | ||||||
25 | the educational purpose of such organization;
| ||||||
26 | (4) that the act charged was committed in aid of |
| |||||||
| |||||||
1 | legitimate scientific or educational purposes; or
| ||||||
2 | (5) that an advertisement of harmful material as | ||||||
3 | defined in this Section culminated in the sale or | ||||||
4 | distribution of such harmful material to a child under | ||||||
5 | circumstances where there was no personal confrontation of | ||||||
6 | the child by the defendant, his or her employees, or | ||||||
7 | agents, as where the order or request for such harmful | ||||||
8 | material was transmitted by mail, telephone, Internet or | ||||||
9 | similar means of communication, and delivery of such | ||||||
10 | harmful material to the child was by mail, freight, | ||||||
11 | Internet or similar means of transport, which | ||||||
12 | advertisement contained the following statement, or a | ||||||
13 | substantially similar statement, and that the defendant | ||||||
14 | required the purchaser to certify that he or she was not | ||||||
15 | under the age of 18 and that the purchaser falsely stated | ||||||
16 | that he or she was not under the age of 18: "NOTICE: It is | ||||||
17 | unlawful for any person under the age of 18 to purchase the | ||||||
18 | matter advertised. Any person under the age of 18 that | ||||||
19 | falsely states that he or she is not under the age of 18 | ||||||
20 | for the purpose of obtaining the material advertised is | ||||||
21 | guilty of a Class B misdemeanor under the laws of the | ||||||
22 | State."
| ||||||
23 | (d) The predominant appeal to prurient interest of the | ||||||
24 | material shall be judged with reference to average children of | ||||||
25 | the same general age of the child to whom such material was | ||||||
26 | sold, lent, distributed or given, unless it appears from the |
| |||||||
| |||||||
1 | nature of the matter or the circumstances of its dissemination | ||||||
2 | or distribution that it is designed for specially susceptible | ||||||
3 | groups, in which case the predominant appeal of the material | ||||||
4 | shall be judged with reference to its intended or probable | ||||||
5 | recipient group.
| ||||||
6 | (e) Distribution of harmful material in violation of this | ||||||
7 | Section is a Class A misdemeanor. A second or subsequent | ||||||
8 | offense is a Class 4 felony.
| ||||||
9 | (f) Any person under the age of 18 who that falsely states, | ||||||
10 | either orally or in writing, that he or she is not under the | ||||||
11 | age of 18, or who that presents or offers to any person any | ||||||
12 | evidence of age and identity that is false or not actually his | ||||||
13 | or her own with the intent for the purpose of ordering, | ||||||
14 | obtaining, viewing, or otherwise procuring or attempting to | ||||||
15 | procure or view any harmful material is guilty of a Class B | ||||||
16 | misdemeanor.
| ||||||
17 | (Source: P.A. 94-315, eff. 1-1-06.)
| ||||||
18 | (720 ILCS 5/11-6.125)
(was 720 ILCS 5/11-23)
| ||||||
19 | Sec. 11-6.125 11-23 . Posting of identifying information on | ||||||
20 | a pornographic internet
Internet site.
| ||||||
21 | (a) A person at least 17 years of age who knowingly | ||||||
22 | discloses on an adult obscenity or
child
pornography internet | ||||||
23 | Internet site the name, address, telephone number, or e-mail
| ||||||
24 | address of a person
under 17 years of age at the time of the | ||||||
25 | commission of
the offense or of a person at least 17 years of |
| |||||||
| |||||||
1 | age without the consent of
the person at least 17 years of age | ||||||
2 | is guilty of the offense of posting of
identifying information | ||||||
3 | on a pornographic internet Internet site.
| ||||||
4 | (b) Sentence. A person who violates this Section is guilty | ||||||
5 | of a Class 4
felony if the victim is at least 17 years of age at | ||||||
6 | the time of the offense and
a
Class 3 felony if the victim is | ||||||
7 | under 17 years of age at the time of the
offense.
| ||||||
8 | (c) (Blank). Definitions. For purposes of this Section:
| ||||||
9 | (1) "Adult obscenity or child pornography Internet | ||||||
10 | site" means a site on
the Internet that contains material | ||||||
11 | that is obscene as defined in Section 11-20
of this Code or
| ||||||
12 | that is child pornography as defined in Section 11-20.1 of | ||||||
13 | this Code.
| ||||||
14 | (2) "Internet" includes the World Wide Web, electronic | ||||||
15 | mail, a
news group posting, or Internet file transfer.
| ||||||
16 | (Source: P.A. 91-222, eff. 7-22-99.)
| ||||||
17 | (720 ILCS 5/11-6.130) (was 720 ILCS 5/11-20.2)
| ||||||
18 | Sec. 11-6.130 11-20.2 . Duty of commercial film and | ||||||
19 | photographic print processors to report sexual depictions of | ||||||
20 | children. Any commercial film and photographic print processor | ||||||
21 | who
has knowledge of or observes, within the scope of his | ||||||
22 | professional capacity
or employment, any film, photograph, | ||||||
23 | videotape, negative or slide which
depicts a child whom the | ||||||
24 | processor knows or reasonably should know to be
under the age | ||||||
25 | of 18 where such child is:
|
| |||||||
| |||||||
1 | (i) actually or by simulation engaged in any act of sexual | ||||||
2 | intercourse
with any person or animal; or
| ||||||
3 | (ii) actually or by simulation engaged in any act of sexual | ||||||
4 | contact
involving the sex organs of the child and the mouth, | ||||||
5 | anus, or sex organs of
another person or animal; or which | ||||||
6 | involves the mouth, anus or sex organs
of the child and the sex | ||||||
7 | organs of another person or animal; or
| ||||||
8 | (iii) actually or by simulation engaged in any act of | ||||||
9 | masturbation; or
| ||||||
10 | (iv) actually or by simulation portrayed as being the | ||||||
11 | object of, or
otherwise engaged in, any act of lewd fondling, | ||||||
12 | touching, or caressing
involving another person or animal; or
| ||||||
13 | (v) actually or by simulation engaged in any act of | ||||||
14 | excretion or
urination within a sexual context; or
| ||||||
15 | (vi) actually or by simulation portrayed or depicted as | ||||||
16 | bound, fettered,
or subject to sadistic, masochistic, or | ||||||
17 | sadomasochistic abuse in any sexual
context; shall report such | ||||||
18 | instance to a peace officer immediately or as
soon as possible. | ||||||
19 | Failure to make such report shall be a business offense
with a | ||||||
20 | fine of $1,000.
| ||||||
21 | (Source: P.A. 84-1280.)
| ||||||
22 | (720 ILCS 5/11-6.135) (was 720 ILCS 5/11-22)
| ||||||
23 | Sec. 11-6.135 11-22 . Tie-in
sales of obscene publications | ||||||
24 | to distributors.
| ||||||
25 | Any person, firm or corporation, or any agent, officer or |
| |||||||
| |||||||
1 | employee
thereof, engaged in the business of distributing | ||||||
2 | books, magazines,
periodicals, comic books or other | ||||||
3 | publications to retail dealers, who shall
refuse to furnish to | ||||||
4 | any retail dealer such quantity of books, magazines,
| ||||||
5 | periodicals, comic books or other publications as such retail | ||||||
6 | dealer
normally sells because the retail dealer refuses to | ||||||
7 | sell, or offer for
sale, any books, magazines, periodicals, | ||||||
8 | comic books or other publications
which are obscene, lewd, | ||||||
9 | lascivious, filthy or indecent is guilty of a
petty offense. | ||||||
10 | Each publication sold or delivered in violation of this Act
| ||||||
11 | shall constitute a separate petty offense.
| ||||||
12 | (Source: P.A. 77-2638.)
| ||||||
13 | (720 ILCS 5/11-6.140) (was 720 ILCS 5/12B-1)
| ||||||
14 | Sec. 11-6.140 12B-1 . Short title.
Sections 11-6.140 | ||||||
15 | through 11-6.175 This Article may be cited as the Sexually | ||||||
16 | Explicit Video Games Law. | ||||||
17 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
18 | (720 ILCS 5/11-6.145) (was 720 ILCS 5/12B-5)
| ||||||
19 | Sec. 11-6.145 12B-5 . Findings.
The General Assembly finds | ||||||
20 | sexually explicit video games inappropriate for minors and that | ||||||
21 | the State has a compelling interest in assisting parents in | ||||||
22 | protecting their minor children from sexually explicit video | ||||||
23 | games. | ||||||
24 | (Source: P.A. 94-315, eff. 1-1-06.) |
| |||||||
| |||||||
1 | (720 ILCS 5/11-6.150) (was 720 ILCS 5/12B-10)
| ||||||
2 | Sec. 11-6.150 12B-10 . Definitions.
For the purposes of | ||||||
3 | Sections 11-6.140 through 11-6.175 this Article , the following | ||||||
4 | terms have the following meanings: | ||||||
5 | (a) "Video game retailer" means a person who sells or rents | ||||||
6 | video games to the public.
| ||||||
7 | (b) "Video game" means an object or device that stores | ||||||
8 | recorded data or instructions, receives data or instructions | ||||||
9 | generated by a person who uses it, and, by processing the data | ||||||
10 | or instructions, creates an interactive game capable of being | ||||||
11 | played, viewed, or experienced on or through a computer, gaming | ||||||
12 | system, console, or other technology.
| ||||||
13 | (c) "Minor" means a person under 18 years of age.
| ||||||
14 | (d) "Person" includes but is not limited to an individual, | ||||||
15 | corporation, partnership, and association.
| ||||||
16 | (e) "Sexually explicit" video games include those that the | ||||||
17 | average person, applying contemporary community standards | ||||||
18 | would find, with respect to minors, is designed to appeal or | ||||||
19 | pander to the prurient interest and depict or represent in a | ||||||
20 | manner patently offensive with respect to minors, an actual or | ||||||
21 | simulated sexual act or sexual contact, an actual or simulated | ||||||
22 | normal or perverted sexual act or a lewd exhibition of the | ||||||
23 | genitals or post-pubescent female breast.
| ||||||
24 | (Source: P.A. 94-315, eff. 1-1-06.) |
| |||||||
| |||||||
1 | (720 ILCS 5/11-6.155) (was 720 ILCS 5/12B-15)
| ||||||
2 | Sec. 11-6.155 12B-15 . Restricted sale or rental of sexually | ||||||
3 | explicit video games. | ||||||
4 | (a) A person who sells, rents, or permits to be sold or | ||||||
5 | rented, any sexually explicit video game to any minor, commits | ||||||
6 | a petty offense for which a fine of $1,000 may be imposed. | ||||||
7 | (b) A person who sells, rents, or permits to be sold or | ||||||
8 | rented any sexually explicit video game via electronic scanner | ||||||
9 | must program the electronic scanner to prompt sales clerks to | ||||||
10 | check identification before the sale or rental transaction is | ||||||
11 | completed. A person who violates this subsection (b) commits a | ||||||
12 | petty offense for which a fine of $1,000 may be imposed. | ||||||
13 | (c) A person may not sell or rent, or permit to be sold or | ||||||
14 | rented, any sexually explicit video game through a | ||||||
15 | self-scanning checkout mechanism. A person who violates this | ||||||
16 | subsection (c) commits a petty offense for which a fine of | ||||||
17 | $1,000 may be imposed.
| ||||||
18 | (d) A retail sales clerk shall not be found in violation of | ||||||
19 | this Section unless he or she has complete knowledge that the | ||||||
20 | party to whom he or she sold or rented a sexually explicit | ||||||
21 | video game was a minor and the clerk sold or rented the video | ||||||
22 | game to the minor with the specific intent to do so.
| ||||||
23 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
24 | (720 ILCS 5/11-6.160) (was 720 ILCS 5/12B-20)
| ||||||
25 | Sec. 11-6.160 12B-20 . Affirmative defenses. In any |
| |||||||
| |||||||
1 | prosecution arising under Sections 11-6.140 through 11-6.175 | ||||||
2 | this Article , it is an affirmative defense: | ||||||
3 | (1) that the defendant was a family member of the minor | ||||||
4 | for whom the video game was purchased. "Family member" for | ||||||
5 | the purpose of this Section, includes a parent, sibling, | ||||||
6 | grandparent, aunt, uncle, or first cousin; | ||||||
7 | (2) that the minor who purchased the video game | ||||||
8 | exhibited a draft card, driver's license, birth | ||||||
9 | certificate or other official or apparently official | ||||||
10 | document purporting to establish that the minor was 18 | ||||||
11 | years of age or older, which the defendant reasonably | ||||||
12 | relied on and reasonably believed to be authentic;
| ||||||
13 | (3) for the video game retailer, if the retail sales | ||||||
14 | clerk had complete knowledge that the party to whom he or | ||||||
15 | she sold or rented a violent video game was a minor and the | ||||||
16 | clerk sold or rented the video game to the minor with the | ||||||
17 | specific intent to do so; or
| ||||||
18 | (4) that the video game sold or rented was pre-packaged | ||||||
19 | and rated EC, E10+, E, or T by the Entertainment Software | ||||||
20 | Ratings Board.
| ||||||
21 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
22 | (720 ILCS 5/11-6.165) (was 720 ILCS 5/12B-25)
| ||||||
23 | Sec. 11-6.165 12B-25 . Labeling of sexually explicit video | ||||||
24 | games. | ||||||
25 | (a) Video game retailers shall label all sexually explicit |
| |||||||
| |||||||
1 | video games as defined in Sections 11-6.140 through 11-6.175 | ||||||
2 | this Act , with a solid white "18" outlined in black. The "18" | ||||||
3 | shall have dimensions of no less than 2 inches by 2 inches. The | ||||||
4 | "18" shall be displayed on the front face of the video game | ||||||
5 | package. | ||||||
6 | (b) A retailer who fails to comply with this Section is | ||||||
7 | guilty of a petty offense punishable by a fine of $500 for the | ||||||
8 | first 3 violations, and $1,000 for every subsequent violation.
| ||||||
9 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
10 | (720 ILCS 5/11-6.170) (was 720 ILCS 5/12B-30)
| ||||||
11 | Sec. 11-6.170 12B-30 . Posting notification of video games | ||||||
12 | rating system.
| ||||||
13 | (a) A retailer who sells or rents video games shall post a | ||||||
14 | sign that notifies customers that a video game rating system, | ||||||
15 | created by the Entertainment Software Ratings Board, is | ||||||
16 | available to aid in the selection of a game. The sign shall be | ||||||
17 | prominently posted in, or within 5 feet of, the area in which | ||||||
18 | games are displayed for sale or rental, at the information desk | ||||||
19 | if one exists, and at the point of purchase. | ||||||
20 | (b) The lettering of each sign shall be printed, at a | ||||||
21 | minimum, in 36-point type and shall be in black ink against a | ||||||
22 | light colored background, with dimensions of no less than 18 by | ||||||
23 | 24 inches. | ||||||
24 | (c) A retailer's failure to comply with this Section is a | ||||||
25 | petty offense punishable by a fine of $500 for the first 3 |
| |||||||
| |||||||
1 | violations, and $1,000 for every subsequent violation.
| ||||||
2 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
3 | (720 ILCS 5/11-6.175) (was 720 ILCS 5/12B-35)
| ||||||
4 | Sec. 11-6.175 12B-35 . Availability of brochure describing | ||||||
5 | rating system.
| ||||||
6 | (a) A video game retailer shall make available upon request | ||||||
7 | a brochure to customers that explains the Entertainment | ||||||
8 | Software Ratings Board ratings system. | ||||||
9 | (b) A retailer who fails to comply with this Section shall | ||||||
10 | receive the punishment described in subsection (b) of Section | ||||||
11 | 11-6.165 12B-25 .
| ||||||
12 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
13 | (720 ILCS 5/12-0.5 new)
| ||||||
14 | Sec. 12-0.5. Definitions. The definitions included in this | ||||||
15 | Section shall apply to this Article 12 of this Code. | ||||||
16 | "Abandon". For purposes of the offense of abuse or neglect | ||||||
17 | of an elderly person or person with a disability, "abandon" | ||||||
18 | means to knowingly desert or knowingly forsake an elderly | ||||||
19 | person or person with a disability under circumstances in which | ||||||
20 | a reasonable person would continue to provide care and custody. | ||||||
21 | "Abuse". For purposes of the offense of domestic battery | ||||||
22 | and related offenses, "abuse" has the meaning ascribed to it in | ||||||
23 | Section 103 of the Illinois Domestic Violence Act of 1986. | ||||||
24 | "Caregiver". For purposes of the offenses of abuse or |
| |||||||
| |||||||
1 | neglect of a long term care facility resident and abuse or | ||||||
2 | neglect of an elderly person or person with a disability, | ||||||
3 | "caregiver" means a person who has a duty to provide for an | ||||||
4 | elderly person's or person with a disability's health and | ||||||
5 | personal care, at such person's place of residence, including | ||||||
6 | but not limited to, food and nutrition, shelter, hygiene, | ||||||
7 | prescribed medication and medical care and treatment. | ||||||
8 | "Caregiver" shall include: a parent, spouse, adult child or | ||||||
9 | other relative by blood or marriage who resides with or resides | ||||||
10 | in the same building with or regularly visits the elderly | ||||||
11 | person or person with a disability, knows or reasonably should | ||||||
12 | know of such person's physical or mental impairment and knows | ||||||
13 | or reasonably should know that such person is unable to | ||||||
14 | adequately provide for his or her own health and personal care; | ||||||
15 | a person who is employed by the elderly person or person with a | ||||||
16 | disability or by another to reside with or regularly visit the | ||||||
17 | elderly person or person with a disability and provide for such | ||||||
18 | person's health and personal care; a person who has agreed for | ||||||
19 | consideration to reside with or regularly visit the elderly | ||||||
20 | person or person with a disability and provide for such | ||||||
21 | person's health and personal care; and a person who has been | ||||||
22 | appointed by a private or public agency or by a court of | ||||||
23 | competent jurisdiction to provide for the elderly person's or | ||||||
24 | person with a disability's health and personal care. | ||||||
25 | "Caregiver" shall not include a long term care facility | ||||||
26 | licensed or certified under the Nursing Home Care Act or any |
| |||||||
| |||||||
1 | administrative, medical or other personnel of such a facility, | ||||||
2 | or a health care provider who is licensed under the Medical | ||||||
3 | Practice Act of 1987 and renders care in the ordinary course of | ||||||
4 | his or her profession. | ||||||
5 | "Coach". For purposes of the offense of aggravated assault, | ||||||
6 | "coach" means a person recognized as a coach by the sanctioning | ||||||
7 | authority that conducted the athletic contest. | ||||||
8 | "Correctional employee". For purposes of the offense of | ||||||
9 | aggravated battery, "correctional employee" means a person who | ||||||
10 | is employed by a penal institution. | ||||||
11 | "Domestic violence". For purposes of the offense of | ||||||
12 | domestic battery and related offenses, "domestic violence" | ||||||
13 | means physical abuse, harassment, intimidation of a dependent, | ||||||
14 | interference with personal liberty, or willful deprivation but | ||||||
15 | does not include reasonable direction of a minor child by a | ||||||
16 | parent or person in loco parentis. | ||||||
17 | "Domestic violence shelter". For purposes of the offense of | ||||||
18 | aggravated battery, "domestic violence shelter" means any | ||||||
19 | building or other structure known to the offender to be used to | ||||||
20 | provide shelter or other services to victims or to the | ||||||
21 | dependent children of victims of domestic violence pursuant to | ||||||
22 | the Illinois Domestic Violence Act of 1986 or the Domestic | ||||||
23 | Violence Shelters Act, and, with respect to the person | ||||||
24 | battered, includes the area within 500 feet of such a building | ||||||
25 | or other structure while going to or from such a building or | ||||||
26 | other structure. "Building or other structure used to provide |
| |||||||
| |||||||
1 | shelter" has the meaning ascribed to "shelter" in Section 1 of | ||||||
2 | the Domestic Violence Shelters Act. | ||||||
3 | "Designated victim". For purposes of the offense of | ||||||
4 | aggravated battery, a "designated victim" means a peace | ||||||
5 | officer, a community policing volunteer, a correctional | ||||||
6 | institution employee, or a fire fighter while such officer, | ||||||
7 | volunteer, employee, or fire fighter is engaged in the | ||||||
8 | execution of any official duties, including arrest or attempted | ||||||
9 | arrest, or an officer, volunteer, employee, or fire fighter who | ||||||
10 | is battered to prevent the officer, volunteer, employee, or | ||||||
11 | fire fighter from performing official duties, or is battered in | ||||||
12 | retaliation for the officer, volunteer, employee, or fire | ||||||
13 | fighter performing official duties. | ||||||
14 | "Elderly person". For purposes of the offense of abuse or | ||||||
15 | neglect of a long term care facility resident, elderly person | ||||||
16 | or person with a disability, "elderly person" means a person 60 | ||||||
17 | years of age or older who is incapable of adequately providing | ||||||
18 | for his or her own health and personal care. | ||||||
19 | "Emergency medical technician". For purposes of the | ||||||
20 | offense of aggravated assault and aggravated battery, | ||||||
21 | "emergency medical technician" shall include paramedic, | ||||||
22 | ambulance driver, or other medical assistance or first aid | ||||||
23 | personnel, employed by a municipality or other governmental | ||||||
24 | unit. | ||||||
25 | "Exploitation". For purposes of the offense of domestic | ||||||
26 | battery and related offenses, "exploitation" has the meaning |
| |||||||
| |||||||
1 | ascribed to it in Section 103 of the Illinois Domestic Violence | ||||||
2 | Act of 1986. | ||||||
3 | "Facility" or "long term care facility". For purposes of | ||||||
4 | the offense of abuse or neglect of a long term care facility | ||||||
5 | resident, elderly person or person with a disability, | ||||||
6 | "facility" or "long term care facility" means a private home, | ||||||
7 | institution, building, residence, or any other place, whether | ||||||
8 | operated for profit or not, or a county home for the infirm and | ||||||
9 | chronically ill operated pursuant to Division 5-21 or 5-22 of | ||||||
10 | the Counties Code, or any similar institution operated by the | ||||||
11 | State of Illinois or a political subdivision thereof, which | ||||||
12 | provides, through its ownership or management, personal care, | ||||||
13 | sheltered care or nursing for 3 or more persons not related to | ||||||
14 | the owner by blood or marriage. The term also includes skilled | ||||||
15 | nursing facilities and intermediate care facilities as defined | ||||||
16 | in Title XVIII and Title XIX of the federal Social Security Act | ||||||
17 | and assisted living establishments and shared housing | ||||||
18 | establishments licensed under the Assisted Living and Shared | ||||||
19 | Housing Act. | ||||||
20 | "Family or household members". For purposes of the offense | ||||||
21 | of domestic battery and related offenses, "family or household | ||||||
22 | members" means spouses, former spouses, parents, children, | ||||||
23 | stepchildren and other persons related by blood or by present | ||||||
24 | or prior marriage, persons who share or formerly shared a | ||||||
25 | common dwelling, persons who have or allegedly have a child in | ||||||
26 | common, persons who share or allegedly share a blood |
| |||||||
| |||||||
1 | relationship through a child, persons who have or have had a | ||||||
2 | dating or engagement relationship, persons with a disability | ||||||
3 | and their personal assistants, and caregivers. For purposes of | ||||||
4 | this paragraph, neither a casual acquaintanceship nor ordinary | ||||||
5 | fraternization between 2 individuals in business or social | ||||||
6 | contexts shall be deemed to constitute a dating relationship. | ||||||
7 | "High-risk adult with a disability". For purposes of the | ||||||
8 | offense of domestic battery and related offenses, "high-risk | ||||||
9 | adult with a disability" means a person aged 18 or over whose | ||||||
10 | physical or mental disability impairs his or her ability to | ||||||
11 | seek or obtain protection from abuse, neglect, or exploitation. | ||||||
12 | "Immediate family". For purposes of the offense of | ||||||
13 | threatening public officials, "immediate family" means a | ||||||
14 | public official's spouse or child or children. | ||||||
15 | "In the presence of a child". For purposes of the offense | ||||||
16 | of domestic battery and related offenses, "in the presence of a | ||||||
17 | child" means in the physical presence of a child or knowing or | ||||||
18 | having reason to know that a child is present and may see or | ||||||
19 | hear an act constituting domestic battery or a related offense. | ||||||
20 | "Licensee". For purposes of the offense of abuse or neglect | ||||||
21 | of a long term care facility resident, elderly person or person | ||||||
22 | with a disability, "licensee" means the individual or entity | ||||||
23 | licensed to operate a facility under the Nursing Home Care Act | ||||||
24 | or the Assisted Living and Shared Housing Act. | ||||||
25 | "Machine gun". For purposes of the offense of aggravated | ||||||
26 | battery, "machine gun" has the meaning ascribed to it in clause |
| |||||||
| |||||||
1 | (i) of paragraph (7) of subsection (a) of Section 24-1 of this | ||||||
2 | Code. | ||||||
3 | "Neglect". For purposes of the offense of abuse or neglect | ||||||
4 | of a long term care facility resident, elderly person or person | ||||||
5 | with a disability, "neglect" means negligently failing to | ||||||
6 | provide adequate medical or personal care or maintenance, which | ||||||
7 | failure results in physical or mental injury or the | ||||||
8 | deterioration of a physical or mental condition. | ||||||
9 | "Owner". For purposes of the offense of abuse or neglect of | ||||||
10 | a long term care facility resident, elderly person or person | ||||||
11 | with a disability, "owner" means the person who owns a long | ||||||
12 | term care facility as provided under the Nursing Home Care Act | ||||||
13 | or an assisted living or shared housing establishment under the | ||||||
14 | Assisted Living and Shared Housing Act. | ||||||
15 | "Park district employee". For purposes of the offense of | ||||||
16 | aggravated assault, "park district employee" means a | ||||||
17 | supervisor, director, instructor or other person employed in | ||||||
18 | any park district. | ||||||
19 | "Person with a disability". For purposes of the offense of | ||||||
20 | abuse or neglect of a long term care facility resident, elderly | ||||||
21 | person or person with a disability, "person with a disability" | ||||||
22 | means a person who suffers from a permanent physical or mental | ||||||
23 | impairment, resulting from disease, injury, functional | ||||||
24 | disorder or congenital condition, which renders such person | ||||||
25 | incapable of adequately providing for his or her own health and | ||||||
26 | personal care. |
| |||||||
| |||||||
1 | "Public aid employee". For purposes of the offense of | ||||||
2 | aggravated assault, "public aid employee" means a caseworker, | ||||||
3 | investigator, or other person employed by the Illinois | ||||||
4 | Department of Healthcare and Family Services (acting as | ||||||
5 | successor to the Illinois Department of Public Aid under the | ||||||
6 | Illinois Public Aid Code), a County Department of Public Aid, | ||||||
7 | or the Department of Human Services (acting as successor to the | ||||||
8 | Illinois Department of Public Aid under the Department of Human | ||||||
9 | Services Act) where such caseworker, investigator, or other | ||||||
10 | person is upon the grounds of a public aid office or grounds | ||||||
11 | adjacent thereto, or is in any part of a building used for | ||||||
12 | public aid purposes, or upon the grounds of a home of a public | ||||||
13 | aid applicant or recipient or any other person being | ||||||
14 | interviewed or investigated in the employee's discharge of his | ||||||
15 | or her duties, or on grounds adjacent thereto, or is in any | ||||||
16 | part of a building in which the applicant, recipient, or other | ||||||
17 | such person resides or is located. | ||||||
18 | "Public official". For purposes of the offense of | ||||||
19 | threatening public officials, "public official" means a person | ||||||
20 | who is elected to office in accordance with a statute or who is | ||||||
21 | appointed to an office which is established, and the | ||||||
22 | qualifications and duties of which are prescribed, by statute, | ||||||
23 | to discharge a public duty for the State or any of its | ||||||
24 | political subdivisions or in the case of an elective office any | ||||||
25 | person who has filed the required documents for nomination or | ||||||
26 | election to such office. "Public official" includes a duly |
| |||||||
| |||||||
1 | appointed assistant State's Attorney, Assistant Attorney | ||||||
2 | General, and Appellate Prosecutor. | ||||||
3 | "Resident". For purposes of the offense of abuse or neglect | ||||||
4 | of a long term care facility resident, elderly person or person | ||||||
5 | with a disability, "resident" means a person residing in a long | ||||||
6 | term care facility. | ||||||
7 | "School grounds". For purposes of the offense of criminal | ||||||
8 | street gang recruitment on school grounds or public property | ||||||
9 | adjacent to school grounds, "school grounds" means the building | ||||||
10 | or buildings or real property comprising a public or private | ||||||
11 | elementary or secondary school, community college, college, or | ||||||
12 | university and includes a school yard, school playing field, | ||||||
13 | and school playground. | ||||||
14 | "Sexual orientation". For purposes of the offense of hate | ||||||
15 | crime, "sexual orientation" means heterosexuality, | ||||||
16 | homosexuality, or bisexuality. | ||||||
17 | "Sporting venue". For purposes of the offenses of | ||||||
18 | aggravated battery and aggravated assault, "sporting venue" | ||||||
19 | means a publicly or privately owned sports or entertainment | ||||||
20 | arena, stadium, community or convention hall, special event | ||||||
21 | center, amusement facility, or a special event center in a | ||||||
22 | public park, when a professional sporting event, National | ||||||
23 | Collegiate Athletic Association (NCAA)-sanctioned sporting | ||||||
24 | event, United States Olympic Committee-sanctioned sporting | ||||||
25 | event, or International Olympic Committee-sanctioned sporting | ||||||
26 | event is taking place in this venue, or within 12 hours before |
| |||||||
| |||||||
1 | or after the event. | ||||||
2 | "Sports official". For purposes of the offense of | ||||||
3 | aggravated assault, "sports official" means a person at an | ||||||
4 | athletic contest who enforces the rules of the contest, such as | ||||||
5 | an umpire or referee. | ||||||
6 | "Streetgang", "streetgang member", "organized gang". For | ||||||
7 | purposes of the offense of aggravated intimidation, and Section | ||||||
8 | 12-113, Criminal street gang recruitment on school grounds or | ||||||
9 | public property adjacent to school grounds, "streetgang", | ||||||
10 | "streetgang member", and "organized gang" have the meanings | ||||||
11 | ascribed to them in Section 10 of the Illinois Streetgang | ||||||
12 | Terrorism Omnibus Prevention Act. | ||||||
13 | "Teacher or school employee". For purposes of the offenses | ||||||
14 | of aggravated battery and aggravated assault, "teacher or | ||||||
15 | school employee" means a teacher or other person employed in | ||||||
16 | any school where such teacher or other employee is upon the | ||||||
17 | grounds of a school or grounds adjacent thereto, or is in any | ||||||
18 | part of a building used for school purposes. | ||||||
19 | "Tongue splitting". "Tongue splitting" means the cutting | ||||||
20 | of a human tongue into 2 or more parts. | ||||||
21 | "Transit employee or passenger". For purposes of the | ||||||
22 | offenses of aggravated assault and aggravated battery, | ||||||
23 | "transit employee or passenger" means a driver, operator, | ||||||
24 | employee or passenger of any transportation facility or system | ||||||
25 | engaged in the business of transportation of the public for | ||||||
26 | hire, or a passenger or using any area of any description |
| |||||||
| |||||||
1 | designated by the transportation facility or system as a | ||||||
2 | vehicle boarding, departure, or transfer location. | ||||||
3 | "Willful deprivation". For purposes of the offense of abuse | ||||||
4 | or neglect of a long term care facility resident, elderly | ||||||
5 | person or person with a disability, "willful deprivation" has | ||||||
6 | the meaning ascribed to it in paragraph (15) of Section 103 of | ||||||
7 | the Illinois Domestic Violence Act of 1986.
| ||||||
8 | (720 ILCS 5/12-101) (was 720 ILCS 5/12-1)
| ||||||
9 | Sec. 12-101 12-1 . Assault.
| ||||||
10 | (a) A person commits an assault when, without lawful | ||||||
11 | authority, he
or she knowingly engages in conduct which places | ||||||
12 | another in reasonable apprehension of
receiving a battery.
| ||||||
13 | (b) Sentence. Assault is a Class C misdemeanor.
| ||||||
14 | (c) In addition to any other sentence that may be imposed, | ||||||
15 | a court shall
order any person convicted of assault to perform | ||||||
16 | community service for not less
than 30 and not more than 120 | ||||||
17 | hours, if community service is available in the
jurisdiction | ||||||
18 | and is funded and approved by the county board of the county | ||||||
19 | where
the offense was committed. In addition, whenever any | ||||||
20 | person is placed on
supervision for an alleged offense under | ||||||
21 | this Section, the supervision shall be
conditioned upon the | ||||||
22 | performance of the community service.
| ||||||
23 | This subsection does not apply when the court imposes a | ||||||
24 | sentence of
incarceration.
| ||||||
25 | (Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/12-102 new) | ||||||
2 | Sec. 12-102. Aggravated assault. | ||||||
3 | (a) Location of conduct. A person commits aggravated | ||||||
4 | assault when in committing an assault, the individual assaulted | ||||||
5 | is, or the defendant is, on or about a public way, public | ||||||
6 | property, a public place of accommodation or amusement, or a | ||||||
7 | sporting venue, as defined in this Article 12. | ||||||
8 | (b) Status of a victim. A person commits aggravated assault | ||||||
9 | when, in committing an assault, he or she knows the individual | ||||||
10 | assaulted to be: | ||||||
11 | (1) a physically handicapped person or a person who is | ||||||
12 | 60 years of age or older; | ||||||
13 | (2) a teacher or school employee, public aid employee, | ||||||
14 | park district employee, transit employee or passenger, or | ||||||
15 | sports official or coach as defined in this Article 12; | ||||||
16 | (3) an employee of the State of Illinois, a municipal | ||||||
17 | corporation therein or a political subdivision thereof, | ||||||
18 | engaged in the performance of his or her authorized duties | ||||||
19 | as such employee; | ||||||
20 | (4) a peace officer, community policing volunteer, | ||||||
21 | fireman, emergency medical technician, emergency | ||||||
22 | management worker, or employee of a police or sheriff's | ||||||
23 | department, who is engaged in the execution of any of his | ||||||
24 | or her official duties, who is assaulted to prevent that | ||||||
25 | person from performing his or her official duties, or who |
| |||||||
| |||||||
1 | is assaulted in retaliation for performing his or her | ||||||
2 | official duties, and a firearm is used, but not discharged, | ||||||
3 | in the assault; or | ||||||
4 | (5) a correctional officer, a correctional employee, | ||||||
5 | or an employee of the Department of Human Services | ||||||
6 | supervising or controlling sexually dangerous persons or | ||||||
7 | sexually violent persons, while that person is engaged in | ||||||
8 | the execution of any of his or her official duties, or to | ||||||
9 | prevent the officer or employee from performing his or her | ||||||
10 | official duties, or in retaliation for the officer or | ||||||
11 | employee performing his or her official duties. | ||||||
12 | (c) Conduct of a defendant. A person commits aggravated | ||||||
13 | assault when, in committing an assault, he or she: | ||||||
14 | (1) Uses a deadly weapon or any device manufactured and | ||||||
15 | designed to be substantially similar in appearance to a | ||||||
16 | firearm, other than by discharging a firearm, or using a | ||||||
17 | firearm against persons designated in paragraph (b)(4). | ||||||
18 | (2) Wears a hood, robe, or mask, or otherwise conceals | ||||||
19 | his or her identity. | ||||||
20 | (3) Knowingly and without lawful justification shines | ||||||
21 | or flashes a laser gunsight or other laser device that is | ||||||
22 | attached or affixed to a firearm, or used in concert with a | ||||||
23 | firearm, so that the laser beam strikes near or in the | ||||||
24 | immediate vicinity of any person. | ||||||
25 | (4) Discharges a firearm. | ||||||
26 | (d) Sentence.
Aggravated assault as defined in subsection |
| |||||||
| |||||||
1 | (a) or paragraph (b)(1), (b)(2), (b)(3), (c)(1), or (c)(2) is
a | ||||||
2 | Class A misdemeanor. Aggravated assault as defined in paragraph | ||||||
3 | (b)(4), (b)(5), (c)(3), or (c)(4) is a Class 4 felony.
| ||||||
4 | (720 ILCS 5/12-103) (was 720 ILCS 5/12-3)
| ||||||
5 | Sec. 12-103 12-3 . Battery.
| ||||||
6 | (a) A person commits battery if he or she intentionally or | ||||||
7 | knowingly without
legal justification and by any means, (1) | ||||||
8 | causes bodily harm to an
individual or (2) makes physical | ||||||
9 | contact of an insulting or provoking
nature with an individual.
| ||||||
10 | (b) Sentence.
| ||||||
11 | Battery is a Class A misdemeanor.
| ||||||
12 | (Source: P.A. 77-2638.)
| ||||||
13 | (720 ILCS 5/12-104) (was 720 ILCS 5/12-3.1)
| ||||||
14 | Sec. 12-104 12-3.1 . Battery of an Unborn Child and | ||||||
15 | aggravated battery of an unborn child . | ||||||
16 | (a) Battery of unborn child. A person commits battery
of an | ||||||
17 | unborn child if he or she intentionally or knowingly without | ||||||
18 | legal
justification and by any means causes bodily harm to an | ||||||
19 | unborn child.
| ||||||
20 | (b) Aggravated battery of an unborn child. A person who, in | ||||||
21 | committing battery of an unborn child, knowingly causes great | ||||||
22 | bodily harm or permanent disability or disfigurement commits | ||||||
23 | aggravated battery of an unborn child. | ||||||
24 | (c) For purposes of this Section, (1) "unborn child" shall |
| |||||||
| |||||||
1 | mean any
individual of the human species from fertilization | ||||||
2 | until birth, and (2)
"person" shall not include the pregnant | ||||||
3 | woman whose unborn child is harmed.
| ||||||
4 | (d) (c) Sentence. Battery of an unborn child is a Class A | ||||||
5 | misdemeanor. Aggravated battery of an unborn child is a Class 2 | ||||||
6 | felony.
| ||||||
7 | (e) (d) This Section shall not apply to acts which cause | ||||||
8 | bodily harm to an
unborn child if those acts were committed | ||||||
9 | during any abortion, as defined
in Section 2 of the Illinois | ||||||
10 | Abortion Law of 1975, as amended, to which the
pregnant woman | ||||||
11 | has
consented. This Section shall not apply to acts which were | ||||||
12 | committed
pursuant to usual and customary standards of medical | ||||||
13 | practice during
diagnostic testing or therapeutic treatment.
| ||||||
14 | (Source: P.A. 84-1414.)
| ||||||
15 | (720 ILCS 5/12-105 new) | ||||||
16 | Sec. 12-105. Aggravated battery. | ||||||
17 | (a) Injury. A person commits aggravated battery when, other | ||||||
18 | than by the discharge of a firearm, in committing a battery, he | ||||||
19 | or she: | ||||||
20 | (1) knowingly causes great bodily harm, or permanent | ||||||
21 | disability or disfigurement; or | ||||||
22 | (2) knowingly causes severe and permanent disability, | ||||||
23 | great bodily harm or disfigurement by means of a caustic or | ||||||
24 | flammable substance, a poisonous gas, a deadly biological | ||||||
25 | or chemical contaminant or agent, a radioactive substance, |
| |||||||
| |||||||
1 | or a bomb or explosive compound. | ||||||
2 | (b) Location of the conduct. A person commits aggravated | ||||||
3 | battery when, in committing a battery, other than by discharge | ||||||
4 | of a firearm, he or she is, or the person battered is, on or | ||||||
5 | about a public way, public property, a public place of | ||||||
6 | accommodation or amusement, a sporting venue, or a domestic | ||||||
7 | violence shelter as defined in this Article. | ||||||
8 | (c) Status of the victim. A person commits aggravated | ||||||
9 | battery when, other than by discharge of a firearm, he or she: | ||||||
10 | (1) commits a battery and knows the individual battered | ||||||
11 | to be: | ||||||
12 | (i) an officer or employee of the State of | ||||||
13 | Illinois, a unit of local government, or a school | ||||||
14 | district, or a teacher or school employee as defined in | ||||||
15 | this Article, engaged in the performance of his or her | ||||||
16 | authorized duties; | ||||||
17 | (ii) an emergency medical technician, emergency | ||||||
18 | management worker, or community policing volunteer, | ||||||
19 | who is engaged in the performance of his or her | ||||||
20 | official duties, who is battered to prevent the
| ||||||
21 | technician, worker, or volunteer from performing | ||||||
22 | official duties, or who is battered in retaliation for | ||||||
23 | performing official duties; | ||||||
24 | (iii) a judge whom the person intended to harm as a | ||||||
25 | result of the judge's performance of his or her | ||||||
26 | official duties as a judge; |
| |||||||
| |||||||
1 | (iv) an individual of 60 years or older; | ||||||
2 | (v) a person who is pregnant or physically | ||||||
3 | handicapped; or | ||||||
4 | (vi) a transit employee or passenger; or | ||||||
5 | (2) without legal justification and by any means causes | ||||||
6 | bodily harm to a merchant who detains the person for an | ||||||
7 | alleged commission of retail theft under Section 16-201 of | ||||||
8 | this Code. | ||||||
9 | (d) Conduct of the defendant. A person commits aggravated | ||||||
10 | battery when he or she: | ||||||
11 | (1) in committing a battery, uses a deadly weapon other | ||||||
12 | than by the discharge of a firearm; or | ||||||
13 | (2) in committing a battery, by means of the | ||||||
14 | discharging of a firearm, causes any injury to: | ||||||
15 | (i) another person; or | ||||||
16 | (ii) a person he or she knows to be a designated | ||||||
17 | victim, a teacher or school employee, an emergency | ||||||
18 | management worker, or an emergency medical technician | ||||||
19 | as defined in this Article 12; or | ||||||
20 | (3) in committing a battery and other than by discharge | ||||||
21 | of a firearm, is hooded, robed or masked, in such manner as | ||||||
22 | to conceal his or her identity; or | ||||||
23 | (4) other than by discharge of a firearm, knowingly and | ||||||
24 | without lawful justification shines or flashes a laser | ||||||
25 | gunsight or other laser device that is attached or affixed | ||||||
26 | to a firearm, or used in concert with a firearm, so that |
| |||||||
| |||||||
1 | the laser beam strikes upon or against the person of | ||||||
2 | another. | ||||||
3 | (e) Miscellaneous. A person commits aggravated battery | ||||||
4 | when he or she, other than by discharge of a firearm: | ||||||
5 | (1) violates Section 401 of the Illinois Controlled | ||||||
6 | Substances Act by unlawfully delivering a controlled | ||||||
7 | substance to another if any user experiences great bodily | ||||||
8 | harm or permanent disability
as a result of the injection, | ||||||
9 | inhalation or ingestion of any amount of that controlled | ||||||
10 | substance; | ||||||
11 | (2) knowingly administers to an individual or causes | ||||||
12 | him or her to take, without his or her consent or by threat | ||||||
13 | or deception, and for other than medical purposes, any | ||||||
14 | intoxicating, poisonous, stupefying, narcotic, anesthetic, | ||||||
15 | or controlled substance, or gives to another person any | ||||||
16 | food containing any substance or object intended to cause | ||||||
17 | physical injury if eaten; or | ||||||
18 | (3) knowingly causes or attempts to cause a | ||||||
19 | correctional employee or an employee of the Department of | ||||||
20 | Human Services to come into contact with blood, seminal | ||||||
21 | fluid, urine, or feces, by throwing, tossing, or expelling | ||||||
22 | that fluid or material and the person is an
inmate of a | ||||||
23 | penal institution or a sexually dangerous person or a | ||||||
24 | sexually violent person in the custody of the Department of | ||||||
25 | Human Services. | ||||||
26 | (f) Sentence. |
| |||||||
| |||||||
1 | (1) Aggravated battery is a Class 3 felony, except as | ||||||
2 | otherwise provided in paragraphs (2), (3), and (4) of this | ||||||
3 | subsection (f). | ||||||
4 | (2) Aggravated battery is a Class 2 felony when: | ||||||
5 | (i) the defendant commits aggravated battery that | ||||||
6 | does not cause great bodily harm or permanent | ||||||
7 | disability or disfigurement and the person knows the | ||||||
8 | individual battered is a designated victim, as defined | ||||||
9 | in Section 12-0.5, or an employee of the Department of | ||||||
10 | Human Services supervising or controlling sexually | ||||||
11 | violent persons or sexually dangerous persons, other | ||||||
12 | than by the discharge of a firearm; or | ||||||
13 | (ii) the defendant violates subsection (c)(1)(iv) | ||||||
14 | where, in committing the battery, he or she knowingly | ||||||
15 | causes great bodily harm or permanent disability or | ||||||
16 | disfigurement. | ||||||
17 | (3) Aggravated battery is a Class 1 felony when: | ||||||
18 | (i) the defendant violates subsection (e)(1); or | ||||||
19 | (ii) the defendant commits aggravated battery that | ||||||
20 | causes great bodily harm or permanent disability or | ||||||
21 | disfigurement and the person knows the individual | ||||||
22 | battered is a designated victim, as defined in Section | ||||||
23 | 12-0.5, or an employee of the Department of Human | ||||||
24 | Services supervising or controlling sexually dangerous | ||||||
25 | persons or sexually violent persons and the battery is | ||||||
26 | committed other than by the discharge of a firearm. |
| |||||||
| |||||||
1 | (4) Aggravated battery is a Class X felony when: | ||||||
2 | (i) the defendant violates paragraph (a)(1) and he | ||||||
3 | or she is of the age 18 years and upwards and the | ||||||
4 | person battered is a child under the age of 13 years or | ||||||
5 | any severely or profoundly mentally retarded person, | ||||||
6 | except that: | ||||||
7 | (A) if the person committed the offense while | ||||||
8 | armed with a firearm, 15 years shall be added to | ||||||
9 | the term of imprisonment imposed by the court; | ||||||
10 | (B) if, during the commission of the offense, | ||||||
11 | the person personally discharged a firearm, 20 | ||||||
12 | years shall be added to the term of imprisonment | ||||||
13 | imposed by the court; and | ||||||
14 | (C) if, during the commission of the offense, | ||||||
15 | the person personally discharged a firearm that | ||||||
16 | proximately caused great bodily harm, permanent | ||||||
17 | disability, permanent disfigurement, or
death to | ||||||
18 | another person, 25 years or up to a term of natural | ||||||
19 | life shall be added to the term of imprisonment | ||||||
20 | imposed by the court; | ||||||
21 | (ii) the defendant violates paragraph (d)(2)(i) of | ||||||
22 | this Section; a violation of paragraph (d)(2)(ii) is a | ||||||
23 | Class X felony for which the sentence shall be a term | ||||||
24 | of imprisonment of no less than 15 years and no more | ||||||
25 | than 60 years; | ||||||
26 | (iii) the defendant violates paragraph (d)(2)(i), |
| |||||||
| |||||||
1 | where the firearm discharged is a machine gun or a | ||||||
2 | firearm equipped with any device or attachment | ||||||
3 | designed or used for silencing the
report of a firearm, | ||||||
4 | and the person shall be sentenced to a term of | ||||||
5 | imprisonment of no less than 12 years and no more than | ||||||
6 | 45 years; a violation of paragraph (d)(2)(ii), where | ||||||
7 | the firearm discharged is a machine gun or a firearm | ||||||
8 | equipped with any device or attachment designed or used | ||||||
9 | for silencing the report of a firearm is a Class X | ||||||
10 | felony for which the sentence shall be a term of | ||||||
11 | imprisonment of no less than 20 years and no more than | ||||||
12 | 60 years; or | ||||||
13 | (iv) the defendant violates paragraph (a)(2), and | ||||||
14 | the person shall be sentenced to a term of imprisonment | ||||||
15 | of no less than 6 years and no more than 45 years. | ||||||
16 | (720 ILCS 5/12-106 new) | ||||||
17 | Sec. 12-106. Domestic battery and aggravated domestic | ||||||
18 | battery. | ||||||
19 | (a) A person commits domestic battery if he or she | ||||||
20 | knowingly without legal justification by any means: | ||||||
21 | (1) causes bodily harm to any family or household | ||||||
22 | member as defined in subsection (3) of Section 112A-3 of | ||||||
23 | the Code of Criminal Procedure of 1963; or | ||||||
24 | (2) makes physical contact of an insulting or provoking | ||||||
25 | nature with any family or household member. |
| |||||||
| |||||||
1 | (b) A person who, in committing a domestic battery, | ||||||
2 | knowingly causes great bodily harm, or permanent disability or | ||||||
3 | disfigurement commits aggravated domestic battery. | ||||||
4 | (c) Sentence. | ||||||
5 | (1) Except as provided in paragraph (3), domestic | ||||||
6 | battery is a Class A misdemeanor. Domestic battery is a | ||||||
7 | Class 4 felony if the defendant has any prior conviction | ||||||
8 | under this Code for domestic battery, or violation of an | ||||||
9 | order of protection, or any prior conviction under the law | ||||||
10 | of another jurisdiction for an offense which is | ||||||
11 | substantially similar to these. In addition to any other | ||||||
12 | sentencing alternatives, for any second or subsequent | ||||||
13 | conviction of domestic battery, the offender shall be | ||||||
14 | mandatorily sentenced to a minimum of 72 consecutive hours | ||||||
15 | of imprisonment. The imprisonment shall not be subject to | ||||||
16 | suspension, nor shall the person be eligible for probation | ||||||
17 | in order to reduce the sentence. | ||||||
18 | (2) Aggravated domestic battery is a Class 2 felony. | ||||||
19 | Any order of probation or conditional discharge entered | ||||||
20 | following a conviction must include, in addition to any | ||||||
21 | other condition of probation or conditional discharge, a | ||||||
22 | condition that the offender serve a mandatory term of | ||||||
23 | imprisonment of not less than 60 consecutive days. A person | ||||||
24 | convicted of a second or subsequent violation must be | ||||||
25 | sentenced to a mandatory term of imprisonment of not less | ||||||
26 | than 3 years and not more than 7 years or an extended term |
| |||||||
| |||||||
1 | of imprisonment of not less than 7 years and not more than | ||||||
2 | 14 years. | ||||||
3 | (3) Domestic battery in violation of subsection (a) is | ||||||
4 | a Class 4 felony if the defendant has any prior conviction | ||||||
5 | under this Code for first degree murder (Section 9-1), | ||||||
6 | attempt to commit first degree murder (Section 8-4), | ||||||
7 | aggravated domestic battery (subsection (b) of this | ||||||
8 | Section), aggravated battery (Section 12-105), the former | ||||||
9 | offense of heinous battery (Section 12-4.1), the former | ||||||
10 | offense of aggravated battery with a firearm (Section | ||||||
11 | 12-4.2), the former offense of aggravated battery of a | ||||||
12 | child (Section 12-4.3), aggravated battery of an unborn | ||||||
13 | child (subsection (b) of Section 12-104), the former | ||||||
14 | offense of aggravated battery of a senior citizen (Section | ||||||
15 | 12-4.6), stalking (subsections (a) and (b) of Section | ||||||
16 | 12-116), aggravated stalking (subsection (c) of Section | ||||||
17 | 12-116), criminal sexual assault (subsection (a) of | ||||||
18 | Section 11-6.35), aggravated criminal sexual assault | ||||||
19 | (subsection (b) of Section 11-6.35), kidnapping | ||||||
20 | (subsection (a) of Section 10-1), aggravated kidnapping | ||||||
21 | (subsection (b) of Section 10-1), predatory criminal | ||||||
22 | sexual assault of a child (Section 11-6.40), aggravated | ||||||
23 | criminal sexual abuse (subsection (b) of Section 11-6.45), | ||||||
24 | unlawful restraint (subsection (a) of Section 10-3), | ||||||
25 | aggravated unlawful restraint (subsection (b) of Section | ||||||
26 | 10-3), aggravated arson (Section 20-1.1), or aggravated |
| |||||||
| |||||||
1 | discharge of a firearm (subsection (a) of Section 24-18) or | ||||||
2 | any prior conviction under the law of another jurisdiction | ||||||
3 | for any offense that is substantially similar to the | ||||||
4 | offenses listed in this paragraph, when any of these | ||||||
5 | offenses have been committed against a family or household | ||||||
6 | member. | ||||||
7 | (4) If a felony domestic battery, aggravated domestic | ||||||
8 | battery, aggravated battery, unlawful restraint, or | ||||||
9 | aggravated unlawful restraint, as defined in this Code, is | ||||||
10 | committed against a family or household member in the | ||||||
11 | presence of a child, the defendant shall be required to | ||||||
12 | serve a mandatory minimum imprisonment of 10 days or | ||||||
13 | perform 300 hours of community service, or both. The | ||||||
14 | defendant shall further be liable for the cost of any | ||||||
15 | counseling required for the child at the discretion of the | ||||||
16 | court in accordance with subsection (b) of Section 5-5-6 of | ||||||
17 | the Unified Code of Corrections. | ||||||
18 | (720 ILCS 5/12-107 new) | ||||||
19 | Sec. 12-107. Interfering with the reporting of domestic | ||||||
20 | violence and Disclosure of location of domestic violence | ||||||
21 | victim. | ||||||
22 | (a) A person commits the offense of interfering with the | ||||||
23 | reporting of domestic violence when, after having committed an | ||||||
24 | act of domestic violence, he or she knowingly prevents or | ||||||
25 | attempts to prevent the victim of or a witness to the act of |
| |||||||
| |||||||
1 | domestic violence from calling a 9-1-1 emergency telephone | ||||||
2 | system, obtaining medical assistance, or making a report to any | ||||||
3 | law enforcement official. | ||||||
4 | (b) A person commits the offense of disclosure of location | ||||||
5 | of domestic violence victim when he or she publishes, | ||||||
6 | disseminates or otherwise discloses the location of any | ||||||
7 | domestic violence victim without that person's authorization, | ||||||
8 | knowing the disclosure will result in, or has the substantial | ||||||
9 | likelihood of resulting in, the threat of bodily harm. | ||||||
10 | (1) Nothing in this subsection shall apply to | ||||||
11 | confidential communications between an attorney and his or | ||||||
12 | her client. | ||||||
13 | (c) Sentence. Interfering with the reporting of domestic | ||||||
14 | violence is a Class A misdemeanor. Disclosure of location of | ||||||
15 | domestic violence victim is a Class A misdemeanor. | ||||||
16 | (720 ILCS 5/12-108 new) | ||||||
17 | Sec. 12-108. Violation of an order of protection. | ||||||
18 | (a) A person commits violation of an order of protection | ||||||
19 | if: | ||||||
20 | (1) He or she knowingly commits an act which was | ||||||
21 | prohibited by a court or fails to commit an act which was | ||||||
22 | ordered by a court in violation of: | ||||||
23 | (A) a remedy in a valid order of protection | ||||||
24 | authorized under paragraphs (1), (2), (3), (14), or | ||||||
25 | (14.5) of subsection (b) of Section 214 of the Illinois |
| |||||||
| |||||||
1 | Domestic Violence Act of 1986. | ||||||
2 | (B) a remedy, which is substantially similar to the | ||||||
3 | remedies authorized under paragraphs (1), (2), (3), | ||||||
4 | (14) or (14.5) of subsection (b) of Section 214 of the | ||||||
5 | Illinois Domestic Violence Act of
1986, in a valid | ||||||
6 | order of protection, which is authorized under the laws | ||||||
7 | of another state, tribe or
United States territory. | ||||||
8 | (C) any other remedy when the act constitutes a | ||||||
9 | crime against the protected parties as the term
| ||||||
10 | protected parties is defined in Section 112A-4 of the | ||||||
11 | Code of Criminal Procedure of 1963; and | ||||||
12 | (2) Such violation occurs after the offender has been | ||||||
13 | served notice of the contents
of the order, pursuant to the | ||||||
14 | Illinois Domestic Violence Act of 1986 or any substantially | ||||||
15 | similar
statute of another state, tribe or United States | ||||||
16 | territory, or otherwise has acquired actual
knowledge of | ||||||
17 | the contents of the order. | ||||||
18 | (3) An order of protection issued by a state, tribal or | ||||||
19 | territorial court related to
domestic or family violence | ||||||
20 | shall be deemed valid if the issuing court had jurisdiction | ||||||
21 | over the
parties and matter under the law of the state, | ||||||
22 | tribe or territory. There shall be a presumption of
| ||||||
23 | validity where an order is certified and appears authentic | ||||||
24 | on its face. For purposes of this
subsection, an "order of | ||||||
25 | protection" may have been issued in a criminal or civil | ||||||
26 | proceeding. |
| |||||||
| |||||||
1 | (4) Nothing in this subsection shall be construed to | ||||||
2 | diminish the inherent authority
of the courts to enforce | ||||||
3 | their lawful orders through civil or criminal contempt | ||||||
4 | proceedings. | ||||||
5 | (5) Failure to provide reasonable notice and | ||||||
6 | opportunity to be heard shall be an
affirmative defense to | ||||||
7 | any charge or process filed seeking enforcement of a | ||||||
8 | foreign order of
protection. | ||||||
9 | (6) The limitations placed on law enforcement | ||||||
10 | liability by Section 305 of the
Illinois Domestic Violence | ||||||
11 | Act of 1986 apply to actions taken under this subsection. | ||||||
12 | (b) Sentence. | ||||||
13 | (1) Violation of an order of protection is a Class A | ||||||
14 | misdemeanor. Violation
of an order of protection is a Class | ||||||
15 | 4 felony if the defendant has any prior conviction under | ||||||
16 | this
Code for Domestic battery or Violation of an order of | ||||||
17 | protection. Violation of an order of
protection is a Class | ||||||
18 | 4 felony if the defendant has any prior conviction under | ||||||
19 | this Code for first
degree murder (Section 9-1), attempt to | ||||||
20 | commit first degree murder (Section 8-4), aggravated
| ||||||
21 | domestic battery (subsection (b) of 12-106), aggravated | ||||||
22 | battery (Section 12-105), the former offense of heinous | ||||||
23 | battery (Section
12-4.1), the former offense of aggravated | ||||||
24 | battery with a firearm (Section 12-4.2), the former offense | ||||||
25 | of aggravated battery of a child
(Section 12-4.3), | ||||||
26 | aggravated battery of an unborn child (subsection (b) of |
| |||||||
| |||||||
1 | Section 12-104), the former offense of aggravated battery | ||||||
2 | of a
senior citizen (Section 12-4.6), stalking | ||||||
3 | (subsections (a) and (b) of Section 12-116), aggravated | ||||||
4 | stalking (subsection (c) of Section 12-116),
criminal | ||||||
5 | sexual assault (subsection (a) of Section 11-6.35), | ||||||
6 | aggravated criminal sexual assault (subsection (b) of | ||||||
7 | Section 11-6.35), kidnapping
(subsection (a) of Section | ||||||
8 | 10-1), aggravated kidnapping (subsection (b) of Section | ||||||
9 | 10-1), predatory criminal sexual assault of a
child | ||||||
10 | (Section 11-6.40), aggravated criminal sexual abuse | ||||||
11 | (subsection (b) of Section 11-6.45), unlawful restraint
| ||||||
12 | (subsection (a) of Section 10-3), aggravated unlawful | ||||||
13 | restraint (subsection (b) of Section 10-3), aggravated | ||||||
14 | arson (Section 20-1.1), or aggravated discharge of a | ||||||
15 | firearm (subsection (a) of Section 24-18) or any prior | ||||||
16 | conviction under the law
of another jurisdiction for any | ||||||
17 | offense that is substantially similar to the offenses | ||||||
18 | listed in this
Section, when any of these offenses have | ||||||
19 | been committed against a family or household member
as | ||||||
20 | defined in Section 112A-3 of the Code of Criminal Procedure | ||||||
21 | of 1963. | ||||||
22 | (2) The court shall impose a minimum penalty of 24 | ||||||
23 | hours imprisonment for
defendant's second or subsequent | ||||||
24 | violation of any order of protection; unless the court | ||||||
25 | explicitly
finds that an increased penalty or such period | ||||||
26 | of imprisonment would be manifestly unjust. In
addition to |
| |||||||
| |||||||
1 | any other penalties, the court may order the defendant to | ||||||
2 | pay a fine as authorized
under Section 5-9-1 of the Unified | ||||||
3 | Code of Corrections or to make restitution to the victim | ||||||
4 | under
Section 5-5-6 of the Unified Code of Corrections. In | ||||||
5 | addition to any other penalties, including
those imposed by | ||||||
6 | Section 5-9-1.5 of the Unified Code of Corrections, the | ||||||
7 | court shall impose an
additional fine of $20 as authorized | ||||||
8 | by Section 5-9-1.11 of the Unified Code of Corrections
upon | ||||||
9 | any person convicted of or placed on supervision for a | ||||||
10 | violation of this Section. The
additional fine shall be | ||||||
11 | imposed for each violation. | ||||||
12 | (720 ILCS 5/12-109 new)
| ||||||
13 | Sec. 12-109. Abuse or neglect of a long term care facility | ||||||
14 | resident, elderly person or person with a disability. | ||||||
15 | (a) Abuse or neglect of a long term care facility resident. | ||||||
16 | A person commits the offense of abuse or neglect of a long term | ||||||
17 | care facility resident when he or she: | ||||||
18 | (1) knowingly causes any physical or mental injury to, | ||||||
19 | or commits any sexual offense in this Code against, a long | ||||||
20 | term care facility resident; or | ||||||
21 | (2) recklessly (i) performs acts that cause a long term | ||||||
22 | care facility resident's life to be endangered, health to | ||||||
23 | be injured, or pre-existing physical or mental condition to | ||||||
24 | deteriorate, or (ii) fails to perform acts that he or she | ||||||
25 | knows or reasonably should know are necessary to maintain |
| |||||||
| |||||||
1 | or preserve the life or health of a long term care facility | ||||||
2 | resident, and that failure causes the long term care | ||||||
3 | facility resident's life to be endangered, health to be | ||||||
4 | injured, or pre-existing physical or mental condition to | ||||||
5 | deteriorate, or (iii) abandons a long term care facility | ||||||
6 | resident. | ||||||
7 | (b) Notwithstanding the penalties for violations of | ||||||
8 | subsections (a) and (c) and in addition thereto, if a licensee | ||||||
9 | or owner of a long term care facility or his or her employee | ||||||
10 | has caused neglect of a resident, the licensee or owner is | ||||||
11 | guilty of a petty offense. Subsection (b) applies only if the | ||||||
12 | owner or licensee failed to exercise reasonable care in the | ||||||
13 | hiring, training, supervising or providing of staff or other | ||||||
14 | related routine administrative responsibilities. | ||||||
15 | (c) Notwithstanding the penalties for violations of | ||||||
16 | subsections (a) and (b) and in addition thereto, if a licensee | ||||||
17 | or owner of a long term care facility or his or her employee | ||||||
18 | has caused gross neglect of a resident, the licensee or owner | ||||||
19 | is guilty of a business offense for which a fine of at least | ||||||
20 | $1,001 but not more than $10,000 may be imposed. An owner or | ||||||
21 | licensee is guilty under this subsection (c) only if the owner | ||||||
22 | or licensee failed to exercise reasonable care in the hiring, | ||||||
23 | training, supervising, or providing of staff or other related | ||||||
24 | routine administrative responsibilities. | ||||||
25 | (d) Nothing in this offense shall apply to a physician | ||||||
26 | licensed to practice medicine in all its branches or a duly |
| |||||||
| |||||||
1 | licensed nurse providing care within the scope of his or her | ||||||
2 | professional judgment and within the accepted standards of care | ||||||
3 | within the community, or to the medical supervision, | ||||||
4 | regulation, or control of the remedial care or treatment of | ||||||
5 | residents in a facility conducted for those who rely upon | ||||||
6 | treatment by prayer or spiritual means in accordance with the | ||||||
7 | creed or tenets of any well-recognized church or religious | ||||||
8 | denomination and which is licensed in accordance with Section | ||||||
9 | 3-803 of the Nursing Home Care Act. | ||||||
10 | (e) Abuse or neglect of an elderly person or person with a | ||||||
11 | disability. A person commits the offense of abuse or neglect of | ||||||
12 | an elderly person or person with a disability when he or she is | ||||||
13 | a caregiver and he or she knowingly: | ||||||
14 | (1) performs acts that cause the elderly person or | ||||||
15 | person with a disability's life to be endangered, health to | ||||||
16 | be injured, or pre-existing physical or mental condition to | ||||||
17 | deteriorate; or | ||||||
18 | (2) fails to perform acts that he or she knows or | ||||||
19 | reasonably should know are necessary to maintain or | ||||||
20 | preserve the life or health of the elderly person or person | ||||||
21 | with a disability and such
failure causes the elderly | ||||||
22 | person or person with a disability's life to be endangered, | ||||||
23 | health to be injured, or pre-existing physical or mental | ||||||
24 | condition to deteriorate; or | ||||||
25 | (3) abandons the elderly person or person with a | ||||||
26 | disability; or |
| |||||||
| |||||||
1 | (4) physically abuses, harasses, intimidates, or | ||||||
2 | interferes with the personal liberty of the elderly person | ||||||
3 | or person with a disability or exposes the elderly person | ||||||
4 | or person with a disability to willful deprivation. | ||||||
5 | (f) Nothing in subsection (e) shall be construed to: | ||||||
6 | (1) limit the remedies available to the victim under | ||||||
7 | the Illinois Domestic Violence Act of 1986; or | ||||||
8 | (2) impose criminal liability on a person who has made | ||||||
9 | a good faith effort to provide for the health and personal | ||||||
10 | care of an elderly person or person with a disability, but | ||||||
11 | through no fault of his or her own has been unable to | ||||||
12 | provide such care; or | ||||||
13 | (3) prohibit a person from providing treatment by | ||||||
14 | spiritual means through prayer alone and care consistent | ||||||
15 | therewith in lieu of medical care and treatment in | ||||||
16 | accordance with the tenets and practices of any church or | ||||||
17 | religious denomination of which the elderly person or | ||||||
18 | person with a disability is a member; or | ||||||
19 | (4) create a defense that the accused reasonably | ||||||
20 | believed that the victim was not an elderly person or | ||||||
21 | person with a disability. | ||||||
22 | (g) Sentence. Abuse of a long term care facility resident | ||||||
23 | in violation of subsection (a)(1) is a Class 3 felony. Neglect | ||||||
24 | of a long term care facility resident in violation of | ||||||
25 | subsection (a)(2) is a Class 4 felony. If a violation of | ||||||
26 | subsection (a)(2) results in the resident's death, it is a |
| |||||||
| |||||||
1 | Class 3 felony. Abuse or neglect of an elderly person or person | ||||||
2 | with a disability is a Class 3 felony, and if death results it | ||||||
3 | is a Class 2 felony. If death results and a prison sentence is | ||||||
4 | given, a defendant shall be sentenced to a term of not less | ||||||
5 | than 3 years and not more than 14 years.
| ||||||
6 | (720 ILCS 5/12-110) (was 720 ILCS 5/12-6)
| ||||||
7 | Sec. 12-110 12-6 . Intimidation ; aggravated intimidation .
| ||||||
8 | (a) Intimidation. A person commits intimidation when, with | ||||||
9 | intent to cause another to
perform or to omit the performance | ||||||
10 | of any act, he or she communicates to
another, directly or | ||||||
11 | indirectly by any means whether in person, by telephone or by | ||||||
12 | mail , a
threat to perform without lawful authority any of the | ||||||
13 | following acts:
| ||||||
14 | (1) Inflict physical harm on the person threatened or | ||||||
15 | any other
person or on property; or
| ||||||
16 | (2) Subject any person to physical confinement or | ||||||
17 | restraint; or
| ||||||
18 | (3) Commit a felony or Class A misdemeanor any criminal | ||||||
19 | offense ; or
| ||||||
20 | (4) Accuse any person of an offense; or
| ||||||
21 | (5) Expose any person to hatred, contempt or ridicule; | ||||||
22 | or
| ||||||
23 | (6) Take action as a public official against anyone or | ||||||
24 | anything, or
withhold official action, or cause such action | ||||||
25 | or withholding; or
|
| |||||||
| |||||||
1 | (7) Bring about or continue a strike, boycott or other | ||||||
2 | collective
action.
| ||||||
3 | (b) Aggravated intimidation. A person commits aggravated | ||||||
4 | intimidation when he or she violates subsection (a) and: | ||||||
5 | (1) the person committed the offense in furtherance of | ||||||
6 | the activities of an organized gang or because of the | ||||||
7 | person's membership in or allegiance to an organized gang; | ||||||
8 | or | ||||||
9 | (2) the offense is committed with the intent to prevent | ||||||
10 | any person from becoming a community policing volunteer; or | ||||||
11 | (3) the following conditions are met: | ||||||
12 | (i) the person knew that the victim was a peace | ||||||
13 | officer, a correctional institution employee, a | ||||||
14 | fireman, or a community policing volunteer; and | ||||||
15 | (ii) the offense was committed while the victim was | ||||||
16 | engaged in the execution of his or her official duties, | ||||||
17 | to prevent the victim from performing his or her | ||||||
18 | official duties, in retaliation for the victim's | ||||||
19 | performance of his or her official duties, or by reason | ||||||
20 | of any person's activity as a community policing | ||||||
21 | volunteer. | ||||||
22 | (c) (b) Sentence.
| ||||||
23 | (1) Intimidation as defined in subsection (a) is a | ||||||
24 | Class 3 felony for which an offender may be sentenced to
a | ||||||
25 | term of imprisonment of not less than 2 years and not more | ||||||
26 | than 10 years.
|
| |||||||
| |||||||
1 | (2) Aggravated intimidation as defined in paragraph | ||||||
2 | (b)(2) or (b)(3) is a Class 2 felony for which the offender | ||||||
3 | may be sentenced to a term of imprisonment of not less than | ||||||
4 | 3 years nor more than 14 years. Aggravated intimidation in | ||||||
5 | violation of paragraph (b)(1) is a Class 1 felony. | ||||||
6 | (Source: P.A. 91-696, eff. 4-13-00.)
| ||||||
7 | (720 ILCS 5/12-111) (was 720 ILCS 5/12-6.1)
| ||||||
8 | Sec. 12-111 12-6.1 . Compelling organization membership
of | ||||||
9 | persons. A person who knowingly, expressly or impliedly , | ||||||
10 | threatens to do bodily harm
or does bodily harm to an | ||||||
11 | individual or to that individual's family or uses any
other | ||||||
12 | criminally unlawful means to solicit or cause any person to | ||||||
13 | join, or
deter any person from leaving, any organization or
| ||||||
14 | association regardless of the nature of
such organization or | ||||||
15 | association, is guilty of a Class 2 felony.
| ||||||
16 | Any person of the age of 18 years or older who expressly or | ||||||
17 | impliedly
threatens to do bodily harm or does bodily harm to a | ||||||
18 | person under 18 years
of age or uses any other
criminally | ||||||
19 | unlawful means to solicit or cause any person under 18 years of | ||||||
20 | age
to join, or deter any person under 18 years of age from | ||||||
21 | leaving,
any organization or association regardless of the | ||||||
22 | nature of such
organization or association is guilty
of a Class | ||||||
23 | 1 felony.
| ||||||
24 | A person convicted of an offense under this Section shall | ||||||
25 | not be eligible to
receive a sentence of probation, conditional |
| |||||||
| |||||||
1 | discharge, or periodic
imprisonment.
| ||||||
2 | (Source: P.A. 91-696, eff. 4-13-00.)
| ||||||
3 | (720 ILCS 5/12-112) (was 720 ILCS 5/12-7)
| ||||||
4 | Sec. 12-112 12-7 . Compelling confession or information by | ||||||
5 | force or threat.
| ||||||
6 | (a) A person who, with intent to obtain a confession, | ||||||
7 | statement or
information regarding any offense, inflicts or | ||||||
8 | threatens to inflict
physical harm upon the person threatened | ||||||
9 | or upon any other person commits
the offense of compelling a | ||||||
10 | confession or information by force or threat.
| ||||||
11 | (b) Sentence.
| ||||||
12 | Compelling a confession or information is a Class 4 felony.
| ||||||
13 | (Source: P.A. 77-2638.)
| ||||||
14 | (720 ILCS 5/12-113) (was 270 ILCS 5/12-6.4) | ||||||
15 | Sec. 12-113 12-6.4 . Criminal street gang recruitment on | ||||||
16 | school grounds or public property adjacent to school grounds. | ||||||
17 | (a) A person commits the offense of criminal street gang | ||||||
18 | recruitment on school grounds or public property adjacent to | ||||||
19 | school grounds when on school grounds or public property | ||||||
20 | adjacent to school grounds, he or she knowingly threatens the | ||||||
21 | use of physical force to coerce, solicit, recruit, or
induce | ||||||
22 | another person to join or remain a member of a criminal street | ||||||
23 | gang, or conspires to do so. | ||||||
24 | (b) Sentence. Criminal street gang recruitment on school |
| |||||||
| |||||||
1 | grounds or public property adjacent to school grounds is a | ||||||
2 | Class 1 felony. | ||||||
3 | (c) In this Section, "criminal street gang" has the meaning | ||||||
4 | ascribed to it in Section 10 of the Illinois Streetgang | ||||||
5 | Terrorism Omnibus Prevention Act and "school grounds" means the | ||||||
6 | building or buildings or real property comprising a public or | ||||||
7 | private elementary or secondary school, community college, | ||||||
8 | college, or university and includes a school yard, school | ||||||
9 | playing field, or school playground.
| ||||||
10 | (Source: P.A. 93-938, eff. 1-1-05.)
| ||||||
11 | (720 ILCS 5/12-114) (was 720 ILCS 5/12-9)
| ||||||
12 | Sec. 12-114 12-9 . Threatening public officials.
| ||||||
13 | (a) A person commits the offense of threatening a public | ||||||
14 | official when:
| ||||||
15 | (1) that person knowingly and willfully delivers or | ||||||
16 | conveys, directly
or indirectly, to a public official by | ||||||
17 | any means a communication:
| ||||||
18 | (i) containing a threat that would place
the public | ||||||
19 | official or a member of his or her immediate family in | ||||||
20 | reasonable
apprehension of immediate or future bodily | ||||||
21 | harm, sexual assault, confinement,
or restraint; or
| ||||||
22 | (ii) containing a threat that would place the | ||||||
23 | public official
or a member of his or her immediate | ||||||
24 | family in reasonable apprehension that
damage will | ||||||
25 | occur to property in the custody, care, or control of |
| |||||||
| |||||||
1 | the public
official or his or her immediate family; and
| ||||||
2 | (2) the threat was conveyed because of the performance | ||||||
3 | or nonperformance
of some public duty, because of hostility | ||||||
4 | of the person making the threat
toward the status or | ||||||
5 | position of the public official, or because of any
other | ||||||
6 | factor related to the official's public existence.
| ||||||
7 | (b) (Blank). For purposes of this Section:
| ||||||
8 | (1) "Public official"
means a person who is elected to | ||||||
9 | office in accordance with a statute or
who is appointed to | ||||||
10 | an office which is established, and the qualifications
and | ||||||
11 | duties of which are prescribed, by statute, to discharge a | ||||||
12 | public duty
for the State or any of its political | ||||||
13 | subdivisions or in the case of
an elective office any | ||||||
14 | person who has filed the required documents for
nomination | ||||||
15 | or election to such office. "Public official" includes a
| ||||||
16 | duly
appointed assistant State's Attorney.
| ||||||
17 | (2) "Immediate family" means a
public official's | ||||||
18 | spouse or child or children.
| ||||||
19 | (c) Threatening a public official is a Class 3 felony for a
| ||||||
20 | first offense and a Class 2 felony for a second or subsequent | ||||||
21 | offense.
| ||||||
22 | (Source: P.A. 91-335, eff. 1-1-00; 91-387, eff. 1-1-00; 92-16, | ||||||
23 | eff.
6-28-01.)
| ||||||
24 | (720 ILCS 5/12-115) (was 720 ILCS 5/12-7.2)
| ||||||
25 | Sec. 12-115 12-7.2 . Educational intimidation. (a) A person |
| |||||||
| |||||||
1 | commits
educational intimidation when he knowingly interferes | ||||||
2 | with the right of any
child who is or is believed to be | ||||||
3 | afflicted with a chronic infectious
disease to attend or | ||||||
4 | participate in the activities of an elementary or
secondary | ||||||
5 | school in this State:
| ||||||
6 | (1) by actual or threatened physical harm to the person or | ||||||
7 | property of
the child or the child's family; or
| ||||||
8 | (2) by impeding or obstructing the child's right of ingress | ||||||
9 | to, egress
from, or freedom of
movement at school facilities or | ||||||
10 | activities; or
| ||||||
11 | (3) by exposing or threatening to expose the child, or the | ||||||
12 | family or
friends of the child, to public hatred, contempt or | ||||||
13 | ridicule.
| ||||||
14 | (b) Subsection (a) does not apply to the actions of school | ||||||
15 | officials or
the school's infectious disease review team who
| ||||||
16 | are acting within the course of their professional duties and | ||||||
17 | in accordance
with applicable law.
| ||||||
18 | (c) Educational intimidation is a Class C misdemeanor, | ||||||
19 | except that a
second or subsequent offense shall be a Class A | ||||||
20 | misdemeanor.
| ||||||
21 | (d) Independent of any criminal prosecution or the result | ||||||
22 | thereof, any
person suffering injury to his person or damage to | ||||||
23 | his property as a result
of educational intimidation may bring | ||||||
24 | a civil action for damages,
injunction or other appropriate | ||||||
25 | relief. The court may award actual
damages, including damages | ||||||
26 | for emotional distress, or punitive damages. A
judgment may |
| |||||||
| |||||||
1 | include attorney's fees and costs. The parents or legal
| ||||||
2 | guardians of an unemancipated minor, other than guardians | ||||||
3 | appointed
pursuant to the Juvenile Court
Act or the Juvenile | ||||||
4 | Court Act of 1987, shall be liable for the amount of any
| ||||||
5 | judgment for actual damages awarded against such minor under | ||||||
6 | this
subsection (d) in any amount not exceeding the amount | ||||||
7 | provided under
Section of the Parental Responsibility Law.
| ||||||
8 | (Source: P.A. 86-890.)
| ||||||
9 | (720 ILCS 5/12-116 new) | ||||||
10 | Sec. 12-116. Stalking, aggravated stalking, and | ||||||
11 | cyberstalking. | ||||||
12 | (a) A person commits stalking when he or she, knowingly and | ||||||
13 | without lawful justification, on at least 2 separate occasions | ||||||
14 | follows another person or places the person under surveillance | ||||||
15 | or any combination thereof and: | ||||||
16 | (1) at any time transmits a threat of immediate or | ||||||
17 | future bodily harm, sexual assault, confinement or | ||||||
18 | restraint and the threat is directed towards that person or | ||||||
19 | a family member of that person; or | ||||||
20 | (2) places that person in reasonable apprehension of | ||||||
21 | immediate or future bodily harm, sexual assault, | ||||||
22 | confinement or restraint to that person or a family member | ||||||
23 | of that person. | ||||||
24 | (b) Stalking also occurs when a person has previously been | ||||||
25 | convicted of stalking another person and knowingly and without |
| |||||||
| |||||||
1 | lawful justification on one occasion: | ||||||
2 | (1) follows that same person or places that same person | ||||||
3 | under surveillance; and | ||||||
4 | (2) transmits a threat of immediate or future bodily | ||||||
5 | harm, sexual assault, confinement or restraint to that | ||||||
6 | person or that person's family member. | ||||||
7 | (c) A person commits aggravated stalking if he or she | ||||||
8 | commits stalking and:
(1) causes bodily harm, or confines or | ||||||
9 | restrains the victim or
(2) violates a temporary restraining | ||||||
10 | order, an order of protection, or an injunction prohibiting the | ||||||
11 | behavior described in subsection (b)(1) of Section 214 of the | ||||||
12 | Illinois Domestic Violence Act of 1986. | ||||||
13 | (d) A person commits cyberstalking when he or she, | ||||||
14 | knowingly and without lawful justification, on at least 2 | ||||||
15 | separate occasions, harasses another person through the use of | ||||||
16 | electronic communication and commits the actions stated in | ||||||
17 | paragraph (a)(1) or paragraph (a)(2). | ||||||
18 | (e) Sentence. Stalking is a Class 4 felony; a second or | ||||||
19 | subsequent conviction for stalking is a Class 3 felony. | ||||||
20 | Aggravated stalking is a Class 3 felony; a second or subsequent | ||||||
21 | conviction is a Class 2 felony. Cyberstalking is a Class 4 | ||||||
22 | felony; a second or subsequent conviction is a Class 3 felony. | ||||||
23 | (f) Exemptions and inclusions. | ||||||
24 | (1) This Section does not apply to picketing occurring | ||||||
25 | at the workplace that is otherwise lawful and arises out of | ||||||
26 | a bona fide labor dispute, or any exercise of the right of |
| |||||||
| |||||||
1 | free speech or assembly that is otherwise lawful. | ||||||
2 | (2) This Section does apply to incarcerated persons, | ||||||
3 | and incarceration is not a bar to prosecution. | ||||||
4 | (g) Definitions. In this Section: | ||||||
5 | (1) "Bona fide labor dispute" means any controversy | ||||||
6 | concerning wages, salaries, hours, working conditions, or | ||||||
7 | benefits, including health and welfare, sick leave, | ||||||
8 | insurance, and pension or retirement provisions, the | ||||||
9 | making or maintaining of collective bargaining agreements, | ||||||
10 | and the terms to be included in those agreements. | ||||||
11 | (2) "Electronic communication" means any transfer of | ||||||
12 | signs, signals, writings, sounds, data, or intelligence of | ||||||
13 | any nature transmitted in whole or in part by a wire, | ||||||
14 | radio, electromagnetic,
photoelectric, or photo-optical | ||||||
15 | system, and includes transmissions by a computer through | ||||||
16 | the Internet to another computer. | ||||||
17 | (3) "Family member" means a parent, grandparent, | ||||||
18 | brother, sister, or child, whether by whole blood, | ||||||
19 | half-blood, or adoption, and includes a step-grandparent, | ||||||
20 | step-parent, step-brother, step-sister or step-child, and | ||||||
21 | any other person who regularly resides in the household, or | ||||||
22 | who, within the prior 6 months, regularly resided in the | ||||||
23 | household. | ||||||
24 | (4) "Follow another person" means (i) to move in | ||||||
25 | relative proximity to a person as that person moves from | ||||||
26 | place to place or (ii) to remain in relative proximity to a |
| |||||||
| |||||||
1 | person who is stationary or whose movements are confined to | ||||||
2 | a small area. "Follow another person" does not include a | ||||||
3 | following within the residence of the defendant. | ||||||
4 | (5) "Harass" means to engage in a knowing course of | ||||||
5 | conduct directed at a specific person that alarms, | ||||||
6 | torments, or terrorizes that person. | ||||||
7 | (6) "Place a person under surveillance" means to remain | ||||||
8 | present outside the person's school, place of employment, | ||||||
9 | vehicle, other place occupied by the person, or residence | ||||||
10 | other than the residence of the defendant. | ||||||
11 | (7) "Transmit a threat" means to express a threat | ||||||
12 | verbally or in writing, to imply a threat by a pattern of | ||||||
13 | conduct, or to express or imply a threat by a combination | ||||||
14 | of verbal or written statements or conduct.
| ||||||
15 | (720 ILCS 5/12-117) (was 720 ILCS 5/12-7.1)
| ||||||
16 | Sec. 12-117 12-7.1 . Hate crime.
| ||||||
17 | (a) A person commits hate crime when, by reason of the | ||||||
18 | actual or
perceived race, color, creed, religion, ancestry, | ||||||
19 | gender, sexual orientation,
physical or mental disability, or | ||||||
20 | national origin of another individual or
group of individuals, | ||||||
21 | regardless of the existence of any other motivating
factor or | ||||||
22 | factors, he commits assault, battery, aggravated assault, | ||||||
23 | misdemeanor
theft, criminal trespass to residence, misdemeanor | ||||||
24 | criminal damage
to property, criminal trespass to vehicle, | ||||||
25 | criminal trespass to real property,
mob action or disorderly |
| |||||||
| |||||||
1 | conduct as these crimes are defined in Sections 12-1,
12-2, | ||||||
2 | 12-3, 16-1, 19-4, 21-1, 21-2, 21-3, 25-1, and 26-1 of this | ||||||
3 | Code,
respectively, or harassment by telephone as defined in | ||||||
4 | Section 1-1 of the
Harassing and Obscene Communications Act, or | ||||||
5 | harassment through electronic
communications as defined in | ||||||
6 | clauses (a)(2) and (a)(4) of Section 1-2 of the Harassing and
| ||||||
7 | Obscene Communications Act.
| ||||||
8 | (b) Except as provided in subsection (b-5), hate crime is a | ||||||
9 | Class 4
felony for a first offense and a Class 2 felony for a | ||||||
10 | second or subsequent
offense.
| ||||||
11 | (b-5) Hate crime is a Class 3 felony for a first offense | ||||||
12 | and a Class 2
felony for a second or subsequent offense if | ||||||
13 | committed:
| ||||||
14 | (1) in a church, synagogue, mosque, or other building, | ||||||
15 | structure, or place
used for religious worship or other | ||||||
16 | religious purpose;
| ||||||
17 | (2) in a cemetery, mortuary, or other facility used for | ||||||
18 | the purpose of
burial or memorializing the dead;
| ||||||
19 | (3) in a school or other educational facility, | ||||||
20 | including an administrative facility or public or private | ||||||
21 | dormitory facility of or associated with the school or | ||||||
22 | other educational facility;
| ||||||
23 | (4) in a public park or an ethnic or religious | ||||||
24 | community center;
| ||||||
25 | (5) on the real property comprising any location | ||||||
26 | specified in
clauses (1) through (4) of this subsection |
| |||||||
| |||||||
1 | (b-5); or
| ||||||
2 | (6) on a public way within 1,000 feet of the real | ||||||
3 | property comprising any
location specified in clauses (1) | ||||||
4 | through (4) of this subsection (b-5).
| ||||||
5 | (b-10) Upon imposition of any sentence,
the trial
court | ||||||
6 | shall also either order restitution paid to the victim
or | ||||||
7 | impose a fine up to $1,000. In addition, any order of probation | ||||||
8 | or
conditional discharge entered following a conviction or an | ||||||
9 | adjudication of
delinquency shall include a condition that the | ||||||
10 | offender perform public or
community service of no less than | ||||||
11 | 200 hours if that service is established in
the county where | ||||||
12 | the offender was convicted of hate crime. The court may also
| ||||||
13 | impose any other condition of probation or conditional | ||||||
14 | discharge under this
Section.
| ||||||
15 | (c) Independent of any criminal prosecution or the result
| ||||||
16 | thereof, any
person suffering injury to his person or damage to | ||||||
17 | his property as a result
of hate crime may bring a civil action | ||||||
18 | for damages, injunction
or other appropriate relief. The court | ||||||
19 | may award actual damages, including
damages for emotional | ||||||
20 | distress, or punitive damages. A judgment may include
| ||||||
21 | attorney's fees and costs. The parents or legal guardians, | ||||||
22 | other than
guardians appointed pursuant to the Juvenile Court | ||||||
23 | Act or the Juvenile
Court Act of 1987, of an unemancipated | ||||||
24 | minor shall be liable for the amount
of any judgment for actual | ||||||
25 | damages rendered against such minor under this
subsection (c) | ||||||
26 | in any amount not exceeding the amount provided under
Section 5 |
| |||||||
| |||||||
1 | of the Parental Responsibility Law.
| ||||||
2 | (d) "Sexual orientation" means heterosexuality, | ||||||
3 | homosexuality,
or bisexuality.
| ||||||
4 | (Source: P.A. 93-463, eff. 8-8-03; 93-765, eff. 7-19-04; 94-80, | ||||||
5 | eff. 6-27-05.)
| ||||||
6 | (720 ILCS 5/12-118)
(was 720 ILCS 5/12-7.6) | ||||||
7 | Sec. 12-118 12-7.6 . Cross burning.
| ||||||
8 | (a) A person commits the offense of cross burning who, with | ||||||
9 | the intent to
intimidate any other person or group of
persons, | ||||||
10 | burns or causes to be burned a cross.
| ||||||
11 | (b) Sentence. Cross burning is a Class A misdemeanor for a | ||||||
12 | first offense and
a
Class 4 felony for a second or subsequent | ||||||
13 | offense.
| ||||||
14 | (c) For the purposes of this Section, a person acts with | ||||||
15 | the "intent to
intimidate"
when he or she intentionally places | ||||||
16 | or attempts to place another person in fear
of physical
injury | ||||||
17 | or fear of damage to that other person's property.
| ||||||
18 | (Source: P.A. 93-764, eff. 1-1-05.) | ||||||
19 | (720 ILCS 5/12-119 new) | ||||||
20 | Sec. 12-119. Reckless conduct. | ||||||
21 | (a) A person commits the offense of Reckless conduct when | ||||||
22 | he
or she, by any means lawful or unlawful, recklessly performs | ||||||
23 | acts which | ||||||
24 | (1) cause bodily harm or endanger safety of another, or |
| |||||||
| |||||||
1 | (2) cause great bodily harm or permanent disability or | ||||||
2 | disfigurement. | ||||||
3 | (b) Sentence. Reckless conduct under subsection (a)(1) is a | ||||||
4 | Class A misdemeanor.
Reckless conduct under subsection (a)(2) | ||||||
5 | is a Class 4 felony. | ||||||
6 | (720 ILCS 5/12-120 new) | ||||||
7 | Sec. 12-120. Vehicular endangerment. | ||||||
8 | (a) A person commits the offense of Vehicular
endangerment | ||||||
9 | when he or she strikes a motor vehicle by causing an object to | ||||||
10 | fall from an
overpass in the direction of a moving motor | ||||||
11 | vehicle with the intent to strike a motor vehicle
while it is | ||||||
12 | traveling upon the highway in this State. | ||||||
13 | (b) Sentence. Vehicular endangerment is a Class 2 felony. | ||||||
14 | If death results, vehicular
endangerment is a Class 1 felony. | ||||||
15 | (c) Definitions. | ||||||
16 | "Object" means any object or substance that by its size, | ||||||
17 | weight, or
consistency is likely to cause great bodily harm to | ||||||
18 | any occupant of a motor vehicle. | ||||||
19 | "Overpass" means any structure that passes over a highway. | ||||||
20 | "Motor vehicle" and "highway" have the meanings as defined | ||||||
21 | in the Illinois Vehicle Code. | ||||||
22 | (720 ILCS 5/12-121 new) | ||||||
23 | Sec. 12-121. Criminal housing management and aggravated | ||||||
24 | criminal housing management. |
| |||||||
| |||||||
1 | (a) A person commits the offense of criminal housing | ||||||
2 | management when, having personal management or control of | ||||||
3 | residential real estate, whether as a legal or equitable owner | ||||||
4 | or as a managing agent or otherwise, he or she recklessly | ||||||
5 | permits the physical condition or facilities of the residential | ||||||
6 | real estate to become or remain in any condition which | ||||||
7 | endangers the health or safety of any person other than the | ||||||
8 | defendant. | ||||||
9 | (b) A person commits the offense of aggravated criminal | ||||||
10 | housing management when he or she commits the offense of | ||||||
11 | criminal housing management and: | ||||||
12 | (1) the condition endangering the health or safety of a | ||||||
13 | person other than the defendant is determined to be a | ||||||
14 | contributing factor in the death of that person; and | ||||||
15 | (2) the person recklessly conceals or attempts to | ||||||
16 | conceal the condition that endangered the health or safety | ||||||
17 | of the person other than the defendant that is found to be | ||||||
18 | a contributing factor in that death. | ||||||
19 | (c) Sentence. Criminal housing management is a Class A | ||||||
20 | misdemeanor, and a subsequent conviction is a Class 4 felony. | ||||||
21 | Aggravated criminal housing management is a Class 4 felony. | ||||||
22 | (d) Injunction. | ||||||
23 | (1) In addition to any other remedies, the State's | ||||||
24 | Attorney of the county where the residential property which | ||||||
25 | endangers the health or safety of any person exists is | ||||||
26 | authorized to file a complaint and apply to the circuit |
| |||||||
| |||||||
1 | court for a temporary restraining order, and such circuit | ||||||
2 | court shall upon hearing grant a temporary restraining | ||||||
3 | order or a preliminary or permanent injunction, without | ||||||
4 | bond, restraining any person who owns, manages, or has any | ||||||
5 | equitable interest in the property, from collecting, | ||||||
6 | receiving or benefiting from any rents or other monies | ||||||
7 | available from the property, so long as the property | ||||||
8 | remains in a condition which endangers the health or safety | ||||||
9 | of any person. | ||||||
10 | (2) The court may order any rents or other monies owed | ||||||
11 | to be paid into an escrow account. The funds are to be paid | ||||||
12 | out of the escrow account only to satisfy the reasonable | ||||||
13 | cost of necessary repairs of the property which had been | ||||||
14 | incurred or will be incurred in ameliorating the condition | ||||||
15 | of the property as described in subsection (a), payment of | ||||||
16 | delinquent real estate taxes on the property or payment of | ||||||
17 | other legal debts relating to the property. The court may | ||||||
18 | order that funds remain in escrow for a reasonable time | ||||||
19 | after the completion of all necessary repairs to assure | ||||||
20 | continued upkeep of the property and satisfaction of other | ||||||
21 | outstanding legal debts of the property. | ||||||
22 | (3) The owner shall be responsible for contracting to | ||||||
23 | have necessary repairs completed and shall be required to | ||||||
24 | submit all bills, together with certificates of | ||||||
25 | completion, to the manager of the escrow account within 30 | ||||||
26 | days after their receipt by the owner. |
| |||||||
| |||||||
1 | (4) In contracting for any repairs required pursuant to | ||||||
2 | this subsection the owner of the property shall enter into | ||||||
3 | a contract only after receiving bids from at least 3 | ||||||
4 | independent contractors capable of making the necessary | ||||||
5 | repairs. If the owner does not contract for the repairs | ||||||
6 | with the lowest bidder, he or she shall file an affidavit | ||||||
7 | with the court explaining why the lowest bid was not | ||||||
8 | acceptable. At no time, under the provisions of this | ||||||
9 | subsection, shall the owner contract with
anyone who is not | ||||||
10 | a licensed contractor, except that a contractor need not be | ||||||
11 | licensed if neither the State nor the county, township, or | ||||||
12 | municipality where the residential real estate is located | ||||||
13 | requires that the contractor be licensed. For purposes of | ||||||
14 | this subsection, "licensed contractor" means: (i) a | ||||||
15 | contractor licensed by the State, if the State requires the | ||||||
16 | licensure of such a contractor; or (ii) a contractor | ||||||
17 | licensed by the county, township, or municipality where the | ||||||
18 | residential real estate is located, if that local | ||||||
19 | jurisdiction requires the licensure of such a contractor. | ||||||
20 | The court may order release of those funds in the escrow | ||||||
21 | account that are in excess of the monies that the court | ||||||
22 | determines to its satisfaction are needed to correct the | ||||||
23 | condition of the property as described in subsection (a). | ||||||
24 | (5) The Clerk of the Circuit Court shall maintain a | ||||||
25 | separate trust account entitled "Property Improvement | ||||||
26 | Trust Account", which shall serve as the depository for the |
| |||||||
| |||||||
1 | escrowed funds prescribed by this subsection. The Clerk of | ||||||
2 | the Circuit Court shall be responsible for the receipt, | ||||||
3 | disbursement, monitoring and maintenance of all funds | ||||||
4 | entrusted to this account, and shall provide to the court a | ||||||
5 | quarterly accounting of the activities for any property, | ||||||
6 | with funds in such account, unless the court orders | ||||||
7 | accountings on a more frequent basis.
The Clerk of the | ||||||
8 | Circuit Court shall promulgate rules and procedures to | ||||||
9 | administer the provisions of this subsection. | ||||||
10 | (6) Nothing in this subsection shall in any way be | ||||||
11 | construed to limit or alter any existing liability | ||||||
12 | incurred, or to be incurred, by the owner or manager except | ||||||
13 | as expressly provided in this subsection. Nor shall | ||||||
14 | anything in this subsection be construed to create any | ||||||
15 | liability on behalf of the Clerk of the Circuit Court's | ||||||
16 | Office, the State's Attorney's office, or any other | ||||||
17 | governmental agency involved in this action. Nor shall | ||||||
18 | anything in this subsection be construed to authorize | ||||||
19 | tenants to refrain from paying rent. | ||||||
20 | (7) As part of the costs of an action under this | ||||||
21 | subsection, the court shall assess a reasonable fee against | ||||||
22 | the defendant to be paid to the Clerk of the Circuit Court. | ||||||
23 | This amount is to be used solely for the maintenance of the | ||||||
24 | Property Improvement Trust Account. No money obtained | ||||||
25 | directly or indirectly from the property subject to the | ||||||
26 | case may be used to satisfy this cost. |
| |||||||
| |||||||
1 | (8) The municipal building department or other entity | ||||||
2 | responsible for inspection of property and the enforcement | ||||||
3 | of such local requirements shall, within 5 business days of | ||||||
4 | a request by the State's Attorney, provide all documents | ||||||
5 | requested, which shall include, but not be limited to, all | ||||||
6 | records of inspections, permits and other information | ||||||
7 | relating to any property. | ||||||
8 | (720 ILCS 5/12-122 new) | ||||||
9 | Sec. 12-122. Common carriers recklessness. | ||||||
10 | (a) A person commits the offense of Common
carriers | ||||||
11 | recklessness when he or she having personal management or | ||||||
12 | control of or over a public
conveyance used for the common | ||||||
13 | carriage of persons, recklessly endangers the safety of others. | ||||||
14 | (b) Sentence. Common carriers recklessness is a Class 4 | ||||||
15 | felony. | ||||||
16 | (720 ILCS 5/12-123) (was 720 ILCS 5/12-20)
| ||||||
17 | Sec. 12-123 12-20 . Sale of body parts.
| ||||||
18 | (a) Except as provided in subsection
(b), any person who | ||||||
19 | knowingly buys or sells, or offers to buy or sell, a
human body | ||||||
20 | or any part of a human body, is guilty of a Class A misdemeanor
| ||||||
21 | for the first conviction and a Class 4 felony for subsequent | ||||||
22 | convictions.
| ||||||
23 | (b) This Section does not prohibit:
| ||||||
24 | (1) An anatomical gift made in accordance with the |
| |||||||
| |||||||
1 | Illinois
Anatomical Gift
Act.
| ||||||
2 | (2) (Blank). The removal and use of a human cornea in | ||||||
3 | accordance with the
Illinois Anatomical Gift Act.
| ||||||
4 | (3) Reimbursement of actual expenses incurred by a | ||||||
5 | living person in
donating an organ, tissue or other body | ||||||
6 | part or fluid for transplantation,
implantation, infusion, | ||||||
7 | injection, or other medical or scientific purpose,
| ||||||
8 | including medical costs, loss of income, and travel | ||||||
9 | expenses.
| ||||||
10 | (4) Payments provided under a plan of insurance or
| ||||||
11 | other health care coverage.
| ||||||
12 | (5) Reimbursement of reasonable costs associated with | ||||||
13 | the removal,
storage or transportation of a human body or | ||||||
14 | part thereof donated for
medical or scientific purposes.
| ||||||
15 | (6) Purchase or sale of blood, plasma, blood products | ||||||
16 | or derivatives,
other body fluids, or human hair.
| ||||||
17 | (7) Purchase or sale of drugs, reagents or other | ||||||
18 | substances made from
human bodies or body parts, for use in | ||||||
19 | medical or scientific research,
treatment or diagnosis.
| ||||||
20 | (Source: P.A. 93-794, eff. 7-22-04.)
| ||||||
21 | (720 ILCS 5/12-124)
(was 720 ILCS 5/12-20.5)
| ||||||
22 | Sec. 12-124 12-20.5 . Dismembering a human body.
| ||||||
23 | (a) A person commits the offense of dismembering a human | ||||||
24 | body
when he or she knowingly dismembers, severs, separates,
| ||||||
25 | dissects, or mutilates any body part of a deceased's body.
|
| |||||||
| |||||||
1 | (b) This Section does not apply to:
| ||||||
2 | (1) an anatomical gift made in accordance with the | ||||||
3 | Illinois
Uniform
Anatomical Gift Act;
| ||||||
4 | (2) (blank); the removal and use of a human cornea in | ||||||
5 | accordance with
the Illinois Corneal Transplant Act;
| ||||||
6 | (3) the purchase or sale of drugs, reagents, or other | ||||||
7 | substances
made from human body parts, for the use in | ||||||
8 | medical or scientific research,
treatment, or diagnosis;
| ||||||
9 | (4) persons employed by a county medical examiner's | ||||||
10 | office or
coroner's office acting within the scope of their | ||||||
11 | employment while
performing an autopsy;
| ||||||
12 | (5) the acts of a licensed funeral director or embalmer | ||||||
13 | while
performing acts authorized by the Funeral Directors | ||||||
14 | and Embalmers
Licensing Code;
| ||||||
15 | (6) the acts of emergency medical personnel or | ||||||
16 | physicians
performed in good faith and according to the | ||||||
17 | usual and customary standards
of medical practice in an | ||||||
18 | attempt to resuscitate a life; or
| ||||||
19 | (7) physicians licensed to practice medicine in all of | ||||||
20 | its branches or
holding a visiting professor, physician, or | ||||||
21 | resident permit under the Medical
Practice Act of 1987, | ||||||
22 | performing acts in accordance with usual and customary
| ||||||
23 | standards of
medical practice, or a currently enrolled | ||||||
24 | student in an accredited medical
school in furtherance of | ||||||
25 | his or her education at the accredited medical
school.
| ||||||
26 | (c) It is not a defense to a violation of this Section that |
| |||||||
| |||||||
1 | the decedent
died due to
natural, accidental, or suicidal | ||||||
2 | causes.
| ||||||
3 | (d) Sentence. Dismembering a human body is a Class X | ||||||
4 | felony.
| ||||||
5 | (Source: P.A. 93-339, eff. 7-24-03; revised 11-15-04.)
| ||||||
6 | (720 ILCS 5/12-125) (was 270 ILCS 5/12-31)
| ||||||
7 | Sec. 12-125 12-31 . Inducement to Commit Suicide.
| ||||||
8 | (a) A person commits the
offense of inducement to commit | ||||||
9 | suicide when he or she does either of the
following:
| ||||||
10 | (1) Knowingly coerces Coerces another to
commit | ||||||
11 | suicide and the other person commits or
attempts to commit | ||||||
12 | suicide as a direct result of
the coercion, and he or she | ||||||
13 | exercises substantial control over the other
person
| ||||||
14 | through (i) control of the other person's physical location | ||||||
15 | or
circumstances; (ii) use of psychological pressure; or | ||||||
16 | (iii) use of actual or
ostensible religious,
political, | ||||||
17 | social, philosophical or other principles.
| ||||||
18 | (2) With knowledge that another person intends to | ||||||
19 | commit or attempt to
commit suicide, intentionally (i) | ||||||
20 | offers and provides the physical means by
which another | ||||||
21 | person commits or attempts to commit suicide, or (ii)
| ||||||
22 | participates in a physical act by which another person | ||||||
23 | commits or attempts to
commit suicide.
| ||||||
24 | For the purposes of
this Section, "attempts to commit | ||||||
25 | suicide" means any act done with the intent
to
commit suicide |
| |||||||
| |||||||
1 | and which constitutes a substantial step toward commission of
| ||||||
2 | suicide.
| ||||||
3 | (b) Sentence. Inducement to commit suicide under paragraph | ||||||
4 | (a)(1) when
the other person
commits suicide as a direct result | ||||||
5 | of the coercion is a Class 2 felony.
Inducement to commit | ||||||
6 | suicide under paragraph (a)(2) when the other person
commits | ||||||
7 | suicide as a direct result of the assistance provided is a | ||||||
8 | Class 4
felony.
Inducement to commit suicide under paragraph | ||||||
9 | (a)(1) when the other person
attempts to commit
suicide as a | ||||||
10 | direct result of the coercion is a Class 3 felony.
Inducement | ||||||
11 | to commit suicide under paragraph (a)(2) when the other person
| ||||||
12 | attempts to commit suicide as a direct result of the assistance | ||||||
13 | provided is a
Class A misdemeanor.
| ||||||
14 | (c) The lawful compliance or a good-faith attempt at lawful | ||||||
15 | compliance
with the Illinois Living Will Act, the Health Care | ||||||
16 | Surrogate Act, or the Powers
of Attorney for Health Care Law is | ||||||
17 | not inducement to commit suicide under
paragraph (a)(2) of this | ||||||
18 | Section.
| ||||||
19 | (Source: P.A. 87-1167; 88-392.)
| ||||||
20 | (720 ILCS 5/12-126) (was 720 ILCS 5/12-32)
| ||||||
21 | Sec. 12-126 12-32 . Ritual Mutilation.
| ||||||
22 | (a) A person commits the offense of ritual mutilation, when | ||||||
23 | he or she knowingly
mutilates, dismembers or tortures another | ||||||
24 | person as part of a ceremony, rite,
initiation, observance, | ||||||
25 | performance or practice, and the victim did not consent
or |
| |||||||
| |||||||
1 | under such circumstances that the defendant knew or should have | ||||||
2 | known that
the victim was unable to render effective consent.
| ||||||
3 | (b) (Blank). Sentence. Ritual mutilation is a Class 2 | ||||||
4 | felony.
| ||||||
5 | (c) The offense ritual mutilation does not include the | ||||||
6 | practice of
male circumcision or a ceremony, rite, initiation, | ||||||
7 | observance, or
performance related thereto.
| ||||||
8 | (d) Sentence. Ritual mutilation is a Class 2 felony. | ||||||
9 | (Source: P.A. 90-88, eff. 1-1-98.)
| ||||||
10 | (720 ILCS 5/12-127) (was 270 ILCS 5/12-33)
| ||||||
11 | Sec. 12-127 12-33 . Ritualized abuse of a child.
| ||||||
12 | (a) A person is guilty of ritualized abuse of a child when | ||||||
13 | he or she knowingly
commits any of the following acts with, | ||||||
14 | upon, or in the presence of a child
as part of a ceremony, rite | ||||||
15 | or any similar observance:
| ||||||
16 | (1) actually or in simulation, tortures, mutilates, or | ||||||
17 | sacrifices any
warm-blooded animal or human being;
| ||||||
18 | (2) forces ingestion, injection or other application | ||||||
19 | of any narcotic,
drug, hallucinogen or anaesthetic for the | ||||||
20 | purpose of dulling sensitivity,
cognition, recollection | ||||||
21 | of, or resistance to any criminal activity;
| ||||||
22 | (3) forces ingestion, or external application, of | ||||||
23 | human or animal
urine, feces, flesh, blood, bones, body | ||||||
24 | secretions, nonprescribed drugs or
chemical compounds;
| ||||||
25 | (4) involves the child in a mock, unauthorized or |
| |||||||
| |||||||
1 | unlawful marriage
ceremony with another person or | ||||||
2 | representation of any force or deity,
followed by sexual | ||||||
3 | contact with the child;
| ||||||
4 | (5) places a living child into a coffin or open grave | ||||||
5 | containing a
human corpse or remains;
| ||||||
6 | (6) threatens death or serious harm to a child, his or | ||||||
7 | her parents, family,
pets, or friends that instills a | ||||||
8 | well-founded fear in the child that the
threat will be | ||||||
9 | carried out; or
| ||||||
10 | (7) unlawfully dissects, mutilates, or incinerates a | ||||||
11 | human corpse.
| ||||||
12 | (b) The provisions of this Section shall not be construed | ||||||
13 | to apply to:
| ||||||
14 | (1) lawful agricultural, animal husbandry, food | ||||||
15 | preparation, or wild
game hunting and fishing practices and | ||||||
16 | specifically the branding or
identification of livestock;
| ||||||
17 | (2) the lawful medical practice of male circumcision or | ||||||
18 | any ceremony
related to male circumcision;
| ||||||
19 | (3) any state or federally approved, licensed, or | ||||||
20 | funded research project;
or
| ||||||
21 | (4) the ingestion of animal flesh or blood in the | ||||||
22 | performance of a
religious service or ceremony.
| ||||||
23 | (b-5) For the purposes of this Section, "child" means any | ||||||
24 | person under 18 years of age. | ||||||
25 | (c) Ritualized abuse of a child is a Class 1 felony for a | ||||||
26 | first
offense. A second or subsequent conviction for ritualized |
| |||||||
| |||||||
1 | abuse of a child
is a Class X felony for which the offender may | ||||||
2 | be sentenced to a term of
natural life imprisonment.
| ||||||
3 | (d) (Blank). For the purposes of this Section, "child" | ||||||
4 | means any person under 18
years of age.
| ||||||
5 | (Source: P.A. 90-88, eff. 1-1-98.)
| ||||||
6 | (720 ILCS 5/12-128)
(was 720 ILCS 5/12-34)
| ||||||
7 | Sec. 12-128 12-34 . Female genital mutilation.
| ||||||
8 | (a) Except as otherwise permitted in subsection (b), | ||||||
9 | whoever knowingly
circumcises, excises, or infibulates, in | ||||||
10 | whole or in part, the labia majora,
labia minora, or clitoris | ||||||
11 | of another commits the offense of female genital
mutilation. | ||||||
12 | Consent to the procedure by a minor on whom it is performed or | ||||||
13 | by
the minor's parent or guardian is not a defense to a | ||||||
14 | violation of this Section.
| ||||||
15 | (b) A surgical procedure is not a violation of subsection | ||||||
16 | (a) if the
procedure is performed by a physician licensed to | ||||||
17 | practice medicine in all of its
branches and :
| ||||||
18 | (1) is necessary to the health of the person on whom it | ||||||
19 | is performed and
is performed by a physician licensed to | ||||||
20 | practice medicine in all of its
branches ; or
| ||||||
21 | (2) is performed on a person who is in labor or who has | ||||||
22 | just given birth
and is performed for medical purposes | ||||||
23 | connected with that labor or birth by a
physician licensed | ||||||
24 | to practice medicine in all of its branches .
| ||||||
25 | (c) Sentence. Female genital mutilation is a Class X |
| |||||||
| |||||||
1 | felony.
| ||||||
2 | (Source: P.A. 90-88, eff. 1-1-98.)
| ||||||
3 | (720 ILCS 5/12-129)
(was 720 ILCS 5/12-35)
| ||||||
4 | Sec. 12-129 12-35 . Sexual conduct or sexual contact with an | ||||||
5 | animal.
| ||||||
6 | (a) A person may not knowingly engage in any sexual conduct | ||||||
7 | or sexual
contact with an
animal.
| ||||||
8 | (b) (Blank). A person may not knowingly cause, aid, or abet | ||||||
9 | another person to engage
in any
sexual conduct or sexual | ||||||
10 | contact with an animal.
| ||||||
11 | (c) (Blank). A person may not knowingly permit any sexual | ||||||
12 | conduct or sexual contact
with an
animal to be conducted on any | ||||||
13 | premises under his or her charge or
control.
| ||||||
14 | (d) (Blank). A person may not knowingly engage in, promote, | ||||||
15 | aid, or abet any activity
involving any sexual conduct or | ||||||
16 | sexual contact with an animal for
a commercial or recreational | ||||||
17 | purpose.
| ||||||
18 | (e) Sentence. A person who violates this Section is guilty | ||||||
19 | of a Class 4
felony.
A person who violates this Section in the | ||||||
20 | presence of a person under 18 years
of age or causes the animal | ||||||
21 | serious physical injury or death is guilty of a
Class 3
felony.
| ||||||
22 | (f) In addition to the penalty imposed in subsection (e), | ||||||
23 | the court may
order that the defendant do any of the following:
| ||||||
24 | (1) Not harbor animals or reside in any household
where | ||||||
25 | animals are present for a reasonable period of time or |
| |||||||
| |||||||
1 | permanently, if
necessary.
| ||||||
2 | (2) Relinquish and permanently forfeit all animals | ||||||
3 | residing in the
household to a recognized or duly organized | ||||||
4 | animal shelter or humane
society.
| ||||||
5 | (3) Undergo a psychological evaluation and counseling | ||||||
6 | at defendant's
expense.
| ||||||
7 | (4) Reimburse the animal shelter or humane society for | ||||||
8 | any reasonable
costs
incurred for the care and maintenance | ||||||
9 | of the animal involved in the sexual
conduct or sexual | ||||||
10 | contact in addition to any animals relinquished to the | ||||||
11 | animal
shelter or
humane society.
| ||||||
12 | (g) Nothing in this Section shall be construed to prohibit | ||||||
13 | accepted animal
husbandry practices or accepted veterinary | ||||||
14 | medical practices by a
licensed veterinarian or certified | ||||||
15 | veterinary technician.
| ||||||
16 | (h) If the court has reasonable grounds to believe that a | ||||||
17 | violation
of this Section has occurred, the court may order
the | ||||||
18 | seizure of
all animals involved in the alleged violation as a | ||||||
19 | condition of bond of a
person charged with a violation of this | ||||||
20 | Section.
| ||||||
21 | (i) In this Section:
| ||||||
22 | "Animal" means every creature, either alive or dead, other | ||||||
23 | than a human
being.
| ||||||
24 | "Sexual conduct" means any knowing touching or
fondling by | ||||||
25 | a person, either directly or through
clothing, of the sex | ||||||
26 | organs , mouth, or anus of an animal or
any transfer or |
| |||||||
| |||||||
1 | transmission of semen by the person upon any part of
the | ||||||
2 | animal, for the purpose of sexual
gratification or arousal of | ||||||
3 | the person.
| ||||||
4 | "Sexual contact" means any contact, however slight, | ||||||
5 | between
the sex organ or anus of a person and the sex organ, | ||||||
6 | mouth,
or anus of an animal, or any intrusion, however slight, | ||||||
7 | of any part
of the body of the person into the sex organ
or anus | ||||||
8 | of an animal, for the purpose of sexual gratification or | ||||||
9 | arousal of the
person. Evidence of emission of semen is not
| ||||||
10 | required to prove sexual contact.
| ||||||
11 | (Source: P.A. 92-721, eff. 1-1-03.)
| ||||||
12 | (720 ILCS 5/12-130)
(was 720 ILCS 5/12-10.2)
| ||||||
13 | Sec. 12-130 12-10.2 . Tongue splitting.
| ||||||
14 | (a) (Blank). In this Section, "tongue splitting" means the | ||||||
15 | cutting of a human tongue
into 2
or more parts.
| ||||||
16 | (b) A person may not knowingly perform tongue splitting on | ||||||
17 | another person unless the
person performing the tongue | ||||||
18 | splitting is licensed to practice medicine in all
its branches | ||||||
19 | under the Medical Practice
Act of 1987
or licensed under the | ||||||
20 | Illinois Dental Practice Act.
| ||||||
21 | (c) Sentence. Tongue splitting performed in violation of | ||||||
22 | this Section is a
Class A
misdemeanor for a first offense and a | ||||||
23 | Class 4 felony for a second or subsequent
offense.
| ||||||
24 | (Source: P.A. 93-449, eff. 1-1-04.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/12-131 new) | ||||||
2 | Sec. 12-131. Abandonment of children by school bus driver. | ||||||
3 | A person commits the offense of
Abandonment of children by | ||||||
4 | school bus driver when he or she knowingly abandons the school
| ||||||
5 | bus while it contains any children who are without other adult | ||||||
6 | supervision, except in an
emergency where the driver is seeking | ||||||
7 | help or otherwise acting in the best interests of the
children. | ||||||
8 | Any person convicted under this Section shall for the first | ||||||
9 | offense be guilty of a Class
A misdemeanor, and for a second or | ||||||
10 | any subsequent offense shall be guilty of a Class 4 felony. | ||||||
11 | (720 ILCS 5/12-132) (was 720 ILCS 5/12A-1)
| ||||||
12 | Sec. 12-132 12A-1 . Short title.
Sections 12-132 through | ||||||
13 | 12-137 This Article may be cited as the Violent Video Games | ||||||
14 | Law. | ||||||
15 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
16 | (720 ILCS 5/12-133) (was 720 ILCS 5/12A-5)
| ||||||
17 | Sec. 12-133 12A-5 . Findings.
| ||||||
18 | (a) The General Assembly finds that minors who play violent | ||||||
19 | video games are more likely to:
| ||||||
20 | (1) Exhibit violent, asocial, or aggressive behavior. | ||||||
21 | (2) Experience feelings of aggression. | ||||||
22 | (3) Experience a reduction of activity in the frontal | ||||||
23 | lobes of the brain which is responsible for controlling | ||||||
24 | behavior. |
| |||||||
| |||||||
1 | (b) While the video game industry has adopted its own | ||||||
2 | voluntary standards describing which games are appropriate for | ||||||
3 | minors, those standards are not adequately enforced. | ||||||
4 | (c) Minors are capable of purchasing and do purchase | ||||||
5 | violent video games. | ||||||
6 | (d) The State has a compelling interest in assisting | ||||||
7 | parents in protecting their minor children from violent video | ||||||
8 | games.
| ||||||
9 | (e) The State has a compelling interest in preventing | ||||||
10 | violent, aggressive, and asocial behavior. | ||||||
11 | (f) The State has a compelling interest in preventing | ||||||
12 | psychological harm to minors who play violent video games. | ||||||
13 | (g) The State has a compelling interest in eliminating any | ||||||
14 | societal factors that may inhibit the physiological and | ||||||
15 | neurological development of its youth. | ||||||
16 | (h) The State has a compelling interest in facilitating the | ||||||
17 | maturation of Illinois' children into law-abiding, productive | ||||||
18 | adults.
| ||||||
19 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
20 | (720 ILCS 5/12-134) (was 720 ILCS 5/12A-10)
| ||||||
21 | Sec. 12-134 12A-10 . Definitions.
For the purposes of | ||||||
22 | Sections 12-132 through 12-137 this Article , the following | ||||||
23 | terms have the following meanings: | ||||||
24 | (a) "Video game retailer" means a person who sells or rents | ||||||
25 | video games to the public.
|
| |||||||
| |||||||
1 | (b) "Video game" means an object or device that stores | ||||||
2 | recorded data or instructions, receives data or instructions | ||||||
3 | generated by a person who uses it, and, by processing the data | ||||||
4 | or instructions, creates an interactive game capable of being | ||||||
5 | played, viewed, or experienced on or through a computer, gaming | ||||||
6 | system, console, or other technology. | ||||||
7 | (c) "Minor" means a person under 18 years of age. | ||||||
8 | (d) "Person" includes but is not limited to an individual, | ||||||
9 | corporation, partnership, and association.
| ||||||
10 | (e) "Violent" video games include depictions of or | ||||||
11 | simulations of human-on-human violence in which the player | ||||||
12 | kills or otherwise causes serious physical harm to another | ||||||
13 | human. "Serious physical harm" includes depictions of death, | ||||||
14 | dismemberment, amputation, decapitation, maiming, | ||||||
15 | disfigurement, mutilation of body parts, or rape.
| ||||||
16 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
17 | (720 ILCS 5/12-135) (was 720 ILCS 5/12A-15)
| ||||||
18 | Sec. 12-135 12A-15 . Restricted sale or rental of violent | ||||||
19 | video games. | ||||||
20 | (a) A person who sells, rents, or permits to be sold or | ||||||
21 | rented, any violent video game to any minor, commits a petty | ||||||
22 | offense for which a fine of $1,000 may be imposed. | ||||||
23 | (b) A person who sells, rents, or permits to be sold or | ||||||
24 | rented any violent video game via electronic scanner must | ||||||
25 | program the electronic scanner to prompt sales clerks to check |
| |||||||
| |||||||
1 | identification before the sale or rental transaction is | ||||||
2 | completed. A person who violates this subsection (b) commits a | ||||||
3 | petty offense for which a fine of $1,000 may be imposed. | ||||||
4 | (c) A person may not sell or rent, or permit to be sold or | ||||||
5 | rented, any violent video game through a self-scanning checkout | ||||||
6 | mechanism. A person who violates this subsection (c) commits a | ||||||
7 | petty offense for which a fine of $1,000 may be imposed.
| ||||||
8 | (d) A retail sales clerk shall not be found in violation of | ||||||
9 | this Section unless he or she has complete knowledge that the | ||||||
10 | party to whom he or she sold or rented a violent video game was | ||||||
11 | a minor and the clerk sold or rented the video game to the | ||||||
12 | minor with the specific intent to do so.
| ||||||
13 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
14 | (720 ILCS 5/12-136) (was 720 ILCS 5/12A-20)
| ||||||
15 | Sec. 12-136 12A-20 . Affirmative defenses. In any | ||||||
16 | prosecution arising under Sections 12-132 through 12-137 this | ||||||
17 | Article , it is an affirmative defense: | ||||||
18 | (1) that the defendant was a family member of the minor | ||||||
19 | for whom the video game was purchased. "Family member" for | ||||||
20 | the purpose of this Section, includes a parent, sibling, | ||||||
21 | grandparent, aunt, uncle, or first cousin; | ||||||
22 | (2) that the minor who purchased the video game | ||||||
23 | exhibited a draft card, driver's license, birth | ||||||
24 | certificate or other official or apparently official | ||||||
25 | document purporting to establish that the minor was 18 |
| |||||||
| |||||||
1 | years of age or older, which the defendant reasonably | ||||||
2 | relied on and reasonably believed to be authentic;
| ||||||
3 | (3) for the video game retailer, if the retail sales | ||||||
4 | clerk had complete knowledge that the party to whom he or | ||||||
5 | she sold or rented a violent video game was a minor and the | ||||||
6 | clerk sold or rented the video game to the minor with the | ||||||
7 | specific intent to do so; or
| ||||||
8 | (4) that the video game sold or rented was pre-packaged | ||||||
9 | and rated EC, E10+, E, or T by the Entertainment Software | ||||||
10 | Ratings Board.
| ||||||
11 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
12 | (720 ILCS 5/12-137) (was 720 ILCS 5/12A-25)
| ||||||
13 | Sec. 12-137 12A-25 . Labeling of violent video games. | ||||||
14 | (a) Video game retailers shall label all violent video | ||||||
15 | games as defined in Section 12-134 this Article , with a solid | ||||||
16 | white "18" outlined in black. The "18" shall have dimensions of | ||||||
17 | no less than 2 inches by 2 inches. The "18" shall be displayed | ||||||
18 | on the front face of the video game package. | ||||||
19 | (b) A retailer's failure to comply with this Section is a | ||||||
20 | petty offense punishable by a fine of $500 for the first 3 | ||||||
21 | violations, and $1,000 for every subsequent violation.
| ||||||
22 | (Source: P.A. 94-315, eff. 1-1-06.) | ||||||
23 | (720 ILCS 5/Art. 13 heading new) | ||||||
24 | ARTICLE 13. TERRORISM
|
| |||||||
| |||||||
1 | (720 ILCS 5/13-1)
(was 720 ILCS 5/29D-5)
| ||||||
2 | Sec. 13-1 29D-5 . Legislative findings. The devastating | ||||||
3 | consequences of the
barbaric attacks on the World Trade Center | ||||||
4 | and the Pentagon on September 11,
2001 underscore the | ||||||
5 | compelling need for legislation that is specifically
designed | ||||||
6 | to combat the evils of terrorism.
Terrorism is inconsistent | ||||||
7 | with civilized society and cannot be
tolerated.
| ||||||
8 | A comprehensive State law is urgently needed to complement | ||||||
9 | federal
laws in the fight against terrorism and to better | ||||||
10 | protect all citizens against
terrorist acts. Accordingly, the | ||||||
11 | legislature finds that our laws must be
strengthened to ensure | ||||||
12 | that terrorists, as well as those who solicit or provide
| ||||||
13 | financial and other support to terrorists, are prosecuted and | ||||||
14 | punished in State
courts with appropriate severity. The | ||||||
15 | legislature further finds that due to the
grave nature and | ||||||
16 | global reach of terrorism that a comprehensive law
encompassing | ||||||
17 | State criminal statutes and strong civil remedies is needed.
| ||||||
18 | An investigation may not be initiated or continued for | ||||||
19 | activities
protected by the First Amendment to the United | ||||||
20 | States Constitution, including
expressions of support or the | ||||||
21 | provision of financial support for the nonviolent
political, | ||||||
22 | religious, philosophical, or ideological goals or beliefs of | ||||||
23 | any
person or group.
| ||||||
24 | (Source: P.A. 92-854, eff. 12-5-02.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/13-2)
(was 720 ILCS 5/29D-10)
| ||||||
2 | Sec. 13-2 29D-10 . Definitions. As used in this Article, | ||||||
3 | where not
otherwise distinctly expressed or manifestly | ||||||
4 | incompatible with the intent of
this Article:
| ||||||
5 | (a) "Computer network" means a set of related, remotely | ||||||
6 | connected
devices
and
any communications facilities including | ||||||
7 | more than one computer with the
capability to transmit data | ||||||
8 | among them through communication facilities.
| ||||||
9 | (b) "Computer" means a device that accepts, processes, | ||||||
10 | stores,
retrieves,
or
outputs data, and includes, but is not | ||||||
11 | limited to, auxiliary storage and
telecommunications devices.
| ||||||
12 | (c) "Computer program" means a series of coded instruction | ||||||
13 | or statements
in a
form acceptable to a computer which causes | ||||||
14 | the computer to process data and
supply the results of data | ||||||
15 | processing.
| ||||||
16 | (d) "Data" means representations of information, | ||||||
17 | knowledge, facts,
concepts or
instructions, including program | ||||||
18 | documentation, that are prepared in a
formalized manner and are | ||||||
19 | stored or processed in or transmitted by a computer.
Data may | ||||||
20 | be in any form, including but not limited to magnetic or | ||||||
21 | optical
storage
media, punch cards, or data stored internally | ||||||
22 | in the memory of a computer.
| ||||||
23 | (e) "Biological products used in or in connection with | ||||||
24 | agricultural
production" includes, but is not
limited
to,
| ||||||
25 | seeds, plants, and DNA of plants or animals altered for use in | ||||||
26 | crop or
livestock breeding or production or which are sold, |
| |||||||
| |||||||
1 | intended, designed, or
produced for use
in crop production or | ||||||
2 | livestock breeding or production.
| ||||||
3 | (f) "Agricultural products" means crops and livestock.
| ||||||
4 | (g) "Agricultural production" means the breeding and | ||||||
5 | growing of
livestock
and
crops. | ||||||
6 | (g-5) "Animal feed" means an article
that is intended for | ||||||
7 | use for food for animals other than humans
and that is intended | ||||||
8 | for use as a substantial source of nutrients
in the diet of the | ||||||
9 | animal, and is not limited to a mixture intended to
be the sole | ||||||
10 | ration of the animal. | ||||||
11 | (g-10) "Contagious or infectious disease" means a specific | ||||||
12 | disease designated by the Illinois Department of Agriculture as | ||||||
13 | contagious or infectious under rules pertaining to the Illinois | ||||||
14 | Diseased Animals Act. | ||||||
15 | (g-15) "Processed food" means any food other than a raw | ||||||
16 | agricultural
commodity and includes any raw agricultural | ||||||
17 | commodity that
has been subject to processing, such as canning, | ||||||
18 | cooking, freezing,
dehydration, or milling. | ||||||
19 | (g-20) "Raw agricultural commodity" means any food in its | ||||||
20 | raw or
natural state, including all fruits that are washed, | ||||||
21 | colored, or otherwise
treated in their unpeeled natural form | ||||||
22 | prior to marketing.
| ||||||
23 | (g-25) "Endangering the food supply" means to knowingly: | ||||||
24 | (1) bring into this State any domestic animal that is | ||||||
25 | affected with any contagious or infectious disease or any | ||||||
26 | animal that has been exposed to any
contagious or |
| |||||||
| |||||||
1 | infectious disease; | ||||||
2 | (2) expose any animal in this State to any contagious | ||||||
3 | or infectious disease; | ||||||
4 | (3) deliver any poultry that is infected with any | ||||||
5 | contagious
or infectious disease to any poultry producer | ||||||
6 | pursuant to a
production contract; | ||||||
7 | (4) except as permitted under the Insect Pest and Plant | ||||||
8 | Disease Act,
bring or release into this State any insect | ||||||
9 | pest
or expose
any plant to an insect pest; or | ||||||
10 | (5) expose any raw agricultural commodity, animal | ||||||
11 | feed, or processed food to any contaminant or contagious or | ||||||
12 | infectious disease. | ||||||
13 | "Endangering the food supply" does not include bona fide | ||||||
14 | experiments and actions related to those experiments carried on | ||||||
15 | by commonly recognized research facilities or actions by | ||||||
16 | agricultural producers and animal health professionals who may | ||||||
17 | inadvertently contribute to the spread of detrimental | ||||||
18 | biological agents while employing generally acceptable | ||||||
19 | management practices.
| ||||||
20 | (g-30) "Endangering the water supply" means to knowingly | ||||||
21 | contaminate a public or private water well or water reservoir | ||||||
22 | or any water supply of a public utility or tamper with the | ||||||
23 | production of bottled or packaged water or tamper with bottled | ||||||
24 | or packaged water at a retail or wholesale mercantile | ||||||
25 | establishment. "Endangering the water supply" does not include | ||||||
26 | contamination of a public or private well or water reservoir
or |
| |||||||
| |||||||
1 | any water supply of a public utility that may occur | ||||||
2 | inadvertently
as part of the operation of a public utility or | ||||||
3 | electrical generating station.
| ||||||
4 | (h) "Livestock" means animals bred or raised for human | ||||||
5 | consumption.
| ||||||
6 | (i) "Crops" means plants raised for: (1) human consumption, | ||||||
7 | (2) fruits
that
are intended for human consumption, (3) | ||||||
8 | consumption by livestock, and (4)
fruits that are intended for | ||||||
9 | consumption by livestock.
| ||||||
10 | (j) "Communications systems" means any works, property, or | ||||||
11 | material of
any radio, telegraph, telephone, microwave, or | ||||||
12 | cable line, station, or system.
| ||||||
13 | (k) "Substantial damage" means monetary damage greater | ||||||
14 | than $100,000.
| ||||||
15 | (l) "Terrorist act" or "act of terrorism" means: (1) any | ||||||
16 | act that
is intended to cause or create a risk and does cause | ||||||
17 | or create a risk of death
or great bodily harm to one or more | ||||||
18 | persons;
(2) any act that disables or destroys the
usefulness | ||||||
19 | or operation of any communications system; (3) any act or any | ||||||
20 | series
of 2 or more acts committed in furtherance of a single | ||||||
21 | intention, scheme, or
design that disables or destroys the | ||||||
22 | usefulness or operation of
a computer network, computers, | ||||||
23 | computer programs, or data used by any
industry, by any class | ||||||
24 | of business, or by 5 or more businesses or by the
federal | ||||||
25 | government, State government, any unit of local government, a | ||||||
26 | public
utility, a manufacturer of pharmaceuticals, a national |
| |||||||
| |||||||
1 | defense contractor, or
a manufacturer of chemical or biological | ||||||
2 | products used in or in connection
with agricultural production; | ||||||
3 | (4) any act that disables or causes substantial
damage to or
| ||||||
4 | destruction of any structure or facility used in or used in | ||||||
5 | connection with
ground, air, or water transportation; the | ||||||
6 | production or distribution of
electricity, gas, oil, or other | ||||||
7 | fuel (except for acts that occur inadvertently and as the | ||||||
8 | result of
operation of the facility that produces or | ||||||
9 | distributes electricity,
gas, oil, or other fuel); the | ||||||
10 | treatment of sewage or the treatment
or distribution of water; | ||||||
11 | or controlling the flow of any body of water; (5) any
act that | ||||||
12 | causes substantial damage to or destruction of livestock or to | ||||||
13 | crops
or a series of 2 or more acts committed in furtherance of | ||||||
14 | a single intention,
scheme, or design which, in the aggregate, | ||||||
15 | causes substantial damage to or
destruction of livestock or | ||||||
16 | crops; (6) any act that causes substantial
damage to or | ||||||
17 | destruction of any hospital or any building or facility used by
| ||||||
18 | the federal government, State government, any unit of local | ||||||
19 | government or
by a national defense contractor or by a public | ||||||
20 | utility, a manufacturer of
pharmaceuticals, a manufacturer of | ||||||
21 | chemical or biological products used in or
in connection with | ||||||
22 | agricultural production or the storage or processing of
| ||||||
23 | agricultural products or the preparation of agricultural | ||||||
24 | products for food or
food products intended for resale or for | ||||||
25 | feed for livestock; (7) any act
that causes substantial damage | ||||||
26 | to any building containing 5 or more
businesses of any type or |
| |||||||
| |||||||
1 | to any building in which 10 or more people reside; (8) | ||||||
2 | endangering the food supply; or (9) endangering the water | ||||||
3 | supply.
| ||||||
4 | (m) "Terrorist" and "terrorist organization" means any | ||||||
5 | person who
engages or is about to engage in a terrorist act | ||||||
6 | with the intent to intimidate
or coerce a significant portion | ||||||
7 | of a civilian population.
| ||||||
8 | (n) "Material support or resources" means currency or other | ||||||
9 | financial
securities, financial services, lodging, training, | ||||||
10 | safe houses, false
documentation or identification, | ||||||
11 | communications equipment, facilities, weapons,
lethal | ||||||
12 | substances, explosives, personnel, transportation, any other | ||||||
13 | kind of
physical assets or intangible property, and expert | ||||||
14 | services or expert
assistance.
| ||||||
15 | (o) "Person" has the meaning given in Section 2-15 of this | ||||||
16 | Code
and, in addition to that meaning, includes, without | ||||||
17 | limitation, any charitable
organization, whether incorporated | ||||||
18 | or unincorporated, any professional fund
raiser, professional | ||||||
19 | solicitor, limited liability company, association, joint
stock | ||||||
20 | company, association, trust, trustee, or any group of people | ||||||
21 | formally or
informally affiliated or associated for a common | ||||||
22 | purpose, and any officer,
director, partner, member, or agent | ||||||
23 | of any person.
| ||||||
24 | (p) "Render criminal assistance" means to do any of the | ||||||
25 | following with
the intent to prevent, hinder, or delay the | ||||||
26 | discovery or apprehension of, or
the lodging of a criminal |
| |||||||
| |||||||
1 | charge against, a person who he or she knows or
believes has | ||||||
2 | committed an offense under this Article or is being sought by | ||||||
3 | law
enforcement officials for the commission of an offense | ||||||
4 | under this Article, or
with the intent to assist a person in | ||||||
5 | profiting or benefiting from the
commission of an offense under | ||||||
6 | this Article:
| ||||||
7 | (1) harbor or conceal the person;
| ||||||
8 | (2) warn the person of impending discovery or | ||||||
9 | apprehension;
| ||||||
10 | (3) provide the person with money, transportation, a | ||||||
11 | weapon, a
disguise, false identification documents, or any | ||||||
12 | other means of avoiding
discovery or apprehension;
| ||||||
13 | (4) prevent or obstruct, by means of force, | ||||||
14 | intimidation, or
deception, anyone from performing an act | ||||||
15 | that might aid in the discovery or
apprehension of the | ||||||
16 | person or in the lodging of a criminal charge against the
| ||||||
17 | person;
| ||||||
18 | (5) suppress, by any act of concealment, alteration, or | ||||||
19 | destruction,
any physical evidence that might aid in the | ||||||
20 | discovery or apprehension of the
person or in the lodging | ||||||
21 | of a criminal charge against the person;
| ||||||
22 | (6) aid the person to protect or expeditiously profit | ||||||
23 | from an
advantage derived from the crime; or
| ||||||
24 | (7) provide expert services or expert assistance to the | ||||||
25 | person.
Providing expert services or expert assistance | ||||||
26 | shall not be construed to
apply to: (1) a licensed attorney |
| |||||||
| |||||||
1 | who discusses with a client the legal
consequences of a | ||||||
2 | proposed course of conduct or advises a client of legal or
| ||||||
3 | constitutional rights and (2) a licensed medical doctor who | ||||||
4 | provides emergency
medical treatment to a person whom he or | ||||||
5 | she believes has committed an offense
under this Article | ||||||
6 | if, as soon as reasonably practicable either before or
| ||||||
7 | after providing such treatment, he or she notifies a law | ||||||
8 | enforcement agency.
| ||||||
9 | (Source: P.A. 94-68, eff. 6-22-05.)
| ||||||
10 | (720 ILCS 5/13-3)
(was 720 ILCS 5/29D-15)
| ||||||
11 | Sec. 13-3 29D-15 . Material Soliciting material support for | ||||||
12 | terrorism ; providing material
support for a terrorist act .
| ||||||
13 | (a) A person is guilty of soliciting or providing material | ||||||
14 | support for terrorism
if he or she knowingly raises, solicits, | ||||||
15 | or collects , or provides material support or
resources knowing | ||||||
16 | that the material support or resources will be used, in
whole | ||||||
17 | or in part, to plan, prepare, carry out, facilitate, or avoid | ||||||
18 | apprehension for
committing terrorism as defined in Section | ||||||
19 | 13-6 29D-30 or causing a catastrophe as
defined in Section 13-7 | ||||||
20 | 20.5-5 (720 ILCS 5/20.5-5) of
this Code, or who knows and | ||||||
21 | intends that the material support or resources so
raised,
| ||||||
22 | solicited, or collected , or provided will be used in the | ||||||
23 | commission of a terrorist act as
defined in Section 13-2(l) | ||||||
24 | 29D-10(1) of this Code by an organization designated under
8
| ||||||
25 | U.S.C. 1189, as amended. It is not an element of the offense |
| |||||||
| |||||||
1 | that the defendant
actually knows that an organization has been | ||||||
2 | designated under 8 U.S.C. 1189, as
amended.
| ||||||
3 | (b) A person is guilty of providing material support for | ||||||
4 | terrorism
if he or she knowingly provides material support or | ||||||
5 | resources to a person
knowing that the person will use that | ||||||
6 | support or those resources in whole or in
part to plan, | ||||||
7 | prepare, carry out, facilitate, or to avoid apprehension for
| ||||||
8 | committing terrorism as defined in Section 29D-30 or to cause a | ||||||
9 | catastrophe as
defined in Section 20.5-5 (720 ILCS 5/20.5-5) of | ||||||
10 | this Code.
| ||||||
11 | (b) (c) Sentence. Soliciting or providing material support | ||||||
12 | for terrorism is a Class
X felony for which the sentence shall | ||||||
13 | be a term of imprisonment of no less than
9 years and no more | ||||||
14 | than 40 years. Providing material support for a terrorist
act | ||||||
15 | is a Class X felony for which the sentence shall be a term of | ||||||
16 | imprisonment
of no less than 9 years and no more than 40 years.
| ||||||
17 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
18 | (720 ILCS 5/13-4)
(was 720 ILCS 5/29D-20)
| ||||||
19 | Sec. 13-4 29D-20 . Making a terrorist threat.
| ||||||
20 | (a) A person is guilty of making a terrorist threat when, | ||||||
21 | with the
intent to intimidate or coerce a significant portion | ||||||
22 | of a civilian population,
he or she in any manner knowingly | ||||||
23 | threatens to commit
or threatens to cause the commission of a | ||||||
24 | terrorist act as defined in
Section 13-2(l) 29D-10(1) and | ||||||
25 | thereby causes a
reasonable expectation or fear of the imminent |
| |||||||
| |||||||
1 | commission of a terrorist act as
defined in Section 13-2(l) | ||||||
2 | 29D-10(1) or of another terrorist act as defined in Section
| ||||||
3 | 13-2(l) 29D-10(1) .
| ||||||
4 | (b) It is not a defense to a prosecution under this Section | ||||||
5 | that at the
time the defendant made the terrorist threat, | ||||||
6 | unknown to the defendant, it was
impossible to carry out the | ||||||
7 | threat, nor is it a defense that the threat was not
made to a | ||||||
8 | person who was a subject or intended victim of the threatened | ||||||
9 | act.
| ||||||
10 | (c) Sentence. Making a terrorist threat is a Class X | ||||||
11 | felony.
| ||||||
12 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
13 | (720 ILCS 5/13-5)
(was 720 ILCS 5/29D-25)
| ||||||
14 | Sec. 13-5 29D-25 . Falsely making a terrorist threat.
| ||||||
15 | (a) A person is guilty of falsely making a terrorist threat
| ||||||
16 | when in any manner he or she knowingly makes a threat to commit | ||||||
17 | or cause to be
committed a terrorist act as defined in Section | ||||||
18 | 13-2(l) 29D-10(1)
or otherwise knowingly creates the | ||||||
19 | impression or belief that a terrorist act is
about to
be or has | ||||||
20 | been committed, or in any manner knowingly makes a threat to | ||||||
21 | commit
or cause to
be committed a catastrophe as defined in | ||||||
22 | Section 13-7 20.5-5 (720 ILCS 5/20.5-5) of
this Code which he | ||||||
23 | or she knows is false.
| ||||||
24 | (b) Sentence. Falsely making a terrorist threat is a Class | ||||||
25 | 1
felony.
|
| |||||||
| |||||||
1 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
2 | (720 ILCS 5/13-6)
(was 720 ILCS 5/29D-30)
| ||||||
3 | Sec. 13-6 29D-30 . Terrorism.
| ||||||
4 | (a) A person is guilty of terrorism when, with the intent | ||||||
5 | to
intimidate or coerce a significant portion of a civilian | ||||||
6 | population:
| ||||||
7 | (1) he or she knowingly commits a terrorist act as | ||||||
8 | defined in Section
13-2(l) 29D-10(1) of this Code within | ||||||
9 | this
State; or
| ||||||
10 | (2) he or she, while outside this State, knowingly | ||||||
11 | commits a terrorist
act as defined in Section 13-2(l) | ||||||
12 | 29D-10(1) of this Code that takes effect within this
State | ||||||
13 | or produces substantial
detrimental effects within this | ||||||
14 | State.
| ||||||
15 | (b) Sentence. Terrorism is a Class X felony. If no deaths | ||||||
16 | are caused by the
terrorist act, the sentence
shall be a term | ||||||
17 | of 20 years to natural life imprisonment; however,
if the | ||||||
18 | terrorist act caused the death of one or more persons, a | ||||||
19 | mandatory term
of natural life imprisonment shall be the | ||||||
20 | sentence in the event the death
penalty is not imposed.
| ||||||
21 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
22 | (720 ILCS 5/13-7)
(was 720 ILCS 5/20.5-5)
| ||||||
23 | Sec. 13-7 20.5-5 . Causing a catastrophe.
| ||||||
24 | (a) A person commits the offense of causing a catastrophe |
| |||||||
| |||||||
1 | if he or she
knowingly causes a catastrophe by explosion, fire, | ||||||
2 | flood, collapse of a
building, release of poison, radioactive | ||||||
3 | material, bacteria, virus, or other
dangerous and difficult to | ||||||
4 | confine force or substance.
| ||||||
5 | (b) As used in this Section, "catastrophe" means serious | ||||||
6 | physical
injury to 5 or more persons or substantial damage to 5 | ||||||
7 | or more buildings or
inhabitable structures or substantial | ||||||
8 | damage to a vital public facility that
seriously impairs its | ||||||
9 | usefulness or operation; and "vital public facility"
means
a | ||||||
10 | facility that is necessary to ensure or protect the public | ||||||
11 | health, safety, or
welfare, including but not limited to, a | ||||||
12 | hospital, law enforcement agency, fire
department, private or | ||||||
13 | public utility company, national defense contractor, a
| ||||||
14 | facility of the armed forces, or emergency services agency.
| ||||||
15 | (c) Sentence. Causing a catastrophe is a Class X felony.
| ||||||
16 | (Source: P.A. 90-669, eff. 7-31-98.)
| ||||||
17 | (720 ILCS 5/13-8)
(was 720 ILCS 5/20.5-6)
| ||||||
18 | Sec. 13-8 20.5-6 . Possession of a deadly substance.
| ||||||
19 | (a) A person commits the offense of possession of a deadly | ||||||
20 | substance when he
or she possesses, manufactures or transports | ||||||
21 | any poisonous gas,
deadly biological or chemical contaminant or | ||||||
22 | agent, or
radioactive substance either with the intent to use | ||||||
23 | such gas, biological or
chemical contaminant or agent, or | ||||||
24 | radioactive substance to commit a felony
or with the knowledge | ||||||
25 | that another person intends to use such gas, biological
or |
| |||||||
| |||||||
1 | chemical
contaminant or agent, or radioactive substance to | ||||||
2 | commit a felony.
| ||||||
3 | (b) Sentence. Possession of a deadly substance is a Class 1 | ||||||
4 | felony for
which a person, if sentenced to a term of | ||||||
5 | imprisonment, shall be sentenced to a
term of not less than 4 | ||||||
6 | years and not more than 30 years.
| ||||||
7 | (Source: P.A. 91-121, eff. 7-15-99.)
| ||||||
8 | (720 ILCS 5/13-9 new)
| ||||||
9 | Sec. 13-9. Boarding or attempting to board an aircraft with | ||||||
10 | weapon.
| ||||||
11 | (a) It is unlawful for any person to board or attempt to | ||||||
12 | board any
commercial or charter aircraft, knowingly having in | ||||||
13 | his possession any firearm,
explosive of any type or other | ||||||
14 | lethal or dangerous weapon.
| ||||||
15 | (b) This Section does not apply to any person authorized by | ||||||
16 | either the Federal
government or any State government to carry | ||||||
17 | firearms but such person so
exempted from the provisions of | ||||||
18 | this Section shall notify the commander of any
aircraft he is | ||||||
19 | about to board that he does possess a firearm and show
| ||||||
20 | identification satisfactory to the aircraft commander that he | ||||||
21 | is authorized
to carry such firearm. | ||||||
22 | (c) Any person purchasing a ticket to board any commercial | ||||||
23 | or charter
aircraft shall by such purchase consent to a search | ||||||
24 | of his person or
personal belongings by the company selling the | ||||||
25 | ticket to him. Such person
may refuse to submit to a search of |
| |||||||
| |||||||
1 | his person or personal belongings by
the aircraft company but | ||||||
2 | the person refusing may be denied the right to
board such | ||||||
3 | commercial or charter aircraft at the discretion of the | ||||||
4 | carrier.
Such refusal shall create no inference of unlawful | ||||||
5 | conduct. | ||||||
6 | (d) Any evidence of criminal activity found during a search | ||||||
7 | made pursuant to
this Section shall be admissible in legal | ||||||
8 | proceedings for the sole purpose of
supporting a charge of | ||||||
9 | violation of this Section and is inadmissible as
evidence in | ||||||
10 | any legal proceeding for any other purpose, except in the | ||||||
11 | prosecution
of offenses related to weapons as set out in | ||||||
12 | Article 24 of the Criminal Code of 1961. | ||||||
13 | (e) No action may be brought against any commercial or | ||||||
14 | charter airline
company operating in this State, for the | ||||||
15 | refusal of such company to permit
a person to board any | ||||||
16 | aircraft where such person refused to be searched as
set out in | ||||||
17 | subsection (c) of this Section. | ||||||
18 | (f) Violation of this Section is a Class 4 felony.
| ||||||
19 | (720 ILCS 5/13-10)
(was 720 ILCS 5/29D-35)
| ||||||
20 | Sec. 13-10 29D-35 . Hindering prosecution of terrorism.
| ||||||
21 | (a) A person is guilty of hindering prosecution of | ||||||
22 | terrorism when
he or she renders criminal assistance to a | ||||||
23 | person who has committed
terrorism as defined in Section 13-6 | ||||||
24 | 29D-30 or caused a catastrophe, as defined in
Section 13-7 | ||||||
25 | 20.5-5 of this
Code when he or she knows that the person to |
| |||||||
| |||||||
1 | whom he or she rendered criminal
assistance engaged in an act | ||||||
2 | of terrorism or caused a catastrophe.
| ||||||
3 | (b) Hindering prosecution of terrorism is a Class X felony, | ||||||
4 | the sentence for
which shall be a term of 20 years to natural | ||||||
5 | life imprisonment if no death was
caused by the act of | ||||||
6 | terrorism committed by the person to whom the defendant
| ||||||
7 | rendered criminal assistance and a mandatory term of natural | ||||||
8 | life imprisonment
if death was caused by the act of terrorism | ||||||
9 | committed by the person to whom the
defendant rendered criminal | ||||||
10 | assistance.
| ||||||
11 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
12 | (720 ILCS 5/13-11)
(was 720 ILCS 5/29D-40)
| ||||||
13 | Sec. 13-11 29D-40 . Restitution. In addition to any other | ||||||
14 | penalty that may be
imposed, a court shall sentence any person | ||||||
15 | convicted of any violation of
this Article to pay all expenses | ||||||
16 | incurred by the federal government, State
government, or any | ||||||
17 | unit of local government in responding to any violation
and | ||||||
18 | cleaning up following any violation.
| ||||||
19 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
20 | (720 ILCS 5/13-12)
(was 720 ILCS 5/29D-45)
| ||||||
21 | Sec. 13-12 29D-45 . Limitations. A prosecution for any | ||||||
22 | offense in
this Article may be commenced at any time.
| ||||||
23 | (Source: P.A. 92-854, eff. 12-5-02.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/13-13)
(was 720 ILCS 5/29D-60)
| ||||||
2 | Sec. 13-13 29D-60 . Injunctive relief. Whenever it appears | ||||||
3 | to the
Attorney General or any State's Attorney that any person | ||||||
4 | is engaged in, or is
about to engage in, any act that | ||||||
5 | constitutes or would constitute a violation
of this Article, | ||||||
6 | the Attorney General or any State's Attorney may initiate a
| ||||||
7 | civil action in the circuit court to enjoin the violation.
| ||||||
8 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
9 | (720 ILCS 5/13-14)
(was 720 ILCS 5/29D-70)
| ||||||
10 | Sec. 13-14 29D-70 . Severability. If any clause, sentence, | ||||||
11 | Section,
provision, or part of this Article or the application | ||||||
12 | thereof to any person or
circumstance shall be adjudged to be | ||||||
13 | unconstitutional, the remainder of this
Article or its | ||||||
14 | application to persons or circumstances other than those to
| ||||||
15 | which it is held invalid, shall not be affected thereby.
| ||||||
16 | (Source: P.A. 92-854, eff. 12-5-02.)
| ||||||
17 | (720 ILCS 5/14-10 new) | ||||||
18 | Sec. 14-10. Communications company privacy violation. | ||||||
19 | (a) "Communications Company" means any person or | ||||||
20 | organization which owns, controls, operates or manages any | ||||||
21 | company which provides information or entertainment | ||||||
22 | electronically to a household, including but not limited to a | ||||||
23 | cable or community antenna television system. | ||||||
24 | (b) A person commits the offense of Communications company |
| |||||||
| |||||||
1 | privacy violation when he or she: | ||||||
2 | (1) installs and uses any equipment which would allow a | ||||||
3 | communications company to visually observe or listen to | ||||||
4 | what is occurring in an individual subscriber's household | ||||||
5 | without the knowledge or permission of the subscriber; | ||||||
6 | (2) provides any person or public or private | ||||||
7 | organization with a list containing the name of a | ||||||
8 | subscriber, unless the communications company gives notice | ||||||
9 | thereof to the subscriber; | ||||||
10 | (3) discloses the television viewing habits of any | ||||||
11 | individual subscriber without the subscriber's consent; or | ||||||
12 | (4) installs or maintains a home-protection scanning | ||||||
13 | device in a dwelling as part of a communication service | ||||||
14 | without the express written consent of the occupant. | ||||||
15 | (c) Sentence. A violation of subsection (b) is a business | ||||||
16 | offense, punishable by a fine not to exceed $10,000. | ||||||
17 | (d) Civil damages. A person who has been injured by a | ||||||
18 | violation of subsection (b) may commence an action in the | ||||||
19 | circuit court for damages against any communications company | ||||||
20 | which has committed a violation. If the court awards damages, | ||||||
21 | the plaintiff shall be awarded costs. | ||||||
22 | (720 ILCS 5/14-11 new) | ||||||
23 | Sec. 14-11. Unauthorized video recording and live video | ||||||
24 | transmission. | ||||||
25 | (a) A person violates this Section when he or she knowingly |
| |||||||
| |||||||
1 | makes a video record or transmits a live video of another | ||||||
2 | person without that person's consent in a restroom, tanning | ||||||
3 | bed, tanning salon, locker room, changing room, or hotel | ||||||
4 | bedroom. | ||||||
5 | (a-5) A person violates this Section when he or she | ||||||
6 | knowingly makes a video record or transmits live video of | ||||||
7 | another person in that other person's residence without that | ||||||
8 | person's consent. | ||||||
9 | (a-10) A person violates this Section when he or she | ||||||
10 | knowingly makes a video record or transmits live video of | ||||||
11 | another person under or through the clothing worn by that other | ||||||
12 | person for the purpose of viewing the body of or the | ||||||
13 | undergarments worn by that other person without that person's | ||||||
14 | consent. | ||||||
15 | (a-15) A person violates this Section when he or she places | ||||||
16 | or causes to be placed a device that makes a video record or | ||||||
17 | transmits a live video in a restroom, tanning bed, tanning | ||||||
18 | salon, locker room, changing room, or hotel bedroom with the | ||||||
19 | intent to make a video record or transmit live video of another | ||||||
20 | person without that person's consent. | ||||||
21 | (a-20) A person violates this Section when he or she places | ||||||
22 | or causes to be placed a device that makes a video record or | ||||||
23 | transmits a live video with the intent to make a video record | ||||||
24 | or transmit live video of another person in that other person's | ||||||
25 | residence without that person's consent. | ||||||
26 | (a-25) A person violates this Section when he or she, by |
| |||||||
| |||||||
1 | any means, knowingly disseminates, or permits to be | ||||||
2 | disseminated, a video record or live video that he or she knows | ||||||
3 | to have been made or transmitted in violation of (a), (a-5), | ||||||
4 | (a-10), (a-15), or (a-20). | ||||||
5 | (b) Exemptions. The following activities shall be exempt | ||||||
6 | from the provisions of this Section: | ||||||
7 | (1) The making of a video record or transmission of | ||||||
8 | live video by law
enforcement officers pursuant to a | ||||||
9 | criminal investigation, which is otherwise lawful; | ||||||
10 | (2) The making of a video record or transmission of | ||||||
11 | live video by correctional
officials for security reasons | ||||||
12 | or for investigation of alleged misconduct involving a | ||||||
13 | person committed to the Department of Corrections. | ||||||
14 | (3) The making of a video record or transmission of | ||||||
15 | live video in a locker room
by a reporter or news medium, | ||||||
16 | as those terms are defined in Section 8-902 of the Code of | ||||||
17 | Civil Procedure, where the reporter or news medium has been | ||||||
18 | granted access to the locker room by an appropriate | ||||||
19 | authority for the purpose of conducting interviews. | ||||||
20 | (c) The provisions of this Section do not apply to any | ||||||
21 | sound recording or transmission of an oral conversation made as | ||||||
22 | the result of the making of a video record or transmission of | ||||||
23 | live video, and to which this Article applies. | ||||||
24 | (d) Sentence. | ||||||
25 | (1) A violation of subsection (a), (a-10), (a-15), or | ||||||
26 | (a-20) is a Class A
misdemeanor. |
| |||||||
| |||||||
1 | (2) A violation of subsection (a-5) is a Class 4 | ||||||
2 | felony. | ||||||
3 | (3) A violation of subsection (a-25) is a Class 3 | ||||||
4 | felony. | ||||||
5 | (4) A violation of subsection (a), (a-5), (a-10), | ||||||
6 | (a-15) or (a-20) is a Class 3 felony
if the victim is a | ||||||
7 | person under 18 years of age or if the violation is | ||||||
8 | committed by an individual who is required to register as a | ||||||
9 | sex offender under the Sex Offender Registration Act. | ||||||
10 | (5) A violation of subsection (a-25) is a Class 2 | ||||||
11 | felony if the victim is a person
under 18 years of age or | ||||||
12 | if the violation is committed by an individual who is | ||||||
13 | required to register as a sex offender under the Sex | ||||||
14 | Offender Registration Act. | ||||||
15 | (e) For purposes of this Section, "video record" means and | ||||||
16 | includes any videotape, photograph, film, or other electronic | ||||||
17 | or digital recording of a still or moving visual image; and | ||||||
18 | "live video" means and includes any real-time or | ||||||
19 | contemporaneous electronic or digital transmission of a still | ||||||
20 | or moving visual image. | ||||||
21 | (720 ILCS 5/15-0.5 new)
| ||||||
22 | Sec. 15-0.5. Definitions. Each definition in this Article | ||||||
23 | 15, unless otherwise stated, applies to Part C of this Code. | ||||||
24 | Access. "Access" means to use, instruct, communicate with, | ||||||
25 | store data in, retrieve or intercept data from, or otherwise |
| |||||||
| |||||||
1 | utilize any services of a computer. | ||||||
2 | Account holder. "Account holder" means any person having a | ||||||
3 | checking account or savings account in a financial institution. | ||||||
4 | Altered credit or debit card. "Altered credit or debit | ||||||
5 | card" for the purpose of credit and debit card fraud means any | ||||||
6 | instrument or device, whether known as a credit card or debit | ||||||
7 | card, which has been changed in any respect by addition or | ||||||
8 | deletion of any material, except for the signature by the | ||||||
9 | person to whom the card is issued. | ||||||
10 | Cardholder. "Cardholder" for the purpose of credit card and | ||||||
11 | debit card fraud means the person or organization named on the | ||||||
12 | face of a credit card or debit card to whom or for whose | ||||||
13 | benefit the credit card or debit card is issued by an issuer. | ||||||
14 | Coin-operated machine. "Coin-operated machine" shall | ||||||
15 | include any automatic vending machine or any part thereof, | ||||||
16 | parking meter, coin telephone, coin laundry machine, coin dry | ||||||
17 | cleaning machine, coin-operated transit turnstile or transit | ||||||
18 | fare box, amusement machine, music machine, vending machine | ||||||
19 | dispensing goods or services, or money changer. | ||||||
20 | Communication device. "Communication device" means any | ||||||
21 | type of instrument, device, machine, or equipment which is | ||||||
22 | capable of transmitting, acquiring, decrypting, or receiving | ||||||
23 | any telephonic, electronic, data, Internet access, audio, | ||||||
24 | video, microwave, or radio transmissions, signals, | ||||||
25 | communications, or services, including the receipt, | ||||||
26 | acquisition, transmission, or decryption of all such |
| |||||||
| |||||||
1 | communications, transmissions, signals, or services provided | ||||||
2 | by or through any cable television, fiber optic, telephone, | ||||||
3 | satellite, microwave, radio, Internet-based, data | ||||||
4 | transmission, or wireless distribution network, system or | ||||||
5 | facility; or any part, accessory, or component thereof, | ||||||
6 | including any computer circuit, security module, smart card, | ||||||
7 | software, computer chip, electronic mechanism or other | ||||||
8 | component, accessory or part of any communication device which | ||||||
9 | is capable of facilitating the transmission, decryption, | ||||||
10 | acquisition or reception of all such communications, | ||||||
11 | transmissions, signals, or services. | ||||||
12 | Communication service. "Communication service" means any | ||||||
13 | service lawfully provided for a charge or compensation to | ||||||
14 | facilitate the lawful origination, transmission, emission, or | ||||||
15 | reception of signs, signals, data, writings, images, and sounds | ||||||
16 | or intelligence of any nature by telephone, including cellular | ||||||
17 | telephones or a wire, wireless, radio, electromagnetic, | ||||||
18 | photo-electronic or photo-optical system; and also any service | ||||||
19 | lawfully provided by any radio, telephone, cable television, | ||||||
20 | fiber optic, satellite, microwave, Internet-based or wireless | ||||||
21 | distribution network, system, facility or technology, | ||||||
22 | including, but not limited to, any electronic, data, video, | ||||||
23 | audio, Internet access, telephonic, microwave and radio | ||||||
24 | communications, transmissions, signals and services, and any | ||||||
25 | such communications, transmissions, signals, and services | ||||||
26 | lawfully provided directly or indirectly by or through any of |
| |||||||
| |||||||
1 | those networks, systems, facilities, or technologies. | ||||||
2 | Communication service provider. "Communication service | ||||||
3 | provider" means: (1) any person or entity providing any | ||||||
4 | communication service, whether directly or indirectly, as a | ||||||
5 | reseller, including, but not limited to, a cellular, paging or | ||||||
6 | other wireless communications company or other person or entity | ||||||
7 | which, for a fee, supplies the facility, cell site, mobile | ||||||
8 | telephone switching office, or other equipment or | ||||||
9 | communication service; (2) any person or entity owning or | ||||||
10 | operating any cable television, fiber optic, satellite, | ||||||
11 | telephone, wireless, microwave, radio, data transmission or | ||||||
12 | Internet-based distribution network, system, or facility; and | ||||||
13 | (3) any person or entity providing any communication service | ||||||
14 | directly or indirectly by or through any such distribution | ||||||
15 | system, network, or facility. | ||||||
16 | Compensated debt. "Compensated debt" means a debt incurred | ||||||
17 | by or on behalf of a crime victim and approved for payment by | ||||||
18 | the Court of Claims under the Crime Victims Compensation Act. | ||||||
19 | Computer. "Computer" means a device that accepts, | ||||||
20 | processes, stores, retrieves, or outputs data, and includes but | ||||||
21 | is not limited to auxiliary storage and telecommunications | ||||||
22 | devices connected to computers. | ||||||
23 | Computer network. "Computer network" means a set of | ||||||
24 | related, remotely connected devices and any communications | ||||||
25 | facilities including more than one computer with the capability | ||||||
26 | to transmit data among them through the communications |
| |||||||
| |||||||
1 | facilities. | ||||||
2 | Computer program or program. "Computer program" or | ||||||
3 | "program" means a series of coded instructions or statements in | ||||||
4 | a form acceptable to a computer which causes the computer to | ||||||
5 | process data and supply the results of the data processing. | ||||||
6 | Computer services. "Computer services" means computer time | ||||||
7 | or services, including data processing services, Internet | ||||||
8 | services, electronic mail services, electronic message | ||||||
9 | services, or information or data stored in connection | ||||||
10 | therewith. | ||||||
11 | Conceal. "Conceal" for the purpose of retail theft means | ||||||
12 | that, although there may be some notice of its presence, that | ||||||
13 | merchandise is not visible through ordinary observation. | ||||||
14 | Counterfeit. "Counterfeit" for the purpose of credit card | ||||||
15 | and debit card fraud means to manufacture, produce, or create, | ||||||
16 | by any means, a credit card or debit card without the purported | ||||||
17 | issuer's consent or authorization. | ||||||
18 | Credit card. "Credit card" for the purpose of credit card | ||||||
19 | and debit card fraud means any instrument or device, whether | ||||||
20 | known as a credit card, credit plate, charge plate, or any | ||||||
21 | other name, issued with or without fee by an issuer for the use | ||||||
22 | of the cardholder in obtaining money, goods, services, or | ||||||
23 | anything else of value on credit or in consideration or an | ||||||
24 | undertaking or guaranty by the issuer of the payment of a check | ||||||
25 | drawn by the cardholder. | ||||||
26 | Crime victim. "Crime victim" means a victim of a violent |
| |||||||
| |||||||
1 | crime or applicant as defined in the Crime Victims Compensation | ||||||
2 | Act. | ||||||
3 | Data. "Data" means a representation of information, | ||||||
4 | knowledge, facts, concepts, or instructions, including program | ||||||
5 | documentation, which is prepared in a formalized manner and is | ||||||
6 | stored or processed in or transmitted by a computer. Data shall | ||||||
7 | be considered property and may be in any form including but not | ||||||
8 | limited to printouts, magnetic or optical storage media, punch | ||||||
9 | cards, or data stored internally in the memory of the computer. | ||||||
10 | Debit card. "Debit card" for the purpose of credit and | ||||||
11 | debit card fraud means any instrument or device, known by any | ||||||
12 | name, issued with or without fee by an issuer for the use of | ||||||
13 | the cardholder in obtaining money, goods, services, and | ||||||
14 | anything else of value, payment of which is made against funds | ||||||
15 | previously deposited by the cardholder. A debit card which also | ||||||
16 | can be used to obtain money, goods, services, and anything else | ||||||
17 | of value on credit shall not be considered a debit card when it | ||||||
18 | is being used to obtain money, goods, services, or anything | ||||||
19 | else of value on credit. | ||||||
20 | Deception. "Deception" means knowingly to: | ||||||
21 | (a) Create or confirm another's impression which is | ||||||
22 | false and which the offender does not believe to be true; | ||||||
23 | or | ||||||
24 | (b) Fail to correct a false impression which the | ||||||
25 | offender previously has created or confirmed; or | ||||||
26 | (c) Prevent another from acquiring information |
| |||||||
| |||||||
1 | pertinent to the disposition of the property involved; or | ||||||
2 | (d) Sell or otherwise transfer or encumber property, | ||||||
3 | failing to disclose a lien, adverse claim, or other legal | ||||||
4 | impediment to the enjoyment of the property, whether such | ||||||
5 | impediment is or is not
valid, or is or is not a matter of | ||||||
6 | official record; or | ||||||
7 | (e) Promise performance which the offender does not | ||||||
8 | intend to perform or knows will not be performed. Failure | ||||||
9 | to perform standing alone is not evidence that the offender | ||||||
10 | did not intend to perform; or | ||||||
11 | (f) Misrepresent or conceal a material fact relating to | ||||||
12 | the terms of a contract or agreement entered into with an | ||||||
13 | elderly person or person with a disability or to the | ||||||
14 | existing or pre-existing condition of any of the property | ||||||
15 | involved in such contract or agreement; or use or employ | ||||||
16 | any misrepresentation, false pretense, or false promise in | ||||||
17 | order to induce, encourage, or solicit an elderly person or | ||||||
18 | person with a disability to enter into a contract or | ||||||
19 | agreement. | ||||||
20 | Document. "Document" for the purpose of forgery includes, | ||||||
21 | but is not limited to, any document, representation, or image | ||||||
22 | produced manually, electronically, or by computer, and any | ||||||
23 | false academic degree, any universal price code label, or any | ||||||
24 | coin. | ||||||
25 | Document apparently capable of defrauding another. | ||||||
26 | "Document apparently capable of defrauding another" for the |
| |||||||
| |||||||
1 | purpose of forgery includes, but is not limited to, one by | ||||||
2 | which any right, obligation, or power with reference to any | ||||||
3 | person or property may be created, transferred, altered, or | ||||||
4 | terminated. A document includes any record or electronic record | ||||||
5 | as those terms are defined in the Electronic Commerce Security | ||||||
6 | Act. | ||||||
7 | Document-making implement. "Document-making implement" for | ||||||
8 | the purpose of forgery means any implement, impression, | ||||||
9 | template, computer file, computer disc, electronic device, | ||||||
10 | computer hardware, computer software, instrument, or device | ||||||
11 | that is used to make a real or fictitious or fraudulent | ||||||
12 | personal identification document. | ||||||
13 | Drug or alcohol screening test. "Drug or alcohol screening | ||||||
14 | test" includes, but is not limited to, urine testing, hair | ||||||
15 | follicle testing, perspiration testing, saliva testing, blood | ||||||
16 | testing, fingernail testing, and eye drug testing. | ||||||
17 | Elderly person. "Elderly person" for the purpose of | ||||||
18 | financial exploitation of an elderly person means a person 60 | ||||||
19 | years of age or older. | ||||||
20 | Electronic funds transfer system. "Electronic funds | ||||||
21 | transfer system", hereinafter referred to as "EFT System", for | ||||||
22 | the purpose of credit card and debit card fraud means that | ||||||
23 | system whereby funds are transferred electronically from a | ||||||
24 | cardholder's account to any other account. | ||||||
25 | Electronic funds transfer terminal. "Electronic fund | ||||||
26 | transfer terminal" for the purpose of credit card and debit |
| |||||||
| |||||||
1 | card fraud means any machine or device that, when properly | ||||||
2 | activated, will perform any of the following services: | ||||||
3 | (a) Dispense money as a debit to the cardholder's | ||||||
4 | account; or | ||||||
5 | (b) Print the cardholder's account balances on a | ||||||
6 | statement; or | ||||||
7 | (c) Transfer funds between a cardholder's accounts; or | ||||||
8 | (d) Accept payments on a cardholder's loan; or | ||||||
9 | (e) Dispense cash advances on an open end credit or a | ||||||
10 | revolving charge agreement; or | ||||||
11 | (f) Accept deposits to a customer's account; or | ||||||
12 | (g) Receive inquiries of verification of checks and | ||||||
13 | dispense information that verifies that funds are | ||||||
14 | available to cover such checks; or | ||||||
15 | (h) Cause money to be transferred electronically from a | ||||||
16 | cardholder's account to an account held by any business, | ||||||
17 | firm, retail merchant, corporation, or any other | ||||||
18 | organization. | ||||||
19 | Electronic mail service provider. "Electronic mail service | ||||||
20 | provider" means any person who (1) is an intermediary in | ||||||
21 | sending or receiving electronic mail and (2) provides to | ||||||
22 | end-users of electronic mail services the ability to send or | ||||||
23 | receive electronic mail. | ||||||
24 | Expired credit card or debit card. "Expired credit card or | ||||||
25 | debit card" for the purpose of credit card and debit card fraud | ||||||
26 | means a credit card or debit card which is no longer valid |
| |||||||
| |||||||
1 | because the term on it has elapsed. | ||||||
2 | False academic degree. "False academic degree" means a | ||||||
3 | certificate, diploma, transcript, or other document purporting | ||||||
4 | to be issued by an institution of higher learning or purporting | ||||||
5 | to indicate that a person has completed an organized academic | ||||||
6 | program of study at an institution of higher learning when the | ||||||
7 | person has not completed the organized academic program of | ||||||
8 | study indicated on the certificate, diploma, transcript, or | ||||||
9 | other document. | ||||||
10 | False claim. "False claim" for the purpose of fraud on a | ||||||
11 | private or government entity means any statement made to any | ||||||
12 | insurer, purported insurer, servicing corporation, insurance | ||||||
13 | broker, or insurance agent, or any agent or employee of the | ||||||
14 | entities, and made as part of, or in support of, a claim for | ||||||
15 | payment or other benefit under a policy of insurance, or as | ||||||
16 | part of, or in support of, an application for the issuance of, | ||||||
17 | or the rating of, any insurance policy, when the statement | ||||||
18 | contains any false, incomplete, or misleading information | ||||||
19 | concerning any fact or thing material to the claim, or conceals | ||||||
20 | the occurrence of an event that is material to any person's | ||||||
21 | initial or continued right or entitlement to any insurance | ||||||
22 | benefit or payment, or the amount of any benefit or payment to | ||||||
23 | which the person is entitled. | ||||||
24 | False statement. "False statement" means any false | ||||||
25 | statement representing identity, address, or employment, or | ||||||
26 | the identity, address, or employment of any person, firm, or |
| |||||||
| |||||||
1 | corporation. | ||||||
2 | Financial crime. "Financial crime" means the commission of | ||||||
3 | misappropriation of financial institution property, commercial | ||||||
4 | bribery involving a financial institution, financial | ||||||
5 | institution and loan fraud, concealment of collateral, or | ||||||
6 | financial institution robbery. | ||||||
7 | Financial institution. "Financial institution" means any | ||||||
8 | bank, savings bank, savings and loan association, credit union, | ||||||
9 | trust company, currency exchange, or a depository of money, or | ||||||
10 | medium of savings and collective investment and lender of money | ||||||
11 | for compensation, whether direct or indirect, whose loans are | ||||||
12 | or are intended to be secured by real property including but | ||||||
13 | not limited to mortgage underwriters, and originators of loans | ||||||
14 | for such lenders, including but not limited to mortgage | ||||||
15 | brokers. | ||||||
16 | Financial transaction device. "Financial transaction | ||||||
17 | device" for the purpose of identity theft means any of the | ||||||
18 | following: | ||||||
19 | (1) An electronic funds transfer card. | ||||||
20 | (2) A credit card. | ||||||
21 | (3) A debit card. | ||||||
22 | (4) A point-of-sale card. | ||||||
23 | (5) Any instrument, device, card, plate, code, account | ||||||
24 | number, personal identification number, or a record or copy | ||||||
25 | of a code, account number, or personal identification | ||||||
26 | number or other means of access to a credit account or |
| |||||||
| |||||||
1 | deposit account, or a driver's license or state | ||||||
2 | identification card used to access a proprietary account, | ||||||
3 | other than access originated solely by a paper instrument, | ||||||
4 | that can be used alone or in conjunction with another | ||||||
5 | access device, for any of the following purposes: | ||||||
6 | (A) Obtaining money, cash refund or credit | ||||||
7 | account, credit, goods, services, or any other thing of | ||||||
8 | value. | ||||||
9 | (B) Certifying or guaranteeing to a person or | ||||||
10 | business the availability to the device holder of funds | ||||||
11 | on deposit to honor a draft or check payable to the | ||||||
12 | order of that person or business. | ||||||
13 | (C) Providing the device holder access to a deposit | ||||||
14 | account for the purpose of making deposits, | ||||||
15 | withdrawing funds, transferring funds between deposit | ||||||
16 | accounts, obtaining information pertaining to a | ||||||
17 | deposit account, or making an electronic funds | ||||||
18 | transfer. | ||||||
19 | Full retail value. "Full retail value" means the merchant's | ||||||
20 | stated or advertised price of the merchandise. | ||||||
21 | Governmental entity. "Governmental entity" for the purpose | ||||||
22 | of fraud on a private or government entity means each officer, | ||||||
23 | board, commission, and agency created by the Constitution, | ||||||
24 | whether in the executive, legislative, or judicial branch of | ||||||
25 | State government; each officer, department, board, commission, | ||||||
26 | agency, institution, authority, university, and body politic |
| |||||||
| |||||||
1 | and corporate of the State; each administrative unit or | ||||||
2 | corporate outgrowth of State government that is created by or | ||||||
3 | pursuant to statute, including units of local government and | ||||||
4 | their officers, school districts, and boards of election | ||||||
5 | commissioners; and each administrative
unit or corporate | ||||||
6 | outgrowth of the above and as may be created by executive order | ||||||
7 | of the Governor. | ||||||
8 | Governmental property. "Governmental property" means funds | ||||||
9 | or other property owned by the State, a unit of local | ||||||
10 | government, or a school district. | ||||||
11 | Identification document. "Identification document" for the | ||||||
12 | purpose of WIC fraud includes, but is not limited to, an | ||||||
13 | authorization to participate in the Illinois Department of | ||||||
14 | Public Health or Department of Human Services Special | ||||||
15 | Supplemental Food Program for Women, Infants and Children (WIC) | ||||||
16 | or a card or other document that identifies a person as being | ||||||
17 | entitled to benefits in the Illinois Department of Public | ||||||
18 | Health or Department of Human Services Special Supplemental | ||||||
19 | Food Program for Women, Infants and Children (WIC). | ||||||
20 | Incomplete credit card or debit card. "Incomplete credit | ||||||
21 | card or debit card" for the purpose of credit card and debit | ||||||
22 | card fraud means a credit card or debit card which is missing | ||||||
23 | part of the matter, other than the signature of the cardholder, | ||||||
24 | which an issuer requires to appear on the credit card or debit | ||||||
25 | card before it can be used by a cardholder, and this includes | ||||||
26 | credit cards or debit cards which have not been stamped, |
| |||||||
| |||||||
1 | embossed, imprinted, or written on. | ||||||
2 | Institution of higher learning. "Institution of higher | ||||||
3 | learning" for the purpose of forgery related offenses means a | ||||||
4 | public or private college, university, or community college | ||||||
5 | located in the State of Illinois that is authorized by the | ||||||
6 | Board of Higher Education or the Illinois Community College | ||||||
7 | Board to issue post-secondary degrees, or a public or private | ||||||
8 | college, university, or community college located anywhere in | ||||||
9 | the United States that is or has been legally constituted to | ||||||
10 | offer degrees and instruction in its state of origin or | ||||||
11 | incorporation. | ||||||
12 | Insurance company. "Insurance company" for the purpose of | ||||||
13 | fraud on a private or government entity means "company" as | ||||||
14 | defined under Section 2 of the Illinois Insurance Code. | ||||||
15 | Intent to defraud. "Intent to defraud" for the purpose of | ||||||
16 | credit card and debit card fraud, deception, and forgery | ||||||
17 | related offenses means to act with the specific intent to | ||||||
18 | deceive or mislead, for the purpose of wrongfully causing | ||||||
19 | another to assume, create, transfer, alter, or terminate any | ||||||
20 | right, obligation, or power with reference to any person or | ||||||
21 | property, causing financial loss to another, or bringing some | ||||||
22 | financial gain to oneself. It is not necessary to establish | ||||||
23 | that any person was actually defrauded or deceived. | ||||||
24 | Intimidation. "Intimidation" for the purpose of financial | ||||||
25 | exploitation of an elderly person means the communication to an | ||||||
26 | elderly person or a person with a disability that he or she |
| |||||||
| |||||||
1 | shall be deprived of food and nutrition, shelter, prescribed | ||||||
2 | medication, or medical care and treatment. | ||||||
3 | Internet. "Internet" means an interactive computer service | ||||||
4 | or system or an information service, system, or access software | ||||||
5 | provider that provides or enables computer access by multiple | ||||||
6 | users to a computer server, and includes, but is not limited | ||||||
7 | to, an information service, system, or access software provider | ||||||
8 | that provides access to a network system commonly known as the | ||||||
9 | Internet, or any comparable system or service and also | ||||||
10 | includes, but is not limited to, a World Wide Web page, | ||||||
11 | newsgroup, message board, mailing list, or chat area on any | ||||||
12 | interactive computer service or system or other online service. | ||||||
13 | Issuer. "Issuer" for the purpose of credit card and debit | ||||||
14 | card fraud means the business organization or financial | ||||||
15 | institution which issues a credit card or debit card, or its | ||||||
16 | duly authorized agent. | ||||||
17 | Item or items of value. "Item or items of value" shall | ||||||
18 | include money, goods, property, services or anything else of | ||||||
19 | value. | ||||||
20 | Key or device. "Key or device" for the purpose of | ||||||
21 | coin-operated machines means a key, a tool, an instrument, an | ||||||
22 | explosive, a device, a substance, or a drawing, print, or mold | ||||||
23 | of a key, a tool, an instrument, an explosive, a device, or a | ||||||
24 | substance designed to open, break into, tamper with, or damage | ||||||
25 | a coin-operated machine. | ||||||
26 | Library facility. "Library facility" includes any public |
| |||||||
| |||||||
1 | library or museum, or any library or museum of an educational, | ||||||
2 | historical, or eleemosynary institution, organization, or | ||||||
3 | society. | ||||||
4 | Library material. "Library material" includes any book, | ||||||
5 | plate, picture, photograph, engraving, painting, sculpture, | ||||||
6 | statue, artifact, drawing, map, newspaper, pamphlet, | ||||||
7 | broadside, magazine, manuscript, document, letter, microfilm, | ||||||
8 | sound recording, audiovisual material, magnetic or other tape, | ||||||
9 | electronic data processing record, or other documentary, | ||||||
10 | written, or printed material regardless of physical form or | ||||||
11 | characteristics, or any part thereof, belonging to, or on loan | ||||||
12 | to or otherwise in the custody of a library facility. | ||||||
13 | Manufacture or assembly of an unlawful communication | ||||||
14 | device. "Manufacture or assembly of an unlawful communication | ||||||
15 | device" means to make, produce, or assemble an unlawful | ||||||
16 | communication device or to modify, alter, program, or reprogram | ||||||
17 | a communication device to be capable of acquiring, disrupting, | ||||||
18 | receiving, transmitting, decrypting, or facilitating the | ||||||
19 | acquisition, disruption, receipt, transmission, or decryption | ||||||
20 | of, a communication service without the express consent or | ||||||
21 | express authorization of the communication service provider, | ||||||
22 | or to knowingly assist others in those activities. | ||||||
23 | Manufacturer. "Manufacturer" for the purpose of unlawful | ||||||
24 | use of sounds or images means the person who actually makes or | ||||||
25 | causes to be made a sound or audio visual recording. | ||||||
26 | Master sound recording. "Master sound recording" means the |
| |||||||
| |||||||
1 | original physical object on which a given set of sounds were | ||||||
2 | first recorded and which the original object from which all | ||||||
3 | subsequent sound recordings embodying the same set of sounds | ||||||
4 | are directly or indirectly derived. | ||||||
5 | Merchandise. "Merchandise" for the purpose of retail theft | ||||||
6 | means any item of tangible personal property. | ||||||
7 | Merchant. "Merchant" means an owner or operator of any | ||||||
8 | retail mercantile establishment or any agent, employee, | ||||||
9 | lessee, consignee, officer, director, franchisee, or | ||||||
10 | independent contractor of the owner or operator. "Merchant" | ||||||
11 | also means a person who receives from an authorized user of a | ||||||
12 | payment card, or someone the person believes to be an | ||||||
13 | authorized user, a payment card or information from a payment | ||||||
14 | card, or what the person believes to be a payment card or | ||||||
15 | information from a payment card, as the instrument for | ||||||
16 | obtaining, purchasing, or receiving goods, services, money, or | ||||||
17 | anything else of value from the person. | ||||||
18 | Minor. "Minor" for the purpose of retail theft means a | ||||||
19 | person who is less than 18 years of age, is unemancipated and | ||||||
20 | resides with his or her parents or legal guardian. | ||||||
21 | Obtain. "Obtain" means (a) in relation to property, to | ||||||
22 | bring about a transfer of interest or possession, whether to | ||||||
23 | the offender or to another, and
(b) in relation to labor or | ||||||
24 | services, to secure the performance thereof. | ||||||
25 | Obtains or exerts control. "Obtains or exerts control" over | ||||||
26 | property includes but is not limited to the taking, carrying |
| |||||||
| |||||||
1 | away, or the sale, conveyance, or transfer of title to, or | ||||||
2 | interest in, or possession of property. | ||||||
3 | Online. "Online" means the use of any electronic or | ||||||
4 | wireless device to access the Internet. | ||||||
5 | Owner. "Owner" means a person, other than the offender, who | ||||||
6 | has possession of or any other interest in the property | ||||||
7 | involved, even though such interest or possession is unlawful, | ||||||
8 | and without whose consent the offender has no authority to | ||||||
9 | exert control over the property. For the purpose of unlawful | ||||||
10 | use of sounds or images, "owner" means the person who owns the | ||||||
11 | master sound recording on which sound is recorded and from | ||||||
12 | which the transferred recorded sounds are directly or | ||||||
13 | indirectly derived, or the person who owns the rights to record | ||||||
14 | or authorize the recording of a live performance. | ||||||
15 | Payment card. "Payment card" for the purpose of using | ||||||
16 | scanning devices or reencoders means a credit card, charge | ||||||
17 | card, debit card, or any other card that is issued to an | ||||||
18 | authorized card user and that allows the user to obtain, | ||||||
19 | purchase, or receive goods, services, money, or anything else | ||||||
20 | of value from a merchant. | ||||||
21 | Permanently deprive. "Permanently deprive" means to: | ||||||
22 | (a) defeat all recovery of the property by the owner; | ||||||
23 | or | ||||||
24 | (b) deprive the owner permanently of the beneficial use | ||||||
25 | of the property; or | ||||||
26 | (c) retain the property with intent to restore it to |
| |||||||
| |||||||
1 | the owner only if the owner purchases or leases it back, or | ||||||
2 | pays a reward or other compensation for its return; or | ||||||
3 | (d) sell, give, pledge, or otherwise transfer any | ||||||
4 | interest in the property or subject it to the claim of a | ||||||
5 | person other than the owner. | ||||||
6 | Person. "Person" means any individual, corporation, | ||||||
7 | government, governmental subdivision or agency, business | ||||||
8 | trust, estate, trust, partnership or association or any other | ||||||
9 | entity, or in the context of retail theft, any natural person | ||||||
10 | or individual. | ||||||
11 | Person with a disability. "Person with a disability" for | ||||||
12 | the purpose of financial exploitation of an elderly person or a | ||||||
13 | person with a disability and identity theft means a person who | ||||||
14 | suffers from a permanent physical or mental impairment | ||||||
15 | resulting from disease, injury, functional disorder, or | ||||||
16 | congenital condition that impairs the individual's mental or | ||||||
17 | physical ability to independently manage his or her property or | ||||||
18 | financial resources, or both. | ||||||
19 | Personal identification document. "Personal identification | ||||||
20 | document" means a birth certificate, a drivers license, a State | ||||||
21 | identification card, a public, government, or private | ||||||
22 | employment identification card, a social security card, a | ||||||
23 | firearm owner's identification card, a credit card, a debit | ||||||
24 | card, or a passport issued to or on behalf of a person other | ||||||
25 | than the offender, or any document made or issued, or falsely | ||||||
26 | purported to have been made or issued, by or under the |
| |||||||
| |||||||
1 | authority of the United States Government, the State of | ||||||
2 | Illinois, or any other State political subdivision of any | ||||||
3 | state, or any other governmental or quasi-governmental | ||||||
4 | organization that is of a type intended for the purpose of | ||||||
5 | identification of an individual, or any such document made or | ||||||
6 | altered in a manner that it falsely purports to have been made | ||||||
7 | on behalf of or issued to another person or by the authority of | ||||||
8 | one who did not give that authority. | ||||||
9 | Personal identifying information. "Personal identifying | ||||||
10 | information" means any of the following information: | ||||||
11 | (1) A person's name; | ||||||
12 | (2) A person's address; | ||||||
13 | (2.5) A person's date of birth; | ||||||
14 | (3) A person's telephone number; | ||||||
15 | (4) A person's drivers license number or State of | ||||||
16 | Illinois identification card as assigned by the Secretary | ||||||
17 | of State of the State of Illinois or a similar agency of | ||||||
18 | another state; | ||||||
19 | (5) A person's Social Security number; | ||||||
20 | (6) A person's public, private, or government | ||||||
21 | employer, place of employment, or employment | ||||||
22 | identification number; | ||||||
23 | (7) The maiden name of a person's mother; | ||||||
24 | (8) The number assigned to a person's depository | ||||||
25 | account, savings account, or brokerage account; | ||||||
26 | (9) The number assigned to a person's credit or debit |
| |||||||
| |||||||
1 | card, commonly known as a "Visa Card", "Master Card", | ||||||
2 | "American Express Card", "Discover Card", or other similar | ||||||
3 | cards whether issued by a financial institution, | ||||||
4 | corporation, or business entity; | ||||||
5 | (10) Personal identification numbers; | ||||||
6 | (11) Electronic identification numbers; | ||||||
7 | (12) Digital signals; | ||||||
8 | (13) Any other numbers or information which can be used | ||||||
9 | to access a person's financial resources, or to identify a | ||||||
10 | specific individual. | ||||||
11 | Premises of a retail mercantile establishment. "Premises | ||||||
12 | of a retail mercantile establishment" includes, but is not | ||||||
13 | limited to, the retail mercantile establishment; any common use | ||||||
14 | areas in shopping centers and all parking areas set aside by a | ||||||
15 | merchant or on behalf of a merchant for the parking of vehicles | ||||||
16 | for the convenience of the patrons of such retail mercantile | ||||||
17 | establishment. | ||||||
18 | Property. "Property" means anything of value. "Property" | ||||||
19 | includes real estate, money, commercial instruments, admission | ||||||
20 | or transportation tickets, written instruments representing or | ||||||
21 | embodying rights concerning anything of value, labor, or | ||||||
22 | services, or otherwise of value to the owner; things growing | ||||||
23 | on, affixed to, or found on land, or part of or affixed to any | ||||||
24 | building; electricity, gas, and water; telecommunications | ||||||
25 | services; birds, animals, and fish, which ordinarily are kept | ||||||
26 | in a state of confinement; food and drink; samples, cultures, |
| |||||||
| |||||||
1 | microorganisms, specimens, records, recordings, documents, | ||||||
2 | blueprints, drawings, maps, and whole or partial copies, | ||||||
3 | descriptions, photographs, computer programs or data, | ||||||
4 | prototypes or models thereof, or any other articles, materials, | ||||||
5 | devices, substances, and whole or partial copies, | ||||||
6 | descriptions, photographs, prototypes, or models thereof which | ||||||
7 | constitute, represent, evidence, reflect or record a secret | ||||||
8 | scientific, technical, merchandising, production or management | ||||||
9 | information, design, process, procedure, formula, invention, | ||||||
10 | or improvement. "Property" also includes (1) electronic | ||||||
11 | impulses; (2) electronically produced data; (3) confidential, | ||||||
12 | copyrighted, or proprietary information; (4) private | ||||||
13 | identification codes or numbers which permit access to a | ||||||
14 | computer by authorized computer users or generate billings to | ||||||
15 | consumers for purchase of goods and services, including but not | ||||||
16 | limited to credit card transactions and telecommunications | ||||||
17 | services or permit electronic fund transfers; (5) software or | ||||||
18 | programs in either machine or human readable form; or (6) any | ||||||
19 | other tangible or intangible item relating to a computer or any | ||||||
20 | part thereof. | ||||||
21 | Public safety personnel. "Public safety personnel" for the | ||||||
22 | purpose of false personation includes police officers, peace | ||||||
23 | officers, firemen, fire fighters, emergency medical | ||||||
24 | technicians - ambulance, emergency medical technicians - | ||||||
25 | intermediate, emergency medical technicians - paramedic, | ||||||
26 | ambulance drivers, and other medical assistance or first aid |
| |||||||
| |||||||
1 | personnel. | ||||||
2 | Public safety personnel organization. "Public safety | ||||||
3 | personnel organization" for the purpose of false personation | ||||||
4 | means any person that uses any of the words "officer", | ||||||
5 | "police", "policeman", "policemen", "trooper", "deputy, | ||||||
6 | "deputy sheriff", "sheriff", "law enforcement", "fireman", | ||||||
7 | "firemen", "peace officer", "paramedic", or similar words in | ||||||
8 | its name or in conjunction with solicitations, or in the title | ||||||
9 | or name of a magazine, newspaper, periodical, advertisement | ||||||
10 | book, or any other medium of electronic or print publication, | ||||||
11 | and is not a governmental entity. No organization may be a | ||||||
12 | public safety personnel organization unless 80% or more of its | ||||||
13 | voting members or trustees are active, retired, or disabled | ||||||
14 | police officers, peace officers, firemen, fire fighters, | ||||||
15 | emergency medical technicians - ambulance, emergency medical | ||||||
16 | technicians - intermediate, emergency medical technicians - | ||||||
17 | paramedic, ambulance drivers, or other medical assistance or | ||||||
18 | first aid personnel. | ||||||
19 | Public water, gas, or power supply, or other public | ||||||
20 | service. "Public water, gas, or power supply, or other public | ||||||
21 | service" means any service subject to regulation by the | ||||||
22 | Illinois Commerce Commission; any service furnished by a public | ||||||
23 | utility that is owned and operated by any political | ||||||
24 | subdivision, public institution of higher education, or | ||||||
25 | municipal corporation of this State; any service furnished by | ||||||
26 | any public utility that is owned by such political subdivision, |
| |||||||
| |||||||
1 | public institution of higher education, or municipal | ||||||
2 | corporation and operated by any of its lessees or operating | ||||||
3 | agents; and any service furnished by an electric cooperative as | ||||||
4 | defined in Section 3.4 of the Electric Supplier Act. This | ||||||
5 | definition shall not apply to telecommunications service. | ||||||
6 | Publish. "Publish" means the communication or | ||||||
7 | dissemination of information to any one or more persons, either | ||||||
8 | orally, in person, or by telephone, radio, or television or in | ||||||
9 | writing of any kind, including, without limitation, a letter or | ||||||
10 | memorandum, circular or handbill, newspaper or magazine | ||||||
11 | article or book. | ||||||
12 | Receives or receiving. "Receives or receiving" for the | ||||||
13 | purpose of credit card and debit card fraud means acquiring | ||||||
14 | possession or control. | ||||||
15 | Record of charge form. "Record of charge form" means any | ||||||
16 | document submitted or intended to be submitted to an issuer as | ||||||
17 | evidence of a credit transaction for which the issuer has | ||||||
18 | agreed to reimburse persons providing money, goods, property, | ||||||
19 | services or other things of value. | ||||||
20 | Reencoder. "Reencoder" means an electronic device that | ||||||
21 | places encoded information from the magnetic strip or stripe of | ||||||
22 | a payment card onto the magnetic strip or stripe of a different | ||||||
23 | payment card. | ||||||
24 | Retail mercantile establishment. "Retail mercantile | ||||||
25 | establishment" means any place where merchandise is displayed, | ||||||
26 | held, stored, or offered for sale to the public. |
| |||||||
| |||||||
1 | Revoked credit card or debit card. "Revoked credit card or | ||||||
2 | debit card" for the purpose of credit card and debit card fraud | ||||||
3 | means a credit card or debit card which is no longer valid | ||||||
4 | because permission to use it has been suspended or terminated | ||||||
5 | by the issuer. | ||||||
6 | Sale. "Sale" for the purpose of credit card and debit card | ||||||
7 | fraud means any delivery for value. | ||||||
8 | Scanning device. "Scanning device" means a scanner, | ||||||
9 | reader, or any other electronic device that is used to access, | ||||||
10 | read, scan, obtain, memorize, or store, temporarily or | ||||||
11 | permanently, information encoded on the magnetic strip or | ||||||
12 | stripe of a payment card. | ||||||
13 | Scheme or artifice to defraud. "Scheme or artifice to | ||||||
14 | defraud" for the purposes of mail and wire fraud and financial | ||||||
15 | crimes includes, but is not limited to, a scheme or artifice to | ||||||
16 | deprive another, including a financial institution, of the | ||||||
17 | intangible right to honest services. | ||||||
18 | Self-insured entity. "Self-insured entity" for the purpose | ||||||
19 | of fraud on a private or government entity means any person, | ||||||
20 | business, partnership, corporation, or organization that sets | ||||||
21 | aside funds to meet his, her, or its losses or to absorb | ||||||
22 | fluctuations in the amount of loss, the losses being charged | ||||||
23 | against the funds set aside or accumulated. | ||||||
24 | Services. "Services" includes but is not limited to | ||||||
25 | computer time, data manipulation, or storage functions. | ||||||
26 | Shopping cart. "Shopping cart" means those push carts of |
| |||||||
| |||||||
1 | the type or types which are commonly provided by grocery | ||||||
2 | stores, drug stores, or other retail mercantile establishments | ||||||
3 | for the use of the public in transporting commodities in stores | ||||||
4 | and markets and, incidentally, from the store to a place | ||||||
5 | outside the store. | ||||||
6 | Sound or audio visual recording. "Sound or audio visual | ||||||
7 | recording" means any sound or audio visual phonograph record, | ||||||
8 | disc, pre-recorded tape, film, wire, magnetic tape, or other | ||||||
9 | object, device, or medium, now known or hereafter invented, by | ||||||
10 | which sounds or images may be reproduced with or without the | ||||||
11 | use of any additional machine, equipment, or device. | ||||||
12 | Statement. "Statement" for the purpose of fraud on a | ||||||
13 | private or government entity means any assertion, oral, | ||||||
14 | written, or otherwise, and includes, but is not limited to, any | ||||||
15 | notice, letter, or memorandum; proof of loss; bill of lading; | ||||||
16 | receipt for payment; invoice, account, or other financial | ||||||
17 | statement; estimate of property damage; bill for services; | ||||||
18 | diagnosis or prognosis; prescription; hospital, medical, or | ||||||
19 | dental chart or other record, x-ray, photograph, videotape, or | ||||||
20 | movie film; test result; other evidence of loss, injury, or | ||||||
21 | expense; computer-generated document; and data in any form. | ||||||
22 | Stolen property. "Stolen property" means property over | ||||||
23 | which control has been obtained by theft. | ||||||
24 | Substance. "Substance" for the purpose of coin-operated | ||||||
25 | machines means a corrosive or acidic liquid or solid but does | ||||||
26 | not include items purchased through a coin-operated machine at |
| |||||||
| |||||||
1 | the location or acquired as condiments at the location of the | ||||||
2 | coin-operated machine. | ||||||
3 | Theft detection shielding device. "Theft detection | ||||||
4 | shielding device" means any laminated or coated bag or device | ||||||
5 | designed and intended to shield merchandise from detection by | ||||||
6 | an electronic or magnetic theft alarm sensor. | ||||||
7 | Theft detection device remover. "Theft detection device | ||||||
8 | remover" means any tool or device specifically designed and | ||||||
9 | intended to be used to remove any theft detection device from | ||||||
10 | any merchandise. | ||||||
11 | Threat. "Threat" means a menace, however communicated, to: | ||||||
12 | (a) Inflict physical harm on the person threatened or | ||||||
13 | any other person or on property; or | ||||||
14 | (b) Subject any person to physical confinement or | ||||||
15 | restraint; or | ||||||
16 | (c) Commit any criminal offense; or | ||||||
17 | (d) Accuse any person of a criminal offense; or | ||||||
18 | (e) Expose any person to hatred, contempt or ridicule; | ||||||
19 | or | ||||||
20 | (f) Harm the credit or business repute of any person; | ||||||
21 | or | ||||||
22 | (g) Reveal any information sought to be concealed by | ||||||
23 | the person threatened; or | ||||||
24 | (h) Take action as an official against anyone or | ||||||
25 | anything, or withhold official action, or cause such action | ||||||
26 | or withholding; or |
| |||||||
| |||||||
1 | (i) Bring about or continue a strike, boycott or other | ||||||
2 | similar collective action if the property is not demanded | ||||||
3 | or received for the benefit of the group which he or she | ||||||
4 | purports to represent; or | ||||||
5 | (j) Testify or provide information or withhold | ||||||
6 | testimony or information with respect to another's legal | ||||||
7 | claim or defense; or | ||||||
8 | (k) Inflict any other harm which would not benefit the | ||||||
9 | offender. | ||||||
10 | Under-ring. "Under-ring" means to cause the cash register | ||||||
11 | or other sales recording device to reflect less than the full | ||||||
12 | retail value of the merchandise. | ||||||
13 | Unidentified sound or audio visual recording. | ||||||
14 | "Unidentified sound or audio visual recording" means a sound or | ||||||
15 | audio visual recording without the actual name and full and | ||||||
16 | correct street address of the manufacturer and the name of the | ||||||
17 | actual performers or groups prominently and legibly printed on | ||||||
18 | the outside cover or jacket and on the label of such sound or | ||||||
19 | audio visual recording. | ||||||
20 | Universal price code label. "Universal price code label" | ||||||
21 | means a unique symbol that consists of a machine readable code | ||||||
22 | and human readable numbers. | ||||||
23 | Unlawful access device. "Unlawful access device" means any | ||||||
24 | type of instrument, device, machine, equipment, technology, or | ||||||
25 | software which is primarily possessed, used, designed, | ||||||
26 | assembled, manufactured, sold, distributed or offered, |
| |||||||
| |||||||
1 | promoted, or advertised for the purpose of defeating or | ||||||
2 | circumventing any technology, device, or software, or any | ||||||
3 | component or part thereof used by the provider, owner, or | ||||||
4 | licensee of any communication service or of any data, audio or | ||||||
5 | video programs or transmissions to protect any such | ||||||
6 | communication, audio or video services, programs, or | ||||||
7 | transmissions from unauthorized access, acquisition, receipt, | ||||||
8 | decryption, disclosure, communication, transmission, or | ||||||
9 | re-transmission. | ||||||
10 | Unlawful communication device. "Unlawful communication | ||||||
11 | device" means any electronic serial number, mobile | ||||||
12 | identification number, personal identification number, or any | ||||||
13 | communication device that is capable of acquiring or | ||||||
14 | facilitating the acquisition of a communication service | ||||||
15 | without the express consent or express authorization of the | ||||||
16 | communication service provider, or that has been altered, | ||||||
17 | modified, programmed, or reprogrammed, alone or in conjunction | ||||||
18 | with another communication device or other equipment, to so | ||||||
19 | acquire or facilitate the unauthorized acquisition of a | ||||||
20 | communication service. "Unlawful communication device" also | ||||||
21 | means: (1) any phone altered to obtain service without the | ||||||
22 | express consent or express authorization of the communication | ||||||
23 | service provider, tumbler phone, counterfeit or clone phone, | ||||||
24 | tumbler microchip, counterfeit or clone microchip or other | ||||||
25 | instrument capable of disguising its identity or location or of | ||||||
26 | gaining unauthorized access to a communications system |
| |||||||
| |||||||
1 | operated by a communication service provider; and (2) any | ||||||
2 | communication device which is capable of, or has been altered, | ||||||
3 | designed, modified, programmed, or reprogrammed, alone or in | ||||||
4 | conjunction with another communication device or devices, so as | ||||||
5 | to be capable of facilitating the disruption, acquisition, | ||||||
6 | receipt, transmission, or decryption of a communication | ||||||
7 | service without the express consent or express authorization of | ||||||
8 | the communication service provider, including, but not limited | ||||||
9 | to, any device, technology, product, service, equipment, | ||||||
10 | computer software, or component or part thereof, primarily | ||||||
11 | distributed, sold, designed, assembled, manufactured, | ||||||
12 | modified, programmed, reprogrammed, or used for the purpose of | ||||||
13 | providing the unauthorized receipt of, transmission of, | ||||||
14 | disruption of, decryption of, access to or acquisition of any | ||||||
15 | communication service provided by any communication service | ||||||
16 | provider. | ||||||
17 | Value. "Value" of property consisting of any commercial | ||||||
18 | instrument or any written instrument representing or embodying | ||||||
19 | rights concerning anything of value, labor, or services or | ||||||
20 | otherwise of value to the owner shall be: | ||||||
21 | (a) The "market value" of such instrument if such | ||||||
22 | instrument is negotiable and has a market value; and | ||||||
23 | (b) The "actual value" of such instrument if such | ||||||
24 | instrument is not negotiable or is otherwise without a | ||||||
25 | market value. For the purpose of establishing such "actual | ||||||
26 | value", the interest of any owner or owners entitled to |
| |||||||
| |||||||
1 | part or all of the property represented by such instrument, | ||||||
2 | by reason of such instrument, may be shown, even if another | ||||||
3 | "owner" may be named in the complaint, information or | ||||||
4 | indictment. | ||||||
5 | Veteran. "Veteran" for the purpose of false personation | ||||||
6 | means a person who has served in the armed forces or reserved | ||||||
7 | forces of the United States. | ||||||
8 | Vital services or operations. "Vital services or | ||||||
9 | operations" means those services or operations required to | ||||||
10 | provide, operate, maintain, and repair network cabling, | ||||||
11 | transmission, distribution, or computer facilities necessary | ||||||
12 | to ensure or protect the public health, safety, or welfare. | ||||||
13 | "Public health", "safety", or "welfare" include, but are not | ||||||
14 | limited to, services provided by medical personnel or | ||||||
15 | institutions, fire departments, emergency services agencies, | ||||||
16 | national defense contractors, armed forces or militia | ||||||
17 | personnel, private and public utility companies, or law | ||||||
18 | enforcement agencies.
| ||||||
19 | (720 ILCS 5/Art. 16, Div. I heading new)
| ||||||
20 | DIVISION I. GENERAL THEFT PROVISIONS
| ||||||
21 | (720 ILCS 5/16-1) (from Ch. 38, par. 16-1)
| ||||||
22 | Sec. 16-1. Theft.
| ||||||
23 | (a) A person commits theft when he or she knowingly:
| ||||||
24 | (1) Obtains or exerts unauthorized control over |
| |||||||
| |||||||
1 | property of the
owner; or
| ||||||
2 | (2) Obtains by deception control over property of the | ||||||
3 | owner; or
| ||||||
4 | (3) Obtains by threat control over property of the | ||||||
5 | owner; or
| ||||||
6 | (4) Obtains control over stolen property knowing the | ||||||
7 | property to
have been stolen or under such circumstances as | ||||||
8 | would
reasonably induce him or her to believe that the | ||||||
9 | property was stolen; or
| ||||||
10 | (5) Obtains or exerts control over property in the | ||||||
11 | custody of any law
enforcement agency which is explicitly | ||||||
12 | represented to him or her by any law
enforcement officer or | ||||||
13 | any individual acting in behalf of a law enforcement
agency | ||||||
14 | as being stolen, and
| ||||||
15 | (A) Intends to deprive the owner permanently of the | ||||||
16 | use or
benefit of the property; or
| ||||||
17 | (B) Knowingly uses, conceals or abandons the | ||||||
18 | property in such
manner as to deprive the owner | ||||||
19 | permanently of such use or benefit; or
| ||||||
20 | (C) Uses, conceals, or abandons the property | ||||||
21 | knowing such use,
concealment or abandonment probably | ||||||
22 | will deprive the owner permanently
of such use or | ||||||
23 | benefit ; or .
| ||||||
24 | (6) Misappropriation of financial institution | ||||||
25 | property. A person commits theft by misappropriation of | ||||||
26 | financial institution property when he or she obtains or |
| |||||||
| |||||||
1 | exerts control over any of the moneys, funds or credits of | ||||||
2 | a financial institution, or any moneys, funds, assets or | ||||||
3 | securities entrusted to the custody or care of such | ||||||
4 | financial institution, or to the custody or care of any | ||||||
5 | agent, officer, director, or employee of such financial | ||||||
6 | institution. | ||||||
7 | (a-5) Theft of lost or mislaid property. A person who | ||||||
8 | obtains control over lost or mislaid property commits theft | ||||||
9 | when he or she: | ||||||
10 | (1) Knows or learns the identity of the owner or knows, | ||||||
11 | or is aware of, or learns of a reasonable method of | ||||||
12 | identifying the owner, and | ||||||
13 | (2) Fails to take reasonable measures to restore the | ||||||
14 | property to the owner, and | ||||||
15 | (3) Intends to deprive the owner permanently of the use | ||||||
16 | or benefit of the property. | ||||||
17 | (b) Sentence.
| ||||||
18 | (1) The penalties for theft of property under | ||||||
19 | subsection (a) are as follows: | ||||||
20 |
(A) (1) Theft of property not from the person and
| ||||||
21 | not exceeding $500 $300 in value is a Class A | ||||||
22 | misdemeanor.
| ||||||
23 |
(B) (1.1) Theft of property not from the person | ||||||
24 | and
not exceeding $500 $300 in value is a Class 4 | ||||||
25 | felony if the theft was committed in a
school or place | ||||||
26 | of worship or if the theft was of governmental |
| |||||||
| |||||||
1 | property.
| ||||||
2 |
(C) (2) A person who has been convicted of theft | ||||||
3 | of property not from the
person and not exceeding
$500 | ||||||
4 | $300 in value who has been
previously convicted of any | ||||||
5 | type of theft, robbery, armed robbery,
burglary, | ||||||
6 | residential burglary, possession of burglary tools, | ||||||
7 | home
invasion, forgery, a violation of Section 4-103, | ||||||
8 | 4-103.1, 4-103.2, or 4-103.3
of the Illinois Vehicle | ||||||
9 | Code relating to the possession of a stolen or
| ||||||
10 | converted motor vehicle, or a violation of Section 8 of | ||||||
11 | the Illinois Credit
Card and Debit Card Act is guilty | ||||||
12 | of a Class 4 felony. When a person has any
such prior
| ||||||
13 | conviction, the information or indictment charging | ||||||
14 | that person shall state
such prior conviction so as to | ||||||
15 | give notice of the State's intention to
treat the | ||||||
16 | charge as a felony. The fact of such prior conviction | ||||||
17 | is not an
element of the offense and may not be | ||||||
18 | disclosed to the jury during trial
unless otherwise | ||||||
19 | permitted by issues properly raised during such trial.
| ||||||
20 | (3) (Blank).
| ||||||
21 | (D) (4) Theft of property from the person not | ||||||
22 | exceeding $500 $300 in value, or
theft of
property | ||||||
23 | exceeding $500 $300 and not exceeding $10,000 in value, | ||||||
24 | is a
Class 3 felony.
| ||||||
25 | (E) (4.1) Theft of property from the person not | ||||||
26 | exceeding $500 $300 in value, or
theft of property |
| |||||||
| |||||||
1 | exceeding $500 $300 and not exceeding $10,000 in value, | ||||||
2 | is a Class
2 felony if the theft was committed in a | ||||||
3 | school or place of worship or if the theft was of | ||||||
4 | governmental property.
| ||||||
5 | (F) (5) Theft of property exceeding $10,000 and not | ||||||
6 | exceeding
$100,000 in value is a Class 2 felony.
| ||||||
7 | (G) (5.1) Theft of property exceeding $10,000 and | ||||||
8 | not exceeding $100,000 in
value is a Class 1 felony
if | ||||||
9 | the theft was committed in a school or place of worship | ||||||
10 | or if the theft was of governmental property.
| ||||||
11 | (H) (6) Theft of property exceeding $100,000 and | ||||||
12 | not exceeding $500,000 in
value is a Class 1 felony.
| ||||||
13 | (I) (6.1) Theft of property exceeding $100,000 in | ||||||
14 | value is a Class X felony
if the theft was committed in | ||||||
15 | a school or place of worship or if the theft was of | ||||||
16 | governmental property.
| ||||||
17 | (J) (6.2) Theft of property exceeding $500,000 in | ||||||
18 | value is a Class 1
non-probationable
felony.
| ||||||
19 | (K) (7) Theft by deception, as described by | ||||||
20 | paragraph (2) of
subsection (a) of
this Section, in | ||||||
21 | which the offender obtained money or property valued at
| ||||||
22 | $5,000 or more from a victim 60 years of age or older | ||||||
23 | is a Class 2 felony.
| ||||||
24 | (2) Theft of lost or mislaid property where: | ||||||
25 | (A) the value does not exceed $500, is a Class B | ||||||
26 | misdemeanor; |
| |||||||
| |||||||
1 | (B) the value exceeds $500, and does not exceed | ||||||
2 | $10,000, is a Class A misdemeanor; and | ||||||
3 | (C) the value exceeds $10,000, is a Class 4 felony. | ||||||
4 | (c) When a charge of theft of property exceeding a | ||||||
5 | specified value
is brought, the value of the property involved | ||||||
6 | is an element of the offense
to be resolved by the trier of | ||||||
7 | fact as either exceeding or not exceeding
the specified value.
| ||||||
8 | (d) Permissive inference evidence of intent that a person | ||||||
9 | obtains by deception control over property. The trier of fact | ||||||
10 | may infer that a person knowingly obtains by deception control | ||||||
11 | over property of the owner when he or she fails to return, | ||||||
12 | within 45 days after written demand from the owner, the | ||||||
13 | downpayment and any additional payments accepted under a | ||||||
14 | promise, oral or in writing, to perform services for the owner | ||||||
15 | for consideration of $3,000 or more, and the promisor knowingly | ||||||
16 | without good cause failed to substantially perform pursuant to | ||||||
17 | the agreement after taking a downpayment of 10% or more of the | ||||||
18 | agreed upon consideration. This provision shall not apply where | ||||||
19 | the owner initiated the suspension of performance under the | ||||||
20 | agreement, or where the promisor responds to the notice within | ||||||
21 | the 45-day notice period. A
notice in writing, addressed and | ||||||
22 | mailed, by registered mail, to the promisor at the last known | ||||||
23 | address of the promisor, shall constitute proper demand. | ||||||
24 | (e)(1) It is no defense to a charge of theft of property | ||||||
25 | that the offender has an interest therein, when the owner also | ||||||
26 | has an interest to which the offender is not entitled. |
| |||||||
| |||||||
1 | (2) Where the property involved is that of the offender's | ||||||
2 | spouse, no prosecution for theft may be maintained unless the | ||||||
3 | parties were not living together as man and wife and were | ||||||
4 | living in separate abodes at the time of the alleged theft. | ||||||
5 | (Source: P.A. 93-520, eff. 8-6-03; 94-134, eff. 1-1-06.)
| ||||||
6 | (720 ILCS 5/16-101 new)
| ||||||
7 | Sec. 16-101. Theft of labor or services or use of property. | ||||||
8 | (a) A person commits theft when he or she knowingly obtains | ||||||
9 | the temporary use of property, labor, or services of another | ||||||
10 | which are available only for hire, by means of threat or | ||||||
11 | deception or knowing that such use is without the consent of | ||||||
12 | the person providing the property, labor, or services. | ||||||
13 | (b) A person commits theft when after renting or leasing a | ||||||
14 | motor vehicle, obtaining a motor vehicle through a "driveaway" | ||||||
15 | service mode of transportation or renting or leasing any other | ||||||
16 | type of personal property exceeding $500 in value, under an | ||||||
17 | agreement in writing which provides for the return of the | ||||||
18 | vehicle or other personal property to a particular place at a | ||||||
19 | particular time, he or she without good cause knowingly fails | ||||||
20 | to return the vehicle or other personal property to that place | ||||||
21 | within the time specified, and is thereafter served or sent a | ||||||
22 | written demand mailed to the last known address, made by | ||||||
23 | certified mail, return receipt requested, to return such | ||||||
24 | vehicle or other personal property within 3 days from the | ||||||
25 | mailing of the written demand, and who without good cause |
| |||||||
| |||||||
1 | knowingly fails to return the vehicle or any other personal | ||||||
2 | property to any place of business of the lessor within such | ||||||
3 | period. | ||||||
4 | (c) For the purposes of subsection (a) of this Section, | ||||||
5 | library materials are available for hire. | ||||||
6 | (d) Sentence. A person convicted of theft under subsection | ||||||
7 | (a) of this Section is guilty of a Class A misdemeanor. A | ||||||
8 | person convicted of theft under subsection (b) of this Section | ||||||
9 | is guilty of a Class 4 felony. | ||||||
10 | (e) Permissive inference. For the purposes of subsection | ||||||
11 | (a) of this Section, the trier of fact may infer that a person | ||||||
12 | knowingly obtains the temporary use of property, labor, or | ||||||
13 | services of another: | ||||||
14 | (1) if a lessee of the personal property of another | ||||||
15 | fails to return it to the owner within 10 days after | ||||||
16 | written demand from the owner for its return; or | ||||||
17 | (2) if a lessee of the personal property of another | ||||||
18 | fails to return it to the owner within 24 hours after | ||||||
19 | written demand from the owner for its return and the lessee | ||||||
20 | had presented identification to the owner that contained a | ||||||
21 | materially fictitious name, address, or telephone number. | ||||||
22 | A notice in writing, given after the expiration of the | ||||||
23 | leasing agreement, addressed and mailed, by registered | ||||||
24 | mail, to the lessee at the address given by him or her and | ||||||
25 | shown on the leasing agreement shall constitute proper | ||||||
26 | demand. |
| |||||||
| |||||||
1 | (720 ILCS 5/16-102 new)
| ||||||
2 | Sec. 16-102. Unlawful use of recorded sounds or images. | ||||||
3 | (a) A person commits unlawful use of recorded sounds or | ||||||
4 | images when he or she knowingly or recklessly: | ||||||
5 | (1) transfers or causes to be transferred, without the | ||||||
6 | consent of the owner, any sounds or images recorded on any | ||||||
7 | sound or audio visual recording with the intent of selling | ||||||
8 | or causing to be sold, or using or causing to be used for | ||||||
9 | profit, the article to which such sounds or recordings of | ||||||
10 | sound are transferred; | ||||||
11 | (2) sells, offers for sale, advertises for sale, uses, | ||||||
12 | or causes to be used for profit any such article described | ||||||
13 | in this subsection (a) without consent of the owner; | ||||||
14 | (3) offers or makes available for a fee, rental, or any | ||||||
15 | other form of compensation, directly or indirectly, any | ||||||
16 | equipment or machinery with the intent that it be used by | ||||||
17 | another to reproduce or transfer, without the consent of | ||||||
18 | the owner, any sounds or images recorded on any sound or | ||||||
19 | audio visual recording to another sound or audio visual | ||||||
20 | recording or with the intent that it be used by another to | ||||||
21 | manufacture any sound or audio visual recording in | ||||||
22 | violation of subsection (b) of this Section; or | ||||||
23 | (4) transfers or causes to be transferred, without the | ||||||
24 | consent of the owner, any live performance with the intent | ||||||
25 | of selling or causing to be sold, or using or causing to be |
| |||||||
| |||||||
1 | used for profit, the sound or audio visual recording to | ||||||
2 | which the performance is transferred. | ||||||
3 | (b) A person commits unlawful use of unidentified sound or | ||||||
4 | audio visual recordings when he or she knowingly, recklessly, | ||||||
5 | or negligently for profit manufactures, sells, distributes, | ||||||
6 | vends, circulates, performs, leases, or otherwise deals in and | ||||||
7 | with unidentified sound or audio visual recordings or causes | ||||||
8 | the manufacture, sale, distribution, vending, circulation, | ||||||
9 | performance, lease, or other dealing in and with unidentified | ||||||
10 | sound or audio visual recordings. | ||||||
11 | (c) Sentence. Unlawful use of recorded sounds or images or | ||||||
12 | unidentified sound or audio visual recordings is a Class 4 | ||||||
13 | felony; however: | ||||||
14 | (1) If the offense involves more than 100 but not | ||||||
15 | exceeding 1,000 unidentified sound recordings or more than | ||||||
16 | 7 but not exceeding 65 unidentified audio visual recordings | ||||||
17 | during any 180-day period the authorized fine is up to | ||||||
18 | $100,000; and | ||||||
19 | (2) If the offense involves more than 1,000 | ||||||
20 | unidentified sound recordings or more than 65 unidentified | ||||||
21 | audio visual recordings during any 180-day period the | ||||||
22 | authorized fine is up to $250,000. | ||||||
23 | (d) Subsection (a) of this Section shall neither enlarge | ||||||
24 | nor diminish the rights of parties in private litigation. | ||||||
25 | (e) Subsection (a) of this Section does not apply to any | ||||||
26 | person engaged in the business of radio or television |
| |||||||
| |||||||
1 | broadcasting who transfers, or causes to be transferred, any | ||||||
2 | sounds (other than from the sound track of a motion picture) | ||||||
3 | solely for the purpose of broadcast transmission. | ||||||
4 | (f) If any provision or item of this Section or the | ||||||
5 | application thereof is held invalid, such invalidity shall not | ||||||
6 | affect other provisions, items, or applications of this Section | ||||||
7 | which can be given effect without the invalid provisions, | ||||||
8 | items, or applications and to this end the provisions of this | ||||||
9 | Section are hereby declared severable. | ||||||
10 | (g) Each individual manufacture, distribution, or sale or | ||||||
11 | transfer for a consideration of such recorded devices in | ||||||
12 | contravention of this Section constitutes a separate violation | ||||||
13 | of this Section. Each individual manufacture, sale, | ||||||
14 | distribution, vending, circulation, performance, lease, or | ||||||
15 | other dealing in and with an unidentified sound or audio visual | ||||||
16 | recording constitutes a separate violation of this Section. | ||||||
17 | (h) Any sound or audio visual recordings containing | ||||||
18 | transferred sounds or a performance whose transfer was not | ||||||
19 | authorized by the owner of the master sound recording or | ||||||
20 | performance, or any unidentified sound or audio visual | ||||||
21 | recording used in violation of this Section, or in the attempt | ||||||
22 | to commit such violation as defined in Section 8-4, or in a | ||||||
23 | conspiracy to commit such violation as defined in Section 8-2, | ||||||
24 | or in a solicitation to commit such offense as defined in | ||||||
25 | Section 8-1, may be confiscated and destroyed upon conclusion | ||||||
26 | of the case or cases to which they are relevant, except that |
| |||||||
| |||||||
1 | the court may enter an order preserving them as evidence for | ||||||
2 | use in other cases or pending the final determination of an | ||||||
3 | appeal. | ||||||
4 | (i) It is an affirmative defense to any charge of unlawful | ||||||
5 | use of recorded sounds or images that the recorded sounds or | ||||||
6 | images so used are public domain material. For purposes of this | ||||||
7 | Section, recorded sounds are deemed to be in the public domain | ||||||
8 | if the recorded sounds were copyrighted pursuant to the | ||||||
9 | copyright laws of the United States, as the same may be amended | ||||||
10 | from time to time, and the term of the copyright and any | ||||||
11 | extensions or renewals thereof has expired. | ||||||
12 | (720 ILCS 5/16-103 new)
| ||||||
13 | Sec. 16-103. Theft from coin-operated device or machine. | ||||||
14 | (a) Theft from a coin-operated device. A person commits | ||||||
15 | theft from a coin-operated device when he or she knowingly | ||||||
16 | obtains or receives the use or enjoyment of any coin box | ||||||
17 | telephone, coin-operated transit turnstile, or transit fare | ||||||
18 | box without depositing in and surrendering to the device lawful | ||||||
19 | coin of the United States of America to the amount required by | ||||||
20 | the owner of the device. | ||||||
21 | (b) A person commits theft from a coin-operated machine | ||||||
22 | when he or she knowingly and without authority opens, breaks | ||||||
23 | into, tampers with, or damages a coin-operated machine either: | ||||||
24 | (1) to operate a coin-operated machine; or | ||||||
25 | (2) with the intent to commit a theft from such |
| |||||||
| |||||||
1 | machine. | ||||||
2 | (c) Sentence. | ||||||
3 | (1) A person convicted of violating subsection (a) or | ||||||
4 | paragraph (b)(1) of this Section is guilty of a Class B | ||||||
5 | misdemeanor. | ||||||
6 | (2) A person convicted of violating paragraph (b)(2) of | ||||||
7 | this Section is guilty of a Class A misdemeanor. | ||||||
8 | A person who has been convicted of theft from a | ||||||
9 | coin-operated machine and who has been previously convicted of | ||||||
10 | any type of theft, robbery, armed robbery, burglary, | ||||||
11 | residential burglary, possession of burglary tools, or home | ||||||
12 | invasion is guilty of a Class 4 felony. | ||||||
13 | (720 ILCS 5/16-104 new)
| ||||||
14 | Sec. 16-104. Theft of utility services. | ||||||
15 | (a) Unlawful interference with public utility services. A | ||||||
16 | person commits the offense of theft of utility services when he | ||||||
17 | or she knowingly, without authority, interferes with any public | ||||||
18 | water, gas, or power supply, or other public services, or | ||||||
19 | installs any device with the intent to interfere with a meter, | ||||||
20 | register, or other counting device so as to obtain or utilize | ||||||
21 | the gas, water, or electric current without the authority of | ||||||
22 | the owner or entity furnishing or transmitting such product. | ||||||
23 | (b) Sentence. | ||||||
24 | (1) A violation of this Section is a Class B | ||||||
25 | misdemeanor unless the offense was committed for |
| |||||||
| |||||||
1 | remuneration, in which case it is a Class 4 felony. | ||||||
2 | (2) A second or subsequent violation of this Section is | ||||||
3 | a Class 4 felony. | ||||||
4 | (c) This Section does not apply to the theft of | ||||||
5 | telecommunication services. | ||||||
6 | (720 ILCS 5/16-105 new)
| ||||||
7 | Sec. 16-105. Tampering with communication services. | ||||||
8 | (a) Injury to wires or obtaining service with intent to | ||||||
9 | defraud. A person commits the offense of injury to wires and | ||||||
10 | obtaining service with intent to defraud when he or she | ||||||
11 | knowingly: | ||||||
12 | (1) displaces, removes, injures, or destroys any | ||||||
13 | telegraph or telephone line, wire, cable, pole, or conduit, | ||||||
14 | belonging to another, or the material or property | ||||||
15 | appurtenant thereto; or | ||||||
16 | (2) cuts, breaks, taps, or makes any connection with | ||||||
17 | any telegraph or telephone line, wire, cable, or instrument | ||||||
18 | belonging to another; or | ||||||
19 | (3) reads, takes, or copies any message, | ||||||
20 | communication, or report intended for another passing over | ||||||
21 | any such telegraph line, wire, or cable in this State; or | ||||||
22 | (4) prevents, obstructs or delays by any means or | ||||||
23 | contrivance whatsoever, the sending, transmission, | ||||||
24 | conveyance, or delivery in this State of any message, | ||||||
25 | communication, or report by or through any telegraph or |
| |||||||
| |||||||
1 | telephone line, wire, or cable; or | ||||||
2 | (5) uses any apparatus to unlawfully do or cause to be | ||||||
3 | done any of the acts described in subdivisions (a)(1) | ||||||
4 | through (a)(4) of this Section; or | ||||||
5 | (6) with intent to defraud any individual, | ||||||
6 | corporation, or other person, of the lawful charge, in | ||||||
7 | whole or in part, for any telecommunications service, | ||||||
8 | obtains, or attempts to obtain, any telecommunications | ||||||
9 | service: | ||||||
10 | (A) by charging such service to an existing | ||||||
11 | telephone number without the authority of the | ||||||
12 | subscriber thereto; or | ||||||
13 | (B) by charging such service to a nonexistent, | ||||||
14 | false, fictitious, or counterfeit telephone number or | ||||||
15 | to a suspended, terminated, expired, cancelled, or | ||||||
16 | revoked telephone number; or | ||||||
17 | (C) by use of a code, prearranged scheme, or other | ||||||
18 | similar stratagem or device whereby said person, in | ||||||
19 | effect, sends or receives information; or | ||||||
20 | (D) by publishing the number or code of an | ||||||
21 | existing, canceled, revoked, or nonexistent telephone | ||||||
22 | number, credit number, or other credit device or method | ||||||
23 | of numbering or coding which is employed in the | ||||||
24 | issuance of telephone numbers, credit numbers or other | ||||||
25 | credit devices which may be used to avoid the payment | ||||||
26 | of any lawful telephone toll charge; or |
| |||||||
| |||||||
1 | (E) by any other trick, stratagem, impersonation, | ||||||
2 | false pretense, false representation, false statement, | ||||||
3 | contrivance, device, or means. | ||||||
4 | (b) Theft of communication services. A person commits the | ||||||
5 | offense of theft of communication services if he or she | ||||||
6 | knowingly: | ||||||
7 | (1) obtains or uses a communication service without the | ||||||
8 | authorization of, or compensation paid to, the | ||||||
9 | communication service provider, with intent to defraud the | ||||||
10 | communication service provider; | ||||||
11 | (2) possesses, uses, manufactures, assembles, | ||||||
12 | distributes, leases, transfers, or sells, or offers, | ||||||
13 | promotes or advertises for sale, lease, use, or | ||||||
14 | distribution an unlawful communication device: | ||||||
15 | (A) for the commission of a theft of a | ||||||
16 | communication service or to receive, disrupt, | ||||||
17 | transmit, decrypt, or acquire, or facilitate the | ||||||
18 | receipt, disruption, transmission, decryption, or | ||||||
19 | acquisition, of any communication service without the | ||||||
20 | express consent or express authorization of the | ||||||
21 | communication service provider; or | ||||||
22 | (B) to conceal or to assist another to conceal from | ||||||
23 | any communication service provider or from any lawful | ||||||
24 | authority the existence or place of origin or | ||||||
25 | destination of any communication; | ||||||
26 | (3) modifies, alters, programs or reprograms a |
| |||||||
| |||||||
1 | communication device for the purposes described in | ||||||
2 | subdivision (2)(A) or (2)(B); | ||||||
3 | (4) possesses, uses, manufactures, assembles, leases, | ||||||
4 | distributes, sells, or transfers, or offers, promotes, or | ||||||
5 | advertises for sale, use, or distribution, any unlawful | ||||||
6 | access device; or | ||||||
7 | (5) possesses, uses, prepares, distributes, gives, or | ||||||
8 | otherwise transfers to another or offers, promotes, or | ||||||
9 | advertises for sale, use, or distribution any: | ||||||
10 | (A) plans or instructions for making or assembling | ||||||
11 | an unlawful communication or access device, with the | ||||||
12 | intent to use or employ the unlawful communication or | ||||||
13 | access device, or to allow the same to be used or | ||||||
14 | employed, for a purpose prohibited by this Section, or | ||||||
15 | knowing or having reason to know that the plans or | ||||||
16 | instructions are intended to be used for manufacturing | ||||||
17 | or assembling the unlawful communication or access | ||||||
18 | device for a purpose prohibited by this Section; or | ||||||
19 | (B) material, including hardware, cables, tools, | ||||||
20 | data, computer software, or other information or | ||||||
21 | equipment, knowing that the purchaser or a third person | ||||||
22 | intends to use the material in the manufacture or | ||||||
23 | assembly of an unlawful communication or access device | ||||||
24 | for a purpose prohibited by this Section. | ||||||
25 | (c) Sentence. | ||||||
26 | (1) A violation of subsection (a) is a Class A |
| |||||||
| |||||||
1 | misdemeanor; provided, however, that: | ||||||
2 | (A) a second conviction of an offense under this | ||||||
3 | Section, or | ||||||
4 | (B) an offense committed for remuneration, or | ||||||
5 | (C) an offense involving damage or destruction of | ||||||
6 | property in an amount in excess of $500, | ||||||
7 | is a Class 4 felony. | ||||||
8 | (2) A violation of subsection (b) is a Class A | ||||||
9 | misdemeanor, except that: | ||||||
10 | (A) A violation of subsection (b) is a Class 4 | ||||||
11 | felony if: | ||||||
12 | (i) the defendant has been convicted | ||||||
13 | previously for an offense under subsection (b) of | ||||||
14 | this Section or for any other type of theft, | ||||||
15 | robbery, armed robbery, burglary, residential | ||||||
16 | burglary, possession of burglary tools, home | ||||||
17 | invasion, or fraud, including violations of the | ||||||
18 | Cable Communications Policy Act of 1984 in this or | ||||||
19 | any federal or other state jurisdiction; or | ||||||
20 | (ii) the violation of subsection (b) of this | ||||||
21 | Section involves at least 10, but not more than 50, | ||||||
22 | unlawful communication or access devices; or | ||||||
23 | (iii) the defendant engages in conduct | ||||||
24 | identified in subdivision (b)(3) of this Section | ||||||
25 | with the intention of substantially disrupting and | ||||||
26 | impairing the ability of a communication service |
| |||||||
| |||||||
1 | provider to deliver communication services to its | ||||||
2 | lawful customers or subscribers; or | ||||||
3 | (iv) the aggregate value of the service | ||||||
4 | obtained is $500 or more. | ||||||
5 | (B) A violation of subsection (b) is a Class 3 | ||||||
6 | felony if: | ||||||
7 | (i) the defendant has been convicted | ||||||
8 | previously on 2 or more occasions for offenses | ||||||
9 | under subsection (b) of this Section or for any | ||||||
10 | other type of theft, robbery, armed robbery, | ||||||
11 | burglary, residential burglary, possession of | ||||||
12 | burglary tools, home invasion, or fraud, including | ||||||
13 | violations of the Cable Communications Policy Act | ||||||
14 | of 1984 in this or any federal or other state | ||||||
15 | jurisdiction; or | ||||||
16 | (ii) the violation of subsection (b) of this | ||||||
17 | Section involves more than 50 unlawful | ||||||
18 | communication or access devices. | ||||||
19 | (d) Grading of offense based on prior convictions. For | ||||||
20 | purposes of grading an offense based upon a prior conviction | ||||||
21 | for an offense under subsection (b) of this Section or for any | ||||||
22 | other type of theft, robbery, armed robbery, burglary, | ||||||
23 | residential burglary, possession of burglary tools, home | ||||||
24 | invasion, or fraud, including violations of the Cable | ||||||
25 | Communications Policy Act of 1984 in this or any federal or | ||||||
26 | other state jurisdiction under subdivisions (c)(2)(a)(i) and |
| |||||||
| |||||||
1 | (c)(2)(b)(i) of this Section, a prior conviction shall consist | ||||||
2 | of convictions upon separate indictments or criminal | ||||||
3 | complaints for offenses under subsection (b) of this Section or | ||||||
4 | for any other type of theft, robbery, armed robbery, burglary, | ||||||
5 | residential burglary, possession of burglary tools, home | ||||||
6 | invasion, or fraud, including violations of the Cable | ||||||
7 | Communications Policy Act of 1984 in this or any federal or | ||||||
8 | other state jurisdiction. | ||||||
9 | (e) Separate offenses. For purposes of all criminal | ||||||
10 | penalties or fines established for violations of subsection (b) | ||||||
11 | of this Section, the prohibited activity established in | ||||||
12 | subsection (b) of this Section as it applies to each unlawful | ||||||
13 | communication or access device shall be deemed a separate | ||||||
14 | offense. | ||||||
15 | (f) Forfeiture of unlawful communication or access | ||||||
16 | devices. Upon conviction of a defendant under subsection (b) of | ||||||
17 | this Section, the court may, in addition to any other sentence | ||||||
18 | authorized by law, direct that the defendant forfeit any | ||||||
19 | unlawful communication or access devices in the defendant's | ||||||
20 | possession or control which were involved in the violation for | ||||||
21 | which the defendant was convicted. | ||||||
22 | (g) Venue. An offense under subsection (b) of this Section | ||||||
23 | may be deemed to have been committed at either the place where | ||||||
24 | the defendant manufactured or assembled an unlawful | ||||||
25 | communication or access device, or assisted others in doing so, | ||||||
26 | or the place where the unlawful communication or access device |
| |||||||
| |||||||
1 | was sold or delivered to a purchaser or recipient. It is not a | ||||||
2 | defense to a violation of subsection (b) of this Section that | ||||||
3 | some of the acts constituting the offense occurred outside of | ||||||
4 | the State of Illinois. | ||||||
5 | (h) Civil action. For purposes of subsection (b) of this | ||||||
6 | Section: | ||||||
7 | (1) Bringing a civil action. Any person aggrieved by a | ||||||
8 | violation may bring a civil action in any court of | ||||||
9 | competent jurisdiction. | ||||||
10 | (2) Powers of the court. The court may: | ||||||
11 | (A) grant preliminary and final injunctions to | ||||||
12 | prevent or restrain violations without a showing by the | ||||||
13 | plaintiff of special damages, irreparable harm or | ||||||
14 | inadequacy of other legal remedies; | ||||||
15 | (B) at any time while an action is pending, order | ||||||
16 | the impounding, on such terms as it deems reasonable, | ||||||
17 | of any unlawful communication or access device that is | ||||||
18 | in the custody or control of the violator and that the | ||||||
19 | court has reasonable cause to believe was involved in | ||||||
20 | the alleged violation; | ||||||
21 | (C) award damages as described in subsection | ||||||
22 | (h)(3); | ||||||
23 | (D) in its discretion, award reasonable attorney's | ||||||
24 | fees and costs, including, but not limited to, costs | ||||||
25 | for investigation, testing and expert witness fees, to | ||||||
26 | an aggrieved party who prevails; and |
| |||||||
| |||||||
1 | (E) as part of a final judgment or decree finding a | ||||||
2 | violation, order the remedial modification or | ||||||
3 | destruction of any unlawful communication or access | ||||||
4 | device involved in the violation that is in the custody | ||||||
5 | or control of the violator or has been impounded under | ||||||
6 | subdivision (B) of this paragraph (h)(2). | ||||||
7 | (3) Types of damages recoverable. Damages awarded by a | ||||||
8 | court under this Section shall be computed as either of the | ||||||
9 | following: | ||||||
10 | (A) Upon his or her election of such damages at any | ||||||
11 | time before final judgment is entered, the complaining | ||||||
12 | party may recover the actual damages suffered by him or | ||||||
13 | her as a result of the violation and any profits of the | ||||||
14 | violator that are attributable to the violation and are | ||||||
15 | not taken into account in computing the actual damages; | ||||||
16 | in determining the violator's profits, the complaining | ||||||
17 | party shall be required to prove only the violator's | ||||||
18 | gross revenue, and the violator shall be required to | ||||||
19 | prove his or her deductible expenses and the elements | ||||||
20 | of profit attributable to factors other than the | ||||||
21 | violation; or | ||||||
22 | (B) Upon election by the complaining party at any | ||||||
23 | time before final judgment is entered, that party may | ||||||
24 | recover in lieu of actual damages an award of statutory | ||||||
25 | damages of not less than $250 and not more than $10,000 | ||||||
26 | for each unlawful communication or access device |
| |||||||
| |||||||
1 | involved in the action, with the amount of statutory | ||||||
2 | damages to be determined by the court, as the court | ||||||
3 | considers just. In any case, if the court finds that | ||||||
4 | any of the violations were committed with the intent to | ||||||
5 | obtain commercial advantage or private financial gain, | ||||||
6 | the court in its discretion may increase the award of | ||||||
7 | statutory damages by an amount of not more than $50,000 | ||||||
8 | for each unlawful communication or access device | ||||||
9 | involved in the action. | ||||||
10 | (4) Separate violations. For purposes of all civil | ||||||
11 | remedies established for violations, the prohibited | ||||||
12 | activity established in this Section applies to each | ||||||
13 | unlawful communication or access device and shall be deemed | ||||||
14 | a separate violation. | ||||||
15 | (720 ILCS 5/16-106 new)
| ||||||
16 | Sec. 16-106. Theft-related devices. | ||||||
17 | (a)(1) A person commits the offense of unlawful possession | ||||||
18 | of a key or device for a coin-operated machine when he or she | ||||||
19 | possesses a key or device designed to open, break into, tamper | ||||||
20 | with, or damage a coin-operated machine, with intent to commit | ||||||
21 | a theft from the machine. | ||||||
22 | (2) A person commits the offense of unlawful use of a key | ||||||
23 | or device for a coin-operated machine when he or she with the | ||||||
24 | intent to commit a theft from a coin-operated machine causes | ||||||
25 | damage or loss to the coin-operated machine of more than $300. |
| |||||||
| |||||||
1 | (b)(1) A person commits the offense of unlawful use of a | ||||||
2 | theft detection shielding device when he or she knowingly | ||||||
3 | manufactures, sells, offers for sale or distributes any theft | ||||||
4 | detection shielding device. | ||||||
5 | (2) A person commits the offense of unlawful possession of | ||||||
6 | a theft detection shielding device when he or she knowingly | ||||||
7 | possesses a theft detection shielding device with the intent to | ||||||
8 | commit theft or retail theft. | ||||||
9 | (3) A person commits the offense of unlawful possession of | ||||||
10 | a theft detection device remover when he or she knowingly | ||||||
11 | possesses a theft detection device remover with the intent to | ||||||
12 | use such tool to remove any theft detection device from any | ||||||
13 | merchandise without the permission of the merchant or person | ||||||
14 | owning or holding said merchandise. | ||||||
15 | (c) A person commits the offense of using a scanning device | ||||||
16 | or reencoder to defraud when that person uses: | ||||||
17 | (1) a scanning device to access, read, obtain, | ||||||
18 | memorize, or store, temporarily or permanently, | ||||||
19 | information encoded on the magnetic strip or stripe of a | ||||||
20 | payment card without the permission of the authorized user | ||||||
21 | of the payment card and with the intent to defraud the | ||||||
22 | authorized user, the issuer of the authorized user's | ||||||
23 | payment card, or a merchant; or | ||||||
24 | (2) a reencoder to place information encoded on the | ||||||
25 | magnetic strip or stripe of a payment card onto the | ||||||
26 | magnetic strip or stripe of a different card without the |
| |||||||
| |||||||
1 | permission of the authorized user of the card from which | ||||||
2 | the information is being reencoded and with the intent to | ||||||
3 | defraud the authorized user, the issuer of the authorized | ||||||
4 | user's payment card, or a merchant. | ||||||
5 | (d) Sentence. A violation of paragraph (a)(1), (b)(1), | ||||||
6 | (b)(2), or (b)(3) is a Class A misdemeanor. A second or | ||||||
7 | subsequent violation of paragraph (b)(1), (b)(2), or (b)(3) is | ||||||
8 | a Class 4 felony. A violation of paragraph (a)(2), (c)(1), or | ||||||
9 | (c)(2) is a Class 4 felony. A second or subsequent violation of | ||||||
10 | paragraph (c)(1) or (c)(2) is a Class 3 felony. | ||||||
11 | (e) The owner of a coin-operated machine may maintain a | ||||||
12 | civil action against a person engaged in the activities covered | ||||||
13 | in paragraphs (a)(1) and (a)(2), and may recover treble actual | ||||||
14 | damages, reasonable attorney's fees, and costs. | ||||||
15 | (720 ILCS 5/Art. 16, Div. II heading new)
| ||||||
16 | DIVISION II. SPECIAL THEFT PROVISIONS | ||||||
17 | (720 ILCS 5/16-201 new)
| ||||||
18 | Sec. 16-201. Retail theft. | ||||||
19 | (a) Retail theft. A person commits the offense of retail | ||||||
20 | theft when he or she knowingly: | ||||||
21 | (1) Takes possession of, carries away, transfers or | ||||||
22 | causes to be carried away or transferred any merchandise | ||||||
23 | displayed, held, stored, or offered for sale in a retail | ||||||
24 | mercantile establishment with the intention of retaining |
| |||||||
| |||||||
1 | such merchandise or with the intention of depriving the | ||||||
2 | merchant permanently of the possession, use, or benefit of | ||||||
3 | such merchandise without paying the full retail value of | ||||||
4 | such merchandise; or | ||||||
5 | (2) Alters, transfers, or removes any label, price tag, | ||||||
6 | marking, indicia of value, or any other markings which aid | ||||||
7 | in determining value affixed to any merchandise displayed, | ||||||
8 | held, stored, or offered for sale in a retail mercantile | ||||||
9 | establishment and attempts to purchase such merchandise at | ||||||
10 | less than the full retail value with the intention of | ||||||
11 | depriving the merchant of the full retail value of such | ||||||
12 | merchandise; or | ||||||
13 | (3) Transfers any merchandise displayed, held, stored, | ||||||
14 | or offered for sale in a retail mercantile establishment | ||||||
15 | from the container in or on which such merchandise is | ||||||
16 | displayed to any other container with the intention of | ||||||
17 | depriving the merchant of the full retail value of such | ||||||
18 | merchandise; or | ||||||
19 | (4) Under-rings with the intention of depriving the | ||||||
20 | merchant of the full retail value of the merchandise; or | ||||||
21 | (5) Removes a shopping cart from the premises of a | ||||||
22 | retail mercantile establishment without the consent of the | ||||||
23 | merchant given at the time of such removal with the | ||||||
24 | intention of depriving the merchant permanently of the | ||||||
25 | possession, use or benefit of such cart; or | ||||||
26 | (6) Represents to a merchant that he or she or another |
| |||||||
| |||||||
1 | is the lawful owner of property, knowing that such | ||||||
2 | representation is false, and conveys or attempts to convey | ||||||
3 | that property to a merchant who is the owner of the | ||||||
4 | property in exchange for money, merchandise credit or other | ||||||
5 | property of the merchant; or | ||||||
6 | (7) Uses or possesses any theft detection shielding | ||||||
7 | device or theft detection device remover with the intention | ||||||
8 | of using such device to deprive the merchant permanently of | ||||||
9 | the possession, use or benefit of any merchandise | ||||||
10 | displayed, held, stored, or offered for sale in a retail | ||||||
11 | mercantile establishment without paying the full retail | ||||||
12 | value of such merchandise; or | ||||||
13 | (8) Obtains or exerts unauthorized control over | ||||||
14 | property of the owner and thereby intends to deprive the | ||||||
15 | owner permanently of the use or benefit of the property | ||||||
16 | when a lessee of the personal property of another fails to | ||||||
17 | return it to the owner, or if the lessee fails to pay the | ||||||
18 | full retail value of such property to the lessor in | ||||||
19 | satisfaction of any contractual provision requiring such, | ||||||
20 | within 10 days after written demand from the owner for its | ||||||
21 | return. A notice in writing, given after the expiration of | ||||||
22 | the leasing agreement, by registered mail, to the lessee at | ||||||
23 | the address given by the lessee and shown on the leasing | ||||||
24 | agreement shall constitute proper demand. | ||||||
25 | (a-5) Theft by emergency exit. A person commits the offense | ||||||
26 | of theft by emergency exit when he or she commits a retail |
| |||||||
| |||||||
1 | theft as defined in paragraphs (a)(1) through (a)(8) of this | ||||||
2 | Section and to facilitate the theft he or she leaves the retail | ||||||
3 | mercantile establishment by use of a designated emergency exit. | ||||||
4 | (b) Permissive inference. If any person: | ||||||
5 | (1) conceals upon his or her person or among his or her | ||||||
6 | belongings, unpurchased merchandise displayed, held, | ||||||
7 | stored, or offered for sale in a retail mercantile | ||||||
8 | establishment; and | ||||||
9 | (2) removes that merchandise beyond the last known | ||||||
10 | station for receiving payments for that merchandise in that | ||||||
11 | retail mercantile establishment; | ||||||
12 | the trier of fact may infer that such person possessed, carried | ||||||
13 | away, or transferred such merchandise with the intention of | ||||||
14 | retaining it or with the intention of depriving the merchant | ||||||
15 | permanently of the possession, use, or benefit of such | ||||||
16 | merchandise without paying the full retail value of such | ||||||
17 | merchandise. | ||||||
18 | (c) Sentence. | ||||||
19 | (1) For purposes of paragraphs (a)(1) through (a)(6) of | ||||||
20 | this Section, retail theft of property, the full retail | ||||||
21 | value of which does not exceed $300, is a Class A | ||||||
22 | misdemeanor. A violation of paragraph (a)(7) of this | ||||||
23 | Section is a Class A misdemeanor for a first offense and a | ||||||
24 | Class 4 felony for a second or subsequent offense. Theft by | ||||||
25 | emergency exit of property, the full retail value of which | ||||||
26 | does not exceed $300, is a Class 4 felony. |
| |||||||
| |||||||
1 | (2) A person who has been convicted of retail theft | ||||||
2 | under paragraphs (a)(1) through (a)(6) of this Section of | ||||||
3 | property, the full retail value of which does not exceed | ||||||
4 | $300, and who has been previously convicted of any type of | ||||||
5 | theft, robbery, armed robbery, burglary, residential | ||||||
6 | burglary, possession of burglary tools, home invasion, | ||||||
7 | unlawful use of a credit card, or forgery is guilty of a | ||||||
8 | Class 4 felony. A person who has been convicted of theft by | ||||||
9 | emergency exit of property, the full retail value of which | ||||||
10 | does not exceed $300, and who has been previously convicted | ||||||
11 | of any type of theft, robbery, armed robbery, burglary, | ||||||
12 | residential burglary, possession of burglary tools, home | ||||||
13 | invasion, unlawful use of a credit card, or forgery is | ||||||
14 | guilty of a Class 3 felony. When a person has any such | ||||||
15 | prior conviction, the information or indictment charging | ||||||
16 | that person shall state such prior conviction so as to give | ||||||
17 | notice of the State's intention to treat the charge of | ||||||
18 | retail theft as a felony. The fact of such prior conviction | ||||||
19 | is not an element of the offense and may not be disclosed | ||||||
20 | to the jury during trial unless otherwise permitted by | ||||||
21 | issues properly raised during such trial. | ||||||
22 | (3) Any retail theft under paragraphs (a)(1) through | ||||||
23 | (a)(6) of this Section of property, the full retail value | ||||||
24 | of which exceeds $300, is a Class 3 felony. Theft by | ||||||
25 | emergency exit of property, the full retail value of which | ||||||
26 | exceeds $300, is a Class 2 felony. When a charge of retail |
| |||||||
| |||||||
1 | theft of property or theft by emergency exit of property, | ||||||
2 | the full value of which exceeds $300, is brought, the value | ||||||
3 | of the property involved is an element of the offense to be | ||||||
4 | resolved by the trier of fact as either exceeding or not | ||||||
5 | exceeding $300. | ||||||
6 | (d) Detention. Any merchant who has reasonable grounds to | ||||||
7 | believe that a person has committed retail theft may detain | ||||||
8 | such person, on or off the premises of a retail mercantile | ||||||
9 | establishment, in a reasonable manner and for a reasonable | ||||||
10 | length of time, for all or any of the following purposes: | ||||||
11 | (1) To request identification; | ||||||
12 | (2) To verify such identification; | ||||||
13 | (3) To make reasonable inquiry as to whether the person | ||||||
14 | has in his or her possession unpurchased merchandise and, | ||||||
15 | to make reasonable investigation of the ownership of such | ||||||
16 | merchandise; | ||||||
17 | (4) To inform a peace officer of the detention of the | ||||||
18 | person and surrender that person to the custody of a peace | ||||||
19 | officer; | ||||||
20 | (5) In the case of a minor, to immediately make a | ||||||
21 | reasonable attempt to inform the parents, guardian, or | ||||||
22 | other private person interested in the welfare of that | ||||||
23 | minor and, at the merchant's discretion, a peace officer, | ||||||
24 | of this detention and to surrender custody of such minor to | ||||||
25 | such person. | ||||||
26 | A merchant may make a detention as permitted in this |
| |||||||
| |||||||
1 | subsection (d) off the premises of a retail mercantile | ||||||
2 | establishment only if such detention is pursuant to an | ||||||
3 | immediate pursuit of such person. | ||||||
4 | A merchant shall be deemed to have reasonable grounds to | ||||||
5 | make a detention for the purposes of this Section if the | ||||||
6 | merchant detains a person because such person has in his or her | ||||||
7 | possession either a theft detection shielding device or a theft | ||||||
8 | detection device remover. | ||||||
9 | (e) Affirmative defense. A detention as permitted in this | ||||||
10 | Article does not constitute an arrest or an unlawful restraint, | ||||||
11 | as defined in Section 10-3 of this Code, nor shall it render | ||||||
12 | the merchant liable to the person so detained. | ||||||
13 | (f) Civil liability. | ||||||
14 | (1) A person who commits the offense of retail theft, | ||||||
15 | as defined in paragraph (a)(1), (a)(2), (a)(3), or (a)(8) | ||||||
16 | of this Section, shall be civilly liable to the merchant of | ||||||
17 | the merchandise in an amount consisting of: | ||||||
18 | (A) actual damages equal to the full retail value | ||||||
19 | of the merchandise; plus | ||||||
20 | (B) an amount not less than $100 nor more than | ||||||
21 | $1,000; plus | ||||||
22 | (C) attorney's fees and court costs. | ||||||
23 | (2) If a minor commits the offense of retail theft, the | ||||||
24 | parents or guardian of said minor shall be civilly liable | ||||||
25 | as provided in this Section; however, a guardian appointed | ||||||
26 | pursuant to the Juvenile Court Act or the Juvenile Court |
| |||||||
| |||||||
1 | Act of 1987 shall not be liable under this Section. Total | ||||||
2 | recovery under this Section shall not exceed the maximum | ||||||
3 | recovery permitted under Section 5 of the Parental | ||||||
4 | Responsibility Law. | ||||||
5 | (3) A conviction or a plea of guilty to the offense of | ||||||
6 | retail theft is not a prerequisite to the bringing of a | ||||||
7 | civil suit hereunder. | ||||||
8 | (4) Judgments arising under this Section may be | ||||||
9 | assigned. | ||||||
10 | (720 ILCS 5/16-202 new)
| ||||||
11 | Sec. 16-202. Identity theft. | ||||||
12 | (a) Transmission of personal identifying information | ||||||
13 | prohibited. A person who is not a party to a transaction that | ||||||
14 | involves the use of a financial transaction device may not | ||||||
15 | secretly or surreptitiously photograph, or otherwise capture | ||||||
16 | or record, electronically or by any other means, or distribute, | ||||||
17 | disseminate, or transmit, electronically or by any other means, | ||||||
18 | personal identifying information from the transaction | ||||||
19 | knowingly without the consent of the person whose information | ||||||
20 | is photographed, or otherwise captured, recorded, distributed, | ||||||
21 | disseminated, or transmitted. A person who violates this | ||||||
22 | subsection commits the offense of transmission of personal | ||||||
23 | identifying information. | ||||||
24 | (a-5) Subsection (a) does not: | ||||||
25 | (A) prohibit the capture or transmission of personal |
| |||||||
| |||||||
1 | identifying information in the ordinary and lawful course | ||||||
2 | of business; | ||||||
3 | (B) apply to a peace officer of this State, or of the | ||||||
4 | federal government, or the officer's agent, while in the | ||||||
5 | lawful performance of the officer's duties; | ||||||
6 | (C) prohibit a person from being charged with, | ||||||
7 | convicted of, or punished for any other violation of law | ||||||
8 | committed by that person while violating or attempting to | ||||||
9 | violate this Section. | ||||||
10 | (a-10) Sentence. Transmission of personal identifying | ||||||
11 | information is a Class A misdemeanor. | ||||||
12 | (b) Identity theft. A person commits the offense of | ||||||
13 | identity theft when he or she knowingly: | ||||||
14 | (1) uses any personal identifying information or | ||||||
15 | personal identification document of another person to | ||||||
16 | fraudulently obtain credit, money, goods, services, or | ||||||
17 | other property; or | ||||||
18 | (2) uses any personal identification information or | ||||||
19 | personal identification document of another with intent to | ||||||
20 | commit any felony theft or other felony violation of State | ||||||
21 | law not set forth in paragraph (1) of this subsection (b); | ||||||
22 | or | ||||||
23 | (3) obtains, records, possesses, sells, transfers, | ||||||
24 | purchases, or manufactures any personal identification | ||||||
25 | information or personal identification document of another | ||||||
26 | with intent to commit any felony; or |
| |||||||
| |||||||
1 | (4) uses, obtains, records, possesses, sells, | ||||||
2 | transfers, purchases, or manufactures any personal | ||||||
3 | identification information or personal identification | ||||||
4 | document of another knowing that such personal | ||||||
5 | identification information or personal identification | ||||||
6 | documents were stolen or produced without lawful | ||||||
7 | authority; or | ||||||
8 | (5) uses, transfers, or possesses document-making | ||||||
9 | implements to produce false identification or false | ||||||
10 | documents with knowledge that they will be used by the | ||||||
11 | person or another to commit any felony. | ||||||
12 | When a charge of identity theft of credit, money, goods, | ||||||
13 | services, or other property exceeding a specified value is | ||||||
14 | brought, the value of the credit, money, goods, services, or | ||||||
15 | other property is an element of the offense to be resolved by | ||||||
16 | the trier of fact as either exceeding or not exceeding the | ||||||
17 | specified value. | ||||||
18 | (b-5) Sentence. | ||||||
19 | (1) A person convicted of identity theft in violation | ||||||
20 | of paragraph (1) of subsection (b) shall be sentenced as | ||||||
21 | follows: | ||||||
22 | (i) Identity theft of credit, money, goods, | ||||||
23 | services, or other property not exceeding $300 in value | ||||||
24 | is a Class 4 felony. A person who has been previously | ||||||
25 | convicted of identity theft of less than $300 who is | ||||||
26 | convicted of a second or subsequent offense of identity |
| |||||||
| |||||||
1 | theft of less than $300 is guilty of a Class 3 felony. | ||||||
2 | A person who has been convicted of identity theft of | ||||||
3 | less than $300 who has been previously convicted of any | ||||||
4 | type of theft, robbery, armed robbery, burglary, | ||||||
5 | residential burglary, possession of burglary tools, | ||||||
6 | home invasion, home repair fraud, aggravated home | ||||||
7 | repair fraud, or financial exploitation of an elderly | ||||||
8 | or a person with a disability is guilty of a Class 3 | ||||||
9 | felony. | ||||||
10 | (ii) Identity theft of credit, money, goods, | ||||||
11 | services, or other property exceeding $300 and not | ||||||
12 | exceeding $10,000 in value is a Class 3 felony. | ||||||
13 | (iii) Identity theft of credit, money, goods, | ||||||
14 | services, or other property exceeding $10,000 and not | ||||||
15 | exceeding $100,000 in value is a Class 2 felony. | ||||||
16 | (iv) Identity theft of credit, money, goods, | ||||||
17 | services, or other property exceeding $100,000 in | ||||||
18 | value is a Class 1 felony. | ||||||
19 | (2) A person convicted of any offense enumerated in | ||||||
20 | paragraphs (2) through (5) of subsection (b) is guilty of a | ||||||
21 | Class 3 felony. | ||||||
22 | (3) A person convicted of any offense enumerated in | ||||||
23 | paragraphs (2) through (5) of subsection (b) a second or | ||||||
24 | subsequent time is guilty of a Class 2 felony. | ||||||
25 | (4) A person who, within a 12-month period, is | ||||||
26 | convicted of any offense enumerated in paragraphs (2) |
| |||||||
| |||||||
1 | through (5) of subsection (b) with respect to the | ||||||
2 | identifiers of 3 or more separate individuals, at the same | ||||||
3 | time or consecutively, is guilty of a Class 2 felony. | ||||||
4 | (c) Aggravated identity theft. A person commits the offense | ||||||
5 | of aggravated identity theft when he or she commits the offense | ||||||
6 | of identity theft as set forth in subsection (b) of this | ||||||
7 | Section against a person 60 years of age or older or a person | ||||||
8 | with a disability as defined in Section 15-0.5 of this Code. | ||||||
9 | When a charge of aggravated identity theft of credit, | ||||||
10 | money, goods, services, or other property exceeding a specified | ||||||
11 | value is brought, the value of the credit, money, goods, | ||||||
12 | services, or other property is an element of the offense to be | ||||||
13 | resolved by the trier of fact as either exceeding or not | ||||||
14 | exceeding the specified value. | ||||||
15 | A defense to aggravated identity theft does not exist | ||||||
16 | merely because the accused reasonably believed the victim to be | ||||||
17 | a person less than 60 years of age. | ||||||
18 | (c-5) Sentence. | ||||||
19 | (1) A person convicted of aggravated identity theft | ||||||
20 | shall be sentenced as follows: | ||||||
21 | (i) Aggravated identity theft of credit, money, | ||||||
22 | goods, services, or other property not exceeding $300 | ||||||
23 | in value is a Class 3 felony. | ||||||
24 | (ii) Aggravated identity theft of credit, money, | ||||||
25 | goods, services, or other property exceeding $300 and | ||||||
26 | not exceeding $10,000 in value is a Class 2 felony. |
| |||||||
| |||||||
1 | (iii) Aggravated identity theft of credit, money, | ||||||
2 | goods, services, or other property exceeding $10,000 | ||||||
3 | in value and not exceeding $100,000 in value is a Class | ||||||
4 | 1 felony. | ||||||
5 | (iv) Aggravated identity theft of credit, money, | ||||||
6 | goods, services, or other property exceeding $100,000 | ||||||
7 | in value is a Class X felony. | ||||||
8 | (c-6) A person who has been previously convicted of | ||||||
9 | aggravated identity theft regardless of the value of the | ||||||
10 | property involved who is convicted of a second or subsequent | ||||||
11 | offense of aggravated identity theft regardless of the value of | ||||||
12 | the property involved is guilty of a Class X felony. | ||||||
13 | (d) Civil remedies. A person who is convicted of identity | ||||||
14 | theft or aggravated identity theft is liable in a civil action | ||||||
15 | to the person who suffered damages as a result of the | ||||||
16 | violation. The person suffering damages may recover court | ||||||
17 | costs, attorney's fees, lost wages, and actual damages. | ||||||
18 | (e) Offender's interest in the property. It is no defense | ||||||
19 | to a charge of aggravated identity theft or identity theft that | ||||||
20 | the offender has an interest in the credit, money, goods, | ||||||
21 | services, or other property. | ||||||
22 | (f) Mandating law enforcement agencies to accept and | ||||||
23 | provide reports; judicial factual determination. A person who | ||||||
24 | has learned or reasonably suspects that his or her personal | ||||||
25 | identifying information has been unlawfully used by another may | ||||||
26 | initiate a law enforcement investigation by contacting the |
| |||||||
| |||||||
1 | local law enforcement agency that has jurisdiction over his or | ||||||
2 | her actual residence, which shall take a police report of the | ||||||
3 | matter, provide the complainant with a copy of that report, and | ||||||
4 | begin an investigation of the facts or, if the suspected crime | ||||||
5 | was committed in a different jurisdiction, refer the matter to | ||||||
6 | the law enforcement agency where the suspected crime was | ||||||
7 | committed for an investigation of the facts. | ||||||
8 | A person who reasonably believes that he or she is the | ||||||
9 | victim of financial identity theft may petition a court, or | ||||||
10 | upon application of the prosecuting attorney or on its own | ||||||
11 | motion, the court may grant an expedited judicial determination | ||||||
12 | of his or her factual innocence, where the perpetrator of the | ||||||
13 | financial identity theft was arrested for, cited for, or | ||||||
14 | convicted of a crime under the victim's identity, or where a | ||||||
15 | criminal complaint has been filed against the perpetrator in | ||||||
16 | the victim's name, or where the victim's identity has been | ||||||
17 | mistakenly associated with a criminal conviction. Any judicial | ||||||
18 | determination of factual innocence made pursuant to this | ||||||
19 | subsection may be heard and determined upon declarations, | ||||||
20 | affidavits, police reports, or other material, relevant, and | ||||||
21 | reliable information submitted by the parties or ordered to be | ||||||
22 | part of the record by the court. If the court determines that | ||||||
23 | the petition or motion is meritorious and that there is no | ||||||
24 | reasonable cause to believe that the victim committed the | ||||||
25 | offense for which the perpetrator of the identity theft was | ||||||
26 | arrested, cited, convicted, or subject to a criminal complaint |
| |||||||
| |||||||
1 | in the victim's name, or that the victim's identity has been | ||||||
2 | mistakenly associated with a record of criminal conviction, the | ||||||
3 | court shall find the victim factually innocent of that offense. | ||||||
4 | If the victim is found factually innocent, the court shall | ||||||
5 | issue an order certifying this determination. | ||||||
6 | After a court has issued a determination of factual | ||||||
7 | innocence under this Section, the court may order the name and | ||||||
8 | associated personal identifying information contained in the | ||||||
9 | court records, files, and indexes accessible by the public | ||||||
10 | sealed, deleted, or labeled to show that the data is | ||||||
11 | impersonated and does not reflect the defendant's identity. | ||||||
12 | A court that has issued a determination of factual | ||||||
13 | innocence under this Section may at any time vacate that | ||||||
14 | determination if the petition, or any information submitted in | ||||||
15 | support of the petition, is found to contain any material | ||||||
16 | misrepresentation or fraud. | ||||||
17 | (720 ILCS 5/16-204 new)
| ||||||
18 | Sec. 16-204. Internet offenses. | ||||||
19 | (a) Online sale of stolen property. A person commits the | ||||||
20 | offense of online sale of stolen property when he or she uses | ||||||
21 | or accesses the Internet with the intent of selling property | ||||||
22 | gained through unlawful means. | ||||||
23 | (b) Online deceptive practices. A person commits the | ||||||
24 | offense of online deceptive practices when he or she uses the | ||||||
25 | Internet to purchase or attempt to purchase property from a |
| |||||||
| |||||||
1 | seller with a mode of payment that he or she knows is | ||||||
2 | fictitious, stolen, or lacking the consent of the valid account | ||||||
3 | holder. | ||||||
4 | (c) Electronic fencing. A person commits the offense of | ||||||
5 | electronic fencing when he or she sells stolen property using | ||||||
6 | the Internet, knowing that the property was stolen. A person | ||||||
7 | who unknowingly purchases stolen property over the Internet | ||||||
8 | does not violate this Section. | ||||||
9 | (d) Sentence. A violation of this Section is a Class 4 | ||||||
10 | felony if the full retail value of the stolen property or | ||||||
11 | property obtained by deception does not exceed $300. A | ||||||
12 | violation of this Section is a Class 2 felony if the full | ||||||
13 | retail value of the stolen property or property obtained by | ||||||
14 | deception exceeds $300. | ||||||
15 | (720 ILCS 5/Art. 17, Div. I heading new)
| ||||||
16 | DIVISION I. GENERAL FRAUD PROVISIONS
| ||||||
17 | (720 ILCS 5/17-1) (from Ch. 38, par. 17-1)
| ||||||
18 | Sec. 17-1. Deceptive practices.
| ||||||
19 | (A) Definitions.
| ||||||
20 | As used in this Section:
| ||||||
21 | (i)
"Financial institution" means any bank, savings | ||||||
22 | and
loan association, credit union, or other depository of | ||||||
23 | money, or medium of
savings and collective investment.
| ||||||
24 | (ii) An "account holder" is any person having a |
| |||||||
| |||||||
1 | checking
account or savings account in a financial | ||||||
2 | institution.
| ||||||
3 | (iii) To act with the "intent to defraud" means to act | ||||||
4 | wilfully, and with
the specific intent to deceive or cheat, | ||||||
5 | for the purpose of causing financial
loss to another, or to | ||||||
6 | bring some financial gain to oneself. It is not
necessary | ||||||
7 | to establish that any person was actually defrauded or | ||||||
8 | deceived.
| ||||||
9 | (A)
(B) General Deception.
| ||||||
10 | A person commits a deceptive practice when,
with intent to | ||||||
11 | defraud, the person does any of the following:
| ||||||
12 | (1) (a) He or she knowingly causes another, by | ||||||
13 | deception or threat,
to execute
a document disposing of | ||||||
14 | property or a document by which a pecuniary obligation
is | ||||||
15 | incurred.
| ||||||
16 | (2) (b) Being an officer, manager or other person | ||||||
17 | participating in the
direction of a financial institution, | ||||||
18 | he or she knowingly receives or
permits the receipt of a | ||||||
19 | deposit or other investment, knowing that the
institution | ||||||
20 | is insolvent.
| ||||||
21 | (3) (c) He or she knowingly makes or directs another to | ||||||
22 | make a false or
deceptive statement addressed to the public | ||||||
23 | for the purpose of promoting
the sale of property or | ||||||
24 | services.
| ||||||
25 | (B) Bad checks. | ||||||
26 | A person commits a deceptive practice when:
|
| |||||||
| |||||||
1 | (1) (d) With intent to obtain control over property or | ||||||
2 | to pay for
property, labor or services of another, or in | ||||||
3 | satisfaction of an obligation
for payment of tax under the | ||||||
4 | Retailers' Occupation Tax Act or any other tax
due to the | ||||||
5 | State of Illinois, he or she issues or delivers a check or
| ||||||
6 | other order upon a real or fictitious depository for the | ||||||
7 | payment of money,
knowing that it will not be paid by the | ||||||
8 | depository. The trier of fact may infer that the defendant | ||||||
9 | knows that the check or other order will not be paid by the | ||||||
10 | depository and that the defendant has the intent to defraud | ||||||
11 | when the defendant fails Failure to have
sufficient funds | ||||||
12 | or credit with the depository when the check or other order
| ||||||
13 | is issued or delivered, or when such check or other order | ||||||
14 | is presented for
payment and dishonored on each of 2 | ||||||
15 | occasions at least 7 days apart , is prima
facie evidence | ||||||
16 | that the offender knows that it will not be paid by the
| ||||||
17 | depository, and that he or she has the intent to defraud . | ||||||
18 | In this
paragraph (1) (d) , "property" includes rental | ||||||
19 | property (real or personal).
| ||||||
20 | (2) (e) He or she issues or delivers a check or other | ||||||
21 | order upon a real
or fictitious depository in an amount | ||||||
22 | exceeding $300 $150 in payment of an amount
owed on any | ||||||
23 | credit transaction for property, labor or services, or in
| ||||||
24 | payment of the entire amount owed on any credit transaction | ||||||
25 | for property,
labor or services, knowing that it will not | ||||||
26 | be paid by the depository, and
thereafter fails to provide |
| |||||||
| |||||||
1 | funds or credit with the depository in the face
amount of | ||||||
2 | the check or order within 7 days of receiving actual
notice | ||||||
3 | from the depository or payee of the dishonor of the check | ||||||
4 | or order.
| ||||||
5 | Sentence.
| ||||||
6 | A person convicted of a deceptive practice under paragraph | ||||||
7 | (a), (b), (c), (d), or (e) of this subsection
(B), except as | ||||||
8 | otherwise provided by this Section, is guilty of a Class A
| ||||||
9 | misdemeanor.
| ||||||
10 | A person convicted of a deceptive practice in violation of | ||||||
11 | paragraph (d)
a second or subsequent time shall be guilty of a | ||||||
12 | Class 4 felony.
| ||||||
13 | A person convicted of deceptive practices in violation of | ||||||
14 | paragraph (d),
when the value of the property so obtained, in a | ||||||
15 | single transaction, or
in separate transactions within a 90 day | ||||||
16 | period, exceeds $150, shall be
guilty of a Class 4 felony. In | ||||||
17 | the case of a prosecution for separate
transactions totaling | ||||||
18 | more than $150 within a 90 day period, such separate
| ||||||
19 | transactions shall be alleged in a single charge and provided | ||||||
20 | in a
single prosecution.
| ||||||
21 | (C) Bank-related Fraud Deception on a Bank or Other | ||||||
22 | Financial Institution .
| ||||||
23 | (1) False statement. A person commits false statement | ||||||
24 | bank fraud if he or she, Statements. Any person who, with | ||||||
25 | the intent to defraud, makes or causes to be
made any false | ||||||
26 | statement in writing in order to obtain an account with
a |
| |||||||
| |||||||
1 | bank or other financial institution, or to obtain credit | ||||||
2 | from a bank or
other financial institution, or to obtain | ||||||
3 | services from a currency exchange, knowing such writing to | ||||||
4 | be false, and with
the intent that it be relied upon , is | ||||||
5 | guilty of a Class A misdemeanor .
| ||||||
6 | For purposes of this subsection (C), a false statement | ||||||
7 | shall mean any false
statement representing identity, | ||||||
8 | address, or employment, or the identity,
address or | ||||||
9 | employment of any person, firm or corporation.
| ||||||
10 | (2) Possession of Stolen or Fraudulently Obtained | ||||||
11 | Checks. A person commits possession of stolen or | ||||||
12 | fraudulently obtained checks when he or she Any person who | ||||||
13 | possesses, with the intent to obtain access to
funds of | ||||||
14 | another person held in a real or fictitious deposit account | ||||||
15 | at a
financial institution, makes a false statement or a | ||||||
16 | misrepresentation to the
financial institution, or | ||||||
17 | possesses, transfers, negotiates, or presents for
payment | ||||||
18 | a check, draft, or other item purported to direct the | ||||||
19 | financial
institution to withdraw or pay funds out of the | ||||||
20 | account holder's deposit
account with knowledge that such | ||||||
21 | possession, transfer, negotiation, or
presentment is not | ||||||
22 | authorized by the account holder or the issuing financial
| ||||||
23 | institution .
is guilty of a Class A misdemeanor. A person | ||||||
24 | shall be deemed to have been
authorized to possess, | ||||||
25 | transfer, negotiate, or present for payment such item
if | ||||||
26 | the person was otherwise entitled by law to withdraw or |
| |||||||
| |||||||
1 | recover funds
from the account in question and followed the | ||||||
2 | requisite procedures under
the law. In the event that the | ||||||
3 | account holder, upon discovery of the
withdrawal or | ||||||
4 | payment, claims that the withdrawal or payment was not
| ||||||
5 | authorized, the financial institution may require the | ||||||
6 | account holder to
submit an affidavit to that effect on a | ||||||
7 | form satisfactory to the financial
institution before the | ||||||
8 | financial institution may be required to credit the
account | ||||||
9 | in an amount equal to the amount or amounts that were | ||||||
10 | withdrawn
or paid without authorization.
| ||||||
11 | Any person who, within any 12 month period, violates | ||||||
12 | this Section with
respect to 3 or more checks or orders for | ||||||
13 | the payment of money at the same
time or consecutively, | ||||||
14 | each the property of a different account holder
or | ||||||
15 | financial institution, is guilty of a Class 4 felony.
| ||||||
16 | (3) Possession of Implements of Check Fraud. A person | ||||||
17 | commits possession of implements of check fraud when he or | ||||||
18 | she Any person who possesses, with the intent to defraud | ||||||
19 | and without the
authority of the account holder or | ||||||
20 | financial institution, any check
imprinter, signature | ||||||
21 | imprinter, or "certified" stamp is guilty of a Class A
| ||||||
22 | misdemeanor .
| ||||||
23 | A person who within any 12 month period violates this | ||||||
24 | subsection (C) as
to possession of 3 or more such devices | ||||||
25 | at the same time or consecutively,
is guilty of a Class 4 | ||||||
26 | felony.
|
| |||||||
| |||||||
1 | (4) Possession of Identification Card.
| ||||||
2 | Any person who, with the intent to defraud, possesses | ||||||
3 | any
check guarantee card or key card or identification card | ||||||
4 | for cash dispensing
machines without the authority of the | ||||||
5 | account holder or financial
institution is guilty of a | ||||||
6 | Class A misdemeanor.
| ||||||
7 | A person who, within any 12 month period, violates this | ||||||
8 | Section at the
same time or consecutively with respect to 3 | ||||||
9 | or more cards, each the property
of different account | ||||||
10 | holders, is guilty of a Class 4 felony.
| ||||||
11 | A person convicted under this Section, when the value | ||||||
12 | of property so
obtained, in a single transaction, or in | ||||||
13 | separate transactions within any
90 day period, exceeds | ||||||
14 | $150 shall be guilty of a Class 4 felony.
| ||||||
15 | (D) Sentence. | ||||||
16 | (1) The commission of a deceptive practice in violation | ||||||
17 | of this Section, except as otherwise provided by this | ||||||
18 | subsection (D), is a Class A misdemeanor. | ||||||
19 | (2) For purposes of paragraph (B)(1): | ||||||
20 | (a) The commission of a deceptive practice in | ||||||
21 | violation of paragraph (B)(1) a second or subsequent | ||||||
22 | time is a Class 4 felony. | ||||||
23 | (b) The commission of a deceptive practice in | ||||||
24 | violation of paragraph (B)(1), when the value of the | ||||||
25 | property so obtained, in a single transaction, or in | ||||||
26 | separate transactions within a 90-day period, exceeds |
| |||||||
| |||||||
1 | $300, is a Class 4 felony. In the case of a prosecution | ||||||
2 | for separate transactions totaling more than $300 | ||||||
3 | within a 90-day period, such separate transactions | ||||||
4 | shall be alleged in a single charge and prosecuted in a | ||||||
5 | single prosecution. | ||||||
6 | (c) A person who issues a check or order to a payee | ||||||
7 | in violation of paragraph (B)(1) and who fails to pay | ||||||
8 | the amount of the check or order to the payee within 30 | ||||||
9 | days following either delivery and acceptance by the | ||||||
10 | addressee of a written demand by both certified mail | ||||||
11 | and by first class mail to the person's last known | ||||||
12 | address or attempted delivery of a written demand sent | ||||||
13 | by both certified mail and by first class mail to the | ||||||
14 | person's last known address and the demand by certified | ||||||
15 | mail is returned to the sender with a notation that | ||||||
16 | delivery was refused or unclaimed shall be liable to | ||||||
17 | the payee or a person subrogated to the rights of the | ||||||
18 | payee for, in addition to the amount owing upon such | ||||||
19 | check or order, damages of treble the amount so owing, | ||||||
20 | but in no case less than $100 nor more than $1,500, | ||||||
21 | plus attorney's fees and court costs. An action under | ||||||
22 | this Section may be brought in small claims court or in | ||||||
23 | any other appropriate
court. As part of the written | ||||||
24 | demand required by this Section, the plaintiff shall | ||||||
25 | provide written notice to the defendant of the fact | ||||||
26 | that prior to the hearing of any action under this |
| |||||||
| |||||||
1 | Section, the defendant may tender to the plaintiff and | ||||||
2 | the plaintiff shall accept as satisfaction of the | ||||||
3 | claim, an amount of money equal to the sum of the | ||||||
4 | amount of the check and the incurred court costs, | ||||||
5 | including the cost of service of process, and | ||||||
6 | attorney's fees. | ||||||
7 | (3) For purposes of paragraph (C)(2): | ||||||
8 | (a) A person shall be deemed to have been | ||||||
9 | authorized to possess, transfer, negotiate, or present | ||||||
10 | for payment such item if the person was otherwise | ||||||
11 | entitled by law to withdraw or recover funds from the | ||||||
12 | account in question and followed the requisite | ||||||
13 | procedures under the law. In the event that the account | ||||||
14 | holder, upon discovery of the withdrawal or payment, | ||||||
15 | claims that the withdrawal or payment was not | ||||||
16 | authorized, the financial institution may require the | ||||||
17 | account holder to submit an affidavit to that effect on | ||||||
18 | a form satisfactory to the financial institution | ||||||
19 | before the financial institution may be required to | ||||||
20 | credit the account in an amount equal to the amount or | ||||||
21 | amounts that were withdrawn or paid without | ||||||
22 | authorization. | ||||||
23 | (b) A person who, within any 12-month period, | ||||||
24 | violates paragraph (C)(3) with respect to 3 or more | ||||||
25 | checks or orders for the payment of money at the same | ||||||
26 | time or consecutively, each the property of a different |
| |||||||
| |||||||
1 | account holder or financial institution, is guilty of a | ||||||
2 | Class 4 felony. | ||||||
3 | (4) For purposes of paragraph (C)(3), a person who | ||||||
4 | within any 12-month period violates paragraph (C)(3) as to | ||||||
5 | possession of 3 or more such devices at the same time or | ||||||
6 | consecutively, is guilty of a Class 4 felony. | ||||||
7 | (Source: P.A. 94-872, eff. 6-16-06.)
| ||||||
8 | (720 ILCS 5/17-2) (from Ch. 38, par. 17-2)
| ||||||
9 | Sec. 17-2. False personation; solicitation. | ||||||
10 | (a) False personation; use of title; solicitation ; certain
| ||||||
11 | entities .
| ||||||
12 | (1) (a) A person commits a false personation when he or | ||||||
13 | she knowingly and falsely represents
himself or herself to | ||||||
14 | be a member or representative of any
veterans' or public | ||||||
15 | safety personnel organization
or a representative of
any | ||||||
16 | charitable organization, or when any person knowingly | ||||||
17 | exhibits or uses in any manner
any decal, badge or insignia | ||||||
18 | of any
charitable, public safety personnel, or veterans' | ||||||
19 | organization
when not authorized to
do so by the
| ||||||
20 | charitable, public safety personnel, or veterans' | ||||||
21 | organization.
"Public safety personnel organization" has | ||||||
22 | the meaning ascribed to that term
in Section 1 of the | ||||||
23 | Solicitation for Charity Act.
| ||||||
24 | (2) (a-5) A person commits a false personation when he | ||||||
25 | or she knowingly and falsely
represents himself or herself |
| |||||||
| |||||||
1 | to be a veteran in seeking employment or
public office.
In | ||||||
2 | this subsection, "veteran" means a person who has served in | ||||||
3 | the
Armed Services or Reserved Forces of the United States.
| ||||||
4 | (a-6) A person commits a false personation when he or she | ||||||
5 | falsely represents himself or herself to be a recipient of, or | ||||||
6 | wears on his or her person, any of the following medals if that | ||||||
7 | medal was not awarded to that person by the United States | ||||||
8 | government, irrespective of branch of service: the | ||||||
9 | Congressional Medal of Honor, the Distinguished Service Cross, | ||||||
10 | the Navy Cross, the Air Force Cross, the Silver Star, the | ||||||
11 | Bronze Star, or the Purple Heart.
| ||||||
12 | It is a defense to a prosecution under this subsection | ||||||
13 | (a-6) that the medal is used, or is intended to be used, | ||||||
14 | exclusively:
| ||||||
15 | (1) for a dramatic presentation, such as a theatrical, | ||||||
16 | film, or television production, or a historical | ||||||
17 | re-enactment; or
| ||||||
18 | (2) for a costume worn, or intended to be worn, by a | ||||||
19 | person under 18 years of age.
| ||||||
20 | (3) (b) No person shall knowingly: use the words | ||||||
21 | " Chicago Police," " Chicago Police
Department," " Chicago | ||||||
22 | Patrolman," " Chicago
Sergeant," " Chicago Lieutenant,"
| ||||||
23 | " Chicago Peace Officer , "
"Sheriff's Police," "Sheriff," | ||||||
24 | "Officer," "Law Enforcement," "Trooper," "Deputy," "State | ||||||
25 | Police," or
any other words to the same effect (i) in the | ||||||
26 | title
of any organization, magazine, or other publication |
| |||||||
| |||||||
1 | without the express
approval of the named public safety | ||||||
2 | personnel organization's governing board or (ii) in | ||||||
3 | combination with the name of any State agency, public | ||||||
4 | university, or unit of local government without the express | ||||||
5 | written authorization of that State, State agency, or unit | ||||||
6 | of local government Chicago Police Board .
| ||||||
7 | (b-5) No person shall use the words "Cook County | ||||||
8 | Sheriff's Police" or
"Cook County Sheriff" or any other | ||||||
9 | words to the same effect in the title of any
organization, | ||||||
10 | magazine, or other publication without the express | ||||||
11 | approval of
the office of the Cook County Sheriff's Merit | ||||||
12 | Board. The references to names
and titles in
this
Section | ||||||
13 | may not be construed as authorizing use of the names and | ||||||
14 | titles of
other organizations or public safety personnel | ||||||
15 | organizations otherwise
prohibited by this Section or the | ||||||
16 | Solicitation for Charity Act.
| ||||||
17 | (b-10) No person may use, in the title of any | ||||||
18 | organization,
magazine, or other publication, the words | ||||||
19 | "officer", "peace
officer", "police", "law enforcement", | ||||||
20 | "trooper", "sheriff",
"deputy", "deputy sheriff", or | ||||||
21 | "state police" in combination with the name of any state, | ||||||
22 | state agency, public university, or unit of local | ||||||
23 | government without the express written authorization of | ||||||
24 | that state, state agency, or unit of local government.
| ||||||
25 | (c) (Blank).
| ||||||
26 | (4) (c-1) No person may knowingly claim or represent |
| |||||||
| |||||||
1 | that he or she is acting on behalf
of
any public safety | ||||||
2 | personnel organization police
department, chief of a | ||||||
3 | police department, fire department, chief of a fire
| ||||||
4 | department, sheriff's
department, or sheriff when | ||||||
5 | soliciting financial contributions or selling or
| ||||||
6 | delivering or offering
to sell or deliver any merchandise, | ||||||
7 | goods, services, memberships, or
advertisements unless the
| ||||||
8 | chief of the police department, fire department, and the
| ||||||
9 | corporate or municipal authority thereof,
or the sheriff | ||||||
10 | has first
entered into a written
agreement with the person | ||||||
11 | or with an organization with which the person is
affiliated | ||||||
12 | and the
agreement permits the activity and specifies and | ||||||
13 | states clearly and fully the purposes for which the | ||||||
14 | proceeds of the solicitation, contribution, or sale will be | ||||||
15 | used .
| ||||||
16 | (5) (c-2) No person, when soliciting financial | ||||||
17 | contributions or selling or
delivering or offering
to sell | ||||||
18 | or deliver any merchandise, goods, services, memberships, | ||||||
19 | or
advertisements may claim
or represent that he or she is | ||||||
20 | representing or acting on behalf of any
nongovernmental
| ||||||
21 | organization by any name which includes "officer", "peace | ||||||
22 | officer", "police",
"law
enforcement", "trooper", | ||||||
23 | "sheriff", "deputy", "deputy sheriff", "State police",
or | ||||||
24 | any other word
or words which would reasonably be | ||||||
25 | understood to imply that the organization is
composed of
| ||||||
26 | law enforcement personnel unless the person is actually |
| |||||||
| |||||||
1 | representing or acting
on behalf of the
nongovernmental | ||||||
2 | organization, and the nongovernmental organization is
| ||||||
3 | controlled by and
governed by a membership of and | ||||||
4 | represents a group or association of active
duty peace | ||||||
5 | officers,
retired peace officers, or injured peace | ||||||
6 | officers and before commencing the
solicitation or the
sale | ||||||
7 | or the offers to sell any merchandise, goods, services, | ||||||
8 | memberships, or
advertisements, a
written contract between | ||||||
9 | the soliciting or selling person and the
nongovernmental
| ||||||
10 | organization has been entered into.
| ||||||
11 | (c-3) No person may solicit financial contributions or | ||||||
12 | sell or deliver or
offer to sell or
deliver any | ||||||
13 | merchandise, goods, services, memberships, or | ||||||
14 | advertisements on
behalf of a police,
sheriff, or other law | ||||||
15 | enforcement department unless that person is actually
| ||||||
16 | representing or acting
on behalf of the department or | ||||||
17 | governmental organization and has entered into a
written | ||||||
18 | contract
with the police chief, or head of the law | ||||||
19 | enforcement department,
and the corporate or
municipal | ||||||
20 | authority thereof, or the sheriff, which specifies and | ||||||
21 | states clearly
and fully the purposes for which
the | ||||||
22 | proceeds of the solicitation, contribution, or sale will be | ||||||
23 | used.
| ||||||
24 | (6) (c-4) No person, when soliciting financial | ||||||
25 | contributions or selling or
delivering or
offering to sell | ||||||
26 | or deliver any merchandise, goods, services, memberships, |
| |||||||
| |||||||
1 | or
advertisements,
may knowingly claim or represent that he | ||||||
2 | or she is representing or acting on behalf of
any | ||||||
3 | nongovernmental
organization by any name which includes | ||||||
4 | the term "fireman", "fire fighter",
"paramedic", or any
| ||||||
5 | other word or words which would reasonably be understood to | ||||||
6 | imply that the
organization is
composed of fire fighter or | ||||||
7 | paramedic personnel unless the person is actually
| ||||||
8 | representing or
acting on behalf of the nongovernmental | ||||||
9 | organization, and the nongovernmental
organization is
| ||||||
10 | controlled by and governed by a membership of and | ||||||
11 | represents a group or
association of active
duty, retired, | ||||||
12 | or injured fire fighters (for the purposes of this Section,
| ||||||
13 | "fire fighter" has the
meaning ascribed to that term in | ||||||
14 | Section 2 of the Illinois Fire Protection
Training Act)
or | ||||||
15 | active duty, retired, or injured emergency medical | ||||||
16 | technicians - ambulance,
emergency
medical technicians - | ||||||
17 | intermediate, emergency medical technicians - paramedic,
| ||||||
18 | ambulance
drivers, or other medical assistance or first aid | ||||||
19 | personnel, and before
commencing the solicitation
or the | ||||||
20 | sale or delivery or the offers to sell or deliver any | ||||||
21 | merchandise,
goods, services,
memberships, or | ||||||
22 | advertisements, a written contract between the soliciting
| ||||||
23 | or selling person
and the nongovernmental organization has | ||||||
24 | been entered into.
| ||||||
25 | (c-5) No person may solicit financial contributions or | ||||||
26 | sell or deliver or
offer to sell or
deliver any |
| |||||||
| |||||||
1 | merchandise, goods, services, memberships, or | ||||||
2 | advertisements on
behalf of a
department or departments of | ||||||
3 | fire fighters unless that person is actually
representing | ||||||
4 | or acting on
behalf of the department or departments and | ||||||
5 | has entered into a written contract
with the
department | ||||||
6 | chief and corporate or municipal authority thereof which | ||||||
7 | specifies
and states clearly
and fully the purposes for | ||||||
8 | which the proceeds of the solicitation,
contribution, or | ||||||
9 | sale will be
used.
| ||||||
10 | (7) (c-6) No person may knowingly claim or represent | ||||||
11 | that he or she is an airman, airline employee, airport | ||||||
12 | employee, or contractor at an airport in order to obtain | ||||||
13 | the uniform, identification card, license, or other | ||||||
14 | identification paraphernalia of an airman, airline | ||||||
15 | employee, airport employee, or contractor at an airport.
| ||||||
16 | (b) False personation; judicial process. A person commits a | ||||||
17 | false personation if he or she knowingly and falsely represents | ||||||
18 | himself or herself to be: | ||||||
19 | (1) An attorney authorized to practice law for purposes | ||||||
20 | of compensation or consideration; this subsection (b)(1) | ||||||
21 | does not apply to a person who unintentionally fails to pay | ||||||
22 | attorney registration fees established by Supreme Court | ||||||
23 | Rule; | ||||||
24 | (2) A public officer or a public employee or an | ||||||
25 | official or employee of the Federal government; | ||||||
26 | (3) A peace officer; |
| |||||||
| |||||||
1 | (4) A peace officer while carrying a deadly weapon; | ||||||
2 | (5) A peace officer in attempting or committing a | ||||||
3 | felony; | ||||||
4 | (6) A peace officer in attempting or committing a | ||||||
5 | forcible felony; | ||||||
6 | (7) The parent, legal guardian or other relation of a | ||||||
7 | minor child to any public official, public employee, or | ||||||
8 | elementary or secondary school employee or administrator; | ||||||
9 | (8) A fire fighter; | ||||||
10 | (9) A fire fighter while carrying a deadly weapon; | ||||||
11 | (10) A fire fighter in attempting or committing a | ||||||
12 | felony; | ||||||
13 | (11) An emergency management worker of any | ||||||
14 | jurisdiction in this State; or | ||||||
15 | (12) An emergency management worker of any | ||||||
16 | jurisdiction in this State in attempting or committing a | ||||||
17 | felony. | ||||||
18 | (c) Fraudulent advertisement of a corporate name. | ||||||
19 | (1) The offense of fraudulent advertisement of a | ||||||
20 | corporate name is committed when a company, association, or | ||||||
21 | person puts forth a sign or advertisement and assumes, for | ||||||
22 | the purpose of soliciting business, a corporate name, not | ||||||
23 | being incorporated. | ||||||
24 | (2) Nothing contained in this Section prohibits a | ||||||
25 | corporation, company, association, or person from using a | ||||||
26 | divisional designation or trade name in conjunction with |
| |||||||
| |||||||
1 | its corporate name or assumed name under Section 4.05 of | ||||||
2 | the Business Corporation Act of 1983 or, if it is a member | ||||||
3 | of a partnership or joint venture, from doing partnership | ||||||
4 | or joint venture business under the partnership or joint | ||||||
5 | venture name. The name under which the joint venture or | ||||||
6 | partnership does business may differ from the names of the | ||||||
7 | members. Business may not be conducted or transacted under | ||||||
8 | that joint venture or partnership name, however, unless all | ||||||
9 | provisions of the Assumed Business Name Act have been | ||||||
10 | complied with. Nothing in this Section permits a foreign | ||||||
11 | corporation to do business in this State without complying | ||||||
12 | with all Illinois laws regulating the doing of business by | ||||||
13 | foreign corporations. No foreign corporation may conduct | ||||||
14 | or transact
business in this State as a member of a | ||||||
15 | partnership or joint venture that violates any Illinois law | ||||||
16 | regulating or pertaining to the doing of business by | ||||||
17 | foreign corporations in Illinois. | ||||||
18 | (3) The provisions of this Section do not apply to | ||||||
19 | limited partnerships formed under the Revised Uniform | ||||||
20 | Limited Partnership Act or under the Uniform Limited | ||||||
21 | Partnership Act (2001). | ||||||
22 | (d) False law enforcement badges. | ||||||
23 | (1) A person commits the offense of false law | ||||||
24 | enforcement badges if he or she knowingly produces, sells, | ||||||
25 | or distributes a law enforcement badge without the express | ||||||
26 | written consent of the law enforcement agency represented |
| |||||||
| |||||||
1 | on the badge, or in case of a reorganized or defunct law | ||||||
2 | enforcement agency, its successor law enforcement agency. | ||||||
3 | (2) It is a defense to the offense of false law | ||||||
4 | enforcement badges that the law enforcement badge is used | ||||||
5 | or is intended to be used exclusively:
(i) as a memento, or | ||||||
6 | in a collection or exhibit;
(ii) for decorative purposes; | ||||||
7 | or
(iii) for a dramatic presentation, such as a theatrical, | ||||||
8 | film, or television production. | ||||||
9 | (e) False medals. | ||||||
10 | (1) A person commits false personation if he or she | ||||||
11 | knowingly and falsely represents himself or herself to be a | ||||||
12 | recipient of, or wears on his or her person, any of the | ||||||
13 | following medals if that medal was not awarded to that | ||||||
14 | person by the United States Government, irrespective of | ||||||
15 | branch of service: The Congressional Medal of Honor, The | ||||||
16 | Distinguished Service Cross, The Navy Cross, The Air Force | ||||||
17 | Cross, The Silver Star, The Bronze Star, or the Purple | ||||||
18 | Heart. | ||||||
19 | (2) It is a defense to a prosecution under this | ||||||
20 | paragraph (e)(1) that the medal is used, or is intended to | ||||||
21 | be used, exclusively: | ||||||
22 | (i) for a dramatic presentation, such as a | ||||||
23 | theatrical, film, or television production, or a | ||||||
24 | historical re-enactment; or | ||||||
25 | (ii) for a costume worn, or intended to be worn, by | ||||||
26 | a person under 18 years of age. |
| |||||||
| |||||||
1 | (f) (d) Sentence. False personation, unapproved use of a | ||||||
2 | name or title,
or solicitation in | ||||||
3 | (1) A violation of paragraph (c)(1) is a petty offense, | ||||||
4 | and the company association or person commits an additional | ||||||
5 | petty offense for each day he, she, or it continues to so | ||||||
6 | violate. A violation of subsection (e) is a petty offense | ||||||
7 | for which the offender shall be fined at least $100 and not | ||||||
8 | exceeding $200. | ||||||
9 | (2) A violation of paragraph (a)(1) or (a)(3) | ||||||
10 | subsection (a), (b), (b-5), or (b-10)
of
this Section is a | ||||||
11 | Class C misdemeanor. False personation in | ||||||
12 | (3) A violation of subsection (b)(2) is a Class B | ||||||
13 | misdemeanor. | ||||||
14 | (4) A violation of
paragraph subsections (a)(2), | ||||||
15 | (a)(7), or (b)(7) or subsection (d) (a-5) and (c-6) is a | ||||||
16 | Class A misdemeanor.
A second or subsequent violation of | ||||||
17 | subsection (d) is a Class 3 felony. | ||||||
18 | False personation in violation of subsection (a-6) of this | ||||||
19 | Section is a petty offense for which the offender shall be | ||||||
20 | fined at least $100 and not exceeding $200. | ||||||
21 | (5) Engaging in any activity in A violation of | ||||||
22 | paragraph subsection (a)(4), (a)(5), (a)(6), (b)(1), | ||||||
23 | (b)(3), (b)(8), or (b)(11) (c-1), (c-2), (c-3),
(c-4), or | ||||||
24 | (c-5) of this Section is a Class 4 felony.
| ||||||
25 | (6) A violation of paragraph (b)(4), (b)(9), or (b)(12) | ||||||
26 | is a Class 3 felony. |
| |||||||
| |||||||
1 | (7) A violation of paragraph (b)(5) or (b)(10) is a | ||||||
2 | Class 2 felony. | ||||||
3 | (8) A violation of paragraph (b)(6) is a Class 1 | ||||||
4 | felony. | ||||||
5 | (Source: P.A. 94-548, eff. 8-11-05; 94-755, eff. 1-1-07; | ||||||
6 | 94-984, eff. 6-30-06; revised 8-3-06.)
| ||||||
7 | (720 ILCS 5/17-3) (from Ch. 38, par. 17-3)
| ||||||
8 | Sec. 17-3. Forgery.
| ||||||
9 | (a) A person commits forgery when, with intent to defraud, | ||||||
10 | he or she knowingly:
| ||||||
11 | (1) makes or alters any document apparently capable of | ||||||
12 | defrauding
another in such manner that it purports to have | ||||||
13 | been made by another or at
another time, or with different | ||||||
14 | provisions, or by authority of one who did
not give such | ||||||
15 | authority; or
| ||||||
16 | (2) issues or delivers such document knowing it to have | ||||||
17 | been thus
made or altered; or
| ||||||
18 | (3) possesses, with intent to issue or deliver, any | ||||||
19 | such document
knowing it to have been thus made or altered; | ||||||
20 | or
| ||||||
21 | (4) unlawfully uses the digital signature, as defined | ||||||
22 | in the Financial
Institutions Electronic Documents and | ||||||
23 | Digital Signature Act, of another; or
| ||||||
24 | (5) unlawfully uses the signature device of another to | ||||||
25 | create
an electronic signature of that other person, as |
| |||||||
| |||||||
1 | those terms are defined in the
Electronic Commerce Security | ||||||
2 | Act.
| ||||||
3 | (b) (Blank). An intent to defraud means an intention to | ||||||
4 | cause another to assume,
create, transfer, alter or terminate | ||||||
5 | any right, obligation or power with
reference to any person or | ||||||
6 | property.
As used in this Section, "document" includes, but is | ||||||
7 | not limited to, any
document, representation, or image produced | ||||||
8 | manually, electronically, or by
computer.
| ||||||
9 | (c) A document apparently capable of defrauding another | ||||||
10 | includes, but is
not limited to, one by which any right, | ||||||
11 | obligation or power with reference
to any person or property | ||||||
12 | may be created, transferred, altered or
terminated. A document | ||||||
13 | includes any record or electronic record as those
terms are | ||||||
14 | defined in the Electronic Commerce Security Act.
| ||||||
15 | (d) Sentence.
| ||||||
16 | Forgery is a Class 3 felony. Forgery is a Class 4 felony | ||||||
17 | when only one universal price code label is forged. Forgery is | ||||||
18 | a Class A misdemeanor when an academic degree or coin is | ||||||
19 | forged.
| ||||||
20 | (Source: P.A. 94-458, eff. 8-4-05.)
| ||||||
21 | (720 ILCS 5/Art. 17, Div. II heading new)
| ||||||
22 | DIVISION II. FRAUDULENT TAMPERING | ||||||
23 | (720 ILCS 5/17-201 new)
| ||||||
24 | Sec. 17-201. Fraud in transfers of real and personal |
| |||||||
| |||||||
1 | property. | ||||||
2 | (a) Conditional sales; sale without the consent of the | ||||||
3 | title holder. No person purchasing personal property under a | ||||||
4 | conditional sales contract shall, during the existence of such | ||||||
5 | conditional sales contract and before the conditions thereof | ||||||
6 | have been fulfilled, knowingly sell, transfer, conceal, or in | ||||||
7 | any manner dispose of such property, or cause or allow the same | ||||||
8 | to be done without the written consent of the holder of title. | ||||||
9 | (b) Acknowledgment of fraudulent conveyance. No officer | ||||||
10 | authorized to take the proof and acknowledgement of a | ||||||
11 | conveyance of real or personal property, or other instrument, | ||||||
12 | shall knowingly certify that the conveyance or other instrument | ||||||
13 | was duly proven or acknowledged by a party to the conveyance or | ||||||
14 | other instrument, when no such acknowledgement or proof was | ||||||
15 | made, or was not made at the time it was certified to have been | ||||||
16 | made, with intent to injure or defraud, or to enable any other | ||||||
17 | person to injure or defraud. | ||||||
18 | (c) Fraudulent land sales. No person, after once selling, | ||||||
19 | bartering, or disposing of a tract or tracts of land or a town | ||||||
20 | lot or lots, or executing a bond or agreement for the sale of | ||||||
21 | lands or a town lot or lots, shall knowingly and with intent to | ||||||
22 | defraud sell, barter, or dispose of the same tract or tracts of | ||||||
23 | land, or town lot or lots, or any part of those tracts of land | ||||||
24 | or town lot or lots, or shall knowingly and with intent to | ||||||
25 | defraud execute a bond or agreement to sell, barter, or dispose | ||||||
26 | of the same land, lot or lots, or any part of that land, lot or |
| |||||||
| |||||||
1 | lots, to any other person for a valuable consideration. | ||||||
2 | (d) Sentence. A violation of subsection (a) of this Section | ||||||
3 | is a Class A misdemeanor; a violation of subsection (b) of this | ||||||
4 | Section is a Class 4 felony; a violation of subsection (c) of | ||||||
5 | this Section is a Class 3 felony. | ||||||
6 | (720 ILCS 5/17-202 new)
| ||||||
7 | Sec. 17-202. Fraud in stock transactions. | ||||||
8 | (a) No officer, director, or agent of a bank, railroad, or | ||||||
9 | other corporation, nor any other person, shall knowingly and | ||||||
10 | with intent to defraud, issue, sell, transfer, assign, or | ||||||
11 | pledge, or cause or procure to be issued, sold, transferred, | ||||||
12 | assigned, or pledged, any false, fraudulent, or simulated | ||||||
13 | certificate or other evidence of ownership of a share or shares | ||||||
14 | of the capital stock of a bank, railroad, or other corporation. | ||||||
15 | (b) No officer, director, or other agent of a bank, | ||||||
16 | railroad, or other corporation shall knowingly sign, with | ||||||
17 | intent to issue, sell, pledge, or cause to be issued, sold, or | ||||||
18 | pledged, any false, fraudulent, or simulated certificate or | ||||||
19 | other evidence of the ownership or transfer of a share or | ||||||
20 | shares of the capital stock of that corporation, or an | ||||||
21 | instrument purporting to be a certificate or other evidence of | ||||||
22 | the ownership or transfer, the signing, issuing, selling, or | ||||||
23 | pledging of which by the officer, director, or other agent, is | ||||||
24 | not authorized by law. | ||||||
25 | (c) A violation of this Section is a Class 3 felony.
|
| |||||||
| |||||||
1 | (720 ILCS 5/17-203)
(was 720 ILCS 5/17-26)
| ||||||
2 | Sec. 17-203 17-26 . Misconduct by a corporate official.
| ||||||
3 | (a) A person commits the offense of misconduct by a | ||||||
4 | corporate official is guilty of a crime when:
| ||||||
5 | (1) being a director of a corporation, he or she | ||||||
6 | knowingly with the intent a
purpose to defraud, concurs in | ||||||
7 | any vote or act of the directors of the
corporation, or any | ||||||
8 | of them, which has the purpose of:
| ||||||
9 | (A) making a dividend except in the manner provided | ||||||
10 | by
law;
| ||||||
11 | (B) dividing, withdrawing or in any manner paying | ||||||
12 | any
stockholder any part of the capital stock of the | ||||||
13 | corporation
except in the manner provided by law;
| ||||||
14 | (C) discounting or receiving any note or other | ||||||
15 | evidence
of debt in payment of an installment of | ||||||
16 | capital stock actually
called in and required to be | ||||||
17 | paid, or with purpose of providing
the means of making | ||||||
18 | such payment;
| ||||||
19 | (D) receiving or discounting any note or other | ||||||
20 | evidence
of debt with the purpose of enabling any | ||||||
21 | stockholder to withdraw
any part of the money paid in | ||||||
22 | by him or her on his or her stock; or
| ||||||
23 | (E) applying any portion of the funds of such
| ||||||
24 | corporation, directly or indirectly, to the purchase | ||||||
25 | of shares of
its own stock, except in the manner |
| |||||||
| |||||||
1 | provided by law; or
| ||||||
2 | (2) being a director or officer of a corporation, he or | ||||||
3 | she , with the intent purpose
to defraud:
| ||||||
4 | (A) issues, participates in issuing, or concurs in | ||||||
5 | a vote to
issue any increase of its capital stock | ||||||
6 | beyond the amount of the
capital stock thereof, duly | ||||||
7 | authorized by or in pursuance of law;
| ||||||
8 | (B) sells, or agrees to sell, or is directly | ||||||
9 | interested in the
sale of any share of stock of such | ||||||
10 | corporation, or in any
agreement to sell such stock, | ||||||
11 | unless at the time of the sale or
agreement he or she | ||||||
12 | is an actual owner of such share, provided that the
| ||||||
13 | foregoing shall not apply to a sale by or on behalf of | ||||||
14 | an
underwriter or dealer in connection with a bona fide | ||||||
15 | public
offering of shares of stock of such corporation;
| ||||||
16 | (C) executes a scheme or attempts to execute a | ||||||
17 | scheme to
obtain any share of stock of such corporation | ||||||
18 | by means of false
representation; or
| ||||||
19 | (3) being a director or officer of a corporation, he or | ||||||
20 | she with the intent purpose
to defraud or evade a financial | ||||||
21 | disclosure reporting requirement of this
State or of | ||||||
22 | Section 13(A) or 15(D) of the Securities Exchange Act of
| ||||||
23 | 1934, as amended, 15 U. S. C. 78M(A) or 78O(D), he or she :
| ||||||
24 | (A) causes or attempts to cause a corporation or
| ||||||
25 | accounting firm representing the corporation or any | ||||||
26 | other
individual or entity to fail to file a financial |
| |||||||
| |||||||
1 | disclosure report as
required by State or federal law; | ||||||
2 | or
| ||||||
3 | (B) causes or attempts to cause a corporation or
| ||||||
4 | accounting firm representing the corporation or any | ||||||
5 | other
individual or entity to file a financial | ||||||
6 | disclosure report, as
required by State or federal law, | ||||||
7 | that contains a material
omission or misstatement of | ||||||
8 | fact.
| ||||||
9 | (b) If the benefit derived from a violation of this Section | ||||||
10 | is $500,000
or more, the offender is guilty of a Class 2 | ||||||
11 | felony. If the benefit derived
from
a violation of this Section | ||||||
12 | is less than $500,000, the offender is guilty of a
Class 3 | ||||||
13 | felony.
| ||||||
14 | (Source: P.A. 93-496, eff. 1-1-04.)
| ||||||
15 | (720 ILCS 5/17-204 new)
| ||||||
16 | Sec. 17-204. Fraudulent collection practices. | ||||||
17 | (a) Deceptive collection practice. A collection agency as | ||||||
18 | defined in the Collection Agency Act or any employee of such | ||||||
19 | collection agency commits the offense of deceptive collection | ||||||
20 | practice when, with the intent to collect a debt owed to a | ||||||
21 | person, corporation, or other entity, he or she: | ||||||
22 | (1) represents falsely that he or she is an attorney, a | ||||||
23 | policeman, a sheriff or deputy sheriff, a bailiff, a county | ||||||
24 | clerk or employee of a county clerk's office, or any other | ||||||
25 | person who by statute is authorized to enforce the law or |
| |||||||
| |||||||
1 | any order of a court; or | ||||||
2 | (2) while attempting to collect an alleged debt, | ||||||
3 | misrepresents to the alleged debtor or to his or her | ||||||
4 | immediate family the corporate, partnership, or | ||||||
5 | proprietary name or other trade or business name under | ||||||
6 | which the debt collector is engaging in debt collections | ||||||
7 | and which he or she is legally authorized to use; or | ||||||
8 | (3) while attempting to collect an alleged debt, adds | ||||||
9 | to the debt any service charge, interest, or penalty which | ||||||
10 | he or she is not entitled by law to add; or | ||||||
11 | (4) threatens to ruin, destroy, or otherwise adversely | ||||||
12 | affect an alleged debtor's credit rating unless, at the | ||||||
13 | same time, a disclosure is made in accordance with federal | ||||||
14 | law that the alleged debtor has a right to inspect his or | ||||||
15 | her credit rating; or | ||||||
16 | (5) accepts from an alleged debtor a payment which he | ||||||
17 | or she knows is not owed. | ||||||
18 | (b) Unlawful attempt to collect compensated debt against a | ||||||
19 | crime victim. A person or a vendor commits the offense of | ||||||
20 | unlawful attempt to collect a compensated debt against a crime | ||||||
21 | victim when, with intent to collect funds for a debt incurred | ||||||
22 | by or on behalf of a crime victim, which debt has been approved | ||||||
23 | for payment by the Court of Claims under the Crime Victims | ||||||
24 | Compensation Act, but the funds are involuntarily withheld from | ||||||
25 | the person or vendor by the Comptroller by virtue of an | ||||||
26 | outstanding obligation owed by the person or vendor to the |
| |||||||
| |||||||
1 | State under the Uncollected State Claims Act, the person or | ||||||
2 | vendor: | ||||||
3 | (1) communicates with, harasses, or intimidates the | ||||||
4 | crime victim for payment; | ||||||
5 | (2) contacts or distributes information to affect the | ||||||
6 | compensated crime victim's credit rating as a result of the | ||||||
7 | compensated debt; or | ||||||
8 | (3) takes any other action adverse to the crime victim | ||||||
9 | or his or her family on account of the compensated debt. | ||||||
10 | (c) Sentence. | ||||||
11 | (1) The commission of a deceptive collection practice | ||||||
12 | as defined in subsection (a) of this Section is a business | ||||||
13 | offense punishable by a fine not to exceed $3,000. | ||||||
14 | (2) The commission of an unlawful attempt to collect a | ||||||
15 | compensated debt against a crime victim as defined in | ||||||
16 | subsection (b) of this Section is a Class A misdemeanor. | ||||||
17 | (d) Nothing in subsection (b) prevents the attempt to | ||||||
18 | collect an uncompensated debt or an uncompensated portion of a | ||||||
19 | compensated debt incurred by or on behalf of a crime victim and | ||||||
20 | not covered under the Crime Victims Compensation Act. | ||||||
21 | (720 ILCS 5/17-205 new)
| ||||||
22 | Sec. 17-205. Financial institution fraud and loan fraud. | ||||||
23 | (a) Financial institution fraud. A person commits the | ||||||
24 | offense of financial institution fraud when the person | ||||||
25 | knowingly executes or attempts to execute a scheme or artifice: |
| |||||||
| |||||||
1 | (1) to defraud a financial institution; or (2) to obtain any of | ||||||
2 | the moneys, funds, credits, assets, securities, or other | ||||||
3 | property owned by or under the custody or control of a | ||||||
4 | financial institution, by means of pretenses, representations, | ||||||
5 | or promises he or she knows to be false. | ||||||
6 | (b) Loan fraud. A person commits the offense of loan fraud | ||||||
7 | when the person knowingly, with intent to defraud, makes any | ||||||
8 | false statement or report, or overvalues any land, property, or | ||||||
9 | security, with the intent to influence in any way the action of | ||||||
10 | a financial institution to act upon any application, advance, | ||||||
11 | discount, purchase, purchase agreement, repurchase agreement, | ||||||
12 | commitment, or loan, or any change or extension of any of the | ||||||
13 | same, by renewal, deferment of action, or otherwise, or the | ||||||
14 | acceptance, release, or substitution of security. | ||||||
15 | (c) Sentence. A violation of this Section which: (i) does | ||||||
16 | not exceed $500 is a Class A misdemeanor; (ii) exceeds $500 but | ||||||
17 | does not exceed $10,000 is a Class 3 felony; (iii) exceeds | ||||||
18 | $10,000 but does not exceed $100,000 is a Class 2 felony; (iv) | ||||||
19 | exceeds $100,000 is a Class 1 felony; or (v) is loan fraud in | ||||||
20 | connection with a loan secured by residential real estate is a | ||||||
21 | Class 4 felony. A person who violates this Section and takes | ||||||
22 | less than $500, but has been
previously convicted of any type | ||||||
23 | of theft, fraud, robbery, armed robbery, burglary, residential | ||||||
24 | burglary, possession of burglary tools, or home invasion, is | ||||||
25 | guilty of a Class 4 felony. |
| |||||||
| |||||||
1 | (720 ILCS 5/17-206 new)
| ||||||
2 | Sec. 17-206. Fraud on creditors. | ||||||
3 | (a) Fraud in insolvency. A person commits the offense of | ||||||
4 | fraud in insolvency when, knowing that proceedings have or are | ||||||
5 | about to be instituted for the appointment of a receiver or | ||||||
6 | other person entitled to administer property for the benefit of | ||||||
7 | creditors, or that any other composition or liquidation for the | ||||||
8 | benefit of creditors has been or is about to be made, he or | ||||||
9 | she: | ||||||
10 | (1) destroys, removes, conceals, encumbers, transfers, | ||||||
11 | or otherwise deals with any property or obtains any | ||||||
12 | substantial part of or interest in the debtor's estate with | ||||||
13 | intent to defeat or obstruct the claim of any creditor, or | ||||||
14 | otherwise to obstruct the operation of any law relating to | ||||||
15 | administration of property for the benefit of creditors; | ||||||
16 | (2) knowingly falsifies any writing or record relating | ||||||
17 | to the property; or | ||||||
18 | (3) knowingly misrepresents or refuses to disclose to a | ||||||
19 | receiver or other person entitled to administer property | ||||||
20 | for the benefit of creditors, the existence, amount, or | ||||||
21 | location of the property, or any other information which | ||||||
22 | the actor could be legally required to furnish in relation | ||||||
23 | to such administration. | ||||||
24 | A violation of this subsection where the benefit derived | ||||||
25 | from the violation is less than $500,000 is a Class 3 felony; a | ||||||
26 | violation of this subsection where the benefit derived from the |
| |||||||
| |||||||
1 | violation is $500,000 or more is a Class 2 felony. | ||||||
2 | (b) Fraud in property transfer. A person commits the | ||||||
3 | offense of fraud in property transfer when he or she | ||||||
4 | fraudulently transfers or conveys any interest in property with | ||||||
5 | the intent to defeat, hinder or delay his or her creditors. A | ||||||
6 | violation of this subsection (b) is a petty offense. | ||||||
7 | (c) Concealment of collateral. A person commits the offense | ||||||
8 | of concealment of collateral when the person, with intent to | ||||||
9 | defraud, knowingly conceals, removes, disposes of, or converts | ||||||
10 | to the person's own use or to that of another, any property | ||||||
11 | mortgaged or pledged to or held by a financial institution. | ||||||
12 | A violation of this subsection which: (i) does not exceed | ||||||
13 | $500 is a Class A misdemeanor; (ii) exceeds $500 but does not | ||||||
14 | exceed $10,000 is a Class 3 felony; (iii) exceeds $10,000 but | ||||||
15 | does not exceed $100,000 is a Class 2 felony; or (iv) exceeds | ||||||
16 | $100,000 is a Class 1 felony. A person who violates this | ||||||
17 | subsection and takes under $500, but has been previously | ||||||
18 | convicted of any type of theft, fraud, robbery, armed robbery, | ||||||
19 | burglary, residential burglary, possession of burglary tools, | ||||||
20 | or home invasion, is guilty of a Class 4 felony.
| ||||||
21 | (720 ILCS 5/17-207)
(was 720 ILCS 5/17-24)
| ||||||
22 | Sec. 17-207 17-24 . Mail and wire fraud Fraudulent schemes | ||||||
23 | and artifices .
| ||||||
24 | (a) Fraud by wire, radio, or television.
| ||||||
25 | (1) A person commits wire fraud when he or she:
|
| |||||||
| |||||||
1 | (A) devises or intends to devise a scheme or | ||||||
2 | artifice to defraud or to
obtain money or property by | ||||||
3 | means of false pretenses, representations, or
| ||||||
4 | promises; and
| ||||||
5 | (B) (i) transmits or causes to be transmitted from | ||||||
6 | within this State;
or
| ||||||
7 | (ii) transmits or causes to
be transmitted so | ||||||
8 | that it is received by a person within this State; | ||||||
9 | or
| ||||||
10 | (iii) transmits or causes to be transmitted so | ||||||
11 | that it is reasonably
foreseeable that it will be | ||||||
12 | accessed by a person within this State:
| ||||||
13 | any writings, signals, pictures, sounds, or electronic or | ||||||
14 | electric impulses
by means of wire, radio, or television | ||||||
15 | communications for the purpose of
executing the scheme or | ||||||
16 | artifice.
| ||||||
17 | (2) A scheme or artifice to defraud using
electronic | ||||||
18 | transmissions is deemed to occur in the county from which a
| ||||||
19 | transmission is sent, if the transmission is sent from | ||||||
20 | within this State, the
county in which a person within this | ||||||
21 | State receives the transmission, and the
county in which a | ||||||
22 | person who is within this State is located when the person
| ||||||
23 | accesses a transmission.
| ||||||
24 | (3) Wire fraud is a Class 3 felony.
| ||||||
25 | (a) (b) Mail fraud.
(1) A person commits mail fraud when he | ||||||
26 | or she:
|
| |||||||
| |||||||
1 |
(A) devises or intends to devise any scheme or | ||||||
2 | artifice to defraud or to
obtain money or property by means | ||||||
3 | of false or fraudulent pretenses,
representations or | ||||||
4 | promises, or to sell, dispose of, loan, exchange, alter,
| ||||||
5 | give away, distribute, supply, or furnish or procure for | ||||||
6 | unlawful use any
counterfeit obligation, security, or | ||||||
7 | other article, or anything represented to
be or intimidated | ||||||
8 | or held out to be such counterfeit or spurious article; and
| ||||||
9 |
(B) with intent to execute for the purpose of | ||||||
10 | executing such scheme or artifice or attempt attempting
so | ||||||
11 | to do, places in any post office or authorized depository | ||||||
12 | for mail matter
within this State, any matter or thing | ||||||
13 | whatever to be delivered by the Postal
Service, or deposits | ||||||
14 | or causes to be deposited in this State any matter or thing | ||||||
15 | to be sent or delivered by mail or by
private or commercial | ||||||
16 | carrier , or takes or receives therefrom, any such matter or | ||||||
17 | thing, or knowingly causes to be delivered by mail or such | ||||||
18 | commercial carrier according to the direction on the matter | ||||||
19 | or
thing, or at the place at which it is directed to be | ||||||
20 | delivered by the person to
whom it is addressed, any such | ||||||
21 | matter or thing.
| ||||||
22 | (b) Wire fraud. A person commits wire fraud when he or she: | ||||||
23 | (A) devises or intends to devise a scheme or artifice | ||||||
24 | to defraud or to obtain money or property by means of false | ||||||
25 | pretenses, representations, or promises; and | ||||||
26 | (B)(i) transmits or causes to be transmitted from |
| |||||||
| |||||||
1 | within this State; or | ||||||
2 | (ii) transmits or causes to be transmitted so that it | ||||||
3 | is received by a person within this State; or | ||||||
4 | (iii) transmits or causes to be transmitted so that the | ||||||
5 | transmission may be accessed by a person within this State; | ||||||
6 | any writings, signals, pictures, sounds, or electronic or | ||||||
7 | electric impulses by means of wire, radio, or television | ||||||
8 | communications for the purpose of executing the scheme or | ||||||
9 | artifice. | ||||||
10 | (c) Jurisdiction. | ||||||
11 | (1) Mail fraud
(2) A scheme or artifice to defraud | ||||||
12 | using a government or private carrier
occurs is deemed to | ||||||
13 | occur in the county in which mail or other matter is | ||||||
14 | deposited
with the Postal Service or a private commercial | ||||||
15 | carrier for delivery, if
deposited with the Postal Service | ||||||
16 | or a private or commercial carrier within
this State and | ||||||
17 | the county in which a person within this State receives the | ||||||
18 | mail
or other matter from the Postal Service or a private | ||||||
19 | or commercial carrier.
| ||||||
20 | (2) Wire fraud occurs in the county from which a | ||||||
21 | transmission is sent, if the transmission is sent from | ||||||
22 | within this State, the county in which a person within this | ||||||
23 | State receives the transmission, and the county in which a | ||||||
24 | person who is within this State is located when the person | ||||||
25 | accesses a transmission. | ||||||
26 |
(d) Sentence. A violation of this Section (3) Mail fraud |
| |||||||
| |||||||
1 | is a Class 3 felony.
| ||||||
2 | (c) (Blank).
| ||||||
3 | (e) (d) The period of limitations for prosecution of any | ||||||
4 | offense defined in this
Section begins at the time when the | ||||||
5 | last act in furtherance of the scheme or
artifice is committed.
| ||||||
6 | (e) In this Section:
| ||||||
7 | (1) "Scheme or artifice to defraud" includes a scheme | ||||||
8 | or artifice to
deprive another of the intangible right to | ||||||
9 | honest services.
| ||||||
10 | (2) (Blank).
| ||||||
11 | (Source: P.A. 92-16, eff. 6-28-01; 93-440, eff. 8-5-03.)
| ||||||
12 | (720 ILCS 5/Art. 17, Div. III heading new)
| ||||||
13 | DIVISION III. CREDIT AND DEBIT CARD FRAUD | ||||||
14 | (720 ILCS 5/17-301 new)
| ||||||
15 | Sec. 17-301. False statement to procure credit or debit | ||||||
16 | card. A person who makes or causes to be made, either directly | ||||||
17 | or indirectly, any false statement in writing, knowing it to be | ||||||
18 | false and with intent that it be relied on, respecting his or | ||||||
19 | her identity, his or her address, or his or her employment, or | ||||||
20 | that of any other person, firm, or corporation, with intent to | ||||||
21 | procure the issuance of a credit card or debit card, is guilty | ||||||
22 | of a Class 4 felony. | ||||||
23 | (720 ILCS 5/17-302 new)
|
| |||||||
| |||||||
1 | Sec. 17-302. Possession of another's credit, debit, or | ||||||
2 | identification card. | ||||||
3 | (a) Possession of another's identification card. A person | ||||||
4 | commits possession of another's identification card if he or | ||||||
5 | she, with the intent to defraud, possesses any check guarantee | ||||||
6 | card or key card or identification card for cash dispensing | ||||||
7 | machines without the authority of the account holder or | ||||||
8 | financial institution. | ||||||
9 | (b) Possession of another's credit or debit card. A person | ||||||
10 | commits the offense of possession of another's credit or debit | ||||||
11 | card if he or she receives a credit card or debit card from the | ||||||
12 | person, possession, custody, or control of another without the | ||||||
13 | cardholder's consent or who, with knowledge that it has been so | ||||||
14 | acquired, receives the credit card or debit card, with intent | ||||||
15 | to use it or to sell it, or to transfer it to a person other | ||||||
16 | than the issuer or the cardholder. The trier of fact may infer | ||||||
17 | that a person who has in his or her possession or under his or | ||||||
18 | her control 2 or more such credit cards or debit cards each | ||||||
19 | issued to a cardholder other than himself or herself has | ||||||
20 | violated this Section. | ||||||
21 | (c) Sentence. | ||||||
22 | (1) A violation of subsection (a) is a Class A | ||||||
23 | misdemeanor. A person who, within any 12-month period, | ||||||
24 | violates subsection (a) at the same time or consecutively | ||||||
25 | with respect to 3 or more cards, each the property of | ||||||
26 | different account holders, is guilty of a Class 4 felony. A |
| |||||||
| |||||||
1 | person convicted under this Section, when the value of | ||||||
2 | property so obtained, in a single transaction, or in | ||||||
3 | separate transactions within any 90-day period, exceeds | ||||||
4 | $150 shall be guilty of a Class 4 felony. | ||||||
5 | (2) A violation of subsection (b) is a Class 4 felony. | ||||||
6 | A person who, in any 12-month period, violates subsection | ||||||
7 | (b) with respect to 3 or more credit cards or debit cards | ||||||
8 | each issued to a cardholder other than himself or herself | ||||||
9 | is guilty of a Class 3 felony. | ||||||
10 | (720 ILCS 5/17-303 new)
| ||||||
11 | Sec. 17-303. Possession of lost or mislaid credit or debit | ||||||
12 | card. A person who receives a credit card or debit card that he | ||||||
13 | or she knows to have been lost or mislaid and who retains | ||||||
14 | possession with intent to use it or to sell it or to transfer | ||||||
15 | it to a person other than the issuer or the cardholder is | ||||||
16 | guilty of a Class 4 felony. | ||||||
17 | A person who, in a single transaction, violates this | ||||||
18 | Section with respect to 3 or more credit cards or debit cards | ||||||
19 | each issued to a cardholder other than himself or herself is | ||||||
20 | guilty of a Class 3 felony. | ||||||
21 | (720 ILCS 5/17-304 new)
| ||||||
22 | Sec. 17-304. Sale of credit or debit card. A person other | ||||||
23 | than the issuer who knowingly sells a credit card or debit | ||||||
24 | card, without the consent of the issuer, is guilty of a Class 4 |
| |||||||
| |||||||
1 | felony. | ||||||
2 | A person who knowingly purchases a credit card or debit | ||||||
3 | card from a person other than the issuer, without the consent | ||||||
4 | of the issuer, is guilty of a Class 4 felony. | ||||||
5 | A person who, in a single transaction, knowingly makes a | ||||||
6 | sale or purchase prohibited by this Section with respect to 3 | ||||||
7 | or more credit cards or debit cards each issued to a cardholder | ||||||
8 | other than himself or herself is guilty of a Class 3 felony. | ||||||
9 | (720 ILCS 5/17-305 new)
| ||||||
10 | Sec. 17-305. Using credit or debit card as security for | ||||||
11 | debt. A person who, with intent to defraud either the issuer, | ||||||
12 | or a person providing an item or items of value, or any other | ||||||
13 | person, obtains control over a credit card or debit card as | ||||||
14 | security for debt or transfers, conveys or gives control over a | ||||||
15 | credit card or debit card as security for debt, is guilty of a | ||||||
16 | Class 4 felony. | ||||||
17 | (720 ILCS 5/17-306 new)
| ||||||
18 | Sec. 17-306. Use of counterfeited, forged, expired, | ||||||
19 | revoked, or unissued credit or debit card. A person who, with | ||||||
20 | intent to defraud either the issuer, or a person providing an | ||||||
21 | item or items of value, or any other person, (i) uses, with | ||||||
22 | intent to obtain an item or items of value a credit card or | ||||||
23 | debit card obtained or retained in violation of this Code or | ||||||
24 | without the cardholder's consent, or a credit card or debit |
| |||||||
| |||||||
1 | card which he or she knows is counterfeited, or forged, or | ||||||
2 | expired, or revoked, or (ii) obtains or attempts to obtain an | ||||||
3 | item or items of value by representing without the consent of | ||||||
4 | the cardholder that he or she is the holder of a specified card | ||||||
5 | or by representing that he is the holder of a card and such | ||||||
6 | card has not in fact been issued, is guilty of a Class 4 felony | ||||||
7 | if the value of all item or items of value obtained or sought | ||||||
8 | in violation of this Section does not exceed $300 in any | ||||||
9 | 6-month period; and is guilty of a Class 3 felony if such value | ||||||
10 | exceeds $300 in any 6-month period. The trier of fact may infer | ||||||
11 | that knowledge of revocation has been received by a cardholder | ||||||
12 | 4 days after it has been mailed to him or her at the address set | ||||||
13 | forth on the credit card or debit card or at his or her last | ||||||
14 | known address by registered or certified mail, return receipt | ||||||
15 | requested, and, if the address is more than 500 miles from the | ||||||
16 | place of mailing, by air mail. If the address is located | ||||||
17 | outside the United States, Puerto Rico, the Virgin Islands, the | ||||||
18 | Canal Zone, and Canada, notice shall be presumed to have been | ||||||
19 | received 10 days after mailing by registered or certified mail. | ||||||
20 | (720 ILCS 5/17-307 new)
| ||||||
21 | Sec. 17-307. Use of card with intent to defraud. A | ||||||
22 | cardholder who uses a credit card or debit card issued to him | ||||||
23 | or her or allows another person to use a credit card or debit | ||||||
24 | card issued to him or her with intent to defraud the issuer, or | ||||||
25 | a person providing an item or items of value, or any other |
| |||||||
| |||||||
1 | person, is guilty of a Class A misdemeanor if the value of all | ||||||
2 | item or items of value does not exceed $150 in any 6-month | ||||||
3 | period; and is guilty of a Class 4 felony if the value exceeds | ||||||
4 | $150 in any 6-month period. | ||||||
5 | (720 ILCS 5/17-308 new)
| ||||||
6 | Sec. 17-308. Use of account number or code with intent to | ||||||
7 | defraud; possession of record of charge forms. A person who, | ||||||
8 | with intent to defraud either an issuer, or a person providing | ||||||
9 | an item or items of value, or any other person, utilizes an | ||||||
10 | account number or code or enters information on a record of | ||||||
11 | charge form with intent to obtain an item or items of value is | ||||||
12 | guilty of a Class 4 felony if the value of the item or of value | ||||||
13 | obtained does not exceed $150 in any 6-month period; and is | ||||||
14 | guilty of a Class 3 felony if such value exceeds $150 in any | ||||||
15 | 6-month period. | ||||||
16 | A person who, with intent to defraud either an issuer or a | ||||||
17 | person providing an item or items of value, or any other | ||||||
18 | person, possesses, without the consent of the issuer or | ||||||
19 | purported issuer, record of charge forms bearing the printed | ||||||
20 | impression of a credit card or debit card, is guilty of a Class | ||||||
21 | 4 felony. The trier of fact may infer intent to defraud from | ||||||
22 | the possession of such record of charge forms by a person other | ||||||
23 | than the issuer or a person authorized by the issuer to possess | ||||||
24 | record of charge forms. |
| |||||||
| |||||||
1 | (720 ILCS 5/17-309 new)
| ||||||
2 | Sec. 17-309. Receipt of goods or services. A person who | ||||||
3 | receives an item or items of value obtained in violation of | ||||||
4 | this Code, knowing that it was so obtained or under such | ||||||
5 | circumstances as would reasonably induce him or her to believe | ||||||
6 | that it was so obtained is guilty of a Class A misdemeanor if | ||||||
7 | the value of all item or items of value obtained does not | ||||||
8 | exceed $150 in any 6-month period; and is guilty of a Class 4 | ||||||
9 | felony if the value exceeds $150 in any 6-month period. | ||||||
10 | (720 ILCS 5/17-310 new)
| ||||||
11 | Sec. 17-310. Signing another's card with intent to defraud. | ||||||
12 | A person other than the cardholder or a person authorized by | ||||||
13 | him or her who, with intent to defraud either the issuer, or a | ||||||
14 | person providing an item or items of value, or any other | ||||||
15 | person, signs a credit card or debit card is guilty of a Class | ||||||
16 | A misdemeanor. | ||||||
17 | (720 ILCS 5/17-311 new)
| ||||||
18 | Sec. 17-311. Altered or counterfeited card. | ||||||
19 | (a) A person who, with intent to defraud either a purported | ||||||
20 | issuer, or a person providing item or items of value, or any | ||||||
21 | other person, commits an offense under this Section if he or | ||||||
22 | she (1) alters a credit card or debit card or a purported | ||||||
23 | credit card or debit card, or possesses a credit card or debit | ||||||
24 | card or a purported credit card or debit card with knowledge |
| |||||||
| |||||||
1 | that the same has been altered; or (2) counterfeits a purported | ||||||
2 | credit card or debit card or possesses a purported credit card | ||||||
3 | or debit card with knowledge that the card has been | ||||||
4 | counterfeited. | ||||||
5 | (b) Sentence. A violation of paragraph (a)(2) is a Class 4 | ||||||
6 | felony. A violation of paragraph (a)(1) is a Class 3 felony. | ||||||
7 | The trier of fact may infer that the possession by a person | ||||||
8 | other than the issuer of 2 or more credit cards or debit cards | ||||||
9 | in violation of subsection (a) is evidence that the person | ||||||
10 | intended to defraud or that he or she knew the credit cards or | ||||||
11 | debit cards to have so altered or counterfeited. | ||||||
12 | (720 ILCS 5/17-312 new)
| ||||||
13 | Sec. 17-312. Possession of incomplete card. A person other | ||||||
14 | than the cardholder possessing an incomplete credit card or | ||||||
15 | debit card, with intent to complete it without the consent of | ||||||
16 | the issuer or a person possessing, with knowledge of its | ||||||
17 | character, machinery, plates or any other contrivance designed | ||||||
18 | to reproduce instruments purporting to be credit cards or debit | ||||||
19 | cards of an issuer who has not consented to the preparation of | ||||||
20 | such credit cards or debit cards, is guilty of a Class 3 | ||||||
21 | felony. The trier of fact may infer that a person other than | ||||||
22 | the cardholder or issuer who possesses 2 or more incomplete | ||||||
23 | credit cards or debit cards possesses those cards without the | ||||||
24 | consent of the issuer. |
| |||||||
| |||||||
1 | (720 ILCS 5/17-313 new)
| ||||||
2 | Sec. 17-313. Prohibited deposits. | ||||||
3 | (a) A person who, with intent to defraud the issuer or any | ||||||
4 | person providing value or any other person, deposits into his | ||||||
5 | or her account or any account, via an electronic fund transfer | ||||||
6 | terminal, a check, draft, money order, or any other such | ||||||
7 | document, knowing such document to be false, fictitious, | ||||||
8 | forged, altered, counterfeit, or not his or her lawful or legal | ||||||
9 | property, is guilty of a Class 4 felony. | ||||||
10 | (b) A person who receives value as a result of a false, | ||||||
11 | fictitious, forged, altered, or counterfeit check, draft, | ||||||
12 | money order, or any other such document having been deposited | ||||||
13 | into an account via an electronic fund transfer terminal, | ||||||
14 | knowing at the time of receipt of the value that the document | ||||||
15 | so deposited was false, fictitious, forged, altered, | ||||||
16 | counterfeit or not his or her lawful or legal property, is | ||||||
17 | guilty of a Class 4 felony. | ||||||
18 | (720 ILCS 5/17-314 new)
| ||||||
19 | Sec. 17-314. Fraudulent use of electronic transmission. | ||||||
20 | (a) Any person who, with intent to defraud the issuer, the | ||||||
21 | cardholder, or any other person, intercepts, taps, or alters | ||||||
22 | electronic information between an electronic fund transfer | ||||||
23 | terminal and the issuer, or originates electronic information | ||||||
24 | to an electronic fund transfer terminal or to the issuer, via | ||||||
25 | any line, wire, or any other means of electronic transmission, |
| |||||||
| |||||||
1 | at any junction, terminal, or device, or at any location within | ||||||
2 | the EFT System, with intent to obtain value, is guilty of a | ||||||
3 | Class 4 felony. | ||||||
4 | (b) Any person who, with intent to defraud the issuer, the | ||||||
5 | cardholder, or any other person, intercepts, taps, or alters | ||||||
6 | electronic information between an electronic fund transfer | ||||||
7 | terminal and the issuer, or originates electronic information | ||||||
8 | to an electronic fund transfer terminal or to the issuer, via | ||||||
9 | any line, wire, or other means of electronic transmission, at | ||||||
10 | any junction, terminal, or device, or at any location within | ||||||
11 | the EFT System, and thereby causes funds to be transferred from | ||||||
12 | one account to any other account, violates this subsection (b) | ||||||
13 | and is guilty of a Class 4 felony. | ||||||
14 | (720 ILCS 5/17-315 new)
| ||||||
15 | Sec. 17-315. Payment of charges without the furnishing of | ||||||
16 | an item of value. | ||||||
17 | (a) No person shall process, deposit, negotiate, or obtain | ||||||
18 | payment of a credit card charge through a retail seller's | ||||||
19 | account with a financial institution or through a retail | ||||||
20 | seller's agreement with a financial institution, card issuer, | ||||||
21 | or organization of financial institutions or card issuers if | ||||||
22 | that retail seller did not furnish or agree to furnish the item | ||||||
23 | or items of value that are the subject of the credit card | ||||||
24 | charge. | ||||||
25 | (b) No retail seller shall permit any person to process, |
| |||||||
| |||||||
1 | deposit, negotiate, or obtain payment of a credit card charge | ||||||
2 | through the retail seller's account with a financial | ||||||
3 | institution or the retail seller's agreement with a financial | ||||||
4 | institution, card issuer, or organization of financial | ||||||
5 | institutions or card issuers if that retail seller did not | ||||||
6 | furnish or agree to furnish the item or items of value that are | ||||||
7 | the subject of the credit card charge. | ||||||
8 | (c) Subsections (a) and (b) do not apply to any of the | ||||||
9 | following: | ||||||
10 | (1) A person who furnishes goods or services on the | ||||||
11 | business premises of a general merchandise retail seller | ||||||
12 | and who processes, deposits, negotiates, or obtains | ||||||
13 | payment of a credit card charge through that general | ||||||
14 | merchandise retail seller's account or agreement. | ||||||
15 | (2) A general merchandise retail seller who permits a | ||||||
16 | person described in paragraph (1) to process, deposit, | ||||||
17 | negotiate, or obtain payment of a credit card charge | ||||||
18 | through that general merchandise retail seller's account | ||||||
19 | or agreement. | ||||||
20 | (3) A franchisee who furnishes the cardholder with an | ||||||
21 | item or items of value that is provided in whole or in part | ||||||
22 | by the franchisor and who processes, deposits, negotiates, | ||||||
23 | or obtains payment of a credit card charge through that | ||||||
24 | franchisor's account or agreement. | ||||||
25 | (4) A franchisor who permits a franchisee described in | ||||||
26 | paragraph (3) to process, deposit, negotiate, or obtain |
| |||||||
| |||||||
1 | payment of a credit card charge through that franchisor's | ||||||
2 | account or agreement. | ||||||
3 | (5) The credit card issuer or a financial institution | ||||||
4 | or a parent, subsidiary, or affiliate of the card issuer or | ||||||
5 | financial institution. | ||||||
6 | (6) A person who processes, deposits, negotiates, or | ||||||
7 | obtains payment of less than $500 of credit card charges in | ||||||
8 | any one year period through a retail seller's account or | ||||||
9 | agreement. The person shall have the burden of producing | ||||||
10 | evidence that the person transacted less than $500 in | ||||||
11 | credit card charges during any one year period. | ||||||
12 | (7) A telecommunications carrier that includes charges | ||||||
13 | of other parties in its billings to its subscribers and | ||||||
14 | those other parties whose charges are included in the | ||||||
15 | billings of the telecommunications carrier to its | ||||||
16 | subscribers. | ||||||
17 | (d) Any person injured by a violation of this Section may | ||||||
18 | bring an action for the recovery of damages, equitable relief, | ||||||
19 | and reasonable attorney's fees and costs. | ||||||
20 | (e) Any person who violates this Section is guilty of a | ||||||
21 | business offense and shall be fined $10,000 for each offense. | ||||||
22 | Each occurrence in which a person processes, deposits, | ||||||
23 | negotiates, or otherwise seeks to obtain payment of a credit | ||||||
24 | card charge in violation of subsection (a) constitutes a | ||||||
25 | separate offense. | ||||||
26 | (f) The penalties and remedies provided in this Section are |
| |||||||
| |||||||
1 | in addition to any other remedies or penalties provided by law. | ||||||
2 | (g) As used in this Section: | ||||||
3 | (1) "Retail seller" has the same meaning as in Section | ||||||
4 | 2.4 of the Retail Installment Sales Act. | ||||||
5 | (2) "Franchisor" and "franchisee" have the same | ||||||
6 | meanings as in Section 3 of the Franchise Disclosure Act of | ||||||
7 | 1987. | ||||||
8 | (3) "Telecommunications carrier" has the same meaning | ||||||
9 | as in Section 13-202 of the Public Utilities Act. | ||||||
10 | (720 ILCS 5/17-316 new)
| ||||||
11 | Sec. 17-316. Repeat offenses. Any person convicted of a | ||||||
12 | second or subsequent offense under this Division III is guilty | ||||||
13 | of a Class 3 felony. | ||||||
14 | For purposes of this Section, an offense is considered a | ||||||
15 | second or subsequent offense if, prior to his or her conviction | ||||||
16 | of the offense, the offender has at any time been convicted | ||||||
17 | under this Division III, or any prior Act, or under any law of | ||||||
18 | the United States or of any state relating to credit card or | ||||||
19 | debit card offenses.
| ||||||
20 | (720 ILCS 5/17-317 new)
| ||||||
21 | Sec. 17-317. If any provision of this Division III or its | ||||||
22 | application to any person or
circumstances is held invalid, the | ||||||
23 | invalidity shall not affect other
provisions or applications of | ||||||
24 | this Division III which can be given effect without the
invalid |
| |||||||
| |||||||
1 | provision or application, and to this end the provisions of | ||||||
2 | this Division III are declared to be severable. | ||||||
3 | (Source: P.A. 78-777.)
| ||||||
4 | (720 ILCS 5/17-318 new)
| ||||||
5 | Sec. 17-318. Telephone Charge Fraud Act unaffected. | ||||||
6 | Nothing contained in this Division III shall be construed to | ||||||
7 | repeal, amend, or otherwise affect the Telephone Charge Fraud | ||||||
8 | Act. | ||||||
9 | (720 ILCS 5/Art. 17, Div. IV heading new)
| ||||||
10 | DIVISION IV. FRAUD ON A PRIVATE ENTITY | ||||||
11 | (720 ILCS 5/17-401 new)
| ||||||
12 | Sec. 17-401. Insurance claims for excessive charges. | ||||||
13 | (a) A person who sells goods or services commits the | ||||||
14 | offense of insurance claims for excessive charges if: | ||||||
15 | (1) the person knowingly advertises or promises to | ||||||
16 | provide the goods or services and to pay: | ||||||
17 | (A) all or part of any applicable insurance | ||||||
18 | deductible; or | ||||||
19 | (B) a rebate in an amount equal to all or part of | ||||||
20 | any applicable insurance deductible;
| ||||||
21 | (2) the goods or services are paid for by the consumer | ||||||
22 | from proceeds of a property or casualty insurance policy; | ||||||
23 | and |
| |||||||
| |||||||
1 | (3) the person knowingly charges an amount for the | ||||||
2 | goods or services that exceeds the usual and customary | ||||||
3 | charge by the person for the goods or services by an amount | ||||||
4 | equal to or greater than all or part of the applicable | ||||||
5 | insurance deductible paid by the person to an insurer on | ||||||
6 | behalf of an insured or remitted to an insured by the | ||||||
7 | person as a rebate. | ||||||
8 | (b) A person who is insured under a property or casualty | ||||||
9 | insurance policy commits the offense of insurance claims for | ||||||
10 | excessive charges if the person knowingly: | ||||||
11 | (1) submits a claim under the policy based on charges | ||||||
12 | that are in violation of subsection (a) of this Section; or | ||||||
13 | (2) knowingly allows a claim in violation of subsection | ||||||
14 | (a) of this Section to be submitted, unless the person | ||||||
15 | promptly notifies the insurer of the excessive charges. | ||||||
16 | (c) Penalty. A violation of this Section is a Class A | ||||||
17 | misdemeanor. | ||||||
18 | (720 ILCS 5/17-402 new)
| ||||||
19 | Sec. 17-402. Insurance fraud. | ||||||
20 | (a) Insurance fraud. A person commits the offense of | ||||||
21 | insurance fraud when he or she knowingly obtains, attempts to | ||||||
22 | obtain, or causes to be obtained, by deception, control over | ||||||
23 | the property of an insurance company or self-insured entity by | ||||||
24 | the making of a false claim or by causing a false claim to be | ||||||
25 | made on any policy of insurance issued by an insurance company |
| |||||||
| |||||||
1 | or by the making of a false claim to a self-insured entity, | ||||||
2 | intending to deprive an insurance company or self-insured | ||||||
3 | entity permanently of the use and benefit of that property. | ||||||
4 | (b) Aggravated insurance fraud. A person commits the | ||||||
5 | offense of aggravated insurance fraud when he or she commits | ||||||
6 | insurance fraud 3 or more times within an 18-month period. If | ||||||
7 | aggravated insurance fraud forms the basis for charges of | ||||||
8 | conspiracy under Section 8-2, and a person occupies a position | ||||||
9 | of organizer, supervisor, financer, or other position of | ||||||
10 | management, the person or persons with whom the accused is | ||||||
11 | alleged to have agreed to commit the 3 or more violations of | ||||||
12 | this Section need not be the same person or persons for each | ||||||
13 | violation, as long as the accused occupied a position of | ||||||
14 | organizer, supervisor, financer, or other position of | ||||||
15 | management in each of the 3 or more alleged violations. | ||||||
16 | (c) Sentence. | ||||||
17 | (1) A violation of subsection (a) that involves only | ||||||
18 | health care benefits obtained, attempted to be obtained, or | ||||||
19 | caused to be obtained from a provider of such benefits | ||||||
20 | other than a governmental unit or agency, regardless of the | ||||||
21 | value of those benefits, is a Class A misdemeanor. | ||||||
22 | (2) A violation of subsection (a) in which the value of | ||||||
23 | the property, other than health care benefits, obtained, | ||||||
24 | attempted to be obtained, or caused to be obtained is $300 | ||||||
25 | or less is a Class A misdemeanor. | ||||||
26 | (3) A violation of subsection (a) in which the value of |
| |||||||
| |||||||
1 | the property, other than health care benefits, obtained, | ||||||
2 | attempted to be obtained, or caused to be obtained is more | ||||||
3 | than $300 but not more than $10,000 is a Class 3 felony. | ||||||
4 | (4) A violation of subsection (a) in which the value of | ||||||
5 | the property, other than health care benefits, obtained, | ||||||
6 | attempted to be obtained, or caused to be obtained is more | ||||||
7 | than $10,000 but not more than $100,000 is a Class 2 | ||||||
8 | felony. | ||||||
9 | (5) A violation of subsection (a) in which the value of | ||||||
10 | the property, other than health care benefits, obtained, | ||||||
11 | attempted to be obtained, or caused to be obtained is more | ||||||
12 | than $100,000 is a Class 1 felony. | ||||||
13 | (6) A violation of subsection (b) is a Class 1 felony, | ||||||
14 | regardless of the value of the property obtained, attempted | ||||||
15 | to be obtained, or caused to be obtained. | ||||||
16 | (7) A person convicted of insurance fraud, vendor | ||||||
17 | fraud, or a federal criminal violation associated with | ||||||
18 | defrauding the Medicaid program shall be ordered to pay | ||||||
19 | monetary restitution to the insurance company or | ||||||
20 | self-insured entity or any other person for any financial | ||||||
21 | loss sustained as a result of a violation of this Section, | ||||||
22 | including any court costs and attorney's fees. An order of | ||||||
23 | restitution also includes expenses incurred and paid by the | ||||||
24 | State of Illinois or an insurance company or self-insured | ||||||
25 | entity in connection with any medical evaluation or | ||||||
26 | treatment services. |
| |||||||
| |||||||
1 | (8) Notwithstanding Section 8-5 of this Code, a person | ||||||
2 | may be convicted and sentenced both for the offense of | ||||||
3 | conspiracy to commit insurance fraud and for any other | ||||||
4 | offense that is the object of the conspiracy. | ||||||
5 | (d) Civil damages for insurance fraud. | ||||||
6 | (1) A person who knowingly obtains, attempts to obtain, | ||||||
7 | or causes to be obtained, by deception, control over the | ||||||
8 | property of any insurance company by the making of a false | ||||||
9 | claim or by causing a false claim to be made on a policy of | ||||||
10 | insurance issued by an insurance company, or by the making | ||||||
11 | of a false claim or by causing a false claim to be made to a | ||||||
12 | self-insured entity intending to deprive an insurance | ||||||
13 | company or self-insured entity permanently of the use and | ||||||
14 | benefit of that property, shall be civilly liable to the | ||||||
15 | insurance company or self-insured entity that paid the | ||||||
16 | claim or against whom the claim was made or to the subrogee | ||||||
17 | of that insurance company or self-insured entity in an | ||||||
18 | amount equal to either 3 times the value of the property | ||||||
19 | wrongfully obtained or, if no property was wrongfully | ||||||
20 | obtained, twice the value of the property attempted to be | ||||||
21 | obtained, whichever amount is greater, plus reasonable | ||||||
22 | attorney's fees. | ||||||
23 | (2) An insurance company or self-insured entity that | ||||||
24 | brings an action against a person under paragraph (1) of | ||||||
25 | this subsection (d) in bad faith shall be liable to that | ||||||
26 | person for twice the value of the property claimed, plus |
| |||||||
| |||||||
1 | reasonable attorney's fees. In determining whether an | ||||||
2 | insurance company or self-insured entity acted in bad | ||||||
3 | faith, the court shall relax the rules of
evidence to allow | ||||||
4 | for the introduction of any facts or other information on | ||||||
5 | which the insurance company or self-insured entity may have | ||||||
6 | relied in bringing an action under paragraph (1) of this | ||||||
7 | subsection (d) of this Section. | ||||||
8 | (3) For the purposes of this Section, if the exact | ||||||
9 | value of the property attempted to be obtained is either | ||||||
10 | not alleged by the claimant or not specifically set by the | ||||||
11 | terms of a policy of insurance, the value of the property | ||||||
12 | shall be the fair market replacement value of the property | ||||||
13 | claimed to be lost, the reasonable costs of reimbursing a | ||||||
14 | vendor or other claimant for services to be rendered, or | ||||||
15 | both. | ||||||
16 | (e) Actions by State licensing agencies. | ||||||
17 | (1) All State licensing agencies, the Illinois State | ||||||
18 | Police, and the Department of Financial and Professional | ||||||
19 | Regulation shall coordinate enforcement efforts relating | ||||||
20 | to acts of insurance fraud. | ||||||
21 | (2) If a person who is licensed or registered under the | ||||||
22 | laws of the State of Illinois to engage in a business or | ||||||
23 | profession is convicted of or pleads guilty to engaging in | ||||||
24 | an act of insurance fraud, the Illinois State Police must | ||||||
25 | forward to each State agency by which the person is | ||||||
26 | licensed or registered a copy of the conviction or plea and |
| |||||||
| |||||||
1 | all supporting evidence. | ||||||
2 | (3) Any agency that receives information under this | ||||||
3 | Section shall, not later than 6 months after the date on | ||||||
4 | which it receives the information, publicly report the | ||||||
5 | final action taken against the convicted person, including | ||||||
6 | but not limited to the revocation or suspension of the | ||||||
7 | license or any other disciplinary action taken. | ||||||
8 | (720 ILCS 5/Art. 17, Div. V heading new)
| ||||||
9 | DIVISION V. FRAUD ON A GOVERNMENTAL ENTITY | ||||||
10 | (720 ILCS 5/17-501 new)
| ||||||
11 | Sec. 17-501. State benefits fraud. | ||||||
12 | (a) Any person who obtains or attempts to obtain money or | ||||||
13 | benefits from the State of Illinois, from any political | ||||||
14 | subdivision thereof, or from any program funded or administered | ||||||
15 | in whole or in part by the State of Illinois or any political | ||||||
16 | subdivision thereof through the knowing use of false | ||||||
17 | identification documents or through the knowing | ||||||
18 | misrepresentation of his or her age, place of residence, number | ||||||
19 | of dependents, marital or family status, employment status, | ||||||
20 | financial status, or any other material fact upon which his or | ||||||
21 | her eligibility for or degree of participation in any benefit | ||||||
22 | program might be based, commits the offense of State benefits | ||||||
23 | fraud. | ||||||
24 | (b) Notwithstanding any provision of State law to the |
| |||||||
| |||||||
1 | contrary, every application or other document submitted to an | ||||||
2 | agency or department of the State of Illinois or any political | ||||||
3 | subdivision thereof to establish or determine eligibility for | ||||||
4 | money or benefits from the State of Illinois or from any | ||||||
5 | political subdivision thereof, or from any program funded or | ||||||
6 | administered in whole or in part by the State of Illinois or | ||||||
7 | any political subdivision thereof, shall be made available upon | ||||||
8 | request to any law enforcement agency for use in the | ||||||
9 | investigation or prosecution of State benefits fraud or for use | ||||||
10 | in the investigation or prosecution of any other crime arising | ||||||
11 | out of the same transaction or occurrence. Except as otherwise | ||||||
12 | permitted by law, information disclosed pursuant to this | ||||||
13 | subsection shall be used and disclosed only for the purposes | ||||||
14 | provided herein. The provisions of this Section shall be | ||||||
15 | operative only to the extent that they do not conflict with any | ||||||
16 | federal law or regulation governing federal grants to this | ||||||
17 | State. | ||||||
18 | (c) Any employee of the State of Illinois or any agency or | ||||||
19 | political subdivision thereof may seize as evidence any false | ||||||
20 | or fraudulent document presented to him or her in connection | ||||||
21 | with an application for or receipt of money or benefits from | ||||||
22 | the State of Illinois, from any political subdivision thereof, | ||||||
23 | or from any program funded or administered in whole or in part | ||||||
24 | by the State of Illinois or any political subdivision thereof. | ||||||
25 | (d)(1) State benefits fraud is a Class 4 felony except when | ||||||
26 | more than $300 is obtained, in which case State benefits fraud |
| |||||||
| |||||||
1 | is a Class 3 felony. | ||||||
2 | (2) If a person knowingly misrepresents oneself as a | ||||||
3 | veteran or as a dependent of a veteran with the intent of | ||||||
4 | obtaining benefits or privileges provided by the State or its | ||||||
5 | political subdivisions to veterans or their dependents, then | ||||||
6 | State benefits fraud is a Class 3 felony when $300 or less is | ||||||
7 | obtained and a Class 2 felony when more than $300 is obtained. | ||||||
8 | For the purposes of this paragraph (2), benefits and privileges | ||||||
9 | include, but are not limited to, those benefits and privileges | ||||||
10 | available under the Veterans' Employment Act, the Vietnam | ||||||
11 | Veterans Compensation Act, the Prisoner of War Bonus Act, the | ||||||
12 | War Bonus Extension Act, the Military Veterans Assistance Act, | ||||||
13 | the Veterans' Employment Representative Act, the Veterans | ||||||
14 | Preference Act, the Service Member's Employment Tenure Act, the | ||||||
15 | Disabled Veterans Housing Act, the Under Age Veterans Benefits | ||||||
16 | Act, the Survivors Compensation Act, the Children of Deceased | ||||||
17 | Veterans Act, the Veterans Burial Places Act, the Higher | ||||||
18 | Education Student Assistance Act, or any other loans, | ||||||
19 | assistance in employment, monetary payments, or tax exemptions | ||||||
20 | offered by the State or its political subdivisions for veterans | ||||||
21 | or their dependents. | ||||||
22 | (720 ILCS 5/17-502 new)
| ||||||
23 | Sec. 17-502. WIC fraud. | ||||||
24 | (a) For purposes of this Section, the Illinois Department | ||||||
25 | of Human Services Special Supplemental Food Program for Women, |
| |||||||
| |||||||
1 | Infants and Children shall be referred to as "WIC". | ||||||
2 | (b) A person commits the offense of WIC fraud if he or she | ||||||
3 | knowingly (1) uses, acquires, possesses, or transfers WIC Food | ||||||
4 | Instruments or authorizations to participate in WIC in any | ||||||
5 | manner not authorized by law or the rules of the Illinois | ||||||
6 | Department of Public Health or Department of Human Services or | ||||||
7 | (2) uses, acquires, possesses, or transfers altered WIC Food | ||||||
8 | Instruments or authorizations to participate in WIC. | ||||||
9 | (c) Administrative malfeasance. | ||||||
10 | (1) A person commits the offense of administrative | ||||||
11 | malfeasance if he or she knowingly or recklessly | ||||||
12 | misappropriates, misuses, or unlawfully withholds or | ||||||
13 | converts to his or her own use or to the use of another any | ||||||
14 | public funds made available for WIC. | ||||||
15 | (2) An official or employee of a State or a unit of | ||||||
16 | local government who knowingly aids, abets, assists, or | ||||||
17 | participates in a known violation of this subsection is | ||||||
18 | subject to disciplinary proceedings under the rules of the | ||||||
19 | applicable Illinois Department or unit of local | ||||||
20 | government. | ||||||
21 | (d) Unauthorized possession of an identification document. | ||||||
22 | A person commits the offense of unauthorized possession of an | ||||||
23 | identification document if he or she knowingly possesses, with | ||||||
24 | intent to commit a misdemeanor or a felony, another person's | ||||||
25 | identification document issued by the Illinois Department of | ||||||
26 | Public Health or Department of Human Services. |
| |||||||
| |||||||
1 | (e) Penalties. | ||||||
2 | (1) If a person, firm, corporation, association, | ||||||
3 | agency, institution, or other legal entity is found by a | ||||||
4 | court to have engaged in an act, practice, or course of | ||||||
5 | conduct declared unlawful under paragraphs (a) through (c) | ||||||
6 | and: | ||||||
7 | (i) the total amount of money involved in the | ||||||
8 | violation, including the monetary value of the WIC Food | ||||||
9 | Instruments and the value of commodities, is less than | ||||||
10 | $150, the violation is a Class A misdemeanor, and a | ||||||
11 | second or subsequent violation is a Class 4 felony; | ||||||
12 | (ii) the total amount of money involved in the | ||||||
13 | violation, including the monetary value of the WIC Food | ||||||
14 | Instruments and the value of commodities, is $150 or | ||||||
15 | more but less than $1,000, the violation is a Class 4 | ||||||
16 | felony, and a second or subsequent violation is a Class | ||||||
17 | 3 felony; | ||||||
18 | (iii) the total amount of money involved in the | ||||||
19 | violation, including the monetary value of the WIC Food | ||||||
20 | Instruments and the value of commodities, is $1,000 or | ||||||
21 | more but less than $5,000, the violation is a Class 3 | ||||||
22 | felony, and a second or subsequent violation is a Class | ||||||
23 | 2 felony; | ||||||
24 | (iv) the total amount of money involved in the | ||||||
25 | violation, including the monetary value of the WIC Food | ||||||
26 | Instruments and the value of commodities is $5,000 or |
| |||||||
| |||||||
1 | more but less than $10,000, the violation is a Class 2 | ||||||
2 | felony, and a second or subsequent violation is a Class | ||||||
3 | 1 felony; or | ||||||
4 | (v) the total amount of money involved in the | ||||||
5 | violation, including the monetary value of WIC Food | ||||||
6 | Instruments and the value of commodities is $10,000 or | ||||||
7 | more, the violation is a Class 1 felony and the | ||||||
8 | defendant shall be permanently ineligible to | ||||||
9 | participate in WIC. | ||||||
10 | (2) A violation of paragraph (d) is a Class 4 felony. | ||||||
11 | (3) The State's Attorney of the county in which the | ||||||
12 | violation of this Section occurred or the Attorney General | ||||||
13 | shall bring actions arising under this Section in the name | ||||||
14 | of the People of the State of Illinois. | ||||||
15 | (4) For purposes of determining the classification of | ||||||
16 | an offense under this Section, all of the money received as | ||||||
17 | a result of the unlawful act, practice, or course of | ||||||
18 | conduct, including the value of any WIC Food Instruments, | ||||||
19 | shall be aggregated. | ||||||
20 | (f) Future participation in the WIC program. A person who | ||||||
21 | has been convicted of a felony violation of this Section shall | ||||||
22 | be prohibited from participating as a WIC vendor for a minimum | ||||||
23 | period of 3 years following conviction and until the total | ||||||
24 | amount of money involved in the violation, including the value | ||||||
25 | of WIC Food Instruments, is repaid to the WIC program. This
| ||||||
26 | prohibition shall extend to any person with management |
| |||||||
| |||||||
1 | responsibility in a firm, corporation, association, agency, | ||||||
2 | institution, or other legal entity that has been convicted of a | ||||||
3 | violation of this
Section and to an officer or person owning, | ||||||
4 | directly or indirectly, 5% or more of the shares of stock or | ||||||
5 | other evidences of ownership in a corporate vendor. | ||||||
6 | (720 ILCS 5/17-503 new)
| ||||||
7 | Sec. 17-503. Persons under deportation order; ineligible | ||||||
8 | for benefits. | ||||||
9 | (a) An individual against whom a United States Immigration | ||||||
10 | Judge has issued an order of deportation which has been | ||||||
11 | affirmed by the Board of Immigration Review, as well as an | ||||||
12 | individual who appeals such an order pending appeal, under | ||||||
13 | paragraph 19 of Section 241(a) of the Immigration and | ||||||
14 | Nationality
Act relating to persecution of others on account of | ||||||
15 | race, religion, national origin or political opinion under the | ||||||
16 | direction of or in association with the Nazi government of | ||||||
17 | Germany or its allies, shall be ineligible for the following | ||||||
18 | benefits authorized by State law: | ||||||
19 | (1) The homestead exemptions and homestead improvement | ||||||
20 | exemption under Sections 15-170, 15-175, 15-176, and | ||||||
21 | 15-180 of the Property Tax Code. | ||||||
22 | (2) Grants under the Senior Citizens and Disabled | ||||||
23 | Persons Property Tax Relief and Pharmaceutical Assistance | ||||||
24 | Act. | ||||||
25 | (3) The double income tax exemption conferred upon |
| |||||||
| |||||||
1 | persons 65 years of age or older by Section 204 of the | ||||||
2 | Illinois Income Tax Act. | ||||||
3 | (4) Grants provided by the Department on Aging. | ||||||
4 | (5) Reductions in vehicle registration fees under | ||||||
5 | Section 3-806.3 of the Illinois Vehicle Code. | ||||||
6 | (6) Free fishing and reduced fishing license fees under | ||||||
7 | Sections 20-5 and 20-40 of the Fish and Aquatic Life Code. | ||||||
8 | (7) Tuition free courses for senior citizens under the | ||||||
9 | Senior Citizen Courses Act. | ||||||
10 | (8) Any benefits under the Illinois Public Aid Code. | ||||||
11 | (b) Any person who has been found by a court to have | ||||||
12 | knowingly received benefits in violation of paragraph (a) | ||||||
13 | where: | ||||||
14 | (1) the total monetary value of the benefits involved | ||||||
15 | in the violation is less than $150, shall be guilty of a | ||||||
16 | Class A misdemeanor, and a subsequent violation is a Class | ||||||
17 | 4 felony; | ||||||
18 | (2) the total monetary value of the benefits involved | ||||||
19 | in the violation is $150 or more but less than $1,000, | ||||||
20 | shall be guilty of a Class 4 felony, and a subsequent | ||||||
21 | violation is a Class 3 felony; | ||||||
22 | (3) the total monetary value of the benefits involved | ||||||
23 | in the violation is $1,000 or more but less than $5,000, | ||||||
24 | shall be guilty of a Class 3 felony, and a subsequent | ||||||
25 | violation is a Class 2
felony; | ||||||
26 | (4) the total monetary value of the benefits involved |
| |||||||
| |||||||
1 | in the violation is $5,000 or more but less than $10,000, | ||||||
2 | shall be guilty of a Class 2 felony, and a subsequent | ||||||
3 | violation is a Class 1 felony; or | ||||||
4 | (5) the total monetary value of the benefits involved | ||||||
5 | in the violation is $10,000 or more, shall be guilty of a | ||||||
6 | Class 1 felony. | ||||||
7 | (c) For purposes of determining the classification of an | ||||||
8 | offense under this Section, all of the monetary value of the | ||||||
9 | benefits received as a result of the unlawful act, practice, or | ||||||
10 | course of conduct may be accumulated. | ||||||
11 | (d) Any grants awarded to persons described in paragraph | ||||||
12 | (a) of this Section may be recovered by the State of Illinois | ||||||
13 | in a civil action commenced by the Attorney General in the | ||||||
14 | circuit court of Sangamon County or the State's Attorney of the | ||||||
15 | county of residence of the person described in paragraph (a) of | ||||||
16 | this Section. | ||||||
17 | (e) An individual described in paragraph (a) who has been | ||||||
18 | deported shall be restored to any benefits which that | ||||||
19 | individual has been denied under State law pursuant to | ||||||
20 | paragraph (a) if (1) the Attorney General of the United States | ||||||
21 | has issued an order cancelling deportation and has adjusted the | ||||||
22 | status of the individual to that of an alien lawfully admitted | ||||||
23 | for permanent residence in the United States or (2) the country | ||||||
24 | to which the individual has been deported adjudicates or | ||||||
25 | exonerates the individual in a judicial or administrative | ||||||
26 | proceeding as not being guilty of the
persecution of others on |
| |||||||
| |||||||
1 | account of race, religion, national origin, or political | ||||||
2 | opinion under the direction of or in association with the Nazi | ||||||
3 | government of Germany or its allies. | ||||||
4 | (720 ILCS 5/17-504 new)
| ||||||
5 | Sec. 17-504. Public aid wire and mail fraud. | ||||||
6 | (a) Whoever knowingly (i) makes or transmits any | ||||||
7 | communication by means of telephone, wire, radio, or | ||||||
8 | television, or (ii) places any communication with the United | ||||||
9 | States Postal Service, or with any private or other mail, | ||||||
10 | package, or delivery service or system, such communication | ||||||
11 | being made, transmitted, or received within the State of | ||||||
12 | Illinois, intending that such communication be made or | ||||||
13 | transmitted in furtherance of any plan, scheme or design to | ||||||
14 | obtain, unlawfully, any benefit or payment under the Illinois | ||||||
15 | Public Aid Code commits the offense of public aid wire and mail | ||||||
16 | fraud. | ||||||
17 | (b) Whoever knowingly directs or causes any communication | ||||||
18 | to be (i) made or transmitted by means of telephone, wire, | ||||||
19 | radio or television, or (ii) placed with the United States | ||||||
20 | Postal Service, or with any private or other mail, package or | ||||||
21 | delivery service or system, intending that such communication | ||||||
22 | be made or transmitted in furtherance of any plan, scheme or | ||||||
23 | design to obtain, unlawfully, any benefit or payment under the | ||||||
24 | Illinois Public Aid Code commits the offense of public aid wire | ||||||
25 | and mail fraud. |
| |||||||
| |||||||
1 | (c) Penalty. A violation of this Section is a Class 4 | ||||||
2 | felony. | ||||||
3 | (720 ILCS 5/17-505 new)
| ||||||
4 | Sec. 17-505. False information on an application for | ||||||
5 | employment with certain public or private agencies. | ||||||
6 | (a) It is unlawful for an applicant for employment with a | ||||||
7 | public or private agency that
provides State-funded services to | ||||||
8 | persons with mental illness or developmental disabilities to | ||||||
9 | knowingly furnish false information regarding professional | ||||||
10 | certification, licensing, criminal background, or employment | ||||||
11 | history for the 5 years immediately preceding the date of | ||||||
12 | application on an application for employment with the agency if | ||||||
13 | the position of employment requires or provides opportunity for | ||||||
14 | contact with persons with mental illness or developmental | ||||||
15 | disabilities. | ||||||
16 | (b) Sentence. A violation of this Section is a Class A | ||||||
17 | misdemeanor. | ||||||
18 | (720 ILCS 5/17-506 new)
| ||||||
19 | Sec. 17-506. Insurance fraud on a governmental entity. | ||||||
20 | (a) Insurance fraud on a governmental entity. A person | ||||||
21 | commits the offense of fraud on a governmental entity when he | ||||||
22 | or she knowingly obtains, attempts to obtain, or causes to be | ||||||
23 | obtained, by deception, control over the property of any | ||||||
24 | governmental entity by the making of a false claim of bodily |
| |||||||
| |||||||
1 | injury or of damage to or loss or theft of property or by | ||||||
2 | causing a false claim of bodily injury or of damage to or loss | ||||||
3 | or theft of property to be made against the governmental | ||||||
4 | entity, intending to deprive the governmental entity | ||||||
5 | permanently of the use and benefit of that property. | ||||||
6 | (b) Aggravated insurance fraud on a governmental entity. A | ||||||
7 | person commits the offense of aggravated insurance fraud on a | ||||||
8 | governmental entity when he or she commits governmental entity | ||||||
9 | insurance fraud 3 or more times within an 18-month period. If | ||||||
10 | aggravated insurance fraud on a governmental entity forms the | ||||||
11 | basis for charges of conspiracy under Section 8-2, and a person | ||||||
12 | occupies a position of organizer, supervisor, financer, or | ||||||
13 | other position of management, the person or persons with whom | ||||||
14 | the accused is alleged to have agreed to commit the 3 or more | ||||||
15 | violations of this Section need not be the same person or | ||||||
16 | persons for each violation, as long as the accused occupied a | ||||||
17 | position of organizer, supervisor, financer, or other position | ||||||
18 | of management in each of the 3 or more alleged violations. | ||||||
19 | (c) Sentence. | ||||||
20 | (1) A violation of subsection (a) in which the value of | ||||||
21 | the property obtained or attempted to be obtained is $300 | ||||||
22 | or less is a Class A misdemeanor. | ||||||
23 | (2) A violation of subsection (a) in which the value of | ||||||
24 | the property obtained or attempted to be obtained is more | ||||||
25 | than $300 but not more than $10,000 is a Class 3 felony. | ||||||
26 | (3) A violation of subsection (a) in which the value of |
| |||||||
| |||||||
1 | the property obtained or attempted to be obtained is more | ||||||
2 | than $10,000 but not more than $100,000 is a Class 2 | ||||||
3 | felony. | ||||||
4 | (4) A violation of subsection (a) in which the value of | ||||||
5 | the property obtained or attempted to be obtained is more | ||||||
6 | than $100,000 is a Class 1 felony. | ||||||
7 | (5) A violation of subsection (b) is a Class 1 felony | ||||||
8 | regardless of the value of the property obtained, attempted | ||||||
9 | to be obtained, or caused to be obtained. | ||||||
10 | (6) A person convicted of insurance fraud, vendor | ||||||
11 | fraud, or a federal criminal violation associated with | ||||||
12 | defrauding the Medicaid program shall be ordered to pay | ||||||
13 | monetary restitution to the insurance company or | ||||||
14 | self-insured entity or any other person for any financial | ||||||
15 | loss sustained as a result of a violation of this Section, | ||||||
16 | including any court costs and attorney's fees. An order of | ||||||
17 | restitution also includes expenses incurred and paid by the | ||||||
18 | State of Illinois or an insurance company or self-insured | ||||||
19 | entity in connection with any medical evaluation or | ||||||
20 | treatment services. | ||||||
21 | (7) Notwithstanding Section 8-5 of this Code, a person | ||||||
22 | may be convicted and sentenced both for the offense of | ||||||
23 | conspiracy to commit governmental entity insurance fraud | ||||||
24 | and for any other offense that is the object of the | ||||||
25 | conspiracy. | ||||||
26 | (d) Civil damages for insurance fraud on a governmental |
| |||||||
| |||||||
1 | entity. | ||||||
2 | (1) A person who knowingly obtains, attempts to obtain, | ||||||
3 | or causes to be obtained, by deception, control over the | ||||||
4 | property of a governmental entity by the making of a false | ||||||
5 | claim of bodily injury or of damage to or loss or theft of | ||||||
6 | property, intending to deprive the governmental entity | ||||||
7 | permanently of the use and benefit of that property, shall | ||||||
8 | be civilly liable to the governmental entity that paid the | ||||||
9 | claim or against whom the claim was made or to the subrogee | ||||||
10 | of the governmental entity in an amount equal to either 3 | ||||||
11 | times the value of the property wrongfully obtained or, if | ||||||
12 | property was not wrongfully obtained, twice the value of | ||||||
13 | the property attempted to be obtained, whichever amount is | ||||||
14 | greater, plus reasonable attorney's fees. | ||||||
15 | (2) For the purposes of this Section, if the exact | ||||||
16 | value of the property attempted to be obtained is either | ||||||
17 | not alleged by the claimant or not specifically set by the | ||||||
18 | terms of a policy of insurance, the value of the property | ||||||
19 | shall be the fair market replacement value of the property | ||||||
20 | claimed to be lost, the reasonable costs of reimbursing a | ||||||
21 | vendor or other claimant for services to be rendered, or | ||||||
22 | both. | ||||||
23 | (e) Actions by State licensing agencies. | ||||||
24 | (1) All State licensing agencies, the Illinois State | ||||||
25 | Police, and the Department of Financial and Professional | ||||||
26 | Regulation shall coordinate enforcement efforts relating |
| |||||||
| |||||||
1 | to acts of insurance fraud. | ||||||
2 | (2) If a person who is licensed or registered under the | ||||||
3 | laws of the State of Illinois to engage in a business or | ||||||
4 | profession is convicted of or pleads guilty to engaging in | ||||||
5 | an act of insurance fraud on a governmental entity, the | ||||||
6 | Illinois State Police must forward to each State agency by | ||||||
7 | which the person is licensed or registered a copy of the | ||||||
8 | conviction or plea and all supporting evidence. | ||||||
9 | (3) Any agency that receives information under this | ||||||
10 | Section shall, not later than 6 months after the date on | ||||||
11 | which it receives the information, publicly report the | ||||||
12 | final action taken against the convicted person, including | ||||||
13 | but not limited to the revocation or suspension of the | ||||||
14 | license or any other disciplinary action taken. | ||||||
15 | (720 ILCS 5/Art. 17, Div. VI heading new)
| ||||||
16 | DIVISION VI. MISCELLANEOUS SPECIAL FRAUD PRACTICES | ||||||
17 | (720 ILCS 5/17-601 new)
| ||||||
18 | Sec. 17-601. Computer fraud. | ||||||
19 | (a) Computer tampering. A person commits the offense of | ||||||
20 | computer tampering when he or she knowingly without the | ||||||
21 | authorization of a computer's owner, or in excess of the | ||||||
22 | authority granted to him or her: | ||||||
23 | (1) Accesses or causes to be accessed a computer or any | ||||||
24 | part thereof, or a program or data; |
| |||||||
| |||||||
1 | (2) Accesses or causes to be accessed a computer or any | ||||||
2 | part thereof, or a program or data, and obtains data or | ||||||
3 | services; | ||||||
4 | (3) Accesses or causes to be accessed a computer or any | ||||||
5 | part thereof, or a program or data, and damages or destroys | ||||||
6 | the computer or alters, deletes, or removes a computer | ||||||
7 | program or data; | ||||||
8 | (4) Inserts or attempts to insert a program into a | ||||||
9 | computer or computer program knowing or having reason to | ||||||
10 | know that such program contains information or commands | ||||||
11 | that will or may damage or destroy that computer, or any | ||||||
12 | other computer subsequently accessing or being accessed by | ||||||
13 | that computer, or that will or may alter, delete, or remove | ||||||
14 | a computer program or data from that computer, or any other | ||||||
15 | computer program or data in a computer subsequently | ||||||
16 | accessing or being accessed by that computer, or that will | ||||||
17 | or may cause loss to the users of that computer or the | ||||||
18 | users of a computer which accesses or which is accessed by | ||||||
19 | such program; | ||||||
20 | (5) Falsifies or forges electronic mail transmission | ||||||
21 | information or other routing information in any manner in | ||||||
22 | connection with the transmission of unsolicited bulk | ||||||
23 | electronic mail through or into the computer network of an | ||||||
24 | electronic mail service provider or its subscribers; | ||||||
25 | (a-5) Distributing software to falsify routing | ||||||
26 | information. It shall be unlawful for any person knowingly to |
| |||||||
| |||||||
1 | sell, give, or otherwise distribute or possess with the intent | ||||||
2 | to sell, give, or distribute software which (1) is primarily | ||||||
3 | designed or produced for the purpose of facilitating or | ||||||
4 | enabling the falsification of electronic mail transmission | ||||||
5 | information or other routing information; (2) has only a | ||||||
6 | limited commercially significant purpose or use other than to | ||||||
7 | facilitate or enable the falsification of electronic mail | ||||||
8 | transmission information or other routing information; or (3) | ||||||
9 | is marketed by that person or another acting in concert with | ||||||
10 | that person with that person's knowledge for use in | ||||||
11 | facilitating or enabling the falsification of electronic mail | ||||||
12 | transmission information or other routing information. | ||||||
13 | (b) Aggravated computer tampering. A person commits | ||||||
14 | aggravated computer tampering when he or she commits the | ||||||
15 | offense of computer tampering as set forth in paragraph (a)(3) | ||||||
16 | of this Section and he or she knowingly: | ||||||
17 | (1) causes disruption of or interference with vital | ||||||
18 | services or operations of State or local government or a | ||||||
19 | public utility; or | ||||||
20 | (2) creates a strong probability of death or great | ||||||
21 | bodily harm to one or more individuals. | ||||||
22 | (c) Computer fraud. | ||||||
23 | (1) A person commits the offense of computer fraud when | ||||||
24 | he or she knowingly: | ||||||
25 | (A) Accesses or causes to be accessed a computer or | ||||||
26 | any part thereof, or a program or data, with the intent |
| |||||||
| |||||||
1 | of devising or executing any scheme, artifice to | ||||||
2 | defraud, or as part of a deception; | ||||||
3 | (B) Obtains use of, damages, or destroys a computer | ||||||
4 | or any part thereof, or alters, deletes, or removes any | ||||||
5 | program or data contained therein, in connection with | ||||||
6 | any scheme, artifice to defraud, or as part of a | ||||||
7 | deception; or | ||||||
8 | (C) Accesses or causes to be accessed a computer or | ||||||
9 | any part thereof, or a program or data, and obtains | ||||||
10 | money or control over any such money, property, or | ||||||
11 | services of another in connection with any scheme, | ||||||
12 | artifice to defraud, or as part of a deception. | ||||||
13 | (d) Sentence. | ||||||
14 | (1) Sentence for computer tampering in violation of | ||||||
15 | subsections (a) and (a-5) of this Section. | ||||||
16 | (A) A person who commits the offense of computer | ||||||
17 | tampering as set forth in paragraph (a)(1) or (a)(5) or | ||||||
18 | subsection (a-5) of this Section is guilty of a Class B | ||||||
19 | misdemeanor. | ||||||
20 | (B) A person who commits the offense of computer | ||||||
21 | tampering as set forth in paragraph (a)(2) of this | ||||||
22 | Section is guilty of a Class A misdemeanor and a Class | ||||||
23 | 4 felony for the second or subsequent offense. | ||||||
24 | (C) A person who commits the offense of computer | ||||||
25 | tampering as set forth in paragraph (a)(3) or paragraph | ||||||
26 | (a)(4) of this Section is guilty of a Class 4 felony |
| |||||||
| |||||||
1 | and a Class 3 felony for the second or subsequent | ||||||
2 | offense. | ||||||
3 | (D) If an injury arises from the transmission of | ||||||
4 | unsolicited bulk electronic mail, the injured person, | ||||||
5 | other than an electronic mail service provider, may | ||||||
6 | also recover attorney's fees and costs, and may elect, | ||||||
7 | in lieu of actual damages, to recover the lesser of $10 | ||||||
8 | for each and every unsolicited bulk electronic mail | ||||||
9 | message transmitted in violation of subsection (a) or | ||||||
10 | (a-5) of this Section, or $25,000 per day. The injured | ||||||
11 | person shall not have a cause of action against the | ||||||
12 | electronic mail service provider that merely transmits | ||||||
13 | the unsolicited bulk electronic mail over its computer | ||||||
14 | network. | ||||||
15 | (E) If an injury arises from the transmission of | ||||||
16 | unsolicited bulk electronic mail, an injured | ||||||
17 | electronic mail service provider may also recover | ||||||
18 | attorney's fees and costs, and may elect, in lieu of | ||||||
19 | actual damages, to recover the greater of $10 for each | ||||||
20 | and every unsolicited electronic mail advertisement | ||||||
21 | transmitted in violation of subsection (a) or (a-5) of | ||||||
22 | this Section, or $25,000 per day. | ||||||
23 | (F) The provisions of subsections (a) and (a-5) of | ||||||
24 | this Section shall not be construed to limit any | ||||||
25 | person's right to pursue any additional civil remedy | ||||||
26 | otherwise allowed by law. |
| |||||||
| |||||||
1 | (G) Whoever suffers loss by reason of a violation | ||||||
2 | of paragraph (a)(4) of this Section may, in a civil | ||||||
3 | action against the violator, obtain appropriate | ||||||
4 | relief. In a civil action under this Section, the court | ||||||
5 | may award to the prevailing party reasonable | ||||||
6 | attorney's fees and other litigation expenses. | ||||||
7 | (2) Sentence for aggravated computer tampering in | ||||||
8 | violation of subsection (b) of this Section. | ||||||
9 | (A) A person who commits the offense of aggravated | ||||||
10 | computer tampering as set forth in paragraph (b)(1) of | ||||||
11 | this Section is guilty of a Class 3 felony. | ||||||
12 | (B) A person who commits the offense of aggravated | ||||||
13 | computer tampering as set forth in paragraph (b)(2) of | ||||||
14 | this Section is guilty of a Class 2 felony. | ||||||
15 | (3) Sentence for computer fraud in subsection (c) of | ||||||
16 | this Section. | ||||||
17 | (A) A person who commits the offense of computer | ||||||
18 | fraud as set forth in paragraph (c)(1) of this Section | ||||||
19 | is guilty of a Class 4 felony. | ||||||
20 | (B) A person who commits the offense of computer | ||||||
21 | fraud as set forth in paragraph (c)(2) of this Section | ||||||
22 | is guilty of a Class 3 felony. | ||||||
23 | (C) A person who commits the offense of computer | ||||||
24 | fraud as set forth in paragraph (c)(3) of this Section: | ||||||
25 | (i) is guilty of a Class 4 felony if the value | ||||||
26 | of the money, property or services is $1,000 or |
| |||||||
| |||||||
1 | less; or | ||||||
2 | (ii) is guilty of a Class 3 felony if the value | ||||||
3 | of the money, property or services is more than | ||||||
4 | $1,000 but less than $50,000; or | ||||||
5 | (iii) is guilty of a Class 2 felony if the | ||||||
6 | value of the money, property or services is $50,000 | ||||||
7 | or more. | ||||||
8 | (e) Permissive inference. The trier of fact may infer that | ||||||
9 | the computer was accessed without the authorization of its | ||||||
10 | owner or in excess of the authority granted in the event that a | ||||||
11 | person accesses or causes to be accessed a computer, which | ||||||
12 | access requires a confidential or proprietary code which has | ||||||
13 | not been issued to or authorized for use by that person. | ||||||
14 | (720 ILCS 5/17-602 new)
| ||||||
15 | Sec. 17-602. Defrauding drug and alcohol screening tests. | ||||||
16 | (a) It is unlawful for a person to: | ||||||
17 | (1) manufacture, sell, give away, distribute, or | ||||||
18 | market synthetic or human substances or other products in | ||||||
19 | this State or transport urine into this State with the | ||||||
20 | intent of using the synthetic or human substances or other | ||||||
21 | products to defraud a drug or alcohol screening test; | ||||||
22 | (2) substitute or spike a sample or advertise a sample | ||||||
23 | substitution or other spiking device or measure, with the | ||||||
24 | intent of attempting to foil or defeat a drug or alcohol | ||||||
25 | screening test; |
| |||||||
| |||||||
1 | (3) adulterate synthetic or human substances with the | ||||||
2 | intent to defraud a drug or alcohol screening test; or | ||||||
3 | (4) manufacture, sell, or possess adulterants that are | ||||||
4 | intended to be used to adulterate synthetic or human | ||||||
5 | substances with the intent of defrauding a drug or alcohol | ||||||
6 | screening test. | ||||||
7 | (b) The trier of fact may infer intent if a heating element | ||||||
8 | or any other device used to thwart a drug or alcohol screening | ||||||
9 | test accompanies the sale, giving, distribution, or marketing | ||||||
10 | of synthetic or human substances or other products or | ||||||
11 | instructions that provide a method for thwarting a drug or | ||||||
12 | alcohol screening test accompany the sale, giving, | ||||||
13 | distribution, or marketing of synthetic or human substances or | ||||||
14 | other products. | ||||||
15 | (c) Sentence. A violation of this Section is a Class 4 | ||||||
16 | felony for which the court shall impose a minimum fine of | ||||||
17 | $1,000. | ||||||
18 | (720 ILCS 5/17-603 new)
| ||||||
19 | Sec. 17-603. Financial exploitation of an elderly person or | ||||||
20 | a person with a disability. | ||||||
21 | (a) Financial exploitation of an elderly person or a person | ||||||
22 | with a disability. A person commits the offense of financial | ||||||
23 | exploitation of an elderly person or a person with a disability | ||||||
24 | when he or she stands in a position of trust or confidence with | ||||||
25 | the elderly person or the person with a disability and he or |
| |||||||
| |||||||
1 | she knowingly and by deception or intimidation obtains control | ||||||
2 | over the property of the elderly person or the person with a | ||||||
3 | disability or illegally uses the assets or resources of the | ||||||
4 | elderly person or the person with a disability. | ||||||
5 | (b) Sentence. Financial exploitation of an elderly person | ||||||
6 | or a person with a disability is: | ||||||
7 | (1) a Class 4 felony if the value of the property is | ||||||
8 | $300 or less, | ||||||
9 | (2) a Class 3 felony if the value of the property is | ||||||
10 | more than $300 but less than $5,000, | ||||||
11 | (3) a Class 2 felony if the value of the property is | ||||||
12 | $5,000 or more but less than $100,000, and | ||||||
13 | (4) a Class 1 felony if the value of the property is | ||||||
14 | $100,000 or more or if the elderly person is over 70 years | ||||||
15 | of age but less than 80 years of age and the value of the | ||||||
16 | property is $15,000 or more or if the elderly person is 80 | ||||||
17 | years of age or older and the value of the property is | ||||||
18 | $5,000 or more. | ||||||
19 | (c) Definitions. For purposes of this Section: | ||||||
20 | (1) A person stands in a position of trust or | ||||||
21 | confidence with an elderly person or person with a | ||||||
22 | disability when he or she (1) is a parent, spouse, adult | ||||||
23 | child or other relative by blood or marriage of the elderly | ||||||
24 | person or person with a disability, (2) is a joint tenant | ||||||
25 | or tenant in common with the elderly person or person with | ||||||
26 | a disability, (3) has a legal or fiduciary relationship |
| |||||||
| |||||||
1 | with the elderly person or person with a disability, or (4) | ||||||
2 | is a financial planning or investment professional. | ||||||
3 | (2) The illegal use of the assets or resources of an | ||||||
4 | elderly person or a person with a disability includes, but | ||||||
5 | is not limited to, the misappropriation of those assets or | ||||||
6 | resources by undue influence, breach of a fiduciary | ||||||
7 | relationship, fraud, deception, extortion, or use of the | ||||||
8 | assets or resources contrary to law. | ||||||
9 | (d) Limitations. Nothing in this Section shall be construed | ||||||
10 | to limit the remedies available to the victim under the | ||||||
11 | Illinois Domestic Violence Act of 1986. | ||||||
12 | (e) Good faith efforts. Nothing in this Section shall be | ||||||
13 | construed to impose criminal liability on a person who has made | ||||||
14 | a good faith effort to assist the elderly person or person with | ||||||
15 | a disability in the management of his or her property, but | ||||||
16 | through no fault of his or her own has been unable to provide | ||||||
17 | such assistance. | ||||||
18 | (f) Not a defense. It shall not be a defense to financial | ||||||
19 | exploitation of an elderly person or person with a disability | ||||||
20 | that the accused reasonably believed that the victim was not an | ||||||
21 | elderly person or person with a disability. | ||||||
22 | (g) Civil liability. A person who is charged by information | ||||||
23 | or indictment with the offense of financial exploitation of an | ||||||
24 | elderly person or a person with a disability and who fails or
| ||||||
25 | refuses to return the victim's property within 60 days | ||||||
26 | following a written demand from the victim or the victim's |
| |||||||
| |||||||
1 | legal representative shall be liable to the victim or to the | ||||||
2 | estate of the victim in damages of treble the amount of the | ||||||
3 | value of the property obtained, plus reasonable attorney's fees | ||||||
4 | and court costs. The burden of proof that the defendant | ||||||
5 | unlawfully obtained the victim's property shall be by a | ||||||
6 | preponderance of the evidence. This subsection (g) shall be | ||||||
7 | operative whether or not the defendant has been convicted of | ||||||
8 | the offense. | ||||||
9 | (720 ILCS 5/17-604 new)
| ||||||
10 | Sec. 17-604. Fraudulent production of infant. A person who | ||||||
11 | fraudulently produces an infant, falsely pretending it to have | ||||||
12 | been born of parents whose child would be entitled to a share | ||||||
13 | of a personal estate, or to inherit real estate, with the | ||||||
14 | intent of intercepting the inheritance of the real estate, or | ||||||
15 | the distribution of the personal property from a person | ||||||
16 | lawfully entitled to the personal property, is guilty of a | ||||||
17 | Class 3 felony.
| ||||||
18 | (720 ILCS 5/17-605) (was 720 ILCS 5/39-1)
| ||||||
19 | Sec. 17-605 39-1 . Criminal
Usury.
| ||||||
20 | (a) Any person commits criminal usury when, in exchange for | ||||||
21 | either a
loan of money or other property or forbearance from | ||||||
22 | the collection of such
a loan, he or she knowingly contracts | ||||||
23 | for or receives from an individual, directly
or indirectly, | ||||||
24 | interest, discount or other consideration at a rate greater
|
| |||||||
| |||||||
1 | than 20% per annum either before or after the maturity of the | ||||||
2 | loan.
| ||||||
3 | (b) When a person has in his or her personal or | ||||||
4 | constructive possession
records, memoranda, or other | ||||||
5 | documentary record of usurious loans , the trier of fact may | ||||||
6 | infer it shall
be prima facie evidence that he or she has | ||||||
7 | violated subsection (a) Subsection 39-1(a) hereof.
| ||||||
8 | (c) Criminal usury is a Class 4 felony. | ||||||
9 | (d) This Section does not apply to any loan authorized to | ||||||
10 | be made by any person licensed under the Consumer Installment | ||||||
11 | Loan Act or to any loan permitted by Sections 4, 4.2, and 4a of | ||||||
12 | the Interest Act. | ||||||
13 | (Source: P.A. 76-1879.)
| ||||||
14 | (720 ILCS 5/17-606 new)
| ||||||
15 | Sec. 17-606. Conspiracy to commit a financial crime. | ||||||
16 | (a) A person commits the offense of a conspiracy to commit | ||||||
17 | a financial crime when, with the intent that any violation of | ||||||
18 | misappropriation of financial institution property, commercial | ||||||
19 | bribery involving a financial institution, financial | ||||||
20 | institution and loan fraud, concealment of collateral, or | ||||||
21 | financial institution robbery be committed, the person agrees | ||||||
22 | with another person to the commission of that offense. | ||||||
23 | (b) No person may be convicted of conspiracy to commit a | ||||||
24 | financial crime unless an overt act or acts in furtherance of | ||||||
25 | the agreement is alleged and proved to have been committed by |
| |||||||
| |||||||
1 | that person or by a co-conspirator and the accused is a part of | ||||||
2 | a common scheme or plan to engage in the unlawful activity. | ||||||
3 | (c) It shall not be a defense to the offense of a | ||||||
4 | conspiracy to commit a financial crime that the person or | ||||||
5 | persons with whom the accused is alleged to have conspired: | ||||||
6 | (1) has not been prosecuted or convicted, | ||||||
7 | (2) has been convicted of a different offense, | ||||||
8 | (3) is not amenable to justice, | ||||||
9 | (4) has been acquitted, or | ||||||
10 | (5) lacked the capacity to commit the offense. | ||||||
11 | (720 ILCS 5/17-607 new)
| ||||||
12 | Sec. 17-607. Continuing financial crimes enterprise. | ||||||
13 | (a) Continuing financial crimes enterprise. A person | ||||||
14 | commits the offense of a continuing financial crimes enterprise | ||||||
15 | when the person knowingly, within an 18-month period, commits 3 | ||||||
16 | or more separate offenses of misappropriation of financial | ||||||
17 | institution property, commercial bribery involving a financial | ||||||
18 | institution, financial institution and loan fraud, concealment | ||||||
19 | of collateral, or financial institution robbery, or, if | ||||||
20 | involving a financial institution, any other felony offenses | ||||||
21 | established under this Code. | ||||||
22 | (b) A financial crime which is a continuing financial | ||||||
23 | crimes enterprise is a Class 1 felony. | ||||||
24 | (720 ILCS 5/17-608 new)
|
| |||||||
| |||||||
1 | Sec. 17-608. Organizer of a continuing financial crimes | ||||||
2 | enterprise. | ||||||
3 | (a) A person commits the offense of being an organizer of a | ||||||
4 | continuing financial crimes enterprise when the person: | ||||||
5 | (1) with the intent to commit any of the offenses of | ||||||
6 | misappropriation of financial institution property, | ||||||
7 | commercial bribery involving a financial institution, | ||||||
8 | financial institution and loan fraud, concealment of | ||||||
9 | collateral, or financial institution robbery or, if | ||||||
10 | involving a financial institution, any other felony | ||||||
11 | offense established under this Code, agrees with another | ||||||
12 | person to the commission of that offense on 3 or more | ||||||
13 | separate occasions within an 18-month period, and | ||||||
14 | (2) with respect to the other persons within the | ||||||
15 | conspiracy, occupies a position of
organizer, supervisor, | ||||||
16 | or financier or other position of management. | ||||||
17 | (b) The person with whom the accused agreed to commit the 3 | ||||||
18 | or more offenses of misappropriation of financial institution | ||||||
19 | property, commercial bribery involving a financial | ||||||
20 | institution, financial institution and loan fraud, concealment | ||||||
21 | of collateral, or financial institution robbery, or if | ||||||
22 | involving a financial institution, any other felony offenses | ||||||
23 | established under this Code, need not be the same person or | ||||||
24 | persons for each offense, as long as the accused was a part of | ||||||
25 | the common scheme or plan to engage in each of the 3 or more | ||||||
26 | alleged offenses. |
| |||||||
| |||||||
1 | (c) Sentence. The offense of being an organizer of a | ||||||
2 | continuing financial crimes enterprise is a Class X felony.
| ||||||
3 | (720 ILCS 5/18-1) (from Ch. 38, par. 18-1)
| ||||||
4 | Sec. 18-1. Robbery and aggravated robbery .
| ||||||
5 | (a) Robbery. A person commits the offense of robbery when | ||||||
6 | he or she knowingly takes property, except a
motor vehicle | ||||||
7 | covered by Section 18-3 or 18-4 ,
from the person or presence of | ||||||
8 | another by the use of force or by
threatening the imminent use | ||||||
9 | of force.
| ||||||
10 | (b) Aggravated robbery. | ||||||
11 | (1) A person commits the offense of aggravated robbery | ||||||
12 | when he or she violates subsection (a) while indicating | ||||||
13 | verbally or by his or her actions to the victim that he or | ||||||
14 | she is presently armed with a firearm or other dangerous | ||||||
15 | weapon, including a knife, club, ax, or bludgeon. This | ||||||
16 | subsection shall be applicable even though it is later | ||||||
17 | determined that he or she had no firearm or other dangerous | ||||||
18 | weapon, including a knife, club, ax, or bludgeon, in his or | ||||||
19 | her possession when he or she committed the robbery. | ||||||
20 | (2) A person commits the offense of aggravated robbery | ||||||
21 | when he or she knowingly takes property from the person or | ||||||
22 | presence of another by delivering (by injection, | ||||||
23 | inhalation, ingestion, transfer of possession, or any | ||||||
24 | other means) to the victim without his or her consent, or | ||||||
25 | by threat or deception, and for other than medical |
| |||||||
| |||||||
1 | purposes, any controlled substance. | ||||||
2 | (c) (b) Sentence.
| ||||||
3 | A violation of subsection (a) Robbery is a Class 2 felony. | ||||||
4 | A violation of subsection (b) is a Class 1 felony. A violation | ||||||
5 | of subsection (a) is a Class 1 felony However, if the victim is | ||||||
6 | 60 years of age
or over or is a physically handicapped person , | ||||||
7 | or if the robbery is
committed
in a school or place of worship | ||||||
8 | or in a financial institution , robbery is a Class 1 felony .
| ||||||
9 | (d) As used in this Section, "financial institution" means | ||||||
10 | any bank, savings bank, savings and loan association, credit | ||||||
11 | union, trust company, or other depository of money, or medium | ||||||
12 | of savings and collective investment and lender of money for | ||||||
13 | compensation, whether direct or indirect, whose loans are or | ||||||
14 | are intended to be secured by real property including but not | ||||||
15 | limited to mortgage underwriters, and originators of loans for | ||||||
16 | such lenders, including but not limited to mortgage brokers. | ||||||
17 | (Source: P.A. 91-360, eff. 7-29-99.)
| ||||||
18 | (720 ILCS 5/18-3)
| ||||||
19 | Sec. 18-3. Vehicular hijacking and aggravated vehicular | ||||||
20 | hijacking .
| ||||||
21 | (a) Vehicular hijacking. A person commits the offense of | ||||||
22 | vehicular hijacking when he or she knowingly takes a motor
| ||||||
23 | vehicle from the person or the immediate presence of another by | ||||||
24 | the use of
force or by threatening the imminent use of force.
| ||||||
25 | (b) Aggravated vehicular hijacking. A person commits the |
| |||||||
| |||||||
1 | offense of aggravated vehicular hijacking when he or she | ||||||
2 | violates subsection (a); and | ||||||
3 | (1) the person from whose immediate presence the motor | ||||||
4 | vehicle is taken is a physically handicapped person or a | ||||||
5 | person 60 years of age or over; or | ||||||
6 | (2) a person under 16 years of age is a passenger in | ||||||
7 | the motor vehicle at the time of the offense; or | ||||||
8 | (3) he or she carries on or about his or her person, or | ||||||
9 | is otherwise armed with a dangerous weapon, other than a | ||||||
10 | firearm; or | ||||||
11 | (4) he or she carries on or about his or her person or | ||||||
12 | is otherwise armed with a firearm; or | ||||||
13 | (5) he or she, during the commission of the offense, | ||||||
14 | personally discharges a firearm; or | ||||||
15 | (6) he or she, during the commission of the offense, | ||||||
16 | personally discharges a firearm that proximately causes | ||||||
17 | great bodily harm, permanent disability, permanent | ||||||
18 | disfigurement, or death to another person. | ||||||
19 | (c) (b) For the purposes of this Article, the term "motor | ||||||
20 | vehicle" shall have
the meaning ascribed to it in the Illinois | ||||||
21 | Vehicle Code.
| ||||||
22 | (d) (c) Sentence. Vehicular hijacking is a Class 1 felony. | ||||||
23 | A violation of paragraph (b)(1) or (b)(2) is a Class X felony. | ||||||
24 | A violation of paragraph (b)(3) is a Class X felony for which a | ||||||
25 | term of imprisonment of not less than 7 years shall be imposed. | ||||||
26 | A violation of paragraph (b)(4) is a Class X felony for which |
| |||||||
| |||||||
1 | 15 years shall be added to the term of imprisonment imposed by | ||||||
2 | the court. A violation of paragraph (b)(5) is a Class X felony | ||||||
3 | for which 20 years shall be added to the term of imprisonment | ||||||
4 | imposed by the court. A violation of paragraph (b)(6) is a | ||||||
5 | Class X felony for which 25 years or up to a term of natural | ||||||
6 | life shall be added to the term of imprisonment imposed by the | ||||||
7 | court.
| ||||||
8 | (Source: P.A. 88-351; 88-670, eff. 12-2-94.)
| ||||||
9 | (720 ILCS 5/18-6) (was 720 ILCS 5/12-11.1)
| ||||||
10 | Sec. 18-6 12-11.1 . Vehicular invasion.
| ||||||
11 | (a) A person commits vehicular
invasion who knowingly, by | ||||||
12 | force and without lawful justification,
enters or reaches into | ||||||
13 | the interior of a motor vehicle as defined in
The Illinois | ||||||
14 | Vehicle Code while such motor vehicle is occupied by another
| ||||||
15 | person or persons, with the intent to commit therein a theft or | ||||||
16 | felony.
| ||||||
17 | (b) Sentence. Vehicular invasion is a Class 1 felony.
| ||||||
18 | (Source: P.A. 86-1392.)
| ||||||
19 | (720 ILCS 5/19-1) (from Ch. 38, par. 19-1)
| ||||||
20 | Sec. 19-1. Burglary.
| ||||||
21 | (a) A person commits the offense of Burglary burglary when | ||||||
22 | without authority he or she knowingly enters
or without | ||||||
23 | authority remains within a building, housetrailer, watercraft,
| ||||||
24 | aircraft, motor vehicle as defined in the Illinois Vehicle |
| |||||||
| |||||||
1 | Code, railroad
car, or any part thereof, with intent to commit | ||||||
2 | therein a felony or theft.
This offense shall not include the | ||||||
3 | offenses set out in Section 4-102 of the
Illinois Vehicle Code.
| ||||||
4 | (b) Sentence.
| ||||||
5 | Burglary is a Class 2 felony. A burglary committed in a | ||||||
6 | school or place of
worship is a
Class 1 felony.
| ||||||
7 | (Source: P.A. 91-360, eff. 7-29-99; 91-928, eff. 6-1-01.)
| ||||||
8 | (720 ILCS 5/19-2) (from Ch. 38, par. 19-2)
| ||||||
9 | Sec. 19-2. Criminal trespass to a residence. Possession of | ||||||
10 | burglary tools. (a)(1) A person commits the offense of Criminal | ||||||
11 | trespass to a residence when, without authority, he or she | ||||||
12 | knowingly enters or remains within any residence, including a | ||||||
13 | house trailer that is the dwelling of another. | ||||||
14 | (2) A person commits the offense of Criminal trespass to a | ||||||
15 | residence when,
without authority, he or she knowingly enters | ||||||
16 | the residence of another and knows or has reason to know that | ||||||
17 | one or more persons is present or he or she knowingly enters | ||||||
18 | the residence of another and remains in the residence after he | ||||||
19 | or she knows or has reason to know that one or more persons is | ||||||
20 | present. | ||||||
21 | (3) For purposes of this Section, in the case of a | ||||||
22 | multi-unit residential building or
complex, "residence" shall | ||||||
23 | include only the portion of the building or complex which is | ||||||
24 | the actual dwelling place of any person and shall not include | ||||||
25 | such places as common recreational areas or lobbies. |
| |||||||
| |||||||
1 | (b) Sentence. | ||||||
2 | (1) Criminal trespass to a residence under paragraph | ||||||
3 | (1) of subsection (a) is a
Class A misdemeanor. | ||||||
4 | (2) Criminal trespass to a residence under paragraph | ||||||
5 | (2) of subsection (a) is a
Class 4 felony. | ||||||
6 | (a) A person commits the offense of possession of burglary | ||||||
7 | tools when he
possesses any key, tool, instrument, device, or | ||||||
8 | any explosive, suitable for
use in breaking into a building, | ||||||
9 | housetrailer, watercraft, aircraft, motor
vehicle as defined | ||||||
10 | in The Illinois Vehicle Code, railroad car, or any
depository | ||||||
11 | designed for the safekeeping of property, or any part thereof,
| ||||||
12 | with intent to enter any such place and with intent to commit | ||||||
13 | therein a
felony or theft.
| ||||||
14 | (b) Sentence.
| ||||||
15 | Possession of burglary tools in violation of this Section | ||||||
16 | is a Class 4
felony.
| ||||||
17 | (Source: P.A. 78-255.)
| ||||||
18 | (720 ILCS 5/19-3) (from Ch. 38, par. 19-3)
| ||||||
19 | Sec. 19-3. Residential burglary.
| ||||||
20 | (a) A person commits the offense of Residential
residential | ||||||
21 | burglary when he or she who knowingly and without authority | ||||||
22 | enters or knowingly
and without authority remains within the
| ||||||
23 | dwelling place of another, or any part thereof, with the intent | ||||||
24 | to commit
therein a felony or theft. This offense includes the | ||||||
25 | offense of
burglary as defined in Section 19-1.
|
| |||||||
| |||||||
1 | (b) Sentence. Residential burglary is a Class 1 felony.
| ||||||
2 | (Source: P.A. 91-928, eff. 6-1-01.)
| ||||||
3 | (720 ILCS 5/19-4) (from Ch. 38, par. 19-4)
| ||||||
4 | Sec. 19-4. Possession of burglary tools. Criminal trespass | ||||||
5 | to a residence. (a) A person commits the offense of Possession | ||||||
6 | of burglary tools when he or she possesses any key, tool, | ||||||
7 | instrument, device, or any explosive, suitable for use in | ||||||
8 | breaking into a building, housetrailer, watercraft, aircraft, | ||||||
9 | motor vehicle as defined in The Illinois Vehicle Code, railroad | ||||||
10 | car, or any depository designed for the safekeeping of | ||||||
11 | property, or any part thereof, with intent to enter any such | ||||||
12 | place and with intent to commit therein a felony or theft. | ||||||
13 | (b) Sentence. Possession of burglary tools in violation of | ||||||
14 | this Section is a Class 4 felony.
| ||||||
15 | (a) (1) A person commits the
offense of criminal trespass | ||||||
16 | to a residence when, without authority, he
knowingly enters or | ||||||
17 | remains within any residence, including a house trailer.
| ||||||
18 | (2) A person commits the offense of criminal trespass to a | ||||||
19 | residence when,
without authority, he or she knowingly enters | ||||||
20 | the residence of another and
knows or has
reason to know that | ||||||
21 | one or more persons is present or he or she knowingly
enters | ||||||
22 | the
residence of another and remains in the residence after he | ||||||
23 | or she knows or has
reason to
know that one or more persons is | ||||||
24 | present.
| ||||||
25 | (3) For purposes of this Section, in the case of a |
| |||||||
| |||||||
1 | multi-unit
residential building
or complex, "residence" shall | ||||||
2 | only include the portion of the building or
complex which is | ||||||
3 | the actual dwelling place of any person and shall not include
| ||||||
4 | such places as common recreational areas or lobbies.
| ||||||
5 | (b) Sentence.
| ||||||
6 | (1) Criminal trespass to a residence under paragraph | ||||||
7 | (1) of
subsection (a) is a Class A misdemeanor.
| ||||||
8 | (2) Criminal trespass to a residence under paragraph | ||||||
9 | (2) of subsection
(a) is a Class 4 felony.
| ||||||
10 | (Source: P.A. 91-895, eff. 7-6-00.)
| ||||||
11 | (720 ILCS 5/19-6) (was 720 ILCS 5/12-11)
| ||||||
12 | Sec. 19-6 12-11 . Home Invasion.
| ||||||
13 | (a) A person who is not a peace officer acting
in the line | ||||||
14 | of duty commits home invasion when
without authority he or she | ||||||
15 | knowingly enters the dwelling place of another when
he or she | ||||||
16 | knows or has reason to know that one or more persons is present
| ||||||
17 | or he or she knowingly enters the dwelling place of another and | ||||||
18 | remains
in such dwelling place until he or she knows or has | ||||||
19 | reason to know that one
or more persons is present and
| ||||||
20 | (1) While armed with a dangerous weapon, other than a | ||||||
21 | firearm, uses
force or threatens the
imminent
use of force | ||||||
22 | upon any person or persons within such dwelling place | ||||||
23 | whether
or not injury occurs, or
| ||||||
24 | (2) Intentionally causes any injury, except as | ||||||
25 | provided in subsection
(a)(5), to any person or persons |
| |||||||
| |||||||
1 | within such dwelling place, or
| ||||||
2 | (3) While armed with a firearm uses force or threatens | ||||||
3 | the imminent use of
force upon any person or persons within | ||||||
4 | such dwelling place whether or not
injury occurs, or
| ||||||
5 | (4) Uses force or threatens the imminent use of force | ||||||
6 | upon any person or
persons within such dwelling place | ||||||
7 | whether or not injury occurs and during the
commission of | ||||||
8 | the offense personally discharges a firearm, or
| ||||||
9 | (5) Personally discharges a firearm that proximately | ||||||
10 | causes great bodily
harm, permanent disability, permanent | ||||||
11 | disfigurement, or death to another
person within such | ||||||
12 | dwelling place, or
| ||||||
13 | (6) Commits, against any person or persons within that | ||||||
14 | dwelling place, a
violation of Section 12-13, 12-14, | ||||||
15 | 12-14.1, 12-15, or 12-16 of the Criminal
Code of 1961.
| ||||||
16 | (b) It is an affirmative defense to a charge of home | ||||||
17 | invasion that
the accused who knowingly enters the dwelling | ||||||
18 | place of another and remains
in such dwelling place until he or | ||||||
19 | she knows or has reason to know that one
or more persons is | ||||||
20 | present either immediately leaves such premises or
surrenders | ||||||
21 | to the person or persons lawfully present therein without | ||||||
22 | either
attempting to cause or causing serious bodily injury to | ||||||
23 | any person present
therein.
| ||||||
24 | (c) Sentence. Home invasion in violation of subsection | ||||||
25 | (a)(1),
(a)(2) or (a)(6) is a Class X felony.
A violation of | ||||||
26 | subsection (a)(3) is a Class X felony for
which 15 years shall |
| |||||||
| |||||||
1 | be added to the term of imprisonment imposed by the
court. A | ||||||
2 | violation of subsection (a)(4) is a Class X felony for which 20 | ||||||
3 | years
shall be added to the term of imprisonment imposed by the | ||||||
4 | court. A violation of
subsection (a)(5) is a Class X felony for | ||||||
5 | which 25 years or up to a term of
natural life shall be added to | ||||||
6 | the term of imprisonment imposed by the court.
| ||||||
7 | (d) For purposes of this Section, "dwelling place of | ||||||
8 | another" includes
a dwelling place where the defendant
| ||||||
9 | maintains a tenancy interest but from which the defendant has | ||||||
10 | been barred by a
divorce decree, judgment of dissolution of | ||||||
11 | marriage, order of protection, or
other court order.
| ||||||
12 | (Source: P.A. 90-787, eff. 8-14-98; 91-404, eff. 1-1-00; | ||||||
13 | 91-928, eff. 6-1-01 .)
| ||||||
14 | (720 ILCS 5/20-1) (from Ch. 38, par. 20-1)
| ||||||
15 | Sec. 20-1. Arson , residential arson, and place of worship | ||||||
16 | arson .
| ||||||
17 | (a) A person commits the offense of arson when, by means of | ||||||
18 | fire or explosive, he
or she knowingly:
| ||||||
19 | (1) (a) Damages any real property, or any personal | ||||||
20 | property having a value
of $300 $150 or more, of another | ||||||
21 | without his or her consent; or
| ||||||
22 | (2) (b) With intent to defraud an insurer, damages any | ||||||
23 | property or any
personal property having a value of $300 | ||||||
24 | $150 or more.
| ||||||
25 | Property "of another" means a building or other property, |
| |||||||
| |||||||
1 | whether real
or personal, in which a person other than the | ||||||
2 | offender has an interest
which the offender has no authority to | ||||||
3 | defeat or impair, even though the
offender may also have an | ||||||
4 | interest in the building or property.
| ||||||
5 | (b) (c) Sentence.
| ||||||
6 | Arson is a Class 2 felony.
| ||||||
7 | (c) Residential arson or place of worship arson. A person | ||||||
8 | commits the offense of residential arson or place of worship | ||||||
9 | arson when he or she, in the course of committing an arson, | ||||||
10 | knowingly damages, partially or totally, any building or | ||||||
11 | structure that is the dwelling place of another or any place of | ||||||
12 | worship. | ||||||
13 | (d) Residential arson or place of worship arson is a Class | ||||||
14 | 1 felony. | ||||||
15 | (Source: P.A. 77-2638.)
| ||||||
16 | (720 ILCS 5/20-3)
(was 720 ILCS 5/12-2.6)
| ||||||
17 | Sec. 20-3 12-2.6 . Creation of a dangerous or incendiary | ||||||
18 | place or device. Use of a dangerous place for the commission of | ||||||
19 | a controlled
substance or cannabis offense. | ||||||
20 | (a) A person commits the offense of Creation of a dangerous | ||||||
21 | or incendiary place or device use of a dangerous place for the
| ||||||
22 | commission of a
controlled substance or cannabis offense when | ||||||
23 | that person knowingly exercises
control
over any place with the | ||||||
24 | intent to use that place to manufacture, produce,
deliver, or
| ||||||
25 | possess with intent to deliver a controlled or
counterfeit |
| |||||||
| |||||||
1 | substance or controlled substance analog in violation of | ||||||
2 | Section
401 of the Illinois Controlled Substances Act or to | ||||||
3 | manufacture, produce,
deliver, or
possess with intent to | ||||||
4 | deliver cannabis in violation of Section 5, 5.1, 5.2,
7,
or 8 | ||||||
5 | of the Cannabis Control Act and:
| ||||||
6 | (1) the place, by virtue of the presence of the | ||||||
7 | substance or substances
used or intended to be used to | ||||||
8 | manufacture a controlled or counterfeit
substance, | ||||||
9 | controlled substance analog, or cannabis, presents a | ||||||
10 | substantial
risk
of injury
to any
person from fire, | ||||||
11 | explosion, or exposure to toxic or noxious chemicals or | ||||||
12 | gas;
or
| ||||||
13 | (2) the place used or intended to be used to | ||||||
14 | manufacture, produce,
deliver, or
possess with intent to | ||||||
15 | deliver a controlled or
counterfeit substance, controlled | ||||||
16 | substance analog, or cannabis has located
within it or
| ||||||
17 | surrounding it devices, weapons, chemicals, or explosives | ||||||
18 | designed, hidden, or
arranged
in
a manner that would cause | ||||||
19 | a person to be exposed to a substantial risk of great
| ||||||
20 | bodily harm.
| ||||||
21 | (b) It may be inferred that a place was intended to be used | ||||||
22 | to manufacture a
controlled or counterfeit substance or | ||||||
23 | controlled substance analog if a
substance containing a | ||||||
24 | controlled or counterfeit substance or controlled
substance | ||||||
25 | analog or a substance containing a chemical important to the
| ||||||
26 | manufacture of a controlled or counterfeit substance or |
| |||||||
| |||||||
1 | controlled substance
analog is found at the place of the | ||||||
2 | alleged illegal controlled substance
manufacturing in close | ||||||
3 | proximity to equipment or a chemical used for
facilitating the | ||||||
4 | manufacture of the controlled or counterfeit substance or
| ||||||
5 | controlled substance analog that
is alleged to have been | ||||||
6 | intended to be manufactured.
| ||||||
7 | (c) As used in this Section,
"place" means a premises, | ||||||
8 | conveyance, or location that offers
seclusion,
shelter, means, | ||||||
9 | or facilitation for manufacturing, producing, possessing, or
| ||||||
10 | possessing
with intent to deliver a controlled or counterfeit
| ||||||
11 | substance,
controlled substance analog, or cannabis.
| ||||||
12 | (d) Creation of a dangerous or incendiary place or device | ||||||
13 | Use of a dangerous place for the commission of a controlled | ||||||
14 | substance
or cannabis offense is a Class 1 felony.
| ||||||
15 | (Source: P.A. 93-516, eff. 1-1-04; 94-743, eff. 5-8-06.)
| ||||||
16 | (720 ILCS 5/Art. 21, Div. I heading new) | ||||||
17 | DIVISION I. DAMAGE TO PROPERTY | ||||||
18 | (720 ILCS 5/21-1) (from Ch. 38, par. 21-1)
| ||||||
19 | Sec. 21-1. Criminal damage to property.
| ||||||
20 | (1) A person commits the offense of Criminal damage to | ||||||
21 | property an illegal act when he or
she :
| ||||||
22 | (a) knowingly defaces any property of another without | ||||||
23 | his or her consent. | ||||||
24 | (b) (a) knowingly damages any property of another |
| |||||||
| |||||||
1 | without his consent;
or
| ||||||
2 | (c) (b) recklessly by means of fire or explosive | ||||||
3 | damages property of
another; or
| ||||||
4 | (d) (c) knowingly starts a fire on the land of another | ||||||
5 | without his
consent; or
| ||||||
6 | (e) (d) knowingly injures a domestic animal of another | ||||||
7 | without his
consent; or
| ||||||
8 | (f) (e) knowingly deposits on the land or in the | ||||||
9 | building of another,
without his consent, any stink bomb or | ||||||
10 | any offensive smelling compound
and thereby intends to | ||||||
11 | interfere with the use by another of the land or
building; | ||||||
12 | or
| ||||||
13 | (g) (f) damages any property, other than as described | ||||||
14 | in subsection (b) of
Section 20-1, with intent to defraud | ||||||
15 | an insurer; or
| ||||||
16 | (h) (g) knowingly shoots a firearm at any portion of a | ||||||
17 | railroad train.
| ||||||
18 | (i) knowingly damages or tampers with any fire hydrant, | ||||||
19 | or any public or private fire
firefighting equipment, or | ||||||
20 | any apparatus appertaining to such equipment or | ||||||
21 | intentionally opens
any fire hydrant without proper | ||||||
22 | authorization. | ||||||
23 | When the charge of Criminal criminal damage to property | ||||||
24 | exceeding a specified
value is brought, the extent of the | ||||||
25 | damage is an element of the offense to
be resolved by the trier | ||||||
26 | of fact as either exceeding or not exceeding
the specified |
| |||||||
| |||||||
1 | value.
| ||||||
2 | (2) "Defacement" shall mean damaging property by use of | ||||||
3 | paint or any similar substance, or
by the use of a writing | ||||||
4 | instrument, etching tool, or any other similar device. The acts | ||||||
5 | described in
subsection (a) shall be punished in accordance | ||||||
6 | with Section 3, except when a "defacement" is in
excess of | ||||||
7 | $300, or if a person is charged with a subsequent violation of | ||||||
8 | subsection (a), it shall be
a Class 4 felony. If a school or | ||||||
9 | house of worship is defaced in violation of subsection (a), and
| ||||||
10 | the damage caused is in excess of $300, it shall be a Class 3 | ||||||
11 | felony. If a person is found to have
committed a felony under | ||||||
12 | subsection (a), that person shall be subject to a minimum fine | ||||||
13 | of $500
plus the actual costs of the property owner to | ||||||
14 | remediate, abate, repair or remove the defacement.
To the | ||||||
15 | extent permitted by law, reimbursement for the costs of | ||||||
16 | abatement, remediation, repair or
removal shall be payable to | ||||||
17 | the person who incurred the costs. If community service is a | ||||||
18 | part of
any sentence it shall include, but need not be limited | ||||||
19 | to, the cleanup repair of the defacement, or
similar defacement | ||||||
20 | to property located in the municipality or county in which the | ||||||
21 | offense
occurred. | ||||||
22 | (3) (2) The acts described in items (a), (b), (c), (e), and | ||||||
23 | (f) , and (g)
are Class
A misdemeanors if the damage to property | ||||||
24 | does not exceed $300.
The acts
described in items (a), (b), | ||||||
25 | (c), (e), and (f) , and (g) are Class 4
felonies if the damage | ||||||
26 | to
property does not exceed $300 if the damage occurs to |
| |||||||
| |||||||
1 | property of a school
or
place of worship or to farm equipment | ||||||
2 | or immovable items of agricultural
production, including
but | ||||||
3 | not
limited to grain elevators, grain bins, and barns. The act | ||||||
4 | described in item (e) (d) is a Class 4
felony if the
damage to | ||||||
5 | property does not exceed $10,000. The act
described in item (h) | ||||||
6 | (g) is a Class 4 felony. The acts described in items (a) ,
(b), | ||||||
7 | (c), (e), and (f) , and (g) are Class 4 felonies if the damage | ||||||
8 | to property
exceeds $300 but does not exceed $10,000. The acts | ||||||
9 | described in items (b) (a)
through (g) (f) are Class 3 felonies | ||||||
10 | if the damage to property exceeds $300 but
does not exceed | ||||||
11 | $10,000 if the damage occurs to property of a school
or place
| ||||||
12 | of worship or to farm equipment or immovable items of | ||||||
13 | agricultural
production,
including
but not
limited to grain | ||||||
14 | elevators, grain bins, and barns. The acts described in items | ||||||
15 | (b) (a)
through (g) (f) are Class 3 felonies if the damage to | ||||||
16 | property
exceeds $10,000 but does not exceed $100,000. The acts | ||||||
17 | described in items
(b) (a) through (g) (f) are Class 2 felonies | ||||||
18 | if the damage to property exceeds $10,000
but does not exceed | ||||||
19 | $100,000 if the damage occurs to property of a school
or
place | ||||||
20 | of worship or to farm equipment or immovable items
of | ||||||
21 | agricultural production, including
but not
limited to grain | ||||||
22 | elevators, grain bins, and barns.
The acts described in items
| ||||||
23 | (b) (a) through (g) (f) are Class 2 felonies if the damage to | ||||||
24 | property exceeds
$100,000. The acts described in items (b) (a) | ||||||
25 | through (g) (f) are Class 1 felonies
if the damage to property | ||||||
26 | exceeds $100,000 and the damage occurs to property of
a school |
| |||||||
| |||||||
1 | or place of worship or to farm equipment or immovable items
of | ||||||
2 | agricultural production, including
but not
limited to grain | ||||||
3 | elevators, grain bins, and barns.
If the damage to property | ||||||
4 | exceeds $10,000,
the
court shall impose
upon the offender a | ||||||
5 | fine equal to the value of the damages to the property. The act | ||||||
6 | described in item (i) is a Class
B misdemeanor.
| ||||||
7 | For the purposes of this subsection (2), "farm equipment" | ||||||
8 | means machinery
or
other equipment used in farming.
| ||||||
9 | (4) (3) In addition to any other sentence that may be | ||||||
10 | imposed, a court shall
order any person convicted of Criminal | ||||||
11 | criminal damage to property to perform community
service for | ||||||
12 | not less than 30 and not more than 120 hours, if community | ||||||
13 | service
is available in the jurisdiction
and is funded and | ||||||
14 | approved by the county board of the county where the
offense | ||||||
15 | was committed.
In addition, whenever any person is placed
on | ||||||
16 | supervision for an alleged offense under this Section, the | ||||||
17 | supervision shall
be conditioned upon the performance of the | ||||||
18 | community service.
| ||||||
19 | This subsection does not apply when the court imposes a | ||||||
20 | sentence of
incarceration.
| ||||||
21 | (Source: P.A. 94-509, eff. 8-9-05.)
| ||||||
22 | (720 ILCS 5/21-1.2) (from Ch. 38, par. 21-1.2)
| ||||||
23 | Sec. 21-1.2. Institutional vandalism.
| ||||||
24 | (a) A person commits the offense of Institutional | ||||||
25 | institutional vandalism when, by reason of the actual
or |
| |||||||
| |||||||
1 | perceived race, color, creed, religion or national origin of | ||||||
2 | another
individual or group of individuals, regardless of the | ||||||
3 | existence of any other
motivating factor or factors, he or she | ||||||
4 | knowingly and without consent
inflicts damage to any of the | ||||||
5 | following properties:
| ||||||
6 | (1) A church, synagogue, mosque, or other building, | ||||||
7 | structure or place
used for religious worship or other | ||||||
8 | religious purpose;
| ||||||
9 | (2) A cemetery, mortuary, or other facility used for | ||||||
10 | the
purpose of burial or memorializing the dead;
| ||||||
11 | (3) A school, educational facility or community | ||||||
12 | center;
| ||||||
13 | (4) The grounds adjacent to, and owned or rented by, | ||||||
14 | any institution,
facility, building, structure or place | ||||||
15 | described in paragraphs (1), (2)
or (3) of this subsection | ||||||
16 | (a); or
| ||||||
17 | (5) Any personal property contained in any | ||||||
18 | institution, facility,
building, structure or place | ||||||
19 | described in paragraphs (1), (2) or (3) of this
subsection
| ||||||
20 | (a).
| ||||||
21 | (b) Institutional vandalism is a Class 3 felony if the | ||||||
22 | damage to the
property does not exceed $300. Institutional | ||||||
23 | vandalism is a Class 2 felony
if the damage to the property | ||||||
24 | exceeds $300.
Institutional vandalism is a Class 2 felony for | ||||||
25 | any second or subsequent
offense.
| ||||||
26 | (b-5) Upon imposition of any sentence,
the trial court |
| |||||||
| |||||||
1 | shall also either order restitution paid to the victim
or | ||||||
2 | impose a fine up to $1,000. In addition, any order of probation | ||||||
3 | or
conditional discharge entered following a conviction or an | ||||||
4 | adjudication of
delinquency shall include a condition that the | ||||||
5 | offender perform public or
community service of no less than | ||||||
6 | 200 hours if that service is established in
the county where | ||||||
7 | the offender was convicted of institutional vandalism. The
| ||||||
8 | court may also impose any other condition of probation or | ||||||
9 | conditional discharge
under this Section.
| ||||||
10 | (c) Independent of any criminal prosecution or the result | ||||||
11 | of that
prosecution, a person suffering damage to property or | ||||||
12 | injury to his or her
person as a result of Institutional | ||||||
13 | institutional vandalism may bring a civil action for
damages, | ||||||
14 | injunction or other appropriate relief. The court may award | ||||||
15 | actual
damages, including damages for emotional distress, or | ||||||
16 | punitive damages. A
judgment may include attorney's fees and | ||||||
17 | costs. The parents or legal guardians
of an unemancipated | ||||||
18 | minor, other than guardians appointed under the Juvenile
Court | ||||||
19 | Act or the Juvenile Court Act of 1987, shall be liable for the | ||||||
20 | amount of
any judgment for actual damages rendered against the | ||||||
21 | minor under this
subsection in an amount not exceeding the | ||||||
22 | amount provided under Section
5
of the Parental Responsibility | ||||||
23 | Law.
| ||||||
24 | (Source: P.A. 92-830, eff. 1-1-03.)
| ||||||
25 | (720 ILCS 5/21-1.6) (was 720 ILCS 5/21-4)
|
| |||||||
| |||||||
1 | Sec. 21-1.6 21-4 . Criminal Damage to Government Supported | ||||||
2 | Property.
| ||||||
3 | (1) A person commits the offense of Criminal damage to | ||||||
4 | government supported property when he or
she: Any of the
| ||||||
5 | following acts is a Class 4 felony when the damage to property | ||||||
6 | is $500 or
less, and any such act is a Class 3 felony when the | ||||||
7 | damage to property
exceeds $500 but does not exceed $10,000; a | ||||||
8 | Class 2 felony when the damage
to property exceeds $10,000 but | ||||||
9 | does not exceed $100,000 and a Class 1
felony when the damage | ||||||
10 | to property exceeds $100,000:
| ||||||
11 | (a) Knowingly damages any government supported | ||||||
12 | property supported in whole or in part with
State funds, | ||||||
13 | funds of a unit of local government or school district, or
| ||||||
14 | Federal funds administered or granted through State | ||||||
15 | agencies
without the consent of the State; or
| ||||||
16 | (b) Knowingly, by means of fire or explosive damages | ||||||
17 | government supported property supported
in whole or in part | ||||||
18 | with State funds, funds of a unit of local government or
| ||||||
19 | school district, or Federal funds administered or
granted | ||||||
20 | through State agencies ; or
| ||||||
21 | (c) Knowingly starts a fire on government supported | ||||||
22 | property supported in whole or in part
with State funds, | ||||||
23 | funds of a unit of local government or school district,
or | ||||||
24 | Federal funds administered or granted through State
| ||||||
25 | agencies without the consent of the State; or
| ||||||
26 | (d) Knowingly deposits on land or in a government |
| |||||||
| |||||||
1 | supported building supported in whole or in
part with State | ||||||
2 | funds, funds of a unit of local government or school
| ||||||
3 | district, or Federal funds administered or granted through
| ||||||
4 | State agencies without the consent of the State, any stink | ||||||
5 | bomb or any
offensive smelling compound and thereby intends | ||||||
6 | to interfere with the use
by another of the land or | ||||||
7 | building.
| ||||||
8 | (2) For purposes of this Section, "government supported | ||||||
9 | property" means any property
supported in whole or in part with | ||||||
10 | State funds, funds of a unit of local government or school
| ||||||
11 | district, or Federal funds administered or granted through | ||||||
12 | State agencies. | ||||||
13 | (3) When the charge of Criminal damage to government | ||||||
14 | supported property exceeding a
specified value is brought, the | ||||||
15 | extent of the damage is an element of the offense to be | ||||||
16 | resolved
by the trier of fact as either exceeding or not | ||||||
17 | exceeding the specified value. | ||||||
18 | (4) Sentence. When the damage to property is $500 or less, | ||||||
19 | a violation of subparagraphs
(1)(a) through (1)(d) is a Class 4 | ||||||
20 | felony. When the damage to property exceeds $500 but does
not | ||||||
21 | exceed $10,000, the violation is a Class 3 felony. When the | ||||||
22 | damage to property exceeds
$10,000 but does not exceed | ||||||
23 | $100,000, the violation is a Class 2 felony. When the damage to
| ||||||
24 | property exceeds $100,000, the violation is a Class 1 felony. | ||||||
25 | (5) Fine. (2) When the damage to property exceeds $10,000, | ||||||
26 | the court shall impose
upon the offender a fine equal to the |
| |||||||
| |||||||
1 | value of the damages to the property.
| ||||||
2 | (Source: P.A. 89-30, eff. 1-1-96.)
| ||||||
3 | (720 ILCS 5/Art. 21, Div. II heading new) | ||||||
4 | DIVISION II. TRESPASS
| ||||||
5 | (720 ILCS 5/21-2) (from Ch. 38, par. 21-2)
| ||||||
6 | Sec. 21-2. Criminal trespass to vehicles. | ||||||
7 | (a) A person commits the offense of Criminal trespass to | ||||||
8 | vehicles when he or she Whoever knowingly and without authority | ||||||
9 | enters any part of or operates
any vehicle, aircraft,
| ||||||
10 | watercraft or snowmobile commits a
Class A misdemeanor .
| ||||||
11 | (b) Sentence. Criminal trespass to vehicles is a Class A | ||||||
12 | misdemeanor. | ||||||
13 | (Source: P.A. 83-488.)
| ||||||
14 | (720 ILCS 5/21-3) (from Ch. 38, par. 21-3)
| ||||||
15 | Sec. 21-3. Criminal trespass to real property.
| ||||||
16 | (a) A person commits the offense of Criminal
trespass to | ||||||
17 | real property when he or she Except as provided in subsection | ||||||
18 | (a-5), whoever :
| ||||||
19 | (1) knowingly and without lawful authority enters or | ||||||
20 | remains within or on
a building; or
| ||||||
21 | (2) enters upon the land of another, after receiving, | ||||||
22 | prior to such entry,
notice from the owner or occupant that | ||||||
23 | such entry is forbidden; or
|
| |||||||
| |||||||
1 | (3) remains upon the land of another, after receiving | ||||||
2 | notice from the
owner or occupant to depart;
or
| ||||||
3 | (4) (3.5) presents false documents or falsely | ||||||
4 | represents his or her identity orally to the owner or | ||||||
5 | occupant of a building or land in order to obtain | ||||||
6 | permission from the owner or occupant to enter or remain in | ||||||
7 | the building or on the land; | ||||||
8 | commits a Class B misdemeanor. | ||||||
9 | For purposes of item (1) of this subsection, this Section | ||||||
10 | shall not apply
to being in a building which is open to the | ||||||
11 | public while the building is open
to the public during its | ||||||
12 | normal hours of operation; nor shall this Section
apply to a | ||||||
13 | person who enters a public building under the reasonable belief | ||||||
14 | that
the building is still open to the public.
| ||||||
15 | (a-5) Except as otherwise provided in this subsection, | ||||||
16 | whoever enters upon
any of
the following areas in or on a motor | ||||||
17 | vehicle (including an off-road vehicle,
motorcycle,
moped, or | ||||||
18 | any other powered two-wheel vehicle) after receiving, prior to | ||||||
19 | that
entry,
notice from the owner or occupant that the entry is | ||||||
20 | forbidden or remains upon
or in the
area after receiving notice | ||||||
21 | from the owner or occupant to depart commits a
Class A
| ||||||
22 | misdemeanor:
| ||||||
23 | (1) A field that is used for growing crops or that is | ||||||
24 | capable of being
used
for
growing crops.
| ||||||
25 | (2) An enclosed area containing livestock.
| ||||||
26 | (3) An orchard.
|
| |||||||
| |||||||
1 | (4) A barn or other agricultural building containing | ||||||
2 | livestock.
| ||||||
3 | (b) A person has received notice from the owner or occupant | ||||||
4 | within the
meaning of Subsection (a) if he has been notified | ||||||
5 | personally, either orally
or in writing including a valid court | ||||||
6 | order as defined by subsection (7)
of Section 112A-3 of the | ||||||
7 | Code of Criminal Procedure of 1963 granting remedy
(2) of | ||||||
8 | subsection (b) of Section 112A-14 of that Code, or if a printed | ||||||
9 | or
written notice forbidding such entry has been conspicuously | ||||||
10 | posted or
exhibited at the main entrance to such land or the | ||||||
11 | forbidden part thereof.
| ||||||
12 | (c) This Section does not apply to any person, whether a | ||||||
13 | migrant worker
or otherwise, living on the land with permission | ||||||
14 | of the owner or of his
agent having apparent authority to hire | ||||||
15 | workers on such land and assign
them living quarters or a place | ||||||
16 | of accommodations for living thereon, nor
to anyone living on | ||||||
17 | such land at the request of, or by occupancy, leasing
or other | ||||||
18 | agreement or arrangement with the owner or his agent, nor to
| ||||||
19 | anyone invited by such migrant worker or other person so living | ||||||
20 | on such
land to visit him at the place he is so living upon the | ||||||
21 | land.
| ||||||
22 | (d) A person shall be exempt from prosecution under this | ||||||
23 | Section if
he beautifies unoccupied and abandoned residential | ||||||
24 | and industrial properties
located within any municipality. For | ||||||
25 | the purpose of this subsection,
"unoccupied and abandoned | ||||||
26 | residential and industrial property" means any
real estate (1) |
| |||||||
| |||||||
1 | in which the taxes have not been paid for a period of at
least 2 | ||||||
2 | years; and (2) which has been left unoccupied and abandoned for | ||||||
3 | a
period of at least one year; and "beautifies" means to | ||||||
4 | landscape, clean up
litter, or to repair dilapidated conditions | ||||||
5 | on or to board up windows
and doors.
| ||||||
6 | (e) No person shall be liable in any civil action for money | ||||||
7 | damages
to the owner of unoccupied and abandoned residential | ||||||
8 | and industrial property
which that person beautifies pursuant | ||||||
9 | to subsection (d) of this Section.
| ||||||
10 | (f) This Section does not prohibit a person from entering a | ||||||
11 | building or
upon the land of another for emergency purposes. | ||||||
12 | For purposes of this
subsection (f), "emergency" means a | ||||||
13 | condition or circumstance in which an
individual is or is | ||||||
14 | reasonably believed by the person to be in imminent danger
of | ||||||
15 | serious bodily harm or in which property is or is reasonably | ||||||
16 | believed to be
in imminent danger of damage or destruction.
| ||||||
17 | (g) Paragraph (4) (3.5) of subsection (a) does not apply to | ||||||
18 | a peace officer or other official of a unit of government who | ||||||
19 | enters a building or land in the performance of his or her | ||||||
20 | official duties.
| ||||||
21 | (h)
(g) A person may be liable in any civil action for | ||||||
22 | money damages to the owner of the land he or she entered upon | ||||||
23 | with a motor vehicle as prohibited under subsection (a-5)
| ||||||
24 | paragraph (4) of subsection (a) of this Section. A person may | ||||||
25 | also be liable to the owner for court costs and reasonable | ||||||
26 | attorney's fees. The measure of damages shall be: (i) the |
| |||||||
| |||||||
1 | actual damages, but not less than $250, if the vehicle is | ||||||
2 | operated in a nature preserve or registered area as defined in | ||||||
3 | Sections 3.11 and 3.14 of the Illinois Natural Areas | ||||||
4 | Preservation Act; (ii) twice the actual damages if the owner | ||||||
5 | has previously notified the person to cease trespassing; or | ||||||
6 | (iii) in any other case, the actual damages, but not less than | ||||||
7 | $50. If the person operating the vehicle is under the age of | ||||||
8 | 16, the owner of the vehicle and the parent or legal guardian | ||||||
9 | of the minor are jointly and severally liable. For the purposes | ||||||
10 | of this subsection (h)
(g) : | ||||||
11 | "Land" includes, but is not limited to, land used for | ||||||
12 | crop land, fallow land, orchard, pasture, feed lot, timber | ||||||
13 | land, prairie land, mine spoil nature preserves and | ||||||
14 | registered areas. "Land" does not include driveways or | ||||||
15 | private roadways upon which the owner allows the public to | ||||||
16 | drive.
| ||||||
17 | "Owner" means the person who has the right to | ||||||
18 | possession of the land, including the owner, operator or | ||||||
19 | tenant.
| ||||||
20 | "Vehicle" has the same meaning as provided under | ||||||
21 | Section 1-217 of the Illinois Vehicle Code.
| ||||||
22 | (Source: P.A. 94-263, eff. 1-1-06; 94-509, eff. 8-9-05; 94-512, | ||||||
23 | eff. 1-1-06; revised 8-19-05.)
| ||||||
24 | (720 ILCS 5/21-3.1) (was 720 ILCS 5/21.1-2)
| ||||||
25 | Sec. 21-3.1 21.1-2 . Residential picketing. |
| |||||||
| |||||||
1 | (a) A person commits the offense of Residential picketing | ||||||
2 | when he or she pickets It is unlawful to picket before or about | ||||||
3 | the residence
or dwelling of any person, except when the | ||||||
4 | residence or dwelling is used
as a place of business. However, | ||||||
5 | this Section Article does not apply to a person
peacefully | ||||||
6 | picketing his own residence or dwelling and does not prohibit
| ||||||
7 | the peaceful picketing of the place of holding a meeting or | ||||||
8 | assembly on premises
commonly used to discuss subjects of | ||||||
9 | general public interest.
| ||||||
10 | (b) Sentence. Residential picketing is a Class B | ||||||
11 | misdemeanor. | ||||||
12 | (Source: P.A. 81-1270.)
| ||||||
13 | (720 ILCS 5/21-5) (from Ch. 38, par. 21-5)
| ||||||
14 | Sec. 21-5. Criminal
Trespass to State Supported Land.
| ||||||
15 | (a) A person commits the offense of Criminal trespass to | ||||||
16 | State supported land when he or
she Whoever enters upon land | ||||||
17 | supported in whole or in part with State
funds, or Federal | ||||||
18 | funds administered or granted through State agencies or
any | ||||||
19 | building on such land, after receiving, prior to such
entry, | ||||||
20 | notice from the State or its representative that such entry is
| ||||||
21 | forbidden, or remains upon such land or in such building after | ||||||
22 | receiving
notice from the State or its representative to | ||||||
23 | depart, and who thereby
interferes with another person's lawful | ||||||
24 | use or enjoyment of such building
or land , commits a Class A | ||||||
25 | misdemeanor .
|
| |||||||
| |||||||
1 | (b) Sentence. Criminal trespass to State supported land is | ||||||
2 | a Class A misdemeanor. | ||||||
3 | (c) (b) A person has received notice from the State within | ||||||
4 | the meaning of
subsection (a) if he has been notified | ||||||
5 | personally, either orally or in
writing, or if a printed or | ||||||
6 | written notice forbidding such entry to him or
a group of which | ||||||
7 | he is a part, has been conspicuously posted or exhibited
at the | ||||||
8 | main entrance to such land or the forbidden part thereof. | ||||||
9 | (d) (c) Whoever enters upon land supported in whole or in | ||||||
10 | part with State
funds, or federal funds administered or granted | ||||||
11 | through State agencies or
any building on such land by | ||||||
12 | presenting false documents or falsely representing his or her | ||||||
13 | identity orally to the State or its representative in order to | ||||||
14 | obtain permission from the State or its representative to enter | ||||||
15 | the building or land; or remains upon such land or in such | ||||||
16 | building by presenting false documents or falsely representing | ||||||
17 | his or her identity orally to the State or its representative | ||||||
18 | in order to remain upon such land or in such building, and who | ||||||
19 | thereby
interferes with another person's lawful use or | ||||||
20 | enjoyment of such building
or land, commits a Class A | ||||||
21 | misdemeanor. | ||||||
22 | Subsection (d) (c) does not apply to a peace officer or | ||||||
23 | other official of a unit of government who enters upon land | ||||||
24 | supported in whole or in part with State
funds, or federal | ||||||
25 | funds administered or granted through State agencies or
any | ||||||
26 | building on such land in the performance of his or her official |
| |||||||
| |||||||
1 | duties.
| ||||||
2 | (Source: P.A. 94-263, eff. 1-1-06.)
| ||||||
3 | (720 ILCS 5/21-5.1) (was 720 ILCS 5/21.2-2, 21.2-3, | ||||||
4 | 21.2-4, and 21.2-5)
| ||||||
5 | Sec. 21-5.1 21.2-2 . Interference with a public institution | ||||||
6 | of higher education.
| ||||||
7 | (a) A person commits the offense of Interference | ||||||
8 | interference with a public institution of higher
education | ||||||
9 | when, on the campus of a public institution of higher | ||||||
10 | education,
or at or in any building or other facility owned, | ||||||
11 | operated or controlled by
the institution, without authority | ||||||
12 | from the institution he or she , through force
or violence, | ||||||
13 | actual or threatened:
| ||||||
14 | (1) knowingly (a) willfully denies to a trustee, | ||||||
15 | employee, student or invitee of the
institution:
| ||||||
16 | (A) (1) Freedom of movement at such place; or
| ||||||
17 | (B) (2) Use of the property or facilities of the | ||||||
18 | institution; or
| ||||||
19 | (C) (3) The right of ingress or egress to the | ||||||
20 | property or facilities of the
institution; or
| ||||||
21 | (2) knowingly (b) willfully impedes, obstructs, | ||||||
22 | interferes with or disrupts:
| ||||||
23 | (A) (1) the performance of institutional duties by | ||||||
24 | a trustee or employee of
the institution; or
| ||||||
25 | (B) (2) the pursuit of educational activities, as |
| |||||||
| |||||||
1 | determined or prescribed
by the institution, by a | ||||||
2 | trustee, employee, student or invitee of the
| ||||||
3 | institution; or
| ||||||
4 | (3) (c) knowingly occupies or remains in or at any | ||||||
5 | building, property or
other facility owned, operated or | ||||||
6 | controlled by the institution after due
notice to depart.
| ||||||
7 | (b) Sec. 21.2-4. Sentence. A person convicted of a | ||||||
8 | violation of this Section Article commits a Class C
misdemeanor | ||||||
9 | for the first offense and for a second or subsequent offense
| ||||||
10 | commits a Class B misdemeanor. | ||||||
11 | (c) Sec. 21.2-3. Nothing in this Section Article prevents | ||||||
12 | lawful assembly of the trustees,
employees, students or | ||||||
13 | invitees of a public institution of higher
education, or | ||||||
14 | prevents orderly petition for redress of grievances.
| ||||||
15 | (d) Definitions. Sec. 21.2-5. For the purposes of this | ||||||
16 | Section Article the words and phrases described in this
Section | ||||||
17 | have the meanings designated in this Section, except when a
| ||||||
18 | particular context clearly requires a different meaning.
| ||||||
19 | "Public institution of higher education" means an | ||||||
20 | educational
organization located in this State which provides | ||||||
21 | an organized post-high
school educational program, and which is | ||||||
22 | supported in whole or in part by
appropriations of the General | ||||||
23 | Assembly.
| ||||||
24 | A person has received "due notice" if he, or the group of | ||||||
25 | which he is a
part, has been given oral or written notice from | ||||||
26 | an authorized
representative of the public institution of |
| |||||||
| |||||||
1 | higher education in a manner
reasonably designated to inform | ||||||
2 | him, or the group of which he is a part,
that he or they should | ||||||
3 | cease such action or depart from such premises. The
notice may | ||||||
4 | also be given by a printed or written notice forbidding entry
| ||||||
5 | conspicuously posted or exhibited at the main entrance of the | ||||||
6 | building or
other facility, or the forbidden part thereof.
| ||||||
7 | "Force or violence" includes, but is not limited to, use of | ||||||
8 | one's
person, individually or in concert with others, to impede | ||||||
9 | access to or
movement within or otherwise to interfere with the | ||||||
10 | conduct of the
authorized activities of the public institution | ||||||
11 | of higher education, its
trustees, employees, students or | ||||||
12 | invitees. | ||||||
13 | (Source: P.A. 76-1582; 77-2638.)
| ||||||
14 | (720 ILCS 5/21-7) (from Ch. 38, par 21-7)
| ||||||
15 | Sec. 21-7. Criminal trespass to restricted areas and | ||||||
16 | restricted landing areas at airports; aggravated criminal | ||||||
17 | trespass to restricted areas and restricted landing areas at | ||||||
18 | airports.
| ||||||
19 | (a) A person commits the offense of Criminal trespass to | ||||||
20 | restricted areas and restricted landing areas at airports when | ||||||
21 | he or she Whoever enters upon, or remains in, any restricted | ||||||
22 | area
or restricted landing area used in connection with an | ||||||
23 | airport facility,
or part thereof, in this State, after such | ||||||
24 | person has received notice from
the airport authority that such | ||||||
25 | entry is forbidden
commits a Class 4 felony. |
| |||||||
| |||||||
1 | (b) Whoever enters upon, or
remains in, any restricted area | ||||||
2 | or restricted landing area used in connection
with an airport | ||||||
3 | facility, or part thereof, in this State, while in possession
| ||||||
4 | of a weapon, replica of a weapon, or ammunition, after the | ||||||
5 | person has received
notice from the airport authority that the | ||||||
6 | entry is forbidden commits a Class 3
felony. | ||||||
7 | (c) Notice that the area is "restricted" and
entry thereto | ||||||
8 | "forbidden", for purposes of this Section, means that the
| ||||||
9 | person or persons have been notified personally, either orally | ||||||
10 | or in writing,
or by a printed or written notice forbidding | ||||||
11 | such entry to him or a group
or an organization of which he is a | ||||||
12 | member, which has been conspicuously posted
or exhibited at | ||||||
13 | every usable entrance to such area or the forbidden part | ||||||
14 | thereof.
| ||||||
15 | (d)
(b) Whoever enters upon, or remains in, any restricted | ||||||
16 | area
or restricted landing area used in connection with an | ||||||
17 | airport facility,
or part thereof, in this State by presenting | ||||||
18 | false documents or falsely representing his or her identity | ||||||
19 | orally to the airport authority commits a Class A misdemeanor.
| ||||||
20 | (e)
(b) Whoever enters upon, or remains in, any restricted | ||||||
21 | area or restricted landing area as prohibited in subsection (a) | ||||||
22 | of this Section, while dressed in the uniform of, improperly | ||||||
23 | wearing the identification of, presenting false credentials | ||||||
24 | of, or otherwise physically impersonating an airman, employee | ||||||
25 | of an airline, employee of an airport, or contractor at an | ||||||
26 | airport commits a Class 4 felony.
|
| |||||||
| |||||||
1 | (f)
(c) The terms "Restricted area" or "Restricted landing | ||||||
2 | area" in this Section
are defined to incorporate the meaning | ||||||
3 | ascribed to those terms in Section
8 of the "Illinois | ||||||
4 | Aeronautics Act", approved July 24, 1945, as amended,
and also | ||||||
5 | include any other area of the airport that has been designated
| ||||||
6 | such by the airport authority.
| ||||||
7 | The terms "airman" and "airport" in this Section are | ||||||
8 | defined to incorporate the meaning ascribed to those terms in | ||||||
9 | Sections 6 and 12 of the Illinois Aeronautics Act.
| ||||||
10 | (g)
(d) Subsection (d)
(b) does not apply to a peace | ||||||
11 | officer or other official of a unit of government who enters a | ||||||
12 | restricted area or a restricted landing area used in connection | ||||||
13 | with an airport facility,
or part thereof, in the performance | ||||||
14 | of his or her official duties. | ||||||
15 | (Source: P.A. 94-263, eff. 1-1-06; 94-547, eff. 1-1-06; 94-548, | ||||||
16 | eff. 8-11-05; revised 10-5-05.)
| ||||||
17 | (720 ILCS 5/21-8)
| ||||||
18 | Sec. 21-8. Criminal trespass to a nuclear facility.
| ||||||
19 | (a) A person commits the offense of Criminal criminal | ||||||
20 | trespass to a nuclear facility
when if he or she
knowingly and | ||||||
21 | without lawful authority:
| ||||||
22 | (1) enters or remains within a nuclear facility or on | ||||||
23 | the grounds of a
nuclear
facility, after receiving notice | ||||||
24 | before entry that entry to the nuclear
facility is
| ||||||
25 | forbidden; or
|
| |||||||
| |||||||
1 | (2) remains within the facility or on the grounds of | ||||||
2 | the facility after
receiving notice from the owner or | ||||||
3 | manager of the facility or other person
authorized by the | ||||||
4 | owner or manager of the facility to give that notice to
| ||||||
5 | depart from
the facility or grounds of the facility; or
| ||||||
6 | (3) enters or remains within a nuclear facility or on | ||||||
7 | the grounds of a
nuclear
facility, by presenting false | ||||||
8 | documents or falsely representing his or her identity | ||||||
9 | orally to the owner or manager of the facility. This | ||||||
10 | paragraph (3) does not apply to a peace officer or other | ||||||
11 | official of a unit of government who enters or remains in | ||||||
12 | the facility in the performance of his or her official | ||||||
13 | duties.
| ||||||
14 | (b) A person has received notice from the owner or manager | ||||||
15 | of the
facility or other person authorized by the owner or | ||||||
16 | manager of the
facility within the meaning of paragraphs (1) | ||||||
17 | and (2) of subsection (a) if he or she has been
notified | ||||||
18 | personally, either orally or in writing,
or if a printed or | ||||||
19 | written notice forbidding the entry has
been conspicuously | ||||||
20 | posted or exhibited at the main entrance to the
facility or | ||||||
21 | grounds of the facility or the forbidden part of the
facility.
| ||||||
22 | (c) In this Section, "nuclear facility" has the meaning | ||||||
23 | ascribed
to it in Section 3 of the Illinois Nuclear Safety | ||||||
24 | Preparedness Act.
| ||||||
25 | (d) Sentence. Criminal trespass to a nuclear facility is a
| ||||||
26 | Class 4 felony.
|
| |||||||
| |||||||
1 | (Source: P.A. 94-263, eff. 1-1-06.)
| ||||||
2 | (720 ILCS 5/21-9)
| ||||||
3 | Sec. 21-9. Criminal trespass to a place of public | ||||||
4 | amusement.
| ||||||
5 | (a) A person commits the offense of Criminal criminal | ||||||
6 | trespass to a place of public
amusement when if he or she | ||||||
7 | knowingly and without lawful authority enters or
remains
on any | ||||||
8 | portion of a place of public amusement after having received | ||||||
9 | notice that
the general public is restricted from access to | ||||||
10 | that portion of the place of
public amusement. Such areas may | ||||||
11 | include, but are
not limited to: a playing field, an athletic | ||||||
12 | surface, a stage, a locker room,
or
a dressing room located at | ||||||
13 | the place of public amusement. | ||||||
14 | (a-5) A person commits the offense of criminal trespass to | ||||||
15 | a place of public
amusement if he or she knowingly and without | ||||||
16 | lawful authority gains access
to or remains on any portion of a | ||||||
17 | place of public amusement by presenting false documents or | ||||||
18 | falsely representing his or her identity orally to the property | ||||||
19 | owner, a lessee, an agent of either the owner or lessee, or a
| ||||||
20 | performer or participant. This subsection (a-5) does not apply | ||||||
21 | to a peace officer or other official of a unit of government | ||||||
22 | who enters or remains in the place of public amusement in the | ||||||
23 | performance of his or her official duties.
| ||||||
24 | (b) A property owner, a lessee, an agent of either the | ||||||
25 | owner or lessee, or a
performer or participant may use |
| |||||||
| |||||||
1 | reasonable force to restrain a trespasser and
remove him or her | ||||||
2 | from the restricted area; however, any use of force beyond
| ||||||
3 | reasonable force may subject that person to any applicable | ||||||
4 | criminal penalty.
| ||||||
5 | (c) A person has received notice within the meaning of | ||||||
6 | subsection (a) if
he or she has been notified personally, | ||||||
7 | either orally or in writing, or if a
printed
or written notice | ||||||
8 | forbidding such entry has been conspicuously posted or
| ||||||
9 | exhibited at the entrance to the portion of the place of public | ||||||
10 | amusement that
is
restricted or an oral warning has been | ||||||
11 | broadcast over the public address system
of the place of public | ||||||
12 | amusement.
| ||||||
13 | (d) In this Section, "place of public amusement" means a | ||||||
14 | stadium, a theater,
or any other facility of any kind, whether | ||||||
15 | licensed or not, where a live
performance, a sporting event, or | ||||||
16 | any other activity takes place for other
entertainment and | ||||||
17 | where
access to
the facility is made available to the public, | ||||||
18 | regardless of whether admission
is charged.
| ||||||
19 | (e) Sentence. Criminal trespass to a place of public | ||||||
20 | amusement is a Class
4 felony. Upon imposition of any sentence, | ||||||
21 | the court shall also impose a
fine of not less than $1,000. In | ||||||
22 | addition, any order of
probation or conditional discharge | ||||||
23 | entered following a conviction shall include
a condition that | ||||||
24 | the offender perform public or community service of not less
| ||||||
25 | than 30 and not more than 120 hours, if community service is | ||||||
26 | available in the
jurisdiction and is funded and approved by the |
| |||||||
| |||||||
1 | county board of the county where
the offender was convicted. | ||||||
2 | The court may also impose any other condition of
probation or | ||||||
3 | conditional discharge under this Section.
| ||||||
4 | (Source: P.A. 93-407, eff. 1-1-04; 94-263, eff. 1-1-06.)
| ||||||
5 | (720 ILCS 5/Art. 21, Div. III heading new) | ||||||
6 | DIVISION III. MISCELLANEOUS PROVISIONS | ||||||
7 | (720 ILCS 5/21-10)
| ||||||
8 | Sec. 21-10. Criminal use of a motion picture
exhibition | ||||||
9 | facility. | ||||||
10 | (a) A person commits the offense of Criminal use of a | ||||||
11 | motion picture exhibition facility,
when he or she, Any person, | ||||||
12 | where a motion picture is being exhibited, who knowingly | ||||||
13 | operates an audiovisual recording function of a device without | ||||||
14 | the consent of the owner
or lessee of that exhibition facility | ||||||
15 | and of the licensor of the
motion picture being exhibited is | ||||||
16 | guilty of criminal use of a motion picture exhibition facility.
| ||||||
17 | (b) Sentence. Criminal use of a motion picture
exhibition | ||||||
18 | facility is a Class 4 felony.
| ||||||
19 | (c) The owner or lessee of a
facility where a motion | ||||||
20 | picture is being exhibited, the authorized agent or employee of | ||||||
21 | that owner
or lessee, or the licensor of the motion picture | ||||||
22 | being
exhibited or his or her agent or employee, who alerts law
| ||||||
23 | enforcement authorities of an alleged violation of this
Section | ||||||
24 | is not liable in any civil action arising out of
measures taken |
| |||||||
| |||||||
1 | by that owner, lessee, licensor, agent, or employee in
the | ||||||
2 | course of subsequently detaining a person that the owner,
| ||||||
3 | lessee, licensor, agent, or employee, in good faith believed to | ||||||
4 | have
violated this Section while awaiting the arrival of law
| ||||||
5 | enforcement authorities, unless the plaintiff in such an
action | ||||||
6 | shows by clear and convincing evidence that such
measures were | ||||||
7 | manifestly unreasonable or the period of
detention was | ||||||
8 | unreasonably long.
| ||||||
9 | (d) This Section does not prevent any lawfully
authorized | ||||||
10 | investigative, law enforcement, protective, or
intelligence | ||||||
11 | gathering employee or agent of the State or
federal government | ||||||
12 | from operating any audiovisual recording device in any facility | ||||||
13 | where a motion picture
is being exhibited as part of lawfully | ||||||
14 | authorized
investigative, protective, law enforcement, or | ||||||
15 | intelligence
gathering activities. | ||||||
16 | (e) This Section does not apply to a person who operates an | ||||||
17 | audiovisual recording function of a device in a retail | ||||||
18 | establishment solely to demonstrate the use of that device for | ||||||
19 | sales and display purposes. | ||||||
20 | (f) Nothing in this Section prevents the prosecution for | ||||||
21 | conduct that constitutes a violation of this Section under any | ||||||
22 | other provision of law providing for a greater penalty. | ||||||
23 | (g) In this Section, "audiovisual recording function" | ||||||
24 | means the capability of a device to record or transmit a motion | ||||||
25 | picture or any part of a motion picture by means of any | ||||||
26 | technology now known or later developed and "facility" does not |
| |||||||
| |||||||
1 | include a personal residence.
| ||||||
2 | (Source: P.A. 93-804, eff. 7-24-04.)
| ||||||
3 | (720 ILCS 5/21-11)
(was 720 ILCS 5/21.3-5)
| ||||||
4 | Sec. 21-11 21.3-5 . Distributing or delivering written or | ||||||
5 | printed solicitation on
school property.
| ||||||
6 | (a) A person commits the offense of distributing | ||||||
7 | Distributing or delivering written or printed solicitation on | ||||||
8 | school
property when he or she distributes or delivers written | ||||||
9 | or printed
solicitation on school property or within 1,000 feet
| ||||||
10 | of school property, for the purpose of inviting students to
any | ||||||
11 | event when a significant purpose of the event is to commit | ||||||
12 | illegal acts or
to solicit
attendees to commit illegal acts,
or | ||||||
13 | to be held in or
around abandoned buildings , is prohibited .
| ||||||
14 | (b) Sentence. A violation
of this Section is a Class C | ||||||
15 | misdemeanor.
| ||||||
16 | (c) For the purposes of this Section, "school property" is | ||||||
17 | defined as the
buildings or grounds of any public or private | ||||||
18 | elementary or secondary school.
| ||||||
19 | (d) The provisions of this Section are severable under | ||||||
20 | Section 1.31 of the
Statute on Statutes.
| ||||||
21 | (Source: P.A. 88-357.)
| ||||||
22 | (720 ILCS 5/21-15) (was 720 ILCS 5/16-22) | ||||||
23 | Sec. 21-15 16-22 . Tampering with a security, fire, or life | ||||||
24 | safety system.
|
| |||||||
| |||||||
1 | (a) A person commits the offense of tampering with a | ||||||
2 | security, fire, or life safety system when he or she knowingly | ||||||
3 | damages, sabotages, destroys, or causes a permanent or | ||||||
4 | temporary malfunction in any physical or electronic security, | ||||||
5 | fire, or life safety system or any component part of any of | ||||||
6 | those systems including, but not limited to, card readers, | ||||||
7 | magnetic stripe readers, Wiegand card readers, smart card | ||||||
8 | readers, proximity card readers, digital keypads, keypad | ||||||
9 | access controls, digital locks, electromagnetic locks, | ||||||
10 | electric strikes, electronic exit hardware, exit alarm | ||||||
11 | systems, delayed egress systems, biometric access control | ||||||
12 | equipment, intrusion detection systems and sensors, burglar | ||||||
13 | alarm systems, wireless burglar alarms, silent alarms, duress | ||||||
14 | alarms, hold-up alarms, glass break detectors, motion | ||||||
15 | detectors, seismic detectors, glass shock sensors, magnetic | ||||||
16 | contacts, closed circuit television (CCTV), security cameras, | ||||||
17 | digital cameras, dome cameras, covert cameras, spy cameras, | ||||||
18 | hidden cameras, wireless cameras, network cameras, IP | ||||||
19 | addressable cameras, CCTV camera lenses, video cassette | ||||||
20 | recorders, CCTV monitors, CCTV consoles, CCTV housings and | ||||||
21 | enclosures, CCTV pan-and-tilt devices, CCTV transmission and | ||||||
22 | signal equipment, wireless video transmitters, wireless video | ||||||
23 | receivers, radio frequency (RF) or microwave components, or | ||||||
24 | both, infrared illuminators, video motion detectors, video | ||||||
25 | recorders, time lapse CCTV recorders, digital video recorders | ||||||
26 | (DVRs), digital image storage systems, video converters, video |
| |||||||
| |||||||
1 | distribution amplifiers, video time-date generators, | ||||||
2 | multiplexers, switchers, splitters, fire alarms, smoke alarm | ||||||
3 | systems, smoke detectors, flame detectors, fire detection | ||||||
4 | systems and sensors, fire sprinklers, fire suppression | ||||||
5 | systems, fire extinguishing systems, public address systems, | ||||||
6 | intercoms, emergency telephones, emergency call boxes, | ||||||
7 | emergency pull stations, telephone entry systems, video entry | ||||||
8 | equipment, annunciators, sirens, lights, sounders, control | ||||||
9 | panels and components, and all associated computer hardware, | ||||||
10 | computer software, control panels, wires, cables, connectors, | ||||||
11 | electromechanical components, electronic modules, fiber | ||||||
12 | optics, filters, passive components, and power sources | ||||||
13 | including batteries and back-up power supplies. | ||||||
14 | (b) Sentence. A violation of this Section is a Class 4 | ||||||
15 | felony.
| ||||||
16 | (Source: P.A. 94-707, eff. 6-1-06.) | ||||||
17 | (720 ILCS 5/Art. 22 heading new) | ||||||
18 | ARTICLE 22. ARMED OFFENSES
| ||||||
19 | (720 ILCS 5/22-2) (was 720 ILCS 5/33A-2)
| ||||||
20 | Sec. 22-2 33A-2 . Armed offense; violence Elements of the | ||||||
21 | offense.
| ||||||
22 | (a) A person commits an armed offense violence when, while | ||||||
23 | armed with
a dangerous weapon, he commits any felony defined by
| ||||||
24 | Illinois Law, except first degree murder, second degree murder, |
| |||||||
| |||||||
1 | involuntary
manslaughter, reckless homicide or any offenses | ||||||
2 | which make the possession or use of a
dangerous weapon either | ||||||
3 | an element of the base offense, an aggravated or enhanced | ||||||
4 | version of
the offense, or a mandatory sentencing factor which | ||||||
5 | increases the sentencing range first degree murder, attempted | ||||||
6 | first degree murder,
intentional
homicide of an unborn child, | ||||||
7 | predatory criminal sexual assault of a child,
aggravated | ||||||
8 | criminal sexual assault, aggravated kidnaping, aggravated | ||||||
9 | battery of
a child, home invasion, armed robbery, or aggravated | ||||||
10 | vehicular hijacking .
| ||||||
11 | (b) A person commits an armed offense violence when he or | ||||||
12 | she personally discharges a
firearm that is a Category I or | ||||||
13 | Category II weapon while committing any felony
defined by
| ||||||
14 | Illinois law, except first degree murder, second degree murder, | ||||||
15 | involuntary manslaughter,
reckless homicide or any offenses | ||||||
16 | which make the possession or use of a dangerous weapon
either | ||||||
17 | an element of the base offense, an aggravated or enhanced | ||||||
18 | version of the offense, or a
mandatory sentencing factor which | ||||||
19 | increases the sentencing range first degree murder, attempted | ||||||
20 | first degree murder,
intentional homicide of an unborn child, | ||||||
21 | predatory criminal sexual assault of a
child, aggravated | ||||||
22 | criminal sexual assault, aggravated kidnaping, aggravated
| ||||||
23 | battery of a child, home invasion, armed robbery, or aggravated | ||||||
24 | vehicular
hijacking .
| ||||||
25 | (c) A person commits an armed offense violence when he or | ||||||
26 | she personally discharges a
firearm that is a Category I or |
| |||||||
| |||||||
1 | Category II weapon that proximately causes
great bodily harm,
| ||||||
2 | permanent disability, or permanent disfigurement or death to | ||||||
3 | another person
while committing any felony defined by Illinois | ||||||
4 | law, except first degree murder, second degree murder, | ||||||
5 | involuntary
manslaughter, reckless homicide or any offenses | ||||||
6 | which make the possession or use of a
dangerous weapon either | ||||||
7 | an element of the base offense, an aggravated or enhanced | ||||||
8 | version of
the offense, or a mandatory sentencing factor which | ||||||
9 | increases the sentencing range first degree
murder, attempted | ||||||
10 | first degree murder, intentional homicide of an unborn child,
| ||||||
11 | predatory criminal sexual assault of a child, aggravated | ||||||
12 | criminal sexual
assault, aggravated kidnaping, aggravated | ||||||
13 | battery of a child, home invasion,
armed robbery, or aggravated | ||||||
14 | vehicular hijacking .
| ||||||
15 | (d) This Section does not apply to violations of the Fish | ||||||
16 | and Aquatic Life
Code or the Wildlife Code.
| ||||||
17 | (Source: P.A. 91-404, eff. 1-1-00.)
| ||||||
18 | (720 ILCS 5/Art. 23 heading new) | ||||||
19 | ARTICLE 23. HARMS TO CHILDREN AND STUDENTS
| ||||||
20 | (720 ILCS 5/23-1)
(was 720 ILCS 5/12-21.5)
| ||||||
21 | Sec. 23-1 12-21.5 . Child Abandonment.
| ||||||
22 | (a) A person commits the offense of child abandonment when | ||||||
23 | he or
she, as a parent, guardian, or other person having | ||||||
24 | physical custody or control
of a child, without regard for the |
| |||||||
| |||||||
1 | mental or physical health, safety, or
welfare of that child, | ||||||
2 | knowingly leaves that child who is under the age of 13
without | ||||||
3 | supervision by a responsible person over the age of 14 for a | ||||||
4 | period of
24 hours or more, except that a person does not | ||||||
5 | commit the offense of child
abandonment when he or she | ||||||
6 | relinquishes a child in accordance with the
Abandoned Newborn | ||||||
7 | Infant Protection Act.
| ||||||
8 | (b) For the purposes of determining whether the child was | ||||||
9 | left without
regard for the mental or physical health, safety, | ||||||
10 | or welfare of that child, the
trier of fact shall consider the | ||||||
11 | following factors:
| ||||||
12 | (1) the age of the child;
| ||||||
13 | (2) the number of children left at the location;
| ||||||
14 | (3) special needs of the child, including whether the | ||||||
15 | child is physically
or mentally handicapped, or otherwise | ||||||
16 | in need of ongoing prescribed medical
treatment such as | ||||||
17 | periodic doses of insulin or other medications;
| ||||||
18 | (4) the duration of time in which the child was left | ||||||
19 | without supervision;
| ||||||
20 | (5) the condition and location of the place where the | ||||||
21 | child was left
without supervision;
| ||||||
22 | (6) the time of day or night when the child was left | ||||||
23 | without supervision;
| ||||||
24 | (7) the weather conditions, including whether the | ||||||
25 | child was left in a
location with adequate protection from | ||||||
26 | the natural elements such as adequate
heat or light;
|
| |||||||
| |||||||
1 | (8) the location of the parent, guardian, or other | ||||||
2 | person having physical
custody or control of the child at | ||||||
3 | the time the child was left without
supervision, the | ||||||
4 | physical distance the child was from the parent, guardian, | ||||||
5 | or
other person having physical custody or control of the | ||||||
6 | child at the time the
child was without supervision;
| ||||||
7 | (9) whether the child's movement was restricted, or the | ||||||
8 | child was
otherwise locked within a room or other | ||||||
9 | structure;
| ||||||
10 | (10) whether the child was given a phone number of a | ||||||
11 | person
or location to call in the event of an emergency and | ||||||
12 | whether the child was
capable of making an emergency call;
| ||||||
13 | (11) whether there was food and other provision left | ||||||
14 | for the child;
| ||||||
15 | (12) whether any of the conduct is attributable to | ||||||
16 | economic hardship or
illness and the parent, guardian or | ||||||
17 | other person having physical custody or
control of the | ||||||
18 | child made a good faith effort to provide for the health | ||||||
19 | and
safety of the child;
| ||||||
20 | (13) the age and physical and mental capabilities of | ||||||
21 | the person or persons
who provided supervision for the | ||||||
22 | child;
| ||||||
23 | (14) any other factor that would endanger the health or | ||||||
24 | safety of that
particular child;
| ||||||
25 | (15) whether the child was left under the supervision | ||||||
26 | of another person.
|
| |||||||
| |||||||
1 | (d) Child abandonment is a Class 4 felony. A second or | ||||||
2 | subsequent offense
after a prior conviction is a Class 3 | ||||||
3 | felony.
| ||||||
4 | (Source: P.A. 92-408, eff. 8-17-01; 92-432, eff. 8-17-01.)
| ||||||
5 | (720 ILCS 5/23-2)
(was 720 ILCS 5/12-21.6)
| ||||||
6 | Sec. 23-2 12-21.6 . Endangering the life or health of a | ||||||
7 | child.
| ||||||
8 | (a) It is unlawful for any person to willfully cause or | ||||||
9 | permit the life or
health of a child under the age of 18 to be | ||||||
10 | endangered or to knowingly willfully cause
or permit a child to | ||||||
11 | be placed in circumstances that endanger the child's life
or | ||||||
12 | health, except that it is not unlawful for a person to | ||||||
13 | relinquish a child
in accordance with the Abandoned Newborn | ||||||
14 | Infant Protection Act.
| ||||||
15 | (b) A trier of fact may infer that There is a rebuttable | ||||||
16 | presumption that a person committed the offense
if he or she | ||||||
17 | left a child 6 years of age or younger is unattended if that | ||||||
18 | child is left in a motor
vehicle for more than 10 minutes.
| ||||||
19 | (c) "Unattended" means either: (i) not accompanied by a | ||||||
20 | person 14 years
of age or older; or (ii) if accompanied by a | ||||||
21 | person 14 years of age or older,
out of sight of that person.
| ||||||
22 | (d) A violation of this Section is a Class A misdemeanor. A | ||||||
23 | second or
subsequent violation of this Section is a Class 3 | ||||||
24 | felony. A violation of
this Section that is a proximate cause | ||||||
25 | of the death of the child is a Class
3 felony for which a |
| |||||||
| |||||||
1 | person, if sentenced to a term of imprisonment, shall
be | ||||||
2 | sentenced to a term of not less than 2 years and not more than | ||||||
3 | 10 years.
| ||||||
4 | (Source: P.A. 92-408, eff. 8-17-01; 92-432, eff. 8-17-01; | ||||||
5 | 92-515, eff.
6-1-02; 92-651, eff. 7-11-02 .)
| ||||||
6 | (720 ILCS 5/23-3)
(was 720 ILCS 5/12-22)
| ||||||
7 | Sec. 23-3 12-22 . Child offense probation Probation .
| ||||||
8 | (a) Whenever a parent of a child as determined by the court | ||||||
9 | on the facts
before it, pleads guilty to or is found guilty of, | ||||||
10 | with respect to his or her
child, child abandonment under | ||||||
11 | Section 23-1 12-21.5 of the Criminal Code of 1961 or
| ||||||
12 | endangering the life or health of a child under Section 23-2 | ||||||
13 | 12-21.6 of the Criminal
Code of 1961, the court may, without | ||||||
14 | entering a judgment of guilt and with the
consent of the | ||||||
15 | person, defer further proceedings and place the person upon
| ||||||
16 | probation upon the reasonable terms and conditions as the court | ||||||
17 | may require.
At least one term of the probation shall require | ||||||
18 | the person to cooperate with
the Department of Children and | ||||||
19 | Family Services at the times and in the programs
that the | ||||||
20 | Department of Children and Family Services may require.
| ||||||
21 | (b) Upon fulfillment of the terms and conditions imposed | ||||||
22 | under subsection
(a), the court shall discharge the person and | ||||||
23 | dismiss the proceedings.
Discharge and dismissal under this | ||||||
24 | Section shall be without court adjudication
of guilt and shall | ||||||
25 | not be considered a conviction for purposes of
disqualification |
| |||||||
| |||||||
1 | or disabilities imposed by law upon conviction of a crime.
| ||||||
2 | However, a record of the disposition shall be reported by the | ||||||
3 | clerk of the
circuit court to the Department of State Police | ||||||
4 | under Section 2.1 of the
Criminal Identification Act, and the | ||||||
5 | record shall be maintained and provided to
any civil authority | ||||||
6 | in connection with a determination of whether the person is
an | ||||||
7 | acceptable candidate for the care, custody and supervision of | ||||||
8 | children.
| ||||||
9 | (c) Discharge and dismissal under this Section may occur | ||||||
10 | only once.
| ||||||
11 | (d) Probation under this Section may not be for a period of | ||||||
12 | less than 2
years.
| ||||||
13 | (e) If the child dies of the injuries alleged, this Section | ||||||
14 | shall be
inapplicable.
| ||||||
15 | (Source: P.A. 88-479.)
| ||||||
16 | (720 ILCS 5/23-4 new) | ||||||
17 | Sec. 23-4. Contributing to the delinquency of a minor. | ||||||
18 | (a) Contributing to the delinquency of a minor. A person | ||||||
19 | commits the offense of
contributing to the delinquency of a | ||||||
20 | minor when he or she knowingly causes, aids or encourages
any | ||||||
21 | boy or girl to be or to become a delinquent child, or knowingly | ||||||
22 | does acts which directly tend
to render any such minor so | ||||||
23 | delinquent. | ||||||
24 | (b) Contributing to the criminal delinquency of a minor. A | ||||||
25 | person of the age of 21 years
and upwards commits the offense |
| |||||||
| |||||||
1 | of contributing to the criminal delinquency of a minor, when
he | ||||||
2 | or she, with the intent to promote or facilitate the commission | ||||||
3 | of an offense that is either a
felony or misdemeanor, solicits, | ||||||
4 | compels or directs any person under the age of 17 years in the
| ||||||
5 | commission of the offense. | ||||||
6 | (c) Sentence. | ||||||
7 | (1) Any person who violates subsection (b) of this | ||||||
8 | Section is guilty of a Class A
misdemeanor. | ||||||
9 | (2) Any person of the age of 21 years and upwards who | ||||||
10 | violates subsection (b) of
this Section commits a | ||||||
11 | misdemeanor one grade higher than the offense committed, if | ||||||
12 | the offense
committed is a misdemeanor, except when the | ||||||
13 | offense committed is a Class A misdemeanor. If
the offense | ||||||
14 | committed is a Class A misdemeanor, the penalty for | ||||||
15 | contributing to the criminal
delinquency of a minor is a | ||||||
16 | Class 4 felony. If the offense committed is a felony, the | ||||||
17 | penalty for
contributing to the criminal delinquency of a | ||||||
18 | minor is a felony one grade higher than the offense
| ||||||
19 | committed, except when the offense committed is first | ||||||
20 | degree murder or a Class X felony. When
the offense | ||||||
21 | committed is first degree murder or a Class X felony, the | ||||||
22 | penalty for contributing to
the criminal delinquency of a | ||||||
23 | minor is the same as the penalty for first degree murder or | ||||||
24 | a Class
X felony, respectively. | ||||||
25 | (d) The husband or wife of the defendant shall be a | ||||||
26 | competent witness to testify in any
case brought under |
| |||||||
| |||||||
1 | subsection (a) of this Section and to any and all matters | ||||||
2 | relevant thereto. | ||||||
3 | (e) Definition. For the purposes of this Section, a | ||||||
4 | delinquent minor is any minor who
prior to his 17th birthday | ||||||
5 | has violated or attempted to violate, regardless of where the | ||||||
6 | act
occurred, any federal or State law or municipal ordinance. | ||||||
7 | (720 ILCS 5/23-5 new) | ||||||
8 | Sec. 23-5. Contributing to the dependency or neglect of a | ||||||
9 | minor. | ||||||
10 | (a) Contributing to the dependency or neglect of a minor. | ||||||
11 | Any parent, legal guardian or
person having the custody of a | ||||||
12 | child under the age of 18 years, commits the offense of
| ||||||
13 | contributing to the dependency or neglect of a minor when he or | ||||||
14 | she knowingly causes, aids or
encourages such child to be or to | ||||||
15 | become a dependent and neglected minor, knowingly does acts
| ||||||
16 | which directly tend to render any such child so dependent and | ||||||
17 | neglected, or knowingly fails to do
that which will directly | ||||||
18 | tend to prevent such state of dependency and neglect. It is not | ||||||
19 | a violation
of this Section for a person to relinquish a child | ||||||
20 | in accordance with the Abandoned Newborn
Infant Protection Act. | ||||||
21 | (b) Sentence. Any person who commits the offense of | ||||||
22 | contributing to the dependency or
neglect of a minor is guilty | ||||||
23 | of a Class A misdemeanor. | ||||||
24 | (c) The husband or wife of the defendant shall be a | ||||||
25 | competent witness to testify in any
case brought under this |
| |||||||
| |||||||
1 | Section and to any and all matters relevant thereto. | ||||||
2 | (d) Definition. For the purposes of this Section a | ||||||
3 | dependent and neglected minor shall
mean any child who while | ||||||
4 | under the age of 18 years, for any reason is destitute, | ||||||
5 | homeless or
abandoned; or dependent upon the public for | ||||||
6 | support; or has not proper parental care or
guardianship; or | ||||||
7 | habitually begs or receives alms; or is found living in any | ||||||
8 | house of ill fame or
with any vicious or disreputable person; | ||||||
9 | or has a home which by reason of neglect, cruelty or
depravity | ||||||
10 | on the part of its parents, guardian or any other person in | ||||||
11 | whose care it may be is an
unfit place for such child; and any | ||||||
12 | child who while under the age of 10 years is found begging,
| ||||||
13 | peddling or selling any articles or singing or playing any | ||||||
14 | musical instrument for gain upon the
street or giving any | ||||||
15 | public entertainments or accompanies or is used in aid of any | ||||||
16 | person so
doing. | ||||||
17 | (720 ILCS 5/23-6 new) | ||||||
18 | Sec. 23-6. Unlawful transfer of communications device to | ||||||
19 | minor. | ||||||
20 | (a) Definition. As used in this Section, | ||||||
21 | "telecommunications device" or "device" means a
device which is | ||||||
22 | portable or which may be installed in a motor vehicle, boat or | ||||||
23 | other means of
transportation, and which is capable of | ||||||
24 | receiving or transmitting speech, data, signals or other
| ||||||
25 | information, including but not limited to paging devices, |
| |||||||
| |||||||
1 | cellular and mobile telephones, and
radio transceivers, | ||||||
2 | transmitters and receivers, but not including radios designed | ||||||
3 | to receive only
standard AM and FM broadcasts. | ||||||
4 | (b) Unlawful transfer of communications device to minor. A | ||||||
5 | person commits unlawful
transfer of a telecommunications | ||||||
6 | device to a minor when he gives, sells or otherwise transfers
| ||||||
7 | possession of a telecommunications device to a person under 18 | ||||||
8 | years of age with the intent that
the device be used to commit | ||||||
9 | any offense under this Code, the Cannabis Control Act, the | ||||||
10 | Illinois
Controlled Substances Act, or the Methamphetamine | ||||||
11 | Control and Community Protection Act. | ||||||
12 | (c) A violation of subsection (b) of this Section is a | ||||||
13 | Class A misdemeanor. | ||||||
14 | (720 ILCS 5/23-7 new) | ||||||
15 | Sec. 23-7. Hazing. | ||||||
16 | (a) A person commits the offense of hazing when he or she | ||||||
17 | knowingly
requires the performance of any act by a student or | ||||||
18 | other person in a school, college, university,
or other | ||||||
19 | educational institution of this State, for the purpose of | ||||||
20 | induction or admission into any
group, organization, or society | ||||||
21 | associated or connected with that institution if: | ||||||
22 | (1) the act is not sanctioned or authorized by that | ||||||
23 | educational institution; and | ||||||
24 | (2) the act results in bodily harm to any person. | ||||||
25 | (b) Sentence. Hazing is a Class A misdemeanor, except |
| |||||||
| |||||||
1 | hazing that results in death or great
bodily harm is a Class 4 | ||||||
2 | felony. | ||||||
3 | (720 ILCS 5/23-8 new)
| ||||||
4 | Sec. 23-8. Unlawful employment and exhibition, and | ||||||
5 | required employment of single
parent. | ||||||
6 | (a) Unlawful employment and exhibition. A person having the | ||||||
7 | care, custody or control of any
child under the age of 14 | ||||||
8 | years, commits the offense of unlawful employment and
| ||||||
9 | exhibition when he or she to knowingly or recklessly takes, | ||||||
10 | receives, hires, exhibits, uses or
employs, or in any manner, | ||||||
11 | or under any pretense, sells, apprentices, gives away, lets | ||||||
12 | out, or
otherwise disposes of any such child to any person in | ||||||
13 | or for the vocation or occupation, service
or purpose of | ||||||
14 | singing, playing on musical instruments, rope or wire walking, | ||||||
15 | dancing, begging,
or peddling, or as a gymnast, contortionist, | ||||||
16 | rider or acrobat in any place whatsoever, or for any
obscene, | ||||||
17 | indecent or immoral purpose, exhibition or practice | ||||||
18 | whatsoever, or for, or in any
business, exhibition or vocation | ||||||
19 | injurious to the health or dangerous to the life or limb of | ||||||
20 | such
child, or cause, procure or encourage any such child to | ||||||
21 | engage therein. Nothing in this Section contained shall apply | ||||||
22 | to or affect the employment or use of any such child as a | ||||||
23 | singer or
musician in any church, school or academy (or at any | ||||||
24 | respectable entertainment), or the teaching
or learning the | ||||||
25 | science or practice of music. |
| |||||||
| |||||||
1 | (b) Required employment of single parent. No agency of the | ||||||
2 | State or unit of local government
shall knowingly or recklessly | ||||||
3 | require a single parent or other person having the care, | ||||||
4 | custody or
control of any child under the age of 6 to accept | ||||||
5 | employment that would unreasonably interfere
with such | ||||||
6 | responsibilities to the child. A person commits the offense of | ||||||
7 | required employment of
single parent when he or she acts under | ||||||
8 | color of law to require or to attempt to require such
| ||||||
9 | employment of a parent or other person having the care, custody | ||||||
10 | or control of such a child. | ||||||
11 | (c) When upon examination before any court it appears that | ||||||
12 | any child within the age
previously mentioned in this Section | ||||||
13 | was engaged or used for or in any business, exhibition,
| ||||||
14 | vocation, or purpose prohibited in this Section; and when upon | ||||||
15 | the conviction of any person of a
criminal assault upon a child | ||||||
16 | in his custody, the court before whom such conviction is had, | ||||||
17 | shall
deem it desirable for the welfare of such child, that the | ||||||
18 | person so convicted should be deprived of
its custody; | ||||||
19 | thereafter such child shall be deemed to be in the custody of | ||||||
20 | court, and such court
may in its discretion, make such order as | ||||||
21 | to the custody thereof as now is, or hereafter may be,
provided | ||||||
22 | by law in cases of vagrant, truant, disorderly, pauper, or | ||||||
23 | destitute children. | ||||||
24 | (d) Sentence. Any person convicted under the provisions of | ||||||
25 | this Section shall for the first
offense be guilty of a Class A | ||||||
26 | misdemeanor; and for a second or any subsequent offense shall |
| |||||||
| |||||||
1 | be
guilty of a Class 4 felony. | ||||||
2 | (720 ILCS 5/23-9 new) | ||||||
3 | Sec. 23-9. Curfew. | ||||||
4 | (a) Definitions. In this Section: | ||||||
5 | "Curfew hours" means: | ||||||
6 | (1) Between 12:01 a.m. and 6:00 a.m. Saturday; | ||||||
7 | (2) Between 12:01 a.m. and 6:00 a.m. on Sunday; and | ||||||
8 | (3) Between 11:00 p.m. on Sunday to Thursday, | ||||||
9 | inclusive, and 6:00 a.m. on the
following day. | ||||||
10 | "Emergency" means an unforeseen combination of | ||||||
11 | circumstances or the resulting
state that calls for immediate | ||||||
12 | action. The term includes, but is not limited to a fire, a | ||||||
13 | natural
disaster, an automobile accident, or any situation | ||||||
14 | requiring immediate action to prevent serious
bodily injury or | ||||||
15 | loss of life. | ||||||
16 | "Establishment" means any privately-owned place of | ||||||
17 | business operated for a profit to
which the public is invited | ||||||
18 | including but not limited to any place of amusement or | ||||||
19 | entertainment. | ||||||
20 | "Guardian" means: | ||||||
21 | (1) a person who, under court order, is the guardian of | ||||||
22 | the person of a minor; or | ||||||
23 | (2) a public or private agency with whom a minor has | ||||||
24 | been placed by a court. | ||||||
25 | "Minor" means any person under 17 years of age. |
| |||||||
| |||||||
1 | "Parent" means a person who is: | ||||||
2 | (1) a natural parent, adoptive parent, or step-parent | ||||||
3 | of another person; or | ||||||
4 | (2) at least 18 years of age and authorized by a parent | ||||||
5 | or guardian to have the care
and custody of a minor. | ||||||
6 | "Public Place" means any place to which the public or a | ||||||
7 | substantial group of the
public has access and includes but is | ||||||
8 | not limited to streets, highways, and the common areas of
| ||||||
9 | schools, hospitals, apartment houses, office buildings, | ||||||
10 | transport facilities, and shops. | ||||||
11 | "Remain" means to: | ||||||
12 | (1) linger or stay; or | ||||||
13 | (2) fail to leave premises when requested to do so by a | ||||||
14 | police officer or the
owner, operator, or other person in | ||||||
15 | control of the premises. | ||||||
16 | "Serious bodily injury" means bodily injury that creates a | ||||||
17 | substantial risk of death or
that causes death, serious | ||||||
18 | permanent disfigurement, or protracted loss or impairment of | ||||||
19 | the
function of any bodily member or organ. | ||||||
20 | (b) Curfew. | ||||||
21 | (1) A minor commits the offense of Curfew when he or | ||||||
22 | she remains in any public place
or on the premises of any | ||||||
23 | establishment during curfew hours. | ||||||
24 | (2) A parent or guardian of a minor or other person in | ||||||
25 | custody or control of a minor
commits the offense of Curfew | ||||||
26 | when he or she knowingly permits the minor to remain in any
|
| |||||||
| |||||||
1 | public place or on the premises of any establishment during | ||||||
2 | curfew hours. | ||||||
3 | (c) Defenses. It is a defense to prosecution under | ||||||
4 | subsection (b) that the minor was: | ||||||
5 | (1) accompanied by the minor's parent or guardian or | ||||||
6 | other person in custody or
control of the minor; | ||||||
7 | (2) on an errand at the direction of the minor's parent | ||||||
8 | or guardian, without any detour or
stop; | ||||||
9 | (3) in a motor vehicle involved in interstate travel; | ||||||
10 | (4) engaged in an employment activity or going to or | ||||||
11 | returning home from an
employment activity, without any | ||||||
12 | detour or stop; | ||||||
13 | (5) involved in an emergency; | ||||||
14 | (6) on the sidewalk abutting the minor's residence or | ||||||
15 | abutting the residence of a next-door
neighbor if the | ||||||
16 | neighbor did not complain to the police department about | ||||||
17 | the minor's presence; | ||||||
18 | (7) attending an official school, religious, or other | ||||||
19 | recreational activity supervised by
adults and sponsored | ||||||
20 | by a government or governmental agency, a civic | ||||||
21 | organization, or another
similar entity that takes | ||||||
22 | responsibility for the minor, or going to or returning home | ||||||
23 | from, without
any detour or stop, an official school, | ||||||
24 | religious, or other recreational activity supervised by | ||||||
25 | adults
and sponsored by a government or governmental | ||||||
26 | agency, a civic organization, or another similar
entity |
| |||||||
| |||||||
1 | that takes responsibility for the minor; | ||||||
2 | (8) exercising First Amendment rights protected by the | ||||||
3 | United States Constitution, such
as the free exercise of | ||||||
4 | religion, freedom of speech, and the right of assembly; or | ||||||
5 | (9) married or had been married or is an emancipated | ||||||
6 | minor under the Emancipation of
Minors Act. | ||||||
7 | (d) Enforcement. Before taking any enforcement action | ||||||
8 | under this Section, a law enforcement
officer shall ask the | ||||||
9 | apparent offender's age and reason for being in the public | ||||||
10 | place. The officer
shall not issue a citation or make an arrest | ||||||
11 | under this Section unless the officer reasonably
believes that | ||||||
12 | an offense has occurred and that, based on any response and | ||||||
13 | other circumstances,
no defense in subsection (c) is present. | ||||||
14 | (e) Sentence. A person convicted of a violation of any | ||||||
15 | provision of this Section shall be guilty
of a petty offense | ||||||
16 | and shall be fined not less than $10 nor more than $500, except | ||||||
17 | that neither a
person who has been made a ward of the court | ||||||
18 | under the Juvenile Court Act of 1987, nor that
person's legal | ||||||
19 | guardian, shall be subject to any fine. In addition to or | ||||||
20 | instead of the fine imposed
by this Section, the court may | ||||||
21 | order a parent, legal guardian, or other person convicted of a
| ||||||
22 | violation of subsection (b) of this Section to perform | ||||||
23 | community service as determined by the
court, except that the | ||||||
24 | legal guardian of a person who has been made a ward of the | ||||||
25 | court under the
Juvenile Court Act of 1987 may not be ordered | ||||||
26 | to perform community service. The dates and
times established |
| |||||||
| |||||||
1 | for the performance of community service by the parent, legal | ||||||
2 | guardian, or
other person convicted of a violation of | ||||||
3 | subsection (b) of this Section shall not conflict with the
| ||||||
4 | dates and times that the person is employed in his or her | ||||||
5 | regular occupation. | ||||||
6 | (f) County, municipal and other local boards and bodies | ||||||
7 | authorized to adopt local police
laws and regulations under the | ||||||
8 | constitution and laws of this State may exercise legislative or
| ||||||
9 | regulatory authority over this subject matter by ordinance or | ||||||
10 | resolution incorporating the
substance of this Section or | ||||||
11 | increasing the requirements thereof or otherwise not in | ||||||
12 | conflict with
this Section. | ||||||
13 | (720 ILCS 5/23-10 new) | ||||||
14 | Sec. 23-10. Tattooing or piercing the body of a minor. | ||||||
15 | (a) Definitions. | ||||||
16 | (1) As used in this Section, to "tattoo" means to | ||||||
17 | insert pigment under the surface
of the skin of a human | ||||||
18 | being, by pricking with a needle or otherwise, so as to | ||||||
19 | produce an
indelible mark or figure visible through the | ||||||
20 | skin. | ||||||
21 | (2) As used in this Section, to "pierce" means to make | ||||||
22 | a hole in the body or oral
cavity in order to insert or | ||||||
23 | allow the insertion of any ring, hoop, stud, or other | ||||||
24 | object for the
purpose of ornamentation of the body. | ||||||
25 | "Piercing" does not include tongue splitting as defined in
|
| |||||||
| |||||||
1 | Section 12-10.2. | ||||||
2 | (b) Tattooing the body of a minor. | ||||||
3 | (1) A person, other than a person licensed to practice | ||||||
4 | medicine in all its branches,
commits the offense of | ||||||
5 | Tattooing the body of a minor when he or she knowingly or | ||||||
6 | recklessly
tattoos or offers to tattoo a person under the | ||||||
7 | age of 18. | ||||||
8 | (2) A person who is an owner or employee of a business | ||||||
9 | that performs tattooing,
other than a person licensed to | ||||||
10 | practice medicine in all its branches, commits the offense | ||||||
11 | of
Tattooing the body of a minor when he or she knowingly | ||||||
12 | or recklessly permits a person under 18
years of age to | ||||||
13 | enter or remain on the premises where tattooing is being | ||||||
14 | performed unless the
person under 18 years of age is | ||||||
15 | accompanied by his or her parent or legal guardian. | ||||||
16 | (c) Piercing the body of a minor. | ||||||
17 | (1) A person commits the offense of Piercing the body | ||||||
18 | of a minor when he or she
knowingly or recklessly pierces | ||||||
19 | the body of a person under 18 years of age without written
| ||||||
20 | consent of a parent or legal guardian of that person. | ||||||
21 | Before the oral cavity of a person under 18
may be pierced, | ||||||
22 | the written consent form signed by the parent or legal | ||||||
23 | guardian must contain a
provision describing the health | ||||||
24 | risks of body piercing in substantially the following form:
| ||||||
25 | "I understand that the oral piercing of the tongue, lips, | ||||||
26 | cheeks, or any other area of the oral cavity
carries |
| |||||||
| |||||||
1 | serious risk of infection or damage to the mouth and teeth, | ||||||
2 | or both infection and damage
to those areas, that could | ||||||
3 | result but is not limited to nerve damage, numbness, and | ||||||
4 | life
threatening blood clots." | ||||||
5 | (2) A person who is an owner or employee of a business | ||||||
6 | that performs body
piercing commits the offense of Piercing | ||||||
7 | the body of a minor when he or she knowingly or
recklessly | ||||||
8 | permits a person under 18 years of age to enter or remain | ||||||
9 | on the premises where body
piercing is being performed | ||||||
10 | unless the person under 18 years of age is accompanied by | ||||||
11 | his or her
parent or legal guardian. | ||||||
12 | (d) Exceptions. | ||||||
13 | (1) Subsection (a)(1) of this Section does not apply to | ||||||
14 | a person under 18 years of
age who tattoos or offers to | ||||||
15 | tattoo another person under 18 years of age away from the | ||||||
16 | premises
of any business at which tattooing is performed. | ||||||
17 | (2) Subsection (b) of this Section: | ||||||
18 | (i) may not be construed in any way to prohibit any | ||||||
19 | injection, incision,
acupuncture, or similar medical | ||||||
20 | or dental procedure performed by a licensed health care
| ||||||
21 | professional or other person authorized to perform | ||||||
22 | that procedure or the presence on the premises
where | ||||||
23 | that procedure is being performed by a health care | ||||||
24 | professional or other person authorized
to perform | ||||||
25 | that procedure of a person under 18 years of age who is | ||||||
26 | not accompanied by a parent
or legal guardian; |
| |||||||
| |||||||
1 | (ii) does not prohibit ear piercing; | ||||||
2 | (iii) does not apply to a minor emancipated under | ||||||
3 | the Juvenile Court Act
of 1987 or the Emancipation of | ||||||
4 | Minors Act or by marriage; and | ||||||
5 | (iv) does not apply to a person under 18 years of | ||||||
6 | age who pierces the body
or oral cavity of another | ||||||
7 | person under 18 years of age away from the premises of | ||||||
8 | any business at
which body piercing or oral cavity | ||||||
9 | piercing is performed. | ||||||
10 | (e) Sentence. A violation of this Section is a Class A | ||||||
11 | misdemeanor. | ||||||
12 | (720 ILCS 5/23-11 new) | ||||||
13 | Sec. 23-11. Distribution of a drug to a child athlete. | ||||||
14 | (a) Any person who knowingly distributes
to or encourages | ||||||
15 | the ingestion of a drug by a person under the age of 18 with the | ||||||
16 | intent that the
person under the age of 18 ingest the drug for | ||||||
17 | the purpose of a quick weight gain or loss in
connection with | ||||||
18 | participation in athletics is guilty of the offense of drug | ||||||
19 | induced infliction of
aggravated battery of a child athlete. | ||||||
20 | This Section does not apply to care under usual and
customary | ||||||
21 | standards of medical practice by a physician licensed to | ||||||
22 | practice medicine in all its
branches nor to the sale of drugs | ||||||
23 | or products by a retail merchant. | ||||||
24 | (b) Distribution of a drug to a child athlete is a Class A | ||||||
25 | misdemeanor. A second or subsequent
violation is a Class 4 |
| |||||||
| |||||||
1 | felony. | ||||||
2 | (720 ILCS 5/23-12 new) | ||||||
3 | Sec. 23-12. Adoption compensation prohibition. | ||||||
4 | (a) "Placing out" defined. As used in this Section, the | ||||||
5 | term "placing out" means to
arrange for the free care of a | ||||||
6 | child in a family other than that of the child's parent, | ||||||
7 | stepparent,
grandparent, brother, sister, uncle or aunt or | ||||||
8 | legal guardian, for the purpose of adoption or for the
purpose | ||||||
9 | of providing care. | ||||||
10 | (b) Receipt of compensation for placing out prohibited; | ||||||
11 | exception. No person and no
agency, association, corporation, | ||||||
12 | institution, society, or other organization, except a child | ||||||
13 | welfare
agency as defined by the Child Care Act of 1969, as now | ||||||
14 | or hereafter amended, shall knowingly
request, receive or | ||||||
15 | accept any compensation or thing of value, directly or | ||||||
16 | indirectly, for placing
out of a child. | ||||||
17 | (c) Payment of compensation for placing out prohibited. No | ||||||
18 | person shall knowingly pay
or give any compensation or thing of | ||||||
19 | value, directly or indirectly, for placing out of a child to
| ||||||
20 | any person or to any agency, association, corporation, | ||||||
21 | institution, society, or other organization
except a child | ||||||
22 | welfare agency as defined by the Child Care Act of 1969, as now | ||||||
23 | or hereafter
amended. | ||||||
24 | (d) Certain payments of salaries and medical expenses not | ||||||
25 | prevented. The provisions of
this Section shall not be |
| |||||||
| |||||||
1 | construed to prevent the payment of salaries or other | ||||||
2 | compensation by a
licensed child welfare agency, as that term | ||||||
3 | is defined by the Child Care Act of 1969, as now or
hereafter | ||||||
4 | amended, to the officers or employees thereof; nor shall it be | ||||||
5 | construed to prevent the
payment by a person with whom a child | ||||||
6 | has been placed out of reasonable and actual medical
fees or | ||||||
7 | hospital charges for services rendered in connection with the | ||||||
8 | birth of such child, if such
payment is made to the physician | ||||||
9 | or hospital who or which rendered the services or to the | ||||||
10 | natural
mother of the child or to prevent the receipt of such | ||||||
11 | payment by such physician, hospital, or
mother. | ||||||
12 | (e) Payment of certain expenses. | ||||||
13 | (1) A person or persons who have filed or intend to | ||||||
14 | file a petition to adopt a child
under the Adoption Act | ||||||
15 | shall be permitted to pay the reasonable living expenses of | ||||||
16 | the biological
parents of the child sought to be adopted, | ||||||
17 | in addition to those expenses set forth in subsection (d)
| ||||||
18 | of this Section only in accordance with the provisions of | ||||||
19 | this Section.
"Reasonable living expenses" means the | ||||||
20 | reasonable costs of lodging, food, and clothing for
the | ||||||
21 | biological parents during the period of the biological | ||||||
22 | mother's pregnancy and for no more
than 30 days after the | ||||||
23 | birth of the child. The term does not include expenses for | ||||||
24 | lost wages, gifts,
educational expenses, or other similar | ||||||
25 | expenses of the biological parents. | ||||||
26 | (2) The petitioners may seek leave of the court to pay |
| |||||||
| |||||||
1 | the reasonable living
expenses of the biological parents. | ||||||
2 | They shall be permitted to pay the reasonable living | ||||||
3 | expenses
of the biological parents only upon prior order of | ||||||
4 | the circuit court where the petition for adoption
will be | ||||||
5 | filed, or if the petition for adoption has been filed in | ||||||
6 | the circuit court where the petition is
pending. | ||||||
7 | (3) Payments under this subsection (e) shall be | ||||||
8 | permitted only in those
circumstances where there is a | ||||||
9 | demonstrated need for the payment of such expenses to | ||||||
10 | protect
the health of the biological parents or the health | ||||||
11 | of the child sought to be adopted. | ||||||
12 | (4) Payment of their reasonable living expenses, as | ||||||
13 | provided in this subsection (e),
shall not obligate the | ||||||
14 | biological parents to place the child for adoption. In the | ||||||
15 | event the biological
parents choose not to place the child | ||||||
16 | for adoption, the petitioners shall have no right to seek
| ||||||
17 | reimbursement of moneys paid to the biological parents | ||||||
18 | pursuant to a court order under this
subsection (e). | ||||||
19 | (5) No person or entity shall offer, provide, or | ||||||
20 | co-sign a loan or any other credit
accommodation, directly | ||||||
21 | or indirectly, with a biological parent or a relative of a | ||||||
22 | biological parent
based on the contingency of a surrender | ||||||
23 | or placement of a child for adoption. | ||||||
24 | (6) Within 14 days after the completion of all payments | ||||||
25 | for reasonable living
expenses of the biological parents | ||||||
26 | under this subsection (e), the petitioners shall present a |
| |||||||
| |||||||
1 | final
accounting of all those expenses to the court. The | ||||||
2 | accounting shall include vouchers for all
moneys expended, | ||||||
3 | copies of all checks written, and receipts for all cash | ||||||
4 | payments. The
accounting shall also include the verified | ||||||
5 | statements of the petitioners, each attorney of record,
and | ||||||
6 | the biological parents or parents to whom or on whose | ||||||
7 | behalf the payments were made
attesting to the accuracy of | ||||||
8 | the accounting. | ||||||
9 | (7) If the placement of a child for adoption is made in | ||||||
10 | accordance with the
Interstate Compact on the Placement of | ||||||
11 | Children and if the sending state permits the payment of
| ||||||
12 | any expenses of biological parents that are not permitted | ||||||
13 | under this Section, then the payment of
those expenses | ||||||
14 | shall not be a violation of this Section. In that event, | ||||||
15 | the petitioners shall file an
accounting of all payments of | ||||||
16 | the expenses of the biological parent or parents with the | ||||||
17 | court in
which the petition for adoption is filed or is to | ||||||
18 | be filed. The accounting shall include a copy of
the | ||||||
19 | statutory provisions of the sending state that permit | ||||||
20 | payments in addition to those permitted
by this Section and | ||||||
21 | a copy of all orders entered in the sending state that | ||||||
22 | relate to expenses of the
biological parents paid by the | ||||||
23 | petitioners in the sending state. | ||||||
24 | (8) The petitioners shall be permitted to pay the | ||||||
25 | reasonable attorney's fees of the
biological parents' | ||||||
26 | attorney in connection with proceedings under this Section |
| |||||||
| |||||||
1 | or in connection
with proceedings for the adoption of the | ||||||
2 | child. The attorney's fees shall be paid only after a
| ||||||
3 | petition seeking leave to pay those fees is filed with the | ||||||
4 | court in which the adoption proceeding
is filed or to be | ||||||
5 | filed. The court shall review the petition for leave to pay | ||||||
6 | attorney's fees, and if
the court determines that the fees | ||||||
7 | requested are reasonable, the court shall permit the | ||||||
8 | petitioners
to pay them. If the court determines that the | ||||||
9 | fees requested are not reasonable, the court shall
| ||||||
10 | determine and set the reasonable attorney's fees of the | ||||||
11 | biological parents' attorney which may be
paid by the | ||||||
12 | petitioners. | ||||||
13 | (9) The court may appoint a guardian ad litem for an | ||||||
14 | unborn child to represent the
interests of the child in | ||||||
15 | proceedings under this subsection (e). | ||||||
16 | (10) The provisions of this subsection (e) apply to a | ||||||
17 | person who has filed or
intends to file a petition to adopt | ||||||
18 | a child under the Adoption Act. This Section does not apply | ||||||
19 | to a
licensed child welfare agency, as that term is defined | ||||||
20 | in the Child Care Act of 1969, whose
payments are governed | ||||||
21 | by the Child Care Act of 1969 and the Department rules | ||||||
22 | adopted
thereunder. | ||||||
23 | (f) Injunctive relief. | ||||||
24 | (1) Whenever it appears that any person, agency, | ||||||
25 | association, corporation,
institution, society, or other | ||||||
26 | organization is engaged or about to engage in any acts or |
| |||||||
| |||||||
1 | practices
that constitute or will constitute a violation of | ||||||
2 | this Section, the Department shall inform the
Attorney | ||||||
3 | General and the State's Attorney of the appropriate county. | ||||||
4 | Under such circumstances,
the Attorney General or the | ||||||
5 | State's Attorney may initiate injunction proceedings. Upon | ||||||
6 | a proper
showing, any circuit court may enter a permanent | ||||||
7 | or preliminary injunction or temporary
restraining order | ||||||
8 | without bond to enforce this Section or any rule adopted | ||||||
9 | under this Section in
addition to any other penalties and | ||||||
10 | other remedies provided in this Section. | ||||||
11 | (2) Whenever it appears that any person, agency, | ||||||
12 | association, corporation,
institution, society, or other | ||||||
13 | organization is engaged or is about to engage in any act or | ||||||
14 | practice
that constitutes or will constitute a violation of | ||||||
15 | any rule adopted under the authority of this
Section, the | ||||||
16 | Department may inform the Attorney General and the State's | ||||||
17 | Attorney of the
appropriate county. Under such | ||||||
18 | circumstances, the Attorney General or the State's | ||||||
19 | Attorney may
initiate injunction proceedings. Upon a | ||||||
20 | proper showing, any circuit court may enter a permanent
or | ||||||
21 | preliminary injunction or a temporary restraining order | ||||||
22 | without bond to enforce this Section or
any rule adopted | ||||||
23 | under this Section, in addition to any other penalties and | ||||||
24 | remedies provided in
this Section. | ||||||
25 | (g) Violations. Any person, agency, association, | ||||||
26 | corporation, institution, society, or other
organization |
| |||||||
| |||||||
1 | violating the provisions of this Section shall be guilty of | ||||||
2 | illegal placement of
children and upon first conviction for an | ||||||
3 | offense under this Section shall be guilty of a Class 4
felony; | ||||||
4 | and upon conviction for any subsequent offense under this | ||||||
5 | Section shall be guilty of a
Class 3 felony. | ||||||
6 | (720 ILCS 5/24-0.5 new) | ||||||
7 | Sec. 24-0.5. Definitions. In this Article, unless the | ||||||
8 | context otherwise requires: | ||||||
9 | "Armor piercing bullet" means any handgun bullet or handgun | ||||||
10 | ammunition with projectiles or projectile cores constructed | ||||||
11 | entirely (excluding the presence of traces of other substances) | ||||||
12 | from tungsten alloys, steel, iron, brass, bronze, beryllium | ||||||
13 | copper or depleted uranium, or fully jacketed bullets larger | ||||||
14 | than 22 caliber designed and intended for use in a handgun and | ||||||
15 | whose jacket has a weight of more than 25% of the total weight | ||||||
16 | of the projectile, and excluding those handgun projectiles | ||||||
17 | whose cores are composed of soft materials such as lead or lead | ||||||
18 | alloys, zinc or zinc alloys, frangible projectiles designed | ||||||
19 | primarily for sporting purposes, and any other projectiles or | ||||||
20 | projectile cores that the U. S. Secretary of the Treasury finds | ||||||
21 | to be primarily intended to be used for sporting purposes or | ||||||
22 | industrial purposes or that otherwise does not constitute | ||||||
23 | "armor piercing ammunition" as that term is defined by federal | ||||||
24 | law. | ||||||
25 | The definition contained herein shall not be construed to |
| |||||||
| |||||||
1 | include shotgun shells. | ||||||
2 | "Bolo shell" means any shell that can be fired in a firearm | ||||||
3 | and expels as projectiles 2 or more metal balls connected by | ||||||
4 | solid metal wire. | ||||||
5 | "Cartridge" means a tubular metal case having a projectile | ||||||
6 | affixed at the front thereof and a cap or primer at the rear | ||||||
7 | end thereof, with the propellant contained in such tube between | ||||||
8 | the projectile and the cap. | ||||||
9 | "Courthouse" means any building that is used by the Court | ||||||
10 | of Claims, or Circuit, Appellate, or Supreme Court of this | ||||||
11 | State or a Federal Court for the conduct of official business. | ||||||
12 | "Dragon's breath shotgun shell" means any shotgun shell | ||||||
13 | that contains exothermic pyrophoric mesh metal as the | ||||||
14 | projectile and is designed for the purpose of throwing or | ||||||
15 | spewing a flame or fireball to simulate a flame-thrower. | ||||||
16 | "Explosive bullet" means the projectile portion of an | ||||||
17 | ammunition cartridge which contains or carries an explosive | ||||||
18 | charge which will explode upon contact with the flesh of a | ||||||
19 | human or an animal. | ||||||
20 | "Firearm" has the meaning ascribed to it in Section 1.1 of | ||||||
21 | the Firearm Owners Identification Card Act. | ||||||
22 | "Flechette shell" means any shell that can be fired in a | ||||||
23 | firearm and expels 2 or more pieces of fin-stabilized solid | ||||||
24 | metal wire or 2 or more solid dart-type projectiles. | ||||||
25 | "Handgun" is defined as a firearm designed to be held and | ||||||
26 | fired by the use of a single hand, and includes a combination |
| |||||||
| |||||||
1 | of parts from which such a firearm can be assembled. | ||||||
2 | "Machine gun" means any weapon, which shoots, is designed | ||||||
3 | to shoot, or can be readily restored to shoot, automatically | ||||||
4 | more than one shot without manually reloading by a single | ||||||
5 | function of the trigger, including the frame or receiver of any | ||||||
6 | such weapon. | ||||||
7 | "Medical assistance or first aid provider" means an | ||||||
8 | emergency medical technician-ambulance, emergency medical | ||||||
9 | technician-intermediate, emergency medical | ||||||
10 | technician-paramedic, ambulance driver, or other medical | ||||||
11 | assistance or first aid personnel, employed by a municipality | ||||||
12 | or other governmental unit. | ||||||
13 | "Prohibited place" means any school, regardless of the time | ||||||
14 | of day or the time of year, in residential property owned, | ||||||
15 | operated or managed by a public housing agency or leased by a | ||||||
16 | public housing agency as part of a scattered site or | ||||||
17 | mixed-income development, in a public park, in a courthouse, on | ||||||
18 | the real property comprising any school, regardless of the time | ||||||
19 | of day or the time of year, on residential property owned, | ||||||
20 | operated or managed by a public housing agency or leased by a | ||||||
21 | public housing agency as part of a scattered site or | ||||||
22 | mixed-income development, on the real property comprising any | ||||||
23 | public park, on the real property comprising any courthouse, in | ||||||
24 | any conveyance owned, leased or contracted by a school to | ||||||
25 | transport students to or from school or a school related | ||||||
26 | activity, or on any public way within 1,000 feet of the real |
| |||||||
| |||||||
1 | property comprising any school, public park, courthouse, or | ||||||
2 | residential property owned, operated, or managed by a public | ||||||
3 | housing agency or leased by a public housing agency as part of | ||||||
4 | a scattered site or mixed-income development. | ||||||
5 | "School" means any public or private elementary or | ||||||
6 | secondary school, community college, college, or university. | ||||||
7 | "School related activity" means any sporting, social, | ||||||
8 | academic, or other activity for which students' attendance or | ||||||
9 | participation is sponsored, organized, or funded in whole or in | ||||||
10 | part by a school or school district. | ||||||
11 | "Stun gun or taser" means any device which is powered by | ||||||
12 | electrical charging units, such as, batteries, and which fires | ||||||
13 | one or several barbs attached to a length of wire and which, | ||||||
14 | upon hitting a human, can send out a current capable of | ||||||
15 | disrupting the person's nervous system in such a manner as to | ||||||
16 | render him incapable of normal functioning or (ii) any device | ||||||
17 | which is powered by electrical charging units, such as | ||||||
18 | batteries, and which, upon contact with a human or clothing | ||||||
19 | worn by a human, can send out current capable of disrupting the | ||||||
20 | person's nervous system in such a manner as to render him | ||||||
21 | incapable of normal functioning. | ||||||
22 | (720 ILCS 5/Art. 24, Div. I heading new) | ||||||
23 | DIVISION I. USE, POSSESSION, AND DISCHARGE OFFENSES
| ||||||
24 | (720 ILCS 5/24-1) (from Ch. 38, par. 24-1)
|
| |||||||
| |||||||
1 | Sec. 24-1. Unlawful use Use of weapons Weapons .
| ||||||
2 | (a) Unlawful use of weapons. A person commits the offense | ||||||
3 | of unlawful use of weapons when
he knowingly:
| ||||||
4 | (1) Sells, manufactures, purchases, possesses or | ||||||
5 | carries any bludgeon,
black-jack, slung-shot, sand-club, | ||||||
6 | sand-bag, metal knuckles, throwing star,
or any knife, | ||||||
7 | commonly referred to as a switchblade knife, which has a
| ||||||
8 | blade that opens automatically by hand pressure applied to | ||||||
9 | a button,
spring or other device in the handle of the | ||||||
10 | knife, or a ballistic knife,
which is a device that propels | ||||||
11 | a knifelike blade as a projectile by means
of a coil | ||||||
12 | spring, elastic material or compressed gas; or
| ||||||
13 | (2) Carries or possesses with intent to use the same | ||||||
14 | unlawfully
against another, a dagger, dirk, billy, | ||||||
15 | dangerous knife, razor,
stiletto, broken bottle or other | ||||||
16 | piece of glass, stun gun or taser or
any other dangerous or | ||||||
17 | deadly weapon or instrument of like character; or
| ||||||
18 | (3) Carries on or about his person or in any vehicle, a | ||||||
19 | tear gas gun
projector or bomb or any object containing | ||||||
20 | noxious liquid gas or
substance, other than an object | ||||||
21 | containing a non-lethal noxious liquid gas
or substance | ||||||
22 | designed solely for personal defense carried by a person 18
| ||||||
23 | years of age or older; or
| ||||||
24 | (4) Carries or possesses in any vehicle or concealed on | ||||||
25 | or about his
person except when on his land or in his own | ||||||
26 | abode or fixed place of
business any pistol, revolver, stun |
| |||||||
| |||||||
1 | gun or taser or other firearm, except
that
this subsection | ||||||
2 | (a) (4) does not apply to or affect transportation of | ||||||
3 | weapons
that meet one of the following conditions:
| ||||||
4 | (i) are broken down in a non-functioning state; or
| ||||||
5 | (ii) are not immediately accessible; or
| ||||||
6 | (iii) are unloaded and enclosed in a case, firearm | ||||||
7 | carrying box,
shipping box, or other container by a | ||||||
8 | person who has been issued a currently
valid Firearm | ||||||
9 | Owner's
Identification Card; or
| ||||||
10 | (5) Sets a spring gun; or
| ||||||
11 | (6) Possesses any device or attachment of any kind | ||||||
12 | designed, used or
intended for use in silencing the report | ||||||
13 | of any firearm; or
| ||||||
14 | (7) Sells, manufactures, purchases, possesses or | ||||||
15 | carries:
| ||||||
16 | (i) a machine gun, which shall be defined for the | ||||||
17 | purposes of this
subsection as any weapon,
which | ||||||
18 | shoots, is designed to shoot, or can be readily | ||||||
19 | restored to shoot,
automatically more than one shot | ||||||
20 | without manually reloading by a single
function of the | ||||||
21 | trigger, including the frame or receiver
of any such | ||||||
22 | weapon, or sells, manufactures, purchases, possesses, | ||||||
23 | or
carries any combination of parts designed or | ||||||
24 | intended for
use in converting any weapon into a | ||||||
25 | machine gun, or any combination or
parts from which a | ||||||
26 | machine gun can be assembled if such parts are in the
|
| |||||||
| |||||||
1 | possession or under the control of a person;
| ||||||
2 | (ii) any rifle having one or
more barrels less than | ||||||
3 | 16 inches in length or a shotgun having one or more
| ||||||
4 | barrels less than 18 inches in length or any weapon | ||||||
5 | made from a rifle or
shotgun, whether by alteration, | ||||||
6 | modification, or otherwise, if such a weapon
as | ||||||
7 | modified has an overall length of less than 26 inches; | ||||||
8 | or
| ||||||
9 | (iii) any
bomb, bomb-shell, grenade, bottle or | ||||||
10 | other container containing an
explosive substance of | ||||||
11 | over one-quarter ounce for like purposes, such
as, but | ||||||
12 | not limited to, black powder bombs and Molotov | ||||||
13 | cocktails or
artillery projectiles; or
| ||||||
14 | (iv) any firearm shaped or designed to appear like | ||||||
15 | a wireless telephone, meaning a device that is capable | ||||||
16 | of transmitting or receiving telephonic communications | ||||||
17 | without a wire connecting the device to the telephone | ||||||
18 | network; or
| ||||||
19 | (8) Carries or possesses any firearm, stun gun or taser | ||||||
20 | or other
deadly weapon in any place which is licensed to | ||||||
21 | sell intoxicating
beverages, or at any public gathering | ||||||
22 | held pursuant to a license issued
by any governmental body | ||||||
23 | or any public gathering at which an admission
is charged, | ||||||
24 | excluding a place where a showing, demonstration or lecture
| ||||||
25 | involving the exhibition of unloaded firearms is | ||||||
26 | conducted.
|
| |||||||
| |||||||
1 | This subsection (a)(8) does not apply to any auction or | ||||||
2 | raffle of a firearm
held pursuant to
a license or permit | ||||||
3 | issued by a governmental body, nor does it apply to persons
| ||||||
4 | engaged
in firearm safety training courses; or
| ||||||
5 | (9) Carries or possesses in a vehicle or on or about | ||||||
6 | his person any
pistol, revolver, stun gun or taser or | ||||||
7 | firearm or ballistic knife, when
he is hooded, robed or | ||||||
8 | masked in such manner as to conceal his identity; or
| ||||||
9 | (10) Carries or possesses on or about his person, upon | ||||||
10 | any public street,
alley, or other public lands within the | ||||||
11 | corporate limits of a city, village
or incorporated town, | ||||||
12 | except when an invitee thereon or therein, for the
purpose | ||||||
13 | of the display of such weapon or the lawful commerce in | ||||||
14 | weapons, or
except when on his land or in his own abode or | ||||||
15 | fixed place of business, any
pistol, revolver, stun gun or | ||||||
16 | taser or other firearm, except that this
subsection (a) | ||||||
17 | (10) does not apply to or affect transportation of weapons | ||||||
18 | that
meet one of the following conditions:
| ||||||
19 | (i) are broken down in a non-functioning state; or
| ||||||
20 | (ii) are not immediately accessible; or
| ||||||
21 | (iii) are unloaded and enclosed in a case, firearm | ||||||
22 | carrying box,
shipping box, or other container by a | ||||||
23 | person who has been issued a currently
valid Firearm | ||||||
24 | Owner's
Identification Card.
| ||||||
25 | A "stun gun or taser", as used in this paragraph (a) | ||||||
26 | means (i) any device
which is powered by electrical |
| |||||||
| |||||||
1 | charging units, such as, batteries, and
which fires one or | ||||||
2 | several barbs attached to a length of wire and
which, upon | ||||||
3 | hitting a human, can send out a current capable of | ||||||
4 | disrupting
the person's nervous system in such a manner as | ||||||
5 | to render him incapable of
normal functioning or (ii) any | ||||||
6 | device which is powered by electrical
charging units, such | ||||||
7 | as batteries, and which, upon contact with a human or
| ||||||
8 | clothing worn by a human, can send out current capable of | ||||||
9 | disrupting
the person's nervous system in such a manner as | ||||||
10 | to render him incapable
of normal functioning ; or
| ||||||
11 | (11) Sells, manufactures or purchases any explosive | ||||||
12 | bullet. For purposes
of this paragraph (a) "explosive | ||||||
13 | bullet" means the projectile portion of
an ammunition | ||||||
14 | cartridge which contains or carries an explosive charge | ||||||
15 | which
will explode upon contact with the flesh of a human | ||||||
16 | or an animal.
"Cartridge" means a tubular metal case having | ||||||
17 | a projectile affixed at the
front thereof and a cap or | ||||||
18 | primer at the rear end thereof, with the
propellant | ||||||
19 | contained in such tube between the projectile and the cap; | ||||||
20 | or
| ||||||
21 | (12) (Blank).
| ||||||
22 | (b) Sentence. A person convicted of a violation of | ||||||
23 | subsection 24-1(a)(1)
through (5), subsection 24-1(a)(10),
or | ||||||
24 | subsection 24-1(a)(11) commits a Class A
misdemeanor.
A person | ||||||
25 | convicted of a violation of subsection
24-1(a)(7)(iv), | ||||||
26 | 24-1(a)(8) or 24-1(a)(9) commits a
Class 4 felony; a person
|
| |||||||
| |||||||
1 | convicted of a violation of subsection 24-1(a)(6) or | ||||||
2 | 24-1(a)(7)(ii) or (iii)
commits a Class 3 felony. A person | ||||||
3 | convicted of a violation of subsection
24-1(a)(7)(i) commits a | ||||||
4 | Class 2 felony and shall be sentenced to a term of imprisonment | ||||||
5 | of not less than 3 years and not more than 7 years, unless the | ||||||
6 | weapon is possessed in the
passenger compartment of a motor | ||||||
7 | vehicle as defined in Section 1-146 of the
Illinois Vehicle | ||||||
8 | Code, or on the person, while the weapon is loaded, in which
| ||||||
9 | case it shall be a Class X felony. A person convicted of a
| ||||||
10 | second or subsequent violation of subsection 24-1(a)(4), | ||||||
11 | 24-1(a)(8),
24-1(a)(9), or
24-1(a)(10) commits a Class 3 | ||||||
12 | felony. The possession of each weapon in violation of this | ||||||
13 | Section constitutes a single and separate violation.
| ||||||
14 | (c) Violations in specific places.
| ||||||
15 | (1) A person who violates subsection 24-1(a)(6) or | ||||||
16 | 24-1(a)(7) in a prohibited place any
school, regardless of | ||||||
17 | the time of day or the time of year, in residential
| ||||||
18 | property owned, operated or managed by a public housing | ||||||
19 | agency or
leased by
a public housing agency as part of a | ||||||
20 | scattered site or mixed-income
development, in a
public | ||||||
21 | park, in a courthouse, on the real property comprising any | ||||||
22 | school,
regardless of the
time of day or the time of year, | ||||||
23 | on residential property owned, operated
or
managed by a | ||||||
24 | public housing agency
or leased by a public housing agency | ||||||
25 | as part of a scattered site or
mixed-income development,
on | ||||||
26 | the real property comprising any
public park, on the real |
| |||||||
| |||||||
1 | property comprising any courthouse, in any conveyance
| ||||||
2 | owned, leased or contracted by a school to
transport | ||||||
3 | students to or from school or a school related activity, or | ||||||
4 | on any
public way within 1,000 feet of the real property | ||||||
5 | comprising any school,
public park, courthouse, or | ||||||
6 | residential property owned, operated, or managed
by a | ||||||
7 | public housing agency
or leased by a public housing agency | ||||||
8 | as part of a scattered site or
mixed-income development
| ||||||
9 | commits a Class 2 felony and shall be sentenced to a term | ||||||
10 | of imprisonment of not less than 3 years and not more than | ||||||
11 | 7 years .
| ||||||
12 | (1.5) A person who violates subsection 24-1(a)(4), | ||||||
13 | 24-1(a)(9), or
24-1(a)(10) in a prohibited place any | ||||||
14 | school, regardless of the time of day or the time of year,
| ||||||
15 | in residential property owned, operated, or managed by a | ||||||
16 | public
housing
agency
or leased by a public housing agency | ||||||
17 | as part of a scattered site or
mixed-income development,
in
| ||||||
18 | a public
park, in a courthouse, on the real property | ||||||
19 | comprising any school, regardless
of the time of day or the | ||||||
20 | time of year, on residential property owned,
operated, or | ||||||
21 | managed by a public housing agency
or leased by a public | ||||||
22 | housing agency as part of a scattered site or
mixed-income | ||||||
23 | development,
on the real property
comprising any public | ||||||
24 | park, on the real property comprising any courthouse, in
| ||||||
25 | any conveyance owned, leased, or contracted by a school to | ||||||
26 | transport students
to or from school or a school related |
| |||||||
| |||||||
1 | activity, or on any public way within
1,000 feet of the | ||||||
2 | real property comprising any school, public park, | ||||||
3 | courthouse,
or residential property owned, operated, or | ||||||
4 | managed by a public
housing agency
or leased by a public | ||||||
5 | housing agency as part of a scattered site or
mixed-income | ||||||
6 | development
commits a Class 3 felony.
| ||||||
7 | (2) A person who violates subsection 24-1(a)(1), | ||||||
8 | 24-1(a)(2), or
24-1(a)(3)
in a prohibited place any school, | ||||||
9 | regardless of the time of day or the time of year, in
| ||||||
10 | residential property owned, operated or managed by a public | ||||||
11 | housing
agency
or leased by a public housing agency as part | ||||||
12 | of a scattered site or
mixed-income development,
in
a | ||||||
13 | public park, in a courthouse, on the real property | ||||||
14 | comprising any school,
regardless of the time of day or the | ||||||
15 | time of year, on residential property
owned, operated or | ||||||
16 | managed by a public housing agency
or leased by a public | ||||||
17 | housing agency as part of a scattered site or
mixed-income | ||||||
18 | development,
on the real property
comprising any public | ||||||
19 | park, on the real property comprising any courthouse, in
| ||||||
20 | any conveyance owned, leased or contracted by a school to | ||||||
21 | transport students
to or from school or a school related | ||||||
22 | activity, or on any public way within
1,000 feet of the | ||||||
23 | real property comprising any school, public park, | ||||||
24 | courthouse,
or residential property owned, operated, or | ||||||
25 | managed by a public
housing agency or leased by a public | ||||||
26 | housing agency as part of a scattered
site or mixed-income |
| |||||||
| |||||||
1 | development commits a Class 4 felony. "Courthouse"
means | ||||||
2 | any building that is used by the Circuit, Appellate, or | ||||||
3 | Supreme Court of
this State for the conduct of official | ||||||
4 | business.
| ||||||
5 | (3) Paragraphs (1), (1.5), and (2) of this subsection | ||||||
6 | (c) shall not
apply to law
enforcement officers or security | ||||||
7 | officers of such school, college, or
university or to | ||||||
8 | students carrying or possessing firearms for use in | ||||||
9 | training
courses, parades, hunting, target shooting on | ||||||
10 | school ranges, or otherwise with
the consent of school | ||||||
11 | authorities and which firearms are transported unloaded
| ||||||
12 | enclosed in a suitable case, box, or transportation | ||||||
13 | package.
| ||||||
14 | (4) For the purposes of this subsection (c), "school" | ||||||
15 | means any public or
private elementary or secondary school, | ||||||
16 | community college, college, or
university.
| ||||||
17 | (d) The trier of fact may infer that any weapon, instrument | ||||||
18 | or substance referred to in subsection (a)(7) present The | ||||||
19 | presence in an automobile other than a public omnibus of any
| ||||||
20 | weapon, instrument or substance referred to in subsection | ||||||
21 | (a)(7) is
prima facie evidence that it is in the possession of, | ||||||
22 | and is being
carried by, all persons occupying such automobile | ||||||
23 | at the time such
weapon, instrument or substance is found, | ||||||
24 | except under the following
circumstances: (i) if such weapon, | ||||||
25 | instrument or instrumentality is
found upon the person of one | ||||||
26 | of the occupants therein; or (ii) if such
weapon, instrument or |
| |||||||
| |||||||
1 | substance is found in an automobile operated for
hire by a duly | ||||||
2 | licensed driver in the due, lawful and proper pursuit of
his | ||||||
3 | trade, then such presumption shall not apply to the driver.
| ||||||
4 | (e) Exemptions. Crossbows, Common or Compound bows and | ||||||
5 | Underwater
Spearguns are exempted from the definition of | ||||||
6 | ballistic knife as defined in
paragraph (1) of subsection (a) | ||||||
7 | of this Section.
| ||||||
8 | (Source: P.A. 94-72, eff. 1-1-06; 94-284, eff. 7-21-05; revised | ||||||
9 | 8-19-05.)
| ||||||
10 | (720 ILCS 5/24-11) (was 720 ILCS 5/24-1.1)
| ||||||
11 | Sec. 24-11 24-1.1 . Unlawful use Use or possession | ||||||
12 | Possession of weapons Weapons by felons Felons or
persons | ||||||
13 | Persons in the custody Custody of the
department Department of | ||||||
14 | corrections facilities Corrections Facilities . | ||||||
15 | (a) Unlawful use or possession of weapons by felons or | ||||||
16 | persons in the custody of the department of corrections | ||||||
17 | facilities. A person violates this Section when he or she It is | ||||||
18 | unlawful
for a person to knowingly possesses possess on or | ||||||
19 | about his person or on his land or
in his own abode or fixed | ||||||
20 | place of business any weapon prohibited under
Section 24-1 of | ||||||
21 | this Act or any firearm or any firearm ammunition if the
person | ||||||
22 | has been convicted of a felony under the laws of this State or | ||||||
23 | any
other jurisdiction. This Section shall not apply if the | ||||||
24 | person has been
granted relief by the Director of the | ||||||
25 | Department of State Police
under Section 10 of the Firearm |
| |||||||
| |||||||
1 | Owners Identification
Card Act.
| ||||||
2 | (b) Unlawful use or possession of weapons by felons or | ||||||
3 | persons in the custody of the department of corrections | ||||||
4 | facilities. A person violates this Section when he or she is It | ||||||
5 | is unlawful for any person confined in a penal institution,
| ||||||
6 | which is a facility of the Illinois Department of Corrections, | ||||||
7 | to and possesses possess
any weapon prohibited under Section | ||||||
8 | 24-1 of this Code or any firearm or
firearm ammunition, | ||||||
9 | regardless of the intent with which he possesses it.
| ||||||
10 | (c) It shall be an affirmative defense to a violation of | ||||||
11 | subsection (b), that such possession was specifically | ||||||
12 | authorized by rule,
regulation, or directive of the Illinois | ||||||
13 | Department of Corrections or order
issued pursuant thereto.
| ||||||
14 | (d) The defense of necessity is not available to a person | ||||||
15 | who is charged
with a violation of subsection (b) of this | ||||||
16 | Section.
| ||||||
17 | (e) Sentence. Violation of this Section by a person not | ||||||
18 | confined
in a penal institution shall be a Class 3 felony
for | ||||||
19 | which the person, if sentenced
to a term of imprisonment, shall | ||||||
20 | be sentenced to no less than 2 years and no
more than 10 years | ||||||
21 | and any second or subsequent violation shall be a Class 2 | ||||||
22 | felony for which the person shall be sentenced to a term of | ||||||
23 | imprisonment of not less than 3 years and not more than 14 | ||||||
24 | years. Violation of this Section by a person not confined in a
| ||||||
25 | penal institution who has been convicted of a forcible felony, | ||||||
26 | a felony
violation of Article 24 of this Code or of the Firearm |
| |||||||
| |||||||
1 | Owners Identification
Card Act, stalking or aggravated | ||||||
2 | stalking, or a Class 2 or greater felony
under the Illinois | ||||||
3 | Controlled Substances Act, the Cannabis Control Act, or the | ||||||
4 | Methamphetamine Control and Community Protection Act is a
Class | ||||||
5 | 2 felony for which the person
shall be sentenced to not less | ||||||
6 | than 3 years and not more than 14 years.
Violation of this | ||||||
7 | Section by a person who is on parole or mandatory supervised
| ||||||
8 | release is a Class 2 felony for which the person, if sentenced | ||||||
9 | to a term of
imprisonment, shall be sentenced to not less than | ||||||
10 | 3 years and not more than 14
years. Violation of this Section | ||||||
11 | by a person not confined in a penal
institution is a Class X | ||||||
12 | felony when the firearm possessed is a machine gun.
Any person | ||||||
13 | who violates this Section while confined in a penal
| ||||||
14 | institution, which is a facility of the Illinois Department of
| ||||||
15 | Corrections, is guilty of a Class 1
felony, if he possesses any | ||||||
16 | weapon prohibited under Section 24-1 of this
Code regardless of | ||||||
17 | the intent with which he possesses it, a Class X
felony if he | ||||||
18 | possesses any firearm, firearm ammunition or explosive, and a
| ||||||
19 | Class X felony for which the offender shall be sentenced to not | ||||||
20 | less than 12
years and not more than 50 years when the firearm | ||||||
21 | possessed is a machine
gun. A violation of this Section while | ||||||
22 | wearing or in possession of body armor as defined in Section | ||||||
23 | 24-45 33F-1 is a Class X felony punishable by a term of | ||||||
24 | imprisonment of not less than 10 years and not more than 40 | ||||||
25 | years.
The possession of each firearm or firearm ammunition in | ||||||
26 | violation of this Section constitutes a single and separate |
| |||||||
| |||||||
1 | violation.
| ||||||
2 | (Source: P.A. 93-906, eff. 8-11-04; 94-72, eff. 1-1-06; 94-284, | ||||||
3 | eff. 7-21-05; 94-556, eff. 9-11-05; revised 8-19-05.)
| ||||||
4 | (720 ILCS 5/24-12)
(was 720 ILCS 5/24-1.6)
| ||||||
5 | Sec. 24-12 24-1.6 . Aggravated unlawful use of a weapon.
| ||||||
6 | (a) Aggravated unlawful use of a weapon. A person commits | ||||||
7 | the offense of Aggravated aggravated unlawful use of a weapon | ||||||
8 | when
he or she knowingly:
| ||||||
9 | (1) Carries on or about his or her person or in any | ||||||
10 | vehicle or concealed
on or about his or her person except | ||||||
11 | when on his or her land or in his or her
abode or fixed | ||||||
12 | place of business any pistol, revolver, stun gun or taser | ||||||
13 | or
other firearm; or
| ||||||
14 | (2) Carries or possesses on or about his or her person, | ||||||
15 | upon any public
street, alley, or other public lands within | ||||||
16 | the corporate limits of a city,
village or incorporated | ||||||
17 | town, except when an invitee thereon or therein, for
the | ||||||
18 | purpose of the display of such weapon or the lawful | ||||||
19 | commerce in weapons, or
except when on his or her own land | ||||||
20 | or in his or her own abode or fixed place of
business, any | ||||||
21 | pistol, revolver, stun gun or taser or other firearm; and
| ||||||
22 | (3) One of the following factors is present:
| ||||||
23 | (A) the firearm possessed was uncased, loaded and | ||||||
24 | immediately accessible
at the time of the offense; or
| ||||||
25 | (B) the firearm possessed was uncased, unloaded |
| |||||||
| |||||||
1 | and the ammunition for
the weapon was immediately | ||||||
2 | accessible at the time of the offense; or
| ||||||
3 | (C) the person possessing the firearm has not been | ||||||
4 | issued a currently
valid Firearm Owner's | ||||||
5 | Identification Card; or
| ||||||
6 | (D) the person possessing the weapon was | ||||||
7 | previously adjudicated
a delinquent minor under the | ||||||
8 | Juvenile Court Act of 1987 for an act that if
committed | ||||||
9 | by an adult would be a felony; or
| ||||||
10 | (E) the person possessing the weapon was engaged in | ||||||
11 | a misdemeanor
violation of the Cannabis
Control Act, in | ||||||
12 | a misdemeanor violation of the Illinois Controlled | ||||||
13 | Substances
Act, or in a misdemeanor violation of the | ||||||
14 | Methamphetamine Control and Community Protection Act; | ||||||
15 | or
| ||||||
16 | (F) the person possessing the weapon is a member of | ||||||
17 | a
street gang or is engaged in street gang related | ||||||
18 | activity, as defined in
Section 10 of the Illinois | ||||||
19 | Streetgang Terrorism Omnibus Prevention Act; or
| ||||||
20 | (G) the person possessing the weapon had a order of | ||||||
21 | protection issued
against him or her within the | ||||||
22 | previous 2 years; or
| ||||||
23 | (H) the person possessing the weapon was engaged in | ||||||
24 | the commission or
attempted commission of
a | ||||||
25 | misdemeanor involving the use or threat of violence | ||||||
26 | against
the person or property of another; or
|
| |||||||
| |||||||
1 | (I) the person possessing the weapon was under 21 | ||||||
2 | years of age and in
possession of a handgun as defined | ||||||
3 | in Section 24-3 , unless the person under 21
is engaged | ||||||
4 | in lawful activities under the Wildlife Code or | ||||||
5 | described in
subsection 24-13(b)(1), 24-2(b)(1), | ||||||
6 | (b)(3), or 24-13(f) 24-2(f) .
| ||||||
7 | (b) "Stun gun or taser" as used in this Section has the | ||||||
8 | same definition
given to it in Section 24-1 of this Code.
| ||||||
9 | (c) This Section does not apply to or affect the | ||||||
10 | transportation or
possession
of weapons that:
| ||||||
11 | (i) are broken down in a non-functioning state; or
| ||||||
12 | (ii) are not immediately accessible; or
| ||||||
13 | (iii) are unloaded and enclosed in a case, firearm | ||||||
14 | carrying box,
shipping box, or other container by a | ||||||
15 | person who has been issued a currently
valid Firearm | ||||||
16 | Owner's
Identification Card.
| ||||||
17 | (c) (d) Sentence. Aggravated unlawful use of a weapon is a | ||||||
18 | Class 4 felony;
a second or subsequent offense is a Class 2 | ||||||
19 | felony for which the person shall be sentenced to a term of | ||||||
20 | imprisonment of not less than 3 years and not more than 7 | ||||||
21 | years. Aggravated unlawful use of
a weapon by a person who has | ||||||
22 | been previously
convicted of a felony in this State or another | ||||||
23 | jurisdiction is a Class 2
felony for which the person shall be | ||||||
24 | sentenced to a term of imprisonment of not less than 3 years | ||||||
25 | and not more than 7 years. Aggravated unlawful use of a weapon | ||||||
26 | while wearing or in possession of body armor as defined in |
| |||||||
| |||||||
1 | Section 24-45 33F-1 by a person who has not been issued a valid | ||||||
2 | Firearms Owner's Identification Card in accordance with | ||||||
3 | Section 5 of the Firearm Owners Identification Card Act is a | ||||||
4 | Class X felony.
The possession of each firearm in violation of | ||||||
5 | this Section constitutes a single and separate violation.
| ||||||
6 | (Source: P.A. 93-906, eff. 8-11-04; 94-72, eff. 1-1-06; 94-284, | ||||||
7 | eff. 7-21-05; 94-556, eff. 9-11-05; revised 8-19-05.)
| ||||||
8 | (720 ILCS 5/24-13) (was 720 ILCS 5/24-2)
| ||||||
9 | Sec. 24-13 24-2 . Unlawful use exemptions Exemptions .
| ||||||
10 | (a) Subsections 24-1(a)(3), 24-1(a)(4) and 24-1(a)(10) and | ||||||
11 | Section
24-12 24-1.6 do not apply to
or affect any of the | ||||||
12 | following:
| ||||||
13 | (1) Peace officers, and any person summoned by a peace | ||||||
14 | officer to
assist in making arrests or preserving the | ||||||
15 | peace, while actually engaged in
assisting such officer.
| ||||||
16 | (2) Wardens, superintendents and keepers of prisons,
| ||||||
17 | penitentiaries, jails and other institutions for the | ||||||
18 | detention of persons
accused or convicted of an offense, | ||||||
19 | while in the performance of their
official duty, or while | ||||||
20 | commuting between their homes and places of employment.
| ||||||
21 | (3) Members of the Armed Services or Reserve Forces of | ||||||
22 | the United States
or the Illinois National Guard or the | ||||||
23 | Reserve Officers Training Corps,
while in the performance | ||||||
24 | of their official duty.
| ||||||
25 | (4) Special agents employed by a railroad or a public |
| |||||||
| |||||||
1 | utility to
perform police functions, and guards of armored | ||||||
2 | car companies, while
actually engaged in the performance of | ||||||
3 | the duties of their employment or
commuting between their | ||||||
4 | homes and places of employment; and watchmen
while actually | ||||||
5 | engaged in the performance of the duties of their | ||||||
6 | employment.
| ||||||
7 | (5) Persons licensed as private security contractors, | ||||||
8 | private
detectives, or private alarm contractors, or | ||||||
9 | employed by an agency
certified by the Department of | ||||||
10 | Professional Regulation, if their duties
include the | ||||||
11 | carrying of a weapon under the provisions of the Private
| ||||||
12 | Detective, Private Alarm,
Private Security, and Locksmith | ||||||
13 | Act of 2004,
while actually
engaged in the performance of | ||||||
14 | the duties of their employment or commuting
between their | ||||||
15 | homes and places of employment, provided that such | ||||||
16 | commuting
is accomplished within one hour from departure | ||||||
17 | from home or place of
employment, as the case may be. | ||||||
18 | Persons exempted under this subdivision
(a)(5) shall be | ||||||
19 | required to have completed a course of
study in firearms | ||||||
20 | handling and training approved and supervised by the
| ||||||
21 | Department of Professional Regulation as prescribed by | ||||||
22 | Section 28 of the
Private Detective, Private Alarm,
Private | ||||||
23 | Security, and Locksmith Act of 2004, prior
to becoming | ||||||
24 | eligible for this exemption. The Department of | ||||||
25 | Professional
Regulation shall provide suitable | ||||||
26 | documentation demonstrating the
successful completion of |
| |||||||
| |||||||
1 | the prescribed firearms training. Such
documentation shall | ||||||
2 | be carried at all times when such persons are in
possession | ||||||
3 | of a concealable weapon.
| ||||||
4 | (6) Any person regularly employed in a commercial or | ||||||
5 | industrial
operation as a security guard for the protection | ||||||
6 | of persons employed
and private property related to such | ||||||
7 | commercial or industrial
operation, while actually engaged | ||||||
8 | in the performance of his or her
duty or traveling between | ||||||
9 | sites or properties belonging to the
employer, and who, as | ||||||
10 | a security guard, is a member of a security force of
at | ||||||
11 | least 5 persons registered with the Department of | ||||||
12 | Professional
Regulation; provided that such security guard | ||||||
13 | has successfully completed a
course of study, approved by | ||||||
14 | and supervised by the Department of
Professional | ||||||
15 | Regulation, consisting of not less than 40 hours of | ||||||
16 | training
that includes the theory of law enforcement, | ||||||
17 | liability for acts, and the
handling of weapons. A person | ||||||
18 | shall be considered eligible for this
exemption if he or | ||||||
19 | she has completed the required 20
hours of training for a | ||||||
20 | security officer and 20 hours of required firearm
training, | ||||||
21 | and has been issued a firearm authorization card by
the | ||||||
22 | Department of Professional Regulation. Conditions for the | ||||||
23 | renewal of
firearm authorization cards issued under the | ||||||
24 | provisions of this Section
shall be the same as for those | ||||||
25 | cards issued under the provisions of the
Private Detective, | ||||||
26 | Private Alarm,
Private Security, and Locksmith Act of 2004. |
| |||||||
| |||||||
1 | Such
firearm authorization card shall be carried by the | ||||||
2 | security guard at all
times when he or she is in possession | ||||||
3 | of a concealable weapon.
| ||||||
4 | (7) Agents and investigators of the Illinois | ||||||
5 | Legislative Investigating
Commission authorized by the | ||||||
6 | Commission to carry the weapons specified in
subsections | ||||||
7 | 24-1(a)(3) and 24-1(a)(4), while on duty in the course of
| ||||||
8 | any investigation for the Commission.
| ||||||
9 | (8) Persons employed by a financial institution for the | ||||||
10 | protection of
other employees and property related to such | ||||||
11 | financial institution, while
actually engaged in the | ||||||
12 | performance of their duties, commuting between
their homes | ||||||
13 | and places of employment, or traveling between sites or
| ||||||
14 | properties owned or operated by such financial | ||||||
15 | institution, provided that
any person so employed has | ||||||
16 | successfully completed a course of study,
approved by and | ||||||
17 | supervised by the Department of Professional Regulation,
| ||||||
18 | consisting of not less than 40 hours of training which | ||||||
19 | includes theory of
law enforcement, liability for acts, and | ||||||
20 | the handling of weapons.
A person shall be considered to be | ||||||
21 | eligible for this exemption if he or
she has completed the | ||||||
22 | required 20 hours of training for a security officer
and 20 | ||||||
23 | hours of required firearm training, and has been issued a
| ||||||
24 | firearm authorization card by the Department of | ||||||
25 | Professional Regulation.
Conditions for renewal of firearm | ||||||
26 | authorization cards issued under the
provisions of this |
| |||||||
| |||||||
1 | Section shall be the same as for those issued under the
| ||||||
2 | provisions of the Private Detective, Private Alarm,
| ||||||
3 | Private Security, and Locksmith Act of 2004.
Such firearm | ||||||
4 | authorization card shall be carried by the person so
| ||||||
5 | trained at all times when such person is in possession of a | ||||||
6 | concealable
weapon. For purposes of this subsection, | ||||||
7 | "financial institution" means a
bank, savings and loan | ||||||
8 | association, credit union or company providing
armored car | ||||||
9 | services.
| ||||||
10 | (9) Any person employed by an armored car company to | ||||||
11 | drive an armored
car, while actually engaged in the | ||||||
12 | performance of his duties.
| ||||||
13 | (10) Persons who have been classified as peace officers | ||||||
14 | pursuant
to the Peace Officer Fire Investigation Act.
| ||||||
15 | (11) Investigators of the Office of the State's | ||||||
16 | Attorneys Appellate
Prosecutor authorized by the board of | ||||||
17 | governors of the Office of the
State's Attorneys Appellate | ||||||
18 | Prosecutor to carry weapons pursuant to
Section 7.06 of the | ||||||
19 | State's Attorneys Appellate Prosecutor's Act.
| ||||||
20 | (12) Special investigators appointed by a State's | ||||||
21 | Attorney under
Section 3-9005 of the Counties Code.
| ||||||
22 | (12.5) Probation officers while in the performance of | ||||||
23 | their duties, or
while commuting between their homes, | ||||||
24 | places of employment or specific locations
that are part of | ||||||
25 | their assigned duties, with the consent of the chief judge | ||||||
26 | of
the circuit for which they are employed.
|
| |||||||
| |||||||
1 | (13) Court Security Officers while in the performance | ||||||
2 | of their official
duties, or while commuting between their | ||||||
3 | homes and places of employment, with
the
consent of the | ||||||
4 | Sheriff.
| ||||||
5 | (13.5) A person employed as an armed security guard at | ||||||
6 | a nuclear energy,
storage, weapons or development site or | ||||||
7 | facility regulated by the Nuclear
Regulatory Commission | ||||||
8 | who has completed the background screening and training
| ||||||
9 | mandated by the rules and regulations of the Nuclear | ||||||
10 | Regulatory Commission.
| ||||||
11 | (14) Manufacture, transportation, or sale of weapons | ||||||
12 | to
persons
authorized under subdivisions (1) through | ||||||
13 | (13.5) of this
subsection
to
possess those weapons.
| ||||||
14 | (b) Subsections 24-1(a)(4) and 24-1(a)(10) and Section | ||||||
15 | 24-12 24-1.6 do not
apply to or affect
any of the following:
| ||||||
16 | (1) Members of any club or organization organized for | ||||||
17 | the purpose of
practicing shooting at targets upon | ||||||
18 | established target ranges, whether
public or private, and | ||||||
19 | patrons of such ranges, while such members
or patrons are | ||||||
20 | using their firearms on those target ranges.
| ||||||
21 | (2) Duly authorized military or civil organizations | ||||||
22 | while parading,
with the special permission of the | ||||||
23 | Governor.
| ||||||
24 | (3) Hunters, trappers or fishermen with a license or
| ||||||
25 | permit while engaged in hunting,
trapping or fishing.
| ||||||
26 | (4) Transportation of weapons that are broken down in a
|
| |||||||
| |||||||
1 | non-functioning state or are not immediately accessible.
| ||||||
2 | (c) Subsection 24-1(a)(7) does not apply to or affect any | ||||||
3 | of the
following:
| ||||||
4 | (1) Peace officers while in performance of their | ||||||
5 | official duties.
| ||||||
6 | (2) Wardens, superintendents and keepers of prisons, | ||||||
7 | penitentiaries,
jails and other institutions for the | ||||||
8 | detention of persons accused or
convicted of an offense.
| ||||||
9 | (3) Members of the Armed Services or Reserve Forces of | ||||||
10 | the United States
or the Illinois National Guard, while in | ||||||
11 | the performance of their official
duty.
| ||||||
12 | (4) Manufacture, transportation, or sale of machine | ||||||
13 | guns to persons
authorized under subdivisions (1) through | ||||||
14 | (3) of this subsection to
possess machine guns, if the | ||||||
15 | machine guns are broken down in a
non-functioning state or | ||||||
16 | are not immediately accessible.
| ||||||
17 | (5) Persons licensed under federal law to manufacture | ||||||
18 | any weapon from
which 8 or more shots or bullets can be | ||||||
19 | discharged by a
single function of the firing device, or | ||||||
20 | ammunition for such weapons, and
actually engaged in the | ||||||
21 | business of manufacturing such weapons or
ammunition, but | ||||||
22 | only with respect to activities which are within the lawful
| ||||||
23 | scope of such business, such as the manufacture, | ||||||
24 | transportation, or testing
of such weapons or ammunition. | ||||||
25 | This exemption does not authorize the
general private | ||||||
26 | possession of any weapon from which 8 or more
shots or |
| |||||||
| |||||||
1 | bullets can be discharged by a single function of the | ||||||
2 | firing
device, but only such possession and activities as | ||||||
3 | are within the lawful
scope of a licensed manufacturing | ||||||
4 | business described in this paragraph.
| ||||||
5 | During transportation, such weapons shall be broken | ||||||
6 | down in a
non-functioning state or not immediately | ||||||
7 | accessible.
| ||||||
8 | (6) The manufacture, transport, testing, delivery, | ||||||
9 | transfer or sale,
and all lawful commercial or experimental | ||||||
10 | activities necessary thereto, of
rifles, shotguns, and | ||||||
11 | weapons made from rifles or shotguns,
or ammunition for | ||||||
12 | such rifles, shotguns or weapons, where engaged in
by a | ||||||
13 | person operating as a contractor or subcontractor pursuant | ||||||
14 | to a
contract or subcontract for the development and supply | ||||||
15 | of such rifles,
shotguns, weapons or ammunition to the | ||||||
16 | United States government or any
branch of the Armed Forces | ||||||
17 | of the United States, when such activities are
necessary | ||||||
18 | and incident to fulfilling the terms of such contract.
| ||||||
19 | The exemption granted under this subdivision (c)(6)
| ||||||
20 | shall also apply to any authorized agent of any such | ||||||
21 | contractor or
subcontractor who is operating within the | ||||||
22 | scope of his employment, where
such activities involving | ||||||
23 | such weapon, weapons or ammunition are necessary
and | ||||||
24 | incident to fulfilling the terms of such contract.
| ||||||
25 | During transportation, any such weapon shall be broken | ||||||
26 | down in a
non-functioning state, or not immediately |
| |||||||
| |||||||
1 | accessible.
| ||||||
2 | (d) Subsection 24-1(a)(1) does not apply to the purchase, | ||||||
3 | possession
or carrying of a black-jack or slung-shot by a peace | ||||||
4 | officer.
| ||||||
5 | (e) Subsection 24-1(a)(8) does not apply to any owner, | ||||||
6 | manager or
authorized employee of any place specified in that | ||||||
7 | subsection nor to any
law enforcement officer.
| ||||||
8 | (f) Subsection 24-1(a)(4) and subsection 24-1(a)(10) and | ||||||
9 | Section 24-12 24-1.6
do not apply
to members of any club or | ||||||
10 | organization organized for the purpose of practicing
shooting | ||||||
11 | at targets upon established target ranges, whether public or | ||||||
12 | private,
while using their firearms on those target ranges.
| ||||||
13 | (g) Subsections 24-1(a)(11) and 24-15(a)(6) 24-3.1(a)(6) | ||||||
14 | do not apply to:
| ||||||
15 | (1) Members of the Armed Services or Reserve Forces of | ||||||
16 | the United
States or the Illinois National Guard, while in | ||||||
17 | the performance of their
official duty.
| ||||||
18 | (2) Bonafide collectors of antique or surplus military | ||||||
19 | ordinance.
| ||||||
20 | (3) Laboratories having a department of forensic | ||||||
21 | ballistics, or
specializing in the development of | ||||||
22 | ammunition or explosive ordinance.
| ||||||
23 | (4) Commerce, preparation, assembly or possession of | ||||||
24 | explosive
bullets by manufacturers of ammunition licensed | ||||||
25 | by the federal government,
in connection with the supply of | ||||||
26 | those organizations and persons exempted
by subdivision |
| |||||||
| |||||||
1 | (g)(1) of this Section, or like organizations and persons
| ||||||
2 | outside this State, or the transportation of explosive | ||||||
3 | bullets to any
organization or person exempted in this | ||||||
4 | Section by a common carrier or by a
vehicle owned or leased | ||||||
5 | by an exempted manufacturer.
| ||||||
6 | (g-5) Subsection 24-1(a)(6) does not apply to or affect | ||||||
7 | persons licensed
under federal law to manufacture any device or | ||||||
8 | attachment of any kind designed,
used, or intended for use in | ||||||
9 | silencing the report of any firearm, firearms, or
ammunition
| ||||||
10 | for those firearms equipped with those devices, and actually | ||||||
11 | engaged in the
business of manufacturing those devices, | ||||||
12 | firearms, or ammunition, but only with
respect to
activities | ||||||
13 | that are within the lawful scope of that business, such as the
| ||||||
14 | manufacture, transportation, or testing of those devices, | ||||||
15 | firearms, or
ammunition. This
exemption does not authorize the | ||||||
16 | general private possession of any device or
attachment of any | ||||||
17 | kind designed, used, or intended for use in silencing the
| ||||||
18 | report of any firearm, but only such possession and activities | ||||||
19 | as are within
the
lawful scope of a licensed manufacturing | ||||||
20 | business described in this subsection
(g-5). During | ||||||
21 | transportation, those devices shall be detached from any weapon
| ||||||
22 | or
not immediately accessible.
| ||||||
23 | (h) An information or indictment based upon a violation of | ||||||
24 | any
subsection of this Article need not negative any exemptions | ||||||
25 | contained in
this Article. The defendant shall have the burden | ||||||
26 | of proving such an
exemption.
|
| |||||||
| |||||||
1 | (i) Nothing in this Article shall prohibit, apply to, or | ||||||
2 | affect
the transportation, carrying, or possession, of any | ||||||
3 | pistol or revolver,
stun gun, taser, or other firearm consigned | ||||||
4 | to a common carrier operating
under license of the State of | ||||||
5 | Illinois or the federal government, where
such transportation, | ||||||
6 | carrying, or possession is incident to the lawful
| ||||||
7 | transportation in which such common carrier is engaged; and | ||||||
8 | nothing in this
Article shall prohibit, apply to, or affect the | ||||||
9 | transportation, carrying,
or possession of any pistol, | ||||||
10 | revolver, stun gun, taser, or other firearm,
not the subject of | ||||||
11 | and regulated by subsection 24-1(a)(7) or subsection
24-13(c) | ||||||
12 | 24-2(c) of this Article, which is unloaded and enclosed in a | ||||||
13 | case, firearm
carrying box, shipping box, or other container, | ||||||
14 | by the possessor of a valid
Firearm Owners Identification Card.
| ||||||
15 | (Source: P.A. 92-325, eff. 8-9-01; 93-438, eff. 8-5-03; 93-439, | ||||||
16 | eff. 8-5-03;
93-576, eff. 1-1-04; revised
9-15-03.)
| ||||||
17 | (720 ILCS 5/24-14) (was 720 ILCS 5/24-2.1)
| ||||||
18 | Sec. 24-14 24-2.1 . Unlawful use of firearm projectiles.
| ||||||
19 | (a) Unlawful use of firearm projectiles. A person commits | ||||||
20 | the offense of Unlawful unlawful use of firearm projectiles
| ||||||
21 | when he or she knowingly manufactures, sells, purchases, | ||||||
22 | possesses, or carries
any armor piercing bullet, dragon's | ||||||
23 | breath shotgun shell,
bolo shell, or flechette shell.
| ||||||
24 | For the purposes of this Section:
| ||||||
25 | "Armor piercing bullet" means
any handgun bullet or handgun |
| |||||||
| |||||||
1 | ammunition with projectiles or projectile cores
constructed | ||||||
2 | entirely (excluding the presence of traces of other substances)
| ||||||
3 | from
tungsten alloys, steel, iron, brass, bronze, beryllium | ||||||
4 | copper
or depleted uranium, or fully jacketed bullets larger | ||||||
5 | than
22 caliber designed and intended for use in a handgun and | ||||||
6 | whose jacket has a
weight of more than 25% of the total weight | ||||||
7 | of the projectile, and excluding
those handgun
projectiles | ||||||
8 | whose cores are composed of soft materials such as lead or lead
| ||||||
9 | alloys, zinc or zinc alloys, frangible projectiles designed | ||||||
10 | primarily for
sporting purposes, and any
other projectiles or | ||||||
11 | projectile cores that the U. S. Secretary of the Treasury
finds | ||||||
12 | to be primarily intended to be used for sporting purposes or | ||||||
13 | industrial
purposes or that otherwise does not constitute | ||||||
14 | "armor piercing ammunition" as
that term is defined by federal | ||||||
15 | law.
| ||||||
16 | The definition contained herein shall not be construed to | ||||||
17 | include shotgun
shells.
| ||||||
18 | "Dragon's breath shotgun shell" means any shotgun shell | ||||||
19 | that contains
exothermic pyrophoric mesh metal as the | ||||||
20 | projectile and is designed for the
purpose of throwing or | ||||||
21 | spewing a flame or fireball to simulate a flame-thrower.
| ||||||
22 | "Bolo shell" means any shell that can be fired in a firearm | ||||||
23 | and expels as
projectiles 2 or more metal balls connected by | ||||||
24 | solid metal wire.
| ||||||
25 | "Flechette shell" means any shell that can be fired in a | ||||||
26 | firearm and expels
2 or more pieces of fin-stabilized solid |
| |||||||
| |||||||
1 | metal wire or 2 or more solid
dart-type projectiles.
| ||||||
2 | (b) Exemptions. This Section does not apply to or affect | ||||||
3 | any of the
following:
| ||||||
4 | (1) Peace officers.
| ||||||
5 | (2) Wardens, superintendents and keepers of prisons, | ||||||
6 | penitentiaries, jails
and other institutions for the | ||||||
7 | detention of persons accused or convicted of an
offense.
| ||||||
8 | (3) Members of the Armed Services or Reserve Forces of | ||||||
9 | the United States
or the Illinois National Guard while in | ||||||
10 | the performance of their official
duties.
| ||||||
11 | (4) Federal officials required to carry firearms, | ||||||
12 | while engaged in the
performance of their official duties.
| ||||||
13 | (5) United States Marshals, while engaged in the | ||||||
14 | performance of their
official duties.
| ||||||
15 | (6) Persons licensed under federal law to manufacture, | ||||||
16 | import, or sell
firearms and firearm ammunition, and | ||||||
17 | actually engaged in any such business,
but only with | ||||||
18 | respect to activities which are within the lawful scope of
| ||||||
19 | such business, such as the manufacture, transportation, or | ||||||
20 | testing of such
bullets or ammunition.
| ||||||
21 | This exemption does not authorize the general private | ||||||
22 | possession of any
armor
piercing bullet,
dragon's breath | ||||||
23 | shotgun shell, bolo shell, or
flechette shell,
but only | ||||||
24 | such possession and activities
which are within the lawful | ||||||
25 | scope of a licensed business described in this
paragraph.
| ||||||
26 | (7) Laboratories having a department of forensic |
| |||||||
| |||||||
1 | ballistics or
specializing
in the development of | ||||||
2 | ammunition or explosive ordnance.
| ||||||
3 | (8) Manufacture, transportation, or sale of armor | ||||||
4 | piercing
bullets, dragon's breath shotgun shells, bolo | ||||||
5 | shells, or
flechette shells
to persons specifically | ||||||
6 | authorized under paragraphs (1) through (7) of this
| ||||||
7 | subsection to possess such bullets or shells.
| ||||||
8 | (c) An information or indictment based upon a violation of | ||||||
9 | this Section
need not negate any exemption herein contained. | ||||||
10 | The defendant shall have
the burden of proving such an | ||||||
11 | exemption.
| ||||||
12 | (d) Sentence. A person convicted of Unlawful unlawful use | ||||||
13 | of armor
piercing bullets
shall be guilty of a Class 3 felony.
| ||||||
14 | (Source: P.A. 92-423, eff. 1-1-02.)
| ||||||
15 | (720 ILCS 5/24-15) (was 720 ILCS 5/24-3.1)
| ||||||
16 | Sec. 24-15 24-3.1 . Unlawful possession of firearms and | ||||||
17 | firearm ammunition.
| ||||||
18 | (a) Unlawful possession of firearms and firearm | ||||||
19 | ammunition. A person commits the offense of Unlawful unlawful | ||||||
20 | possession of firearms
or firearm ammunition when he or she :
| ||||||
21 | (1) He is under 18 years of age and knowingly has in | ||||||
22 | his possession
any firearm of
a size which may be concealed | ||||||
23 | upon the person; or
| ||||||
24 | (2) He is under 21 years of age, has been convicted of | ||||||
25 | a misdemeanor
other than a traffic offense or adjudged |
| |||||||
| |||||||
1 | delinquent and knowingly has
any firearms or
firearm | ||||||
2 | ammunition in his possession; or
| ||||||
3 | (3) He is a narcotic addict and knowingly has
any | ||||||
4 | firearms or firearm ammunition
in his possession; or
| ||||||
5 | (4) He has been a patient in a mental hospital within | ||||||
6 | the past 5 years
and knowingly has
any firearms or firearm | ||||||
7 | ammunition in his possession; or
| ||||||
8 | (5) He is mentally retarded and knowingly has
any | ||||||
9 | firearms or firearm ammunition
in his possession; or
| ||||||
10 | (6) He knowingly has in his possession any explosive | ||||||
11 | bullet.
| ||||||
12 | For purposes of this paragraph "explosive bullet" means the | ||||||
13 | projectile
portion of an ammunition cartridge which contains or | ||||||
14 | carries an explosive
charge which will explode upon contact | ||||||
15 | with the flesh of a human or an animal.
"Cartridge" means a | ||||||
16 | tubular metal case having a projectile affixed at the
front | ||||||
17 | thereof and a cap or primer at the rear end thereof, with the | ||||||
18 | propellant
contained in such tube between the projectile and | ||||||
19 | the cap; or
| ||||||
20 | (b) Sentence.
| ||||||
21 | Unlawful possession of firearms, other than handguns, and | ||||||
22 | firearm
ammunition is a Class A misdemeanor. Unlawful | ||||||
23 | possession of handguns is a
Class 4 felony. The possession of | ||||||
24 | each firearm or firearm ammunition in violation of this Section | ||||||
25 | constitutes a single and separate violation.
| ||||||
26 | (c) Nothing in paragraph (1) of subsection (a) of this |
| |||||||
| |||||||
1 | Section prohibits
a person under 18 years of age from | ||||||
2 | participating in any lawful recreational
activity with a | ||||||
3 | firearm such as, but not limited to, practice shooting at
| ||||||
4 | targets upon established public or private target ranges or | ||||||
5 | hunting, trapping,
or fishing in accordance with the Wildlife | ||||||
6 | Code or the Fish and Aquatic Life
Code.
| ||||||
7 | (Source: P.A. 94-284, eff. 7-21-05; revised 8-23-05.)
| ||||||
8 | (720 ILCS 5/24-16) (was 720 ILCS 5/24-5)
| ||||||
9 | Sec. 24-16 24-5 . Defacing
identification marks of | ||||||
10 | firearms. | ||||||
11 | (a) Defacing
identification marks of firearms. A person | ||||||
12 | commits the offense of Defacing identification marks of | ||||||
13 | firearms when he or she Any person who shall knowingly or | ||||||
14 | intentionally changes change , alters alter ,
removes remove or | ||||||
15 | obliterates obliterate the name of
the importer's or | ||||||
16 | manufacturer's serial number of
any firearm commits a Class 2 | ||||||
17 | felony .
| ||||||
18 | (b) Defacing identification marks of firearms. A person who | ||||||
19 | commits the offense of Defacing identification marks of | ||||||
20 | firearms when he or she knowingly possesses any firearm upon | ||||||
21 | which any such importer's or manufacturer's serial number has | ||||||
22 | been
changed, altered, removed or obliterated commits a Class 3 | ||||||
23 | felony .
| ||||||
24 | (c) Sentence. A violation of subsection (a) of this Section | ||||||
25 | is a Class 2 felony. A violation of subsection (b) of this |
| |||||||
| |||||||
1 | Section is a Class 3 felony. | ||||||
2 | (d) (c) Nothing in this Section shall prevent a person from | ||||||
3 | making repairs, replacement of parts, or other changes to a | ||||||
4 | firearm if those repairs, replacement of parts, or changes | ||||||
5 | cause the removal of the name of the maker, model, or other | ||||||
6 | marks of identification other than the serial number on the | ||||||
7 | firearm's frame or receiver. | ||||||
8 | (e) (d) A prosecution for a violation of this Section may | ||||||
9 | be commenced within 6 years after the commission of the | ||||||
10 | offense.
| ||||||
11 | (Source: P.A. 93-906, eff. 8-11-04.)
| ||||||
12 | (720 ILCS 5/24-17)
(was 720 ILCS 5/24-1.5)
| ||||||
13 | Sec. 24-17 24-1.5 . Reckless discharge of a firearm.
| ||||||
14 | (a) Reckless discharge of a firearm. A person commits the | ||||||
15 | offense of Reckless reckless discharge of a firearm when he or | ||||||
16 | she discharges by discharging a
firearm in
a reckless manner | ||||||
17 | which endangers the bodily safety
of an individual.
| ||||||
18 | (b) If the conduct described in subsection (a) is committed | ||||||
19 | by a passenger
of a moving motor vehicle with the knowledge and | ||||||
20 | consent of the driver of the
motor vehicle the driver is | ||||||
21 | accountable for such conduct.
| ||||||
22 | (c) Sentence. Reckless discharge of a firearm is a Class 4 | ||||||
23 | felony.
| ||||||
24 | (d) This Section does not apply to a peace officer while in | ||||||
25 | the performance
of his or her official duties.
|
| |||||||
| |||||||
1 | (Source: P.A. 88-217.)
| ||||||
2 | (720 ILCS 5/24-18) (was 720 ILCS 5/24-1.2)
| ||||||
3 | Sec. 24-18 24-1.2 . Aggravated discharge of a firearm and | ||||||
4 | aggravated discharge of a machine gun or a firearm equipped | ||||||
5 | with a device designed or used for silencing the report of a | ||||||
6 | firearm . | ||||||
7 | (a) Aggravated discharge of a firearm. A person commits the | ||||||
8 | offense of aggravated discharge of a firearm when he or she
| ||||||
9 | knowingly or
intentionally :
| ||||||
10 | (1) Discharges a firearm at or into a building he or | ||||||
11 | she knows or
reasonably
should know to be
occupied and the | ||||||
12 | firearm is discharged from a place or position outside
that | ||||||
13 | building;
| ||||||
14 | (2) Discharges a firearm in the direction of another | ||||||
15 | person or in the
direction of a vehicle he or she knows or | ||||||
16 | reasonably should know to be
occupied by a person;
| ||||||
17 | (3) Discharges a firearm in the direction of a person | ||||||
18 | he or she knows
to be
a peace officer, a community policing | ||||||
19 | volunteer, a
correctional institution employee, or a | ||||||
20 | fireman while the officer,
volunteer,
employee or fireman | ||||||
21 | is engaged in the execution of any of his or her
official
| ||||||
22 | duties, or to prevent the officer, volunteer, employee or | ||||||
23 | fireman from
performing his or her
official duties, or in | ||||||
24 | retaliation for the officer, volunteer, employee or
| ||||||
25 | fireman
performing his or her official duties;
|
| |||||||
| |||||||
1 | (4) Discharges a firearm in the direction of a vehicle | ||||||
2 | he or she knows
to be
occupied by a peace officer, a person | ||||||
3 | summoned or directed by a peace
officer, a correctional | ||||||
4 | institution employee or a fireman while the
officer, | ||||||
5 | employee or fireman is engaged in the execution of any of | ||||||
6 | his or
her
official duties, or to prevent the officer, | ||||||
7 | employee or fireman from
performing his or her official | ||||||
8 | duties, or in retaliation for the officer,
employee or | ||||||
9 | fireman performing his or her official duties;
| ||||||
10 | (5) Discharges a firearm in the direction of a person | ||||||
11 | he or she knows
to be
a medical assistance or first aid | ||||||
12 | provider an emergency medical technician - ambulance, | ||||||
13 | emergency medical
technician - intermediate, emergency | ||||||
14 | medical technician - paramedic, ambulance
driver, or other | ||||||
15 | medical assistance or first aid
personnel, employed by a | ||||||
16 | municipality or other governmental unit , while the
medical | ||||||
17 | assistance or first aid provider emergency medical | ||||||
18 | technician - ambulance, emergency medical
technician - | ||||||
19 | intermediate, emergency medical technician - paramedic, | ||||||
20 | ambulance
driver, or other medical assistance or first aid
| ||||||
21 | personnel is engaged in the execution of any of his or her | ||||||
22 | official duties,
or to
prevent the
emergency medical | ||||||
23 | technician - ambulance, emergency medical
technician - | ||||||
24 | intermediate, emergency medical technician - paramedic, | ||||||
25 | ambulance
driver, or other medical assistance or
first aid | ||||||
26 | provider personnel from performing his or her official |
| |||||||
| |||||||
1 | duties, or in
retaliation
for the
medical assistance or | ||||||
2 | first aid provider emergency medical technician - | ||||||
3 | ambulance, emergency medical
technician - intermediate, | ||||||
4 | emergency medical technician - paramedic, ambulance
| ||||||
5 | driver, or other medical assistance or first
aid personnel | ||||||
6 | performing his or her official duties;
| ||||||
7 | (6) Discharges a firearm in the direction of a vehicle | ||||||
8 | he or she knows
to
be occupied by a medical assistance or | ||||||
9 | first aid provider an emergency medical technician - | ||||||
10 | ambulance, emergency medical
technician - intermediate, | ||||||
11 | emergency medical technician - paramedic,
ambulance
| ||||||
12 | driver, or other medical assistance
or first aid personnel, | ||||||
13 | employed by a municipality or other governmental
unit , | ||||||
14 | while the
medical assistance or first aid provider | ||||||
15 | emergency medical technician - ambulance, emergency | ||||||
16 | medical
technician - intermediate, emergency medical | ||||||
17 | technician - paramedic, ambulance
driver, or other medical | ||||||
18 | assistance or
first aid personnel is engaged in the | ||||||
19 | execution of any of his or her
official
duties, or to | ||||||
20 | prevent the medical assistance or first aid provider
| ||||||
21 | emergency medical technician - ambulance, emergency | ||||||
22 | medical
technician - intermediate, emergency medical | ||||||
23 | technician - paramedic, ambulance
driver, or other medical
| ||||||
24 | assistance or first aid personnel from performing his or | ||||||
25 | her official
duties, or
in retaliation for the
medical | ||||||
26 | assistance or first aid provider emergency medical |
| |||||||
| |||||||
1 | technician - ambulance, emergency medical
technician - | ||||||
2 | intermediate, emergency medical technician - paramedic, | ||||||
3 | ambulance
driver, or other medical
assistance or first aid | ||||||
4 | personnel performing his or her official duties;
| ||||||
5 | (7) Discharges a firearm in the direction of a person | ||||||
6 | he or she knows to
be a teacher or other person employed in | ||||||
7 | any school and the teacher or other
employee is upon the | ||||||
8 | grounds of a school or grounds adjacent to a school, or is
| ||||||
9 | in any part of a building used for school purposes;
| ||||||
10 | (8) Discharges a firearm in the direction of a person | ||||||
11 | he or she knows to
be an emergency management worker while | ||||||
12 | the emergency management worker is
engaged in the execution | ||||||
13 | of any of his or her official duties, or to prevent
the | ||||||
14 | emergency management worker from performing his or her | ||||||
15 | official duties, or
in retaliation for the emergency | ||||||
16 | management worker performing his or her
official duties; or
| ||||||
17 | (9) Discharges a firearm in the direction of a vehicle | ||||||
18 | he or she knows to
be occupied by an emergency management | ||||||
19 | worker while the emergency management
worker is engaged in | ||||||
20 | the execution of any of his or her official duties, or to
| ||||||
21 | prevent the emergency management worker from performing | ||||||
22 | his or her official
duties, or in retaliation for the | ||||||
23 | emergency management worker performing his or
her official | ||||||
24 | duties.
| ||||||
25 | (b) Sentence. | ||||||
26 | (1) A violation of subsection (a)(1) or subsection |
| |||||||
| |||||||
1 | (a)(2) of this
Section is a Class 1 felony.
A violation of
| ||||||
2 | subsection (a)(1) or (a)(2)
of this Section committed in a | ||||||
3 | school, on the real property comprising a
school,
within | ||||||
4 | 1,000 feet of the real property comprising a school, at a | ||||||
5 | school related
activity or on or within 1,000 feet of any | ||||||
6 | conveyance owned, leased, or
contracted by a school to | ||||||
7 | transport students to or from school or a school
related | ||||||
8 | activity, regardless of the time of day or time of year | ||||||
9 | that the
offense was committed is a Class X felony.
A | ||||||
10 | violation of subsection (a)(3), (a)(4),
(a)(5), (a)(6), | ||||||
11 | (a)(7), (a)(8), or (a)(9) of this Section is a Class
X | ||||||
12 | felony for which the
sentence shall be a term of | ||||||
13 | imprisonment of no less than 10 years and not more
than 45 | ||||||
14 | years.
| ||||||
15 | (2) (c) Aggravated discharge of a machine gun or a | ||||||
16 | firearm equipped with a device designed or used for | ||||||
17 | silencing the report of a firearm. A violation of | ||||||
18 | subsection (a)(1) or (a)(2) of this Section when a person | ||||||
19 | discharges a machine gun or firearm equipped with a device | ||||||
20 | designed or used for silencing the report of a firearm is a | ||||||
21 | Class X felony. A violation of subsection (a)(3), (a)(4), | ||||||
22 | (a)(5), or (a)(6) of this Section when a person discharges | ||||||
23 | a machine gun or firearm equipped with a device designed or | ||||||
24 | used for silencing the report of a firearm is a Class X | ||||||
25 | felony for which the sentence shall be a term of | ||||||
26 | imprisonment of no less than 12 years and no more than 50 |
| |||||||
| |||||||
1 | years. For purposes of this Section:
| ||||||
2 | "School" means a public or private elementary or | ||||||
3 | secondary school,
community college, college, or | ||||||
4 | university.
| ||||||
5 | "School related activity" means any sporting, social, | ||||||
6 | academic, or other
activity for which students' attendance | ||||||
7 | or participation is sponsored,
organized, or funded in | ||||||
8 | whole or in part by a school or school district.
| ||||||
9 | (Source: P.A. 94-243, eff. 1-1-06.)
| ||||||
10 | (720 ILCS 5/24-19) (was 720 ILCS 5/24-3.2)
| ||||||
11 | Sec. 24-19 24-3.2 . Unlawful discharge of firearm | ||||||
12 | projectiles.
| ||||||
13 | (a) A person
commits the offense of Unlawful unlawful | ||||||
14 | discharge of firearm projectiles when he
or she knowingly
or | ||||||
15 | recklessly uses an armor piercing bullet, dragon's
breath | ||||||
16 | shotgun shell, bolo shell, or flechette
shell
in violation of
| ||||||
17 | this Section.
| ||||||
18 | For purposes of this Section:
| ||||||
19 | "Armor piercing bullet" means
any handgun bullet or handgun | ||||||
20 | ammunition with projectiles or projectile cores
constructed | ||||||
21 | entirely (excluding the presence of traces of other substances)
| ||||||
22 | from tungsten alloys, steel, iron, brass, bronze, beryllium | ||||||
23 | copper
or depleted uranium, or fully jacketed bullets larger | ||||||
24 | than 22 caliber whose
jacket
has a weight of more than 25% of | ||||||
25 | the total weight of the projectile, and
excluding those handgun
|
| |||||||
| |||||||
1 | projectiles whose cores are composed of soft materials such as | ||||||
2 | lead or lead
alloys, zinc or zinc alloys, frangible projectiles | ||||||
3 | designed primarily for
sporting purposes, and any
other | ||||||
4 | projectiles or projectile cores that the U. S. Secretary of the | ||||||
5 | Treasury
finds to be primarily intended to be used for sporting | ||||||
6 | purposes or industrial
purposes or that otherwise does not | ||||||
7 | constitute "armor piercing ammunition" as
that term is defined | ||||||
8 | by federal law.
| ||||||
9 | "Dragon's breath shotgun shell" means any shotgun shell | ||||||
10 | that contains
exothermic pyrophoric mesh metal as the | ||||||
11 | projectile and is designed for the
purpose of throwing or | ||||||
12 | spewing a flame or fireball to simulate a flame-thrower.
| ||||||
13 | "Bolo shell" means any shell that can be fired in a firearm | ||||||
14 | and expels as
projectiles 2 or more metal balls connected by | ||||||
15 | solid metal wire.
| ||||||
16 | "Flechette shell" means any shell that can be fired in a | ||||||
17 | firearm and expels
2 or more pieces of fin-stabilized solid | ||||||
18 | metal wire or 2 or more solid
dart-type
projectiles.
| ||||||
19 | (b) A person commits a Class X felony when he or she, | ||||||
20 | knowing that a
firearm ,
as defined in Section 1.1 of the | ||||||
21 | Firearm Owners Identification Card
Act, is loaded with an armor
| ||||||
22 | piercing bullet, dragon's breath shotgun shell, bolo
shell, or | ||||||
23 | flechette
shell,
intentionally or recklessly discharges such | ||||||
24 | firearm and such bullet or
shell strikes
any other person.
| ||||||
25 | (c) Any person who knowingly possesses, concealed on or | ||||||
26 | about his or her person,
an armor
piercing bullet, dragon's |
| |||||||
| |||||||
1 | breath shotgun shell, bolo
shell, or flechette
shell
and a | ||||||
2 | firearm suitable for the discharge thereof is guilty
of a Class | ||||||
3 | 2 felony.
| ||||||
4 | (d) This Section does not apply to or affect any of the | ||||||
5 | following:
| ||||||
6 | (1) Peace officers;
| ||||||
7 | (2) Wardens, superintendents and keepers of prisons, | ||||||
8 | penitentiaries, jails
and other institutions for the | ||||||
9 | detention of persons accused or convicted of an
offense;
| ||||||
10 | (3) Members of the Armed Services or Reserve Forces of | ||||||
11 | the United States
or the Illinois National Guard while in | ||||||
12 | the performance of their official
duties;
| ||||||
13 | (4) Federal officials required to carry firearms, | ||||||
14 | while engaged in the
performance of their official duties;
| ||||||
15 | (5) United States Marshals, while engaged in the | ||||||
16 | performance of their
official duties.
| ||||||
17 | (Source: P.A. 92-423, eff. 1-1-02.)
| ||||||
18 | (720 ILCS 5/Art. 24, Div. II heading new) | ||||||
19 | DIVISION II. SALE, TRANSFER, AND MANUFACTURE OFFENSES
| ||||||
20 | (720 ILCS 5/24-21) (was 720 ILCS 5/24-2.2)
| ||||||
21 | Sec. 24-21 24-2.2 . Manufacture, sale or transfer of bullets | ||||||
22 | or shells
represented to
be armor piercing bullets, dragon's | ||||||
23 | breath shotgun
shells, bolo shells, or
flechette shells.
| ||||||
24 | (a) Except as provided in subsection (b) of
this Section, a |
| |||||||
| |||||||
1 | person violates this Section when he or she it is unlawful for | ||||||
2 | any person to knowingly manufactures, sells, offers to sell, or | ||||||
3 | transfers manufacture, sell,
offer to sell, or transfer any | ||||||
4 | bullet or shell which is represented to be
an armor piercing | ||||||
5 | bullet, a dragon's breath shotgun shell, a bolo shell, or a
| ||||||
6 | flechette shell as defined in Section 24-2.1 of this Code .
| ||||||
7 | (b) Exemptions. This Section does not apply to or affect | ||||||
8 | any person
authorized
under Section 24-14 24-2.1 to | ||||||
9 | manufacture, sell, purchase, possess, or carry any
armor | ||||||
10 | piercing bullet or any dragon's breath shotgun shell,
bolo | ||||||
11 | shell, or flechette shell with respect to activities which are | ||||||
12 | within
the lawful
scope of the exemption therein granted.
| ||||||
13 | (c) An information or indictment based upon a violation of | ||||||
14 | this Section
need not negate any exemption herein contained. | ||||||
15 | The defendant shall have
the burden of proving such an | ||||||
16 | exemption and that the activities forming
the basis of any | ||||||
17 | criminal charge brought pursuant to this Section were within
| ||||||
18 | the lawful scope of such exemption.
| ||||||
19 | (d) Sentence. A violation of this Section is a Class 4 | ||||||
20 | felony.
| ||||||
21 | (Source: P.A. 92-423, eff. 1-1-02.)
| ||||||
22 | (720 ILCS 5/24-22) (was 720 ILCS 5/24-3.4)
| ||||||
23 | Sec. 24-22 24-3.4 . Unlawful sale of firearms by liquor | ||||||
24 | licensee.
| ||||||
25 | (a) A person who holds a license to sell at retail any |
| |||||||
| |||||||
1 | alcoholic liquor issued by the Illinois Liquor Control | ||||||
2 | Commission or local liquor control commissioner under the | ||||||
3 | Liquor Control Act of 1934 or an agent or employee of the | ||||||
4 | licensee commits the offense of Unlawful sale of firearms by | ||||||
5 | liquor licensee when he or she knowingly or recklessly sells or | ||||||
6 | delivers It shall be unlawful for any person who holds a | ||||||
7 | license to sell at
retail any alcoholic liquor issued by the | ||||||
8 | Illinois Liquor Control
Commission or local liquor control | ||||||
9 | commissioner under the Liquor Control Act
of 1934 or an agent | ||||||
10 | or employee of the licensee to sell or deliver to any
other | ||||||
11 | person a firearm in or on the real property of the | ||||||
12 | establishment
where the licensee is licensed to sell alcoholic | ||||||
13 | liquors unless the sale or
delivery of the firearm is otherwise | ||||||
14 | lawful under this Article and under the
Firearm Owners | ||||||
15 | Identification Card Act.
| ||||||
16 | (b) Sentence. A violation of subsection (a) of this Section | ||||||
17 | is a
Class 4 felony.
| ||||||
18 | (Source: P.A. 87-591.)
| ||||||
19 | (720 ILCS 5/24-23) (was 720 ILCS 5/24-3.3)
| ||||||
20 | Sec. 24-23 24-3.3 . Unlawful sale Sale or delivery Delivery | ||||||
21 | of firearms Firearms on the premises Premises of
any school Any | ||||||
22 | School , regardless of the time of day or the time of year, or | ||||||
23 | any
conveyance owned, leased or contracted by a school to | ||||||
24 | transport students to
or from school or a school related | ||||||
25 | activity, or
residential property owned, operated or managed by |
| |||||||
| |||||||
1 | a public housing
agency. | ||||||
2 | (a) A Any person 18 years of age or older violates this | ||||||
3 | Section when he or she knowingly or recklessly who sells, gives | ||||||
4 | or delivers
any firearm to any person under 18 years of age in | ||||||
5 | any school, regardless
of the time of day or the time of year | ||||||
6 | or residential property owned,
operated or managed by a public | ||||||
7 | housing agency or leased by a
public housing agency as part of | ||||||
8 | a scattered site or mixed-income
development, on the real | ||||||
9 | property
comprising any school, regardless of the time of day | ||||||
10 | or the time of year
or residential property owned, operated or | ||||||
11 | managed by a public
housing
agency or leased by a public | ||||||
12 | housing agency as part of a scattered site or
mixed-income | ||||||
13 | development commits a Class 3 felony. School is defined, for | ||||||
14 | the
purposes of
this Section, as any public or private | ||||||
15 | elementary or secondary school,
community college, college or | ||||||
16 | university . | ||||||
17 | (b) Sentence. A violation of this Section is a Class 3 | ||||||
18 | felony. | ||||||
19 | (c) This does not apply to peace
officers or to students | ||||||
20 | carrying or possessing firearms for use in school
training | ||||||
21 | courses, parades, target shooting on school ranges, or | ||||||
22 | otherwise
with the consent of school authorities and which | ||||||
23 | firearms are transported
unloaded and enclosed in a suitable | ||||||
24 | case, box or transportation package.
| ||||||
25 | (Source: P.A. 91-673, eff. 12-22-99.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/24-24) (was 720 ILCS 5/24-3)
| ||||||
2 | Sec. 24-24 24-3 . Unlawful Sale of Firearms ; Gunrunning .
| ||||||
3 | (A) Unlawful sale of firearms. A person commits the offense | ||||||
4 | of Unlawful unlawful sale of firearms when he
or she knowingly | ||||||
5 | does any of the following:
| ||||||
6 | (a) Sells or gives any firearm of a size which may be | ||||||
7 | concealed upon the
person to any person under 18 years of | ||||||
8 | age.
| ||||||
9 | (b) Sells or gives any firearm to a person under 21 | ||||||
10 | years of age who has
been convicted of a misdemeanor other | ||||||
11 | than a traffic offense or adjudged
delinquent.
| ||||||
12 | (c) Sells or gives any firearm to any narcotic addict.
| ||||||
13 | (d) Sells or gives any firearm to any person who has | ||||||
14 | been convicted of a
felony under the laws of this or any | ||||||
15 | other jurisdiction.
| ||||||
16 | (e) Sells or gives any firearm to any person who has | ||||||
17 | been a patient in a
mental hospital within the past 5 | ||||||
18 | years.
| ||||||
19 | (f) Sells or gives any firearms to any person who is | ||||||
20 | mentally
retarded.
| ||||||
21 | (g) Delivers any firearm of a size which may be | ||||||
22 | concealed upon the
person, incidental to a sale, without | ||||||
23 | withholding delivery of such firearm
for at least 72 hours | ||||||
24 | after application for its purchase has been made, or
| ||||||
25 | delivers any rifle, shotgun or other long gun, or a stun | ||||||
26 | gun or taser, incidental to a sale,
without withholding |
| |||||||
| |||||||
1 | delivery of such rifle, shotgun or other long gun, or a | ||||||
2 | stun gun or taser for
at least 24 hours after application | ||||||
3 | for its purchase has been made.
However,
this paragraph (g) | ||||||
4 | does not apply to: (1) the sale of a firearm
to a law | ||||||
5 | enforcement officer if the seller of the firearm knows that | ||||||
6 | the person to whom he or she is selling the firearm is a | ||||||
7 | law enforcement officer or the sale of a firearm to a | ||||||
8 | person who desires to purchase a firearm for
use in | ||||||
9 | promoting the public interest incident to his or her | ||||||
10 | employment as a
bank guard, armed truck guard, or other | ||||||
11 | similar employment; (2) a mail
order sale of a firearm to a | ||||||
12 | nonresident of Illinois under which the firearm
is mailed | ||||||
13 | to a point outside the boundaries of Illinois; (3) the sale
| ||||||
14 | of a firearm to a nonresident of Illinois while at a | ||||||
15 | firearm showing or display
recognized by the Illinois | ||||||
16 | Department of State Police; or (4) the sale of a
firearm to | ||||||
17 | a dealer licensed as a federal firearms dealer under | ||||||
18 | Section 923
of the federal Gun Control Act of 1968 (18 | ||||||
19 | U.S.C. 923). For purposes of this paragraph (g), | ||||||
20 | "application" means when the buyer and seller reach an | ||||||
21 | agreement to purchase a firearm.
| ||||||
22 | (h) While holding any license
as a dealer,
importer, | ||||||
23 | manufacturer or pawnbroker
under the federal Gun Control | ||||||
24 | Act of 1968,
manufactures, sells or delivers to any | ||||||
25 | unlicensed person a handgun having
a barrel, slide, frame | ||||||
26 | or receiver which is a die casting of zinc alloy or
any |
| |||||||
| |||||||
1 | other nonhomogeneous metal which will melt or deform at a | ||||||
2 | temperature
of less than 800 degrees Fahrenheit. For | ||||||
3 | purposes of this paragraph, (1)
"firearm" is defined as in | ||||||
4 | the Firearm Owners Identification Card Act; and (2)
| ||||||
5 | "handgun" is defined as a firearm designed to be held
and | ||||||
6 | fired by the use of a single hand, and includes a | ||||||
7 | combination of parts from
which such a firearm can be | ||||||
8 | assembled.
| ||||||
9 | (i) Sells or gives a firearm of any size to any person | ||||||
10 | under 18 years of
age who does not possess a valid Firearm | ||||||
11 | Owner's Identification Card.
| ||||||
12 | (j) Sells or gives a firearm while engaged in the | ||||||
13 | business of selling
firearms at wholesale or retail without | ||||||
14 | being licensed as a federal firearms
dealer under Section | ||||||
15 | 923 of the federal Gun Control Act of 1968 (18 U.S.C.
923). | ||||||
16 | In this paragraph (j):
| ||||||
17 | A person "engaged in the business" means a person who | ||||||
18 | devotes time,
attention, and
labor to
engaging in the | ||||||
19 | activity as a regular course of trade or business with the
| ||||||
20 | principal objective of livelihood and profit, but does not | ||||||
21 | include a person who
makes occasional repairs of firearms | ||||||
22 | or who occasionally fits special barrels,
stocks, or | ||||||
23 | trigger mechanisms to firearms.
| ||||||
24 | "With the principal objective of livelihood and | ||||||
25 | profit" means that the
intent
underlying the sale or | ||||||
26 | disposition of firearms is predominantly one of
obtaining |
| |||||||
| |||||||
1 | livelihood and pecuniary gain, as opposed to other intents, | ||||||
2 | such as
improving or liquidating a personal firearms | ||||||
3 | collection; however, proof of
profit shall not be required | ||||||
4 | as to a person who engages in the regular and
repetitive | ||||||
5 | purchase and disposition of firearms for criminal purposes | ||||||
6 | or
terrorism.
| ||||||
7 | (k) Sells or transfers ownership of a firearm to a | ||||||
8 | person who does not display to the seller or transferor of | ||||||
9 | the firearm a currently valid Firearm Owner's | ||||||
10 | Identification Card that has previously been issued in the | ||||||
11 | transferee's name by the Department of State Police under | ||||||
12 | the provisions of the Firearm Owners Identification Card | ||||||
13 | Act. This paragraph (k) does not apply to the transfer of a | ||||||
14 | firearm to a person who is exempt from the requirement of | ||||||
15 | possessing a Firearm Owner's Identification Card under | ||||||
16 | Section 2 of the Firearm Owners Identification Card Act. | ||||||
17 | For the purposes of this Section, a currently valid Firearm | ||||||
18 | Owner's Identification Card means (i) a Firearm Owner's | ||||||
19 | Identification Card that has not expired or (ii) if the | ||||||
20 | transferor is licensed as a federal firearms dealer under | ||||||
21 | Section 923 of the federal Gun Control Act of 1968 (18 | ||||||
22 | U.S.C. 923), an approval number issued in accordance with | ||||||
23 | Section 3.1 of the Firearm Owners Identification Card Act | ||||||
24 | shall be proof that the Firearm Owner's Identification Card | ||||||
25 | was valid. | ||||||
26 | (B) Paragraph (h) of subsection (A) does not include |
| |||||||
| |||||||
1 | firearms sold within 6
months after enactment of Public
Act | ||||||
2 | 78-355 (approved August 21, 1973, effective October 1, 1973), | ||||||
3 | nor is any
firearm legally owned or
possessed by any citizen or | ||||||
4 | purchased by any citizen within 6 months after the
enactment of | ||||||
5 | Public Act 78-355 subject
to confiscation or seizure under the | ||||||
6 | provisions of that Public Act. Nothing in
Public Act 78-355 | ||||||
7 | shall be construed to prohibit the gift or trade of
any firearm | ||||||
8 | if that firearm was legally held or acquired within 6 months | ||||||
9 | after
the enactment of that Public Act.
| ||||||
10 | (C) Sentence.
| ||||||
11 | (1) Any person convicted of unlawful sale of firearms | ||||||
12 | in violation of
any of paragraphs (c) through (h) of | ||||||
13 | subsection (A) commits a Class
4
felony.
| ||||||
14 | (2) Any person convicted of unlawful sale of firearms | ||||||
15 | in violation of
paragraph (b) or (i) of subsection (A) | ||||||
16 | commits a Class 3 felony.
| ||||||
17 | (3) Any person convicted of unlawful sale of firearms | ||||||
18 | in violation of
paragraph (a) of subsection (A) commits a | ||||||
19 | Class 2 felony.
| ||||||
20 | (4) Any person convicted of unlawful sale of firearms | ||||||
21 | in violation of
paragraph (a), (b), or (i) of subsection | ||||||
22 | (A) in any school, on the real
property comprising a | ||||||
23 | school, within 1,000 feet of the real property comprising
a | ||||||
24 | school, at a school related activity, or on or within 1,000 | ||||||
25 | feet of any
conveyance owned, leased, or contracted by a | ||||||
26 | school or school district to
transport students to or from |
| |||||||
| |||||||
1 | school or a school related activity,
regardless of the time | ||||||
2 | of day or time of year at which the offense
was committed, | ||||||
3 | commits a Class 1 felony. Any person convicted of a second
| ||||||
4 | or subsequent violation of unlawful sale of firearms in | ||||||
5 | violation of paragraph
(a), (b), or (i) of subsection (A) | ||||||
6 | in any school, on the real property
comprising a school, | ||||||
7 | within 1,000 feet of the real property comprising a
school, | ||||||
8 | at a school related activity, or on or within 1,000 feet of | ||||||
9 | any
conveyance owned, leased, or contracted by a school or | ||||||
10 | school district to
transport students to or from school or | ||||||
11 | a school related activity,
regardless of the time of day or | ||||||
12 | time of year at which the offense
was committed, commits a | ||||||
13 | Class 1 felony for which the sentence shall be a
term of | ||||||
14 | imprisonment of no less than 5 years and no more than 15 | ||||||
15 | years.
| ||||||
16 | (5) Any person convicted of unlawful sale of firearms | ||||||
17 | in violation of
paragraph (a) or (i) of subsection (A) in | ||||||
18 | residential property owned,
operated, or managed by a | ||||||
19 | public housing agency or leased by a public housing
agency | ||||||
20 | as part of a scattered site or mixed-income development, in | ||||||
21 | a public
park, in a
courthouse, on residential property | ||||||
22 | owned, operated, or managed by a public
housing agency or | ||||||
23 | leased by a public housing agency as part of a scattered | ||||||
24 | site
or mixed-income development, on the real property | ||||||
25 | comprising any public park,
on the real
property comprising | ||||||
26 | any courthouse, or on any public way within 1,000 feet
of |
| |||||||
| |||||||
1 | the real property comprising any public park, courthouse, | ||||||
2 | or residential
property owned, operated, or managed by a | ||||||
3 | public housing agency or leased by a
public housing agency | ||||||
4 | as part of a scattered site or mixed-income development
| ||||||
5 | commits a
Class 2 felony.
| ||||||
6 | (6) Any person convicted of unlawful sale of firearms | ||||||
7 | in violation of
paragraph (j) of subsection (A) commits a | ||||||
8 | Class A misdemeanor. A second or
subsequent violation is a | ||||||
9 | Class 4 felony. | ||||||
10 | (7) Any person convicted of unlawful sale of firearms | ||||||
11 | in violation of paragraph (k) of subsection (A) commits a | ||||||
12 | Class 4 felony. A third or subsequent conviction for a | ||||||
13 | violation of paragraph (k) of subsection (A) is a Class 1 | ||||||
14 | felony.
| ||||||
15 | (8) Gunrunning. A violation of this Section when a | ||||||
16 | person transfers: | ||||||
17 | (a) 3 or more firearms is a Class 1 felony; | ||||||
18 | (b) 3 or more firearms to a person who, at the time | ||||||
19 | of the commission of the offense, is under 18 years of | ||||||
20 | age is a Class X felony; | ||||||
21 | (c) not less than 11 firearms and not more than 20 | ||||||
22 | firearms is a Class X felony for which the sentence | ||||||
23 | shall be a term of imprisonment of not less than 8 | ||||||
24 | years and not more than 40 years; | ||||||
25 | (d) more than 20 firearms is a Class X felony for | ||||||
26 | which the sentence shall be a term of imprisonment of |
| |||||||
| |||||||
1 | not less than 10 years and not more than 50 years; | ||||||
2 | (D) For purposes of this Section:
| ||||||
3 | "School" means a public or private elementary or secondary | ||||||
4 | school,
community college, college, or university.
| ||||||
5 | "School related activity" means any sporting, social, | ||||||
6 | academic, or
other activity for which students' attendance or | ||||||
7 | participation is sponsored,
organized, or funded in whole or in | ||||||
8 | part by a school or school district.
| ||||||
9 | (E) A prosecution for a violation of paragraph (k) of | ||||||
10 | subsection (A) of this Section may be commenced within 6 years | ||||||
11 | after the commission of the offense. A prosecution for a | ||||||
12 | violation of this Section other than paragraph (g) of | ||||||
13 | subsection (A) of this Section may be commenced within 5 years | ||||||
14 | after the commission of the offense defined in the particular | ||||||
15 | paragraph.
| ||||||
16 | (Source: P.A. 93-162, eff. 7-10-03; 93-906, eff. 8-11-04; 94-6, | ||||||
17 | eff. 1-1-06; 94-284, eff. 7-21-05; revised 8-19-05.)
| ||||||
18 | (720 ILCS 5/24-25)
(was 720 ILCS 5/24-3.5)
| ||||||
19 | Sec. 24-25 24-3.5 . Unlawful purchase of a firearm.
| ||||||
20 | (a) Definitions. For purposes of this Section,
"firearms | ||||||
21 | transaction record form" means a form:
| ||||||
22 | (1) executed by a transferee
of a firearm stating: (i) | ||||||
23 | the transferee's name and address (including county
or | ||||||
24 | similar political subdivision); (ii) whether the | ||||||
25 | transferee is a citizen of
the United States;
(iii) the |
| |||||||
| |||||||
1 | transferee's State of residence; and (iv) the date and | ||||||
2 | place of
birth, height, weight, and race of the transferee; | ||||||
3 | and
| ||||||
4 | (2) on which the transferee certifies that he or she is | ||||||
5 | not
prohibited by federal law from transporting or shipping | ||||||
6 | a firearm
in interstate or foreign commerce or receiving a | ||||||
7 | firearm that has been shipped
or transported in interstate | ||||||
8 | or foreign commerce or possessing a firearm in or
affecting | ||||||
9 | commerce.
| ||||||
10 | (b) A person commits the offense of Unlawful unlawful | ||||||
11 | purchase of a firearm when he or she who
knowingly purchases or | ||||||
12 | attempts to purchase a
firearm with the intent to deliver that | ||||||
13 | firearm to another person who
is prohibited by federal or State | ||||||
14 | law from possessing a firearm.
| ||||||
15 | (c) A person commits the offense of Unlawful unlawful | ||||||
16 | purchase of a firearm when he
or she, in purchasing or | ||||||
17 | attempting to purchase a firearm, intentionally
provides false | ||||||
18 | or
misleading information on a United States Department of the | ||||||
19 | Treasury, Bureau of
Alcohol, Tobacco and Firearms firearms | ||||||
20 | transaction record form.
| ||||||
21 | (d) Exemption. It is not a violation of subsection (b) of | ||||||
22 | this Section for a
person to make a gift or loan of a firearm to | ||||||
23 | a
person who is not
prohibited by federal or State law from | ||||||
24 | possessing a firearm
if the transfer of the firearm
is made in | ||||||
25 | accordance with Section 3 of the Firearm Owners Identification | ||||||
26 | Card
Act.
|
| |||||||
| |||||||
1 | (e) Sentence.
| ||||||
2 | (1) A person who commits the offense of Unlawful | ||||||
3 | unlawful purchase of a
firearm:
| ||||||
4 | (A) is guilty of a Class 4 felony for purchasing or | ||||||
5 | attempting to
purchase one firearm;
| ||||||
6 | (B) is guilty of a Class 3 felony for purchasing or | ||||||
7 | attempting to
purchase not less than 2
firearms and not | ||||||
8 | more than 5 firearms at the same time or within a one
| ||||||
9 | year period;
| ||||||
10 | (C) is guilty of a Class 2 felony for purchasing or | ||||||
11 | attempting to
purchase not less than 6
firearms and not | ||||||
12 | more than 10 firearms at the same time or within a 2
| ||||||
13 | year period;
| ||||||
14 | (D) is guilty of a Class 1 felony for purchasing or | ||||||
15 | attempting to
purchase not less than
11 firearms and | ||||||
16 | not more than 20 firearms at the same time or within a | ||||||
17 | 3
year period;
| ||||||
18 | (E) is guilty of a Class X felony for which the | ||||||
19 | person shall be
sentenced to a term of imprisonment of | ||||||
20 | not less than 6 years and not more
than 30 years for | ||||||
21 | purchasing or attempting to purchase
not less than 21 | ||||||
22 | firearms and not more
than 30 firearms at the same time | ||||||
23 | or within a 4 year period;
| ||||||
24 | (F) is guilty of a Class X felony for which the | ||||||
25 | person shall be
sentenced to a term of imprisonment of | ||||||
26 | not less than 6 years and not
more than 40 years for |
| |||||||
| |||||||
1 | purchasing or attempting to purchase
not less than 31 | ||||||
2 | firearms and not
more than 40 firearms at the same time | ||||||
3 | or within a 5 year period;
| ||||||
4 | (G) is guilty of a Class X felony for which the | ||||||
5 | person shall be
sentenced to a term of imprisonment of | ||||||
6 | not less than 6 years and not
more than 50 years for | ||||||
7 | purchasing or attempting to purchase
more than 40 | ||||||
8 | firearms at the same
time or within a 6 year period.
| ||||||
9 | (2) In addition to any other penalty that may be | ||||||
10 | imposed for a violation
of this Section, the court may | ||||||
11 | sentence a person convicted of a violation of
subsection | ||||||
12 | (c) of this Section to a fine not to exceed $250,000 for | ||||||
13 | each
violation.
| ||||||
14 | (f) A prosecution for unlawful purchase of a firearm may be | ||||||
15 | commenced within 6 years after the commission of the offense.
| ||||||
16 | (Source: P.A. 93-451, eff. 8-7-03; 93-906, eff. 8-11-04.)
| ||||||
17 | (720 ILCS 5/24-26) (was 720 ILCS 5/24-1.7) | ||||||
18 | Sec. 24-26 24-1.7 . Armed habitual criminal. | ||||||
19 | (a) A person commits the offense of being an armed habitual
| ||||||
20 | criminal if he or she knowingly receives, sells, possesses, or | ||||||
21 | transfers
any firearm after having been convicted a total of 2 | ||||||
22 | or more
times of any combination of the following offenses: | ||||||
23 | (1) a forcible felony as defined in Section 2-8 of this | ||||||
24 | Code; | ||||||
25 | (2) unlawful use of a weapon by a felon; aggravated |
| |||||||
| |||||||
1 | unlawful use of a weapon; aggravated discharge of a | ||||||
2 | firearm; vehicular hijacking; aggravated vehicular | ||||||
3 | hijacking; aggravated battery of a child;
intimidation; | ||||||
4 | aggravated intimidation; gunrunning; home invasion; or | ||||||
5 | aggravated battery with a firearm; or | ||||||
6 | (3) any violation of the Illinois Controlled | ||||||
7 | Substances
Act or the Cannabis Control Act that is | ||||||
8 | punishable as a Class 3
felony or higher. | ||||||
9 | (b) Sentence. Being an armed habitual criminal is a Class X
| ||||||
10 | felony.
| ||||||
11 | (Source: P.A. 94-398, eff. 8-2-05.) | ||||||
12 | (720 ILCS 5/Art. 24, Div. III heading new) | ||||||
13 | DIVISION III. PROCEDURAL AND REGULATORY OFFENSES
| ||||||
14 | (720 ILCS 5/24-31) (was 720 ILCS 5/24-4)
| ||||||
15 | Sec. 24-31 24-4 . Register
of sales by dealer.
| ||||||
16 | (a) A Any seller of firearms of a size which may be | ||||||
17 | concealed upon the
person, other than a manufacturer selling to | ||||||
18 | a bona fide wholesaler or
retailer or a wholesaler selling to a | ||||||
19 | bona fide retailer, commits the offense of Register of sales by | ||||||
20 | dealer when he or she fails to shall keep a
register of all | ||||||
21 | firearms sold or given away.
| ||||||
22 | (b) Such register shall contain the date of the sale or | ||||||
23 | gift, the name,
address, age and occupation of the person to | ||||||
24 | whom the weapon is sold or
given, the price of the weapon, the |
| |||||||
| |||||||
1 | kind, description and number of the
weapon, and the purpose for | ||||||
2 | which it is purchased and obtained.
| ||||||
3 | (c) Such seller on demand of a peace officer shall produce | ||||||
4 | for
inspection the register and allow such peace officer to | ||||||
5 | inspect such
register and all stock on hand.
| ||||||
6 | (d) Sentence.
| ||||||
7 | Violation of this Section is a Class B misdemeanor.
| ||||||
8 | (Source: P.A. 77-2638.)
| ||||||
9 | (720 ILCS 5/24-32) (was 720 ILCS 5/24-6)
| ||||||
10 | Sec. 24-32 24-6 . Confiscation and disposition of weapons.
| ||||||
11 | (a) Upon conviction of an offense in which a weapon was | ||||||
12 | used or
possessed by the offender, any weapon seized shall be | ||||||
13 | confiscated by the
trial court.
| ||||||
14 | (b) Any stolen weapon so confiscated, when no longer
needed | ||||||
15 | for evidentiary purposes, shall be returned to the person | ||||||
16 | entitled to
possession, if known. After the
disposition of a | ||||||
17 | criminal case or in any criminal case where a final judgment
in | ||||||
18 | the case was not entered due to the death of the defendant, and | ||||||
19 | when a
confiscated weapon is no longer needed for evidentiary | ||||||
20 | purposes, and when in
due course no legitimate claim has been | ||||||
21 | made for the weapon, the court may
transfer the weapon to the | ||||||
22 | sheriff of the county who may proceed to
destroy it, or may in | ||||||
23 | its discretion order the weapon preserved as
property of the | ||||||
24 | governmental body whose police agency seized the weapon, or
may | ||||||
25 | in its discretion order the weapon to be transferred to the |
| |||||||
| |||||||
1 | Department
of State Police for use by the crime laboratory | ||||||
2 | system, for training
purposes, or for any other application as | ||||||
3 | deemed appropriate by the
Department. If, after the disposition | ||||||
4 | of a criminal case, a need still
exists for the use of the | ||||||
5 | confiscated weapon for evidentiary purposes, the
court may | ||||||
6 | transfer the weapon to the custody of the State Department of
| ||||||
7 | Corrections for preservation. The court may not order the | ||||||
8 | transfer of the
weapon to any private individual or private | ||||||
9 | organization other than to return
a stolen weapon to its | ||||||
10 | rightful owner.
| ||||||
11 | The provisions of this Section shall not apply to | ||||||
12 | violations of the Fish
and Aquatic Life Code or the Wildlife | ||||||
13 | Code. Confiscation
of weapons for Fish and Aquatic Life Code | ||||||
14 | and Wildlife Code
violations shall be only as provided in those | ||||||
15 | Codes.
| ||||||
16 | (c) Any mental hospital that admits a person as an | ||||||
17 | inpatient pursuant
to any of the provisions of the Mental | ||||||
18 | Health and Developmental
Disabilities Code shall confiscate | ||||||
19 | any firearms in the possession of that
person at the time of | ||||||
20 | admission, or at any time the firearms are
discovered in the | ||||||
21 | person's possession during the course of hospitalization.
The | ||||||
22 | hospital shall, as soon as possible following confiscation, | ||||||
23 | transfer
custody of the firearms to the appropriate law | ||||||
24 | enforcement agency. The
hospital shall give written notice to | ||||||
25 | the person from whom the firearm was
confiscated of the | ||||||
26 | identity and address of the law enforcement agency to
which it |
| |||||||
| |||||||
1 | has given the firearm.
| ||||||
2 | The law enforcement agency shall maintain possession of any | ||||||
3 | firearm it
obtains pursuant to this subsection for a minimum of | ||||||
4 | 90 days. Thereafter,
the firearm may be disposed of pursuant to | ||||||
5 | the provisions of subsection (b)
of this Section.
| ||||||
6 | (Source: P.A. 91-696, eff. 4-13-00.)
| ||||||
7 | (720 ILCS 5/24-33)
(was 720 ILCS 5/24-7)
| ||||||
8 | Sec. 24-33 24-7 . Weapons offenses ; community service . In | ||||||
9 | addition to any other
sentence that may be imposed, a court | ||||||
10 | shall order any person convicted of a
violation of this Article | ||||||
11 | to perform community service for not less than 30 and
not more | ||||||
12 | than 120 hours, if community service is available in the | ||||||
13 | jurisdiction
and is funded and approved by the county board of | ||||||
14 | the county where the
offense was committed. In addition, | ||||||
15 | whenever any person is placed on
supervision for an alleged | ||||||
16 | offense under this Article, the supervision shall be
| ||||||
17 | conditioned upon the performance of the community service.
| ||||||
18 | This Section does not apply when the court imposes a | ||||||
19 | sentence of
incarceration.
| ||||||
20 | (Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
| ||||||
21 | (720 ILCS 5/24-34)
(was 720 ILCS 5/24-8)
| ||||||
22 | Sec. 24-34 24-8 . Firearm tracing.
| ||||||
23 | (a) Upon recovering a firearm from the possession
of anyone | ||||||
24 | who is not permitted by federal or State
law
to possess a |
| |||||||
| |||||||
1 | firearm, a local law enforcement agency shall
use the best | ||||||
2 | available information, including a firearms trace when | ||||||
3 | necessary,
to determine how and from whom the person gained
| ||||||
4 | possession of the firearm.
Upon recovering a firearm that was | ||||||
5 | used in the commission of any offense
classified as a felony or | ||||||
6 | upon recovering a firearm that appears to have been
lost, | ||||||
7 | mislaid,
stolen, or
otherwise unclaimed, a local law | ||||||
8 | enforcement agency shall use the best
available
information, | ||||||
9 | including a firearms trace when necessary, to determine prior
| ||||||
10 | ownership of
the firearm.
| ||||||
11 | (b) Local law enforcement shall, when appropriate, use the | ||||||
12 | National
Tracing Center of the
Federal
Bureau of Alcohol, | ||||||
13 | Tobacco and Firearms in complying with subsection (a) of
this | ||||||
14 | Section.
| ||||||
15 | (c) Local law enforcement agencies shall use the Illinois | ||||||
16 | Department of
State Police Law Enforcement Agencies Data System | ||||||
17 | (LEADS) Gun File to enter all
stolen, seized, or recovered | ||||||
18 | firearms as prescribed by LEADS regulations and
policies.
| ||||||
19 | (Source: P.A. 91-364, eff. 1-1-00; 92-300, eff. 1-1-02.)
| ||||||
20 | (720 ILCS 5/24-35)
(was 720 ILCS 5/24-9)
| ||||||
21 | Sec. 24-35 24-9 . Firearms and ; Child Protection.
| ||||||
22 | (a) Firearms and child protection. Except as provided in
| ||||||
23 | subsection (c), a person commits the offense of Firearms and | ||||||
24 | child protection when he or she stores or leaves it is unlawful
| ||||||
25 | for any person to
store or leave , within premises under his or |
| |||||||
| |||||||
1 | her control, a firearm if he or she
the
person knows or has | ||||||
2 | reason to know believe that a minor under the age of 14
years | ||||||
3 | who does not have a Firearm Owners Identification Card is | ||||||
4 | likely to gain
access to the firearm without the lawful | ||||||
5 | permission
of the minor's parent, guardian, or person having | ||||||
6 | charge of the minor, and
the minor causes death or great bodily | ||||||
7 | harm with the firearm, unless
the firearm is:
| ||||||
8 | (1) secured by a device or mechanism, other than the | ||||||
9 | firearm safety,
designed to render a firearm temporarily | ||||||
10 | inoperable; or
| ||||||
11 | (2) placed in a securely locked box or container; or
| ||||||
12 | (3) placed in some other location that a reasonable | ||||||
13 | person would
believe to be secure from a minor under the | ||||||
14 | age of 14 years.
| ||||||
15 | (b) Sentence. A person who violates this Section is guilty | ||||||
16 | of a Class C
misdemeanor and shall be fined not less than | ||||||
17 | $1,000. A second or subsequent
violation of this Section is a | ||||||
18 | Class A misdemeanor.
| ||||||
19 | (c) Subsection (a) does not apply:
| ||||||
20 | (1) if the minor under 14 years of age gains access to | ||||||
21 | a
firearm and uses it in a lawful act of self-defense or | ||||||
22 | defense of another; or
| ||||||
23 | (2) to any firearm obtained by a minor under the age of | ||||||
24 | 14 because of
an unlawful entry of the premises by the | ||||||
25 | minor or another person.
| ||||||
26 | (d) For the purposes of this Section, "firearm" has the |
| |||||||
| |||||||
1 | meaning ascribed
to it in Section 1.1 of the Firearm Owners | ||||||
2 | Identification Card Act.
| ||||||
3 | (Source: P.A. 91-18, eff. 1-1-00.)
| ||||||
4 | (720 ILCS 5/24-36) (was 720 ILCS 5/24-10) | ||||||
5 | Sec. 24-36 24-10 . Affirmative defense to a violation of a | ||||||
6 | municipal Municipal ordinance regulating firearms ; affirmative | ||||||
7 | defense to a violation . It is an affirmative defense to a | ||||||
8 | violation of a municipal ordinance that prohibits, regulates, | ||||||
9 | or restricts the private ownership of firearms if the | ||||||
10 | individual who is charged with the violation used the firearm | ||||||
11 | in an act of self-defense or defense of another as defined in | ||||||
12 | Sections 7-1 and 7-2 of this Code when on his or her land or in | ||||||
13 | his or her abode or fixed place of business.
| ||||||
14 | (Source: P.A. 93-1048, eff. 11-16-04.) | ||||||
15 | (720 ILCS 5/Art. 24, Div. IV heading new) | ||||||
16 | DIVISION IV. MISCELLANEOUS | ||||||
17 | (720 ILCS 5/24-41 new) | ||||||
18 | Sec. 24-41. Jackrocks. | ||||||
19 | (a) A person who knowingly sells, gives away, manufactures, | ||||||
20 | purchases, or possesses a jackrock or who knowingly places, | ||||||
21 | tosses, or throws a jackrock on public or private property | ||||||
22 | commits a Class A misdemeanor. | ||||||
23 | (b) As used in this Section, "jackrock" means a caltrop or |
| |||||||
| |||||||
1 | other object manufactured with one or more rounded or sharpened | ||||||
2 | points, which when placed or thrown present at least one point | ||||||
3 | at such an angle that it is peculiar to and designed for use in | ||||||
4 | puncturing or damaging vehicle tires. It does not include a | ||||||
5 | device designed to puncture or damage the tires of a vehicle | ||||||
6 | driven over it in a particular direction, if a conspicuous and | ||||||
7 | clearly visible warning is posted at the device's location, | ||||||
8 | alerting persons to its presence. | ||||||
9 | (c) This Section does not apply to the possession, | ||||||
10 | transfer, or use of jackrocks by any law enforcement officer in | ||||||
11 | the course of his or her official duties.
| ||||||
12 | (720 ILCS 5/24-42 new) | ||||||
13 | Sec. 24-42. Unauthorized possession or storage of weapons. | ||||||
14 | (a) A person commits the offense of unauthorized possession | ||||||
15 | or storage of weapons when he or she possesses or stores any | ||||||
16 | weapon enumerated in Section 33A-1 in any building or on land | ||||||
17 | supported in whole or in part with public funds or in any | ||||||
18 | building on such land without prior written permission from the | ||||||
19 | chief security officer for such land or building. | ||||||
20 | (b) Unauthorized possession or storage of weapons is a | ||||||
21 | Class A misdemeanor. | ||||||
22 | (c) The chief security officer must grant any reasonable | ||||||
23 | request for permission under paragraph (a). | ||||||
24 | (720 ILCS 5/24-43 new) |
| |||||||
| |||||||
1 | Sec. 24-43. Possession of a stolen firearm. | ||||||
2 | (a) A person commits the offense of possession of a stolen | ||||||
3 | firearm when he or she, not being entitled to the possession of | ||||||
4 | a firearm, possesses or delivers the firearm, knowing it to | ||||||
5 | have been stolen or converted. It may be inferred that a person | ||||||
6 | who possesses a firearm with knowledge that its serial number | ||||||
7 | has been removed or altered has knowledge that the firearm is | ||||||
8 | stolen or converted. | ||||||
9 | (b) Possession of a stolen firearm is a Class 2 felony. | ||||||
10 | (720 ILCS 5/24-44 new) | ||||||
11 | Sec. 24-44. Aggravated possession of a stolen firearm. | ||||||
12 | (a) A person commits the offense of aggravated possession | ||||||
13 | of a stolen firearm when he or she: | ||||||
14 | (1) Not being entitled to the possession of not less | ||||||
15 | than 2 and not more than 5 firearms, possesses or delivers | ||||||
16 | those firearms at the same time or within a one year | ||||||
17 | period, knowing the firearms to have been stolen or | ||||||
18 | converted. | ||||||
19 | (2) Not being entitled to the possession of not less | ||||||
20 | than 6 and not more than 10 firearms, possesses or delivers | ||||||
21 | those firearms at the same time or within a 2 year period, | ||||||
22 | knowing the firearms to have been stolen or converted. | ||||||
23 | (3) Not being entitled to the possession of not less | ||||||
24 | than 11 and not more than 20 firearms, possesses or | ||||||
25 | delivers those firearms at the same time or within a 3 year |
| |||||||
| |||||||
1 | period, knowing the firearms to have been stolen or | ||||||
2 | converted. | ||||||
3 | (4) Not being entitled to the possession of not less | ||||||
4 | than 21 and not more than 30 firearms, possesses or | ||||||
5 | delivers those firearms at the same time or within a 4 year | ||||||
6 | period, knowing the firearms to have been stolen or | ||||||
7 | converted. | ||||||
8 | (5) Not being entitled to the possession of more than | ||||||
9 | 31 firearms, possesses or delivers those firearms at the | ||||||
10 | same time or within a 5 year period, knowing the firearms | ||||||
11 | to have been stolen or converted. | ||||||
12 | (b) The trier of fact may infer that a person who possesses | ||||||
13 | a firearm with knowledge that its serial number has been | ||||||
14 | removed or altered has knowledge that the firearm is stolen or | ||||||
15 | converted. | ||||||
16 | (c) Sentence. | ||||||
17 | (1) A person who violates paragraph (1) of subsection | ||||||
18 | (a) of this Section commits a Class 1 felony. | ||||||
19 | (2) A person who violates paragraph (2) of subsection | ||||||
20 | (a) of this Section commits a Class X felony for which he | ||||||
21 | or she shall be sentenced to a term of imprisonment of not | ||||||
22 | less than 6 years and not more than 30 years. | ||||||
23 | (3) A person who violates paragraph (3) of subsection | ||||||
24 | (a) of this Section commits a Class X felony for which he | ||||||
25 | or she shall be sentenced to a term of imprisonment of not | ||||||
26 | less than 6 years and not more than 40 years. |
| |||||||
| |||||||
1 | (4) A person who violates paragraph (4) of subsection | ||||||
2 | (a) of this Section commits a Class X felony for which he | ||||||
3 | or she shall be sentenced to a term of imprisonment of not | ||||||
4 | less than 6 years and not more than 50 years. | ||||||
5 | (5) A person who violates paragraph (5) of subsection | ||||||
6 | (a) of this Section commits a Class X felony for which he | ||||||
7 | or she shall be sentenced to a term of imprisonment of not | ||||||
8 | less than 6 years and not more than 60 years. | ||||||
9 | (720 ILCS 5/24-45 new) | ||||||
10 | Sec. 24-45. Unlawful use of body armor. | ||||||
11 | (a) Definitions. For purposes of this Section: | ||||||
12 | (1) "Body armor" means any one of the following: | ||||||
13 | (A) A military style flak or tactical assault vest | ||||||
14 | which is made of Kevlar or any other similar material | ||||||
15 | or metal, fiberglass, plastic, and nylon plates and | ||||||
16 | designed to be worn over one's clothing for the | ||||||
17 | intended purpose of stopping not only missile | ||||||
18 | fragmentation from mines, grenades, mortar shells, and | ||||||
19 | artillery fire but also fire from rifles, machine guns, | ||||||
20 | and small arms. | ||||||
21 | (B) Soft body armor which is made of Kevlar or any | ||||||
22 | other similar material or metal or any other type of | ||||||
23 | insert and which is lightweight and pliable and which | ||||||
24 | can be easily concealed under a shirt. | ||||||
25 | (C) A military style recon/surveillance vest which |
| |||||||
| |||||||
1 | is made of Kevlar or any other similar material and | ||||||
2 | which is lightweight and designed to be worn over one's | ||||||
3 | clothing. | ||||||
4 | (D) Protective casual clothing which is made of | ||||||
5 | Kevlar or any other similar material and which was | ||||||
6 | originally intended to be used by undercover law | ||||||
7 | enforcement officers or dignitaries and is designed to | ||||||
8 | look like jackets, coats, raincoats, quilted or three | ||||||
9 | piece suit vests. | ||||||
10 | (2) "Dangerous weapon" means a Category I, Category II, | ||||||
11 | or Category III weapon as defined in Section 33A-1 of this | ||||||
12 | Code. | ||||||
13 | (b) Unlawful use of body armor. A person commits the | ||||||
14 | offense of unlawful use of body armor when he knowingly wears | ||||||
15 | body armor and is in possession of a dangerous weapon, other | ||||||
16 | than a firearm, in the commission or attempted commission of | ||||||
17 | any offense. | ||||||
18 | (c) Sentence. A person convicted of unlawful use of body | ||||||
19 | armor for a first offense shall be guilty of a Class A | ||||||
20 | misdemeanor and for a second or subsequent offense shall be | ||||||
21 | guilty of a Class 4 felony.
| ||||||
22 | (720 ILCS 5/25-1) (from Ch. 38, par. 25-1)
| ||||||
23 | Sec. 25-1. Mob action.
| ||||||
24 | (a) A person commits the offense of mob Mob action when he | ||||||
25 | or she engages in consists of any of the following:
|
| |||||||
| |||||||
1 | (1) The knowing or reckless use of force or violence | ||||||
2 | disturbing the public peace by 2 or
more persons acting | ||||||
3 | together and without authority of law; or
| ||||||
4 | (2) The knowing assembly of 2 or more persons with the | ||||||
5 | intent to commit or facilitate the commission of a felony | ||||||
6 | or misdemeanor to do an unlawful act ; or
| ||||||
7 | (3) The knowing assembly of 2 or more persons, without | ||||||
8 | authority of law, for
the purpose of doing violence to the | ||||||
9 | person or property of any one supposed
to have been guilty | ||||||
10 | of a violation of the law, or for the purpose of
exercising | ||||||
11 | correctional powers or regulative powers over any person by
| ||||||
12 | violence.
| ||||||
13 | (b) Mob action as defined in paragraph (1) of subsection | ||||||
14 | (a) is a Class 4
felony.
| ||||||
15 | (c) Mob action as defined in paragraphs (2) and (3) of
| ||||||
16 | subsection (a) is a Class C misdemeanor.
| ||||||
17 | (d) Any participant in a mob action which shall by violence | ||||||
18 | inflict
injury to the person or property of another commits a | ||||||
19 | Class 4 felony.
| ||||||
20 | (e) Any participant in a mob action who does not withdraw | ||||||
21 | on being
commanded to do so by any peace officer commits a | ||||||
22 | Class A misdemeanor.
| ||||||
23 | (f) In addition to any other sentence that may be imposed, | ||||||
24 | a court shall
order any person convicted of mob action to | ||||||
25 | perform community service for not
less than 30 and not more | ||||||
26 | than 120 hours, if community service is available in
the |
| |||||||
| |||||||
1 | jurisdiction and is funded and approved by the county board of | ||||||
2 | the county
where the offense was committed. In addition, | ||||||
3 | whenever any person is placed on
supervision for an alleged | ||||||
4 | offense under this Section, the supervision shall be
| ||||||
5 | conditioned upon the performance of the community service.
| ||||||
6 | This subsection does not apply when the court imposes a | ||||||
7 | sentence of
incarceration.
| ||||||
8 | (Source: P.A. 88-558, eff. 1-1-95; 89-8, eff. 3-21-95.)
| ||||||
9 | (720 ILCS 5/25-4 new)
| ||||||
10 | Sec. 25-4. Looting by individuals. | ||||||
11 | (a) A person commits looting when he knowingly without
| ||||||
12 | authority of law or the owner enters any home or dwelling or | ||||||
13 | upon any premises of another, or
enters any commercial, | ||||||
14 | mercantile, business or industrial building, plant or | ||||||
15 | establishment, in
which normal security of property is not | ||||||
16 | present by virtue of a hurricane, fire or vis major of any
kind | ||||||
17 | or by virtue of a riot, mob, or other human agency and obtains | ||||||
18 | or exerts control over
property of the owner. | ||||||
19 | (b) Sentence. Looting is a Class 4 felony. In addition to | ||||||
20 | any other penalty imposed, the
Court shall impose a sentence of | ||||||
21 | at least 100 hours of community service as determined by the
| ||||||
22 | Court and shall require the defendant to make restitution to | ||||||
23 | the owner of the property looted
pursuant to Section 5-5-6 of | ||||||
24 | the Unified Code of Corrections.
|
| |||||||
| |||||||
1 | (720 ILCS 5/25-5)
(was 720 ILCS 5/25-1.1)
| ||||||
2 | Sec. 25-5 25-1.1 . Unlawful contact with streetgang | ||||||
3 | members.
| ||||||
4 | (a) A person commits the offense of unlawful contact with | ||||||
5 | streetgang members
when:
| ||||||
6 | (1) He or she knowingly has direct or indirect contact | ||||||
7 | with a streetgang
member as defined in Section 10 of the | ||||||
8 | Illinois Streetgang Terrorism Omnibus
Prevention Act after | ||||||
9 | having been sentenced to probation, conditional discharge,
| ||||||
10 | or supervision for a criminal offense with a condition of | ||||||
11 | such sentence being
to refrain from direct or indirect | ||||||
12 | contact with a streetgang member or members;
or
| ||||||
13 | (2) He or she knowingly has direct or indirect contact | ||||||
14 | with a streetgang
member as defined in Section 10 of the | ||||||
15 | Illinois Streetgang Terrorism Omnibus
Prevention Act after | ||||||
16 | having been released on bond for any criminal offense with
| ||||||
17 | a condition of such bond being to refrain from direct or | ||||||
18 | indirect contact with
a streetgang member or members.
| ||||||
19 | (b) Unlawful contact with streetgang members is a Class A | ||||||
20 | misdemeanor.
| ||||||
21 | (c) This Section does not apply to a person when the only | ||||||
22 | streetgang member
or members he or she is with is a family or | ||||||
23 | household member or members as
defined in paragraph (3) of | ||||||
24 | Section 112A-3 of the Code of Criminal Procedure
of 1963 and | ||||||
25 | the streetgang members are not engaged in any streetgang | ||||||
26 | related
activity.
|
| |||||||
| |||||||
1 | (Source: P.A. 90-795, eff. 8-14-98; 91-357, eff. 7-29-99.)
| ||||||
2 | (720 ILCS 5/25-6) (was 720 ILCS 5/25-2)
| ||||||
3 | Sec. 25-6 25-2 . Removal
of chief of police or sheriff for | ||||||
4 | allowing a person in his or her custody to be lynched .
| ||||||
5 | (a) If a prisoner is taken from the custody of any | ||||||
6 | policeman or chief of
police of any city, town or village and | ||||||
7 | lynched, it shall be prima facie
evidence of wrong-doing on the | ||||||
8 | part of such chief of police and he shall be
suspended. The | ||||||
9 | mayor or chief executive of such city, town or village shall
| ||||||
10 | appoint an acting chief of police until he has ascertained | ||||||
11 | whether the
suspended chief of police has done all in his power | ||||||
12 | to protect the life of
the prisoner. If, upon hearing all | ||||||
13 | evidence and argument, the mayor or
chief executive finds that | ||||||
14 | the chief of police has done his utmost to
protect the | ||||||
15 | prisoner, he may reinstate the chief of police; but, if he
| ||||||
16 | finds the chief of police guilty of not properly protecting the | ||||||
17 | prisoner, a
new chief of police shall be appointed. Any chief | ||||||
18 | of police replaced shall
not be eligible to serve again in such | ||||||
19 | office.
| ||||||
20 | (b) If a prisoner is taken from the custody of any sheriff | ||||||
21 | or his deputy
and lynched, it shall be prima facie evidence of | ||||||
22 | wrong-doing on the part of
such sheriff and he shall be | ||||||
23 | suspended. The governor shall appoint an
acting sheriff until | ||||||
24 | he has ascertained whether the suspended sheriff has
done all | ||||||
25 | in his power to protect the life of the prisoner. If, upon |
| |||||||
| |||||||
1 | hearing
all evidence and argument, the governor finds that the | ||||||
2 | sheriff has done his
utmost to protect the prisoner, he shall | ||||||
3 | reinstate the sheriff; but, if he
finds the sheriff guilty of | ||||||
4 | not properly protecting the prisoner, a new
sheriff shall be | ||||||
5 | duly elected or appointed, pursuant to the existing law
| ||||||
6 | provided for the filling of vacancies in such office. Any | ||||||
7 | sheriff replaced
shall not be eligible to serve again in such | ||||||
8 | office.
| ||||||
9 | (Source: Laws 1961, p. 1983.)
| ||||||
10 | (720 ILCS 5/26-1) (from Ch. 38, par. 26-1)
| ||||||
11 | Sec. 26-1. Disorderly conduct Elements of the Offense .
| ||||||
12 | (a) Disorderly conduct. A person commits the offense of | ||||||
13 | disorderly conduct when he knowingly:
| ||||||
14 | (1) Does any act in such unreasonable manner as to | ||||||
15 | alarm or disturb
another and to provoke a breach of the | ||||||
16 | peace; or
| ||||||
17 | (2) Enters upon the property of another and for a lewd | ||||||
18 | or unlawful purpose deliberately looks into a dwelling on | ||||||
19 | the property through any window or other opening in it; or | ||||||
20 | (3) While acting as a collection agency as defined in | ||||||
21 | the Collection Agency Act or as an employee of such | ||||||
22 | collection agency, and while attempting to collect an | ||||||
23 | alleged debt, makes a telephone call to the alleged debtor | ||||||
24 | which is designed to harass, annoy or intimidate the | ||||||
25 | alleged debtor; or
|
| |||||||
| |||||||
1 | (2) Transmits or causes to be transmitted in any manner | ||||||
2 | to the fire
department of any city,
town, village or fire | ||||||
3 | protection district a false alarm of fire, knowing
at the | ||||||
4 | time of such transmission that there is no reasonable | ||||||
5 | ground for
believing that such fire exists; or
| ||||||
6 | (3) Transmits or causes to be transmitted in any manner | ||||||
7 | to another a
false alarm to the effect that a bomb or other | ||||||
8 | explosive of any nature or a
container holding poison gas, | ||||||
9 | a deadly biological or chemical contaminant, or
| ||||||
10 | radioactive substance is concealed in such place that its | ||||||
11 | explosion or release
would endanger human life, knowing at | ||||||
12 | the time of such transmission that there
is no reasonable | ||||||
13 | ground for believing that such bomb, explosive or a | ||||||
14 | container
holding poison gas, a deadly biological or | ||||||
15 | chemical contaminant, or radioactive
substance is | ||||||
16 | concealed in such place; or
| ||||||
17 | (4) Transmits or causes to be transmitted in any manner | ||||||
18 | to any peace
officer, public officer , or public employee a | ||||||
19 | report to the effect that an
offense will be committed, is | ||||||
20 | being committed, or has been committed , or police | ||||||
21 | department, including a false report to the Department of | ||||||
22 | Children and Family Services under Section 4 of the Abused | ||||||
23 | and Neglected Child Reporting Act, fire department of any | ||||||
24 | city, town, village or fire protection district, any | ||||||
25 | privately owned and operated ambulance service, or any | ||||||
26 | other public agency any false alarm, report or request for |
| |||||||
| |||||||
1 | assistance knowing
at the time of such transmission that | ||||||
2 | there is no reasonable ground for
believing that such | ||||||
3 | circumstances exist or that such assistance is required; or | ||||||
4 | to the effect that an offense will be committed, is being | ||||||
5 | committed, or has
been committed; or
| ||||||
6 | (4.5) Transmits or causes to be transmitted a false | ||||||
7 | report to the Department of Public Health under the Nursing | ||||||
8 | Home Care Act; or | ||||||
9 | (5) Transmits or causes to be transmitted a false | ||||||
10 | report to any public safety agency or calls the number | ||||||
11 | "911" for the purpose of making or transmitting a false | ||||||
12 | alarm or complaint and reporting information when, at the | ||||||
13 | time the call or transmission is made, the person knows | ||||||
14 | there is no reasonable ground for making the call or | ||||||
15 | transmission and further knows that the call or | ||||||
16 | transmission could result in the emergency response of any | ||||||
17 | public safety agency. | ||||||
18 | (6) Transmits or causes to be transmitted in any manner | ||||||
19 | to another a false alarm to the effect that a bomb or other | ||||||
20 | explosive of any nature or a container holding poison gas, | ||||||
21 | a deadly biological or chemical contaminant, or | ||||||
22 | radioactive substance is concealed in such place that its | ||||||
23 | explosion or release would endanger human life, knowing at | ||||||
24 | the time of such transmission that there is no reasonable | ||||||
25 | ground for believing that such bomb, explosive or a | ||||||
26 | container holding poison gas, a deadly biological or |
| |||||||
| |||||||
1 | chemical contaminant, or radioactive substance is | ||||||
2 | concealed in such place. | ||||||
3 | (7) Makes a false report of a theft, destruction, | ||||||
4 | damage or conversion of any property to a law enforcement | ||||||
5 | agency or other governmental agency with the intent to | ||||||
6 | defraud an insurer. | ||||||
7 | (b) Sentence. Sentences shall be imposed as follows for | ||||||
8 | violations of subsection (a): subsection (a)(1) is a Class C | ||||||
9 | misdemeanor; subsection (a)(2) is a Class A misdemeanor; a | ||||||
10 | third or subsequent violation of subsection (a)(2) is a Class 4 | ||||||
11 | felony; subsection (a)(3) is a Business Offense and shall be | ||||||
12 | punished by a fine not to exceed $3,000; subsection (a)(4) is a | ||||||
13 | Class 4 felony; subsection (a)(4.5) is a Class B misdemeanor; | ||||||
14 | subsection (a)(5) is a Class A misdemeanor; a second or | ||||||
15 | subsequent violation of subsection (a)(5) is a Class 4 felony; | ||||||
16 | subsection (a)(6) is a Class 3 felony, for which a fine of not | ||||||
17 | less than $3,000 and no more than $10,000 shall be assessed in | ||||||
18 | addition to any other penalty imposed; subsection (a)(7) is a | ||||||
19 | Class A misdemeanor; a second or subsequent violation of | ||||||
20 | subsection (a)(7) is a Class 4 felony.
| ||||||
21 | (5) Enters upon the property of another and for a lewd | ||||||
22 | or unlawful
purpose deliberately looks into a dwelling on | ||||||
23 | the property through any
window or other opening in it; or
| ||||||
24 | (6) While acting as a collection agency as defined in | ||||||
25 | the
"Collection Agency Act" or as an employee of such | ||||||
26 | collection agency, and
while attempting to collect an |
| |||||||
| |||||||
1 | alleged debt, makes a telephone call to
the alleged debtor | ||||||
2 | which is designed to harass, annoy or intimidate the
| ||||||
3 | alleged debtor; or
| ||||||
4 | (7) Transmits or causes to be transmitted a false | ||||||
5 | report to the
Department of Children and Family Services | ||||||
6 | under Section 4 of the "Abused and
Neglected Child | ||||||
7 | Reporting Act"; or
| ||||||
8 | (8) Transmits or causes to be transmitted a false | ||||||
9 | report to the
Department of Public Health under the Nursing | ||||||
10 | Home Care Act; or
| ||||||
11 | (9) Transmits or causes to be transmitted in any manner | ||||||
12 | to the police
department or fire department of any | ||||||
13 | municipality or fire protection district,
or any privately | ||||||
14 | owned and operated ambulance service, a false request for | ||||||
15 | an
ambulance, emergency medical technician-ambulance or | ||||||
16 | emergency medical
technician-paramedic knowing at the time | ||||||
17 | there is no reasonable ground for
believing that such | ||||||
18 | assistance is required; or
| ||||||
19 | (10) Transmits or causes to be transmitted a false | ||||||
20 | report under
Article II of "An Act in relation to victims | ||||||
21 | of violence and abuse",
approved September 16, 1984, as | ||||||
22 | amended; or
| ||||||
23 | (11) Transmits or causes to be transmitted a false | ||||||
24 | report to any public
safety agency without the reasonable | ||||||
25 | grounds necessary to believe that
transmitting such a | ||||||
26 | report is necessary for the safety and welfare of the
|
| |||||||
| |||||||
1 | public; or
| ||||||
2 | (12) Calls the number "911" for the purpose of making | ||||||
3 | or transmitting a
false alarm or complaint and reporting | ||||||
4 | information when, at the time the call
or transmission is | ||||||
5 | made, the person knows there is no reasonable ground for
| ||||||
6 | making the call or transmission and further knows that the | ||||||
7 | call or transmission
could result in the emergency response | ||||||
8 | of any public safety agency.
| ||||||
9 | (b) Sentence. A violation of subsection (a)(1) of this | ||||||
10 | Section
is a Class C misdemeanor. A violation of subsection | ||||||
11 | (a)(5), (a)(11),
or (a)(12) of this Section is a Class A | ||||||
12 | misdemeanor. A violation of subsection
(a)(8) or (a)(10) of | ||||||
13 | this Section is a Class B misdemeanor. A violation of
| ||||||
14 | subsection (a)(2), (a)(4), (a)(7), or (a)(9) of this Section is | ||||||
15 | a Class 4
felony. A
violation of subsection (a)(3) of this | ||||||
16 | Section is a Class 3 felony, for which
a fine of not less than | ||||||
17 | $3,000 and no more than $10,000 shall be assessed in
addition | ||||||
18 | to any other penalty imposed .
| ||||||
19 | A violation of subsection (a)(6) of this Section is a | ||||||
20 | Business Offense and
shall be punished by a fine not to exceed | ||||||
21 | $3,000. A second or subsequent
violation of subsection (a)(7), | ||||||
22 | (a)(11), or (a)(12) of this Section is a Class
4 felony. A | ||||||
23 | third or subsequent violation of subsection (a)(5) of this | ||||||
24 | Section
is a Class 4 felony.
| ||||||
25 | (c) In addition to any other sentence that may be imposed, | ||||||
26 | a court shall
order any person convicted of disorderly conduct |
| |||||||
| |||||||
1 | to perform community service
for not less than 30 and not more | ||||||
2 | than 120 hours, if community service is
available in the | ||||||
3 | jurisdiction and is funded and approved by the county board of
| ||||||
4 | the county where the offense was committed. In addition, | ||||||
5 | whenever any person
is placed on supervision for an alleged | ||||||
6 | offense under this Section, the
supervision shall be | ||||||
7 | conditioned upon the performance of the community service.
| ||||||
8 | This subsection does not apply when the court imposes a | ||||||
9 | sentence of
incarceration.
| ||||||
10 | (Source: P.A. 92-16, eff. 6-28-01;
92-502, eff. 12-19-01; | ||||||
11 | 93-431, eff. 8-5-03.)
| ||||||
12 | (720 ILCS 5/26-2) (from Ch. 38, par. 26-2)
| ||||||
13 | Sec. 26-2. Interference with emergency communication.
| ||||||
14 | (a) A person commits the offense of interference with | ||||||
15 | emergency
communication when he or she knowingly, | ||||||
16 | intentionally and without lawful
justification interrupts, | ||||||
17 | disrupts, impedes, or otherwise interferes
with the | ||||||
18 | transmission of a communication over a citizens band radio
| ||||||
19 | channel, the purpose of which communication is to inform or | ||||||
20 | inquire
about an emergency.
| ||||||
21 | (b) For the purpose of this Section, "emergency" means a | ||||||
22 | condition or
circumstance in which an individual is or is | ||||||
23 | reasonably believed by the
person transmitting the | ||||||
24 | communication to be in imminent danger of serious
bodily injury | ||||||
25 | or in which property is or is reasonably believed by the person
|
| |||||||
| |||||||
1 | transmitting the communication to be in imminent danger of | ||||||
2 | damage or
destruction.
| ||||||
3 | (c) Sentence.
| ||||||
4 | (1) Interference with emergency communication is a | ||||||
5 | Class
B misdemeanor, except as otherwise provided in | ||||||
6 | paragraph (2).
| ||||||
7 | (2) Interference with emergency communication, where | ||||||
8 | serious
bodily injury or property loss in excess of $1,000 | ||||||
9 | results, is a Class
A misdemeanor.
| ||||||
10 | (Source: P.A. 82-418 .)
| ||||||
11 | (720 ILCS 5/26-3) (from Ch. 38, par. 26-3)
| ||||||
12 | Sec. 26-3. Use of a facsimile machine in unsolicited | ||||||
13 | advertising or fund-raising.
| ||||||
14 | (a) Definitions:
| ||||||
15 | (1) "Facsimile machine" means a device which is capable of | ||||||
16 | sending or
receiving facsimiles of documents through | ||||||
17 | connection with a
telecommunications network.
| ||||||
18 | (2) "Person" means an individual, public or private | ||||||
19 | corporation, unit of
government, partnership or unincorporated | ||||||
20 | association.
| ||||||
21 | (b) A person commits the offense of use of a facsimile | ||||||
22 | machine in unsolicited advertising or fund-raising when he or | ||||||
23 | she No person shall knowingly uses use a facsimile machine to | ||||||
24 | send or cause
to be sent to another person a facsimile of a | ||||||
25 | document containing
unsolicited advertising or fund-raising |
| |||||||
| |||||||
1 | material, except to
a person which the sender knows or under | ||||||
2 | all of the circumstances
reasonably believes has given the | ||||||
3 | sender permission, either on a case by
case or continuing | ||||||
4 | basis, for the sending of such material.
| ||||||
5 | (c) Sentence. Any person who violates subsection (b) is | ||||||
6 | guilty of a petty
offense and shall be fined an amount not to | ||||||
7 | exceed $500.
| ||||||
8 | (Source: P.A. 86-555.)
| ||||||
9 | (720 ILCS 5/26-4) (from Ch. 38, par. 26-4)
| ||||||
10 | Sec. 26-4. Aiming a laser pointer at a peace officer. | ||||||
11 | Unauthorized video recording and live video transmission.
| ||||||
12 | (a) Definitions. For purposes of this Section, "Laser | ||||||
13 | pointer" means a hand-held device when
operating that emits | ||||||
14 | light amplified by the stimulated emission of radiation that is | ||||||
15 | visible to the
human eye. "Laser sight" means a laser pointer | ||||||
16 | that can be attached to a firearm and can be used
to improve | ||||||
17 | the accuracy of the firearm. | ||||||
18 | (b) A person commits the offense of Aiming a laser pointer | ||||||
19 | at a peace officer when he or she
knowingly aims an operating | ||||||
20 | laser pointer at a person he or she knows or reasonably should
| ||||||
21 | know to be a peace officer. | ||||||
22 | (c) Sentence. Aiming a laser pointer at a peace officer is | ||||||
23 | a Class A misdemeanor. | ||||||
24 | (a) It is unlawful for any person to knowingly make a video | ||||||
25 | record or transmit live video of
another person without that |
| |||||||
| |||||||
1 | person's consent in a restroom, tanning bed,
tanning salon, | ||||||
2 | locker room, changing room, or hotel bedroom.
| ||||||
3 | (a-5) It is unlawful for any person to knowingly make a | ||||||
4 | video record or transmit live video of another person in that | ||||||
5 | other person's residence
without that person's consent.
| ||||||
6 | (a-10) It is unlawful for any person to knowingly make a | ||||||
7 | video record or transmit live video of another person under or | ||||||
8 | through the clothing worn by that
other person
for the purpose | ||||||
9 | of viewing the body of or the undergarments worn by that other
| ||||||
10 | person
without that person's consent.
| ||||||
11 | (a-15) It is unlawful for any person to place or cause to | ||||||
12 | be placed a device that makes a video record or transmits a | ||||||
13 | live video in a restroom, tanning bed, tanning salon, locker | ||||||
14 | room, changing room, or hotel bedroom with the intent to make a | ||||||
15 | video record or transmit live video of another person without | ||||||
16 | that person's consent. | ||||||
17 | (a-20) It is unlawful for any person to place or cause to | ||||||
18 | be placed a device that makes a video record or transmits a | ||||||
19 | live video with the intent to make a video record or transmit | ||||||
20 | live video of another person in that other person's residence | ||||||
21 | without that person's consent. | ||||||
22 | (a-25) It is unlawful for any person to, by any means, | ||||||
23 | knowingly disseminate, or permit to be disseminated, a video | ||||||
24 | record or live video that he or she knows to have been made or | ||||||
25 | transmitted in violation of (a), (a-5), (a-10), (a-15), or | ||||||
26 | (a-20).
|
| |||||||
| |||||||
1 | (b) Exemptions. The following activities shall be exempt | ||||||
2 | from the
provisions of this Section:
| ||||||
3 | (1) The making of a video record or transmission of | ||||||
4 | live video by law enforcement
officers pursuant to a | ||||||
5 | criminal investigation, which is otherwise lawful;
| ||||||
6 | (2) The making of a video record or transmission of | ||||||
7 | live video by correctional officials
for security reasons | ||||||
8 | or for investigation of alleged misconduct involving a
| ||||||
9 | person committed to the Department of Corrections. | ||||||
10 | (3) The making of a video record or transmission of | ||||||
11 | live video in a locker room by a reporter or news medium, | ||||||
12 | as those terms are defined in Section 8-902 of the Code of | ||||||
13 | Civil Procedure, where the reporter or news medium has been | ||||||
14 | granted access to the locker room by an appropriate | ||||||
15 | authority for the purpose of conducting interviews.
| ||||||
16 | (c) The provisions of this Section do not apply to any | ||||||
17 | sound recording
or transmission of an oral conversation made as | ||||||
18 | the result of the making of a video record or transmission of | ||||||
19 | live video,
and to which Article 14 of this Code applies.
| ||||||
20 | (d) Sentence.
| ||||||
21 | (1) A violation of subsection (a), (a-10), (a-15), or | ||||||
22 | (a-20) is a
Class A
misdemeanor.
| ||||||
23 | (2) A violation of subsection (a-5) is a Class 4 | ||||||
24 | felony.
| ||||||
25 | (3) A violation of subsection (a-25) is a Class 3 | ||||||
26 | felony. |
| |||||||
| |||||||
1 | (4) A violation of subsection (a), (a-5), (a-10), | ||||||
2 | (a-15) or (a-20) is a Class 3 felony if the victim is a | ||||||
3 | person under 18 years of age or if the violation is | ||||||
4 | committed by an individual who is required to register as a | ||||||
5 | sex offender under the Sex Offender Registration Act. | ||||||
6 | (5) A violation of subsection (a-25) is a Class 2 | ||||||
7 | felony if the victim is a person under 18 years of age or | ||||||
8 | if the violation is committed by an individual who is | ||||||
9 | required to register as a sex offender under the Sex | ||||||
10 | Offender Registration Act. | ||||||
11 | (e) For purposes of this Section, "video record" means and | ||||||
12 | includes any videotape, photograph, film, or other electronic | ||||||
13 | or digital recording of a still or moving visual image; and | ||||||
14 | "live video" means and includes any real-time or | ||||||
15 | contemporaneous electronic or digital transmission of a still | ||||||
16 | or moving visual image.
| ||||||
17 | (Source: P.A. 92-86, eff. 7-12-01; 93-851, eff. 1-1-05.)
| ||||||
18 | (720 ILCS 5/26-5)
| ||||||
19 | Sec. 26-5. Selling, renting, or transferring air rifles to | ||||||
20 | children, and carrying or discharging
air rifles on public | ||||||
21 | streets. Dog fighting. | ||||||
22 | (a) Definitions. As used in this Section: | ||||||
23 | (1) "Air rifle" means and includes any air gun, air | ||||||
24 | pistol, spring gun, spring pistol, B-B
gun, paint ball gun, | ||||||
25 | pellet gun or any implement that is not a firearm which |
| |||||||
| |||||||
1 | impels a breakable
paint ball containing washable marking | ||||||
2 | colors or a pellet constructed of hard plastic, steel, lead
| ||||||
3 | or other hard materials with a force that reasonably is | ||||||
4 | expected to cause bodily harm. | ||||||
5 | (2) "Municipalities" include cities, villages, | ||||||
6 | incorporated towns and townships. | ||||||
7 | (3) "Dealer" means any person, copartnership, | ||||||
8 | association or corporation engaged in the
business of | ||||||
9 | selling at retail or renting any of the articles included | ||||||
10 | in the definition of "air rifle". | ||||||
11 | (b) Selling, renting or transferring air rifles to | ||||||
12 | children. A dealer commits the offense of
Selling, renting or | ||||||
13 | transferring air rifles to children when he or she sells, | ||||||
14 | lends, rents, gives or
otherwise transfers an air rifle to any | ||||||
15 | person under the age of 13 years where the dealer knows or
has | ||||||
16 | cause to believe the person to be under 13 years of age or | ||||||
17 | where such dealer has failed to
make reasonable inquiry | ||||||
18 | relative to the age of such person and such person is under 13 | ||||||
19 | years of
age. | ||||||
20 | A person commits the offense of Selling, renting or | ||||||
21 | transferring air rifles to children
when he or she sells, | ||||||
22 | gives, lends or otherwise transfers any air rifle to any person | ||||||
23 | under 13 years
of age except where the relationship of parent | ||||||
24 | and child, guardian and ward or adult instructor
and pupil | ||||||
25 | exists between such person and the person under 13 years of | ||||||
26 | age, or where such person
stands in loco parentis to the person |
| |||||||
| |||||||
1 | under 13 years of age. | ||||||
2 | (c) Carrying or discharging air rifles on public streets. A | ||||||
3 | person under 13 years of age
commits the offense of Carrying or | ||||||
4 | discharging air rifles on public streets when he or she carries
| ||||||
5 | any air rifle on the public streets, roads, highways or public | ||||||
6 | lands within this State, unless such
person under 13 years of | ||||||
7 | age carries such rifle unloaded. | ||||||
8 | A person commits the offense of Carrying or discharging air | ||||||
9 | rifles on public streets when
he or she discharges any air | ||||||
10 | rifle from or across any street, sidewalk, road, highway or | ||||||
11 | public
land or any public place except on a safely constructed | ||||||
12 | target range. | ||||||
13 | (d) Permissive possession. Notwithstanding any provision | ||||||
14 | of this Section, it is lawful for any
person under 13 years of | ||||||
15 | age to have in his possession any air rifle if it is: | ||||||
16 | (1) Kept within his house of residence or other private | ||||||
17 | enclosure; | ||||||
18 | (2) Used by the person under 13 years of age and he is | ||||||
19 | a duly enrolled member of any
club, team or society | ||||||
20 | organized for educational purposes and maintaining as part | ||||||
21 | of its facilities
or having written permission to use an | ||||||
22 | indoor or outdoor rifle range under the supervision
| ||||||
23 | guidance and instruction of a responsible adult and then | ||||||
24 | only if said air rifle is actually being
used in connection | ||||||
25 | with the activities of said club team or society under the | ||||||
26 | supervision of a
responsible adult; or |
| |||||||
| |||||||
1 | (3) Used in or on any private grounds or residence | ||||||
2 | under circumstances when such air
rifle is fired, | ||||||
3 | discharged or operated in such a manner as not to endanger | ||||||
4 | persons or property and
then only if it is used in such | ||||||
5 | manner as to prevent the projectile from passing over any | ||||||
6 | grounds
or space outside the limits of such grounds or | ||||||
7 | residence. | ||||||
8 | (e) Permissive sales. The provisions of this Section do not | ||||||
9 | prohibit sales of air rifles: | ||||||
10 | (1) By wholesale dealers or jobbers; or | ||||||
11 | (2) To be shipped out of the State; or | ||||||
12 | (3) To be used at a target range operated in accordance | ||||||
13 | with subsection (b) of this Section
or by members of the | ||||||
14 | Armed Services of the United States or Veterans' | ||||||
15 | organizations. | ||||||
16 | (f) Seizure and removal. The State Police or any sheriff or | ||||||
17 | police officer shall seize, take,
remove or cause to be removed | ||||||
18 | at the expense of the owner, any air rifle sold or used in any
| ||||||
19 | manner in violation of this Section. | ||||||
20 | (g) Sentence. Any dealer violating any provision of | ||||||
21 | subsection (b) of this Section commits a
petty offense. Any | ||||||
22 | person violating any other provision of this Section commits a | ||||||
23 | petty offense
and shall pay a fine not to exceed $50. | ||||||
24 | (h) Municipal regulations. The provisions of any ordinance | ||||||
25 | enacted by any municipality
which impose greater restrictions | ||||||
26 | or limitations in respect to such sale and purchase, use or
|
| |||||||
| |||||||
1 | possession of air rifles as herein defined than are imposed by | ||||||
2 | this Section, are not invalidated nor
affected by this Section. | ||||||
3 | (For other provisions that may apply to dog
fighting, see the | ||||||
4 | Humane Care for Animals Act. For provisions similar to this
| ||||||
5 | Section that apply to animals other than dogs, see in | ||||||
6 | particular Section 4.01
of the Humane Care for Animals Act.)
| ||||||
7 | (a) No person may own, capture, breed, train, or lease any
| ||||||
8 | dog which he or she knows is intended for use in any
show, | ||||||
9 | exhibition, program, or other activity featuring or otherwise
| ||||||
10 | involving a fight between the dog and any other animal or | ||||||
11 | human, or the
intentional killing of any dog for the purpose of | ||||||
12 | sport, wagering, or
entertainment.
| ||||||
13 | (b) No person may promote, conduct, carry on, advertise,
| ||||||
14 | collect money for or in any other manner assist or aid in the
| ||||||
15 | presentation for purposes of sport, wagering, or entertainment | ||||||
16 | of
any show, exhibition, program, or other activity involving
a | ||||||
17 | fight between 2 or more dogs or any dog and human,
or the | ||||||
18 | intentional killing of any dog.
| ||||||
19 | (c) No person may sell or offer for sale, ship, transport,
| ||||||
20 | or otherwise move, or deliver or receive any dog which he or | ||||||
21 | she
knows has been captured, bred, or trained, or will be used,
| ||||||
22 | to fight another dog or human or be intentionally killed for
| ||||||
23 | purposes of sport, wagering, or entertainment.
| ||||||
24 | (c-5) No person may solicit a minor to violate this | ||||||
25 | Section.
| ||||||
26 | (d) No person may manufacture for sale, shipment, |
| |||||||
| |||||||
1 | transportation,
or delivery any device or equipment which he or | ||||||
2 | she knows or should know
is intended for use in any show, | ||||||
3 | exhibition, program, or other activity
featuring or otherwise | ||||||
4 | involving a fight between 2 or more dogs, or any
human and dog, | ||||||
5 | or the intentional killing of any dog for purposes of
sport, | ||||||
6 | wagering, or entertainment.
| ||||||
7 | (e) No person may own, possess, sell or offer for sale, | ||||||
8 | ship,
transport, or otherwise move any equipment or device | ||||||
9 | which he or she
knows or should know is intended for use in | ||||||
10 | connection with any show,
exhibition, program, or activity | ||||||
11 | featuring or otherwise involving a fight
between 2 or more | ||||||
12 | dogs, or any dog and human, or the intentional
killing of any | ||||||
13 | dog for purposes of sport, wagering or entertainment.
| ||||||
14 | (f) No person may knowingly make available any site, | ||||||
15 | structure, or
facility, whether enclosed or not, that he or she | ||||||
16 | knows is intended to be
used for the purpose of conducting any | ||||||
17 | show, exhibition, program, or other
activity involving a fight | ||||||
18 | between 2 or more dogs, or any dog and human, or the
| ||||||
19 | intentional killing of any dog or knowingly manufacture, | ||||||
20 | distribute, or
deliver fittings to be used in a fight between 2 | ||||||
21 | or more dogs or a dog and
human.
| ||||||
22 | (g) No person may attend or otherwise patronize any show, | ||||||
23 | exhibition,
program, or other activity featuring or otherwise | ||||||
24 | involving a fight between
2 or more dogs, or any dog and human, | ||||||
25 | or the intentional killing of
any dog for purposes of sport, | ||||||
26 | wagering, or entertainment.
|
| |||||||
| |||||||
1 | (h) No person may tie or attach or fasten any live animal | ||||||
2 | to any
machine or device propelled by any power for the purpose | ||||||
3 | of causing the
animal to be pursued by a dog or dogs. This | ||||||
4 | subsection (h) applies only
when the dog is intended to be used | ||||||
5 | in a dog fight.
| ||||||
6 | (i) Penalties for violations of this Section shall be as | ||||||
7 | follows:
| ||||||
8 | (1) Any person convicted of violating subsection (a), | ||||||
9 | (b), or (c)
of this Section is guilty of a Class
4 felony | ||||||
10 | for a first violation and a
Class
3 felony for a second or | ||||||
11 | subsequent violation, and may be fined an
amount not to | ||||||
12 | exceed $50,000.
| ||||||
13 | (1.5) A person who knowingly owns a dog for fighting | ||||||
14 | purposes or for
producing a fight between 2 or more dogs or | ||||||
15 | a dog and human or who knowingly
offers for sale or sells a | ||||||
16 | dog bred for fighting is guilty of a Class
3 felony
and may | ||||||
17 | be fined an amount not to exceed $50,000, if the dog | ||||||
18 | participates
in a dogfight and any of the following factors | ||||||
19 | is present:
| ||||||
20 | (i) the dogfight is performed in the presence of a | ||||||
21 | person under 18
years of age;
| ||||||
22 | (ii) the dogfight is performed for the purpose of | ||||||
23 | or in the presence
of illegal wagering activity; or
| ||||||
24 | (iii) the dogfight is performed in furtherance of | ||||||
25 | streetgang related
activity as defined in Section 10 of | ||||||
26 | the Illinois Streetgang Terrorism Omnibus
Prevention |
| |||||||
| |||||||
1 | Act.
| ||||||
2 | (1.7) A person convicted of violating subsection (c-5) | ||||||
3 | of this Section
is guilty of a Class 4 felony.
| ||||||
4 | (2) Any person convicted of violating subsection (d) or | ||||||
5 | (e) of this
Section is guilty of a
Class A misdemeanor for | ||||||
6 | a first violation.
A second or subsequent violation of | ||||||
7 | subsection (d) or (e) of this Section
is a Class
3 felony.
| ||||||
8 | (2.5) Any person convicted of violating subsection (f) | ||||||
9 | of this Section
is guilty of a Class
4 felony.
| ||||||
10 | (3) Any person convicted of violating subsection (g) of | ||||||
11 | this Section
is guilty of a Class A misdemeanor for a first | ||||||
12 | violation. A second or
subsequent violation of subsection | ||||||
13 | (g) of this Section is a Class 4 felony. If a person under | ||||||
14 | 13 years of age is present at any show, exhibition,
| ||||||
15 | program, or other activity prohibited in subsection (g), | ||||||
16 | the parent, legal guardian, or other person who is 18 years | ||||||
17 | of age or older who brings that person under 13 years of | ||||||
18 | age to that show, exhibition, program, or other activity is | ||||||
19 | guilty of a Class 4 felony for a first violation and a | ||||||
20 | Class 3 felony for a second or subsequent violation.
| ||||||
21 | (j) Any dog or equipment involved in a violation of this | ||||||
22 | Section shall
be immediately seized and impounded under Section | ||||||
23 | 12 of the Humane Care for
Animals Act when located at any show, | ||||||
24 | exhibition, program, or other activity
featuring or otherwise | ||||||
25 | involving a dog fight for the purposes of sport,
wagering, or | ||||||
26 | entertainment.
|
| |||||||
| |||||||
1 | (k) Any vehicle or conveyance other than a common carrier | ||||||
2 | that is used
in violation of this Section shall be seized, | ||||||
3 | held, and offered for sale at
public auction by the sheriff's | ||||||
4 | department of the proper jurisdiction, and
the proceeds from | ||||||
5 | the sale shall be remitted to the general fund of the
county | ||||||
6 | where the violation took place.
| ||||||
7 | (l) Any veterinarian in this State who is presented with a | ||||||
8 | dog for treatment
of injuries or wounds resulting from fighting | ||||||
9 | where there is a reasonable
possibility that the dog was | ||||||
10 | engaged in or utilized for a fighting event for
the purposes of | ||||||
11 | sport, wagering, or entertainment shall file a report with the
| ||||||
12 | Department of Agriculture and cooperate by furnishing the | ||||||
13 | owners' names, dates,
and descriptions of the dog or dogs | ||||||
14 | involved. Any veterinarian who in good
faith complies with the | ||||||
15 | requirements of this subsection has immunity from any
| ||||||
16 | liability, civil, criminal, or otherwise, that may result from | ||||||
17 | his or her
actions. For the purposes of any proceedings, civil | ||||||
18 | or criminal, the good
faith of the veterinarian shall be | ||||||
19 | rebuttably presumed.
| ||||||
20 | (m) In addition to any other penalty provided by law, upon | ||||||
21 | conviction for
violating this Section, the court may order that | ||||||
22 | the convicted person and
persons dwelling in the same household | ||||||
23 | as the convicted person who conspired,
aided, or abetted in the | ||||||
24 | unlawful act that was the basis of the conviction,
or who knew | ||||||
25 | or should have known of the unlawful act, may not own, harbor, | ||||||
26 | or
have custody or control of any dog or other animal for a |
| |||||||
| |||||||
1 | period of time that
the court deems reasonable.
| ||||||
2 | (n) A violation of subsection (a) of this Section may be | ||||||
3 | inferred from evidence that the accused possessed any device or | ||||||
4 | equipment described in subsection (d), (e), or (h) of this | ||||||
5 | Section, and also possessed any dog.
| ||||||
6 | (o) When no longer required for investigations or court | ||||||
7 | proceedings relating to the events described or depicted | ||||||
8 | therein, evidence relating to convictions for violations of | ||||||
9 | this Section shall be retained and made available for use in | ||||||
10 | training peace officers in detecting and identifying | ||||||
11 | violations of this Section. Such evidence shall be made | ||||||
12 | available upon request to other law enforcement agencies and to | ||||||
13 | schools certified under the Illinois Police Training Act.
| ||||||
14 | (Source: P.A. 94-820, eff. 1-1-07.)
| ||||||
15 | (720 ILCS 5/26-6.5 new)
| ||||||
16 | Sec. 26-6.5. Transmission of obscene messages. | ||||||
17 | (a) A person in this State commits the offense of | ||||||
18 | Transmission of obscene messages when he or she sends messages | ||||||
19 | or uses language or
terms which are obscene, lewd or immoral | ||||||
20 | with the intent to offend by means
of or while using a | ||||||
21 | telephone or telegraph facilities, equipment or wires
of any | ||||||
22 | person, firm or corporation engaged in the transmission of news | ||||||
23 | or
messages between states or within the State of Illinois. | ||||||
24 | (b) Transmission of obscene messages is a Class B | ||||||
25 | misdemeanor. |
| |||||||
| |||||||
1 | (c) The trier of fact may infer intent to offend from the | ||||||
2 | use of language or terms which are obscene, lewd
or immoral. | ||||||
3 | (720 ILCS 5/26-7 new)
| ||||||
4 | Sec. 26-7. Harassment by telephone. A person commits the | ||||||
5 | offense of Harassment by telephone when he or she uses | ||||||
6 | telephone communication for any of the following purposes: | ||||||
7 | (1) Making any comment, request, suggestion or | ||||||
8 | proposal which is obscene,
lewd, lascivious, filthy or | ||||||
9 | indecent with an intent to offend; or | ||||||
10 | (2) Making a telephone call, whether or not | ||||||
11 | conversation ensues, with
intent to abuse, threaten or | ||||||
12 | harass any person at the called number; or | ||||||
13 | (3) Making or causing the telephone of another | ||||||
14 | repeatedly to ring, with
intent to harass any person at the | ||||||
15 | called number; or | ||||||
16 | (4) Making repeated telephone calls, during which | ||||||
17 | conversation ensues,
solely with the intent to harass any | ||||||
18 | person at the called number; or | ||||||
19 | (4.1) Making a telephone call or knowingly inducing a | ||||||
20 | person to make a
telephone call for the purpose of | ||||||
21 | harassing another person who is under 13
years of age, | ||||||
22 | regardless of whether the person under 13 years of age | ||||||
23 | consents
to the harassment, if the defendant is at least 16 | ||||||
24 | years of age at the time of
the commission of the offense; | ||||||
25 | or |
| |||||||
| |||||||
1 | (5) Knowingly permitting any telephone under one's | ||||||
2 | control to be used
for any of the purposes mentioned | ||||||
3 | herein. | ||||||
4 | Every telephone directory published for distribution to | ||||||
5 | members of the
general public shall contain a notice setting | ||||||
6 | forth a summary of the provisions
of this Section. Such notice | ||||||
7 | shall be printed in type which is no smaller
than any other | ||||||
8 | type on the same page and shall be preceded by the word
| ||||||
9 | "WARNING".
All telephone companies in this State shall | ||||||
10 | cooperate with law enforcement
agencies in using their | ||||||
11 | facilities and personnel to detect and prevent
violations
of | ||||||
12 | this Section. | ||||||
13 | (720 ILCS 5/26-8 new)
| ||||||
14 | Sec. 26-8. Harassment through electronic communications. | ||||||
15 | (a) A person commits the offense of Harassment through | ||||||
16 | electronic communications when he or she uses electronic
| ||||||
17 | communication for any of the following purposes: | ||||||
18 | (1) Making any comment, request, suggestion or | ||||||
19 | proposal which is obscene
with an intent to offend; | ||||||
20 | (2) Interrupting, with the intent to harass, the | ||||||
21 | telephone service or the
electronic communication service | ||||||
22 | of any person; | ||||||
23 | (3) Transmitting to any person, with the intent to | ||||||
24 | harass and regardless
of whether the communication is read | ||||||
25 | in its entirety or at all, any file,
document, or other |
| |||||||
| |||||||
1 | communication which prevents that person from using his or
| ||||||
2 | her telephone service or electronic communications device; | ||||||
3 | (3.1) Transmitting an electronic communication or | ||||||
4 | knowingly inducing a
person to transmit an electronic | ||||||
5 | communication for the purpose of harassing
another person | ||||||
6 | who is under 13 years of age, regardless of whether the | ||||||
7 | person
under 13 years of age consents to the harassment, if | ||||||
8 | the defendant is at least
16 years of age at the time of | ||||||
9 | the commission of the offense; | ||||||
10 | (4) Knowingly threatening injury to the person or to | ||||||
11 | the property of the person to
whom an electronic | ||||||
12 | communication is directed or to any of his or her family or
| ||||||
13 | household members; or | ||||||
14 | (5) Knowingly permitting any electronic communications | ||||||
15 | device to be used
for any of the purposes mentioned in this | ||||||
16 | subsection (a). | ||||||
17 | (720 ILCS 5/26-9 new) | ||||||
18 | Sec. 26-9. Definitions. For the purposes of Sections 26-6.5 | ||||||
19 | through 26-12: | ||||||
20 | "Harassment" means knowing conduct which is not necessary | ||||||
21 | to accomplish a purpose
that is reasonable under the | ||||||
22 | circumstances, would cause a reasonable person emotional | ||||||
23 | distress
and does cause emotional distress to another. | ||||||
24 | "Electronic communication" means any transfer of signs, | ||||||
25 | signals, writings, images,
sounds, data or intelligence of any |
| |||||||
| |||||||
1 | nature transmitted in whole or in part by a wire, radio,
| ||||||
2 | electromagnetic, photoelectric or photo-optical system. | ||||||
3 | "Family or household member" includes spouses, former | ||||||
4 | spouses, parents, children,
stepchildren and other persons | ||||||
5 | related by blood or by present or prior marriage, persons who
| ||||||
6 | share or formerly shared a common dwelling, persons who have or | ||||||
7 | allegedly share a blood
relationship through a child, persons | ||||||
8 | who have or have had a dating or engagement relationship,
and | ||||||
9 | persons with disabilities and their personal assistants. For | ||||||
10 | purposes of Sections 26-6.5 through 26-12,
neither a casual | ||||||
11 | acquaintanceship nor ordinary fraternization between 2 | ||||||
12 | individuals in business or
social contexts shall be deemed to | ||||||
13 | constitute a dating relationship. | ||||||
14 | (720 ILCS 5/26-10 new)
| ||||||
15 | Sec. 26-10. Evidence inference. Evidence that a defendant | ||||||
16 | made additional
telephone calls or engaged in additional | ||||||
17 | electronic communications after having
been requested by a | ||||||
18 | named complainant or by a family or household member of the
| ||||||
19 | complainant to stop may be considered as evidence of an intent | ||||||
20 | to harass unless
disproved by evidence to the contrary. | ||||||
21 | (720 ILCS 5/26-11 new)
| ||||||
22 | Sec. 26-11. Psychiatric examination. The court may order | ||||||
23 | any person
convicted under Sections 26-6.5 through 26-12 to | ||||||
24 | submit to a psychiatric examination. |
| |||||||
| |||||||
1 | (720 ILCS 5/26-12 new)
| ||||||
2 | Sec. 26-12. Sentence. | ||||||
3 | (a) Except as provided in
subsection (b), a
person who | ||||||
4 | violates any of the provisions of
Section 26-6.5, 26-7, or 26-8 | ||||||
5 | of this Article is guilty of a Class B misdemeanor.
Except as | ||||||
6 | provided
in subsection (b), a second or subsequent
violation of | ||||||
7 | Section 26-6.5, 26-7, or 26-8 of this Article is a Class A
| ||||||
8 | misdemeanor, for which the
court
shall impose a minimum of 14 | ||||||
9 | days in
jail or, if public or
community service is established | ||||||
10 | in the county in which the offender was
convicted, 240 hours of | ||||||
11 | public or community service. | ||||||
12 | (b) In any of the following circumstances, a person who | ||||||
13 | violates Section 26-6.5, 26-7, or 26-8 of this Article shall be | ||||||
14 | guilty of a Class 4 felony: | ||||||
15 | (1) The person has 3 or more prior violations in the | ||||||
16 | last 10 years of
Harassment by
telephone under Section 26-7 | ||||||
17 | of this Section, Harassment through electronic
| ||||||
18 | communications under Section 26-8 of this Section, or any | ||||||
19 | similar offense of any state; | ||||||
20 | (2) The person has previously violated the Harassment | ||||||
21 | by telephone
provisions of Section 26-7 of this Section or | ||||||
22 | the Harassment through electronic communications | ||||||
23 | provisions of Section 26-8 of this Article or committed any | ||||||
24 | similar offense in any state with the same victim or a | ||||||
25 | member of the victim's family or household; |
| |||||||
| |||||||
1 | (3) At the time of the offense, the offender was under | ||||||
2 | conditions of bail,
probation, mandatory supervised | ||||||
3 | release or was the subject of an order of
protection, in | ||||||
4 | this or any other state, prohibiting contact with the | ||||||
5 | victim or
any member of the victim's family or household; | ||||||
6 | (4) In the course of the offense, the offender | ||||||
7 | threatened to kill the
victim or any member of the victim's | ||||||
8 | family or household; | ||||||
9 | (5) The person has been convicted in the last 10 years | ||||||
10 | of a forcible
felony
as defined in Section 2-8 of the | ||||||
11 | Criminal Code of 1961; or | ||||||
12 | (6) The person violates paragraph (4.1) of Section 26-7 | ||||||
13 | or paragraph
(3.1) of subsection (a) of Section 26-8. | ||||||
14 | (720 ILCS 5/26-13 new)
| ||||||
15 | Sec. 26-13. Draft card mutilation. | ||||||
16 | (a) A person commits the offense of Draft card mutilation | ||||||
17 | when he or she knowingly destroys or mutilates a valid | ||||||
18 | registration
certificate or any other valid certificate issued | ||||||
19 | under the federal
"Military Selective Service Act of 1967". | ||||||
20 | (b) Sentence. A person who violates subsection (a) commits | ||||||
21 | a Class 4 felony. | ||||||
22 | (720 ILCS 5/Art. 27 heading new) | ||||||
23 | ARTICLE 27. MONEY LAUNDERING |
| |||||||
| |||||||
1 | (720 ILCS 5/27-1 new) | ||||||
2 | Sec. 27-1. Money laundering. | ||||||
3 | (a) Definitions. For the purposes of this Section: | ||||||
4 | "Knowing that the property involved in financial activity | ||||||
5 | represents the proceeds of some form of unlawful activity" | ||||||
6 | means that the person knew the property involved in the | ||||||
7 | transaction represented proceeds from some form, though not | ||||||
8 | necessarily which form, of activity that constitutes a felony | ||||||
9 | under State, federal, or foreign law, regardless of whether or | ||||||
10 | not such
activity is specified in the definition of "criminally | ||||||
11 | derived property". | ||||||
12 | "Financial activity" means a purchase, sale, loan, pledge, | ||||||
13 | gift, transfer, delivery or other disposition utilizing | ||||||
14 | criminally derived property, and with respect to financial | ||||||
15 | institutions, includes a deposit, withdrawal, transfer between | ||||||
16 | accounts, exchange of currency, loan, extension of credit, | ||||||
17 | purchase or sale of any stock, bond, certificate of deposit or | ||||||
18 | other monetary instrument, use of safe deposit box, or any | ||||||
19 | other payment, transfer or delivery by, through, or to a | ||||||
20 | financial institution. For purposes of clause (b)(3) of this | ||||||
21 | Section, the term
"financial activity" also means a transaction | ||||||
22 | which without regard to whether the funds, monetary | ||||||
23 | instruments, or real or personal property involved in the | ||||||
24 | transaction are criminally derived, any transaction which in | ||||||
25 | any way or degree: | ||||||
26 | (1) involves the movement of funds by wire or any other |
| |||||||
| |||||||
1 | means; | ||||||
2 | (2) involves one or more monetary instruments; or | ||||||
3 | (3) involves the transfer of title to any real or | ||||||
4 | personal property. | ||||||
5 | The receipt by an attorney of bona fide fees for the | ||||||
6 | purpose of legal representation is not financial activity for
| ||||||
7 | purposes of this Section. | ||||||
8 | "Financial institution" means any bank; saving and loan | ||||||
9 | association; trust company; agency or branch of a foreign bank | ||||||
10 | in the United States; currency exchange; credit union; mortgage | ||||||
11 | banking institution; pawnbroker; loan or finance company; | ||||||
12 | operator of a credit card system; issuer, redeemer or cashier | ||||||
13 | of travelers checks, checks or money orders; dealer in precious | ||||||
14 | metals, stones or jewels; broker or dealer in securities or | ||||||
15 | commodities; investment banker; or investment company. | ||||||
16 | "Monetary instrument" means United States coins and | ||||||
17 | currency; coins and currency of a foreign country; travelers | ||||||
18 | checks; personal checks, bank checks, and money orders; | ||||||
19 | investment securities; bearer negotiable instruments; bearer | ||||||
20 | investment securities; or bearer securities and certificates | ||||||
21 | of stock in such form that title thereto passes upon delivery. | ||||||
22 | "Criminally derived property" means: | ||||||
23 | (1) any property, real or personal, constituting or | ||||||
24 | derived from proceeds obtained, directly or indirectly, | ||||||
25 | pursuant to a violation of a felony offense, or conduct | ||||||
26 | which if performed in another jurisdiction would be a |
| |||||||
| |||||||
1 | felony offense by the laws of that jurisdiction, and which | ||||||
2 | conduct if performed in this State, would be a felony | ||||||
3 | offense under the laws of this State; or | ||||||
4 | (2) any property represented to be property | ||||||
5 | constituting or derived from proceeds obtained, directly | ||||||
6 | or indirectly, pursuant to a violation of a felony offense, | ||||||
7 | or conduct which if performed in another jurisdiction would | ||||||
8 | be a felony offense by the laws of that jurisdiction, and | ||||||
9 | which conduct if performed in this State, would be a felony | ||||||
10 | offense under the laws of this State. | ||||||
11 | "Conduct" or "conducts" includes, in addition to its | ||||||
12 | ordinary meaning, initiating, concluding, or participating in | ||||||
13 | initiating or concluding a transaction. | ||||||
14 | "Specified criminal activity" means any violation of | ||||||
15 | Section 20.5-5 (720 ILCS 5/20.5-5) and any violation of Article | ||||||
16 | 29D of this Code. | ||||||
17 | "Director" means the Director of State Police or his or her | ||||||
18 | designated agents. | ||||||
19 | "Department" means the Department of State Police of the | ||||||
20 | State of Illinois or its successor agency. | ||||||
21 | "Transaction reporting requirement under State law" means | ||||||
22 | any violation as defined under the Currency Reporting Act. | ||||||
23 | (b) Money laundering. A person commits the offense of money | ||||||
24 | laundering: | ||||||
25 | (1) when, knowing that the property involved in | ||||||
26 | financial activity represents the proceeds of some form of |
| |||||||
| |||||||
1 | unlawful activity, he or she conducts or attempts to | ||||||
2 | conduct such financial activity which in fact involves | ||||||
3 | criminally derived property: | ||||||
4 | (A) with the intent to promote the carrying on of | ||||||
5 | the unlawful activity from which the criminally | ||||||
6 | derived property was obtained; or | ||||||
7 | (B) where he or she knows or reasonably should know | ||||||
8 | that the financial activity is designed in whole or in | ||||||
9 | part: | ||||||
10 | (i) to conceal or disguise the nature, the | ||||||
11 | location, the source, the ownership or the control | ||||||
12 | of the criminally derived property; or | ||||||
13 | (ii) to avoid a transaction reporting | ||||||
14 | requirement under State law; or | ||||||
15 | (2) when he or she transports, transmits, or transfers, | ||||||
16 | or attempts to transport, transmit, or transfer a monetary | ||||||
17 | instrument: | ||||||
18 | (A) with the intent to promote the carrying on of | ||||||
19 | the unlawful activity from which the criminally | ||||||
20 | derived property was obtained; or | ||||||
21 | (B) knowing, or having reason to know, that the | ||||||
22 | financial activity is designed in whole or in part: | ||||||
23 | (i) to conceal or disguise the nature, the | ||||||
24 | location, the source, the ownership or the control | ||||||
25 | of the criminally derived property; or | ||||||
26 | (ii) to avoid a transaction reporting |
| |||||||
| |||||||
1 | requirement under State law; or | ||||||
2 | (3) when he or she conducts or attempts to conduct | ||||||
3 | financial activity involving property he or she believes to | ||||||
4 | be the proceeds of specified criminal activity as defined | ||||||
5 | by subdivision (a)(7) or property used to conduct or | ||||||
6 | facilitate specified criminal activity as defined
by | ||||||
7 | subdivision (a)(7): | ||||||
8 | (A) with the intent to promote the carrying on of a | ||||||
9 | specified criminal activity as defined in this | ||||||
10 | Article; or | ||||||
11 | (B) with the intent to conceal or disguise the | ||||||
12 | nature, location, source, ownership, or control of | ||||||
13 | property believed to be the proceeds of a specified | ||||||
14 | criminal activity as defined by subdivision (a)(7); or | ||||||
15 | (C) with the intent to avoid a transaction | ||||||
16 | reporting requirement under State law. | ||||||
17 | (c) Sentence. | ||||||
18 | (1) Laundering of criminally derived property of a | ||||||
19 | value not exceeding $10,000 is a Class 3 felony. | ||||||
20 | (2) Laundering of criminally derived property of a | ||||||
21 | value exceeding $10,000 but not exceeding $100,000 is a | ||||||
22 | Class 2 felony. | ||||||
23 | (3) Laundering of criminally derived property of a | ||||||
24 | value exceeding $100,000 but not exceeding $500,000 is a | ||||||
25 | Class 1 felony. | ||||||
26 | (4) Laundering of criminally derived property of a |
| |||||||
| |||||||
1 | value exceeding $500,000 is a Class 1 non-probationable | ||||||
2 | felony. | ||||||
3 | (5) Money laundering in violation of subsection (b)(3) | ||||||
4 | of this Section is a Class X felony. | ||||||
5 | (d) Evidence. In a prosecution under this Article, either | ||||||
6 | party may introduce the following evidence pertaining to the | ||||||
7 | issue of whether the property or proceeds were known to be some | ||||||
8 | form of criminally derived property or from some form of | ||||||
9 | unlawful activity: | ||||||
10 | (1) A financial transaction was conducted or | ||||||
11 | structured or attempted in violation of the reporting | ||||||
12 | requirements of any State or federal law; or | ||||||
13 | (2) A financial transaction was conducted or attempted | ||||||
14 | with the use of a false or fictitious name or a forged | ||||||
15 | instrument; or | ||||||
16 | (3) A falsely altered or completed written instrument | ||||||
17 | or a written instrument that contains any materially false | ||||||
18 | personal identifying information was made, used, offered | ||||||
19 | or presented, whether accepted or not, in connection with a | ||||||
20 | financial transaction; or | ||||||
21 | (4) A financial transaction was structured or | ||||||
22 | attempted to be structured so as to falsely report the | ||||||
23 | actual consideration or value of the transaction; or | ||||||
24 | (5) A money transmitter, a person engaged in a trade or | ||||||
25 | business or any employee of a money transmitter or a person | ||||||
26 | engaged in a trade or business, knows or reasonably should |
| |||||||
| |||||||
1 | know that false personal identifying information has been | ||||||
2 | presented and incorporates the false personal identifying | ||||||
3 | information into any report or record; or | ||||||
4 | (6) The criminally derived property is transported or | ||||||
5 | possessed in a fashion inconsistent with the ordinary or | ||||||
6 | usual means of transportation or possession of such | ||||||
7 | property and where the property is discovered in the | ||||||
8 | absence of any documentation or other indicia of legitimate | ||||||
9 | origin or right to such property; or | ||||||
10 | (7) A person pays or receives substantially less than | ||||||
11 | face value for one or more monetary instruments; or | ||||||
12 | (8) A person engages in a transaction involving one or | ||||||
13 | more monetary instruments, where the physical condition or | ||||||
14 | form of the monetary instrument or instruments makes it | ||||||
15 | apparent that they are not the product of bona fide | ||||||
16 | business or financial transactions. | ||||||
17 | (e) Duty to enforce this Article. | ||||||
18 | (1) It is the duty of the Department of State Police, | ||||||
19 | and its agents, officers, and investigators, to enforce all | ||||||
20 | provisions of this Article, except those specifically | ||||||
21 | delegated, and to cooperate with all agencies charged with | ||||||
22 | the enforcement of the laws of the United States, or of any | ||||||
23 | state, relating to money laundering. Only an agent, | ||||||
24 | officer, or investigator designated by the Director may be | ||||||
25 | authorized in accordance with this Section to serve seizure | ||||||
26 | notices, warrants, subpoenas, and summonses under the |
| |||||||
| |||||||
1 | authority of this State. | ||||||
2 | (2) Any agent, officer, investigator, or peace officer | ||||||
3 | designated by the Director may: (A) make seizure of | ||||||
4 | property pursuant to the provisions of this Article; and | ||||||
5 | (B) perform such other law enforcement duties as the | ||||||
6 | Director designates. It is the duty of all State's | ||||||
7 | Attorneys to prosecute violations of this Article and | ||||||
8 | institute legal proceedings as authorized under this | ||||||
9 | Article. | ||||||
10 | (f) Protective orders. | ||||||
11 | (1) Upon application of the State, the court may enter | ||||||
12 | a restraining order or injunction, require the execution of | ||||||
13 | a satisfactory performance bond, or take any other action | ||||||
14 | to preserve the availability of property described in | ||||||
15 | subsection (h) for forfeiture under this Article: | ||||||
16 | (A) upon the filing of an indictment, information, | ||||||
17 | or complaint charging a violation of this Article for | ||||||
18 | which forfeiture may be ordered under this Article and | ||||||
19 | alleging that the property with respect to which the | ||||||
20 | order is sought would be subject to forfeiture under | ||||||
21 | this Article; or
| ||||||
22 | (B) prior to the filing of such an indictment, | ||||||
23 | information, or complaint, if, after notice to persons | ||||||
24 | appearing to have an interest in the property and | ||||||
25 | opportunity for a hearing, the court determines that: | ||||||
26 | (i) there is probable cause to believe that the |
| |||||||
| |||||||
1 | State will prevail on the issue of forfeiture and | ||||||
2 | that failure to enter the order will result in the | ||||||
3 | property being destroyed, removed from the | ||||||
4 | jurisdiction of the court, or otherwise made | ||||||
5 | unavailable for forfeiture; and | ||||||
6 | (ii) the need to preserve the availability of | ||||||
7 | the property through the entry of the requested | ||||||
8 | order outweighs the hardship on any party against | ||||||
9 | whom the order is to be entered. | ||||||
10 | Provided, however, that an order entered pursuant | ||||||
11 | to subparagraph (B) shall be effective for not more | ||||||
12 | than 90 days, unless extended by the court for good | ||||||
13 | cause shown or unless an indictment, information, | ||||||
14 | complaint, or administrative notice has been filed. | ||||||
15 | (2) A temporary restraining order under this | ||||||
16 | subsection may be entered upon application of the State | ||||||
17 | without notice or opportunity for a hearing when an | ||||||
18 | indictment, information, complaint, or administrative | ||||||
19 | notice has not yet been filed with respect to the property, | ||||||
20 | if the State demonstrates that there is probable cause to | ||||||
21 | believe that the property with respect to which the order | ||||||
22 | is sought would be subject to forfeiture under this Section | ||||||
23 | and that provision of notice will jeopardize the | ||||||
24 | availability of the property for forfeiture. Such a | ||||||
25 | temporary order shall expire not more than 30 days after | ||||||
26 | the date on which it is entered, unless extended for good |
| |||||||
| |||||||
1 | cause shown or unless the party against whom it is entered | ||||||
2 | consents to an extension for a longer period. A hearing | ||||||
3 | requested concerning an order entered under this paragraph | ||||||
4 | shall be held at the earliest possible time and prior to | ||||||
5 | the expiration of the temporary order. | ||||||
6 | (3) The court may receive and consider, at a hearing | ||||||
7 | held pursuant to this subsection (f), evidence and | ||||||
8 | information that would be inadmissible under the Illinois | ||||||
9 | rules of evidence.
| ||||||
10 | (4) Order to repatriate and deposit. | ||||||
11 | (A) In general. Pursuant to its authority to enter | ||||||
12 | a pretrial restraining order under this Section, the | ||||||
13 | court may order a defendant to repatriate any property | ||||||
14 | that may be seized and forfeited and to deposit that | ||||||
15 | property pending trial with the Illinois State Police | ||||||
16 | or another law enforcement agency designated by the | ||||||
17 | Illinois State Police. | ||||||
18 | (B) Failure to comply. Failure to comply with an | ||||||
19 | order under this subsection (f) is punishable as a | ||||||
20 | civil or criminal contempt of court.
| ||||||
21 | (g) Warrant of seizure. The State may request the issuance | ||||||
22 | of a warrant authorizing the seizure of property described in | ||||||
23 | subsection (h) in the same manner as provided for a search | ||||||
24 | warrant. If the court determines that there is probable cause | ||||||
25 | to believe that the property to be seized would be subject to | ||||||
26 | forfeiture, the court shall issue a warrant authorizing the |
| |||||||
| |||||||
1 | seizure of such property. | ||||||
2 | (h) Forfeiture. | ||||||
3 | (1) The following are subject to forfeiture: | ||||||
4 | (A) any property, real or personal, constituting, | ||||||
5 | derived from, or traceable to any proceeds the person | ||||||
6 | obtained directly or indirectly, as a result of a | ||||||
7 | violation of this Article; | ||||||
8 | (B) any of the person's property used, or intended | ||||||
9 | to be used, in any manner or part, to commit, or to | ||||||
10 | facilitate the commission of, a violation of this | ||||||
11 | Article; | ||||||
12 | (C) all conveyances, including aircraft, vehicles | ||||||
13 | or vessels, which are used, or intended for use, to | ||||||
14 | transport, or in any manner to facilitate the | ||||||
15 | transportation, sale, receipt, possession, or | ||||||
16 | concealment of property described in subparagraphs (A) | ||||||
17 | and (B), but: | ||||||
18 | (i) no conveyance used by any person as a | ||||||
19 | common carrier in the transaction of business as a | ||||||
20 | common carrier is subject to forfeiture under this | ||||||
21 | Section unless it appears that the owner or other | ||||||
22 | person in charge of the conveyance is a consenting | ||||||
23 | party or privy to a violation of this Article; | ||||||
24 | (ii) no conveyance is subject to forfeiture | ||||||
25 | under this Section by reason of any act or omission | ||||||
26 | which the owner proves to have been committed or |
| |||||||
| |||||||
1 | omitted without his or her knowledge or consent; | ||||||
2 | (iii) a forfeiture of a conveyance encumbered | ||||||
3 | by a bona fide security interest is subject to the | ||||||
4 | interest of the secured party if he or she neither | ||||||
5 | had knowledge of nor consented to the act or | ||||||
6 | omission; | ||||||
7 | (D) all real property, including any right, title, | ||||||
8 | and interest (including, but not limited to, any | ||||||
9 | leasehold interest or the beneficial interest in a land | ||||||
10 | trust) in the whole of any lot or tract of land and any | ||||||
11 | appurtenances or improvements, which is used or | ||||||
12 | intended to be used, in any manner or part, to commit, | ||||||
13 | or in any manner to facilitate the commission of, any | ||||||
14 | violation of this Article or that is the proceeds of | ||||||
15 | any violation or act that constitutes a violation of | ||||||
16 | this Article.
| ||||||
17 | (2) Property subject to forfeiture under this Article | ||||||
18 | may be seized by the Director or any peace officer upon | ||||||
19 | process or seizure warrant issued by any court having | ||||||
20 | jurisdiction over the property. Seizure by the Director or | ||||||
21 | any peace officer without process may be made: | ||||||
22 | (A) if the seizure is incident to a seizure | ||||||
23 | warrant; | ||||||
24 | (B) if the property subject to seizure has been the | ||||||
25 | subject of a prior judgment in favor of the State in a | ||||||
26 | criminal proceeding, or in an injunction or forfeiture |
| |||||||
| |||||||
1 | proceeding based upon this Article; | ||||||
2 | (C) if there is probable cause to believe that the | ||||||
3 | property is directly or indirectly dangerous to health | ||||||
4 | or safety; | ||||||
5 | (D) if there is probable cause to believe that the | ||||||
6 | property is subject to forfeiture under this Article | ||||||
7 | and the property is seized under circumstances in which | ||||||
8 | a warrantless seizure or arrest would be reasonable; or | ||||||
9 | (E) in accordance with the Code of Criminal | ||||||
10 | Procedure of 1963. | ||||||
11 | (3) In the event of seizure pursuant to paragraph (2), | ||||||
12 | forfeiture proceedings shall be instituted in accordance | ||||||
13 | with subsections (i) through (r). | ||||||
14 | (4) Property taken or detained under this Section shall | ||||||
15 | not be subject to replevin, but is deemed to be in the | ||||||
16 | custody of the Director subject only to the order and | ||||||
17 | judgments of the circuit court having jurisdiction over the | ||||||
18 | forfeiture proceedings and the decisions of the State's | ||||||
19 | Attorney under this Article. When property is seized under | ||||||
20 | this Article, the seizing agency shall promptly conduct an | ||||||
21 | inventory of the seized property and estimate the | ||||||
22 | property's value and shall forward a copy of the inventory | ||||||
23 | of seized property and the estimate of the property's value | ||||||
24 | to the Director. Upon receiving notice of seizure, the | ||||||
25 | Director may: | ||||||
26 | (A) place the property under seal; |
| |||||||
| |||||||
1 | (B) remove the property to a place designated by | ||||||
2 | the Director; | ||||||
3 | (C) keep the property in the possession of the | ||||||
4 | seizing agency; | ||||||
5 | (D) remove the property to a storage area for | ||||||
6 | safekeeping or, if the property is a negotiable | ||||||
7 | instrument or money and is not needed for evidentiary | ||||||
8 | purposes, deposit it in an interest bearing account; | ||||||
9 | (E) place the property under constructive seizure | ||||||
10 | by posting notice of pending forfeiture on it, by | ||||||
11 | giving notice of pending forfeiture to its owners and | ||||||
12 | interest holders, or by filing notice of pending | ||||||
13 | forfeiture in any appropriate public record relating | ||||||
14 | to the property; or | ||||||
15 | (F) provide for another agency or custodian, | ||||||
16 | including an owner, secured party, or lienholder, to | ||||||
17 | take custody of the property upon the terms and | ||||||
18 | conditions set by the Director. | ||||||
19 | (5) When property is forfeited under this Article, the | ||||||
20 | Director shall sell all such property unless such property | ||||||
21 | is required by law to be destroyed or is harmful to the | ||||||
22 | public, and shall distribute the proceeds of the sale, | ||||||
23 | together with any moneys forfeited or seized, in accordance | ||||||
24 | with paragraph (6). However, upon the application of the | ||||||
25 | seizing agency or prosecutor who was responsible for the | ||||||
26 | investigation, arrest or arrests and prosecution which |
| |||||||
| |||||||
1 | lead to the forfeiture, the Director may return any item of | ||||||
2 | forfeited property to the seizing agency or prosecutor for | ||||||
3 | official use in the enforcement of laws, if the agency or | ||||||
4 | prosecutor can demonstrate that the item requested would be | ||||||
5 | useful to the agency or prosecutor in its enforcement | ||||||
6 | efforts. When any real property returned to the seizing | ||||||
7 | agency is sold by the agency or its unit of government, the | ||||||
8 | proceeds of the sale shall be delivered to the Director and | ||||||
9 | distributed in accordance with paragraph (6). | ||||||
10 | (6) All monies and the sale proceeds of all other | ||||||
11 | property forfeited and seized under this Article shall be | ||||||
12 | distributed as follows: | ||||||
13 | (A) 65% shall be distributed to the metropolitan | ||||||
14 | enforcement group, local, municipal, county, or State | ||||||
15 | law enforcement agency or agencies which conducted or | ||||||
16 | participated in the investigation resulting in the | ||||||
17 | forfeiture. The distribution shall bear a reasonable | ||||||
18 | relationship to the degree of direct participation of | ||||||
19 | the law enforcement agency in the effort resulting in | ||||||
20 | the forfeiture, taking into account the total value of | ||||||
21 | the property forfeited and the total law enforcement | ||||||
22 | effort with respect to the violation of the law upon | ||||||
23 | which the forfeiture is based. Amounts distributed to | ||||||
24 | the agency or agencies shall be used for the | ||||||
25 | enforcement of laws. | ||||||
26 | (B)(i) 12.5% shall be distributed to the Office of |
| |||||||
| |||||||
1 | the State's Attorney of the county in which the | ||||||
2 | prosecution resulting in the forfeiture was | ||||||
3 | instituted, deposited in a special fund in the county | ||||||
4 | treasury and appropriated to the State's Attorney for | ||||||
5 | use in the enforcement of laws. In counties over | ||||||
6 | 3,000,000 population, 25% shall be distributed to the | ||||||
7 | Office of the State's Attorney for use in the | ||||||
8 | enforcement of laws. If the prosecution is undertaken | ||||||
9 | solely by the Attorney General, the portion provided | ||||||
10 | hereunder shall be distributed to the Attorney General | ||||||
11 | for use in the enforcement of laws. | ||||||
12 | (ii) 12.5% shall be distributed to the Office | ||||||
13 | of the State's Attorneys Appellate Prosecutor and | ||||||
14 | deposited in the Narcotics Profit Forfeiture Fund | ||||||
15 | of that office to be used for additional expenses | ||||||
16 | incurred in the investigation, prosecution and | ||||||
17 | appeal of cases arising under laws. The Office of | ||||||
18 | the State's Attorneys Appellate Prosecutor shall | ||||||
19 | not receive distribution from cases brought in | ||||||
20 | counties with over 3,000,000 population. | ||||||
21 | (C) 10% shall be retained by the Department of | ||||||
22 | State Police for expenses related to the | ||||||
23 | administration and sale of seized and forfeited | ||||||
24 | property. | ||||||
25 | (i) Notice to owner or interest holder. | ||||||
26 | (1) Whenever notice of pending forfeiture or service of |
| |||||||
| |||||||
1 | an in rem complaint is required under the provisions of | ||||||
2 | this Article, such notice or service shall be given as | ||||||
3 | follows: | ||||||
4 | (A) If the owner's or interest holder's name and | ||||||
5 | current address are known, then by either personal | ||||||
6 | service or mailing a copy of the notice by certified | ||||||
7 | mail, return receipt requested, to that address. For | ||||||
8 | purposes of notice under this Section, if a person has | ||||||
9 | been arrested for the conduct giving rise to the | ||||||
10 | forfeiture, then the address provided to the arresting | ||||||
11 | agency at the time of arrest shall be deemed to be that | ||||||
12 | person's known address. Provided, however, if an owner | ||||||
13 | or interest holder's address changes prior to the | ||||||
14 | effective date of the notice of pending forfeiture, the | ||||||
15 | owner or interest holder shall promptly notify the | ||||||
16 | seizing agency of the change in address or, if the | ||||||
17 | owner or interest holder's address changes subsequent | ||||||
18 | to the effective date of the notice of pending | ||||||
19 | forfeiture, the owner or interest holder shall | ||||||
20 | promptly notify the State's Attorney of the change in | ||||||
21 | address; or | ||||||
22 | (B) If the property seized is a conveyance, to the | ||||||
23 | address reflected in the office of the agency or | ||||||
24 | official in which title or interest to the conveyance | ||||||
25 | is required by law to be recorded, then by mailing a | ||||||
26 | copy of the notice by certified mail, return receipt |
| |||||||
| |||||||
1 | requested, to that address; or | ||||||
2 | (C) If the owner's or interest holder's address is | ||||||
3 | not known, and is not on record as provided in | ||||||
4 | paragraph (B), then by publication for 3 successive | ||||||
5 | weeks in a newspaper of general circulation in the | ||||||
6 | county in which the seizure occurred. | ||||||
7 | (2) Notice served under this Article is effective upon | ||||||
8 | personal service, the last date of publication, or the | ||||||
9 | mailing of written notice, whichever is earlier. | ||||||
10 | (j) Notice to State's Attorney. The law enforcement agency | ||||||
11 | seizing property for forfeiture under this Article shall, | ||||||
12 | within 90 days after seizure, notify the State's Attorney for | ||||||
13 | the county, either where an act or omission giving rise to the | ||||||
14 | forfeiture occurred or where the property was seized, of the | ||||||
15 | seizure of the property and the facts and circumstances giving | ||||||
16 | rise to the seizure and shall provide the State's Attorney with | ||||||
17 | the inventory of the property and its estimated value. When the | ||||||
18 | property seized for forfeiture is a vehicle, the law | ||||||
19 | enforcement agency seizing the property shall immediately | ||||||
20 | notify the Secretary of State that forfeiture proceedings are | ||||||
21 | pending regarding such vehicle. | ||||||
22 | (k) Non-judicial forfeiture. If non-real property that | ||||||
23 | exceeds $20,000 in value excluding the value of any conveyance, | ||||||
24 | or if real property is seized under the provisions of this | ||||||
25 | Article, the State's Attorney shall institute judicial in rem | ||||||
26 | forfeiture proceedings as described in subsection (l) of this |
| |||||||
| |||||||
1 | Section within 45 days from receipt of notice of seizure from | ||||||
2 | the seizing agency under subsection (j) of this Section. | ||||||
3 | However, if non-real property that does not exceed $20,000 in | ||||||
4 | value excluding the value of any conveyance is seized, the | ||||||
5 | following procedure shall be used: | ||||||
6 | (1) If, after review of the facts surrounding the | ||||||
7 | seizure, the State's Attorney is of the opinion that the | ||||||
8 | seized property is subject to forfeiture, then within 45 | ||||||
9 | days after the receipt of notice of seizure from the | ||||||
10 | seizing agency, the State's Attorney shall cause notice of | ||||||
11 | pending forfeiture to be given to the owner of the property | ||||||
12 | and all known interest holders of the property in | ||||||
13 | accordance with subsection (i) of this Section. | ||||||
14 | (2) The notice of pending forfeiture must include a | ||||||
15 | description of the property, the estimated value of the | ||||||
16 | property, the date and place of seizure, the conduct giving | ||||||
17 | rise to forfeiture or the violation of law alleged, and a | ||||||
18 | summary of procedures and procedural rights applicable to | ||||||
19 | the forfeiture action. | ||||||
20 | (3)(A) Any person claiming an interest in property | ||||||
21 | which is the subject of notice under paragraph (1) of this | ||||||
22 | subsection (k), must, in order to preserve any rights or | ||||||
23 | claims to the property, within 45 days after the effective | ||||||
24 | date of notice as described in subsection (i) of this | ||||||
25 | Section, file a verified claim with the State's Attorney | ||||||
26 | expressing his or her interest in the property. The claim |
| |||||||
| |||||||
1 | must set forth: | ||||||
2 | (i) the caption of the proceedings as set forth on | ||||||
3 | the notice of pending forfeiture and the name of the | ||||||
4 | claimant; | ||||||
5 | (ii) the address at which the claimant will accept | ||||||
6 | mail; | ||||||
7 | (iii) the nature and extent of the claimant's | ||||||
8 | interest in the property; | ||||||
9 | (iv) the date, identity of the transferor, and | ||||||
10 | circumstances of the claimant's acquisition of the | ||||||
11 | interest in the property;
| ||||||
12 | (v) the name and address of all other persons known | ||||||
13 | to have an interest in the property; | ||||||
14 | (vi) the specific provision of law relied on in | ||||||
15 | asserting the property is not subject to forfeiture; | ||||||
16 | (vii) all essential facts supporting each | ||||||
17 | assertion; and | ||||||
18 | (viii) the relief sought. | ||||||
19 | (B) If a claimant files the claim and deposits with the | ||||||
20 | State's Attorney a cost bond, in the form of a cashier's | ||||||
21 | check payable to the clerk of the court, in the sum of 10% | ||||||
22 | of the reasonable value of the property as alleged by the | ||||||
23 | State's Attorney or the sum of $100, whichever is greater, | ||||||
24 | upon condition that, in the case of forfeiture, the | ||||||
25 | claimant must pay all costs and expenses of forfeiture | ||||||
26 | proceedings, then the State's Attorney shall institute |
| |||||||
| |||||||
1 | judicial in rem forfeiture proceedings and deposit the cost | ||||||
2 | bond with the clerk of the court as described in subsection | ||||||
3 | (l) of this Section within 45 days after receipt of the | ||||||
4 | claim and cost bond. In lieu of a cost bond, a person | ||||||
5 | claiming interest in the seized property may file, under | ||||||
6 | penalty of perjury, an indigency affidavit which has been | ||||||
7 | approved by a circuit court judge. | ||||||
8 | (C) If none of the seized property is forfeited in the | ||||||
9 | judicial in rem proceeding, the clerk of the court shall | ||||||
10 | return to the claimant, unless the court orders otherwise, | ||||||
11 | 90% of the sum which has been deposited and shall retain as | ||||||
12 | costs 10% of the money deposited. If any of the seized | ||||||
13 | property is forfeited under the judicial forfeiture | ||||||
14 | proceeding, the clerk of the court shall transfer 90% of | ||||||
15 | the sum which has been deposited to the State's Attorney | ||||||
16 | prosecuting the civil forfeiture to be applied to the costs | ||||||
17 | of prosecution and the clerk shall retain as costs 10% of | ||||||
18 | the sum deposited. | ||||||
19 | (4) If no claim is filed or bond given within the 45 | ||||||
20 | day period as described in paragraph (3) of this subsection | ||||||
21 | (k), the State's Attorney shall declare the property | ||||||
22 | forfeited and shall promptly notify the owner and all known | ||||||
23 | interest holders of the property and the Director of State | ||||||
24 | Police of the declaration of forfeiture and the Director | ||||||
25 | shall dispose of the property in accordance with law. | ||||||
26 | (l) Judicial in rem procedures. If property seized under |
| |||||||
| |||||||
1 | the provisions of this Article is non-real property that | ||||||
2 | exceeds $20,000 in value excluding the value of any conveyance, | ||||||
3 | or is real property, or a claimant has filed a claim and a cost | ||||||
4 | bond under paragraph (3) of subsection (k) of this Section, the | ||||||
5 | following judicial in rem procedures shall apply: | ||||||
6 | (1) If, after a review of the facts surrounding the | ||||||
7 | seizure, the State's Attorney is of the opinion that the | ||||||
8 | seized property is subject to forfeiture, then within 45 | ||||||
9 | days of the receipt of notice of seizure by the seizing | ||||||
10 | agency or the filing of the claim and cost bond, whichever | ||||||
11 | is later, the State's Attorney shall institute judicial | ||||||
12 | forfeiture proceedings by filing a verified complaint for | ||||||
13 | forfeiture and, if the claimant has filed a claim and cost | ||||||
14 | bond, by depositing the cost bond with the clerk of the | ||||||
15 | court. When authorized by law, a forfeiture must be ordered | ||||||
16 | by a court on an action in rem brought by a State's | ||||||
17 | Attorney under a verified complaint for forfeiture. | ||||||
18 | (2) During the probable cause portion of the judicial | ||||||
19 | in rem proceeding wherein the State presents its | ||||||
20 | case-in-chief, the court must receive and consider, among | ||||||
21 | other things, all relevant hearsay evidence and | ||||||
22 | information. The laws of evidence relating to civil actions | ||||||
23 | apply to all other portions of the judicial in rem | ||||||
24 | proceeding. | ||||||
25 | (3) Only an owner of or interest holder in the property | ||||||
26 | may file an answer asserting a claim against the property |
| |||||||
| |||||||
1 | in the action in rem. For purposes of this Section, the | ||||||
2 | owner or interest holder shall be referred to as claimant. | ||||||
3 | Upon motion of the State, the court shall first hold a | ||||||
4 | hearing, wherein any claimant must establish by a | ||||||
5 | preponderance of the evidence, that he or she has a lawful, | ||||||
6 | legitimate ownership interest in the property and that it | ||||||
7 | was obtained through a lawful source. | ||||||
8 | (4) The answer must be signed by the owner or interest | ||||||
9 | holder under penalty of perjury and must set forth: | ||||||
10 | (A) the caption of the proceedings as set forth on | ||||||
11 | the notice of pending forfeiture and the name of the | ||||||
12 | claimant; | ||||||
13 | (B) the address at which the claimant will accept | ||||||
14 | mail; | ||||||
15 | (C) the nature and extent of the claimant's | ||||||
16 | interest in the property; | ||||||
17 | (D) the date, identity of transferor, and | ||||||
18 | circumstances of the claimant's acquisition of the | ||||||
19 | interest in the property; | ||||||
20 | (E) the name and address of all other persons known | ||||||
21 | to have an interest in the property; | ||||||
22 | (F) all essential facts supporting each assertion; | ||||||
23 | and | ||||||
24 | (G) the precise relief sought.
| ||||||
25 | (5) The answer must be filed with the court within 45 | ||||||
26 | days after service of the civil in rem complaint. |
| |||||||
| |||||||
1 | (6) The hearing must be held within 60 days after | ||||||
2 | filing of the answer unless continued for good cause.
| ||||||
3 | (7) The State shall show the existence of probable | ||||||
4 | cause for forfeiture of the property. If the State shows | ||||||
5 | probable cause, the claimant has the burden of showing by a | ||||||
6 | preponderance of the evidence that the claimant's interest | ||||||
7 | in the property is not subject to forfeiture.
| ||||||
8 | (8) If the State does not show existence of probable | ||||||
9 | cause, the court shall order the interest in the property | ||||||
10 | returned or conveyed to the claimant and shall order all | ||||||
11 | other property forfeited to the State. If the State does | ||||||
12 | show existence of probable cause, the court shall order all | ||||||
13 | property forfeited to the State. | ||||||
14 | (9) A defendant convicted in any criminal proceeding is | ||||||
15 | precluded from later denying the essential allegations of | ||||||
16 | the criminal offense of which the defendant was convicted | ||||||
17 | in any proceeding under this Article regardless of the | ||||||
18 | pendency of an appeal from that conviction. However, | ||||||
19 | evidence of the pendency of an appeal is admissible. | ||||||
20 | (10) An acquittal or dismissal in a criminal proceeding | ||||||
21 | does not preclude civil proceedings under this Article; | ||||||
22 | however, for good cause shown, on a motion by the State's | ||||||
23 | Attorney, the court may stay civil forfeiture proceedings | ||||||
24 | during the criminal trial for a related criminal indictment | ||||||
25 | or information alleging a money laundering violation. Such | ||||||
26 | a stay shall not be available pending an appeal. Property |
| |||||||
| |||||||
1 | subject to forfeiture under this Article shall not be | ||||||
2 | subject to return or release by a court exercising | ||||||
3 | jurisdiction over a criminal case involving the seizure of | ||||||
4 | such property unless such return or release is consented to | ||||||
5 | by the State's Attorney. | ||||||
6 | (11) All property declared forfeited under this | ||||||
7 | Article vests in this State on the commission of the | ||||||
8 | conduct giving rise to forfeiture together with the | ||||||
9 | proceeds of the property after that time. Any such property | ||||||
10 | or proceeds subsequently transferred to any person remain | ||||||
11 | subject to forfeiture and thereafter shall be ordered | ||||||
12 | forfeited. | ||||||
13 | (12) A civil action under this Article must be | ||||||
14 | commenced within 5 years after the last conduct giving rise | ||||||
15 | to forfeiture became known or should have become known or 5 | ||||||
16 | years after the forfeitable property is discovered, | ||||||
17 | whichever is later, excluding any time during which either | ||||||
18 | the property or claimant is out of the State or in | ||||||
19 | confinement or during which criminal proceedings relating | ||||||
20 | to the same conduct are in progress. | ||||||
21 | (m) Stay of time periods. If property is seized for | ||||||
22 | evidence and for forfeiture, the time periods for instituting | ||||||
23 | judicial and non-judicial forfeiture proceedings shall not | ||||||
24 | begin until the property is no longer necessary for evidence. | ||||||
25 | (n) Settlement of claims. Notwithstanding other provisions | ||||||
26 | of this Article, the State's Attorney and a claimant of seized |
| |||||||
| |||||||
1 | property may enter into an agreed-upon settlement concerning | ||||||
2 | the seized property in such an amount and upon such terms as | ||||||
3 | are set out in writing in a settlement agreement. | ||||||
4 | (o) Property constituting attorney fees. Nothing in this | ||||||
5 | Article applies to property which constitutes reasonable bona | ||||||
6 | fide attorney's fees paid to an attorney for services rendered | ||||||
7 | or to be rendered in the forfeiture proceeding or criminal | ||||||
8 | proceeding relating directly thereto where such property was | ||||||
9 | paid before its seizure, before the issuance of any seizure | ||||||
10 | warrant or court order prohibiting transfer of the property and | ||||||
11 | where the attorney, at the time he or she received the property | ||||||
12 | did not know that it was property subject to forfeiture under | ||||||
13 | this Article. | ||||||
14 | (p) Construction. It is the intent of the General Assembly | ||||||
15 | that the forfeiture provisions of this Article be liberally | ||||||
16 | construed so as to effect their remedial purpose. The | ||||||
17 | forfeiture of property and other remedies hereunder shall be | ||||||
18 | considered to be in addition to, and not exclusive of, any | ||||||
19 | sentence or other remedy provided by law. | ||||||
20 | (q) Judicial review. If property has been declared | ||||||
21 | forfeited under subsection (k) of this Section, any person who | ||||||
22 | has an interest in the property declared forfeited may, within | ||||||
23 | 30 days after the effective date of the notice of the | ||||||
24 | declaration of forfeiture, file a claim and cost bond as | ||||||
25 | described in paragraph (3) of subsection (k) of this Section. | ||||||
26 | If a claim and cost bond is filed under this Section, then the |
| |||||||
| |||||||
1 | procedures described in subsection (l) of this Section apply. | ||||||
2 | (r) Burden of proof of exemption or exception. It is not | ||||||
3 | necessary for the State to negate any exemption or exception in | ||||||
4 | this Article in any complaint, information, indictment or other | ||||||
5 | pleading or in any trial, hearing, or other proceeding under | ||||||
6 | this Article. The burden of proof of any exemption or exception | ||||||
7 | is upon the person claiming it. | ||||||
8 | (s) Review of administrative decisions.
All administrative | ||||||
9 | findings, rulings, final determinations, findings, and | ||||||
10 | conclusions of the State's Attorney's Office under this Article | ||||||
11 | are final and conclusive decisions of the matters involved. Any | ||||||
12 | person aggrieved by the decision may obtain review of the | ||||||
13 | decision pursuant to the provisions of the Administrative | ||||||
14 | Review Law and the rules adopted pursuant to that Law. Pending | ||||||
15 | final decision on such review, the administrative acts, orders, | ||||||
16 | and rulings of the State's Attorney's Office remain in full | ||||||
17 | force and effect unless modified or suspended by order of court | ||||||
18 | pending final judicial decision. Pending final decision on such | ||||||
19 | review, the acts, orders, and rulings of the State's Attorney's | ||||||
20 | Office remain in full force and effect, unless stayed by order | ||||||
21 | of court. However, no stay of any decision of the | ||||||
22 | administrative agency shall issue unless the person aggrieved | ||||||
23 | by the decision establishes by a preponderance of the evidence | ||||||
24 | that good cause exists for the stay. In determining good cause, | ||||||
25 | the court shall find that the aggrieved party has established a | ||||||
26 | substantial likelihood of prevailing on the merits and that |
| |||||||
| |||||||
1 | granting the stay will not have an injurious effect on the | ||||||
2 | general public.
| ||||||
3 | (720 ILCS 5/28-1) (from Ch. 38, par. 28-1)
| ||||||
4 | Sec. 28-1. Gambling.
| ||||||
5 | (a) A person commits gambling when he or she :
| ||||||
6 | (1) Knowingly plays
Plays a game of chance or skill for | ||||||
7 | money or other thing of
value, unless excepted in | ||||||
8 | subsection (b) of this Section; or
| ||||||
9 | (2) Knowingly makes
Makes a wager upon the result of | ||||||
10 | any game, contest, or any
political nomination, | ||||||
11 | appointment or election; or
| ||||||
12 | (3) Knowingly operates
Operates , keeps, owns, uses, | ||||||
13 | purchases, exhibits, rents, sells,
bargains for the sale or | ||||||
14 | lease of, manufactures or distributes any
gambling device; | ||||||
15 | or
| ||||||
16 | (4) Contracts to have or give himself or herself or | ||||||
17 | another the option to buy
or sell, or contracts to buy or | ||||||
18 | sell, at a future time, any grain or
other commodity | ||||||
19 | whatsoever, or any stock or security of any company,
where | ||||||
20 | it is at the time of making such contract intended by both | ||||||
21 | parties
thereto that the contract to buy or sell, or the | ||||||
22 | option, whenever
exercised, or the contract resulting | ||||||
23 | therefrom, shall be settled, not by
the receipt or delivery | ||||||
24 | of such property, but by the payment only of
differences in | ||||||
25 | prices thereof; however, the issuance, purchase, sale,
|
| |||||||
| |||||||
1 | exercise, endorsement or guarantee, by or through a person | ||||||
2 | registered
with the Secretary of State pursuant to Section | ||||||
3 | 8 of the Illinois
Securities Law of 1953, or by or through | ||||||
4 | a person exempt from such
registration under said Section | ||||||
5 | 8, of a put, call, or other option to
buy or sell | ||||||
6 | securities which have been registered with the Secretary of
| ||||||
7 | State or which are exempt from such registration under | ||||||
8 | Section 3 of the
Illinois Securities Law of 1953 is not | ||||||
9 | gambling within the meaning of
this paragraph (4); or
| ||||||
10 | (5) Knowingly owns or possesses any book, instrument or | ||||||
11 | apparatus by
means of which bets or wagers have been, or | ||||||
12 | are, recorded or registered,
or knowingly possesses any | ||||||
13 | money which he or she has received in the course of
a bet | ||||||
14 | or wager; or
| ||||||
15 | (6) Knowingly sells
Sells pools upon the result of any | ||||||
16 | game or contest of skill or
chance, political nomination, | ||||||
17 | appointment or election; or
| ||||||
18 | (7) Sets up or promotes any lottery or sells, offers to | ||||||
19 | sell or
transfers any ticket or share for any lottery; or
| ||||||
20 | (7) Knowingly sets
(8) Sets up or promotes any policy | ||||||
21 | game or lottery, or sells, offers to sell or
knowingly | ||||||
22 | possesses or transfers any policy ticket, slip, record,
| ||||||
23 | document or other similar device , or any ticket or share | ||||||
24 | for any lottery ; or
| ||||||
25 | (8) (9) Knowingly drafts, prints or publishes any | ||||||
26 | lottery ticket or share,
or any policy ticket, slip, |
| |||||||
| |||||||
1 | record, document or similar device, except for
such | ||||||
2 | activity related to lotteries, bingo games and raffles | ||||||
3 | authorized by
and conducted in accordance with the laws of | ||||||
4 | Illinois or any other state or
foreign government; or
| ||||||
5 | (9) (10) Knowingly advertises any lottery or policy | ||||||
6 | game, except for such
activity related to lotteries, bingo | ||||||
7 | games and raffles authorized by and
conducted in accordance | ||||||
8 | with the laws of Illinois or any other state; or
| ||||||
9 | (10) (11) Knowingly transmits information as to | ||||||
10 | wagers, betting odds, or
changes in betting odds by | ||||||
11 | telephone, telegraph, radio, semaphore or
similar means; | ||||||
12 | or knowingly installs or maintains equipment for the
| ||||||
13 | transmission or receipt of such information; except that | ||||||
14 | nothing in this
subdivision (10)
(11) prohibits | ||||||
15 | transmission or receipt of such information
for use in news | ||||||
16 | reporting of sporting events or contests; or
| ||||||
17 | (11) (12) Knowingly establishes, maintains, or | ||||||
18 | operates an Internet site that
permits a person to play a | ||||||
19 | game of
chance or skill for money or other thing of value | ||||||
20 | by means of the Internet or
to make a wager upon the
result | ||||||
21 | of any game, contest, political nomination, appointment, | ||||||
22 | or
election by means of the Internet.
| ||||||
23 | (b) Participants in any of the following activities shall | ||||||
24 | not be
convicted of gambling therefor:
| ||||||
25 | (1) Agreements to compensate for loss caused by the | ||||||
26 | happening of
chance including without limitation contracts |
| |||||||
| |||||||
1 | of indemnity or guaranty
and life or health or accident | ||||||
2 | insurance;
| ||||||
3 | (2) Offers of prizes, award or compensation to the | ||||||
4 | actual
contestants in any bona fide contest for the | ||||||
5 | determination of skill,
speed, strength or endurance or to | ||||||
6 | the owners of animals or vehicles
entered in such contest;
| ||||||
7 | (3) Pari-mutuel betting as authorized by the law of | ||||||
8 | this State;
| ||||||
9 | (4) Manufacture of gambling devices, including the | ||||||
10 | acquisition of
essential parts therefor and the assembly | ||||||
11 | thereof, for transportation in
interstate or foreign | ||||||
12 | commerce to any place outside this State when such
| ||||||
13 | transportation is not prohibited by any applicable Federal | ||||||
14 | law;
| ||||||
15 | (5) The game commonly known as "bingo", when conducted | ||||||
16 | in accordance
with the Bingo License and Tax Act;
| ||||||
17 | (6) Lotteries when conducted by the State of Illinois | ||||||
18 | in accordance
with the Illinois Lottery Law;
| ||||||
19 | (7) Possession of an antique slot machine that is | ||||||
20 | neither used nor
intended to be used in the operation or | ||||||
21 | promotion of any unlawful
gambling activity or enterprise. | ||||||
22 | For the purpose of this subparagraph
(b)(7), an antique | ||||||
23 | slot machine is one manufactured 25 years ago or earlier;
| ||||||
24 | (8) Raffles when conducted in accordance with the | ||||||
25 | Raffles Act;
| ||||||
26 | (9) Charitable games when conducted in accordance with |
| |||||||
| |||||||
1 | the Charitable
Games Act;
| ||||||
2 | (10) Pull tabs and jar games when conducted under the | ||||||
3 | Illinois Pull
Tabs and Jar Games Act; or
| ||||||
4 | (11) Gambling games conducted on riverboats when
| ||||||
5 | authorized by the Riverboat Gambling Act.
| ||||||
6 | (c) Sentence.
| ||||||
7 | Gambling under subsection (a)(1) or (a)(2) of this Section | ||||||
8 | is a
Class A misdemeanor. Gambling under any of subsections | ||||||
9 | (a)(3) through
(a)(11) of this Section is a Class A | ||||||
10 | misdemeanor. A second or
subsequent conviction under any of | ||||||
11 | subsections (a)(3) through (a)(11),
is a Class 4 felony. | ||||||
12 | Gambling under subsection (a)(12) of this Section is a
Class A
| ||||||
13 | misdemeanor. A second or subsequent conviction under | ||||||
14 | subsection (a)(12) is a
Class 4 felony.
| ||||||
15 | (d) Circumstantial evidence.
| ||||||
16 | In prosecutions under subsection (a)(1) through (a)(12) of
| ||||||
17 | this
Section circumstantial evidence shall have the same | ||||||
18 | validity and weight as
in any criminal prosecution.
| ||||||
19 | (Source: P.A. 91-257, eff. 1-1-00.)
| ||||||
20 | (720 ILCS 5/28-1.1) (from Ch. 38, par. 28-1.1)
| ||||||
21 | Sec. 28-1.1. Syndicated gambling.
| ||||||
22 | (a) Declaration of Purpose. Recognizing the close | ||||||
23 | relationship between
professional gambling and other organized | ||||||
24 | crime, it is declared to be the
policy of the legislature to | ||||||
25 | restrain persons from engaging in the business
of gambling for |
| |||||||
| |||||||
1 | profit in this State. This Section shall be liberally
construed | ||||||
2 | and administered with a view to carrying out this policy.
| ||||||
3 | (b) A person commits syndicated gambling when he or she | ||||||
4 | operates a "policy
game" or engages in the business of | ||||||
5 | bookmaking.
| ||||||
6 | (c) A person "operates a policy game" when he or she | ||||||
7 | knowingly uses any
premises or property for the purpose of | ||||||
8 | receiving or knowingly does
receive from what is commonly | ||||||
9 | called "policy":
| ||||||
10 | (1) money from a person other than the better or player | ||||||
11 | whose
bets or plays are represented by such money; or
| ||||||
12 | (2) written "policy game" records, made or used over | ||||||
13 | any
period of time, from a person other than the better or | ||||||
14 | player whose bets
or plays are represented by such written | ||||||
15 | record.
| ||||||
16 | (d) A person engages in bookmaking when he or she knowingly | ||||||
17 | receives or accepts more
than five bets or wagers upon the | ||||||
18 | result of any trials or contests of
skill, speed or power of | ||||||
19 | endurance or upon any lot, chance, casualty,
unknown or | ||||||
20 | contingent event whatsoever, which bets or wagers shall be of
| ||||||
21 | such size that the total of the amounts of money paid or | ||||||
22 | promised to be
paid to such bookmaker on account thereof shall | ||||||
23 | exceed $2,000.
Bookmaking is the receiving or accepting of such | ||||||
24 | bets or wagers
regardless of the form or manner in which the | ||||||
25 | bookmaker records them.
| ||||||
26 | (e) Participants in any of the following activities shall |
| |||||||
| |||||||
1 | not be
convicted of syndicated gambling:
| ||||||
2 | (1) Agreements to compensate for loss caused by the | ||||||
3 | happening
of chance including without limitation contracts | ||||||
4 | of indemnity or
guaranty and life or health or accident | ||||||
5 | insurance; and
| ||||||
6 | (2) Offers of prizes, award or compensation to the | ||||||
7 | actual
contestants in any bona fide contest for the | ||||||
8 | determination of skill,
speed, strength or endurance or to | ||||||
9 | the owners of animals or vehicles
entered in such contest; | ||||||
10 | and
| ||||||
11 | (3) Pari-mutuel betting as authorized by law of this | ||||||
12 | State;
and
| ||||||
13 | (4) Manufacture of gambling devices, including the | ||||||
14 | acquisition
of essential parts therefor and the assembly | ||||||
15 | thereof, for transportation
in interstate or foreign | ||||||
16 | commerce to any place outside this State when
such | ||||||
17 | transportation is not prohibited by any applicable Federal | ||||||
18 | law; and
| ||||||
19 | (5) Raffles when conducted in accordance with the | ||||||
20 | Raffles Act; and
| ||||||
21 | (6) Gambling games conducted on riverboats when
| ||||||
22 | authorized by the Riverboat Gambling Act.
| ||||||
23 | (f) Sentence. Syndicated gambling is a Class 3 felony.
| ||||||
24 | (Source: P.A. 86-1029; 87-435.)
| ||||||
25 | (720 ILCS 5/29-1) (was 720 ILCS 5/29-1, 5/29-2, and 5/29-3)
|
| |||||||
| |||||||
1 | Sec. 29-1. Bribery in contests.
Offering
a bribe.
| ||||||
2 | (a) Offering a bribe in contests. | ||||||
3 | (1) Any person who, with intent to influence any person | ||||||
4 | participating in,
officiating or connected with any | ||||||
5 | professional or amateur athletic contest,
sporting event | ||||||
6 | or exhibition, gives, offers or promises any money, bribe | ||||||
7 | or
other thing of value or advantage to induce such | ||||||
8 | participant, official or
other person not to use his best | ||||||
9 | efforts in connection with such contest,
event or | ||||||
10 | exhibition commits a Class 4 felony.
| ||||||
11 | (2) (b) Any person who, with the intent to influence | ||||||
12 | the decision of any
individual, offers or promises any | ||||||
13 | money, bribe or other thing of value or
advantage to induce | ||||||
14 | such individual to attend, refrain from attending or
| ||||||
15 | continue to attend a particular public or private | ||||||
16 | institution of secondary
education or higher education for | ||||||
17 | the purpose of participating or not
participating in | ||||||
18 | interscholastic athletic competition for such
institution | ||||||
19 | commits a Class A misdemeanor. This subsection
Section does | ||||||
20 | not apply to the:
| ||||||
21 | (A) (1) offering or awarding
to an individual any | ||||||
22 | type of scholarship, grant or other bona fide
financial | ||||||
23 | aid or employment; | ||||||
24 | (B) (2) offering of any type of financial
| ||||||
25 | assistance by such individual's family; or | ||||||
26 | (C) (3) offering of any item of
de minimis value by |
| |||||||
| |||||||
1 | such institution's authorities if such item is of the
| ||||||
2 | nature of an item that is commonly provided to any or | ||||||
3 | all students or
prospective students.
| ||||||
4 | (3) (c) Any person who , with intent to influence the | ||||||
5 | representation or attempted representation, gives any | ||||||
6 | money, goods or other thing of value to
an individual | ||||||
7 | enrolled in an institution of higher education who
| ||||||
8 | participates in interscholastic competition and represents | ||||||
9 | or attempts to represent such
individual in future | ||||||
10 | negotiations for employment with any professional
sports | ||||||
11 | team commits a Class A misdemeanor.
| ||||||
12 | (b) Sec. 29-2.
Accepting a bribe in contests . Any person | ||||||
13 | participating in, officiating or connected with any
| ||||||
14 | professional or amateur athletic contest, sporting event or | ||||||
15 | exhibition who knowingly
accepts or agrees to accept any money, | ||||||
16 | bribe or other thing of value or
advantage with the intent, | ||||||
17 | understanding or agreement that he will not use
his best | ||||||
18 | efforts in connection with such contest, event or exhibition
| ||||||
19 | commits a Class 4 felony. | ||||||
20 | (c) Sec. 29-3.
Failure
to report offer of bribe in | ||||||
21 | contests . Any person participating, officiating or connected | ||||||
22 | with any professional
or amateur athletic contest, sporting | ||||||
23 | event or exhibition who fails to
report forthwith to his | ||||||
24 | employer, the promoter of such contest, event or
exhibition, a | ||||||
25 | peace officer, or the local State's Attorney any offer or
| ||||||
26 | promise made to him in violation of Section 29-1 commits a |
| |||||||
| |||||||
1 | Class A
misdemeanor.
| ||||||
2 | (Source: P.A. 77-2638; 85-665.)
| ||||||
3 | (720 ILCS 5/29-4) (was 720 ILCS 5/29A-1, 5/29A-2, 5/29A-3, | ||||||
4 | and 5/29A-4)
| ||||||
5 | Sec. 29-4 29A-1 . Commercial bribery. | ||||||
6 | (a) Offering a commercial bribe. A person commits | ||||||
7 | commercial bribery when he confers, or offers or agrees
to | ||||||
8 | confer, any benefit upon any employee, agent or fiduciary | ||||||
9 | without the
consent of the latter's employer or principal, with | ||||||
10 | intent to influence his
conduct in relation to his employer's | ||||||
11 | or principal's affairs.
| ||||||
12 | (b) Commercial bribe receiving. Sec. 29A-2.
An employee, | ||||||
13 | agent or fiduciary commits commercial bribe receiving when,
| ||||||
14 | without consent of his employer or principal, he solicits, or | ||||||
15 | knowingly accepts or
agrees to accept any benefit from another | ||||||
16 | person upon an agreement or
understanding that such benefit | ||||||
17 | will influence his conduct in relation to
his employer's or | ||||||
18 | principal's affairs. | ||||||
19 | (c) Sec. 29A-3.
Sentence. (a) If the benefit offered, | ||||||
20 | conferred, or agreed to be conferred,
solicited, accepted or | ||||||
21 | agreed to be accepted is less than $500,000,
commercial bribery | ||||||
22 | or commercial bribe receiving is a Class A misdemeanor and
the | ||||||
23 | sentence shall include, but not be limited to, a fine not to | ||||||
24 | exceed $5,000.
| ||||||
25 | (b) If the benefit offered, conferred, or agreed to be |
| |||||||
| |||||||
1 | conferred,
solicited, accepted, or agreed to be accepted in | ||||||
2 | violation of this Article is
$500,000 or more, the offender is | ||||||
3 | guilty of a Class 3 felony. | ||||||
4 | (d) Sec. 29A-4.
Corporate Crime Fund. | ||||||
5 | (1) (a) In addition to any fines, penalties, and | ||||||
6 | assessments otherwise
authorized under this Code, any | ||||||
7 | person convicted of a violation of this
Section
Article or | ||||||
8 | Section 17-26 or 17-27 of this Code shall be assessed a | ||||||
9 | penalty
of not more than 3 times the value of all
property | ||||||
10 | involved in the criminal activity.
| ||||||
11 | (2) (b) The penalties assessed under subsection (d)(1)
| ||||||
12 | (a) shall be deposited into
the Corporate Crime Fund, a | ||||||
13 | special fund hereby created in the State
treasury. Moneys | ||||||
14 | in the Fund shall be used to make restitution to a person
| ||||||
15 | who has suffered property loss as a result of violations of | ||||||
16 | this Section Article . The
court may determine the | ||||||
17 | reasonable amount, terms, and conditions of the
| ||||||
18 | restitution. In determining the amount and method of | ||||||
19 | payment of restitution,
the court shall take into account | ||||||
20 | all financial resources of the defendant.
| ||||||
21 | (e) Commercial bribery involving a financial institution | ||||||
22 | employee, agent or fiduciary which does not exceed $300, is a | ||||||
23 | Class A misdemeanor; which exceeds $300 but does not exceed | ||||||
24 | $10,000, is a Class 3 felony; which exceeds $10,000 but does | ||||||
25 | not exceed $100,000, is a Class 2 felony; which exceeds | ||||||
26 | $100,000, is a Class 1 felony. A person who commits commercial |
| |||||||
| |||||||
1 | bribery involving a financial institution which does not exceed | ||||||
2 | $300 and who has been previously convicted of any type of | ||||||
3 | theft, fraud, robbery, armed robbery, burglary, residential | ||||||
4 | burglary, possession of burglary tools, or home invasion, is | ||||||
5 | guilty of a Class 4 felony. | ||||||
6 | (f) "Financial institution" means any bank, savings bank, | ||||||
7 | savings and loan association, credit union, trust company, or | ||||||
8 | other depository of money, or medium of savings and collective | ||||||
9 | investment and lender of money for compensation, whether direct | ||||||
10 | or indirect, whose loans are or are intended to be secured by | ||||||
11 | real property, including but not limited to, mortgage | ||||||
12 | underwriters, and originators of loans for such lenders, | ||||||
13 | including but not limited to mortgage brokers.
| ||||||
14 | (Source: P.A. 76-1129; 77-2638; 93-496, eff. 1-1-04.)
| ||||||
15 | (720 ILCS 5/30-1.1) (was 720 ILCS 5/31A-1.1)
| ||||||
16 | Sec. 30-1.1 31A-1.1 . Bringing Contraband into a Penal | ||||||
17 | Institution;
Possessing Contraband in a Penal Institution.
| ||||||
18 | (a) A person commits the offense of bringing contraband | ||||||
19 | into a penal
institution when he or she knowingly and without | ||||||
20 | authority of any person designated
or authorized to grant such | ||||||
21 | authority (1) brings an item of contraband into
a penal | ||||||
22 | institution or (2) causes another to bring an item of
| ||||||
23 | contraband into a penal institution or (3) places an item of
| ||||||
24 | contraband in such proximity to a penal institution as to give | ||||||
25 | an
inmate access to the contraband.
|
| |||||||
| |||||||
1 | (b) A person commits the offense of possessing contraband | ||||||
2 | in a
penal institution when he or she knowingly possesses | ||||||
3 | contraband in a penal institution,
regardless of the intent | ||||||
4 | with which he or she possesses it.
| ||||||
5 | (c) For the purposes of this Section, the words and phrases
| ||||||
6 | listed below shall be defined as follows:
| ||||||
7 | (1) "Penal institution" means any penitentiary, State | ||||||
8 | farm,
reformatory, prison, jail, house of correction, | ||||||
9 | police detention area,
half-way house or other institution | ||||||
10 | or place for the incarceration or
custody of persons under | ||||||
11 | sentence for offenses awaiting trial or sentence
for | ||||||
12 | offenses, under arrest for an offense, a violation of | ||||||
13 | probation, a
violation of parole, or a violation of | ||||||
14 | mandatory supervised release, or
awaiting a bail setting | ||||||
15 | hearing or preliminary hearing; provided that where
the | ||||||
16 | place for incarceration or custody is housed within another | ||||||
17 | public
building this Act shall not apply to that part of | ||||||
18 | such building unrelated
to the incarceration or custody of | ||||||
19 | persons.
| ||||||
20 | (2) "Item of contraband" means any of the following:
| ||||||
21 | (i) "Alcoholic liquor" as such term is defined in | ||||||
22 | Section 1-3.05 of the
Liquor Control Act of 1934.
| ||||||
23 | (ii) "Cannabis" as such term is defined in | ||||||
24 | subsection (a) of Section 3
of the Cannabis Control | ||||||
25 | Act.
| ||||||
26 | (iii) "Controlled substance" as such term is |
| |||||||
| |||||||
1 | defined in the Illinois
Controlled Substances Act.
| ||||||
2 | (iii-a) "Methamphetamine" as such term is defined | ||||||
3 | in the Illinois Controlled Substances Act or the | ||||||
4 | Methamphetamine Control and Community Protection Act.
| ||||||
5 | (iv) "Hypodermic syringe" or hypodermic needle, or | ||||||
6 | any instrument
adapted for use of controlled | ||||||
7 | substances or cannabis by subcutaneous injection.
| ||||||
8 | (v) "Weapon" means any knife, dagger, dirk, billy, | ||||||
9 | razor, stiletto,
broken bottle, or other piece of glass | ||||||
10 | which could be used as a dangerous
weapon. Such term | ||||||
11 | includes any of the devices or implements designated in
| ||||||
12 | subsections (a)(1), (a)(3) and (a)(6) of Section 24-1 | ||||||
13 | of this
Act, or any other dangerous weapon or | ||||||
14 | instrument of like character.
| ||||||
15 | (vi) "Firearm" means any device, by whatever name | ||||||
16 | known, which is
designed to expel a projectile or | ||||||
17 | projectiles by the action of an
explosion, expansion of | ||||||
18 | gas or escape of gas, including but not limited to:
| ||||||
19 | (A) any pneumatic gun, spring gun, or B-B gun | ||||||
20 | which expels a single
globular projectile not | ||||||
21 | exceeding .18 inch in diameter, or;
| ||||||
22 | (B) any device used exclusively for signaling | ||||||
23 | or safety and required
as
recommended by the United | ||||||
24 | States Coast Guard or the Interstate Commerce
| ||||||
25 | Commission; or
| ||||||
26 | (C) any device used exclusively for the firing |
| |||||||
| |||||||
1 | of stud cartridges,
explosive rivets or industrial | ||||||
2 | ammunition; or
| ||||||
3 | (D) any device which is powered by electrical | ||||||
4 | charging units, such as
batteries, and which fires | ||||||
5 | one or several barbs attached to a length of
wire | ||||||
6 | and which, upon hitting a human, can send out | ||||||
7 | current capable of
disrupting the person's nervous | ||||||
8 | system in such a manner as to render him or her
| ||||||
9 | incapable of normal functioning, commonly referred | ||||||
10 | to as a stun gun or taser.
| ||||||
11 | (vii) "Firearm ammunition" means any | ||||||
12 | self-contained cartridge or shotgun
shell, by whatever | ||||||
13 | name known, which is designed to be used or adaptable | ||||||
14 | to
use in a firearm, including but not limited to:
| ||||||
15 | (A) any ammunition exclusively designed for | ||||||
16 | use with a device used
exclusively for signaling or | ||||||
17 | safety and required or recommended by the
United | ||||||
18 | States Coast Guard or the Interstate Commerce | ||||||
19 | Commission; or
| ||||||
20 | (B) any ammunition designed exclusively for | ||||||
21 | use with a stud or rivet
driver or other similar | ||||||
22 | industrial ammunition.
| ||||||
23 | (viii) "Explosive" means, but is not limited to, | ||||||
24 | bomb, bombshell,
grenade, bottle or other container | ||||||
25 | containing an explosive substance of
over one-quarter | ||||||
26 | ounce for like purposes such as black powder bombs and
|
| |||||||
| |||||||
1 | Molotov cocktails or artillery projectiles.
| ||||||
2 | (ix) "Tool to defeat security mechanisms" means, | ||||||
3 | but is not limited to,
handcuff or security restraint | ||||||
4 | key, tool designed to pick locks, or device or
| ||||||
5 | instrument capable of unlocking handcuff or security | ||||||
6 | restraints, doors to
cells, rooms, gates or other areas | ||||||
7 | of the penal institution.
| ||||||
8 | (x) "Cutting tool" means, but is not limited to, | ||||||
9 | hacksaw blade,
wirecutter,
or device, instrument or | ||||||
10 | file capable of cutting through metal.
| ||||||
11 | (xi) "Electronic contraband" means, but is not | ||||||
12 | limited to, any
electronic, video recording device, | ||||||
13 | computer, or cellular communications
equipment, | ||||||
14 | including, but not
limited to, cellular telephones, | ||||||
15 | cellular telephone batteries, videotape
recorders, | ||||||
16 | pagers,
computers, and computer peripheral equipment | ||||||
17 | brought into or possessed in a
penal institution | ||||||
18 | without the written authorization of the Chief | ||||||
19 | Administrative
Officer.
| ||||||
20 | (d) Bringing alcoholic liquor into a penal institution is a | ||||||
21 | Class 4
felony. Possessing alcoholic liquor in a penal | ||||||
22 | institution is a Class 4
felony.
| ||||||
23 | (e) Bringing cannabis into a penal institution is a Class 3 | ||||||
24 | felony.
Possessing cannabis in a penal institution is a Class 3 | ||||||
25 | felony.
| ||||||
26 | (f) Bringing any amount of a controlled substance |
| |||||||
| |||||||
1 | classified in
Schedules III, IV or V of Article II of the | ||||||
2 | Controlled Substance Act into a
penal institution is a Class 2 | ||||||
3 | felony. Possessing any amount of a
controlled substance | ||||||
4 | classified in Schedule III, IV, or V of Article II of
the | ||||||
5 | Controlled Substance Act in a penal institution is a Class 2 | ||||||
6 | felony.
| ||||||
7 | (g) Bringing any amount of a controlled substance | ||||||
8 | classified in
Schedules I or II of Article II of the Controlled | ||||||
9 | Substance Act into a
penal institution is a Class 1 felony. | ||||||
10 | Possessing any amount of a
controlled substance classified in | ||||||
11 | Schedules I or II of Article II of the
Controlled Substance Act | ||||||
12 | in a penal institution is a Class 1 felony.
| ||||||
13 | (h) Bringing an item of contraband listed in paragraph (iv) | ||||||
14 | of
subsection (c)(2) into a penal institution is a Class 1 | ||||||
15 | felony. Possessing
an item of contraband listed in paragraph | ||||||
16 | (iv) of subsection (c)(2) in a
penal institution is a Class 1 | ||||||
17 | felony.
| ||||||
18 | (i) Bringing an item of contraband listed in paragraph (v), | ||||||
19 | (ix),
(x), or (xi)
of subsection
(c)(2) into a penal | ||||||
20 | institution is a Class 1 felony. Possessing an item of
| ||||||
21 | contraband listed in paragraph (v), (ix), (x), or (xi) of
| ||||||
22 | subsection (c)(2) in a
penal
institution is a Class 1 felony.
| ||||||
23 | (j) Bringing an item of contraband listed in paragraphs | ||||||
24 | (vi), (vii) or
(viii) of subsection (c)(2) in a penal | ||||||
25 | institution is a Class X felony.
Possessing an item of | ||||||
26 | contraband listed in paragraphs (vi), (vii), or
(viii) of |
| |||||||
| |||||||
1 | subsection (c)(2) in a penal institution is a Class X felony.
| ||||||
2 | (k) It shall be an affirmative defense to subsection
(b) | ||||||
3 | hereof, that
such possession was specifically authorized by | ||||||
4 | rule, regulation, or
directive of the governing authority of | ||||||
5 | the penal institution or order
issued pursuant thereto.
| ||||||
6 | (l) It shall be an affirmative defense to subsection (a)(1) | ||||||
7 | and
subsection (b) hereof that the person bringing into or | ||||||
8 | possessing
contraband in a penal institution had been arrested, | ||||||
9 | and that that person
possessed such contraband at the time of | ||||||
10 | his or her
arrest, and that such contraband was brought into or | ||||||
11 | possessed in the penal
institution by that person as a direct | ||||||
12 | and immediate result of his or her arrest.
| ||||||
13 | (m) Items confiscated may be retained for use by the | ||||||
14 | Department of
Corrections or disposed of as deemed appropriate | ||||||
15 | by the Chief Administrative
Officer in accordance with | ||||||
16 | Department rules or disposed of as required by
law.
| ||||||
17 | (Source: P.A. 94-556, eff. 9-11-05; 94-1017, eff. 7-7-06.)
| ||||||
18 | (720 ILCS 5/30-1.2) (was 720 ILCS 5/31A-1.2)
| ||||||
19 | Sec. 30-1.2. 31A-1.2.
Unauthorized bringing of contraband | ||||||
20 | into a penal institution
by an employee; unauthorized | ||||||
21 | possessing of contraband in a penal institution by
an employee; | ||||||
22 | unauthorized delivery of contraband in a penal institution by | ||||||
23 | an
employee.
| ||||||
24 | (a) A person commits the offense of unauthorized bringing | ||||||
25 | of contraband into
a penal institution by an employee when a |
| |||||||
| |||||||
1 | person who is an employee knowingly
and without authority or | ||||||
2 | any person designated or authorized to grant such
authority:
| ||||||
3 | (1) brings or attempts to bring an item of contraband | ||||||
4 | listed in paragraphs
(i) through (viii), and (xi)
(iv) of | ||||||
5 | subsection (d)(4) into a penal institution, or
| ||||||
6 | (2) causes or permits another to bring an item of | ||||||
7 | contraband listed in
paragraphs (i) through (viii) and (xi) | ||||||
8 | (iv) of subsection (d)(4) into a penal
institution.
| ||||||
9 | (b) A person commits the offense of unauthorized possession | ||||||
10 | of contraband in
a penal institution by an employee when a | ||||||
11 | person who is an employee knowingly
and without authority of | ||||||
12 | any person designated or authorized to grant such
authority | ||||||
13 | possesses contraband listed in paragraphs (i) through (viii) | ||||||
14 | and (xi)
(iv) of
subsection (d)(4) in a penal institution, | ||||||
15 | regardless of the intent with which
he possesses it.
| ||||||
16 | (c) A person commits the offense of unauthorized delivery | ||||||
17 | of contraband
in a penal institution by an employee when a | ||||||
18 | person who is an employee
knowingly and without authority of | ||||||
19 | any person designated or authorized to grant
such authority:
| ||||||
20 | (1) delivers or possesses with intent to deliver an | ||||||
21 | item of contraband
to any inmate of a penal institution, or
| ||||||
22 | (2) conspires to deliver or solicits the delivery of an | ||||||
23 | item of
contraband to any inmate of a penal institution, or
| ||||||
24 | (3) causes or permits the delivery of an item of | ||||||
25 | contraband to any
inmate of a penal institution, or
| ||||||
26 | (4) permits another person to attempt to deliver an |
| |||||||
| |||||||
1 | item of contraband to
any inmate of a penal institution.
| ||||||
2 | (d) For purpose of this Section, the words and phrases | ||||||
3 | listed below
shall be defined as follows:
| ||||||
4 | (1) "Penal Institution" shall have the meaning | ||||||
5 | ascribed to it in
subsection (c)(1) of Section 31A-1.1 of | ||||||
6 | this Code;
| ||||||
7 | (2) "Employee" means any elected or appointed officer, | ||||||
8 | trustee or
employee of a penal institution or of the | ||||||
9 | governing authority of the penal
institution, or any person | ||||||
10 | who performs services for the penal institution
pursuant to | ||||||
11 | contract with the penal institution or its governing
| ||||||
12 | authority.
| ||||||
13 | (3) "Deliver" or "delivery" means the actual, | ||||||
14 | constructive or attempted
transfer of possession of an item | ||||||
15 | of contraband, with or without consideration,
whether or | ||||||
16 | not there is an agency relationship;
| ||||||
17 | (4) "Item of contraband" means any of the following:
| ||||||
18 | (i) "Alcoholic liquor" as such term is defined in | ||||||
19 | Section 1-3.05 of the
Liquor Control Act of 1934.
| ||||||
20 | (ii) "Cannabis" as such term is defined in | ||||||
21 | subsection (a) of
Section 3 of the Cannabis Control | ||||||
22 | Act.
| ||||||
23 | (iii) "Controlled substance" as such term is | ||||||
24 | defined in the Illinois
Controlled Substances Act.
| ||||||
25 | (iii-a) "Methamphetamine" as such term is defined | ||||||
26 | in the Illinois Controlled Substances Act or the |
| |||||||
| |||||||
1 | Methamphetamine Control and Community Protection Act.
| ||||||
2 | (iv) "Hypodermic syringe" or hypodermic needle, or | ||||||
3 | any instrument
adapted for use of controlled | ||||||
4 | substances or cannabis by subcutaneous injection.
| ||||||
5 | (v) "Weapon" means any knife, dagger, dirk, billy, | ||||||
6 | razor, stiletto,
broken bottle, or other piece of glass | ||||||
7 | which could be used as a dangerous
weapon. Such term | ||||||
8 | includes any of the devices or implements designated in
| ||||||
9 | subsections (a)(1), (a)(3) and (a)(6) of Section 24-1 | ||||||
10 | of this Act, or any
other dangerous weapon or | ||||||
11 | instrument of like character.
| ||||||
12 | (vi) "Firearm" means any device, by whatever name | ||||||
13 | known, which is
designed to expel a projectile or | ||||||
14 | projectiles by the action of an explosion,
expansion of | ||||||
15 | gas or escape of gas, including but not limited to:
| ||||||
16 | (A) any pneumatic gun, spring gun, or B-B gun | ||||||
17 | which expels a single
globular projectile not | ||||||
18 | exceeding .18 inch in diameter; or
| ||||||
19 | (B) any device used exclusively for signaling | ||||||
20 | or safety and required
or recommended by the United | ||||||
21 | States Coast Guard or the Interstate Commerce
| ||||||
22 | Commission; or
| ||||||
23 | (C) any device used exclusively for the firing | ||||||
24 | of stud cartridges,
explosive rivets or industrial | ||||||
25 | ammunition; or
| ||||||
26 | (D) any device which is powered by electrical |
| |||||||
| |||||||
1 | charging units, such as
batteries, and which fires | ||||||
2 | one or several barbs attached to a length of
wire | ||||||
3 | and which, upon hitting a human, can send out | ||||||
4 | current capable of
disrupting the person's nervous | ||||||
5 | system in such a manner as to render him
incapable | ||||||
6 | of normal functioning, commonly referred to as a | ||||||
7 | stun gun or taser.
| ||||||
8 | (vii) "Firearm ammunition" means any | ||||||
9 | self-contained cartridge or shotgun
shell, by whatever | ||||||
10 | name known, which is designed to be used or adaptable | ||||||
11 | to
use in a firearm, including but not limited to:
| ||||||
12 | (A) any ammunition exclusively designed for | ||||||
13 | use with a device used
exclusively for signaling or | ||||||
14 | safety and required or recommended by the
United | ||||||
15 | States Coast Guard or the Interstate Commerce | ||||||
16 | Commission; or
| ||||||
17 | (B) any ammunition designed exclusively for | ||||||
18 | use with a stud or rivet
driver or other similar | ||||||
19 | industrial ammunition.
| ||||||
20 | (viii) "Explosive" means, but is not limited to, | ||||||
21 | bomb, bombshell,
grenade, bottle or other container | ||||||
22 | containing an explosive substance of
over one-quarter | ||||||
23 | ounce for like purposes such as black powder bombs and
| ||||||
24 | Molotov cocktails or artillery projectiles.
| ||||||
25 | (ix) "Tool to defeat security mechanisms" means, | ||||||
26 | but is not limited
to,
handcuff or security restraint |
| |||||||
| |||||||
1 | key, tool designed to pick locks, or device or
| ||||||
2 | instrument capable of unlocking handcuff or security | ||||||
3 | restraints, doors to
cells, rooms, gates or other areas | ||||||
4 | of the penal institution.
| ||||||
5 | (x) "Cutting tool" means, but is not limited to, | ||||||
6 | hacksaw blade,
wirecutter, or device, instrument or | ||||||
7 | file capable of cutting through metal.
| ||||||
8 | (xi) "Electronic contraband" means, but is not | ||||||
9 | limited to, any
electronic, video recording device, | ||||||
10 | computer, or cellular communications
equipment, | ||||||
11 | including, but not
limited to, cellular telephones, | ||||||
12 | cellular telephone batteries, videotape
recorders, | ||||||
13 | pagers,
computers, and computer peripheral equipment.
| ||||||
14 | (e) A violation of paragraphs (a) or (b) of this Section | ||||||
15 | involving alcohol
is a Class 4 felony. A violation of paragraph | ||||||
16 | (a) or (b) of this Section
involving cannabis is a Class 2 | ||||||
17 | felony. A violation of paragraph (a) or (b)
involving any | ||||||
18 | amount of a controlled substance classified in Schedules III, | ||||||
19 | IV
or V of Article II of the Illinois Controlled Substances Act | ||||||
20 | is a Class 1
felony. A
violation of paragraph (a) or (b) of | ||||||
21 | this Section involving any amount of a
controlled substance | ||||||
22 | classified in Schedules I or II of Article II of the
Illinois | ||||||
23 | Controlled Substances Act is a Class X felony. A violation of
| ||||||
24 | paragraph (a) or
(b) involving an item of contraband listed in | ||||||
25 | paragraph (iv) of subsection
(d)(4) is a Class X felony. A | ||||||
26 | violation of paragraph (a) or (b) involving an
item of |
| |||||||
| |||||||
1 | contraband listed in paragraph (v) or (xi) of subsection (d)(4) | ||||||
2 | is
a Class 1
felony. A violation of paragraph (a) or (b) | ||||||
3 | involving an item of contraband
listed in paragraphs (vi), | ||||||
4 | (vii) or (viii) of subsection (d)(4) is a Class X
felony.
| ||||||
5 | (f) A violation of paragraph (c) of this Section involving | ||||||
6 | alcoholic
liquor is a Class 3 felony. A violation of paragraph | ||||||
7 | (c) involving cannabis
is a Class 1 felony. A violation of | ||||||
8 | paragraph (c) involving any amount of a
controlled substance | ||||||
9 | classified in Schedules III, IV or V of Article II of the
| ||||||
10 | Illinois Controlled Substances Act is a Class X felony. A | ||||||
11 | violation of
paragraph (c)
involving any amount of a controlled | ||||||
12 | substance classified in Schedules I or II
of Article II of the | ||||||
13 | Illinois Controlled Substances Act is a Class X felony
for | ||||||
14 | which
the minimum term of imprisonment shall be 8 years. A | ||||||
15 | violation of paragraph
(c) involving an item of contraband | ||||||
16 | listed in paragraph (iv) of subsection
(d)(4) is a Class X | ||||||
17 | felony for which the minimum term of imprisonment shall be
8 | ||||||
18 | years. A violation of paragraph (c) involving an item of | ||||||
19 | contraband listed
in paragraph (v), (ix) ,
or (x) , or (xi) of | ||||||
20 | subsection (d)(4) is a Class X felony for
which the minimum
| ||||||
21 | term of imprisonment shall be 10 years. A violation of | ||||||
22 | paragraph (c) involving
an item of contraband listed in | ||||||
23 | paragraphs (vi), (vii) or (viii) of subsection
(d)(4) is a | ||||||
24 | Class X felony for which the minimum term of imprisonment shall | ||||||
25 | be
12 years.
| ||||||
26 | (g) Items confiscated may be retained for use by the |
| |||||||
| |||||||
1 | Department of
Corrections or disposed of as deemed appropriate | ||||||
2 | by the Chief Administrative
Officer in accordance with | ||||||
3 | Department rules or disposed of as required by
law.
| ||||||
4 | (Source: P.A. 94-556, eff. 9-11-05; 94-1017, eff. 7-7-06.)
| ||||||
5 | (720 ILCS 5/31-1a) (from Ch. 38, par. 31-1a)
| ||||||
6 | Sec. 31-1a. Disarming a peace officer or correctional | ||||||
7 | institution
employee. A person who, without the consent of a | ||||||
8 | peace officer or
correctional institution employee as defined | ||||||
9 | in subsection (b) of Section 31-1,
knowingly takes or attempts | ||||||
10 | to take a weapon from
a person known to him or her to be
a peace | ||||||
11 | officer or correctional institution employee, while the peace
| ||||||
12 | officer or correctional institution employee is engaged in the | ||||||
13 | performance
of
his or her official duties or from an area | ||||||
14 | within the
peace officer's or correctional institution | ||||||
15 | employee's immediate presence
is guilty of a Class 2 felony.
| ||||||
16 | (Source: P.A. 93-207, eff. 1-1-04.)
| ||||||
17 | (720 ILCS 5/32-1) (from Ch. 38, par. 32-1)
| ||||||
18 | Sec. 32-1. Compounding a crime.
| ||||||
19 | (a) A person compounds a crime when he or she knowingly | ||||||
20 | receives or offers to another any
consideration for a promise | ||||||
21 | not to prosecute or aid in the prosecution of
an offender.
| ||||||
22 | (b) Sentence. Compounding a crime is a petty offense.
| ||||||
23 | (Source: P.A. 77-2638.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/32-2) (from Ch. 38, par. 32-2)
| ||||||
2 | Sec. 32-2. Perjury.
| ||||||
3 | (a) A person commits perjury when, under oath or | ||||||
4 | affirmation, in a
proceeding or in any other matter where by | ||||||
5 | law such oath or affirmation is
required, he or she makes a | ||||||
6 | false statement, that is material to the issue or point in
| ||||||
7 | question, knowing that such statement is false which he does | ||||||
8 | not believe to be true .
| ||||||
9 | (b) Proof of Falsity.
| ||||||
10 | An indictment or information for perjury alleging that the | ||||||
11 | offender,
under oath, has knowingly made contradictory | ||||||
12 | statements, material to the issue or
point in question, in the | ||||||
13 | same or in different proceedings, where such oath
or | ||||||
14 | affirmation is required, need not specify which statement is | ||||||
15 | false. At
the trial, the prosecution need not establish which | ||||||
16 | statement is false.
| ||||||
17 | (c) Admission of Falsity.
| ||||||
18 | Where the contradictory statements are made in the same | ||||||
19 | continuous
trial, hearing, deposition, or other formal | ||||||
20 | proceeding, an admission by the offender in that same | ||||||
21 | continuous proceeding trial of the
falsity of a contradictory | ||||||
22 | statement shall bar prosecution therefor under
any provisions | ||||||
23 | of this Code.
| ||||||
24 | (d) A person shall be exempt from prosecution under | ||||||
25 | subsection (a) of
this Section if he or she is a peace officer | ||||||
26 | who uses a false or fictitious name
in the enforcement of the |
| |||||||
| |||||||
1 | criminal laws,
and such use is approved in writing as provided | ||||||
2 | in Section 10-1 of "The
Liquor Control Act of 1934", as | ||||||
3 | amended, Section 5 of "An Act in relation to
the
use of an | ||||||
4 | assumed name in the conduct or transaction of business in this
| ||||||
5 | State", approved
July 17, 1941, as amended, or Section 2605-200 | ||||||
6 | of the Department
of State Police Law (20 ILCS 2605/2605-200). | ||||||
7 | However, this exemption shall not apply to testimony
in | ||||||
8 | judicial proceedings where the identity of the peace officer is | ||||||
9 | material
to the issue, and he or she is ordered by the court to | ||||||
10 | disclose his or her identity.
| ||||||
11 | (e) Sentence.
| ||||||
12 | Perjury is a Class 3 felony.
| ||||||
13 | (Source: P.A. 91-239, eff. 1-1-00.)
| ||||||
14 | (720 ILCS 5/32-3) (from Ch. 38, par. 32-3)
| ||||||
15 | Sec. 32-3. Subornation of perjury.
| ||||||
16 | (a) A person commits subornation of perjury when he or she | ||||||
17 | knowingly procures or induces
another to make a statement in | ||||||
18 | violation of Section 32-2 which the person
knows to be false.
| ||||||
19 | (b) Sentence.
| ||||||
20 | Subornation of perjury is a Class 4 felony.
| ||||||
21 | (Source: P.A. 77-2638.)
| ||||||
22 | (720 ILCS 5/32-4b) (from Ch. 38, par. 32-4b)
| ||||||
23 | Sec. 32-4b. Excuse of persons from jury duty; bribes. A | ||||||
24 | jury commissioner, or any other person acting on behalf of
a |
| |||||||
| |||||||
1 | jury commissioner, who solicits, or knowingly requests, | ||||||
2 | solicits, suggests, or accepts financial
compensation or any | ||||||
3 | other form of consideration in exchange for a promise
to excuse | ||||||
4 | or for excusing any person from jury duty commits a Class 3 | ||||||
5 | felony.
| ||||||
6 | In addition to any other penalty provided by law, any jury | ||||||
7 | commissioner
convicted under this Section shall forfeit the | ||||||
8 | performance bond required by
Section 1 of "An Act in relation | ||||||
9 | to jury commissioners and authorizing
judges to appoint such | ||||||
10 | commissioners and to make rules concerning their
powers and | ||||||
11 | duties", approved June 15, 1887, as amended, and shall be
| ||||||
12 | excluded from further service as a jury commissioner.
| ||||||
13 | (Source: P.A. 84-1428.)
| ||||||
14 | (720 ILCS 5/32-4c)
| ||||||
15 | Sec. 32-4c. Witnesses; prohibition on accepting payments | ||||||
16 | before judgment
or verdict.
| ||||||
17 | (a) A person who, after the commencement of a criminal | ||||||
18 | prosecution, has
been identified in the criminal discovery | ||||||
19 | process
as a person who may be called as a witness in a | ||||||
20 | criminal proceeding shall not knowingly
accept or receive,
| ||||||
21 | directly or indirectly, any payment or benefit in consideration | ||||||
22 | for providing
information obtained as a result of witnessing an | ||||||
23 | event or occurrence or
having
personal knowledge of certain | ||||||
24 | facts in relation to the criminal proceeding.
| ||||||
25 | (b) A violation of this Section is a Class B misdemeanor |
| |||||||
| |||||||
1 | for which the court
may impose a fine not to exceed 3 times the | ||||||
2 | amount of compensation requested,
accepted, or received.
| ||||||
3 | (c) This Section remains applicable until the judgment of | ||||||
4 | the court in the
action if the defendant is tried by the court | ||||||
5 | without a jury
or the rendering of
the
verdict by the jury if | ||||||
6 | the defendant is tried by jury in the action.
| ||||||
7 | (d) This Section does not apply to any of the following | ||||||
8 | circumstances:
| ||||||
9 | (1) To the lawful compensation paid to expert | ||||||
10 | witnesses, investigators,
employees, or agents by a | ||||||
11 | prosecutor, law enforcement agency, or an attorney
| ||||||
12 | employed to represent a person in a criminal matter.
| ||||||
13 | (2) To the lawful compensation
or benefits
provided to | ||||||
14 | an informant by a prosecutor or
law
enforcement agency.
| ||||||
15 | (2.5) To the lawful compensation or benefits, or both, | ||||||
16 | provided to an
informant under a local
anti-crime program, | ||||||
17 | such as Crime Stoppers, We-Tip, and similar programs
| ||||||
18 | designed to solve crimes or that foster the detection of | ||||||
19 | crime and encourage
persons through the programs and | ||||||
20 | otherwise to come forward with information
about criminal | ||||||
21 | activity.
| ||||||
22 | (2.6) To the lawful compensation or benefits, or both, | ||||||
23 | provided by a
private individual to another private | ||||||
24 | individual
as a reward for information leading to the
| ||||||
25 | arrest and conviction of specified offenders.
| ||||||
26 | (3) To the lawful compensation paid to a publisher, |
| |||||||
| |||||||
1 | editor, reporter,
writer, or
other person connected with or | ||||||
2 | employed by a newspaper, magazine,
television or radio
| ||||||
3 | station or any other publishing or media outlet for | ||||||
4 | disclosing information
obtained from
another person | ||||||
5 | relating to an offense.
| ||||||
6 | (e) For purposes of this Section, "publishing or media | ||||||
7 | outlet" means a
news gathering organization that sells or | ||||||
8 | distributes news to newspapers,
television, or radio stations, | ||||||
9 | or a cable or broadcast television or radio
network that | ||||||
10 | disseminates news and information.
| ||||||
11 | (f) The person referred to in subsection (a) of this | ||||||
12 | Section may receive
written notice from counsel for either the | ||||||
13 | prosecution or defense of the fact
that he or she has been | ||||||
14 | identified as a person who may be called as a witness
in
a | ||||||
15 | criminal proceeding and his or her responsibilities and | ||||||
16 | possible
penalties under this Section. This Section shall be | ||||||
17 | applicable only if the
person referred to in subsection (a) of | ||||||
18 | this Section received the written
notice referred to in this | ||||||
19 | subsection (f).
| ||||||
20 | (Source: P.A. 90-506, eff. 8-19-97.)
| ||||||
21 | (720 ILCS 5/32-4d)
| ||||||
22 | Sec. 32-4d. Payment of jurors by parties prohibited.
| ||||||
23 | (a) After a verdict has been rendered in a civil or | ||||||
24 | criminal case, a person
who was
a plaintiff or defendant in the | ||||||
25 | case may not knowingly offer or pay an award or other fee
to a |
| |||||||
| |||||||
1 | juror
who was a member of the jury that rendered the verdict in | ||||||
2 | the case.
| ||||||
3 | (b) After a verdict has been rendered in a civil or | ||||||
4 | criminal case, a member
of the
jury that rendered the verdict | ||||||
5 | may not knowingly accept an award or fee from the
plaintiff or
| ||||||
6 | defendant in that case.
| ||||||
7 | (c) A violation of this Section is a Class A misdemeanor.
| ||||||
8 | (d) This Section does not apply to the payment of a fee or | ||||||
9 | award to a
person who was a juror for purposes unrelated to the | ||||||
10 | jury's verdict or to the
outcome of
the case.
| ||||||
11 | (Source: P.A. 91-879, eff. 1-1-01.)
| ||||||
12 | (720 ILCS 5/32-7) (from Ch. 38, par. 32-7)
| ||||||
13 | Sec. 32-7. Simulating legal process.
| ||||||
14 | A person who issues or delivers any document which he knows | ||||||
15 | falsely
purports to be or simulates any civil or criminal | ||||||
16 | process commits a Class B
misdemeanor.
| ||||||
17 | (a) A person commits the offense of Simulating legal | ||||||
18 | process when, with the intent to
deceive the recipient, he or | ||||||
19 | she knowingly issues or delivers any document which he or she
| ||||||
20 | knows falsely purports to be or simulates any civil or criminal | ||||||
21 | process. | ||||||
22 | (b) A person convicted of Simulating legal process is | ||||||
23 | guilty of a Class B misdemeanor. | ||||||
24 | (Source: P.A. 77-2638.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/32-8) (from Ch. 38, par. 32-8)
| ||||||
2 | Sec. 32-8. Tampering with public records or public notice .
| ||||||
3 | (a) Tampering with public records. A person who knowingly | ||||||
4 | and without lawful authority alters, destroys,
defaces, | ||||||
5 | removes or conceals any public record commits a Class 4 felony.
| ||||||
6 | (b) Tampering with public notice. A person who knowingly | ||||||
7 | and without lawful authority
alters, destroys, defaces, | ||||||
8 | removes or conceals any public notice, posted according to law, | ||||||
9 | during
the time for which the notice was to remain posted, | ||||||
10 | commits a petty offense. | ||||||
11 | (Source: P.A. 77-2638.)
| ||||||
12 | (720 ILCS 5/32-10) (from Ch. 38, par. 32-10)
| ||||||
13 | Sec. 32-10. Violation of bail bond.
| ||||||
14 | (a) Whoever, having been admitted to bail for appearance | ||||||
15 | before any
court of
this State, incurs a forfeiture of the bail | ||||||
16 | and knowingly willfully fails to surrender
himself or herself | ||||||
17 | within 30 days following the date of such forfeiture, commits, | ||||||
18 | if
the bail was given in connection with a charge of felony or | ||||||
19 | pending appeal
or certiorari after conviction of any offense, a | ||||||
20 | felony of the next lower
Class or a Class A misdemeanor if the | ||||||
21 | underlying offense was a Class 4 felony;
or, if the bail was | ||||||
22 | given in connection with a charge
of committing a misdemeanor, | ||||||
23 | or for appearance as a witness, commits a
misdemeanor of the | ||||||
24 | next lower Class, but not less than a Class C misdemeanor.
| ||||||
25 | (a-5) Any person who knowingly violates a condition of bail |
| |||||||
| |||||||
1 | bond by possessing a
firearm in violation of his or her | ||||||
2 | conditions of bail commits a Class 4 felony
for a first | ||||||
3 | violation and a Class 3 felony for a second violation.
| ||||||
4 | (b) Whoever, having been admitted to bail for appearance | ||||||
5 | before
any court
of this State, while charged with a criminal | ||||||
6 | offense in which the victim is a
family or household member as | ||||||
7 | defined in Article 112A of the Code of Criminal
Procedure of | ||||||
8 | 1963, knowingly violates a condition of that release as set | ||||||
9 | forth
in Section 110-10, subsection (d) of the Code of Criminal | ||||||
10 | Procedure of 1963,
commits a Class A misdemeanor.
| ||||||
11 | (c) Whoever, having been admitted to bail for appearance | ||||||
12 | before
any court
of this State for a felony, Class A | ||||||
13 | misdemeanor or a
criminal offense in which the victim is a | ||||||
14 | family
or household member as defined in Article 112A of the | ||||||
15 | Code of Criminal
Procedure of 1963, is charged with any other
| ||||||
16 | felony, Class A misdemeanor,
or a
criminal offense in which the | ||||||
17 | victim is a family or household
member as
defined in Article | ||||||
18 | 112A of the Code of Criminal Procedure of 1963 while on
such
| ||||||
19 | release, must appear before the court before
bail is | ||||||
20 | statutorily set.
| ||||||
21 | (d) Nothing in this Section shall interfere with or
prevent | ||||||
22 | the exercise
by
any court of its power to punishment for | ||||||
23 | contempt.
Any sentence imposed for violation of this Section | ||||||
24 | shall be served
consecutive to the sentence imposed for the | ||||||
25 | charge for which bail had been
granted and with respect to | ||||||
26 | which the defendant has been convicted.
|
| |||||||
| |||||||
1 | (Source: P.A. 91-696, eff. 4-13-00.)
| ||||||
2 | (720 ILCS 5/33-1) (from Ch. 38, par. 33-1)
| ||||||
3 | Sec. 33-1. Bribery. ) A person commits bribery when:
| ||||||
4 | (a) With intent to influence the performance of any act | ||||||
5 | related
to the employment or function of any public officer, | ||||||
6 | public
employee, juror or witness, he promises or tenders to | ||||||
7 | that person
any property or personal advantage which he is not | ||||||
8 | authorized by
law to accept; or
| ||||||
9 | (b) With intent to influence the performance of any act | ||||||
10 | related
to the employment or function of any public officer, | ||||||
11 | public
employee, juror or witness, he promises or tenders to | ||||||
12 | one whom he
believes to be a public officer, public employee, | ||||||
13 | juror or witness,
any property or personal advantage which a | ||||||
14 | public officer, public
employee, juror or witness would not be | ||||||
15 | authorized by law to accept; or
| ||||||
16 | (c) With intent to cause any person to influence the | ||||||
17 | performance
of any act related to the employment or function of | ||||||
18 | any public
officer, public employee, juror or witness, he | ||||||
19 | promises or tenders
to that person any property or personal | ||||||
20 | advantage which he is not
authorized by law to accept; or
| ||||||
21 | (d) He receives, retains or agrees to accept any property | ||||||
22 | or
personal advantage which he is not authorized by law to | ||||||
23 | accept
knowing that such property or personal advantage was | ||||||
24 | promised
or tendered with intent to cause him to influence the | ||||||
25 | performance
of any act related to the employment or function of |
| |||||||
| |||||||
1 | any public
officer, public employee, juror or witness; or
| ||||||
2 | (e) He solicits, receives, retains, or agrees to accept any | ||||||
3 | property
or personal advantage pursuant to an understanding | ||||||
4 | with the intent that he shall improperly
to influence or | ||||||
5 | attempt to influence the performance of any act related to the
| ||||||
6 | employment or function of any public officer, public employee, | ||||||
7 | juror or witness.
| ||||||
8 | (f) As used in this Section, the word "tenders" shall mean: | ||||||
9 | any delivery or proffer made
with the requisite intent. | ||||||
10 | (g) (f) Sentence.
| ||||||
11 | Bribery is a Class 2 felony. A public officer or employee | ||||||
12 | convicted of
violating any provision of this Section forfeits | ||||||
13 | his or her office or employment.
| ||||||
14 | (Source: P.A. 84-761.)
| ||||||
15 | (720 ILCS 5/33-3.3 new)
| ||||||
16 | Sec. 33-3.3. Solicitation misconduct.
| ||||||
17 | (a) An employee of an
executive branch constitutional | ||||||
18 | officer, or chief executive officer of a local government, | ||||||
19 | commits solicitation misconduct when, at any time, he or she | ||||||
20 | knowingly solicits or receives
contributions, as
that
term is | ||||||
21 | defined in Section 9-1.4 of the Election Code (10 ILCS | ||||||
22 | 5/9-1.4), from a person engaged in
a business or activity over | ||||||
23 | which the person has regulatory authority.
| ||||||
24 | (b) An employee of an executive branch constitutional | ||||||
25 | officer, or chief executive officer
of a local government, |
| |||||||
| |||||||
1 | including one who does not have regulatory authority, commits a
| ||||||
2 | violation of this Section if that employee knowingly acts in | ||||||
3 | concert with an employee of an
executive branch constitutional | ||||||
4 | officer, or chief executive officer of a local government, who
| ||||||
5 | does have regulatory authority to solicit or receive | ||||||
6 | contributions in violation of this Section.
| ||||||
7 | (c) Sentence. Solicitation misconduct in subsections (a) | ||||||
8 | and (b) is a Class A
misdemeanor. An employee of an executive | ||||||
9 | branch constitutional officer, or chief executive
officer of a | ||||||
10 | local government convicted of committing solicitation | ||||||
11 | misconduct forfeits his or her
employment.
| ||||||
12 | (d) An employee of an executive branch constitutional | ||||||
13 | officer, or chief executive officer of a local government, who | ||||||
14 | is discharged, demoted, suspended, threatened, harassed, or in | ||||||
15 | any
other manner discriminated against in the terms and | ||||||
16 | conditions of employment because of lawful
acts done by the | ||||||
17 | employee or on behalf of the employee or others in furtherance | ||||||
18 | of the
enforcement of this Section shall be entitled to all | ||||||
19 | relief necessary to make the employee whole.
| ||||||
20 | (e) Any person who knowingly makes a false report of | ||||||
21 | solicitation misconduct to the
State Police, the Attorney | ||||||
22 | General, a State's Attorney, or any law enforcement official is | ||||||
23 | guilty of
a Class C misdemeanor.
| ||||||
24 | (f) Definitions. For the purposes of this Section:
| ||||||
25 | (1) "Employee of an executive branch constitutional | ||||||
26 | officer" means a full-time or
part-time salaried employee, |
| |||||||
| |||||||
1 | full-time or part-time salaried appointee, or any | ||||||
2 | contractual
employee of any office, board, commission, | ||||||
3 | agency, department, authority, administrative unit,
or | ||||||
4 | corporate outgrowth under the jurisdiction of an executive | ||||||
5 | branch constitutional officer. | ||||||
6 | (2) "Chief executive officer of a local government" | ||||||
7 | means an executive officer of a
county, township or | ||||||
8 | municipal government or any administrative subdivision | ||||||
9 | under jurisdiction
of the county, township, or municipal | ||||||
10 | government including but not limited to: chairman or
| ||||||
11 | president of a county board or commission, mayor or village | ||||||
12 | president, township supervisor,
county executive, | ||||||
13 | municipal manager, assessor, auditor, clerk, coroner, | ||||||
14 | recorder, sheriff or State's
Attorney; "employee of a chief | ||||||
15 | executive officer of a local government" means a full-time | ||||||
16 | or
part-time salaried employee, full-time or part-time | ||||||
17 | salaried appointee, or any contractual
employee of any | ||||||
18 | office, board, commission, agency, department, authority, | ||||||
19 | administrative unit,
or corporate outgrowth under the | ||||||
20 | jurisdiction of a chief executive officer of a local | ||||||
21 | government. | ||||||
22 | (3) "Regulatory authority" means having the | ||||||
23 | responsibility to investigate, inspect,
license, or | ||||||
24 | enforce regulatory measures necessary to the requirements | ||||||
25 | of any State or federal
statute or regulation relating to | ||||||
26 | the business or activity.
|
| |||||||
| |||||||
1 | (720 ILCS 5/33-4)
| ||||||
2 | Sec. 33-4. Peace officer or correctional officer; | ||||||
3 | gang-related activity
prohibited.
| ||||||
4 | (a) It is unlawful for a peace officer or correctional | ||||||
5 | officer to
knowingly commit any act in
furtherance of | ||||||
6 | gang-related activities, except when acting in furtherance of | ||||||
7 | an
undercover law enforcement investigation.
| ||||||
8 | (b) In this Section, "gang-related" has the meaning | ||||||
9 | ascribed to it in
Section 10 of the Illinois Streetgang | ||||||
10 | Terrorism Omnibus Prevention Act.
| ||||||
11 | (c) Sentence. A violation of this Section is a Class 3 | ||||||
12 | felony. A peace officer or correctional officer convicted of | ||||||
13 | violating this Section forfeits his or her office or | ||||||
14 | employment.
| ||||||
15 | (Source: P.A. 90-131, eff. 1-1-98.)
| ||||||
16 | (720 ILCS 5/33-5)
| ||||||
17 | Sec. 33-5. Preservation of evidence.
| ||||||
18 | (a) It is unlawful for a
law enforcement agency
or an agent | ||||||
19 | acting on behalf of the law enforcement agency to intentionally | ||||||
20 | fail to comply with the provisions of subsection (a)
of
Section | ||||||
21 | 116-4 of
the Code of Criminal Procedure of 1963.
| ||||||
22 | (b) Sentence. A person who violates this Section is guilty | ||||||
23 | of a Class 4
felony. An agent acting on behalf of a law | ||||||
24 | enforcement agency convicted of violating this Section |
| |||||||
| |||||||
1 | forfeits his or her office or employment.
| ||||||
2 | (c) For purposes of this Section, "law enforcement agency" | ||||||
3 | has the meaning
ascribed to it in subsection (e) of Section | ||||||
4 | 116-4 of the Code of Criminal
Procedure of 1963.
| ||||||
5 | (Source: P.A. 91-871, eff. 1-1-01; 92-459, eff. 8-22-01.)
| ||||||
6 | (720 ILCS 5/33-6) | ||||||
7 | Sec. 33-6. Bribery to obtain driving privileges.
| ||||||
8 | (a) A person commits the offense of bribery to obtain | ||||||
9 | driving privileges when: | ||||||
10 | (1) with intent to influence any act related to the | ||||||
11 | issuance of any driver's license or permit by an employee | ||||||
12 | of the Illinois Secretary of State's Office, or the owner | ||||||
13 | or employee of any commercial driver training school | ||||||
14 | licensed by the Illinois Secretary of State, or any other | ||||||
15 | individual authorized by the laws of this State to give | ||||||
16 | driving instructions or administer all or part of a | ||||||
17 | driver's license examination, he or she promises or tenders | ||||||
18 | to that person any property or personal advantage which | ||||||
19 | that person is not authorized by law to accept; or | ||||||
20 | (2) with intent to cause any person to influence any | ||||||
21 | act related to the issuance of any driver's license or | ||||||
22 | permit by an employee of the Illinois Secretary of State's | ||||||
23 | Office, or the owner or employee of any commercial driver | ||||||
24 | training school licensed by the Illinois Secretary of | ||||||
25 | State, or any other individual authorized by the laws of |
| |||||||
| |||||||
1 | this State to give driving instructions or administer all | ||||||
2 | or part of a driver's license examination, he or she | ||||||
3 | promises or tenders to that person any property or personal | ||||||
4 | advantage which that person is not authorized by law to | ||||||
5 | accept; or | ||||||
6 | (3) as an employee of the Illinois Secretary of State's | ||||||
7 | Office, or the owner or employee of any commercial driver | ||||||
8 | training school licensed by the Illinois Secretary of | ||||||
9 | State, or any other individual authorized by the laws of | ||||||
10 | this State to give driving instructions or administer all | ||||||
11 | or part of a driver's license examination, solicits, | ||||||
12 | receives, retains, or agrees to accept any property or | ||||||
13 | personal advantage that he or she is not authorized by law | ||||||
14 | to accept knowing that such property or personal advantage | ||||||
15 | was promised or tendered with intent to influence the | ||||||
16 | performance of any act related to the issuance of any | ||||||
17 | driver's license or permit; or | ||||||
18 | (4) as an employee of the Illinois Secretary of State's | ||||||
19 | Office, or the owner or employee of any commercial driver | ||||||
20 | training school licensed by the Illinois Secretary of | ||||||
21 | State, or any other individual authorized by the laws of | ||||||
22 | this State to give driving instructions or administer all | ||||||
23 | or part of a driver's license examination, solicits, | ||||||
24 | receives, retains, or agrees to accept any property or | ||||||
25 | personal advantage pursuant to an understanding that he or | ||||||
26 | she shall improperly influence or attempt to influence the |
| |||||||
| |||||||
1 | performance of any act related to the issuance of any | ||||||
2 | driver's license or permit. | ||||||
3 | (b) Sentence.
Bribery to obtain driving privileges is a | ||||||
4 | Class 2 felony. An employee of the Illinois Secretary of | ||||||
5 | State's Office convicted of violating any provision of this | ||||||
6 | Section forfeits his or her office or employment.
| ||||||
7 | (Source: P.A. 93-783, eff. 1-1-05.) | ||||||
8 | (720 ILCS 5/33-8 new) | ||||||
9 | Sec. 33-8. Legislative misconduct. (a) No member of the | ||||||
10 | General Assembly shall
knowingly accept or receive, directly or | ||||||
11 | indirectly, any money or other valuable thing, from any
| ||||||
12 | corporation, company or person, for any vote or influence he | ||||||
13 | may give or withhold on any bill,
resolution or appropriation, | ||||||
14 | or for any other official act. | ||||||
15 | (b) Sentence. Violation of this Section is a Class 3 | ||||||
16 | felony.
| ||||||
17 | (720 ILCS 5/Art. 34 heading) | ||||||
18 | ARTICLE 34. PUBLIC CONTRACTS CONSTRUCTION AND EFFECTIVE DATE
| ||||||
19 | (720 ILCS 5/Art. 34, Div. I heading new) | ||||||
20 | DIVISION I. PURPOSE AND DEFINITIONS
| ||||||
21 | (720 ILCS 5/34-5) (was 720 ILCS 5/33E-1)
| ||||||
22 | Sec. 34-5 33E-1 . Interference with public contracting. It |
| |||||||
| |||||||
1 | is
the finding of the General Assembly that the cost to the
| ||||||
2 | public is increased and the quality of goods, services and
| ||||||
3 | construction paid for by public monies is decreased when
| ||||||
4 | contracts for such goods, services or construction are
obtained | ||||||
5 | by any means other than through independent
noncollusive | ||||||
6 | submission of bids or offers by individual
contractors or | ||||||
7 | suppliers, and the evaluation of those bids
or offers by the | ||||||
8 | governmental unit pursuant only to criteria
publicly announced | ||||||
9 | in advance.
| ||||||
10 | (Source: P.A. 85-1295.)
| ||||||
11 | (720 ILCS 5/34-6) (was 720 ILCS 5/33E-2)
| ||||||
12 | Sec. 34-6 33E-2 . Definitions. In this Act:
| ||||||
13 | (a) "Public contract" means any
contract for goods, | ||||||
14 | services or construction let to any person with or
without bid | ||||||
15 | by any unit of State or local government.
| ||||||
16 | (b) "Unit of State or local government" means the State, | ||||||
17 | any unit of state
government or agency thereof, any county or | ||||||
18 | municipal government or committee
or agency thereof, or any | ||||||
19 | other entity which is funded by or expends tax
dollars or the | ||||||
20 | proceeds of publicly guaranteed bonds.
| ||||||
21 | "Business owned by a person with a disability" means a | ||||||
22 | business concern that is at least 51%
owned by one or more | ||||||
23 | persons with a disability and the management and daily business
| ||||||
24 | operations of which are controlled by one or more of the | ||||||
25 | persons with disabilities who own it. A
not-for-profit agency |
| |||||||
| |||||||
1 | for persons with disabilities that is exempt from taxation | ||||||
2 | under Section 501
of the Internal Revenue Code of 1986 is also | ||||||
3 | considered a "business owned by a person with a
disability". | ||||||
4 | "Certification" means a determination made by the Council | ||||||
5 | or by one delegated authority
from the Council to make | ||||||
6 | certifications, or by a State agency with statutory authority | ||||||
7 | to make
such a certification, that a business entity is a | ||||||
8 | business owned by a minority, female, or person
with a | ||||||
9 | disability for whatever purpose. | ||||||
10 | (c) "Change order" means a change in a contract term other | ||||||
11 | than as
specifically provided for in the contract which | ||||||
12 | authorizes or necessitates
any increase or decrease in the cost | ||||||
13 | of the contract or the time to completion.
| ||||||
14 | "Disabled" means a severe physical or mental disability | ||||||
15 | that: (1) results from: amputation,
arthritis, autism, | ||||||
16 | blindness, burn injury, cancer, cerebral palsy, cystic | ||||||
17 | fibrosis, deafness, head
injury, heart disease, hemiplegia, | ||||||
18 | hemophilia, respiratory or pulmonary dysfunction, mental
| ||||||
19 | retardation, mental illness, multiple sclerosis, muscular | ||||||
20 | dystrophy, musculoskeletal disorders,
neurological disorders, | ||||||
21 | including stroke and epilepsy, paraplegia, quadriplegia and | ||||||
22 | other spinal
cord conditions, sickle cell anemia, specific | ||||||
23 | learning disabilities, or end stage renal failure
disease; and | ||||||
24 | (2) substantially limits one or more of the person's major life | ||||||
25 | activities. | ||||||
26 | "Female" means a person who is of the female gender. |
| |||||||
| |||||||
1 | "Female owned business" means a business concern that is at | ||||||
2 | least 51% owned by one or
more females, or, in the case of a | ||||||
3 | corporation, at least 51% of the stock in which is owned by one
| ||||||
4 | or more females; and the management and daily business | ||||||
5 | operations of which are controlled by
one or more of the | ||||||
6 | females who own it. | ||||||
7 | "Governmental unit" means the State, a unit of local | ||||||
8 | government, or school district. | ||||||
9 | (d) "Person" means any individual, firm, partnership,
| ||||||
10 | corporation, joint venture or other entity, but does not | ||||||
11 | include a unit
of State or local government.
| ||||||
12 | (e) "Person employed by any unit of State or local | ||||||
13 | government" means
any employee of a unit of State or local | ||||||
14 | government and any person defined in
subsection (d) who is | ||||||
15 | authorized by such unit of State or local government
to act on | ||||||
16 | its behalf in relation to any public contract.
| ||||||
17 | (f) "Sheltered market" has the meaning ascribed to it in | ||||||
18 | Section 8b of the Business Enterprise for Minorities,
Females, | ||||||
19 | and Persons with Disabilities Act.
| ||||||
20 | (g) "Kickback" means any money, fee, commission, credit, | ||||||
21 | gift, gratuity,
thing of value, or compensation of any kind | ||||||
22 | which is provided, directly or
indirectly, to any prime | ||||||
23 | contractor, prime contractor employee,
subcontractor, or | ||||||
24 | subcontractor employee for the purpose of improperly
obtaining | ||||||
25 | or rewarding favorable treatment in connection with a prime
| ||||||
26 | contract or in connection with a subcontract relating to a |
| |||||||
| |||||||
1 | prime contract. | ||||||
2 | "Minority owned business" means a business concern that is | ||||||
3 | at least 51% owned by one or
more minority persons, or in the | ||||||
4 | case of a corporation, at least 51% of the stock in which is
| ||||||
5 | owned by one or more minority persons; and the management and | ||||||
6 | daily business operations of
which are controlled by one or | ||||||
7 | more of the minority individuals who own it. | ||||||
8 | "Minority person" means a person who is: (1) African | ||||||
9 | American (a person having origins in
any of the black racial | ||||||
10 | groups in Africa); (2) Hispanic (a person of Spanish or | ||||||
11 | Portuguese culture
with origins in Mexico, South or Central | ||||||
12 | America, or the Caribbean Islands, regardless of race);
(3) | ||||||
13 | Asian American (a person having origins in any of the original | ||||||
14 | peoples of the Far East,
Southeast Asia, the Indian | ||||||
15 | Subcontinent or the Pacific Islands); or (4) Native American or
| ||||||
16 | Alaskan Native (a person having origins in any of the original | ||||||
17 | peoples of North America). | ||||||
18 | "Person" means any individual, firm, partnership, | ||||||
19 | corporation, joint venture or other
entity, but does not | ||||||
20 | include a unit of State or local government. | ||||||
21 | "Person employed by any unit of State or local government" | ||||||
22 | means any employee of a unit
of State or local government and | ||||||
23 | any person defined in subsection (d) who is authorized by such
| ||||||
24 | unit of State or local government to act on its behalf in | ||||||
25 | relation to any public contract. | ||||||
26 | "Person with a disability" means a person who is a person |
| |||||||
| |||||||
1 | qualifying as being disabled.
| ||||||
2 | (h) "Prime contractor" means any person who has entered | ||||||
3 | into
a public contract.
| ||||||
4 | (i) "Prime contractor employee" means any officer, | ||||||
5 | partner, employee, or
agent of a prime contractor. | ||||||
6 | "Public contract" means any contract for goods, services or | ||||||
7 | construction let to any person
with or without bid by any unit | ||||||
8 | of State or local government. | ||||||
9 | "Sheltered market" has the meaning ascribed to it in | ||||||
10 | Section 8b of the Business Enterprise
for Minorities, Females, | ||||||
11 | and Persons with Disabilities Act. | ||||||
12 | "State agencies" shall mean all departments, officers, | ||||||
13 | boards, commissions, institutions and
bodies politic and | ||||||
14 | corporate of the State, but does not include the Board of | ||||||
15 | Trustees of the
University of Illinois, the Board of Trustees | ||||||
16 | of Southern Illinois University, the Board of
Trustees of | ||||||
17 | Chicago State University, the Board of Trustees of Eastern | ||||||
18 | Illinois University, the
Board of Trustees of Governors State | ||||||
19 | University, the Board of Trustees of Illinois State
University, | ||||||
20 | the Board of Trustees of Northeastern Illinois University, the | ||||||
21 | Board of Trustees of
Northern Illinois University, the Board of | ||||||
22 | Trustees of Western Illinois University, municipalities
or | ||||||
23 | other local governmental units, or other State constitutional | ||||||
24 | officers.
| ||||||
25 | (i-5) "Stringing" means knowingly structuring a contract
| ||||||
26 | or job order to avoid the contract or job order being subject |
| |||||||
| |||||||
1 | to competitive
bidding requirements.
| ||||||
2 | (j) "Subcontract" means a contract or contractual action | ||||||
3 | entered into by
a prime contractor or subcontractor for the | ||||||
4 | purpose of obtaining goods or
services of any kind under a | ||||||
5 | prime contract.
| ||||||
6 | (k) "Subcontractor" (1) means any person, other than the | ||||||
7 | prime
contractor, who offers to furnish or furnishes any goods | ||||||
8 | or services of any
kind under a prime contract or a subcontract | ||||||
9 | entered into in connection
with such prime contract; and (2) | ||||||
10 | includes any person who offers to furnish
or furnishes goods or | ||||||
11 | services to the prime contractor or a higher tier
| ||||||
12 | subcontractor.
| ||||||
13 | (l) "Subcontractor employee" means any officer, partner, | ||||||
14 | employee, or
agent of a subcontractor. | ||||||
15 | "Unit of State or local government" means the State, any | ||||||
16 | unit of state government or
agency thereof, any county or | ||||||
17 | municipal government or committee or agency thereof, or any
| ||||||
18 | other entity which is funded by or expends tax dollars or the | ||||||
19 | proceeds of publicly guaranteed
bonds.
| ||||||
20 | (Source: P.A. 92-16, eff. 6-28-01.)
| ||||||
21 | (720 ILCS 5/Art. 34, Div. II heading new) | ||||||
22 | DIVISION II. BIDDING
| ||||||
23 | (720 ILCS 5/34-7) (was 720 ILCS 5/33E-3)
| ||||||
24 | Sec. 34-7 33E-3 . Bid-rigging. A person commits the offense |
| |||||||
| |||||||
1 | of bid-rigging
when he knowingly agrees with any person who is, | ||||||
2 | or but for such agreement
would be, a competitor of such person | ||||||
3 | concerning any bid submitted or not
submitted by such person or | ||||||
4 | another to a unit of State or local government
when with the | ||||||
5 | intent that the bid submitted or not submitted will result in
| ||||||
6 | the award of a contract to such person or another and he either | ||||||
7 | (1)
provides such person or receives from another information | ||||||
8 | concerning the
price or other material term or terms of the bid | ||||||
9 | which would otherwise not
be disclosed to a competitor in an | ||||||
10 | independent noncollusive submission of
bids or (2) submits a | ||||||
11 | bid that is of such a price or other material term or
terms | ||||||
12 | that he does not intend the bid to be accepted.
| ||||||
13 | Bid-rigging is a Class 3 felony. Any person convicted of | ||||||
14 | this offense
or any similar offense of any state or the United | ||||||
15 | States which contains
the same elements as this offense shall | ||||||
16 | be barred for 5 years from the date
of conviction from | ||||||
17 | contracting with any unit of State or local government.
No | ||||||
18 | corporation shall be barred from contracting with any unit of | ||||||
19 | State or
local government as a result of a conviction under | ||||||
20 | this Section of any
employee or agent of such corporation if | ||||||
21 | the employee so convicted is no
longer employed by the | ||||||
22 | corporation and: (1) it has been finally
adjudicated not guilty | ||||||
23 | or (2) if it demonstrates to the governmental
entity with which | ||||||
24 | it seeks to contract and that entity finds that the
commission | ||||||
25 | of the offense was neither authorized, requested, commanded, | ||||||
26 | nor
performed by a director, officer or a high managerial agent |
| |||||||
| |||||||
1 | in behalf of
the corporation as provided in paragraph (2) of | ||||||
2 | subsection (a) of Section
5-4 of this Code.
| ||||||
3 | (Source: P.A. 86-150.)
| ||||||
4 | (720 ILCS 5/34-8) (was 720 ILCS 5/33E-4)
| ||||||
5 | Sec. 34-8 33E-4 . Bid rotating. A person commits the offense | ||||||
6 | of bid
rotating when, pursuant to any collusive scheme or | ||||||
7 | agreement with another,
he engages in a pattern over time | ||||||
8 | (which, for the purposes of
this Section, shall include at | ||||||
9 | least 3 contract bids within a period of 10
years, the most | ||||||
10 | recent of which occurs after the effective date of this
| ||||||
11 | amendatory Act of 1988) of submitting sealed bids to units of | ||||||
12 | State or
local government with the intent that the award of | ||||||
13 | such bids rotates, or is
distributed among, persons or business | ||||||
14 | entities which submit bids on a
substantial number of the same | ||||||
15 | contracts. Bid rotating is a Class 2 felony.
Any person | ||||||
16 | convicted of this offense or any similar offense of any state
| ||||||
17 | or the United States which contains the same elements as this | ||||||
18 | offense
shall be permanently barred from contracting with any | ||||||
19 | unit of State or
local government. No corporation shall be | ||||||
20 | barred from contracting with any
unit of State or local | ||||||
21 | government as a result of a conviction under this
Section of | ||||||
22 | any employee or agent of such corporation if the employee so
| ||||||
23 | convicted is no longer employed by the corporation and: (1) it | ||||||
24 | has been
finally adjudicated not guilty or (2) if it | ||||||
25 | demonstrates to the
governmental entity with which it seeks to |
| |||||||
| |||||||
1 | contract and that entity finds
that the commission of the | ||||||
2 | offense was neither authorized, requested,
commanded, nor | ||||||
3 | performed by a director, officer or a high managerial agent
in | ||||||
4 | behalf of the corporation as provided in paragraph (2) of | ||||||
5 | subsection (a)
of Section 5-4 of this Code.
| ||||||
6 | (Source: P.A. 86-150.)
| ||||||
7 | (720 ILCS 5/34-9)
(was 720 ILCS 5/33E-18)
| ||||||
8 | Sec. 34-9 33E-18 . Unlawful stringing of bids.
| ||||||
9 | (a) No person , with the intent to evade for the purpose of | ||||||
10 | evading the bidding requirements of any
unit of local | ||||||
11 | government or school district , shall knowingly string or assist | ||||||
12 | in
stringing, or attempt to string any contract or job order | ||||||
13 | with the unit of
local government
or school district.
| ||||||
14 | (b) Sentence. A person who violates this Section is guilty | ||||||
15 | of a Class 4
felony.
| ||||||
16 | (Source: P.A. 90-800, eff. 1-1-99.)
| ||||||
17 | (720 ILCS 5/Art. 34, Div. III heading new) | ||||||
18 | DIVISION III. ACTS BY PUBLIC OFFICIALS
| ||||||
19 | (720 ILCS 5/34-10) (was 720 ILCS 5/33E-5)
| ||||||
20 | Sec. 34-10 33E-5 . Acquisition or disclosure of bidding | ||||||
21 | information by public
official. (a) Any person who is an | ||||||
22 | official of or employed by any unit of
State or local | ||||||
23 | government who knowingly opens a sealed bid at a time or
place |
| |||||||
| |||||||
1 | other than as specified in the invitation to bid or as | ||||||
2 | otherwise
designated by the State or unit of local government, | ||||||
3 | or outside the
presence of witnesses required by the applicable | ||||||
4 | statute or ordinance,
commits a Class 4 felony.
| ||||||
5 | (b) Any person who is an official of or employed by any | ||||||
6 | unit of State or
local government who knowingly discloses to | ||||||
7 | any interested person any
information related to the terms of a | ||||||
8 | sealed bid whether that information
is acquired through a | ||||||
9 | violation of subsection (a) or by any other means
except as | ||||||
10 | provided by law or necessary to the performance of such
| ||||||
11 | official's or employee's responsibilities relating to the bid, | ||||||
12 | commits
a Class 3 felony.
| ||||||
13 | (c) It shall not constitute a violation of subsection (b) | ||||||
14 | of this
Section for any person who is an official of or | ||||||
15 | employed by any unit of
State or local government to make any | ||||||
16 | disclosure to any interested person
where such disclosure is | ||||||
17 | also made generally available to the public.
| ||||||
18 | (d) This Section only applies to contracts let by sealed | ||||||
19 | bid.
| ||||||
20 | (Source: P.A. 86-150.)
| ||||||
21 | (720 ILCS 5/34-11) (was 720 ILCS 5/33E-6)
| ||||||
22 | Sec. 34-11 33E-6 . Interference with contract submission | ||||||
23 | and award by public
official. (a) Any person who is an official | ||||||
24 | of or employed by any unit of
State or local government who | ||||||
25 | knowingly conveys, either directly or indirectly,
outside of |
| |||||||
| |||||||
1 | the publicly available official invitation to bid, pre-bid
| ||||||
2 | conference, solicitation for contracts procedure or such | ||||||
3 | procedure used
in any sheltered market procurement adopted | ||||||
4 | pursuant to law or ordinance by
that unit of government, to any | ||||||
5 | person any information concerning the
specifications for such | ||||||
6 | contract or the identity of any particular
potential | ||||||
7 | subcontractors, when inclusion of such information concerning | ||||||
8 | the
specifications or contractors in the bid or offer would | ||||||
9 | influence the
likelihood of acceptance of such bid or offer, | ||||||
10 | commits a Class 4 felony.
It shall not constitute a violation | ||||||
11 | of this subsection to convey
information intended to clarify | ||||||
12 | plans or specifications regarding a public
contract where such | ||||||
13 | disclosure of information is also made generally
available to | ||||||
14 | the public.
| ||||||
15 | (b) Any person who is an official of or employed by any | ||||||
16 | unit of State or
local government who, either directly or | ||||||
17 | indirectly, knowingly informs a
bidder or offeror that the bid | ||||||
18 | or offer will be accepted or executed only
if specified | ||||||
19 | individuals are included as subcontractors commits a Class 3
| ||||||
20 | felony.
| ||||||
21 | (c) It shall not constitute a violation of subsection (a) | ||||||
22 | of this
Section where any person who is an official of or | ||||||
23 | employed by any unit of
State or local government follows | ||||||
24 | procedures established by federal,
State or local minority or | ||||||
25 | female owned business enterprise programs.
| ||||||
26 | (d) Any bidder or offeror who is the recipient of |
| |||||||
| |||||||
1 | communications from
the unit of government which he reasonably | ||||||
2 | believes to be proscribed by
subsections (a) or (b), and fails | ||||||
3 | to inform either the Attorney General or
the State's Attorney | ||||||
4 | for the county in which the unit of government is
located, | ||||||
5 | commits a Class A misdemeanor.
| ||||||
6 | (e) Any public official who knowingly awards a contract | ||||||
7 | based on
criteria which were not publicly disseminated via the | ||||||
8 | invitation to bid,
when such invitation to bid is required by | ||||||
9 | law or ordinance, the pre-bid
conference, or any solicitation | ||||||
10 | for contracts procedure or such
procedure used in any sheltered | ||||||
11 | market procurement procedure adopted
pursuant to statute or | ||||||
12 | ordinance, commits a Class 3 felony.
| ||||||
13 | (f) It shall not constitute a violation of subsection (a) | ||||||
14 | for any
person who is an official of or employed by any unit of | ||||||
15 | State or local
government to provide to any person a copy of | ||||||
16 | the transcript or other
summary of any pre-bid conference where | ||||||
17 | such transcript or summary is also
made generally available to | ||||||
18 | the public.
| ||||||
19 | (Source: P.A. 86-150.)
| ||||||
20 | (720 ILCS 5/34-12) (was 720 ILCS 5/33E-9)
| ||||||
21 | Sec. 34-12 33E-9 . Change orders. Any change order | ||||||
22 | authorized under this
Section shall be made in writing. Any | ||||||
23 | person employed by and authorized
by any unit of State or local | ||||||
24 | government to approve a change order to any
public contract who | ||||||
25 | knowingly grants that approval without first obtaining
from the |
| |||||||
| |||||||
1 | unit of State or local government on whose behalf the contract | ||||||
2 | was
signed, or from a designee authorized by that unit of State | ||||||
3 | or local
government, a determination in writing that (1) the | ||||||
4 | circumstances said to
necessitate the change in performance | ||||||
5 | were not reasonably foreseeable at
the time the contract was | ||||||
6 | signed, or (2) the change is germane to the
original contract | ||||||
7 | as signed, or (3) the change order is in the best
interest of | ||||||
8 | the unit of State or local government and authorized by law,
| ||||||
9 | commits a Class 4 felony. The written determination and the | ||||||
10 | written change
order resulting from that determination shall be | ||||||
11 | preserved in the
contract's file which shall be open to the | ||||||
12 | public for inspection. This
Section shall only apply to a | ||||||
13 | change order or series of change orders
which authorize or | ||||||
14 | necessitate an increase or decrease in either the cost
of a | ||||||
15 | public contract by a total of $10,000 or more or the time of
| ||||||
16 | completion by a total of 30 days or more.
| ||||||
17 | (Source: P.A. 86-150; 87-618.)
| ||||||
18 | (720 ILCS 5/34-13)
(was 720 ILCS 5/33E-16)
| ||||||
19 | Sec. 34-13 33E-16 . Misapplication of funds. Whoever, being | ||||||
20 | an officer,
director, agent, or employee of, or affiliated in | ||||||
21 | any capacity with any unit of
local government or school
| ||||||
22 | district, knowingly willfully
misapplies any of the moneys, | ||||||
23 | funds, or credits of the unit of local government
or school | ||||||
24 | district
is guilty of a Class 3 felony.
| ||||||
25 | (Source: P.A. 90-800, eff. 1-1-99.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/34-14)
(was 720 ILCS 5/33E-17)
| ||||||
2 | Sec. 34-14 33E-17 . Unlawful participation. Whoever, being | ||||||
3 | an officer, director,
agent, or employee of, or affiliated in | ||||||
4 | any capacity with any unit of local
government or school | ||||||
5 | district
participates, shares in, or receiving directly or | ||||||
6 | indirectly any
money, profit, property, or benefit through any | ||||||
7 | contract with the unit of local
government or school
district, | ||||||
8 | with the intent to defraud the unit of local government or | ||||||
9 | school
district
is guilty of a Class 3 felony.
| ||||||
10 | (Source: P.A. 90-800, eff. 1-1-99.)
| ||||||
11 | (720 ILCS 5/Art. 34, Div. IV heading new) | ||||||
12 | DIVISION IV. FALSE STATEMENTS OR ENTRIES
| ||||||
13 | (720 ILCS 5/34-15) (was 720 ILCS 5/33E-11)
| ||||||
14 | Sec. 34-15. 33E-11. Certification. (a) Every bid submitted | ||||||
15 | to and public contract executed
pursuant to such bid by the | ||||||
16 | State or a unit of local government shall
contain a | ||||||
17 | certification by the prime contractor that the prime contractor
| ||||||
18 | is not barred from contracting with any unit of State or local | ||||||
19 | government
as a result of a violation of either Section 33E-3 | ||||||
20 | or 33E-4 of this
Article. The State and units of local | ||||||
21 | government shall provide the
appropriate forms for such | ||||||
22 | certification.
| ||||||
23 | (b) A contractor who knowingly makes a false statement, |
| |||||||
| |||||||
1 | material to the
certification, commits a Class 3 felony.
| ||||||
2 | (Source: P.A. 86-150.)
| ||||||
3 | (720 ILCS 5/34-16)
(was 720 ILCS 5/33E-14)
| ||||||
4 | Sec. 34-16 33E-14 . False statements on vendor | ||||||
5 | applications. Whoever knowingly
makes any false statement or | ||||||
6 | report, with the intent to influence for the purpose of | ||||||
7 | influencing in any way
the action of any unit of local | ||||||
8 | government or school district in considering a
vendor
| ||||||
9 | application, is guilty of a Class 3 felony.
| ||||||
10 | (Source: P.A. 90-800, eff. 1-1-99.)
| ||||||
11 | (720 ILCS 5/34-17)
(was 720 ILCS 5/33E-15)
| ||||||
12 | Sec. 34-17 33E-15 . False entries. Any officer, agent, or | ||||||
13 | employee of, or anyone
who is affiliated in any capacity with | ||||||
14 | any unit of local government or school
district
and makes a | ||||||
15 | false entry in any book, report, or statement of any
unit of | ||||||
16 | local government or school district with the intent to defraud | ||||||
17 | the unit
of local government or school district,
is guilty of a | ||||||
18 | Class 3 felony.
| ||||||
19 | (Source: P.A. 90-800, eff. 1-1-99.)
| ||||||
20 | (720 ILCS 5/Art. 34, Div. V heading new) | ||||||
21 | DIVISION V. KICKBACKS AND BRIBERY
| ||||||
22 | (720 ILCS 5/34-18) (was 720 ILCS 5/33E-7)
|
| |||||||
| |||||||
1 | Sec. 34-18 33E-7 . Kickbacks. (a) A person violates this | ||||||
2 | Section when he knowingly either:
| ||||||
3 | (1) provides, attempts to provide or offers to provide any | ||||||
4 | kickback;
| ||||||
5 | (2) solicits, accepts or attempts to accept any kickback; | ||||||
6 | or
| ||||||
7 | (3) includes, directly or indirectly, the amount of any | ||||||
8 | kickback
prohibited by paragraphs (1) or (2) of this subsection | ||||||
9 | (a) in the contract
price charged by a subcontractor to a prime | ||||||
10 | contractor or a higher tier
subcontractor or in the contract | ||||||
11 | price charged by a prime contractor to any
unit of State or | ||||||
12 | local government for a public contract.
| ||||||
13 | (b) Any person violates this Section when he has received | ||||||
14 | an offer of
a kickback, or has been solicited to make a | ||||||
15 | kickback, and fails to report
it to law enforcement officials, | ||||||
16 | including but not limited to the Attorney
General or the | ||||||
17 | State's Attorney for the county in which the contract is to be | ||||||
18 | performed.
| ||||||
19 | (c) A violation of subsection (a) is a Class 3 felony. A
| ||||||
20 | violation of subsection (b) is a Class 4 felony.
| ||||||
21 | (d) Any unit of State or local government may, in a civil | ||||||
22 | action,
recover a civil penalty from any person who knowingly | ||||||
23 | engages in conduct
which violates paragraph (3) of subsection | ||||||
24 | (a) of this Section in twice the
amount of each kickback | ||||||
25 | involved in the violation. This subsection (d)
shall in no way | ||||||
26 | limit the ability of any unit of State or local government
to |
| |||||||
| |||||||
1 | recover monies or damages regarding public contracts under any | ||||||
2 | other law
or ordinance. A civil action shall be barred unless
| ||||||
3 | the action is commenced within 6 years after the later of (1) | ||||||
4 | the date on
which the conduct establishing the cause of action | ||||||
5 | occurred or (2) the date
on which the unit of State or local | ||||||
6 | government knew or should have known
that the conduct | ||||||
7 | establishing the cause of action occurred.
| ||||||
8 | (Source: P.A. 85-1295.)
| ||||||
9 | (720 ILCS 5/34-19) (was 720 ILCS 5/33E-8)
| ||||||
10 | Sec. 34-19 33E-8 . Bribery of inspector employed by | ||||||
11 | contractor. (a) A person
commits bribery of an inspector when | ||||||
12 | he offers to any person employed by a
contractor or | ||||||
13 | subcontractor on any public project contracted for by any
unit | ||||||
14 | of State or local government any property or other thing of | ||||||
15 | value
with the intent that such offer is for the purpose of
| ||||||
16 | obtaining wrongful certification or approval of the quality or | ||||||
17 | completion
of any goods or services supplied or performed in | ||||||
18 | the course of work on
such project. Violation of this | ||||||
19 | subsection is a Class 4 felony.
| ||||||
20 | (b) Any person employed by a contractor or subcontractor on | ||||||
21 | any public
project contracted for by any unit of State or local | ||||||
22 | government who accepts any
property or other thing of value | ||||||
23 | knowing that such was intentionally
offered for the purpose of | ||||||
24 | influencing the certification or approval of
the quality or | ||||||
25 | completion of any goods or services supplied or performed
under |
| |||||||
| |||||||
1 | subcontract to that contractor, and either before or afterwards
| ||||||
2 | issues such wrongful certification, commits a Class 3 felony. | ||||||
3 | Failure to
report such offer to law enforcement officials, | ||||||
4 | including but not limited
to the Attorney General or the | ||||||
5 | State's Attorney for the county in which the
contract is | ||||||
6 | performed, constitutes a Class 4 felony. | ||||||
7 | (c) Failure to
report such offer to law enforcement | ||||||
8 | officials, including but not limited
to the Attorney General or | ||||||
9 | the State's Attorney for the county in which the
contract is | ||||||
10 | performed, constitutes a Class 4 felony.
| ||||||
11 | (Source: P.A. 85-1295.)
| ||||||
12 | (720 ILCS 5/Art. 34, Div. VI heading new) | ||||||
13 | DIVISION VI. PROCEDURAL AND REGULATORY
| ||||||
14 | (720 ILCS 5/34-20) (was 720 ILCS 5/33E-10)
| ||||||
15 | Sec. 34-20 33E-10 . Rules of evidence. (a) The certified bid | ||||||
16 | is prima facie
evidence of the bid.
| ||||||
17 | (b) It shall be presumed that in the absence of practices | ||||||
18 | proscribed by this
Article 33E, all persons who submit bids in | ||||||
19 | response to an invitation to
bid by any unit of State or local | ||||||
20 | government submit their bids independent
of all other bidders, | ||||||
21 | without information obtained from the governmental
entity | ||||||
22 | outside the invitation to bid, and in a good faith effort to | ||||||
23 | obtain
the contract.
| ||||||
24 | (Source: P.A. 85-1295.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/34-21) (was 720 ILCS 5/33E-12)
| ||||||
2 | Sec. 34-21 33E-12 . Actions permitted under Article. It | ||||||
3 | shall not constitute a violation of any provisions of
this | ||||||
4 | Article for any person who is an official of or employed by a | ||||||
5 | unit of
State or local government to (1) disclose the name of | ||||||
6 | any person who has
submitted a bid in response to or requested | ||||||
7 | plans or specifications
regarding an invitation to bid or who | ||||||
8 | has been awarded a public contract to
any person or, (2) to | ||||||
9 | convey information concerning acceptable alternatives
or | ||||||
10 | substitute to plans or specifications if such information is | ||||||
11 | also made
generally available to the public and mailed to any | ||||||
12 | person who has
submitted a bid in response to or requested | ||||||
13 | plans or specifications
regarding an invitation to bid on a | ||||||
14 | public contract or, (3) to negotiate
with the lowest | ||||||
15 | responsible bidder a reduction in only the price term of
the | ||||||
16 | bid.
| ||||||
17 | (Source: P.A. 86-150.)
| ||||||
18 | (720 ILCS 5/34-22) (was 720 ILCS 5/33E-13)
| ||||||
19 | Sec. 34-22 33E-13 . Contract negotiations. Contract | ||||||
20 | negotiations under the Local Government
Professional Services | ||||||
21 | Selection Act shall not be subject to the provisions
of this | ||||||
22 | Article.
| ||||||
23 | (Source: P.A. 87-855.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/34-23 new)
| ||||||
2 | Sec. 34-23. Fraud in public minority contracts. | ||||||
3 | (a) A person or entity commits the offense of fraud in | ||||||
4 | public minority contracts when that person or entity knowingly | ||||||
5 | obtains a contract with a governmental unit by falsely | ||||||
6 | representing that the individual or entity, or the individual | ||||||
7 | or entity assisted, is a minority owned business, female owned | ||||||
8 | business, or business owned by a person with a disability | ||||||
9 | regardless of whether the preference for awarding the contract | ||||||
10 | to a minority owned business, female owned business, or | ||||||
11 | business owned by a person with a disability was established by | ||||||
12 | statute, local ordinance, or resolution. This subsection (a) is | ||||||
13 | intended to apply in addition to any other penalties imposed by | ||||||
14 | law or by an ordinance or resolution of a unit of local | ||||||
15 | government or school district. In addition to any other | ||||||
16 | penalties authorized by law, the court shall order an | ||||||
17 | individual or entity convicted of a violation of this | ||||||
18 | subsection (a) to pay to the governmental unit that awarded the | ||||||
19 | contract a penalty equal to one and one-half times the amount | ||||||
20 | of the contract obtained because of the false representation. | ||||||
21 | (b) A person or entity commits the offense of fraud in | ||||||
22 | public minority contracts when that person or entity knowingly: | ||||||
23 | (1) obtains, with the intent to defraud, certification | ||||||
24 | as a minority owned business, female owned business, or | ||||||
25 | business owned by a person with a disability; or | ||||||
26 | (2) makes a false statement whether by affidavit, |
| |||||||
| |||||||
1 | report or other representation, to an official or employee | ||||||
2 | of a State agency or the Business Enterprise Council for | ||||||
3 | Minorities, Females, and Persons with Disabilities to | ||||||
4 | influence the certification or denial of certification of | ||||||
5 | any business entity as a minority owned business, female | ||||||
6 | owned business, or business owned by a person with a | ||||||
7 | disability; or | ||||||
8 | (3) obstructs or impedes an official or employee of any | ||||||
9 | State agency or the Business Enterprise Council for | ||||||
10 | Minorities, Females, and Persons with Disabilities who is | ||||||
11 | investigating the qualifications of a business entity | ||||||
12 | which has requested certification as a minority owned | ||||||
13 | business, female owned business, or business owned by a | ||||||
14 | person with a disability. | ||||||
15 | (4) obtains, with the intent to defraud, public moneys | ||||||
16 | reserved for, or allocated or available to a minority owned | ||||||
17 | business, female owned business, or business owned by a | ||||||
18 | person with a disability. | ||||||
19 | (c) A violation of this Section is a Class 2 felony.
| ||||||
20 | (720 ILCS 5/Art. 35 heading) | ||||||
21 | ARTICLE 35. ANIMALS REPEAL | ||||||
22 | (720 ILCS 5/Art. 35, Div. I heading new) | ||||||
23 | DIVISION I. ANIMAL RESEARCH AND PRODUCTION FACILITIES |
| |||||||
| |||||||
1 | (720 ILCS 5/35-1.1 new) | ||||||
2 | Sec. 35-1.1. Definitions. | ||||||
3 | (a) "Animal" means every living creature, domestic or wild, | ||||||
4 | but does not include man. | ||||||
5 | (b) "Director" means the Director of the Illinois | ||||||
6 | Department of Agriculture or the
Director's authorized | ||||||
7 | representative. | ||||||
8 | (c) "Animal facility" means any facility engaging in legal | ||||||
9 | scientific research or
agricultural production of or involving | ||||||
10 | the use of animals including any organization with a
primary | ||||||
11 | purpose of representing livestock production or processing, | ||||||
12 | any organization with a
primary purpose of promoting or | ||||||
13 | marketing livestock or livestock products, any person licensed
| ||||||
14 | to practice veterinary medicine, any institution as defined in | ||||||
15 | the Impounding and Disposition of
Stray Animals Act, and any | ||||||
16 | organization with a primary purpose of representing any such
| ||||||
17 | person, organization, or institution. "Animal facility" shall | ||||||
18 | include the owner, operator, and
employees of any animal | ||||||
19 | facility and any premises where animals are located. | ||||||
20 | (720 ILCS 5/35-1.2 new) | ||||||
21 | Sec. 35-1.2. Legislative declaration. There has been an | ||||||
22 | increasing number of illegal acts committed against animal | ||||||
23 | research and
production facilities involving injury or loss of | ||||||
24 | life to humans or animals, criminal trespass and
damage to | ||||||
25 | property. These actions not only abridge the property rights of |
| |||||||
| |||||||
1 | the owner of the
facility, they may also damage the public | ||||||
2 | interest by jeopardizing crucial scientific, biomedical,
or | ||||||
3 | agricultural research or production. These actions can also | ||||||
4 | threaten the public safety by
possibly exposing communities to | ||||||
5 | serious public health concerns and creating traffic hazards.
| ||||||
6 | These actions may substantially disrupt or damage publicly | ||||||
7 | funded research and can result in the
potential loss of | ||||||
8 | physical and intellectual property. Therefore, it is in the | ||||||
9 | interest of the people of
the State of Illinois to protect the | ||||||
10 | welfare of humans and animals as well as productive use of
| ||||||
11 | public funds to require regulation to prevent unauthorized | ||||||
12 | possession, alteration, destruction, or
transportation of | ||||||
13 | research records, test data, research materials, equipment, | ||||||
14 | research and
agricultural production animals. | ||||||
15 | (720 ILCS 5/35-1.3 new) | ||||||
16 | Sec. 35-1.3. Prohibited acts. It shall be unlawful for any | ||||||
17 | person: | ||||||
18 | (1) to release, steal, or otherwise intentionally | ||||||
19 | cause the death, injury, or loss of any
animal at or from | ||||||
20 | an animal facility and not authorized by that facility; | ||||||
21 | (2) to knowingly damage, vandalize, or steal any | ||||||
22 | property in or on an animal facility; | ||||||
23 | (3) to obtain access to an animal facility by false | ||||||
24 | pretenses with the intent to perform acts
not authorized by | ||||||
25 | that facility; |
| |||||||
| |||||||
1 | (4) to enter into an animal facility with an intent to | ||||||
2 | destroy, alter, duplicate, or obtain
unauthorized | ||||||
3 | possession of records, data, materials, equipment, or | ||||||
4 | animals; | ||||||
5 | (5) by theft or deception knowingly to obtain control | ||||||
6 | or to exert control over records,
data, material, | ||||||
7 | equipment, or animals of any animal facility with the | ||||||
8 | intent of depriving the rightful owner or animal facility | ||||||
9 | of the records, material, data, equipment, or animals or | ||||||
10 | for the
purpose of concealing, abandoning, or destroying | ||||||
11 | such records, material, data, equipment, or
animals; or | ||||||
12 | (6) to enter or remain on an animal facility with the | ||||||
13 | intent to commit an act prohibited under this
Section. | ||||||
14 | (720 ILCS 5/35-1.4 new) | ||||||
15 | Sec. 35-1.4. Penalties. | ||||||
16 | (a) Violations. | ||||||
17 | (1) Any person who violates any provision of Section | ||||||
18 | 35-1.3 shall be guilty of a Class 4
felony for each such | ||||||
19 | violation, unless the loss, theft, or damage to the animal | ||||||
20 | facility property
exceeds $300 in value. | ||||||
21 | (2) If the loss, theft, or damage to the animal | ||||||
22 | facility property exceeds $300 in value
but does not exceed | ||||||
23 | $10,000 in value, the person is guilty of a Class 3 felony. | ||||||
24 | (3) If the loss, theft, or damage to the animal | ||||||
25 | facility property exceeds $10,000 in
value but does not |
| |||||||
| |||||||
1 | exceed $100,000 in value, the person is guilty of a Class 2 | ||||||
2 | felony. | ||||||
3 | (4) If the loss, theft, or damage to the animal | ||||||
4 | facility property exceeds $100,000 in
value, the person is | ||||||
5 | guilty of a Class 1 felony. | ||||||
6 | (b) Any person who, with the intent that any violation of | ||||||
7 | any provision of Section 35-1.3 be
committed, agrees with | ||||||
8 | another to the commission of the violation and commits an act | ||||||
9 | in
furtherance of this agreement is guilty of the same class of | ||||||
10 | felony as provided in subsection (a)
for that violation. | ||||||
11 | (c) Restitution. | ||||||
12 | (1) Court shall conduct a hearing to determine the | ||||||
13 | reasonable cost of replacing
materials, data, equipment, | ||||||
14 | animals and records that may have been damaged, destroyed, | ||||||
15 | lost or
cannot be returned, and the reasonable cost of | ||||||
16 | repeating any experimentation that may have been
| ||||||
17 | interrupted or invalidated as a result of a violation of | ||||||
18 | Section 35-1.3. | ||||||
19 | (2) Any persons convicted of such violation shall be | ||||||
20 | ordered jointly and severally to
make restitution to the | ||||||
21 | owner, operator, or both, of the animal facility in the | ||||||
22 | full amount of the
reasonable cost determined under | ||||||
23 | paragraph (1). | ||||||
24 | (720 ILCS 5/35-1.5 new) | ||||||
25 | Sec. 35-1.5. Private rights of action. Nothing in this |
| |||||||
| |||||||
1 | Division I shall preclude any animal facility injured in its
| ||||||
2 | business or property by a violation of this Division I from | ||||||
3 | seeking appropriate relief under any other
provision of law or | ||||||
4 | remedy including the issuance of a permanent injunction against | ||||||
5 | any person
who violates any provision of this Division I. The | ||||||
6 | animal facility owner or operator may petition the
court to | ||||||
7 | permanently enjoin such person from violating this Division I | ||||||
8 | and the court shall provide such
relief. | ||||||
9 | (720 ILCS 5/35-1.6 new) | ||||||
10 | Sec. 35-1.6. Investigation of violations. The Director, | ||||||
11 | along with any other law enforcement agency, shall have | ||||||
12 | authority to
investigate any alleged violation of this Division | ||||||
13 | I and may take any action within the Director's
authority | ||||||
14 | necessary for the enforcement of this Division I. State's | ||||||
15 | Attorneys, State police and other law
enforcement officials | ||||||
16 | shall provide any assistance required in the conduct of an | ||||||
17 | investigation and
prosecution. Before the Director reports a | ||||||
18 | violation for prosecution he or she may give the owner or | ||||||
19 | operator of the animal facility and the alleged violator an | ||||||
20 | opportunity to present his or her
views at an administrative | ||||||
21 | hearing. | ||||||
22 | (720 ILCS 5/35-1.7 new) | ||||||
23 | Sec. 35-1.7. Rules and regulations. The Director may adopt | ||||||
24 | any rules and regulations necessary for the enforcement of this |
| |||||||
| |||||||
1 | Division I. | ||||||
2 | (720 ILCS 5/Art. 35, Div. II heading new) | ||||||
3 | DIVISION II. HUNTER INTERFERENCE PROHIBITION | ||||||
4 | (720 ILCS 5/35-2.1 new) | ||||||
5 | Sec. 35-2.1. Definitions. As used in this Division II: | ||||||
6 | "Interfere with" means to take any action that physically | ||||||
7 | impedes, hinders, or obstructs
the lawful taking of a wild | ||||||
8 | animal. | ||||||
9 | "Taking" means the capture or killing of a wild animal and | ||||||
10 | includes travel, camping, and
other acts preparatory to taking | ||||||
11 | which occur on lands or waters upon which the affected person
| ||||||
12 | has the right or privilege to take such wild animal. | ||||||
13 | "Wild animal" means any wild creature the taking of which | ||||||
14 | is authorized by the Fish and
Aquatic Life Code or the | ||||||
15 | wildlife, fish, and game laws of this State and includes those | ||||||
16 | species
that are lawfully released by properly licensed | ||||||
17 | permittees of the Department of Natural
Resources. | ||||||
18 | (720 ILCS 5/35-2.2 new) | ||||||
19 | Sec. 35-2.2. Interference with lawful taking of wild | ||||||
20 | animals. | ||||||
21 | (a) A person commits interference with lawful taking of | ||||||
22 | wild animals when he or she
knowingly: | ||||||
23 | (1) obstructs or interferes with the lawful taking of |
| |||||||
| |||||||
1 | wild animals by another person
with the specific intent to | ||||||
2 | prevent that lawful taking. | ||||||
3 | (2) Drives or disturbs wild animals with the intent of | ||||||
4 | disrupting a lawful taking of wild
animals. | ||||||
5 | (3) Blocks, impedes, or physically harasses another | ||||||
6 | person who is engaged in the
process of lawfully taking a | ||||||
7 | wild animal. | ||||||
8 | (4) Uses natural or artificial visual, aural, | ||||||
9 | olfactory, gustatory, or physical stimuli to
affect animal | ||||||
10 | behavior in order to hinder or prevent the lawful taking of | ||||||
11 | a wild animal. | ||||||
12 | (5) Erects barriers with the intent to deny ingress or | ||||||
13 | egress to or from areas where the
lawful taking of wild | ||||||
14 | animals may occur. | ||||||
15 | (6) Intentionally interjects himself or herself into | ||||||
16 | the line of fire of a person lawfully
taking wild animals. | ||||||
17 | (7) Affects the physical condition or placement of | ||||||
18 | personal or public property intended
for use in the lawful | ||||||
19 | taking of a wild animal in order to impair the usefulness | ||||||
20 | of the property or
prevent the use of the property. | ||||||
21 | (8) Enters or remains upon or over private lands | ||||||
22 | without the permission of the owner or
the owner's agent, | ||||||
23 | with the intent to violate this Section. | ||||||
24 | (b) A violation of subsection (a) is a Class B misdemeanor. | ||||||
25 | (c) Any person who knowingly: | ||||||
26 | (1) fails to obey the order of a peace officer to |
| |||||||
| |||||||
1 | desist from conduct in violation of
this Section if the | ||||||
2 | officer observes such conduct, or has reasonable grounds to | ||||||
3 | believe
that the person has engaged in such conduct that | ||||||
4 | day or that the person plans or intends to engage
in such | ||||||
5 | conduct that day on a specific premises is guilty of a | ||||||
6 | Class A misdemeanor. | ||||||
7 | (2) commits a second or subsequent violation of this | ||||||
8 | Section within 2 years of a
prior violation arising from a | ||||||
9 | separate set of circumstances is guilty of a Class A | ||||||
10 | misdemeanor.
The sentence of any person convicted of a | ||||||
11 | second or subsequent violation shall include
imprisonment | ||||||
12 | for not less than 7 days. A second or subsequent violation | ||||||
13 | is not eligible for court
supervision. | ||||||
14 | (d) This Section does not apply to: | ||||||
15 | (1) actions performed by authorized employees of the | ||||||
16 | Department of Natural
Resources, duly accredited officers | ||||||
17 | of the U.S. Fish and Wildlife Service, sheriffs, deputy
| ||||||
18 | sheriffs, or other peace officers if the actions are | ||||||
19 | authorized by law and are necessary for the
performance of | ||||||
20 | their official duties; or | ||||||
21 | (2) landowners, tenants, or lease holders exercising | ||||||
22 | their legal rights to the enjoyment
of land, including, but | ||||||
23 | not limited to, farming and restricting trespass. | ||||||
24 | (e) It is an affirmative defense to a prosecution for a | ||||||
25 | violation of this Section that the
defendant's conduct is | ||||||
26 | protected by his or her right to freedom of speech under the |
| |||||||
| |||||||
1 | constitution of
this State or the United States. | ||||||
2 | (f) Any interested parties may engage in protests or other | ||||||
3 | free speech activities adjacent
to or on the perimeter of the | ||||||
4 | location where the lawful taking of wild animals is taking | ||||||
5 | place,
provided that none of the provisions of this Section are | ||||||
6 | being violated. | ||||||
7 | (720 ILCS 5/35-2.3 new) | ||||||
8 | Sec. 35-2.3. Injunction; damages. | ||||||
9 | (a) Any court may enjoin conduct which would be in | ||||||
10 | violation of Section 35-2.2
upon petition by a person affected | ||||||
11 | or who reasonably may be affected by such conduct, upon a
| ||||||
12 | showing that such conduct is threatened or that it has occurred | ||||||
13 | on a particular premises in the
past and that it is not | ||||||
14 | unreasonable to expect that under similar circumstances it will | ||||||
15 | be repeated. | ||||||
16 | (b) A court shall award all resulting costs and damages to | ||||||
17 | any person adversely affected
by a violation of Section 35-2.2, | ||||||
18 | which may include an award for punitive damages. In addition to
| ||||||
19 | other items of special damage, the measure of damages may | ||||||
20 | include expenditures of the affected
person for license and | ||||||
21 | permit fees, travel, guides, special equipment and supplies, to | ||||||
22 | the extent
that such expenditures were rendered futile by | ||||||
23 | prevention of the taking of a wild animal. | ||||||
24 | (c) A court shall revoke, for a period of one year to 5 | ||||||
25 | years, any Illinois hunting, fishing,
or trapping privilege, |
| |||||||
| |||||||
1 | license or permit of any person convicted of violating any | ||||||
2 | provision of this
Division II. | ||||||
3 | (720 ILCS 5/Art. 35, Div. III heading new) | ||||||
4 | DIVISION III. DOG FIGHTING | ||||||
5 | (720 ILCS 5/35-3 new) | ||||||
6 | Sec. 35-3. Dog fighting. (For other provisions that may | ||||||
7 | apply to dog fighting, see the Humane
Care for Animals Act. For | ||||||
8 | provisions similar to this Section that apply to animals other | ||||||
9 | than
dogs, see in particular Section 4.01 of the Humane Care | ||||||
10 | for Animals Act.) | ||||||
11 | (a) A person commits the offense of dog fighting when he or | ||||||
12 | she owns, captures, breeds,
trains, or leases any dog which he | ||||||
13 | or she knows is intended for use in any show, exhibition,
| ||||||
14 | program, or other activity featuring or otherwise involving a | ||||||
15 | fight between the dog and any other
animal or human, or the | ||||||
16 | intentional killing of any dog for the purpose of sport, | ||||||
17 | wagering, or
entertainment. | ||||||
18 | (b) A person commits the offense of dog fighting when he or | ||||||
19 | she promotes, conducts,
carries on, advertises, collects money | ||||||
20 | for or in any other manner assists or aids in the
presentation | ||||||
21 | for purposes of sport, wagering, or entertainment of any show, | ||||||
22 | exhibition, program,
or other activity involving a fight | ||||||
23 | between 2 or more dogs or any dog and human, or the
intentional | ||||||
24 | killing of any dog. |
| |||||||
| |||||||
1 | (c) A person commits the offense of dog fighting when he or | ||||||
2 | she sells or offers for sale,
ships, transports, or otherwise | ||||||
3 | moves, or delivers or receives any dog which he or she knows | ||||||
4 | has
been captured, bred, or trained, or will be used, to fight | ||||||
5 | another dog or human or be intentionally
killed for purposes of | ||||||
6 | sport, wagering, or entertainment. | ||||||
7 | (c-5) A person commits the offense of dog fighting when he | ||||||
8 | or she solicits a minor to
violate this Section. | ||||||
9 | (d) A person commits the offense of dog fighting when he or | ||||||
10 | she manufactures for sale,
shipment, transportation, or | ||||||
11 | delivery any device or equipment which he or she knows or | ||||||
12 | should
know is intended for use in any show, exhibition, | ||||||
13 | program, or other activity featuring or
otherwise involving a | ||||||
14 | fight between 2 or more dogs, or any human and dog, or the | ||||||
15 | intentional
killing of any dog for purposes of sport, wagering, | ||||||
16 | or entertainment. | ||||||
17 | (e) A person commits the offense of dog fighting when he or | ||||||
18 | she owns, possesses, sells
or offers for sale, ship, transport, | ||||||
19 | or otherwise moves any equipment or device which he or she
| ||||||
20 | knows or should know is intended for use in connection with any | ||||||
21 | show, exhibition, program, or
activity featuring or otherwise | ||||||
22 | involving a fight between 2 or more dogs, or any dog and human,
| ||||||
23 | or the intentional killing of any dog for purposes of sport, | ||||||
24 | wagering or entertainment. | ||||||
25 | (f) A person commits the offense of dog fighting when he or | ||||||
26 | she knowingly makes
available any site, structure, or facility, |
| |||||||
| |||||||
1 | whether enclosed or not, that he or she knows is intended
to be | ||||||
2 | used for the purpose of conducting any show, exhibition, | ||||||
3 | program, or other activity
involving a fight between 2 or more | ||||||
4 | dogs, or any dog and human, or the intentional killing of any
| ||||||
5 | dog or knowingly manufacture, distribute, or deliver fittings | ||||||
6 | to be used in a fight between 2 or
more dogs or a dog and human. | ||||||
7 | (g) No person may attend or otherwise patronize any show, | ||||||
8 | exhibition, program, or other
activity featuring or otherwise | ||||||
9 | involving a fight between 2 or more dogs, or any dog and human,
| ||||||
10 | or the intentional killing of any dog for purposes of sport, | ||||||
11 | wagering, or entertainment. | ||||||
12 | (h) No person may tie or attach or fasten any live animal | ||||||
13 | to any machine or device
propelled by any power for the purpose | ||||||
14 | of causing the animal to be pursued by a dog or dogs.
This | ||||||
15 | subsection (h) applies only when the dog is intended to be used | ||||||
16 | in a dog fight. | ||||||
17 | (i) Penalties for violations of this Section shall be as | ||||||
18 | follows: | ||||||
19 | (1) Any person convicted of violating subsection (a), | ||||||
20 | (b), or (c) of this Section is guilty
of a Class 4 felony | ||||||
21 | for a first violation and a Class 3 felony for a second or | ||||||
22 | subsequent violation,
and may be fined an amount not to | ||||||
23 | exceed $50,000. | ||||||
24 | (1.5) A person who knowingly owns a dog for fighting | ||||||
25 | purposes or for producing a
fight between 2 or more dogs or | ||||||
26 | a dog and human or who knowingly offers for sale or sells a |
| |||||||
| |||||||
1 | dog
bred for fighting is guilty of a Class 3 felony and may | ||||||
2 | be fined an amount not to exceed $50,000,
if the dog | ||||||
3 | participates in a dogfight and any of the following factors | ||||||
4 | is present: | ||||||
5 | (i) the dogfight is performed in the presence of a | ||||||
6 | person under 18 years of age; | ||||||
7 | (ii) the dogfight is performed for the purpose of | ||||||
8 | or in the presence of illegal wagering
activity; or | ||||||
9 | (iii) the dogfight is performed in furtherance of | ||||||
10 | streetgang related activity as defined
in Section 10 of | ||||||
11 | the Illinois Streetgang Terrorism Omnibus Prevention | ||||||
12 | Act. | ||||||
13 | (1.7) A person convicted of violating subsection (c-5) | ||||||
14 | of this Section is guilty of a Class
A misdemeanor. | ||||||
15 | (2) Any person convicted of violating subsection (d) or | ||||||
16 | (e) of this Section is guilty of a
Class A misdemeanor for | ||||||
17 | a first violation. A second or subsequent violation of | ||||||
18 | subsection (d) or
(e) of this Section is a Class 3 felony. | ||||||
19 | (2.5) Any person convicted of violating subsection (f) | ||||||
20 | of this Section is guilty of a
Class 4 felony. | ||||||
21 | (3) Any person convicted of violating subsection (g) of | ||||||
22 | this Section is guilty of a Class
C misdemeanor for a first | ||||||
23 | violation. A second or subsequent violation of subsection | ||||||
24 | (g) of this
Section is a Class B misdemeanor. | ||||||
25 | (j) Any dog or equipment involved in a violation of this | ||||||
26 | Section shall be immediately
seized and impounded under Section |
| |||||||
| |||||||
1 | 12 of the Humane Care for Animals Act when located at
any show, | ||||||
2 | exhibition, program, or other activity featuring or otherwise | ||||||
3 | involving a dog fight for
the purposes of sport, wagering, or | ||||||
4 | entertainment. | ||||||
5 | (k) Any vehicle or conveyance other than a common carrier | ||||||
6 | that is used in violation of
this Section shall be seized, | ||||||
7 | held, and offered for sale at public auction by the sheriff's
| ||||||
8 | department of the proper jurisdiction, and the proceeds from | ||||||
9 | the sale shall be remitted to the
general fund of the county | ||||||
10 | where the violation took place. | ||||||
11 | (l) Any veterinarian in this State who is presented with a | ||||||
12 | dog for treatment of injuries or
wounds resulting from fighting | ||||||
13 | where there is a reasonable possibility that the dog was | ||||||
14 | engaged
in or utilized for a fighting event for the purposes of | ||||||
15 | sport, wagering, or entertainment shall file a
report with the | ||||||
16 | Department of Agriculture and cooperate by furnishing the | ||||||
17 | owners' names, dates,
and descriptions of the dog or dogs | ||||||
18 | involved. Any veterinarian who in good faith complies with
the | ||||||
19 | requirements of this subsection has immunity from any | ||||||
20 | liability, civil, criminal, or otherwise,
that may result from | ||||||
21 | his or her actions. For the purposes of any proceedings, civil | ||||||
22 | or criminal, the
good faith of the veterinarian shall be | ||||||
23 | rebuttably presumed. | ||||||
24 | (m) In addition to any other penalty provided by law, upon | ||||||
25 | conviction for violating this
Section, the court may order that | ||||||
26 | the convicted person and persons dwelling in the same
household |
| |||||||
| |||||||
1 | as the convicted person who conspired, aided, or abetted in the | ||||||
2 | unlawful act that was
the basis of the conviction, or who knew | ||||||
3 | or should have known of the unlawful act, may not
own, harbor, | ||||||
4 | or have custody or control of any dog or other animal for a | ||||||
5 | period of time that the
court deems reasonable. | ||||||
6 | (n) The trier of fact may infer that the defendant knew | ||||||
7 | that the dog he or she owned,
captured, bred, trained, or | ||||||
8 | leased was intended for use in a show, exhibition, program or | ||||||
9 | other
activity identified in subsection (a) of this Section | ||||||
10 | from evidence that the accused possessed any
device or | ||||||
11 | equipment described in subsection (d), (e), or (h) of this | ||||||
12 | Section, and also possessed
any dog. | ||||||
13 | (o) When no longer required for investigations or court | ||||||
14 | proceedings relating to the events
described or depicted | ||||||
15 | therein, evidence relating to convictions for violations of | ||||||
16 | this Section shall
be retained and made available for use in | ||||||
17 | training peace officers in detecting and identifying
| ||||||
18 | violations of this Section. Such evidence shall be made | ||||||
19 | available upon request to other law
enforcement agencies and to | ||||||
20 | schools certified under the Illinois Police Training Act. | ||||||
21 | (720 ILCS 5/Art. 35, Div. IV heading new) | ||||||
22 | DIVISION IV. ANIMAL REGISTRATION UNDER FALSE PRETENSES | ||||||
23 | (720 ILCS 5/35-4 new) | ||||||
24 | Sec. 35-4. Penalty for obtaining certificate of animal |
| |||||||
| |||||||
1 | registration by false pretenses. Any
person, who by any false | ||||||
2 | pretense, shall knowingly obtain from any club, association, | ||||||
3 | society or
company for improving the breed of cattle, horses, | ||||||
4 | sheep, swine, or other domestic animals, a
certificate of | ||||||
5 | registration of any animal in the herd register, or other | ||||||
6 | register of any such club,
association, society or company, or | ||||||
7 | a transfer of any such registration, and every person who
shall | ||||||
8 | knowingly give a false pedigree of any animal, upon conviction | ||||||
9 | thereof shall be guilty of a
Class A misdemeanor. | ||||||
10 | (720 ILCS 5/Art. 35, Div. V heading new) | ||||||
11 | DIVISION V. HORSE MUTILATION | ||||||
12 | (720 ILCS 5/35-5 new) | ||||||
13 | Sec. 35-5. Mutilation of horses’ tails; punishment. | ||||||
14 | Whoever knowingly cuts the solid part of
the tail of any horse | ||||||
15 | in the operation known as docking, or by any other operation | ||||||
16 | performed
with the intent of shortening the tail, and whoever | ||||||
17 | shall cause the same to be done, or assist in
doing such | ||||||
18 | cutting, unless the same is proved to be a benefit to the | ||||||
19 | horse, shall be guilty of a
Class A misdemeanor. | ||||||
20 | (720 ILCS 5/Art. 35, Div. VI heading new) | ||||||
21 | DIVISION VI. ILLINOIS DANGEROUS ANIMALS | ||||||
22 | (720 ILCS 5/35-6 new) |
| |||||||
| |||||||
1 | Sec. 35-6. Dangerous animals. | ||||||
2 | (a) Definitions. As used in this Section, unless the | ||||||
3 | context
otherwise requires: | ||||||
4 | (1) "Dangerous animal" means a lion, tiger, leopard, | ||||||
5 | ocelot, jaguar, cheetah,
margay, mountain lion, lynx, | ||||||
6 | bobcat, jaguarundi, bear, hyena, wolf or coyote, or any | ||||||
7 | poisonous
or life-threatening reptile. | ||||||
8 | (2) "Owner" means any person who (a) has a right of | ||||||
9 | property in a dangerous
animal, (b) keeps or harbors a | ||||||
10 | dangerous animal, (c) has a dangerous animal in his care, | ||||||
11 | or (d)
acts as custodian of a dangerous animal. | ||||||
12 | (3) "Approved facility" shall include, but is not | ||||||
13 | limited to, a zoological park,
federally licensed exhibit, | ||||||
14 | humane society, veterinary hospital or animal refuge. | ||||||
15 | (b) Dangerous animals prohibited. A person violates this | ||||||
16 | Section if he or she knowingly
or recklessly has a right of | ||||||
17 | property in, keeps, harbors, cares for, acts as custodian of or
| ||||||
18 | maintains in his or her possession any dangerous animal except | ||||||
19 | at a properly maintained
zoological park, federally licensed | ||||||
20 | exhibit, circus, scientific or educational institution, | ||||||
21 | research
laboratory, veterinary hospital or animal refuge in an | ||||||
22 | escape-proof enclosure. | ||||||
23 | (c) Defense. It is no defense to a violation of subsection | ||||||
24 | (b) that the person violating such
Section has attempted to | ||||||
25 | domesticate the dangerous animal. If there appears to be | ||||||
26 | imminent
danger to the public, any dangerous animal found not |
| |||||||
| |||||||
1 | in compliance with the provisions of this
Act shall be subject | ||||||
2 | to seizure and may immediately be placed in an approved | ||||||
3 | facility. Upon the
conviction of a person for a violation of | ||||||
4 | subsection (b), the animal with regard to which the
conviction | ||||||
5 | was obtained shall be confiscated and placed in an approved | ||||||
6 | facility, with the owner
thereof to be responsible for all | ||||||
7 | costs connected with the seizure and confiscation of such | ||||||
8 | animal.
Approved facilities include, but are not limited to, a | ||||||
9 | zoological park, federally licensed exhibit,
humane society, | ||||||
10 | veterinary hospital or animal refuge. | ||||||
11 | (d) Sentence. A violation of this Section is a Class C | ||||||
12 | misdemeanor. Each day of violation
constitutes a separate | ||||||
13 | offense. | ||||||
14 | (720 ILCS 5/Art. 35, Div. VII heading new) | ||||||
15 | DIVISION VII. FEEDING GARBAGE TO ANIMALS | ||||||
16 | (720 ILCS 5/35-7.1 new) | ||||||
17 | Sec. 35-7.1. Definitions. When used in this Act, unless the | ||||||
18 | context otherwise indicates: | ||||||
19 | "Department" means the Department of Agriculture of the | ||||||
20 | State of Illinois. | ||||||
21 | "Garbage" means putrescible vegetable waste, animal, | ||||||
22 | poultry, or fish carcasses or parts
thereof resulting from the | ||||||
23 | handling, preparation, cooking, or consumption of food, but | ||||||
24 | does not
include the contents of the bovine digestive tract. |
| |||||||
| |||||||
1 | "Garbage" also means the bodies or parts of
bodies of animals, | ||||||
2 | poultry or fish. | ||||||
3 | "Person" means any person, firm, partnership, association, | ||||||
4 | corporation, or other legal
entity, any public or private | ||||||
5 | institution, the State of Illinois, or any municipal | ||||||
6 | corporation or
political subdivision of the State. | ||||||
7 | (720 ILCS 5/35-7.2 new) | ||||||
8 | Sec. 35-7.2. Exempt establishments. Establishments | ||||||
9 | licensed under the Illinois Dead Animal Disposal Act or under
| ||||||
10 | similar laws in other states are exempt from the provisions of | ||||||
11 | this Division VII. | ||||||
12 | (720 ILCS 5/35-7.3 new) | ||||||
13 | Sec. 35-7.3. Feeding of garbage prohibited; exception. No | ||||||
14 | person shall knowingly feed or
permit the feeding of garbage to | ||||||
15 | swine or any animals or poultry on any farm or any other
| ||||||
16 | premises where swine are kept. However, nothing in this | ||||||
17 | Division VII shall be construed to apply to any
person who | ||||||
18 | feeds garbage produced in his own household to animals or | ||||||
19 | poultry kept on the
premises where he resides, except such | ||||||
20 | garbage if fed to swine shall not contain particles of
meat. | ||||||
21 | (720 ILCS 5/35-7.4 new) | ||||||
22 | Sec. 35-7.4. Violations; Penalty. Whoever violates this | ||||||
23 | Division VII is guilty of a misdemeanor and for
the first |
| |||||||
| |||||||
1 | offense shall be fined not less than $100 nor more than $500 | ||||||
2 | and for a second or
subsequent offense shall be fined not less | ||||||
3 | than $200 nor more than $500 or imprisoned in a
penal | ||||||
4 | institution other than the penitentiary for not more than 6 | ||||||
5 | months, or both. | ||||||
6 | (720 ILCS 5/35-7.5 new) | ||||||
7 | Sec. 35-7.5. Injunction. A person violating this Division | ||||||
8 | VII may be enjoined by the Department from
continuing such | ||||||
9 | violation. | ||||||
10 | (720 ILCS 5/35-7.6 new) | ||||||
11 | Sec. 35-7.6. Inspections. The Department may make | ||||||
12 | reasonable inspections necessary for the
enforcement of this | ||||||
13 | Division VII, and is authorized to enforce and administer the | ||||||
14 | provisions of this Division VII. | ||||||
15 | (720 ILCS 5/Art. 35, Div. VIII heading new) | ||||||
16 | DIVISION VIII. GUIDE DOG ACCESS | ||||||
17 | (720 ILCS 5/35-8 new) | ||||||
18 | Sec. 35-8. Guide dog permitted. A person violates this | ||||||
19 | Section when he or she knowingly or
recklessly denies the right | ||||||
20 | of entry and use of facilities of any public place of | ||||||
21 | accommodation as
defined in Section 5-101 of the "Illinois | ||||||
22 | Human Rights Act", to a blind, hearing impaired or
physically |
| |||||||
| |||||||
1 | handicapped person or a person who is subject to epilepsy or | ||||||
2 | other seizure disorders
who is accompanied by a dog which | ||||||
3 | serves as a guide, leader, seizure-alert, or seizure-response
| ||||||
4 | dog for such person or when a trainer of a guide, leader, | ||||||
5 | seizure-alert, or seizure-response dog is
accompanied by a | ||||||
6 | guide, leader, seizure-alert, or seizure-response dog or to a | ||||||
7 | dog that is being
trained to be a guide, leader, seizure-alert, | ||||||
8 | or seizure-response dog if such dog is wearing a
harness and | ||||||
9 | such person presents credentials for inspection issued by a | ||||||
10 | school for training guide,
leader, seizure-alert, or | ||||||
11 | seizure-response dogs. | ||||||
12 | Any person who knowingly violates this Division VIII | ||||||
13 | commits a Class C misdemeanor. | ||||||
14 | (720 ILCS 5/Art. 35, Div. IX heading new) | ||||||
15 | DIVISION IX. MISREPRESENTATION OF PEDIGREE OF STALLION OR JACK | ||||||
16 | (720 ILCS 5/35-9 new) | ||||||
17 | Sec. 35-9. Misrepresentation of pedigree of stallion or | ||||||
18 | jack. Whenever "stallion" is used in this
Section, it shall be | ||||||
19 | construed to include "jack." Any person, being the owner or | ||||||
20 | keeper of any
stallion kept for public service, who shall | ||||||
21 | misrepresent the pedigree or breeding of any such
stallion, or | ||||||
22 | who shall represent that such animal, so kept for public | ||||||
23 | service, is registered, when in
fact it is not registered in a | ||||||
24 | published volume of a society for the registry of standard and
|
| |||||||
| |||||||
1 | purebred animals, or who shall post or publish, or cause to be | ||||||
2 | posted or published, any false
pedigree or breeding of such | ||||||
3 | animal, shall be guilty of a petty offense, and for the second | ||||||
4 | or any
subsequent offense shall be guilty of a Class B | ||||||
5 | misdemeanor. | ||||||
6 | (720 ILCS 5/Art. 35, Div. X heading new) | ||||||
7 | DIVISION X. POSSESSION OF CERTAIN DOGS BY FELONS PROHIBITED | ||||||
8 | (720 ILCS 5/35-10) (was 720 ILCS 5/12-36) | ||||||
9 | Sec. 35-10 12-36 . Possession of certain dogs by felons | ||||||
10 | prohibited. | ||||||
11 | (a) For a period of 10 years commencing upon the release of | ||||||
12 | a person from incarceration, it is unlawful for a person | ||||||
13 | convicted of a forcible felony, a felony violation of the | ||||||
14 | Humane Care for Animals Act, a felony violation of Article 24 | ||||||
15 | of the Criminal Code of 1961, a felony violation of Class 3 or | ||||||
16 | higher of the Illinois Controlled Substances Act, a felony | ||||||
17 | violation of Class 3 or higher of the Cannabis Control Act, or | ||||||
18 | a felony violation of Class 2 or higher of the Methamphetamine | ||||||
19 | Control and Community Protection Act, to knowingly own, | ||||||
20 | possess, have custody of, or reside in a residence with, | ||||||
21 | either: | ||||||
22 | (1) an unspayed or unneutered dog or puppy older than | ||||||
23 | 12 weeks of age; or | ||||||
24 | (2) irrespective of whether the dog has been spayed or |
| |||||||
| |||||||
1 | neutered, any dog that has been determined to be a vicious | ||||||
2 | dog under Section 15 of the Animal Control Act. | ||||||
3 | (b) Any dog owned, possessed by, or in the custody of a | ||||||
4 | person convicted of a felony, as described in subsection (a), | ||||||
5 | must be microchipped for permanent identification. | ||||||
6 | (c) Sentence. A person who violates this Section is guilty | ||||||
7 | of a Class A misdemeanor. | ||||||
8 | (d) It is an affirmative defense to prosecution under this | ||||||
9 | Section that the dog in question is neutered or spayed, or that | ||||||
10 | the dog in question was neutered or spayed within 7 days of the | ||||||
11 | defendant being charged with a violation of this Section. | ||||||
12 | Medical records from, or the certificate of, a doctor of | ||||||
13 | veterinary medicine licensed to practice in the State of | ||||||
14 | Illinois who has personally examined or operated upon the dog, | ||||||
15 | unambiguously indicating whether the dog in question has been | ||||||
16 | spayed or neutered, shall be prima facie true and correct, and | ||||||
17 | shall be sufficient evidence of whether the dog in question has | ||||||
18 | been spayed or neutered. This subsection (d) is not applicable | ||||||
19 | to any dog that has been determined to be a vicious dog under | ||||||
20 | Section 15 of the Animal Control Act.
| ||||||
21 | (Source: P.A. 94-818, eff. 1-1-07.) | ||||||
22 | (720 ILCS 5/Art. 36 heading) | ||||||
23 | ARTICLE 36. SEIZURE AND FORFEITURE
| ||||||
24 | OF VESSELS, VEHICLES AND AIRCRAFT
|
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 36, Div. I heading new)
| ||||||
2 | DIVISION I. GENERAL SEIZURE AND FORFEITURE
| ||||||
3 | (720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
| ||||||
4 | Sec. 36-1. Seizure and forfeiture of vessels vehicles and | ||||||
5 | aircraft. Seizure. Any vessel, vehicle or aircraft
used with | ||||||
6 | the knowledge and consent of the owner in the commission of, or | ||||||
7 | in the attempt to
commit as defined in Section 8-4 of this | ||||||
8 | Code, an offense prohibited by (a) Section 9-1, 9-3, 10-2, | ||||||
9 | 11-6, 11-15.1, 11-19.1, 11-19.2, 11-20.1, 12-4.1, 12-4.2, | ||||||
10 | 12-4.2-5, 12-4.3, 12-4.6, 12-7.3, 12-
7.4, 12-13, 12-14, 18-2, | ||||||
11 | 19-1, 19-2, 19-3, 20-1, 20-2, 20.5-6, 24-1.2, 24-1.2-5, 24-1.5, | ||||||
12 | or 28-1 of
this Code paragraph (a) of Section 12-4 of this Code | ||||||
13 | paragraph (a) of Section 12-15 or
paragraphs (a), (c) or (d) of | ||||||
14 | Section 12-16 of this Code or paragraph (a)(6) or (a)(7) of | ||||||
15 | Section
24-1 of this Code; (b) Section 21, 22, 23, 24 or 26 of | ||||||
16 | the Cigarette Tax Act if the vessel, vehicle
or aircraft | ||||||
17 | contains more than 10 cartons of such cigarettes; (c) Section | ||||||
18 | 28, 29 or 30 of the
Cigarette Use Tax Act if the vessel, | ||||||
19 | vehicle or aircraft contains more than 10 cartons of such
| ||||||
20 | cigarettes; (d) Section 44 of the Environmental Protection Act; | ||||||
21 | (e) 11-204.1 of the Illinois
Vehicle Code; (f) the offenses | ||||||
22 | described in the following provisions of the Illinois Vehicle | ||||||
23 | Code:
Section 11-501 subdivisions (c-1)(1), (c-1)(2), | ||||||
24 | (c-1)(3), (d)(1)(A), or (d)(1)(D); (g) an offense
described in | ||||||
25 | subsection (g) of Section 6-303 of the Illinois Vehicle Code; |
| |||||||
| |||||||
1 | or (h) an offense
described in subsection (e) of Section 6-101 | ||||||
2 | of the Illinois Vehicle Code; may be seized and
delivered | ||||||
3 | forthwith to the sheriff of the county of seizure. | ||||||
4 | Within 15 days after such delivery the sheriff shall give | ||||||
5 | notice of seizure to each person
according to the following | ||||||
6 | method: Upon each such person whose right, title or interest is | ||||||
7 | of
record in the office of the Secretary of State, the | ||||||
8 | Secretary of Transportation, the Administrator
of the Federal | ||||||
9 | Aviation Agency, or any other Department of this State, or any | ||||||
10 | other state of the
United States if such vessel, vehicle or | ||||||
11 | aircraft is required to be so registered, as the case may be,
| ||||||
12 | by mailing a copy of the notice by certified mail to the | ||||||
13 | address as given upon the records of the
Secretary of State, | ||||||
14 | the Department of Aeronautics, Department of Public Works and | ||||||
15 | Buildings or
any other Department of this State or the United | ||||||
16 | States if such vessel, vehicle or aircraft is
required to be so | ||||||
17 | registered. Within that 15 day period the sheriff shall also | ||||||
18 | notify the State's
Attorney of the county of seizure about the | ||||||
19 | seizure. | ||||||
20 | In addition, any mobile or portable equipment used in the | ||||||
21 | commission of an act which is in
violation of Section 7g of the | ||||||
22 | Metropolitan Water Reclamation District Act shall be subject to
| ||||||
23 | seizure and forfeiture under the same procedures provided in | ||||||
24 | this Article for the seizure and
forfeiture of vessels, | ||||||
25 | vehicles and aircraft, and any such equipment shall be deemed a | ||||||
26 | vessel,
vehicle or aircraft for purposes of this Article. |
| |||||||
| |||||||
1 | When a person discharges a firearm at another individual | ||||||
2 | from a vehicle with the
knowledge and consent of the owner of | ||||||
3 | the vehicle and with the intent to cause death or great
bodily | ||||||
4 | harm to that individual and as a result causes death or great | ||||||
5 | bodily harm to that individual,
the vehicle shall be subject to | ||||||
6 | seizure and forfeiture under the same procedures provided in | ||||||
7 | this
Article for the seizure and forfeiture of vehicles used in | ||||||
8 | violations of clauses (a), (b), (c), or (d)
of this Section. | ||||||
9 | If the spouse of the owner of a vehicle seized for an | ||||||
10 | offense described in subsection (g) of
Section 6-303 of the | ||||||
11 | Illinois Vehicle Code a violation of subdivision (c-1)(1), | ||||||
12 | (c-1)(2), (c-1)(3),
(d)(1)(A), or (d)(1)(D) of Section 11-501 | ||||||
13 | of the Illinois Vehicle Code, or Section 9-3 of this
Code makes | ||||||
14 | a showing that the seized vehicle is the only source of | ||||||
15 | transportation and it is
determined that the financial hardship | ||||||
16 | to the family as a result of the seizure outweighs the
benefit | ||||||
17 | to the State from the seizure, the vehicle may be forfeited to | ||||||
18 | the spouse or family member
and the title to the vehicle shall | ||||||
19 | be transferred to the spouse or family member who is properly
| ||||||
20 | licensed and who requires the use of the vehicle for employment | ||||||
21 | or family transportation
purposes. A written declaration of | ||||||
22 | forfeiture of a vehicle under this Section shall be sufficient
| ||||||
23 | cause for the title to be transferred to the spouse or family | ||||||
24 | member. The provisions of this
paragraph shall apply only to | ||||||
25 | one forfeiture per vehicle. If the vehicle is the subject of a
| ||||||
26 | subsequent forfeiture proceeding by virtue of a subsequent |
| |||||||
| |||||||
1 | conviction of either spouse or the
family member, the spouse or | ||||||
2 | family member to whom the vehicle was forfeited under the first
| ||||||
3 | forfeiture proceeding may not utilize the provisions of this | ||||||
4 | paragraph in another forfeiture
proceeding. If the owner of the | ||||||
5 | vehicle seized owns more than one vehicle, the procedure set | ||||||
6 | out
in this paragraph may be used for only one vehicle. | ||||||
7 | Property declared contraband under Section 40 of the | ||||||
8 | Illinois Streetgang Terrorism
Omnibus Prevention Act may be | ||||||
9 | seized and forfeited under this Article. | ||||||
10 | Any vessel, vehicle or aircraft used with the knowledge
and | ||||||
11 | consent of the owner in the commission of, or in the attempt to | ||||||
12 | commit as
defined in Section 8-4 of this Code, an offense | ||||||
13 | prohibited by (a) Section 9-1,
9-3,
10-2, 11-6, 11-15.1, | ||||||
14 | 11-19.1, 11-19.2, 11-20.1,
12-4.1, 12-4.2, 12-4.2-5, 12-4.3, | ||||||
15 | 12-4.6,
12-7.3, 12-7.4, 12-13, 12-14,
18-2, 19-1, 19-2, 19-3, | ||||||
16 | 20-1, 20-2,
20.5-6,
24-1.2,
24-1.2-5,
24-1.5, or 28-1 of this | ||||||
17 | Code,
paragraph (a) of Section 12-4 of this Code,
paragraph (a) | ||||||
18 | of Section 12-15 or paragraphs (a), (c) or (d) of Section
12-16 | ||||||
19 | of this Code, or paragraph (a)(6) or (a)(7) of Section
24-1 of | ||||||
20 | this Code;
(b) Section 21, 22, 23, 24 or 26 of the Cigarette | ||||||
21 | Tax
Act if the vessel, vehicle or aircraft contains more than | ||||||
22 | 10 cartons of
such cigarettes; (c) Section 28, 29 or 30 of the | ||||||
23 | Cigarette Use Tax Act if
the vessel, vehicle or aircraft | ||||||
24 | contains more than 10 cartons of such
cigarettes; (d) Section | ||||||
25 | 44 of the Environmental Protection Act; (e)
11-204.1
of the | ||||||
26 | Illinois Vehicle Code; (f)
the offenses described in the
|
| |||||||
| |||||||
1 | following provisions of the Illinois Vehicle Code:
Section | ||||||
2 | 11-501 subdivisions (c-1)(1), (c-1)(2), (c-1)(3),
(d)(1)(A), | ||||||
3 | (d)(1)(D), (d)(1)(G), or (d)(1)(H); (g) an offense described in | ||||||
4 | subsection (g) of Section 6-303 of the
Illinois Vehicle Code; | ||||||
5 | or (h) an offense described in subsection (e) of
Section 6-101 | ||||||
6 | of the Illinois Vehicle Code;
may be
seized and delivered | ||||||
7 | forthwith to the sheriff of the county of seizure.
| ||||||
8 | Within 15 days after such delivery the sheriff shall give | ||||||
9 | notice of seizure
to each person according to the following | ||||||
10 | method: Upon each such person
whose right, title or interest is | ||||||
11 | of record in the office of the Secretary
of State, the | ||||||
12 | Secretary of Transportation, the Administrator of the Federal
| ||||||
13 | Aviation Agency, or any other Department of this State, or any | ||||||
14 | other state
of the United States if such vessel, vehicle or | ||||||
15 | aircraft is required to be
so registered, as the case may be, | ||||||
16 | by mailing a copy of the notice by
certified mail to the | ||||||
17 | address as given upon the records of the Secretary of
State, | ||||||
18 | the Department of Aeronautics, Department of Public Works and
| ||||||
19 | Buildings or any other Department of this State or the United | ||||||
20 | States if
such vessel, vehicle or aircraft is required to be so | ||||||
21 | registered. Within
that 15 day period the sheriff shall also | ||||||
22 | notify the State's Attorney of
the county of seizure about the | ||||||
23 | seizure.
| ||||||
24 | In addition, any mobile or portable equipment used in the | ||||||
25 | commission of an
act which is in violation of Section 7g of the | ||||||
26 | Metropolitan Water Reclamation
District Act shall be subject to |
| |||||||
| |||||||
1 | seizure and forfeiture under the same
procedures provided in | ||||||
2 | this Article for the seizure and forfeiture of vessels,
| ||||||
3 | vehicles and aircraft, and any such equipment shall be deemed a | ||||||
4 | vessel, vehicle
or aircraft for purposes of this Article.
| ||||||
5 | When a person discharges a firearm at another individual | ||||||
6 | from a vehicle with
the knowledge and consent of the owner of | ||||||
7 | the vehicle and with the intent to
cause death or great bodily | ||||||
8 | harm to that individual and as a result causes
death or great | ||||||
9 | bodily harm to that individual, the vehicle shall be subject to
| ||||||
10 | seizure and forfeiture under the same procedures provided in | ||||||
11 | this Article for
the seizure and forfeiture of vehicles used in | ||||||
12 | violations of clauses (a), (b),
(c), or (d) of this Section.
| ||||||
13 | If the spouse of the owner of a vehicle seized for
an | ||||||
14 | offense described in subsection (g) of Section 6-303 of the
| ||||||
15 | Illinois Vehicle Code,
a violation of
subdivision (c-1)(1), | ||||||
16 | (c-1)(2), (c-1)(3), (d)(1)(A), or (d)(1)(D)
of Section 11-501 | ||||||
17 | of the Illinois Vehicle
Code, or Section 9-3 of this
Code makes | ||||||
18 | a showing
that the seized vehicle is the only source of | ||||||
19 | transportation and it is
determined that the financial hardship | ||||||
20 | to the family as a result of the seizure
outweighs the benefit | ||||||
21 | to the State from the seizure, the vehicle may be
forfeited to | ||||||
22 | the spouse or family member and the title to the vehicle shall | ||||||
23 | be
transferred to the spouse or family member who is properly | ||||||
24 | licensed and who
requires the use of the vehicle for employment | ||||||
25 | or family transportation
purposes. A written declaration of | ||||||
26 | forfeiture of a vehicle under this
Section shall be sufficient |
| |||||||
| |||||||
1 | cause for the title to be transferred to the spouse
or family | ||||||
2 | member. The provisions of this paragraph shall apply only to | ||||||
3 | one
forfeiture per vehicle. If the vehicle is the subject of a | ||||||
4 | subsequent
forfeiture proceeding by virtue of a subsequent | ||||||
5 | conviction of either spouse or
the family member, the spouse or | ||||||
6 | family member to whom the vehicle was
forfeited under the first | ||||||
7 | forfeiture proceeding may not utilize the
provisions of this | ||||||
8 | paragraph in another forfeiture proceeding. If the owner of
the | ||||||
9 | vehicle seized owns more than one vehicle,
the procedure set | ||||||
10 | out in this paragraph may be used for only one vehicle.
| ||||||
11 | Property declared contraband under Section 40 of the | ||||||
12 | Illinois Streetgang
Terrorism Omnibus Prevention Act may be | ||||||
13 | seized and forfeited under this
Article.
| ||||||
14 | (Source: P.A. 93-187, eff. 7-11-03; 94-329, eff. 1-1-06; | ||||||
15 | 94-1017, eff. 7-7-06.)
| ||||||
16 | (720 ILCS 5/36-2) (from Ch. 38, par. 36-2)
| ||||||
17 | Sec. 36-2. Rights of lienholders and secured parties. | ||||||
18 | Action for forfeiture. The State's Attorney shall promptly | ||||||
19 | release
a vessel, vehicle or aircraft seized under the | ||||||
20 | provisions of this Article to any lienholder or
secured party | ||||||
21 | whose right, title or interest is of record as described in | ||||||
22 | Section 36-1 if such
lienholder or secured party shows to the | ||||||
23 | State's Attorney that his lien or secured interest is bona
fide | ||||||
24 | and was created without actual knowledge that such vessel, | ||||||
25 | vehicle or aircraft was used or to
be used in the commission of |
| |||||||
| |||||||
1 | the offense charged. | ||||||
2 | (a) The State's Attorney in the county in which such seizure | ||||||
3 | occurs
if he finds that such forfeiture was incurred without | ||||||
4 | willful negligence
or without any intention on the part of the | ||||||
5 | owner of the vessel, vehicle
or aircraft or any person whose | ||||||
6 | right, title or interest is of record as
described in Section | ||||||
7 | 36-1, to violate the law, or finds the existence of
such | ||||||
8 | mitigating circumstances as to justify remission of the | ||||||
9 | forfeiture,
may cause the sheriff to remit the same upon such | ||||||
10 | terms and conditions
as the State's Attorney deems reasonable | ||||||
11 | and just. The State's Attorney
shall exercise his discretion | ||||||
12 | under the foregoing provision of this
Section 36-2(a) promptly | ||||||
13 | after notice is given in accordance with
Section 36-1. If the | ||||||
14 | State's Attorney does not cause the forfeiture to
be remitted | ||||||
15 | he shall forthwith bring an action for forfeiture in the
| ||||||
16 | Circuit Court within whose jurisdiction the seizure and | ||||||
17 | confiscation has
taken place. The State's Attorney shall give | ||||||
18 | notice of the forfeiture
proceeding by mailing a copy of the | ||||||
19 | Complaint in the forfeiture
proceeding to the persons, and upon | ||||||
20 | the manner, set forth in Section
36-1. The owner of the seized | ||||||
21 | vessel, vehicle or aircraft or any person
whose right, title, | ||||||
22 | or interest is of record as described in Section
36-1, may | ||||||
23 | within 20 days after the mailing of such notice file a
verified | ||||||
24 | answer to the Complaint and may appear at the hearing on the
| ||||||
25 | action for forfeiture. The State shall show at such hearing by | ||||||
26 | a
preponderance of the evidence, that such vessel, vehicle or |
| |||||||
| |||||||
1 | aircraft was
used in the commission of an offense described in | ||||||
2 | Section 36-1. The
owner of such vessel, vehicle or aircraft or | ||||||
3 | any person whose right,
title, or interest is of record as | ||||||
4 | described in Section 36-1, may show
by a preponderance of the | ||||||
5 | evidence that he did not know, and did not
have reason to know, | ||||||
6 | that the vessel, vehicle or aircraft was to be used
in the | ||||||
7 | commission of such an offense or that any of the exceptions set
| ||||||
8 | forth in Section 36-3 are applicable. Unless the State shall | ||||||
9 | make such
showing, the Court shall order such vessel, vehicle | ||||||
10 | or aircraft released
to the owner. Where the State has made | ||||||
11 | such showing, the Court may order
the vessel, vehicle or | ||||||
12 | aircraft destroyed; may order it delivered to
any local, | ||||||
13 | municipal or county law enforcement agency, or the Department
| ||||||
14 | of State Police or the Department of Revenue of
the State of | ||||||
15 | Illinois;
or may order it sold at
public auction.
| ||||||
16 | (b) A copy of the order shall be filed with the sheriff of | ||||||
17 | the
county in which the seizure occurs and with each Federal or | ||||||
18 | State office
or agency with which such vessel, vehicle or | ||||||
19 | aircraft is required to be
registered. Such order, when filed, | ||||||
20 | constitutes authority for the
issuance of clear title to such | ||||||
21 | vehicle, aircraft, or boat to the
department or agency to whom | ||||||
22 | it is delivered or any purchaser thereof.
The sheriff shall | ||||||
23 | comply promptly with instructions to remit received
from the | ||||||
24 | State's Attorney or Attorney General in accordance with
| ||||||
25 | Sections 36-2(a) or 36-3.
| ||||||
26 | (c) The proceeds of any sale at public auction pursuant to |
| |||||||
| |||||||
1 | Section
36-2 of this Act, after payment of all liens and | ||||||
2 | deduction of the
reasonable charges and expenses incurred by | ||||||
3 | the sheriff in storing and
selling such vehicle, shall be paid | ||||||
4 | into the general fund of the county
of seizure.
| ||||||
5 | (Source: P.A. 84-25.)
| ||||||
6 | (720 ILCS 5/36-3) (from Ch. 38, par. 36-3)
| ||||||
7 | Sec. 36-3. Action for forfeiture. Exceptions to | ||||||
8 | forfeiture.
| ||||||
9 | (a) The State's Attorney in the county in which such | ||||||
10 | seizure occurs if he finds that such
forfeiture was incurred | ||||||
11 | without willful negligence or without any intention on the part | ||||||
12 | of the
owner of the vessel, vehicle or aircraft or any person | ||||||
13 | whose right, title or interest is of record as
described in | ||||||
14 | Section 36-1 to violate the law, or finds the existence of such | ||||||
15 | mitigating
circumstances as to justify remission of the | ||||||
16 | forfeiture, may cause the sheriff to remit the same
upon such | ||||||
17 | terms and conditions as the State's Attorney deems reasonable | ||||||
18 | and just. The State's
Attorney shall exercise his discretion | ||||||
19 | under the foregoing provision of this Section promptly
after | ||||||
20 | notice is given in accordance with Section 36-1. If the State's | ||||||
21 | Attorney does not cause the
forfeiture to be remitted he shall | ||||||
22 | forthwith bring an action for forfeiture in the Circuit Court
| ||||||
23 | within whose jurisdiction the seizure and confiscation has | ||||||
24 | taken place. The State's Attorney shall
give notice of the | ||||||
25 | forfeiture proceeding by mailing a copy of the Complaint in the |
| |||||||
| |||||||
1 | forfeiture
proceeding to the persons, and upon the manner, set | ||||||
2 | forth in Section 36-1. The owner of the
seized vessel, vehicle | ||||||
3 | or aircraft or any person whose right, title, or interest is of | ||||||
4 | record as
described in Section 36-1 may within 20 days after | ||||||
5 | the mailing of such notice file a verified
answer to the | ||||||
6 | Complaint and may appear at the hearing on the action for | ||||||
7 | forfeiture. The State
shall show at such hearing by a | ||||||
8 | preponderance of the evidence, that such vessel, vehicle or
| ||||||
9 | aircraft was used in the commission of an offense described in | ||||||
10 | Section 36-1. The owner of such
vessel, vehicle or aircraft or | ||||||
11 | any person whose right, title, or interest is of record as | ||||||
12 | described in
Section 36-1, may show by a preponderance of the | ||||||
13 | evidence that he did not know, and did not
have reason to know, | ||||||
14 | that the vessel, vehicle or aircraft was to be used in the | ||||||
15 | commission of such
an offense or that any of the exceptions set | ||||||
16 | forth in Section 36-4 are applicable. Unless the State
shall | ||||||
17 | make such showing, the Court shall order such vessel, vehicle | ||||||
18 | or aircraft released to the
owner. Where the State has made | ||||||
19 | such showing, the Court may order the vessel, vehicle or
| ||||||
20 | aircraft destroyed; may order it delivered to any local, | ||||||
21 | municipal or county law enforcement
agency, or the Department | ||||||
22 | of State Police or the Department of Revenue of the State of | ||||||
23 | Illinois;
or may order it sold at public auction. | ||||||
24 | (b) A copy of the order shall be filed with the sheriff of | ||||||
25 | the county in which the seizure
occurs and with each Federal or | ||||||
26 | State office or agency with which such vessel, vehicle or |
| |||||||
| |||||||
1 | aircraft
is required to be registered. Such order, when filed, | ||||||
2 | constitutes authority for the issuance of clear
title to such | ||||||
3 | vehicle, aircraft, or boat to the department or agency to whom | ||||||
4 | it is delivered or any
purchaser thereof. The sheriff shall | ||||||
5 | comply promptly with instructions to remit received from the
| ||||||
6 | State's Attorney or Attorney General in accordance with | ||||||
7 | Sections 36-3 (a) and 36-4. | ||||||
8 | (c) The proceeds of any sale at public auction pursuant to | ||||||
9 | Section 36-3 of this Act, after
payment of all liens and | ||||||
10 | deduction of the reasonable charges and expenses incurred by | ||||||
11 | the sheriff
in storing and selling such vehicle, shall be paid | ||||||
12 | into the general fund of the county of seizure. | ||||||
13 | (a) No vessel, vehicle, or aircraft used by any person as a | ||||||
14 | common
carrier in the transaction of business as such common | ||||||
15 | carrier may be
forfeited under the provisions of Section 36-2 | ||||||
16 | unless it appears that (1)
in the case of a railway car or | ||||||
17 | engine, the owner, or (2) in the case of
any other such vessel, | ||||||
18 | vehicle or aircraft, the owner or the master of such
vessel or | ||||||
19 | the owner or conductor, driver, pilot, or other person in | ||||||
20 | charge
of such vehicle or aircraft was at the time of the | ||||||
21 | alleged illegal act a
consenting party or privy thereto.
| ||||||
22 | (b) No vessel, vehicle, or aircraft shall be forfeited | ||||||
23 | under the
provisions of Section 36-2 by reason of any act or | ||||||
24 | omission established by
the owner thereof to have been | ||||||
25 | committed or omitted by any person other
than such owner while | ||||||
26 | such vessel, vehicle, or aircraft was unlawfully in
the |
| |||||||
| |||||||
1 | possession of a person who acquired possession thereof in | ||||||
2 | violation of
the criminal laws of the United States, or of any | ||||||
3 | state.
| ||||||
4 | (Source: Laws 1965, p. 2868.)
| ||||||
5 | (720 ILCS 5/36-4) (from Ch. 38, par. 36-4)
| ||||||
6 | Sec. 36-4. Exceptions to forfeiture. Remission by Attorney | ||||||
7 | General.
| ||||||
8 | (a) No vessel, vehicle, or aircraft used by any person as a | ||||||
9 | common carrier in the
transaction of business as such common | ||||||
10 | carrier may be forfeited under the provisions of Section
36-3 | ||||||
11 | unless it appears that (1) in the case of a railway car or | ||||||
12 | engine, the owner, or (2) in the case
of any other such vessel, | ||||||
13 | vehicle or aircraft, the owner or the master of such vessel or | ||||||
14 | the owner
or conductor, driver, pilot, or other person in | ||||||
15 | charge of such vehicle or aircraft was at the time of
the | ||||||
16 | alleged illegal act a consenting party or privy thereto. | ||||||
17 | (b) No vessel, vehicle, or aircraft shall be forfeited | ||||||
18 | under the provisions of Section 36-3
by reason of any act or | ||||||
19 | omission established by the owner thereof to have been | ||||||
20 | committed or
omitted by any person other than such owner while | ||||||
21 | such vessel, vehicle, or aircraft was
unlawfully in the | ||||||
22 | possession of a person who acquired possession thereof in | ||||||
23 | violation of the
criminal laws of the United States, or of any | ||||||
24 | state. | ||||||
25 | Whenever any owner of, or other person interested in, a |
| |||||||
| |||||||
1 | vessel, vehicle,
or aircraft seized under the provisions of | ||||||
2 | this Act files with the Attorney
General before the sale or | ||||||
3 | destruction of such vessel, vehicle, or
aircraft, a petition | ||||||
4 | for the remission of such forfeiture the Attorney
General if he | ||||||
5 | finds that such forfeiture was incurred without willful
| ||||||
6 | negligence or without any intention on the part of the owner or | ||||||
7 | any person
whose right, title or interest is of record as | ||||||
8 | described in Section 36-1,
to violate the law, or finds the | ||||||
9 | existence of such mitigating circumstances
as to justify the | ||||||
10 | remission of forfeiture, may cause the same to be
remitted upon | ||||||
11 | such terms and conditions as he deems reasonable and just, or
| ||||||
12 | order discontinuance of any forfeiture proceeding relating | ||||||
13 | thereto.
| ||||||
14 | (Source: Laws 1965, p. 2868.)
| ||||||
15 | (720 ILCS 5/36-5 new) | ||||||
16 | Sec. 36-5. Remission by Attorney General. Whenever any | ||||||
17 | owner of, or other person interested
in, a vessel, vehicle, or | ||||||
18 | aircraft seized under the provisions of this Act files with the | ||||||
19 | Attorney
General before the sale or destruction of such vessel, | ||||||
20 | vehicle, or aircraft, a petition for the
remission of such | ||||||
21 | forfeiture the Attorney General if he finds that such | ||||||
22 | forfeiture was incurred
without willful negligence or without | ||||||
23 | any intention on the part of the owner or any person whose
| ||||||
24 | right, title or interest is of record as described in Section | ||||||
25 | 36-1, to violate the law, or finds the
existence of such |
| |||||||
| |||||||
1 | mitigating circumstances as to justify the remission of | ||||||
2 | forfeiture, may cause the
same to be remitted upon such terms | ||||||
3 | and conditions as he deems reasonable and just, or order
| ||||||
4 | discontinuance of any forfeiture proceeding relating thereto. | ||||||
5 | (720 ILCS 5/Art. 36, Div. II heading new)
| ||||||
6 | DIVISION II. PROPERTY FORFEITURE; MAINTAINING A BUILDING AS A | ||||||
7 | PUBLIC NUISANCE | ||||||
8 | (720 ILCS 5/36-6 new) | ||||||
9 | Sec. 36-6. Maintaining a building as a public nuisance. | ||||||
10 | (a) Any building used in the
commission of offenses | ||||||
11 | prohibited by Sections 9-1, 10-1, 10-2, 11-14, 11-15, 11-16, | ||||||
12 | 11-17, 11-20, 11-20.1, 11-21, 11-22, 12-5.1, 16-1, 20-2, | ||||||
13 | 24-1(a)(7), 24-3, 28-1, 28-3, 31-5 of the Criminal
Code of | ||||||
14 | 1961, or prohibited by the Illinois Controlled Substances Act, | ||||||
15 | or the Cannabis Control
Act, or used in the commission of an | ||||||
16 | inchoate offense relative to any of the aforesaid principal
| ||||||
17 | offenses, or any real property erected, established, | ||||||
18 | maintained, owned, leased, or used by a
streetgang for the | ||||||
19 | purpose of conducting streetgang related activity as defined in | ||||||
20 | Section 10 of
the Illinois Streetgang Terrorism Omnibus | ||||||
21 | Prevention Act is a public nuisance. | ||||||
22 | (b) Sentence. A person convicted of knowingly maintaining | ||||||
23 | such a public nuisance
commits a Class A misdemeanor. Each | ||||||
24 | subsequent offense under this Section is a Class 4 felony. |
| |||||||
| |||||||
1 | (720 ILCS 5/36-7 new) | ||||||
2 | Sec. 36-7. Enforcement of lien upon public nuisance. Any | ||||||
3 | building, used in the commission of
an offense specified in | ||||||
4 | Sec. 36-6 with the intentional, knowing, reckless or negligent | ||||||
5 | permission
of the owner thereof, or the agent of the owner | ||||||
6 | managing the building, shall, together with the
underlying real | ||||||
7 | estate, all fixtures and other property used to commit such an | ||||||
8 | offense, be subject
to a lien and may be sold to pay any | ||||||
9 | unsatisfied judgment that may be recovered and any
unsatisfied | ||||||
10 | fine that may be levied under any Section of this Article and | ||||||
11 | to pay to any person not
maintaining the nuisance his damages | ||||||
12 | as a consequence of the nuisance; provided, that the lien
| ||||||
13 | herein created shall not affect the rights of any purchaser, | ||||||
14 | mortgagee, judgment creditor or other
lien holder arising prior | ||||||
15 | to the filing of a notice of such lien in the office of the | ||||||
16 | recorder of the
county in which the real estate subject to the | ||||||
17 | lien is located, or in the office of the registrar of
titles of | ||||||
18 | such county if that real estate is registered under "An Act | ||||||
19 | concerning land titles"
approved May 1, 1897, as amended; which | ||||||
20 | notice shall definitely describe the real estate and
property | ||||||
21 | involved, the nature and extent of the lien claimed, and the | ||||||
22 | facts upon which the same is
based. An action to enforce such | ||||||
23 | lien may be commenced in any circuit court by the State's
| ||||||
24 | Attorney of the county of the nuisance or by the person | ||||||
25 | suffering damages or both, except that a
person seeking to |
| |||||||
| |||||||
1 | recover damages must pursue his remedy within 6 months after | ||||||
2 | the damages
are sustained or his cause of action becomes | ||||||
3 | thereafter exclusively enforceable by the State's
Attorney of | ||||||
4 | the county of the nuisance. | ||||||
5 | (720 ILCS 5/36-8 new) | ||||||
6 | Sec. 36-8. Revocation of licenses, permits and | ||||||
7 | certificates. All licenses, permits or certificates
issued by | ||||||
8 | the State of Illinois or any subdivision or political agency | ||||||
9 | thereof authorizing the
serving of food or liquor on any | ||||||
10 | premises found to constitute a public nuisance as described in
| ||||||
11 | Section 36-7 shall be void and shall be revoked by the issuing | ||||||
12 | authority; and no license, permit
or certificate so revoked | ||||||
13 | shall be reissued for such premises for a period of 60 days | ||||||
14 | thereafter;
nor shall any person convicted of knowingly | ||||||
15 | maintaining such nuisance be reissued such license,
permit or | ||||||
16 | certificate for one year from his conviction. No license, | ||||||
17 | permit or certificate shall be
revoked pursuant to this Section | ||||||
18 | without a full hearing conducted by the commission or agency
| ||||||
19 | which issued the license. | ||||||
20 | (720 ILCS 5/36-9 new) | ||||||
21 | Sec. 36-9. Abatement of nuisance. The Attorney General of | ||||||
22 | this State or the State's Attorney of
the county wherein the | ||||||
23 | nuisance exists may commence an action to abate a public | ||||||
24 | nuisance as
described in Section 36-6 in the name of the People |
| |||||||
| |||||||
1 | of the State of Illinois, in the circuit court.
Upon being | ||||||
2 | satisfied by affidavits or other sworn evidence that an alleged | ||||||
3 | public nuisance exists, the court may without notice or bond | ||||||
4 | enter a temporary restraining order or preliminary
injunction | ||||||
5 | to enjoin any defendant from maintaining such nuisance and may | ||||||
6 | enter an order
restraining any defendant from removing or | ||||||
7 | interfering with all property used in connection with
the | ||||||
8 | public nuisance. If during the proceedings and hearings upon | ||||||
9 | the merits, which shall be in the
manner of "An Act in relation | ||||||
10 | to places used for the purpose of using, keeping or selling
| ||||||
11 | controlled substances or cannabis", approved July 5, 1957, the | ||||||
12 | existence of the nuisance is
established, and it is found that | ||||||
13 | such nuisance was maintained with the intentional, knowing,
| ||||||
14 | reckless or negligent permission of the owner or the agent of | ||||||
15 | the owner managing the building,
the court shall enter an order | ||||||
16 | restraining all persons from maintaining or permitting such
| ||||||
17 | nuisance and from using the building for a period of one year | ||||||
18 | thereafter, except that an owner,
lessee or other occupant | ||||||
19 | thereof may use such place if the owner shall give bond with | ||||||
20 | sufficient
security or surety approved by the court, in an | ||||||
21 | amount between $1,000 and $5,000 inclusive,
payable to the | ||||||
22 | People of the State of Illinois, and including a condition that | ||||||
23 | no offense specified
in Section 36-6 of this Act shall be | ||||||
24 | committed at, in or upon the property described and a
condition | ||||||
25 | that the principal obligor and surety assume responsibility for | ||||||
26 | any fine, costs or
damages resulting from such an offense |
| |||||||
| |||||||
1 | thereafter. | ||||||
2 | (720 ILCS 5/36-10 new) | ||||||
3 | Sec. 36-10. Enforcement by private person. A private person | ||||||
4 | may, after 30 days and within 90
days of giving the Attorney | ||||||
5 | General and the State's Attorney of the county of nuisance | ||||||
6 | written
notice by certified or registered mail of the fact that | ||||||
7 | a public nuisance as described in Section 36-7 of this Act, | ||||||
8 | commence an action pursuant to Section 36-9 of this Article, | ||||||
9 | provided that the
Attorney General or the State's Attorney of | ||||||
10 | the county of nuisance has not already commenced
said action. | ||||||
11 | (720 ILCS 5/Art. 36, Div. III heading new)
| ||||||
12 | DIVISION III. CRIMINALLY OPERATED BUSINESS | ||||||
13 | (720 ILCS 5/36-11 new) | ||||||
14 | Sec. 36-11. Forfeiture of charter and revocation of | ||||||
15 | certificate for businesses. The State's
Attorney is authorized | ||||||
16 | to institute civil proceedings in the Circuit Court to forfeit | ||||||
17 | the charter of a
corporation organized under the laws of this | ||||||
18 | State or to revoke the certificate authorizing a
foreign | ||||||
19 | corporation to conduct business in this State. The Court may | ||||||
20 | order the charter forfeited or
the certificate revoked upon | ||||||
21 | finding: | ||||||
22 | (a) that a director, officer, employee, agent or | ||||||
23 | stockholder acting in behalf of the
corporation has, in |
| |||||||
| |||||||
1 | conducting the corporation's affairs, purposely engaged in a | ||||||
2 | persistent course
of intimidation, coercion, bribery or other | ||||||
3 | such illegal conduct with the intent to compel other
persons, | ||||||
4 | firms, or corporations to deal with such corporation, and | ||||||
5 | (b) that for the prevention of future illegal conduct of | ||||||
6 | the same character, the public
interest requires the
charter of | ||||||
7 | the corporation to be forfeited and the corporation to be | ||||||
8 | dissolved or the certificate to
be revoked. | ||||||
9 | (720 ILCS 5/36-12 new) | ||||||
10 | Sec. 36-12. Enjoining operation of a business. The State's | ||||||
11 | Attorney is authorized to institute
civil proceedings in the | ||||||
12 | Circuit Court to enjoin the operation of any business other | ||||||
13 | than a
corporation, including a partnership, joint venture or | ||||||
14 | sole proprietorship. The Court may grant
the injunction upon | ||||||
15 | finding that: | ||||||
16 | (a) any person in control of any such business, who may be | ||||||
17 | a partner in a partnership, a
participant in a joint venture, | ||||||
18 | the owner of a sole proprietorship, an employee or agent of any
| ||||||
19 | such business, or a person who, in fact, exercises control over | ||||||
20 | the operations of any such
business, has, in conducting its | ||||||
21 | business affairs, intentionally engaged in a persistent course | ||||||
22 | of
intimidation, coercion, bribery or other such illegal | ||||||
23 | conduct with the intent to compel other
persons, firms, or | ||||||
24 | corporations to deal with such business, and | ||||||
25 | (b) that for the prevention of future illegal conduct of |
| |||||||
| |||||||
1 | the same character, the public
interest requires the operation | ||||||
2 | of the business to be enjoined. | ||||||
3 | (720 ILCS 5/36-13 new) | ||||||
4 | Sec. 36-13. Institution and conduct of proceedings. | ||||||
5 | (a) The proceedings authorized by Section 36-11 may be | ||||||
6 | instituted against a corporation
in any county in which it is | ||||||
7 | doing business and the proceedings shall be conducted in | ||||||
8 | accordance
with the Civil Practice Law and all existing and | ||||||
9 | future amendments of that Law and the Supreme
Court Rules now | ||||||
10 | or hereafter adopted in relation to that Law. Such proceedings | ||||||
11 | shall be deemed
additional to any other proceeding authorized | ||||||
12 | by law for the purpose of forfeiting the charter of a
| ||||||
13 | corporation or revoking the certificate of a foreign | ||||||
14 | corporation. | ||||||
15 | (b) The proceedings authorized by Section 36-12 may be | ||||||
16 | instituted against a business
other than a corporation in any | ||||||
17 | county in which it is doing business and the proceedings shall | ||||||
18 | be
conducted in accordance with the Civil Practice Law and all | ||||||
19 | existing and future amendments of
that Law and the Supreme | ||||||
20 | Court Rules now or hereafter adopted in relation to that Law. | ||||||
21 | (c) Whenever proceedings are instituted against a | ||||||
22 | corporation or business pursuant
Section 36-11 or Section 36-12 | ||||||
23 | the State's Attorney shall give written notice of the | ||||||
24 | institution of
such proceedings to the corporation or business | ||||||
25 | against which the proceedings are brought. |
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 36, Div. IV heading new)
| ||||||
2 | DIVISION IV. SPECIFIC FORFEITURE PROVISIONS; FORFEITURE IN DOG | ||||||
3 | FIGHTING, COMPUTER FRAUD, WIC FRAUD, TERRORISM, TRAFFICKING OF | ||||||
4 | PERSONS, INVOLUNTARY SERVITUDE, SEX OFFENSES, AND OBSCENITY | ||||||
5 | (720 ILCS 5/36-75 new) | ||||||
6 | Sec. 36-75. Scope of forfeiture and preliminary hearing. | ||||||
7 | Subsections (a) and (b) of this Section shall apply to the | ||||||
8 | following: | ||||||
9 | (a) Scope of all specific forfeiture provisions. Subject to | ||||||
10 | the specific forfeiture provisions set forth in this Article, a | ||||||
11 | person who commits the offense of dog fighting, computer fraud, | ||||||
12 | WIC fraud, terrorism, trafficking of persons, or involuntary | ||||||
13 | servitude shall forfeit (i) any moneys, profits, or proceeds | ||||||
14 | the person acquired, in whole or in part, as a result of | ||||||
15 | committing the violation and (ii) any property or interest in | ||||||
16 | property that the sentencing court determines the person | ||||||
17 | acquired, in whole or in part, as a result of committing the | ||||||
18 | violation or the person maintained or used, in whole or in | ||||||
19 | part, to facilitate, directly or indirectly, the commission of | ||||||
20 | the violation. The person shall forfeit any interest in, | ||||||
21 | securities of claim against, or contractual right of any kind | ||||||
22 | that affords the person a source of influence over, any | ||||||
23 | enterprise that the person has established, operated, | ||||||
24 | controlled, conducted, or participated in conducting, if the |
| |||||||
| |||||||
1 | person's relationship to or connection with the interest, | ||||||
2 | security of claim, or contractual right, directly or | ||||||
3 | indirectly, in whole or in part, is traceable to any thing or | ||||||
4 | benefit that the person has obtained or acquired as a result of | ||||||
5 | a violation. | ||||||
6 | (b) Preliminary hearing for all specific forfeiture | ||||||
7 | provisions. A person who commits the offense of dog fighting, | ||||||
8 | Section 4.01 of the Humane Care for Animals Act, computer | ||||||
9 | fraud, WIC fraud, terrorism, trafficking of persons, or | ||||||
10 | involuntary servitude shall have a preliminary hearing. In an | ||||||
11 | action brought by a State's Attorney or the Attorney General, | ||||||
12 | in which a restraining order, injunction, prohibition, lis | ||||||
13 | pendens, or other action in connection with any property or | ||||||
14 | interest subject to forfeiture under is sought, the circuit | ||||||
15 | court presiding over the trial of the person charged with such | ||||||
16 | a violation shall first determine whether there is probable | ||||||
17 | cause to believe that the person so charged has committed an | ||||||
18 | offense and whether the property or interest is subject to | ||||||
19 | forfeiture. To make that determination before entering an order | ||||||
20 | in connection with that property or interest, the court shall | ||||||
21 | conduct a hearing without a jury, at which the People must | ||||||
22 | establish that there is: (i) probable cause that the person | ||||||
23 | charged committed an offense and (ii) probable cause that the | ||||||
24 | property or interest may be subject to forfeiture. The hearing | ||||||
25 | may be conducted simultaneously with a preliminary hearing, if | ||||||
26 | the prosecution is commenced by information or complaint, or by |
| |||||||
| |||||||
1 | motion of the People at any stage in the proceedings. The court | ||||||
2 | may accept, at a preliminary hearing, (i) the filing of an | ||||||
3 | information charging that the defendant committed an offense or | ||||||
4 | (ii) the return of an indictment by a grand jury charging that | ||||||
5 | the defendant committed an offense as sufficient evidence of | ||||||
6 | probable cause that the person committed the offense. | ||||||
7 | (1) Upon making a finding of probable cause, the | ||||||
8 | circuit court shall enter a restraining order, injunction, | ||||||
9 | lis pendens, or prohibition or shall take other action in | ||||||
10 | connection with the property or other interest subject to | ||||||
11 | forfeiture under this Article as is necessary to insure | ||||||
12 | that the property is not removed from the jurisdiction of | ||||||
13 | the court, concealed, destroyed, or otherwise disposed of | ||||||
14 | by the owner of that property or interest before a | ||||||
15 | forfeiture hearing. The
State's Attorney or Attorney | ||||||
16 | General shall file a certified copy of the restraining | ||||||
17 | order, injunction, or other prohibition with the recorder | ||||||
18 | or registrar of title of each county in which the property | ||||||
19 | may be located. An injunction, restraining order, or other | ||||||
20 | prohibition issued under this Section does not affect the | ||||||
21 | rights of any bonafide purchaser, mortgagee, judgment | ||||||
22 | creditor, or other lien holder that arose before the date | ||||||
23 | the certified copy is filed. | ||||||
24 | (2) The court may at any time, on verified petition by | ||||||
25 | the defendant, conduct a hearing to determine whether all | ||||||
26 | or any portion of the property or interest, which the court |
| |||||||
| |||||||
1 | previously determined to be subject to forfeiture or | ||||||
2 | subject to any restraining order, injunction, lis pendens, | ||||||
3 | prohibition, or other action, should be released. The court | ||||||
4 | may in its discretion release the property to the defendant | ||||||
5 | for good cause shown. | ||||||
6 | (720 ILCS 5/36-80 new) | ||||||
7 | Sec. 36-80. Animal fighting forfeiture. | ||||||
8 | (a) Real property forfeiture. | ||||||
9 | (1) Following the arrest of a person or persons for any | ||||||
10 | felony offense under Section 4.01 of the Humane Care for | ||||||
11 | Animals Act or a felony offense under Section 35-3 of this | ||||||
12 | Code, the State's Attorney of the county in which the | ||||||
13 | offense occurred or the Attorney General may seek | ||||||
14 | forfeiture of the real property associated with the | ||||||
15 | offense, whether the real property belongs to the person | ||||||
16 | organizing the show, exhibition, program, or other such | ||||||
17 | activity described in subsections (a) through (g) of | ||||||
18 | Section 4.01 of the Humane Care for Animals Act or Section | ||||||
19 | 35-3 of this Code or to any other person participating in | ||||||
20 | the activity described in subsections (a) through (g) of | ||||||
21 | Section 4.01 of the Humane Care for Animals Act or Section | ||||||
22 | 35-3 of this Code, who is related to the organization and | ||||||
23 | operation of the activity or to any person who knowingly | ||||||
24 | allowed the activities to occur on his or her premises. | ||||||
25 | (2) "Real property" includes any land, home, house, |
| |||||||
| |||||||
1 | apartment, building, garage, site, structure, or facility, | ||||||
2 | whether enclosed or not, and any part or section of any | ||||||
3 | land, home, house, apartment, building, garage, site, | ||||||
4 | structure, or facility and any right title, or interest in | ||||||
5 | the whole of any lot or tract of land and any appurtenances | ||||||
6 | or improvements on the land. Real property includes, but is | ||||||
7 | not limited to, any leasehold or possessory interest or | ||||||
8 | beneficial interest in a land trust. | ||||||
9 | (b) Animal fighting forfeiture procedure. Proceedings | ||||||
10 | instituted under this Section shall be subject to and conducted | ||||||
11 | in accordance with the procedures set forth in this subsection | ||||||
12 | (b). | ||||||
13 | (1) Notice to owner or interest holder. Whenever notice | ||||||
14 | of pending forfeiture or service of a lis pendens is | ||||||
15 | required under the provisions of this Section, the notice | ||||||
16 | or service shall be given as follows: | ||||||
17 | (A) If the owner's or interest holder's name and | ||||||
18 | current address are known, then by either personal | ||||||
19 | service or mailing a copy of the notice by certified | ||||||
20 | mail, return receipt requested, to that address; for | ||||||
21 | purposes of notice under this Section if a person has | ||||||
22 | been arrested for the conduct giving rise to the | ||||||
23 | forfeiture, then the address provided to the arresting | ||||||
24 | agency at the time of arrest shall be deemed to be that | ||||||
25 | person's known address; provided, however, if an owner | ||||||
26 | or interest holder's address changes prior to the |
| |||||||
| |||||||
1 | effective date of the notice of pending forfeitures, | ||||||
2 | the owner or interest holder shall promptly notify the | ||||||
3 | seizing agency of the change in address or, if the | ||||||
4 | owner or interest holder's address changes subsequent | ||||||
5 | to the effective date of the notice of pending | ||||||
6 | forfeitures, the owner or interest holder shall | ||||||
7 | promptly notify the State's Attorney or Attorney | ||||||
8 | General of the change in address; or | ||||||
9 | (B) If the owner's or interest holder's address is | ||||||
10 | not known, and is not on record as provided in | ||||||
11 | paragraph (1), then by publication for 3 successive | ||||||
12 | weeks in a newspaper of general circulation in the | ||||||
13 | county in which the seizure occurred. | ||||||
14 | (2) Notice served under this Section is effective upon | ||||||
15 | personal service, the last date of publication, or the | ||||||
16 | mailing of written notice, whichever is earlier. | ||||||
17 | (c) Animal fighting forfeiture hearing. If real property is | ||||||
18 | subject to seizure for felony violations under Section 4.01 of | ||||||
19 | the Humane Care for Animals Act or felony violations under | ||||||
20 | Section 35-3 of this Code, upon conviction, the State's | ||||||
21 | Attorney or Attorney General may commence an action by petition | ||||||
22 | in the sentencing court anytime following sentencing of the | ||||||
23 | defendant. The sentencing court shall conduct a hearing to | ||||||
24 | determine whether any property or property interest of the | ||||||
25 | defendant, profits, or proceeds is subject to forfeiture under | ||||||
26 | this Section. At the forfeiture hearing the People have the |
| |||||||
| |||||||
1 | burden of establishing, by a preponderance of the evidence, | ||||||
2 | that the property or property interest is subject to | ||||||
3 | forfeiture. | ||||||
4 | (1) All property declared forfeited under this Section | ||||||
5 | vests in this State on the date of the commission of the | ||||||
6 | conduct giving rise to forfeiture together with the | ||||||
7 | proceeds of the property after that time. Any such property | ||||||
8 | or proceeds subsequently transferred to any person remain | ||||||
9 | subject to forfeiture and thereafter shall be ordered | ||||||
10 | forfeited unless the transferee claims and establishes in a | ||||||
11 | hearing under the provisions of this Section that the | ||||||
12 | transferee's interest is exempt. | ||||||
13 | (2) If the State does not show by a preponderance of | ||||||
14 | the evidence or a claimant has established by preponderance | ||||||
15 | of evidence that the claimant has an interest that is | ||||||
16 | exempt under this Section, the court shall order the | ||||||
17 | interest in the property returned or conveyed to the | ||||||
18 | claimant and shall order all other property forfeited to | ||||||
19 | the State. If the State does show by a preponderance of the | ||||||
20 | evidence that the property interest is subject to | ||||||
21 | forfeiture, and the claimant does not establish by a | ||||||
22 | preponderance of evidence that the claimant has an interest | ||||||
23 | that is exempt under this Section, the court shall order | ||||||
24 | all real property forfeited to the State. | ||||||
25 | (3) A defendant convicted in any criminal proceeding is | ||||||
26 | precluded from later denying the essential allegations of |
| |||||||
| |||||||
1 | the criminal offense of which the defendant was convicted | ||||||
2 | in any proceeding under this Section regardless of the | ||||||
3 | pendency of an appeal from that conviction. However, | ||||||
4 | evidence of the pendency of an appeal is admissible. | ||||||
5 | (d) Exemptions from animal fighting forfeiture. | ||||||
6 | (1) A property interest is exempt from forfeiture under | ||||||
7 | this Section if its owner or interest holder establishes by | ||||||
8 | a preponderance of evidence that the owner or interest | ||||||
9 | holder: | ||||||
10 | (A) in the case of real property is not legally | ||||||
11 | accountable for the conduct giving rise to the | ||||||
12 | forfeiture, or did not solicit, conspire, or attempt to | ||||||
13 | commit the conduct giving rise to the forfeiture; and | ||||||
14 | (B) had not acquired and did not stand to acquire | ||||||
15 | proceeds from the conduct giving rise to its forfeiture | ||||||
16 | other than as an interest holder in an arms length | ||||||
17 | commercial transaction; and | ||||||
18 | (C) does not hold the property for the benefit of | ||||||
19 | or as a nominee for any person whose conduct gave rise | ||||||
20 | to its forfeiture, and, if the owner or interest holder | ||||||
21 | acquired the interest through any such person, the | ||||||
22 | owner or interest holder acquired it as a bona fide | ||||||
23 | purchaser for value without knowingly taking part in | ||||||
24 | the conduct giving rise to the forfeiture; and | ||||||
25 | (D) acquired the interest: | ||||||
26 | (i) before the commencement of the conduct |
| |||||||
| |||||||
1 | giving rise to its forfeiture and the person whose | ||||||
2 | conduct gave rise to its forfeiture did not have | ||||||
3 | the authority to convey the interest to a bona fide | ||||||
4 | purchaser for value at the time of the conduct; or | ||||||
5 | (ii) after the commencement of the conduct | ||||||
6 | giving rise to its forfeiture, and the owner or | ||||||
7 | interest holder acquired the interest as a | ||||||
8 | mortgagee, secured creditor, lienholder, or bona | ||||||
9 | fide purchaser for value without knowledge of the | ||||||
10 | conduct which gave rise to the forfeiture; and | ||||||
11 | (iii) in the case of real estate, before the | ||||||
12 | filing in the office of the recorder of the county | ||||||
13 | in which the real estate is located of a notice of | ||||||
14 | a lis pendens notice; and | ||||||
15 | (E) with respect to a property interest in | ||||||
16 | existence at the time the illegal conduct giving rise | ||||||
17 | to the forfeiture took place: | ||||||
18 | (i) did not know of the conduct giving rise to | ||||||
19 | forfeiture; or | ||||||
20 | (ii) upon learning of the conduct giving rise | ||||||
21 | to the forfeiture, did all that reasonably could be | ||||||
22 | expected under the circumstances to terminate such | ||||||
23 | use of the property. | ||||||
24 | For the purposes of this paragraph (E), ways in | ||||||
25 | which a person may show that he or she did all that | ||||||
26 | reasonably could be expected may include demonstrating |
| |||||||
| |||||||
1 | that he or she, to the extent permitted by law: | ||||||
2 | (aa) gave timely notice to an appropriate law | ||||||
3 | enforcement agency of information that led the | ||||||
4 | person to know the conduct giving rise to a | ||||||
5 | forfeiture would occur or has occurred; and | ||||||
6 | (bb) in a timely fashion revoked or made a good | ||||||
7 | faith attempt to revoke permission for those | ||||||
8 | engaging in such conduct to use the property or | ||||||
9 | took reasonable actions in consultation with a law | ||||||
10 | enforcement agency to discourage or prevent the | ||||||
11 | illegal use of the property. | ||||||
12 | A person is not required by this paragraph to take | ||||||
13 | steps that the person reasonably believes would be | ||||||
14 | likely to subject any person (other than the person | ||||||
15 | whose conduct gave rise to the forfeiture) to physical | ||||||
16 | danger. | ||||||
17 | (2) If the court determines, in accordance with this | ||||||
18 | Section, that an innocent owner has a partial interest in | ||||||
19 | property otherwise subject to forfeiture, or a joint tenancy or | ||||||
20 | tenancy by the entirety in that property, the court may enter | ||||||
21 | an appropriate order: | ||||||
22 | (A) severing the property; | ||||||
23 | (B) transferring the property to the State with a | ||||||
24 | provision that the State compensate the innocent owner to | ||||||
25 | the extent of his or her ownership interest once a final | ||||||
26 | order of forfeiture has been entered and the property has |
| |||||||
| |||||||
1 | been reduced to liquid assets; or | ||||||
2 | (C) permitting the innocent owner to retain the | ||||||
3 | property subject to a lien in favor of the State to the | ||||||
4 | extent of the forfeitable interest in the property. | ||||||
5 | (3) In this Section, the term "owner": | ||||||
6 | (A) means a person with an ownership interest in the | ||||||
7 | specific property sought to be forfeited, including a | ||||||
8 | leasehold, lien, mortgage, recorded security interest, or | ||||||
9 | valid assignment of an ownership interest; and | ||||||
10 | (B) does not include: | ||||||
11 | (i) a person with only a general unsecured interest | ||||||
12 | in, or claim against, the property or estate of another; | ||||||
13 | (ii) a bailee unless the bailor is identified and | ||||||
14 | the bailee shows a colorable legitimate interest in the | ||||||
15 | property seized; or | ||||||
16 | (iii) a nominee who exercises no dominion or | ||||||
17 | control over the property. | ||||||
18 | (e) Settlement of claims. Notwithstanding other provisions | ||||||
19 | of this Section, the State's Attorney and a claimant of seized | ||||||
20 | property may enter into an agreed upon settlement concerning | ||||||
21 | the property subject to forfeiture in such an amount and upon | ||||||
22 | such terms as are set out in writing in a settlement agreement. | ||||||
23 | (f) Animal fighting forfeiture judicial review. If | ||||||
24 | property has been declared forfeited under this Section, any | ||||||
25 | person who has an interest in the property declared forfeited | ||||||
26 | may, within 30 days of the effective date of the notice of the |
| |||||||
| |||||||
1 | declaration of forfeiture, file a claim and cost bond and apply | ||||||
2 | to the court for reconsideration based upon his or her interest | ||||||
3 | in the property. | ||||||
4 | (g) Disposal of property. Real property taken or detained | ||||||
5 | under this Section is not subject to replevin, but is deemed to | ||||||
6 | be in the custody of the Director of State Police subject only | ||||||
7 | to the order and judgments of the circuit court having | ||||||
8 | jurisdiction over the forfeiture proceedings and the decisions | ||||||
9 | of the State's Attorney or Attorney General under this Section. | ||||||
10 | (1) When property is forfeited under this Section, the | ||||||
11 | Director of State Police shall sell all such property and | ||||||
12 | shall distribute the proceeds of the sale, together with | ||||||
13 | any moneys forfeited or seized in accordance with paragraph | ||||||
14 | (2). | ||||||
15 | (2) All monies and the sale proceeds of all other | ||||||
16 | property forfeited and seized under this Section shall be | ||||||
17 | distributed as follows: | ||||||
18 | (A) 65% shall be distributed to the local, | ||||||
19 | municipal, county, or State law enforcement agency or | ||||||
20 | agencies that conducted or participated in the | ||||||
21 | investigation resulting in the forfeiture. The | ||||||
22 | distributions shall bear a reasonable relationship to | ||||||
23 | the degree of direct participation of the law | ||||||
24 | enforcement agency in the effort resulting in the | ||||||
25 | forfeiture, taking into account the total value of the | ||||||
26 | property forfeited and the total law enforcement |
| |||||||
| |||||||
1 | effort with respect to the violation of the law upon | ||||||
2 | which the forfeiture is based. | ||||||
3 | (B) 12.5% shall be distributed to the Office of the | ||||||
4 | State's Attorney of the county in which the prosecution | ||||||
5 | resulting in the forfeiture was instituted for use in | ||||||
6 | the enforcement of laws, including animal fighting. | ||||||
7 | (C) 12.5% shall be distributed to the Illinois | ||||||
8 | Department of Agriculture for use of expenses incurred | ||||||
9 | in the investigation, prosecution, and appeal of cases | ||||||
10 | arising under laws governing animal fighting. | ||||||
11 | (D) 10% shall be retained by the Department of | ||||||
12 | State Police for expenses related to the | ||||||
13 | administration and sale of seized and forfeited | ||||||
14 | property. | ||||||
15 | (720 ILCS 5/36-90 new) | ||||||
16 | Sec. 36-90. Computer fraud forfeiture. For the purposes of | ||||||
17 | computer fraud forfeiture, proceedings instituted pursuant to | ||||||
18 | this Section shall be subject to and conducted in accordance | ||||||
19 | with the following procedures: | ||||||
20 | (a) The sentencing court shall, upon petition by the | ||||||
21 | prosecuting agency, whether it is the Attorney General or a | ||||||
22 | State's Attorney, at any time following sentencing, conduct a | ||||||
23 | hearing to determine whether any property or property interest | ||||||
24 | is subject to forfeiture under this Section. At
the forfeiture | ||||||
25 | hearing the People of the State of Illinois shall have the |
| |||||||
| |||||||
1 | burden of establishing, by a preponderance of the evidence, | ||||||
2 | that the property or property interests are subject to such | ||||||
3 | forfeiture. | ||||||
4 | (b) In any action brought by the People of the State of | ||||||
5 | Illinois under this Section, the circuit courts of Illinois | ||||||
6 | shall have jurisdiction to enter such restraining orders, | ||||||
7 | injunctions or prohibitions, or to take such other action in | ||||||
8 | connection with any real, personal, or mixed property or other | ||||||
9 | interest subject to forfeiture, as they shall consider proper. | ||||||
10 | (c) Upon conviction of a person under subsection (c) of | ||||||
11 | Section 17-601, the court shall authorize the Attorney General | ||||||
12 | to seize and sell all property or other interest declared | ||||||
13 | forfeited under this Act, unless such property is required by | ||||||
14 | law to be destroyed or is harmful to the public. The court may | ||||||
15 | order the Attorney General to segregate funds from the proceeds | ||||||
16 | of such sale sufficient: (1) to satisfy any order of | ||||||
17 | restitution, as the court may deem appropriate; (2) to satisfy | ||||||
18 | any legal right, title, or interest which the court deems | ||||||
19 | superior to any right, title, or interest of the defendant at | ||||||
20 | the time of the commission of the acts which gave rise to | ||||||
21 | forfeiture under this Section; or (3) to satisfy any bonafide | ||||||
22 | purchaser for value of the right, title, or interest in the | ||||||
23 | property who was without reasonable notice that the property | ||||||
24 | was subject to forfeiture. Following the entry of an order of | ||||||
25 | forfeiture, the Attorney General shall publish notice of the | ||||||
26 | order and his or her intent to dispose of the property. Within |
| |||||||
| |||||||
1 | the 30 days following such publication, any person may petition | ||||||
2 | the court to adjudicate the validity of his or her alleged | ||||||
3 | interest in the property. | ||||||
4 | (d) After the deduction of all requisite expenses of | ||||||
5 | administration and sale, the Attorney General shall distribute | ||||||
6 | the proceeds of such sale, along with any moneys forfeited or | ||||||
7 | seized as follows: | ||||||
8 | (1) 50% shall be distributed to the unit of local | ||||||
9 | government whose officers or employees conducted the | ||||||
10 | investigation into computer fraud and caused the arrest or | ||||||
11 | arrests
and prosecution leading to the forfeiture. Amounts | ||||||
12 | distributed to units of local government shall be used for | ||||||
13 | training or enforcement purposes relating to detection, | ||||||
14 | investigation or prosecution of financial crimes, | ||||||
15 | including computer fraud. In the event, however, that the | ||||||
16 | investigation, arrest or arrests and prosecution leading | ||||||
17 | to the forfeiture were undertaken solely by a State agency, | ||||||
18 | the portion provided hereunder shall be paid into the State | ||||||
19 | Police Services Fund of the Illinois Department of State | ||||||
20 | Police to be used for training or enforcement purposes | ||||||
21 | relating to detection, investigation or prosecution of | ||||||
22 | financial crimes, including computer fraud. | ||||||
23 | (2) 50% shall be distributed to the county in which the | ||||||
24 | prosecution and petition for forfeiture resulting in the | ||||||
25 | forfeiture was instituted by the State's Attorney, and | ||||||
26 | deposited in a special fund in the county treasury and |
| |||||||
| |||||||
1 | appropriated to the State's Attorney for use in training or | ||||||
2 | enforcement purposes relating to detection, investigation | ||||||
3 | or prosecution of financial crimes, including computer | ||||||
4 | fraud. Where a prosecution and petition for forfeiture | ||||||
5 | resulting in the forfeiture has been maintained by the | ||||||
6 | Attorney General, 50% of the proceeds shall be paid into | ||||||
7 | the Attorney General's Financial Crime Prevention Fund. | ||||||
8 | Where the Attorney General and the State's Attorney have | ||||||
9 | participated jointly in any part of the proceedings, 25% of | ||||||
10 | the proceeds forfeited shall be paid to the county in which | ||||||
11 | the prosecution and petition for forfeiture resulting in | ||||||
12 | the forfeiture occurred, and 25% shall be paid to the | ||||||
13 | Attorney General's Financial Crime Prevention Fund to be | ||||||
14 | used for the purposes as stated in this subsection. | ||||||
15 | (e) Where any person commits a felony under any provision | ||||||
16 | of this Code or another statute and the instrumentality used in | ||||||
17 | the commission of the offense, or in connection with or in | ||||||
18 | furtherance of a scheme or design to commit the offense, is a | ||||||
19 | computer owned by the
defendant or if the defendant is a minor, | ||||||
20 | owned by his or her parents or legal guardian, the computer | ||||||
21 | shall be subject to the provisions of this Section. However, in | ||||||
22 | no case shall a computer,
or any part thereof, be subject to | ||||||
23 | the provisions of the Section if the computer accessed in the | ||||||
24 | commission of the offense is owned or leased by the victim or | ||||||
25 | an innocent third party at the time of the commission of the | ||||||
26 | offense or if the rights of creditors, lienholders, or any |
| |||||||
| |||||||
1 | person having a security interest in the computer at the time | ||||||
2 | of the commission of the offense shall be adversely affected. | ||||||
3 | (720 ILCS 5/36-95 new)
| ||||||
4 | Sec. 36-95. Telecommunications device forfeiture. | ||||||
5 | (1) Telecommunications device forfeiture. Any | ||||||
6 | telecommunications device possessed by a person on the real | ||||||
7 | property of any elementary or secondary school without the | ||||||
8 | authority of the school principal, or used in the commission of | ||||||
9 | an offense prohibited by this Code, the Illinois Controlled | ||||||
10 | Substances Act, the Cannabis Control Act, or the | ||||||
11 | Methamphetamine Control and Community Protection Act or which | ||||||
12 | constitutes evidence of the commission of such offenses may be | ||||||
13 | seized and delivered forthwith to the investigating law | ||||||
14 | enforcement agency. A person who is not a student of the | ||||||
15 | particular elementary or secondary school, who is on school | ||||||
16 | property as an invitee of the school, and who has possession of | ||||||
17 | a telecommunications device for lawful and legitimate | ||||||
18 | purposes, shall not need to obtain authority from the school | ||||||
19 | principal to possess the telecommunications device on school | ||||||
20 | property. Such telecommunications device shall not be seized | ||||||
21 | unless it was used in the commission of an offense specified | ||||||
22 | above, or constitutes evidence of such an offense. Within 15 | ||||||
23 | days after such delivery the investigating law enforcement | ||||||
24 | agency shall give notice of seizure to any known owners, | ||||||
25 | lienholders and secured parties of such property. Within that |
| |||||||
| |||||||
1 | 15-day period the investigating law enforcement agency shall | ||||||
2 | also notify the State's Attorney of the county of seizure about | ||||||
3 | the seizure. | ||||||
4 | (2) Rights of lienholders and secured parties. The State's | ||||||
5 | Attorney shall promptly release a telecommunications device | ||||||
6 | seized under the provisions of this Section to any lienholder | ||||||
7 | or secured party if such lienholder or secured party shows to | ||||||
8 | the State's Attorney that his lien or security interest is bona | ||||||
9 | fide and was created without actual knowledge that such | ||||||
10 | telecommunications device was or possessed in violation the | ||||||
11 | Cannabis Control Act, the Illinois Controlled Substances Act, | ||||||
12 | or the Methamphetamine Control and Community Protection Act, or | ||||||
13 | used or to be used in the commission of the offense charged. | ||||||
14 | (3) Action for forfeiture. | ||||||
15 | (A) The State's Attorney in the county in which such | ||||||
16 | seizure occurs if he finds that such forfeiture was | ||||||
17 | incurred without willful negligence or without any | ||||||
18 | intention on the part of the owner of the | ||||||
19 | telecommunications device or a lienholder or secured party | ||||||
20 | to violate the law, or finds the existence of such | ||||||
21 | mitigating circumstances as to justify remission of the | ||||||
22 | forfeiture, may cause the investigating law enforcement | ||||||
23 | agency to remit the same upon such terms and conditions as | ||||||
24 | the State's Attorney deems reasonable and just. The State's | ||||||
25 | Attorney shall exercise his discretion under the foregoing | ||||||
26 | provision of this Section promptly after notice is given in |
| |||||||
| |||||||
1 | accordance with subsection (1). If the State's Attorney | ||||||
2 | does not cause the forfeiture to be remitted he shall | ||||||
3 | forthwith bring an action for forfeiture in the circuit | ||||||
4 | court within whose jurisdiction the seizure and | ||||||
5 | confiscation has taken place. The State's Attorney shall | ||||||
6 | give notice of the forfeiture proceeding by mailing a copy | ||||||
7 | of the complaint in the forfeiture proceeding to the | ||||||
8 | persons and in the manner set forth in subsection (1). The | ||||||
9 | owner of the device or any person with any right, title, or | ||||||
10 | interest in the device may within 20 days after the mailing | ||||||
11 | of such notice file a verified answer to the complaint and | ||||||
12 | may appear at the hearing on the action for forfeiture. The | ||||||
13 | State shall show at such hearing by a preponderance of the | ||||||
14 | evidence that the device was used in the commission of an | ||||||
15 | offense described in subsection (1). The owner of the | ||||||
16 | device or any person with any right, title, or interest in | ||||||
17 | the device may show by a preponderance of the evidence that | ||||||
18 | he did not know, and did not have reason to know, that the | ||||||
19 | device was possessed in violation of subsection (2) of this | ||||||
20 | Section or to be used in the commission of such an offense | ||||||
21 | or that any of the exceptions set forth in subsection (4) | ||||||
22 | are applicable. Unless the State shall make such showing, | ||||||
23 | the Court shall order the device released to the owner. | ||||||
24 | Where the State has made such showing, the Court may order | ||||||
25 | the device destroyed; may upon the request of the | ||||||
26 | investigating law enforcement agency, order it delivered |
| |||||||
| |||||||
1 | to any local, municipal or county law enforcement agency, | ||||||
2 | or the Department of State Police or the Department of | ||||||
3 | Revenue of the State of Illinois; or may order it sold at | ||||||
4 | public auction. | ||||||
5 | (B) A copy of the order shall be filed with the | ||||||
6 | investigating law enforcement agency of the county in which | ||||||
7 | the seizure occurs. Such order, when filed, confers | ||||||
8 | ownership of the device to the department or agency to whom | ||||||
9 | it is delivered or any purchaser thereof. The investigating | ||||||
10 | law enforcement agency shall comply promptly with | ||||||
11 | instructions to remit received from the State's Attorney or | ||||||
12 | Attorney General in accordance with paragraph (3)(A) of | ||||||
13 | this subsection or subsection (4). | ||||||
14 | (C) The proceeds of any sale at public auction pursuant | ||||||
15 | to this subsection, after payment of all liens and | ||||||
16 | deduction of the reasonable charges and expenses incurred | ||||||
17 | by the investigating law enforcement agency in storing and | ||||||
18 | selling the device, shall be paid into the general fund of | ||||||
19 | the level of government responsible for the operation of | ||||||
20 | the investigating law enforcement agency. | ||||||
21 | (4) Exceptions to forfeiture. No device shall be forfeited | ||||||
22 | under the provisions of subsection (3) by reason of any act or | ||||||
23 | omission established by the owner thereof to have been | ||||||
24 | committed or omitted by any person other than the owner while | ||||||
25 | the device was unlawfully in the possession of a person who | ||||||
26 | acquired possession thereof in violation of the criminal laws |
| |||||||
| |||||||
1 | of the United States, or of any state. | ||||||
2 | (5) Remission by Attorney General. Whenever any owner of, | ||||||
3 | or other person interested in, a device seized under the | ||||||
4 | provisions of this Section files with the Attorney General | ||||||
5 | before the sale or destruction of the device a petition for the | ||||||
6 | remission of such forfeiture the Attorney General if he finds | ||||||
7 | that such forfeiture was incurred without willful negligence or | ||||||
8 | without any intention on the part of the owner or any person | ||||||
9 | with any right, title or interest in the device to violate the | ||||||
10 | law, or finds the existence of such mitigating circumstances as | ||||||
11 | to justify the remission of forfeiture, may cause the same to | ||||||
12 | be remitted upon such terms and conditions as he deems | ||||||
13 | reasonable and just, or order discontinuance of any forfeiture | ||||||
14 | proceeding relating thereto. | ||||||
15 | (720 ILCS 5/36-100 new) | ||||||
16 | Sec. 36-100. WIC fraud forfeiture. | ||||||
17 | (a) The following items are subject to forfeiture: | ||||||
18 | (1) All moneys, things of value, books, records, and | ||||||
19 | research products and materials that are used or intended | ||||||
20 | to be used in committing a felony violation of Section | ||||||
21 | 17-502 of this Code. | ||||||
22 | (2) Everything of value furnished, or intended to be | ||||||
23 | furnished, in exchange for a substance in violation of | ||||||
24 | Section 17-502 of this Code, all proceeds traceable to that | ||||||
25 | exchange, and all moneys, negotiable instruments, and |
| |||||||
| |||||||
1 | securities used or intended to be used to commit or in any | ||||||
2 | manner to facilitate the commission of a felony violation | ||||||
3 | of Section 17-502 of this Code. | ||||||
4 | (3) All real property, including any right, title, and | ||||||
5 | interest (including, but not limited to, any leasehold | ||||||
6 | interest or the beneficial interest in a land trust) in the | ||||||
7 | whole of any lot or tract of land and any appurtenances or | ||||||
8 | improvements, that is used or intended to be used, in any | ||||||
9 | manner or part, to commit or in any manner to facilitate | ||||||
10 | the commission of a felony violation of Section 17-502 of | ||||||
11 | this Code or that is the proceeds of any act that | ||||||
12 | constitutes a felony violation of Section 17-502 of this | ||||||
13 | Code. | ||||||
14 | (b) Property subject to forfeiture under this Section may | ||||||
15 | be seized by the Director of State Police or any local law | ||||||
16 | enforcement agency upon process or seizure warrant issued by | ||||||
17 | any court having jurisdiction over the property. The Director | ||||||
18 | or a local law enforcement agency may seize property under this | ||||||
19 | Section without process under any of the following | ||||||
20 | circumstances: | ||||||
21 | (1) If the seizure is incident to inspection under an | ||||||
22 | administrative inspection warrant. | ||||||
23 | (2) If the property subject to seizure has been the | ||||||
24 | subject of a prior judgment in favor of the State in a | ||||||
25 | criminal proceeding or in an injunction or forfeiture | ||||||
26 | proceeding under this Section. |
| |||||||
| |||||||
1 | (3) If there is probable cause to believe that the | ||||||
2 | property is directly or indirectly dangerous to health or | ||||||
3 | safety. | ||||||
4 | (4) If there is probable cause to believe that the | ||||||
5 | property is subject to forfeiture under this Section and | ||||||
6 | the property is seized under circumstances in which a | ||||||
7 | warrantless seizure or arrest would be reasonable. | ||||||
8 | (5) In accordance with the Code of Criminal Procedure | ||||||
9 | of 1963. | ||||||
10 | (c) Proceedings instituted pursuant to this Section shall | ||||||
11 | be subject to and conducted in accordance with the procedures | ||||||
12 | set forth in this subsection. The sentencing court, on petition | ||||||
13 | by the Attorney General or State's Attorney at any time | ||||||
14 | following sentencing of the defendant, shall conduct a hearing | ||||||
15 | to determine whether any property or property interest of the | ||||||
16 | defendant is subject to forfeiture under this Section. At the | ||||||
17 | forfeiture hearing the People have the burden of establishing, | ||||||
18 | by a preponderance of the evidence, that the property or | ||||||
19 | property interest is subject to forfeiture. Upon conviction of | ||||||
20 | a person for a felony violation of Section 17-502 of this Code, | ||||||
21 | the court shall authorize the Director or State Police to seize | ||||||
22 | any property or other interest declared forfeited
under this | ||||||
23 | Section on terms and conditions the court deems proper. | ||||||
24 | (d) Property taken or detained under this Section shall not | ||||||
25 | be subject to replevin, but is deemed to be in the custody of | ||||||
26 | the Director subject only to the order and judgments of the |
| |||||||
| |||||||
1 | circuit court having jurisdiction over the forfeiture | ||||||
2 | proceedings and the decisions of the Attorney General or | ||||||
3 | State's Attorney under this Section. When property is seized | ||||||
4 | under this Section, the seizing agency shall promptly conduct | ||||||
5 | an inventory of the seized property and estimate the property's | ||||||
6 | value and shall forward a copy of the estimate of the | ||||||
7 | property's value to the Director of State Police. Upon | ||||||
8 | receiving the notice of seizure, the Director may do any of the | ||||||
9 | following: | ||||||
10 | (1) Place the property under seal. | ||||||
11 | (2) Remove the property to a place designated by the | ||||||
12 | Director. | ||||||
13 | (3) Keep the property in the possession of the seizing | ||||||
14 | agency. | ||||||
15 | (4) Remove the property to a storage area for | ||||||
16 | safekeeping or, if the property is a negotiable instrument | ||||||
17 | or money and is not needed for evidentiary purposes, | ||||||
18 | deposit it in an interest bearing account. | ||||||
19 | (5) Place the property under constructive seizure by | ||||||
20 | posting notice of the pending forfeiture on it, by giving | ||||||
21 | notice of the pending forfeiture to its owners and interest | ||||||
22 | holders, or by filing a notice of the pending forfeiture in | ||||||
23 | any appropriate public record relating to the property. | ||||||
24 | (6) Provide for another agency or custodian, including | ||||||
25 | an owner, secured party, or lienholder, to take custody of | ||||||
26 | the property on terms and conditions set by the Director. |
| |||||||
| |||||||
1 | (e) When property is forfeited under this Section the | ||||||
2 | Director of State Police shall sell the property unless the | ||||||
3 | property is required by law to be destroyed or is harmful to | ||||||
4 | the public. The Director shall distribute the proceeds of the | ||||||
5 | sale, together with any moneys forfeited or seized, in | ||||||
6 | accordance with subsection (f). On the application of the | ||||||
7 | seizing agency or prosecutor who was responsible for the | ||||||
8 | investigation, arrest, and prosecution that lead to the | ||||||
9 | forfeiture, however, the Director may return any item of | ||||||
10 | forfeited property to the seizing agency or prosecutor for | ||||||
11 | official use in the enforcement of laws relating to this | ||||||
12 | Section and Section 17-502 of this Code if the agency or | ||||||
13 | prosecutor can demonstrate that the item requested would be | ||||||
14 | useful to the agency or prosecutor in their enforcement | ||||||
15 | efforts. When any real property returned to the seizing agency | ||||||
16 | is sold by the agency or its unit of government, the proceeds | ||||||
17 | of the sale shall be delivered to the Director and distributed | ||||||
18 | in accordance with subsection (f). | ||||||
19 | (f) Except as provided in subsection (e), all moneys from | ||||||
20 | penalties and the proceeds of sale of all property forfeited | ||||||
21 | and seized under this Section shall be distributed to the WIC | ||||||
22 | program administered by the Illinois Department of Human | ||||||
23 | Services. | ||||||
24 | (720 ILCS 5/36-105 new) | ||||||
25 | Sec. 36-105. Terrorism forfeiture. |
| |||||||
| |||||||
1 | (a) Terrorism forfeiture may occur in connection with a | ||||||
2 | violation of Article 13. | ||||||
3 | (1) Whenever it appears that there is probable cause to | ||||||
4 | believe that any person used, is using, is about to use, or | ||||||
5 | is intending to use property in any way that constitutes or | ||||||
6 | would constitute a violation of Section 13-6 of this Code, | ||||||
7 | the Attorney General or any State's Attorney may make an ex | ||||||
8 | parte application to the circuit court to freeze or seize | ||||||
9 | all the assets of that person and, upon a showing of | ||||||
10 | probable cause in the ex parte hearing, the circuit court | ||||||
11 | shall issue an order to freeze or seize all assets of that | ||||||
12 | person. A copy of the freeze or seize order shall be served | ||||||
13 | upon the person whose assets have been frozen or seized and | ||||||
14 | that person or any person claiming an interest in the | ||||||
15 | property may, at any time within 30 days of service, file a | ||||||
16 | motion to release his or her assets. Within 10 days that | ||||||
17 | person is entitled to a hearing. In any proceeding to | ||||||
18 | release assets, the burden of proof shall be by a | ||||||
19 | preponderance of evidence and shall be on the State to show | ||||||
20 | that the person used, was using, is about to use, or is | ||||||
21 | intending to use any property in any way that constitutes | ||||||
22 | or would constitute a violation of Section 13-6 of this | ||||||
23 | Code. If the court finds that any property was being used, | ||||||
24 | is about to be used, or is intended to be used in violation | ||||||
25 | of or in any way that would constitute a violation of | ||||||
26 | Section 13-6 of this Code, the court shall order such |
| |||||||
| |||||||
1 | property frozen or held until further order of the court. | ||||||
2 | Any property so ordered held or frozen shall be subject to | ||||||
3 | forfeiture under the following procedure. Upon the request | ||||||
4 | of the defendant, the court may release frozen or seized | ||||||
5 | assets sufficient to pay attorney's fees for | ||||||
6 | representation of the defendant at a hearing conducted | ||||||
7 | under this Section. | ||||||
8 | (2) If, within 60 days after any seizure or asset | ||||||
9 | freeze under subparagraph (1) of this Section, a person | ||||||
10 | having any property interest in the seized or frozen | ||||||
11 | property is charged with an offense, the court which | ||||||
12 | renders judgment upon the charge shall, within 30 days | ||||||
13 | after the judgment, conduct a forfeiture hearing to | ||||||
14 | determine whether the property was used, about to be used, | ||||||
15 | or intended to be used in violation of Section 13-6 of this | ||||||
16 | Code or in connection with any violation of Section 13-6 of | ||||||
17 | this Code, or was integrally related to any violation or | ||||||
18 | intended violation of Section 13-6 of this Code. The | ||||||
19 | hearing shall be commenced by a written petition by the | ||||||
20 | State, including material allegations of fact, the name and | ||||||
21 | address of every person determined by the State to have any | ||||||
22 | property interest in the seized or frozen property, a | ||||||
23 | representation that written notice of the date, time, and | ||||||
24 | place of the hearing has been mailed to every such person | ||||||
25 | by certified mail at least 10 days before the date, and a | ||||||
26 | request for forfeiture. Every such person may appear as a |
| |||||||
| |||||||
1 | party and present evidence at the hearing. The quantum of | ||||||
2 | proof required shall be preponderance of the evidence, and | ||||||
3 | the burden of proof shall be on the State. If the court | ||||||
4 | determines that the seized or frozen property was used, | ||||||
5 | about to be used, or intended to be used in violation of | ||||||
6 | Section 13-6 of this Code or in connection with any | ||||||
7 | violation of Section 13-6 of this Code, or was integrally | ||||||
8 | related to any violation or intended violation of Section | ||||||
9 | 13-6 of this Code, an order of forfeiture and disposition | ||||||
10 | of the seized or frozen money and property shall be | ||||||
11 | entered. All property forfeited may be liquidated and the | ||||||
12 | resultant money together with any money forfeited shall be | ||||||
13 | allocated among the participating law enforcement agencies | ||||||
14 | in such proportions as may be determined to be equitable by | ||||||
15 | the court entering the forfeiture order, any such property | ||||||
16 | so forfeited shall be received by the State's Attorney or | ||||||
17 | Attorney General and upon liquidation shall be allocated | ||||||
18 | among the participating law enforcement agencies in such | ||||||
19 | proportions as may be determined equitable by the court | ||||||
20 | entering the forfeiture order. | ||||||
21 | (3) If a seizure or asset freeze under subparagraph (1) | ||||||
22 | of this subsection (a) is not followed by a charge under | ||||||
23 | this Section within 60 days, or if the prosecution of the | ||||||
24 | charge is permanently terminated or indefinitely | ||||||
25 | discontinued without any judgment of conviction or a | ||||||
26 | judgment of acquittal is entered, the State's Attorney or |
| |||||||
| |||||||
1 | Attorney General shall immediately commence an in rem | ||||||
2 | proceeding for the forfeiture of any seized money or other | ||||||
3 | things of value, or both, in the circuit court and any | ||||||
4 | person having any property interest in the money or | ||||||
5 | property may commence separate civil proceedings in the | ||||||
6 | manner provided by law. Any property so forfeited shall be | ||||||
7 | allocated among the participating law enforcement agencies | ||||||
8 | in such proportions as may be determined to be equitable by | ||||||
9 | the court entering the forfeiture order. | ||||||
10 | (b) Forfeiture of property acquired in connection with a | ||||||
11 | violation of Section 13-6 of this Code. | ||||||
12 | (1) Proceedings instituted under this subsection shall | ||||||
13 | be subject to and conducted in accordance with the | ||||||
14 | following procedures: | ||||||
15 | (A) The sentencing court shall, upon petition by | ||||||
16 | the prosecuting agency, whether it is the Attorney | ||||||
17 | General or the State's Attorney, at any time following | ||||||
18 | sentencing, conduct a hearing to determine whether any | ||||||
19 | property or property interest is subject to forfeiture | ||||||
20 | under this subsection. At the forfeiture hearing the | ||||||
21 | People of the State of Illinois shall have the burden | ||||||
22 | of establishing, by a preponderance of the evidence, | ||||||
23 | that the property or property interests are subject to | ||||||
24 | forfeiture. | ||||||
25 | (B) In any action brought by the People of the | ||||||
26 | State of Illinois under this Section, the court shall |
| |||||||
| |||||||
1 | have jurisdiction to enter such restraining orders, | ||||||
2 | injunctions, or prohibitions, or to take such other | ||||||
3 | action in connection with any real, personal, or mixed | ||||||
4 | property, or other interest, subject to forfeiture, as | ||||||
5 | it shall consider proper. | ||||||
6 | (C) Upon a conviction of a person under Section | ||||||
7 | 13-6 of this Code, the court shall authorize the | ||||||
8 | Attorney General or State's Attorney to seize and sell | ||||||
9 | all property or other interest declared forfeited | ||||||
10 | under this Section, unless the property is required by | ||||||
11 | law to be destroyed or is harmful to the public. The | ||||||
12 | court may order the Attorney General or State's | ||||||
13 | Attorney to segregate funds from the proceeds of the | ||||||
14 | sale sufficient: (1) to satisfy any order of | ||||||
15 | restitution, as the court may deem appropriate; (2) to | ||||||
16 | satisfy any legal right, title, or interest which the | ||||||
17 | court deems superior to any right, title, or interest | ||||||
18 | of the defendant at the time of the commission of the | ||||||
19 | acts which gave rise to forfeiture under this | ||||||
20 | subsection; or (3) to satisfy any bonafide purchaser | ||||||
21 | for value of the right, title, or interest in the | ||||||
22 | property who was without reasonable notice that the | ||||||
23 | property was subject to forfeiture. Following the | ||||||
24 | entry of an order of forfeiture, the Attorney General | ||||||
25 | or State's Attorney shall publish notice of the order | ||||||
26 | and his or her intent to dispose of the property. |
| |||||||
| |||||||
1 | Within 30 days following the publication, any person | ||||||
2 | may petition the court to adjudicate the validity of | ||||||
3 | his or her alleged interest in the property. After the | ||||||
4 | deduction of all requisite expenses of administration | ||||||
5 | and sale, the Attorney General or State's Attorney | ||||||
6 | shall distribute the proceeds of the sale, along with | ||||||
7 | any moneys forfeited or seized, among participating | ||||||
8 | law enforcement agencies in such equitable portions as | ||||||
9 | the court shall determine. | ||||||
10 | (D) No judge shall release any property or money | ||||||
11 | seized under subdivision (A) or (B) for the payment of | ||||||
12 | attorney's fees of any person claiming an interest in | ||||||
13 | such money or property. | ||||||
14 | (c) Exemptions from forfeiture. A property interest is | ||||||
15 | exempt from forfeiture under this Section if its owner or | ||||||
16 | interest holder establishes by a preponderance of evidence that | ||||||
17 | the owner or interest holder: | ||||||
18 | (1) in the case of personal property, is not legally | ||||||
19 | accountable for the conduct giving rise to the forfeiture, | ||||||
20 | did not acquiesce in it, and did not know and could not | ||||||
21 | reasonably have known of the conduct or that the conduct | ||||||
22 | was likely to occur, or | ||||||
23 | (2) in the case of real property, is not legally | ||||||
24 | accountable for the conduct giving rise to the forfeiture, | ||||||
25 | or did not solicit, conspire, or attempt to commit the | ||||||
26 | conduct giving rise to the forfeiture; and |
| |||||||
| |||||||
1 | (3) had not acquired and did not stand to acquire | ||||||
2 | substantial proceeds from the conduct giving rise to its | ||||||
3 | forfeiture other than as an interest holder in an arms | ||||||
4 | length commercial transaction; and | ||||||
5 | (4) with respect to conveyances, did not hold the | ||||||
6 | property jointly or in common with a person whose conduct | ||||||
7 | gave rise to the forfeiture; and | ||||||
8 | (5) does not hold the property for the benefit of or as | ||||||
9 | nominee for any person
whose conduct gave rise to its | ||||||
10 | forfeiture, and, if the owner or interest holder acquired | ||||||
11 | the interest through any such person, the owner or interest | ||||||
12 | holder acquired it as a bona fide purchaser for value | ||||||
13 | without knowingly taking part in the conduct giving rise to | ||||||
14 | the forfeiture; and | ||||||
15 | (6) that the owner or interest holder acquired the | ||||||
16 | interest: | ||||||
17 | (A) before the commencement of the conduct giving | ||||||
18 | rise to its forfeiture and the person whose conduct | ||||||
19 | gave rise to its forfeiture did not have the authority | ||||||
20 | to convey the interest to a bona fide purchaser for | ||||||
21 | value at the time of the conduct; or | ||||||
22 | (B) after the commencement of the conduct giving | ||||||
23 | rise to its forfeiture, and the owner or interest | ||||||
24 | holder acquired the interest as a mortgagee, secured | ||||||
25 | creditor, lien holder, or bona fide purchaser for value | ||||||
26 | without knowledge of the conduct which gave rise to the |
| |||||||
| |||||||
1 | forfeiture; and | ||||||
2 | (i) in the case of personal property, without | ||||||
3 | knowledge of the seizure of the property for | ||||||
4 | forfeiture; or | ||||||
5 | (ii) in the case of real estate, before the | ||||||
6 | filing in the office of the Recorder of Deeds of | ||||||
7 | the county in which the real estate is located of a | ||||||
8 | notice of seizure for forfeiture or a lis pendens | ||||||
9 | notice. | ||||||
10 | (720 ILCS 5/36-110 new) | ||||||
11 | Sec. 36-110. Trafficking of persons and involuntary | ||||||
12 | servitude related offenses forfeiture. | ||||||
13 | (a) A person who commits the offense of involuntary | ||||||
14 | servitude, involuntary servitude of a minor, or trafficking of | ||||||
15 | persons for forced labor or services shall forfeit to the State | ||||||
16 | of Illinois any profits or proceeds and any interest or | ||||||
17 | property he or she has acquired or maintained that the | ||||||
18 | sentencing court determines, after a forfeiture hearing, to | ||||||
19 | have been acquired or maintained as a result of maintaining a | ||||||
20 | person in involuntary servitude or participating in | ||||||
21 | trafficking of persons for forced labor or services. | ||||||
22 | (b) The court shall, upon petition by the Attorney General | ||||||
23 | or State's Attorney at any time following sentencing, conduct a | ||||||
24 | hearing to determine whether any property or property interest | ||||||
25 | is subject to forfeiture under this Section. At the forfeiture |
| |||||||
| |||||||
1 | hearing the people shall have the burden of establishing, by a | ||||||
2 | preponderance of the evidence, that property or property | ||||||
3 | interests are subject to forfeiture under this Section. | ||||||
4 | (c) Upon conviction of a person of involuntary servitude, | ||||||
5 | involuntary servitude of a minor, or trafficking in persons for | ||||||
6 | forced labor or services, the court shall authorize the | ||||||
7 | Attorney General to seize all property or other interest | ||||||
8 | declared forfeited under this Section upon such terms and | ||||||
9 | conditions as the court shall deem proper. | ||||||
10 | (d) All monies forfeited and the sale proceeds of all other | ||||||
11 | property forfeited and seized under this Section shall be | ||||||
12 | distributed as follows: | ||||||
13 | (1) one-half shall be divided equally among all State | ||||||
14 | agencies and units of local government whose officers or | ||||||
15 | employees conducted the investigation that resulted in the | ||||||
16 | forfeiture; and | ||||||
17 | (2) one-half shall be deposited into the Violent Crime | ||||||
18 | Victims Assistance Fund and targeted to services for | ||||||
19 | victims of the offenses of involuntary servitude, | ||||||
20 | involuntary servitude of a minor, and trafficking of | ||||||
21 | persons for forced labor or services. | ||||||
22 | (720 ILCS 5/36-115 new) | ||||||
23 | Sec. 36-115. Sex offense related forfeitures. | ||||||
24 | (a) A person who violates either subsection (a)(1) or | ||||||
25 | subsection (a)(3) of Section 11-6.80, Promoting juvenile |
| |||||||
| |||||||
1 | prostitution, or who violates Section 11-6.115, Child | ||||||
2 | pornography, shall forfeit to the State of Illinois: | ||||||
3 | (1) Any profits or proceeds and any interest or | ||||||
4 | property he or she has acquired or maintained in violation | ||||||
5 | of Section 11-6.80 or 11-6.115 of this Code that the | ||||||
6 | sentencing court determines, after a forfeiture hearing, | ||||||
7 | to have been acquired or maintained as a result of keeping | ||||||
8 | a place of juvenile prostitution, exploitation of a child, | ||||||
9 | or child pornography. | ||||||
10 | (2) Any interest in, security of, claim against, or | ||||||
11 | property or contractual right of any kind affording a | ||||||
12 | source of influence over any enterprise that he or she has | ||||||
13 | established, operated, controlled, or conducted in | ||||||
14 | violation of Section 11-6.80 or 11-6.115 of this Code that | ||||||
15 | the sentencing court determines, after a forfeiture | ||||||
16 | hearing, to have been acquired or maintained as a result of | ||||||
17 | keeping a place of juvenile prostitution, exploitation of a | ||||||
18 | child, or child pornography. | ||||||
19 | (3) Any computer that contains a depiction of child | ||||||
20 | pornography in any encoded or decoded format in violation | ||||||
21 | of Section 11-6.115 of this Code. For purposes of this | ||||||
22 | paragraph (3), "computer" has the meaning ascribed to it in | ||||||
23 | Section 15-0.5 of this Code. | ||||||
24 | (b)(1) The court shall, upon petition by the Attorney | ||||||
25 | General or State's Attorney at any time following sentencing, | ||||||
26 | conduct a hearing to determine whether any property or property |
| |||||||
| |||||||
1 | interest is subject to forfeiture under this Section. At the | ||||||
2 | forfeiture hearing the people shall have the burden of | ||||||
3 | establishing, by a preponderance of the evidence, that property | ||||||
4 | or property interests are subject to forfeiture under this | ||||||
5 | Section. | ||||||
6 | (2) In any action brought by the People of the State of | ||||||
7 | Illinois under this Section, wherein any restraining order, | ||||||
8 | injunction or prohibition or any other action in connection | ||||||
9 | with any property or interest subject to forfeiture under this | ||||||
10 | Section is sought, the circuit court presiding over the trial | ||||||
11 | of the person or persons charged with keeping a place of | ||||||
12 | juvenile prostitution, exploitation of a child or child | ||||||
13 | pornography shall first determine whether there is probable | ||||||
14 | cause to believe that the person or persons so charged have | ||||||
15 | committed the offense of keeping a place of juvenile | ||||||
16 | prostitution, exploitation of a child or child pornography and | ||||||
17 | whether the property or interest is subject to forfeiture | ||||||
18 | pursuant to this Section. | ||||||
19 | (2.5) In order to make such a determination, prior to | ||||||
20 | entering any such order, the court shall conduct a hearing | ||||||
21 | without a jury, wherein the People shall establish that there | ||||||
22 | is (i) probable cause that the person or persons so charged | ||||||
23 | have committed the offense of keeping a place of juvenile | ||||||
24 | prostitution, exploitation of a child or child pornography and | ||||||
25 | (ii) probable cause that any property or interest may be | ||||||
26 | subject to forfeiture pursuant to this Section. Such hearing |
| |||||||
| |||||||
1 | may be conducted simultaneously with a preliminary hearing, if | ||||||
2 | the prosecution is commenced by information or complaint, or by | ||||||
3 | motion of the People, at any stage in the proceedings. The | ||||||
4 | court may accept a finding of probable cause at a preliminary | ||||||
5 | hearing following the filing of an information charging the | ||||||
6 | offense of keeping a place of juvenile prostitution, | ||||||
7 | exploitation of a child or child pornography or the return of | ||||||
8 | an indictment by a grand jury charging the offense of keeping a | ||||||
9 | place of juvenile prostitution, exploitation of a child or | ||||||
10 | child pornography as sufficient evidence of probable cause as | ||||||
11 | provided in item (i) above. | ||||||
12 | (2.10) Upon such a finding, the circuit court shall enter | ||||||
13 | such restraining order, injunction or prohibition, or shall | ||||||
14 | take such other action in connection with any such property or | ||||||
15 | other interest subject to forfeiture, as is necessary to insure | ||||||
16 | that such property is not removed from the jurisdiction of the | ||||||
17 | court, concealed, destroyed, or otherwise disposed of by the | ||||||
18 | owner of that property or interest prior to a forfeiture | ||||||
19 | hearing under this Section. The Attorney General or State's | ||||||
20 | Attorney shall file a certified copy of such restraining order, | ||||||
21 | injunction, or other prohibition with the recorder of deeds or | ||||||
22 | registrar of titles of each county where any such property of | ||||||
23 | the defendant may be located. No such injunction, restraining | ||||||
24 | order, or other prohibition shall affect the rights of any bona | ||||||
25 | fide purchaser, mortgagee, judgment creditor, or other | ||||||
26 | lienholder arising prior to the date of such filing. The court |
| |||||||
| |||||||
1 | may, at any time, upon verified petition by the defendant or an | ||||||
2 | innocent owner or innocent bona fide third party lienholder who | ||||||
3 | neither had knowledge of, nor consented to, the illegal act or | ||||||
4 | omission, conduct a hearing to release all or portions of any | ||||||
5 | such property or interest which the court previously determined | ||||||
6 | to be subject to forfeiture or subject to any restraining | ||||||
7 | order, injunction, or prohibition or other action. The court | ||||||
8 | may release such property to the defendant or innocent owner or | ||||||
9 | innocent bona fide third party lienholder who neither had | ||||||
10 | knowledge of, nor consented to, the illegal act or omission for | ||||||
11 | good cause shown and within the sound discretion of the court. | ||||||
12 | A forfeiture under this Section may be commenced by the | ||||||
13 | Attorney General or a State's Attorney. | ||||||
14 | (3) Upon conviction of a person of keeping a place of | ||||||
15 | juvenile prostitution, exploitation of a child, or child | ||||||
16 | pornography, the court shall authorize the Attorney General to | ||||||
17 | seize all property or other interest declared forfeited under | ||||||
18 | this Section upon such terms and conditions as the court shall | ||||||
19 | deem proper. | ||||||
20 | (4) The Attorney General is authorized to sell all property | ||||||
21 | forfeited and seized pursuant to this Section, unless such | ||||||
22 | property is required by law to be destroyed or is harmful to | ||||||
23 | the public, and, after the deduction of all requisite expenses | ||||||
24 | of administration and sale, shall distribute the proceeds of | ||||||
25 | such sale, along with any moneys forfeited or seized, in | ||||||
26 | accordance with subsection (c) of this Section. |
| |||||||
| |||||||
1 | (c) All monies forfeited and the sale proceeds of all other | ||||||
2 | property forfeited and seized under this Section shall be | ||||||
3 | distributed as follows: | ||||||
4 | (1) One-half shall be divided equally among all State | ||||||
5 | agencies and units of local government whose officers or | ||||||
6 | employees conducted the investigation which resulted in | ||||||
7 | the forfeiture; and | ||||||
8 | (2) One-half shall be deposited into the Violent Crime | ||||||
9 | Victims Assistance Fund. | ||||||
10 | (720 ILCS 5/36-120 new) | ||||||
11 | Sec. 36-120. Obscenity related forfeitures. | ||||||
12 | (a) Legislative declaration. Obscenity is a far-reaching | ||||||
13 | and extremely profitable crime. This crime persists despite the | ||||||
14 | threat of prosecution and successful prosecution because | ||||||
15 | existing sanctions do not effectively reach the money and other | ||||||
16 | assets generated by it. It is therefore necessary to supplement | ||||||
17 | existing sanctions by mandating forfeiture of money and other | ||||||
18 | assets generated by this crime. Forfeiture diminishes the | ||||||
19 | financial incentives which encourage and sustain obscenity and | ||||||
20 | secures for the State, local government and prosecutors a | ||||||
21 | resource for prosecuting these crimes. | ||||||
22 | (b) Definitions. In this Section: | ||||||
23 | (1) "Person" means an individual, partnership, private | ||||||
24 | corporation, public, municipal, governmental or | ||||||
25 | quasi-municipal corporation, unincorporated association, |
| |||||||
| |||||||
1 | trustee or receiver. | ||||||
2 | (2) "Property" means:
(i) real estate, including | ||||||
3 | things growing on, affixed to and found in land, and any | ||||||
4 | kind of interest therein; and
(ii) tangible and intangible | ||||||
5 | personal property, including rights, privileges, | ||||||
6 | interests, claims and securities. | ||||||
7 | (c) Forfeiture of property. Any person who has been | ||||||
8 | convicted previously of the offense of obscenity and who shall | ||||||
9 | be convicted of a second or subsequent offense of obscenity | ||||||
10 | shall forfeit to the State of Illinois: | ||||||
11 | (1) Any property constituting or derived from any | ||||||
12 | proceeds such person obtained, directly or indirectly, as a | ||||||
13 | result of such offense; and | ||||||
14 | (2) Any of the person's property used in any manner, | ||||||
15 | wholly or in part, to commit such offense. | ||||||
16 | (d) Forfeiture hearing. At any time following a second or | ||||||
17 | subsequent conviction for obscenity, the court shall, upon | ||||||
18 | petition by the Attorney General or the State's Attorney, | ||||||
19 | conduct a hearing to determine whether there is any property | ||||||
20 | that is subject to forfeiture as provided hereunder. At the | ||||||
21 | forfeiture hearing the People shall have the burden of | ||||||
22 | establishing by a preponderance of the evidence that such | ||||||
23 | property is subject to forfeiture. | ||||||
24 | (e) Prior restraint. Nothing in this Section shall be | ||||||
25 | construed as authorizing the prior restraint of any showing, | ||||||
26 | performance or exhibition of allegedly obscene films, plays, or |
| |||||||
| |||||||
1 | other presentations or of any sale or distribution of allegedly | ||||||
2 | obscene materials. | ||||||
3 | (f) Seizure, sale, and distribution of the property. | ||||||
4 | (1) Upon a determination under subsection (d) that | ||||||
5 | there is property subject to forfeiture, the court shall | ||||||
6 | authorize the Attorney General or the State's Attorney, | ||||||
7 | except as provided in this Section, to seize all property | ||||||
8 | declared forfeited upon terms and conditions as the court | ||||||
9 | shall deem proper. | ||||||
10 | (2) The Attorney General or State's Attorney is | ||||||
11 | authorized to sell all property forfeited and seized | ||||||
12 | pursuant to this Article, and, after the deduction of all | ||||||
13 | requisite expenses of administration and sale, shall | ||||||
14 | distribute the proceeds of such sale, along with any moneys | ||||||
15 | forfeited or seized, in accordance with subparagraph (3) | ||||||
16 | hereof. If the Attorney General or State's Attorney | ||||||
17 | believes any such property describes, depicts, or portrays | ||||||
18 | any of the acts or activities described in subsection (b) | ||||||
19 | of Section 11-6.110, he or she shall apply to the court for | ||||||
20 | an order to destroy such property, and if the court | ||||||
21 | determines the property describes, depicts, or portrays | ||||||
22 | such acts it shall order the Attorney General or State's | ||||||
23 | Attorney to destroy such property. | ||||||
24 | (3) All monies and the sale proceeds of all other | ||||||
25 | property forfeited and seized pursuant hereto shall be | ||||||
26 | distributed as follows: |
| |||||||
| |||||||
1 | (A) Fifty percent shall be distributed to the unit | ||||||
2 | of local government whose officers or employees | ||||||
3 | conducted the investigation into and caused the arrest | ||||||
4 | or arrests and prosecution leading to the forfeiture, | ||||||
5 | or, if the investigations, arrest or arrests and | ||||||
6 | prosecution leading to the forfeiture were undertaken | ||||||
7 | by the sheriff, this portion shall be distributed to | ||||||
8 | the county for deposit in a special fund in the county | ||||||
9 | treasury appropriated to the sheriff. Amounts | ||||||
10 | distributed to the county for the sheriff or to the | ||||||
11 | units of local government hereunder shall be used for | ||||||
12 | enforcement of laws or ordinances governing obscenity | ||||||
13 | and child pornography. In the event, however, that the | ||||||
14 | investigation, arrest or arrests and prosecution | ||||||
15 | leading to the forfeiture were undertaken solely by a | ||||||
16 | State agency, the portion provided hereunder shall be | ||||||
17 | paid into the State treasury to be used for enforcement | ||||||
18 | of laws governing obscenity and child pornography. | ||||||
19 | (B) Twenty-five percent shall be distributed to | ||||||
20 | the county in which the prosecution resulting in the | ||||||
21 | forfeiture was instituted, deposited in a special fund | ||||||
22 | in the county treasury and appropriated to the State's | ||||||
23 | Attorney for use in the enforcement of laws governing | ||||||
24 | obscenity and child pornography. | ||||||
25 | (C) Twenty-five percent shall be distributed to | ||||||
26 | the Office of the State's Attorneys Appellate |
| |||||||
| |||||||
1 | Prosecutor and deposited in the Obscenity Profits | ||||||
2 | Forfeiture Fund, which is hereby created in the State | ||||||
3 | treasury, to be used by the Office of the State's | ||||||
4 | Attorneys Appellate Prosecutor for additional expenses | ||||||
5 | incurred in prosecuting appeals arising under Sections | ||||||
6 | 11-6.110 and 11-6.115 of this Code. Any amounts | ||||||
7 | remaining in the Fund after all additional expenses | ||||||
8 | have been paid shall be used by the Office to reduce | ||||||
9 | the participating county contributions to the Office | ||||||
10 | on a pro-rated basis as determined by the board of | ||||||
11 | governors of the Office of the State's Attorneys | ||||||
12 | Appellate Prosecutor based on the populations of the | ||||||
13 | participating counties. | ||||||
14 | (g) Construction of this Section. It is the intent of the | ||||||
15 | General Assembly that this Section be liberally construed so as | ||||||
16 | to effect its purposes. The forfeiture of property and other | ||||||
17 | remedies hereunder shall be considered to be in addition to, | ||||||
18 | and not exclusive of, any sentence or other remedy provided by | ||||||
19 | law. This Section shall not apply to any property of a public | ||||||
20 | library or any property of a library operated by an institution | ||||||
21 | accredited by a generally recognized accrediting agency. | ||||||
22 | (720 ILCS 5/Art. 36, Div. V heading new)
| ||||||
23 | DIVISION V. CANNABIS, CONTROLLED SUBSTANCE, METHAMPHETAMINE, | ||||||
24 | AND PARAPHERNALIA FORFEITURE |
| |||||||
| |||||||
1 | (720 ILCS 5/36-125 new)
| ||||||
2 | Sec. 36-125. Cannabis, controlled substance, | ||||||
3 | methamphetamine, and paraphernalia forfeiture. | ||||||
4 | (a) The following are subject to forfeiture when a | ||||||
5 | violation of the Illinois Controlled Substances Act, the | ||||||
6 | Cannabis Control Act, or the Methamphetamine Control and | ||||||
7 | Community Protection Act is alleged: | ||||||
8 | (1) all substances containing cannabis, controlled | ||||||
9 | substances or methamphetamine which have been produced, | ||||||
10 | distributed, dispensed, manufactured, delivered, or | ||||||
11 | possessed in violation of the Cannabis Control Act, the | ||||||
12 | Illinois Controlled Substances Act, or the Methamphetamine | ||||||
13 | Control and Community Protection Act; | ||||||
14 | (2) all raw materials, products and equipment of any | ||||||
15 | kind which are produced, delivered, or possessed in | ||||||
16 | connection with any substance containing cannabis, | ||||||
17 | controlled substances and methamphetamine, in violation of | ||||||
18 | the Cannabis Control Act, the Illinois Controlled | ||||||
19 | Substances Act, or the Methamphetamine Control and | ||||||
20 | Community Protection Act; | ||||||
21 | (3) all conveyances, including aircraft, vehicles or | ||||||
22 | vessels, which are used, or intended for use, to transport, | ||||||
23 | or in any manner to facilitate the transportation, sale, | ||||||
24 | receipt, possession, or concealment of property described | ||||||
25 | in paragraph (1) or (2) that constitutes a felony violation | ||||||
26 | of the Cannabis Control Act, the Illinois Controlled |
| |||||||
| |||||||
1 | Substances Act, or the Methamphetamine Control and | ||||||
2 | Community Protection Act, but: | ||||||
3 | (i) no conveyance used by any person as a common | ||||||
4 | carrier in the transaction of business as a common | ||||||
5 | carrier is subject to forfeiture under this Section | ||||||
6 | unless it appears that the owner or other person in | ||||||
7 | charge of the conveyance is a consenting party or privy | ||||||
8 | to a violation of the Cannabis Control Act, the | ||||||
9 | Illinois Controlled Substances Act, or the | ||||||
10 | Methamphetamine Control and Community Protection Act; | ||||||
11 | (ii) no conveyance is subject to forfeiture under | ||||||
12 | this Section by reason of any act or omission which the | ||||||
13 | owner proves to have been committed or omitted without | ||||||
14 | his knowledge or consent; | ||||||
15 | (iii) a forfeiture of a conveyance encumbered by a | ||||||
16 | bona fide security interest is subject to the interest | ||||||
17 | of the secured party if he neither had knowledge of nor | ||||||
18 | consented to the act or omission; | ||||||
19 | (4) all money, things of value, books, records, and | ||||||
20 | research products and materials including formulas, | ||||||
21 | microfilm, tapes, and data which are used, or intended for | ||||||
22 | use in a felony violation of the Cannabis Control Act, the | ||||||
23 | Illinois Controlled Substances Act, or the Methamphetamine | ||||||
24 | Control and Community Protection Act; | ||||||
25 | (5) everything of value furnished or intended to be | ||||||
26 | furnished by any person in exchange for a substance in |
| |||||||
| |||||||
1 | violation the Cannabis Control Act, the Illinois | ||||||
2 | Controlled Substances Act, or the Methamphetamine Control | ||||||
3 | and Community Protection Act, all proceeds traceable to | ||||||
4 | such an exchange, and all moneys, negotiable instruments, | ||||||
5 | and securities used, or intended to be used, to commit or | ||||||
6 | in any manner to facilitate any felony violation of the | ||||||
7 | Cannabis Control Act, the Illinois Controlled Substances | ||||||
8 | Act, or the Methamphetamine Control and Community | ||||||
9 | Protection Act; | ||||||
10 | (6) for the purposes of methamphetamine and controlled | ||||||
11 | substances forfeiture only, all real property, including | ||||||
12 | any right, title, and interest (including, but not limited | ||||||
13 | to, any leasehold interest or the beneficial interest in a | ||||||
14 | land trust) in the whole of any lot or tract of land and | ||||||
15 | any appurtenances or improvements, which is used or | ||||||
16 | intended to be used, in any manner or part, to commit, or | ||||||
17 | in any manner to facilitate the commission of, any | ||||||
18 | violation or act that constitutes a violation of the | ||||||
19 | Illinois Controlled Substances Act or the Methamphetamine | ||||||
20 | Control and Community Protection Act or that is the | ||||||
21 | proceeds of any violation or act that constitutes a | ||||||
22 | violation of the Illinois Controlled Substances Act or the | ||||||
23 | Methamphetamine Control and Community Protection Act; and | ||||||
24 | (7) any item of drug paraphernalia. | ||||||
25 | (b) Property subject to forfeiture under the Cannabis | ||||||
26 | Control Act, the Illinois Controlled Substances Act, or the |
| |||||||
| |||||||
1 | Methamphetamine Control and Community Protection Act may be | ||||||
2 | seized by the Director of State Police or any peace officer | ||||||
3 | upon process or seizure warrant issued by any court having | ||||||
4 | jurisdiction over the property. Seizure by the Director or any | ||||||
5 | peace officer without process may be made: | ||||||
6 | (1) if the property subject to seizure has been the | ||||||
7 | subject of a prior judgment in
favor of the State in a | ||||||
8 | criminal proceeding or in an injunction or forfeiture | ||||||
9 | proceeding based upon a violation of the Cannabis Control | ||||||
10 | Act, the Illinois Controlled Substances Act, the | ||||||
11 | Methamphetamine Control and Community Protection Act, or | ||||||
12 | the Drug Asset Forfeiture Procedure Act; | ||||||
13 | (2) if there is probable cause to believe that the | ||||||
14 | property is directly or indirectly dangerous to health or | ||||||
15 | safety; | ||||||
16 | (3) if there is probable cause to believe that the | ||||||
17 | property is subject to forfeiture under cannabis laws and | ||||||
18 | the property is seized under circumstances in which a | ||||||
19 | warrantless seizure or arrest would be reasonable; | ||||||
20 | (4) in accordance with the Code of Criminal Procedure | ||||||
21 | of 1963; or | ||||||
22 | (5) for forfeiture of controlled substances only, if | ||||||
23 | the seizure is incident to inspection under an | ||||||
24 | administrative inspection warrant. | ||||||
25 | (c) In the event of seizure pursuant to subsection (b), | ||||||
26 | forfeiture proceedings shall be instituted in accordance with |
| |||||||
| |||||||
1 | the Drug Asset Forfeiture Procedure Act. | ||||||
2 | (d) Property taken or detained under this Section shall not | ||||||
3 | be subject to replevin, but is deemed to be in the custody of | ||||||
4 | the Director subject only to the order and judgments of the | ||||||
5 | circuit court having jurisdiction over the forfeiture | ||||||
6 | proceedings and the decisions of the State's Attorney under the | ||||||
7 | Drug Asset Forfeiture Procedure Act. When property is seized | ||||||
8 | under violations of the Cannabis Control Act, the Illinois | ||||||
9 | Controlled Substances Act, or the Methamphetamine Control and | ||||||
10 | Community Protection Act, the seizing agency shall promptly | ||||||
11 | conduct an inventory of the seized property, estimate the | ||||||
12 | property's value, and forward a copy of the inventory of seized | ||||||
13 | property and the estimate of the property's value to the | ||||||
14 | Director. Upon receiving notice of seizure, the Director of | ||||||
15 | State Police may: | ||||||
16 | (1) place the property under seal; | ||||||
17 | (2) remove the property to a place designated by him; | ||||||
18 | (3) keep the property in the possession of the seizing | ||||||
19 | agency; | ||||||
20 | (4) remove the property to a storage area for | ||||||
21 | safekeeping or, if the property is a negotiable instrument | ||||||
22 | or money and is not needed for evidentiary purposes, | ||||||
23 | deposit it in an interest bearing account; | ||||||
24 | (5) place the property under constructive seizure by | ||||||
25 | posting notice of pending forfeiture on it, by giving | ||||||
26 | notice of pending forfeiture to its owners and interest |
| |||||||
| |||||||
1 | holders, or by filing notice of pending forfeiture in any | ||||||
2 | appropriate public record relating to the property; or | ||||||
3 | (6) provide for another agency or custodian, including | ||||||
4 | an owner, secured party, or lienholder, to take custody of | ||||||
5 | the property upon the terms and conditions set by the | ||||||
6 | Director of State Police. | ||||||
7 | (e) No disposition may be made of property under seal until | ||||||
8 | the time for taking an appeal has elapsed or until all appeals | ||||||
9 | have been concluded unless a court, upon application therefor, | ||||||
10 | orders the sale of perishable substances and the deposit of the | ||||||
11 | proceeds of the sale with the court. | ||||||
12 | If the Department of Financial and Professional Regulation | ||||||
13 | suspends or revokes a registration, all cannabis, controlled | ||||||
14 | substances or methamphetamine owned or possessed by the | ||||||
15 | registrant at the time of suspension or the effective date of | ||||||
16 | the revocation order may be placed under seal. No disposition | ||||||
17 | may be made of items under seal until the time for taking an | ||||||
18 | appeal has elapsed or until all appeals have been concluded | ||||||
19 | unless a court, upon application therefore orders the sale of | ||||||
20 | perishable substances and the deposit of the proceeds of the | ||||||
21 | sale with the court. Upon a revocation rule becoming final, all | ||||||
22 | items may be forfeited to the Department of Financial and | ||||||
23 | Professional Regulation. | ||||||
24 | (f) When property is forfeited under the Cannabis Control | ||||||
25 | Act, the Illinois Controlled Substances Act, or the | ||||||
26 | Methamphetamine Control and Community Protection Act, the |
| |||||||
| |||||||
1 | Director of State Police shall sell all such property unless | ||||||
2 | such property is required by law to be destroyed or is harmful | ||||||
3 | to the public,
and shall distribute the proceeds of the sale, | ||||||
4 | together with any moneys forfeited or seized, in accordance | ||||||
5 | with subsection (g). However, upon the application of the | ||||||
6 | seizing agency or prosecutor who was responsible for the | ||||||
7 | investigation, arrest or arrests and prosecution which lead to | ||||||
8 | the forfeiture, the Director of State Police may return any | ||||||
9 | item of forfeited property to the seizing agency or prosecutor | ||||||
10 | for official use in the enforcement of laws relating to | ||||||
11 | cannabis, methamphetamine or controlled substances, if the | ||||||
12 | agency or prosecutor can demonstrate that the item requested | ||||||
13 | would be useful to the agency or prosecutor in their | ||||||
14 | enforcement efforts. When any forfeited conveyance, including | ||||||
15 | an aircraft, vehicle, or vessel, is returned to the seizing | ||||||
16 | agency or prosecutor, the conveyance may be used immediately in | ||||||
17 | the enforcement of the criminal laws of this State. Upon | ||||||
18 | disposal, all proceeds from the sale of the conveyance must be | ||||||
19 | used for drug enforcement purposes. When any real property | ||||||
20 | returned to the seizing agency is sold by the agency or its | ||||||
21 | unit of government, the proceeds of the sale shall be delivered | ||||||
22 | to the Director of State Police and distributed in accordance | ||||||
23 | with subsection (g). | ||||||
24 | (g) All monies and the sale proceeds of all other property | ||||||
25 | forfeited and seized under the Cannabis Control Act, the | ||||||
26 | Illinois Controlled Substances Act, or the Methamphetamine |
| |||||||
| |||||||
1 | Control and Community Protection Act shall be distributed as | ||||||
2 | follows: | ||||||
3 | (1) 65% shall be distributed to the metropolitan | ||||||
4 | enforcement group, local, municipal, county, or state law | ||||||
5 | enforcement agency or agencies which conducted or | ||||||
6 | participated
in the investigation resulting in the | ||||||
7 | forfeiture. The distribution shall bear a reasonable | ||||||
8 | relationship to the degree of direct participation of the | ||||||
9 | law enforcement agency in the effort
resulting in the | ||||||
10 | forfeiture, taking into account the total value of the | ||||||
11 | property forfeited and the total law enforcement effort | ||||||
12 | with respect to the violation of the law upon which the | ||||||
13 | forfeiture is based. Amounts distributed to the agency or | ||||||
14 | agencies shall be used for the enforcement of laws | ||||||
15 | governing cannabis and controlled substances or for | ||||||
16 | security cameras used for the prevention or detection of | ||||||
17 | violence, except that amounts distributed to the Secretary | ||||||
18 | of State shall be deposited into the Secretary of State | ||||||
19 | Evidence Fund to be used as provided in Section 2-115 of | ||||||
20 | the Illinois Vehicle Code. | ||||||
21 | (2) 12.5% shall be distributed to the Office of the | ||||||
22 | State's Attorney of the county in which the prosecution | ||||||
23 | resulting in the forfeiture was instituted, deposited in a | ||||||
24 | special fund in the county treasury and appropriated to the | ||||||
25 | State's Attorney for use in the enforcement of laws | ||||||
26 | governing cannabis and controlled substances and |
| |||||||
| |||||||
1 | methamphetamine. In counties over 3,000,000 population, | ||||||
2 | 25% will be distributed to the Office of the State's | ||||||
3 | Attorney for use in the enforcement of laws governing | ||||||
4 | cannabis and controlled substances and methamphetamine. If | ||||||
5 | the prosecution is undertaken solely by the Attorney | ||||||
6 | General, the portion provided hereunder shall be | ||||||
7 | distributed to the Attorney General for use in the | ||||||
8 | enforcement of laws governing cannabis and controlled | ||||||
9 | substances. | ||||||
10 | (3) 12.5% shall be distributed to the Office of the | ||||||
11 | State's Attorneys Appellate Prosecutor and deposited in | ||||||
12 | the Narcotics Profit Forfeiture Fund of that Office to be | ||||||
13 | used for additional expenses incurred in the | ||||||
14 | investigation, prosecution and appeal of cases arising | ||||||
15 | under laws governing cannabis and controlled substances | ||||||
16 | and methamphetamine. The Office of the State's Attorneys | ||||||
17 | Appellate Prosecutor shall not receive distribution from | ||||||
18 | cases brought in counties with over 3,000,000 population. | ||||||
19 | (4) 10% shall be retained by the Department of State | ||||||
20 | Police for expenses related to the administration and sale | ||||||
21 | of seized and forfeited property. | ||||||
22 | (h) For the purposes of controlled substances offenses, | ||||||
23 | species of plants from which controlled substances in Schedules | ||||||
24 | I and II may be derived which have been planted or cultivated | ||||||
25 | in violation of this Act, or of which the owners or cultivators | ||||||
26 | are unknown, or which are wild growths, may be seized and |
| |||||||
| |||||||
1 | summarily forfeited to the State. The failure, upon demand by | ||||||
2 | the Director or any peace officer, of the person in occupancy | ||||||
3 | or in control of land or premises upon which the species of | ||||||
4 | plants are growing or being stored, to produce registration, or | ||||||
5 | proof that he is the holder thereof, constitutes authority for | ||||||
6 | the seizure and forfeiture of the plants. | ||||||
7 | (i) Any person who is convicted of engaging in a calculated | ||||||
8 | criminal cannabis conspiracy shall forfeit to the State of | ||||||
9 | Illinois: | ||||||
10 | (1) the receipts obtained by him or her in such | ||||||
11 | conspiracy; and | ||||||
12 | (2) any of his or her interests in, claims against, | ||||||
13 | receipts from, or property or rights of any kind affording | ||||||
14 | a source of influence over, such conspiracy. | ||||||
15 | The circuit court may enter such injunctions, restraining | ||||||
16 | orders, directions, or prohibitions, or take such other | ||||||
17 | actions, including the acceptance of satisfactory performance | ||||||
18 | bonds, in connection with any property, claim, receipt, right | ||||||
19 | or other interest subject to forfeiture under this Section, as | ||||||
20 | it deems proper.
| ||||||
21 | (720 ILCS 5/47-1)
(was 720 ILCS 5/47-5)
| ||||||
22 | Sec. 47-1. 47-5. Public nuisance. It is a public nuisance:
| ||||||
23 | (a) (1) To cause or allow the carcass of an animal or | ||||||
24 | offal, filth, or a
noisome or offensive substance to be | ||||||
25 | collected,
deposited, or to remain in any place to the |
| |||||||
| |||||||
1 | prejudice of others , including but not limited to a water | ||||||
2 | course, lake, pond, spring, well, or common sewer, street, or | ||||||
3 | public highway .
| ||||||
4 | (2) To throw or deposit offal or other offensive
matter or | ||||||
5 | the carcass of a dead animal in a water
course, lake, pond, | ||||||
6 | spring, well, or common sewer, street, or public
highway.
| ||||||
7 | (b) (3) To corrupt or render unwholesome or impure the | ||||||
8 | water of
a spring, river, stream, pond, or lake to the injury | ||||||
9 | or
prejudice of others , or to create a condition, through the | ||||||
10 | improper maintenance of a swimming pool or wading pool, or by | ||||||
11 | causing an action that alters the condition of a natural body | ||||||
12 | of water, so that it harbors mosquitoes, flies, or other animal | ||||||
13 | pests that are offensive, injurious, or dangerous to the health | ||||||
14 | of individuals or the public .
| ||||||
15 | (c) (4) To obstruct or impede, or encroach upon without | ||||||
16 | legal authority, the passage
of a navigable river or waters , or | ||||||
17 | public highways, private ways, streets, alleys, commons, | ||||||
18 | landing places, and ways to burying places .
| ||||||
19 | (5) To obstruct or encroach upon public highways, private | ||||||
20 | ways,
streets, alleys, commons, landing places, and ways to | ||||||
21 | burying places.
| ||||||
22 | (d) (6) To manufacture carry on the business of | ||||||
23 | manufacturing gunpowder,
nitroglycerine, or other highly | ||||||
24 | explosive substances, or mixing or grinding the
materials for | ||||||
25 | those substances, in a building
within 330 feet 20 rods of a | ||||||
26 | valuable building erected
at the time the business is |
| |||||||
| |||||||
1 | commenced , or to establish powder magazines near incorporated | ||||||
2 | towns, at a point different from that appointed according to | ||||||
3 | law by the corporate authorities of the town, or within 825 | ||||||
4 | feet of an occupied dwelling house .
| ||||||
5 | (7) To establish powder magazines near incorporated towns, | ||||||
6 | at a
point different from that appointed according to law by | ||||||
7 | the corporate
authorities of the town, or within 50 rods of an | ||||||
8 | occupied dwelling
house.
| ||||||
9 | (e) (8) To erect, continue, or use a building or
other | ||||||
10 | place for the exercise of a trade, employment, or
manufacture | ||||||
11 | that, by occasioning noxious exhalations, offensive
smells, or | ||||||
12 | otherwise, is offensive or dangerous to the health of
| ||||||
13 | individuals or of the public.
| ||||||
14 | (f) (9) To advertise wares or occupation by painting | ||||||
15 | notices of the
wares or occupation on
or affixing them to | ||||||
16 | fences or other private property, or on rocks or other
natural | ||||||
17 | objects, without the consent of the owner, or if in the highway | ||||||
18 | or
other public place, without permission of the proper | ||||||
19 | authorities.
| ||||||
20 | (10) To permit a well drilled for oil, gas, salt
water | ||||||
21 | disposal, or any other purpose in connection with the | ||||||
22 | production of
oil and gas to remain unplugged after the well is | ||||||
23 | no
longer used for the purpose for which it was drilled.
| ||||||
24 | (g) (11) To construct or operate a salt water pit or
oil
| ||||||
25 | field refuse pit, commonly called a "burn out pit", so that | ||||||
26 | salt water,
brine, or oil field refuse or other waste liquids |
| |||||||
| |||||||
1 | may escape from the
pit in a manner except by the evaporation | ||||||
2 | of
the salt water or brine or by the burning of the oil
field | ||||||
3 | waste or refuse.
| ||||||
4 | (12) To permit concrete bases, discarded machinery, and
| ||||||
5 | materials to remain around an oil or gas well, or to fail to | ||||||
6 | fill holes,
cellars, slush pits, and other excavations made in
| ||||||
7 | connection with the well or to restore the surface of the
lands | ||||||
8 | surrounding the well to its condition before the
drilling of | ||||||
9 | the well, upon abandonment of the
oil or gas well.
| ||||||
10 | (13) To permit salt water, oil, gas, or other
wastes
from a | ||||||
11 | well drilled for oil, gas, or exploratory purposes to escape
to | ||||||
12 | the surface, or into a mine or coal seam, or into an | ||||||
13 | underground
fresh water supply, or from one underground stratum | ||||||
14 | to another.
| ||||||
15 | (14) To harass, intimidate, or threaten a
person
who is | ||||||
16 | about to sell or lease or has sold or leased a residence or | ||||||
17 | other real
property or is about
to buy or lease or has bought | ||||||
18 | or leased a residence or other real property,
when the | ||||||
19 | harassment, intimidation, or threat relates to a person's | ||||||
20 | attempt
to sell, buy, or lease a residence, or other real | ||||||
21 | property, or refers to a
person's sale, purchase, or lease of a | ||||||
22 | residence or other real property.
| ||||||
23 | (h) (15) To store, dump, or permit the accumulation of | ||||||
24 | debris,
refuse, garbage, trash, tires, buckets, cans, | ||||||
25 | wheelbarrows, garbage cans,
or other containers in a manner | ||||||
26 | that may harbor mosquitoes, flies, insects,
rodents,
nuisance |
| |||||||
| |||||||
1 | birds, or other animal pests that are offensive, injurious, or
| ||||||
2 | dangerous to the health of individuals or the public ; or to | ||||||
3 | dump or place garbage or another offensive substance within the | ||||||
4 | corporate limits of a city, village, or incorporated town; or | ||||||
5 | within a distance of one mile of the corporate limits of any | ||||||
6 | other city, village, or incorporated town. However, garbage can | ||||||
7 | be placed inside corporate limits if the city, village, or | ||||||
8 | incorporated town if the garbage or other offensive substance | ||||||
9 | originated there, or if the city, village, or incorporated town | ||||||
10 | that has contracted with another city, village, or incorporated | ||||||
11 | town within which the garbage originated, for the joint | ||||||
12 | collection and disposal of garbage .
| ||||||
13 | (16) To create a condition, through the improper
| ||||||
14 | maintenance of a swimming pool or wading pool, or by causing an
| ||||||
15 | action that alters the condition of a natural body of water, so
| ||||||
16 | that it harbors mosquitoes, flies, or other animal pests that | ||||||
17 | are
offensive, injurious, or dangerous to the health of | ||||||
18 | individuals or the
public.
| ||||||
19 | (17) To operate a tanning facility without a valid permit | ||||||
20 | under
the Tanning Facility Permit Act.
| ||||||
21 | (i) Nothing in this Section shall be construed to prevent | ||||||
22 | the corporate
authorities of a city, village, or incorporated | ||||||
23 | town, or the
county board of a county, from declaring what are
| ||||||
24 | nuisances and abating them within their limits. Counties have | ||||||
25 | that authority
only outside the corporate limits of a city,
| ||||||
26 | village, or incorporated town.
|
| |||||||
| |||||||
1 | (j) Sentence. Whoever causes, erects, or continues a | ||||||
2 | nuisance described in this Section for the first offense, is | ||||||
3 | guilty of a petty offense and shall be fined not exceeding | ||||||
4 | $100, and for a subsequent offense is guilty of a Class B | ||||||
5 | misdemeanor. If a person is convicted under this Section, a | ||||||
6 | court may order the nuisance be abated by the sheriff or other | ||||||
7 | proper officer, at the expense of the defendant. It is not a | ||||||
8 | defense to a proceeding under this Section that the nuisance is | ||||||
9 | erected or continued by virtue or permission of a law of this | ||||||
10 | State. | ||||||
11 | (Source: P.A. 89-234, eff. 1-1-96.)
| ||||||
12 | (720 ILCS 5/47-2 new) | ||||||
13 | Sec. 47-2. Dumping garbage upon real property. | ||||||
14 | (a) It is unlawful for a person to dump, deposit, or place | ||||||
15 | garbage, rubbish, trash, or refuse upon real property not owned | ||||||
16 | by that person without the consent of the owner or person in | ||||||
17 | possession of the real property. | ||||||
18 | (b) A person who violates this Section is liable to the | ||||||
19 | owner or person in possession of the real property on which the | ||||||
20 | garbage, rubbish, trash, or refuse is dumped, deposited, or | ||||||
21 | placed for the reasonable costs incurred by the owner or person | ||||||
22 | in possession for cleaning up and properly disposing of the | ||||||
23 | garbage, rubbish, trash, or refuse, and for reasonable | ||||||
24 | attorneys' fees. | ||||||
25 | (c) A person violating this Section is guilty of a Class B |
| |||||||
| |||||||
1 | misdemeanor for which the court must impose a minimum fine of | ||||||
2 | $500. A second conviction for an offense committed after the | ||||||
3 | first conviction is a Class A misdemeanor for which the court | ||||||
4 | must impose a minimum fine of $500. A third or subsequent | ||||||
5 | violation, committed after a second conviction, is a Class 4 | ||||||
6 | felony for which the court must impose a minimum fine of $500. | ||||||
7 | A person who violates this Section and who has an equity | ||||||
8 | interest in a motor vehicle used in violation of this Section | ||||||
9 | is presumed to have the financial resources to pay the minimum | ||||||
10 | fine not exceeding his or her equity interest in the vehicle. | ||||||
11 | Personal property used by a person in violation of this Section | ||||||
12 | shall on the third or subsequent conviction of the person be | ||||||
13 | forfeited to the county where the violation occurred and | ||||||
14 | disposed of at a public sale. Before the forfeiture, the court | ||||||
15 | shall conduct a hearing to determine whether property is | ||||||
16 | subject to forfeiture under this Section. At the forfeiture | ||||||
17 | hearing the State has the burden of establishing by a | ||||||
18 | preponderance of the evidence that property is subject to | ||||||
19 | forfeiture under this Section. | ||||||
20 | (d) The statutory minimum fine required by subsection (c) | ||||||
21 | is not subject to reduction or suspension unless the defendant | ||||||
22 | is indigent. If the defendant files a motion with the court | ||||||
23 | asserting his or her inability to pay the mandatory fine | ||||||
24 | required by this Section, the court must set a hearing on the | ||||||
25 | motion before sentencing. The court must require an affidavit | ||||||
26 | signed by the defendant containing sufficient information to |
| |||||||
| |||||||
1 | ascertain the assets and liabilities of the defendant. If the | ||||||
2 | court determines that the defendant is indigent, the court must | ||||||
3 | require that the defendant choose either to pay the minimum | ||||||
4 | fine of $500 or to perform 100 hours of community service. | ||||||
5 | (720 ILCS 5/47-3 new)
| ||||||
6 | Sec. 47-3. Unplugged wells. | ||||||
7 | (a) It is a nuisance to: | ||||||
8 | (1) permit a well drilled for oil, gas, salt water | ||||||
9 | disposal, or any other purpose in connection with the | ||||||
10 | production of oil and gas to remain unplugged after the | ||||||
11 | well is no longer used for the purpose for which it was | ||||||
12 | drilled. | ||||||
13 | (2) permit concrete bases, discarded machinery, and | ||||||
14 | materials to remain around an oil or gas well, or to fail | ||||||
15 | to fill holes, cellars, slush pits, and other excavations | ||||||
16 | made in connection with the well or to restore the surface | ||||||
17 | of the lands surrounding the well to its condition before | ||||||
18 | the drilling of the well, upon abandonment of the oil or | ||||||
19 | gas well. | ||||||
20 | (3) permit salt water, oil, gas, or other wastes from a | ||||||
21 | well drilled for oil, gas, or exploratory purposes to | ||||||
22 | escape to the surface, or into a mine or coal seam, or into | ||||||
23 | an underground fresh water supply, or from one underground | ||||||
24 | stratum to another. | ||||||
25 | (4) permit a water well, located on one's own property, |
| |||||||
| |||||||
1 | to be in an unplugged condition at any time after the | ||||||
2 | abandonment of the well for obtaining water. No well is in | ||||||
3 | an unplugged condition, however, that is plugged in | ||||||
4 | conformity with the rules and regulations of the Department | ||||||
5 | of Natural Resources is used under Section 6 and Section 19 | ||||||
6 | of the Illinois Oil and Gas Act. Section (d) does not apply | ||||||
7 | to a well drilled or used for observation or any other | ||||||
8 | purpose in connection with the development or operation of | ||||||
9 | a gas storage project. | ||||||
10 | (b) Sentence. A violation of subsections (a), (b), and (c) | ||||||
11 | is a petty offense petty for which a person shall be fined not | ||||||
12 | exceeding $100. Any subsequent offense is a Class B | ||||||
13 | misdemeanor. Upon conviction for nuisance described in | ||||||
14 | subsections (a), (b) and (c), the court may order the nuisance | ||||||
15 | abated by the sheriff or other proper officer, at the expense | ||||||
16 | of the defendant. A violation of subsection (d) is Class A | ||||||
17 | misdemeanor. | ||||||
18 | (720 ILCS 5/47-4 new) | ||||||
19 | Sec. 47-4. Excavation Fence. | ||||||
20 | A person, corporation or partnership commits a violation of | ||||||
21 | this subsection if that person or entity knowingly or | ||||||
22 | recklessly: (a) owns, or maintains, or uses, or abandons any | ||||||
23 | open well, cesspool, cistern, quarry, recharging basin, catch | ||||||
24 | basin, sump, excavation for the erection of any building | ||||||
25 | structure or excavation created by the razing or removal of any |
| |||||||
| |||||||
1 | building structure, and fails to cover or surround such | ||||||
2 | installation with protective fencing. | ||||||
3 | (b) Subsection (a) shall not apply during the course of | ||||||
4 | repair, construction, removal or filling of any of the | ||||||
5 | structures or conditions described if any worker is present at | ||||||
6 | the location performing services, or if a watchman is present | ||||||
7 | to guard the location. | ||||||
8 | (c) Penalty. A violation of subsection (a) is a Class C | ||||||
9 | misdemeanor. | ||||||
10 | (720 ILCS 5/47-5.5 new) | ||||||
11 | Sec. 47-5.5. Outdoor lighting installation. | ||||||
12 | (a) A person commits a violation of this subsection if he | ||||||
13 | or she is an owner of a multiple dwelling and knowingly or | ||||||
14 | recklessly fails to install and maintain light or lights at or | ||||||
15 | near the outside of the front entrance-way of the building. | ||||||
16 | (b) The lights referenced in subsection (a) shall in the | ||||||
17 | aggregate provide not less than 50 watts incandescent | ||||||
18 | illumination for a building with a frontage up to 22 feet and | ||||||
19 | 100 watts incandescent illumination for a building with a | ||||||
20 | frontage in excess of 22 feet, or equivalent illumination. | ||||||
21 | These lights shall be kept burning from sunset every day to | ||||||
22 | sunrise on the day following. In the case of a multiple | ||||||
23 | dwelling with a frontage in excess of 22 feet, the front | ||||||
24 | entrance doors of which have a combined width in excess of 5 | ||||||
25 | feet, there shall be at least 2 lights, one at each side of the |
| |||||||
| |||||||
1 | entrance way, with an aggregate illumination of 150 watts or | ||||||
2 | equivalent illumination. An owner shall determine the actual | ||||||
3 | location, design and nature of the installation of such light | ||||||
4 | or lights to meet practical, aesthetic and other | ||||||
5 | considerations, so long as the minimum level of illumination is | ||||||
6 | maintained. | ||||||
7 | (c) A "multiple dwelling" for the purposes of subsection | ||||||
8 | (a) means any dwelling that is either rented, leased, let or | ||||||
9 | hired out, to be occupied, or is occupied as the residence or | ||||||
10 | home of 3 or more families living independently of each other. | ||||||
11 | A "multiple dwelling" shall not be deemed to include a | ||||||
12 | hospital, convent, monastery, asylum or public institution, or | ||||||
13 | a fireproof building used wholly for commercial purposes except | ||||||
14 | for not more than one janitor's apartment and not more than one | ||||||
15 | penthouse occupied by not more than 2 families. However, | ||||||
16 | residential quarters for members or personnel of any hospital | ||||||
17 | staff which are not located in any building primarily used for | ||||||
18 | hospital use, shall be deemed to be a "multiple dwelling". | ||||||
19 | (d) Penalty. A violation of subsection (a) is a Class C | ||||||
20 | misdemeanor. This penalty shall apply for each day and every | ||||||
21 | day such violation occurs. | ||||||
22 | (720 ILCS 5/47-6 new) | ||||||
23 | Sec. 47-6. Peephole installation. | ||||||
24 | (a) A person commits a violation of this Section if he or | ||||||
25 | she is an owner of a multiple dwelling and fails to provide and |
| |||||||
| |||||||
1 | maintain peepholes in the entrance door of each housing unit | ||||||
2 | within such multiple dwelling. The peephole must be located so | ||||||
3 | as to enable a person in such housing unit to view from the | ||||||
4 | inside of the entrance door any person immediately outside the | ||||||
5 | entrance door. | ||||||
6 | (b) For the purposes of subsection (a) a "multiple | ||||||
7 | dwelling" means any dwelling containing 5 or more independent | ||||||
8 | housing units which are rented, leased, let or hired out to the | ||||||
9 | tenant for use as a residence. Subsection (a) shall not apply | ||||||
10 | to hotels, apartment hotels, motels, dormitories, hospitals, | ||||||
11 | convents or public institutions. | ||||||
12 | (c) Penalties. Any violation of subsection (a) by an owner | ||||||
13 | is a petty offense and shall be punished by a fine of not less | ||||||
14 | than $25 nor more than $100 for each housing unit constructed | ||||||
15 | without a peephole in the entrance door. Each day that a | ||||||
16 | violation continues is a separate offense. Any tenant affected | ||||||
17 | by a violation of subsection (a) by the owner may compel the | ||||||
18 | owner to install such peepholes by bringing an appropriate | ||||||
19 | action in the circuit court. | ||||||
20 | (720 ILCS 5/47-7 new) | ||||||
21 | Sec. 47-7. Abandoned refrigerators. | ||||||
22 | (a) A person commits a violation of this subsection when he | ||||||
23 | or she knowingly: abandons or discards in any place accessible | ||||||
24 | to children any refrigerator, icebox or ice chest, or other | ||||||
25 | airtight or semi-airtight containers of a capacity of one and |
| |||||||
| |||||||
1 | one-half cubic feet or more, which has an attached lid or door | ||||||
2 | which may be opened or fastened shut by means of an attached | ||||||
3 | latch. | ||||||
4 | (b) An owner, lessee, or manager of a place accessible to | ||||||
5 | children violates this subsection when he or she: permits such | ||||||
6 | abandoned or discarded refrigerator, icebox or ice chest or | ||||||
7 | other airtight or semi-airtight containers to remain on his or | ||||||
8 | her property in such condition. | ||||||
9 | (c) Sentence. A violation of subsections (a) or (b) is a | ||||||
10 | Class C misdemeanor. | ||||||
11 | (720 ILCS 5/47-8 new) | ||||||
12 | Sec. 47-8. Aerial exhibitors. | ||||||
13 | (a) A person commits a violation of subsection (a) if he or | ||||||
14 | she knowing or recklessly participates in a public performance | ||||||
15 | or exhibition, or in a private exercise preparatory thereto, on | ||||||
16 | a trapeze, tightrope, wire, rings, ropes, poles, or other | ||||||
17 | aerial apparatus which requires skill, timing or balance and | ||||||
18 | which creates a substantial risk to himself or others of | ||||||
19 | serious injury by a fall from a height in excess of 20 feet, | ||||||
20 | unless a safety net or other safety device of similar purpose | ||||||
21 | and construction is placed between such person and the ground | ||||||
22 | in such manner as to arrest or cushion his fall and minimize | ||||||
23 | the risk of such injury. | ||||||
24 | (b) A person commits a violation of subsection (b) if he or | ||||||
25 | she is an owner, agent, lessee or other person in control of |
| |||||||
| |||||||
1 | operations of a circus, carnival, fair or other public place of | ||||||
2 | assembly or amusement and knowingly or recklessly authorizes or | ||||||
3 | permits participation in an aerial performance, exhibition or | ||||||
4 | private exercise in violation of subsection (a). | ||||||
5 | (c) Penalty. A violation of subsections (a) or (b) is Class | ||||||
6 | A misdemeanor. | ||||||
7 | (720 ILCS 5/Art. 47.5 heading new) | ||||||
8 | ARTICLE 47.5. Tobacco Related Offenses | ||||||
9 | (720 ILCS 5/47.5-1 new) | ||||||
10 | Sec. 47.5-1. Definitions. For the purpose of this Article: | ||||||
11 | "Age restricted area" means a signed designated area in a | ||||||
12 | retail establishment to
which minors under 18 years of age are | ||||||
13 | not permitted access unless accompanied by a parent or
legal | ||||||
14 | guardian; | ||||||
15 | "Bidi cigarette" means a product that contains tobacco that | ||||||
16 | is wrapped in temburni or
tendu leaf or that is wrapped in any | ||||||
17 | other material identified by rules of the Department of Public
| ||||||
18 | Health that is similar in appearance or characteristics to the | ||||||
19 | temburni or tendu leaf; | ||||||
20 | "Cigarette paper" shall not include any paper that is | ||||||
21 | incorporated into a product to
which a tax stamp must be | ||||||
22 | affixed under the Cigarette Tax Act or the Cigarette Use Tax | ||||||
23 | Act; | ||||||
24 | "Direct supervision" means that the owner or employee has |
| |||||||
| |||||||
1 | an unimpeded line of
sight to the vending machine; | ||||||
2 | "Line of sight" means visible to a cashier or other | ||||||
3 | employee; | ||||||
4 | "Lunch wagon" means a mobile vehicle designed and | ||||||
5 | constructed to transport food
and from which food is sold to | ||||||
6 | the general public; | ||||||
7 | "Smokeless tobacco" means any finely cut, ground, | ||||||
8 | powdered, or leaf tobacco that is
intended to be placed in the | ||||||
9 | oral cavity, or any tobacco products that are suitable for | ||||||
10 | dipping or
chewing; | ||||||
11 | "Smoking herbs" shall mean all substances of plant origin | ||||||
12 | and their derivatives,
including but not limited to broom, | ||||||
13 | calea, California poppy, damiana, hops, ginseng, lobelia,
| ||||||
14 | jimson weed and other members of the Datura genus, passion | ||||||
15 | flower and wild lettuce, which are
processed or sold primarily | ||||||
16 | for use as smoking materials; | ||||||
17 | "Tobacco accessories" shall mean cigarette papers, pipes, | ||||||
18 | holders of smoking
materials of all types, cigarette rolling | ||||||
19 | machines, and other items, designed primarily for the
smoking | ||||||
20 | or ingestion of tobacco products or of substances made illegal | ||||||
21 | under any statute or of
substances whose sale, gift, barter, or | ||||||
22 | exchange is made unlawful under this Article; and | ||||||
23 | "Tobacco products" means cigarettes, cigars, smokeless | ||||||
24 | tobacco, or tobacco in any of
its forms. | ||||||
25 | (720 ILCS 5/47.5-2 new) |
| |||||||
| |||||||
1 | Sec. 47.5-2. Tobacco-related offenses dealing with minors. | ||||||
2 | (a) No minor under 18 years of age shall buy any tobacco | ||||||
3 | products. No person shall sell,
buy for, distribute samples of | ||||||
4 | or furnish any tobacco products to any minor under 18 years of
| ||||||
5 | age. | ||||||
6 | (b) No minor under 16 years of age may sell any tobacco | ||||||
7 | products at a retail
establishment selling tobacco products. | ||||||
8 | This subsection does not apply to a sales clerk in a
| ||||||
9 | family-owned business which can prove that the sales clerk is | ||||||
10 | in fact a son or daughter of the
owner. | ||||||
11 | (c) The sale or distribution at no charge of cigarettes | ||||||
12 | from a lunch wagon engaging in
any sales activity within 1,000 | ||||||
13 | feet of any public or private elementary or secondary school
| ||||||
14 | grounds is prohibited. | ||||||
15 | (d) No person shall knowingly sell, barter, exchange, | ||||||
16 | deliver or give away or cause or
permit or procure to be sold, | ||||||
17 | bartered, exchanged, delivered, or given away tobacco | ||||||
18 | accessories
or smoking herbs to any person under 18 years of | ||||||
19 | age. | ||||||
20 | (e) Warning to minors. Any person, firm, partnership, | ||||||
21 | company or corporation operating
a place of business where | ||||||
22 | tobacco accessories and smoking herbs are sold or offered for | ||||||
23 | sale
shall post in a conspicuous place upon the premises a sign | ||||||
24 | upon which there shall be imprinted
the following statement, | ||||||
25 | "SALE OF TOBACCO ACCESSORIES AND SMOKING HERBS TO
PERSONS UNDER | ||||||
26 | EIGHTEEN YEARS OF AGE OR THE MISREPRESENTATION OF
AGE TO |
| |||||||
| |||||||
1 | PROCURE SUCH A SALE IS PROHIBITED BY LAW". The sign shall be | ||||||
2 | printed on
a white card in red letters at least one-half inch | ||||||
3 | in height. | ||||||
4 | (f) Use of identification cards. No person in the | ||||||
5 | furtherance or facilitation of obtaining
smoking accessories | ||||||
6 | and smoking herbs shall knowingly display or use a false or | ||||||
7 | forged
identification card or transfer, alter, or deface an | ||||||
8 | identification card. | ||||||
9 | (g) Sentence. | ||||||
10 | (1) A violation of subsection (a), (b) or (c) is a | ||||||
11 | petty offense and for the
first offense shall be fined | ||||||
12 | $200, $400 for the second offense in a 12-month period, and | ||||||
13 | $600
for the third or any subsequent offense in a 12-month | ||||||
14 | period. One-half of each fine collected
under this | ||||||
15 | subsection shall be distributed to the unit of local | ||||||
16 | government or other entity that
successfully prosecuted | ||||||
17 | the offender and one-half shall be remitted to the State to | ||||||
18 | be used for
enforcing these subsections. | ||||||
19 | (2) A person who knowingly violates or causes the | ||||||
20 | violation of subsections (d),
(e) or (f) of this Section | ||||||
21 | commits a Class C misdemeanor. | ||||||
22 | (720 ILCS 5/47.5-3 new) | ||||||
23 | Sec. 47.5-3. Vending machines and tobacco product | ||||||
24 | displays. | ||||||
25 | (a) Sale of tobacco products through a vending machine. |
| |||||||
| |||||||
1 | Tobacco products may be sold
through a vending machine only in | ||||||
2 | the following locations: | ||||||
3 | (1) Factories, businesses, offices, private clubs, and | ||||||
4 | other places not open to the
general public. | ||||||
5 | (2) Places to which minors under 18 years of age are | ||||||
6 | not permitted access. | ||||||
7 | (3) Places where alcoholic beverages are sold and | ||||||
8 | consumed on the premises. | ||||||
9 | (4) Places where the vending machine is under the | ||||||
10 | direct supervision of the owner
of the establishment or an | ||||||
11 | employee over 18 years of age. The sale of tobacco products | ||||||
12 | from a
vending machine under direct supervision of the | ||||||
13 | owner or an employee of the establishment is
considered a | ||||||
14 | sale of tobacco products by that person. | ||||||
15 | (5) Places where the vending machine can only be | ||||||
16 | operated by the owner or an
employee over age 18 either | ||||||
17 | directly or through a remote control device if the device | ||||||
18 | is
inaccessible to all customers. | ||||||
19 | (b) Sale of cigarette paper from vending machines. No | ||||||
20 | person shall knowingly offer, sell,
barter, exchange, deliver | ||||||
21 | or give away cigarette paper or cause, permit, or procure | ||||||
22 | cigarette paper
to be sold, offered, bartered, exchanged, | ||||||
23 | delivered, or given away by use of a vending or coin-operated
| ||||||
24 | machine or device. | ||||||
25 | (c) Tobacco product displays. All single packs of | ||||||
26 | cigarettes must be sold from behind
the counter or in an age |
| |||||||
| |||||||
1 | restricted area or in a sealed display case. Any other tobacco | ||||||
2 | products
must be sold in line of sight. The restrictions | ||||||
3 | described in this subsection do not apply to a retail
tobacco | ||||||
4 | store that: | ||||||
5 | (1) derives at least 90% of its revenue from tobacco | ||||||
6 | and tobacco related products; | ||||||
7 | (2) does not permit persons under the age of 18 to | ||||||
8 | enter the premises unless
accompanied by a parent or legal | ||||||
9 | guardian; and | ||||||
10 | (3) posts a sign on the main entrance way stating that | ||||||
11 | persons under the age of 18
are prohibited from entering | ||||||
12 | unless accompanied by a parent or legal guardian. | ||||||
13 | (d) Sentence. | ||||||
14 | (1) A person who violates subsection (a) of this | ||||||
15 | Section is guilty of a
petty offense and for the first | ||||||
16 | offense shall be fined $200, $400 for the second offense in | ||||||
17 | a 12-month period, and $600 for the third or any subsequent | ||||||
18 | offense in a 12-month period. One-half
of each fine | ||||||
19 | collected under this Section shall be distributed to the | ||||||
20 | unit of local government or
other entity that successfully | ||||||
21 | prosecuted the offender and one-half shall be remitted to | ||||||
22 | the State
to be used for enforcing this Section. | ||||||
23 | (2) A violation of subsection (b) of this Section is a | ||||||
24 | Class C misdemeanor. | ||||||
25 | (3) A violation of subsection (c) of this Section is a | ||||||
26 | petty offense for which the
court shall impose a fine of |
| |||||||
| |||||||
1 | not less than $100 nor more than $1,000. | ||||||
2 | (720 ILCS 5/47.5-4 new) | ||||||
3 | Sec. 47.5-4. Unlawful shipment or transportation of | ||||||
4 | cigarettes. | ||||||
5 | (a) It is unlawful for any person engaged in the business | ||||||
6 | of selling cigarettes to
knowingly ship or cause to be shipped | ||||||
7 | any cigarettes unless the person shipping the cigarettes: | ||||||
8 | (1) is licensed as a distributor under either the | ||||||
9 | Cigarette Tax Act, or the Cigarette
Use Tax Act; or | ||||||
10 | delivers the cigarettes to a distributor licensed under | ||||||
11 | either the Cigarette Tax Act
or the Cigarette Use Tax Act; | ||||||
12 | or | ||||||
13 | (2) ships them to an export warehouse proprietor | ||||||
14 | pursuant to Chapter 52 of the
Internal Revenue Code, or an | ||||||
15 | operator of a customs bonded warehouse pursuant to Section | ||||||
16 | 1311
or 1555 of Title 19 of the United States Code. | ||||||
17 | For purposes of this subsection (a), a person is a licensed | ||||||
18 | distributor if the person's name
appears on a list of licensed | ||||||
19 | distributors published by the Illinois Department of Revenue. | ||||||
20 | The
term cigarette has the same meaning as defined in Section 1 | ||||||
21 | of the Cigarette Tax Act and Section
1 of the Cigarette Use Tax | ||||||
22 | Act. Nothing in this Section prohibits a person licensed as a
| ||||||
23 | distributor under the Cigarette Tax Act or the Cigarette Use | ||||||
24 | Tax Act from shipping or causing to
be shipped any cigarettes | ||||||
25 | to a registered retailer under the Retailers' Occupation Tax |
| |||||||
| |||||||
1 | Act
provided the cigarette tax or cigarette use tax has been | ||||||
2 | paid. | ||||||
3 | (b) A common or contract carrier may transport cigarettes | ||||||
4 | to any individual person in this
State unless the carrier knows | ||||||
5 | or reasonably should know such cigarettes have not been | ||||||
6 | received
from a person described in paragraph (a)(1). Common or | ||||||
7 | contract carriers may make deliveries
of cigarettes to licensed | ||||||
8 | distributors described in paragraph (a)(1) of this Section. A | ||||||
9 | person, other
than a common or contract carrier, may not | ||||||
10 | knowingly transport more than 1,000 cigarettes at
any one time | ||||||
11 | to any person in this State. Nothing in this subsection (b) | ||||||
12 | shall be construed to
prohibit a person other than a common or | ||||||
13 | contract carrier from transporting not more than 1,000
| ||||||
14 | cigarettes at any one time to any person in this State. | ||||||
15 | (c) A common or contract carrier may not knowingly complete | ||||||
16 | the delivery of any
cigarettes to persons other than those | ||||||
17 | described in paragraph (a)(1) of this Section without first
| ||||||
18 | obtaining from the purchaser an official written | ||||||
19 | identification from any state or federal agency
that displays | ||||||
20 | the person's date of birth or a birth certificate that includes | ||||||
21 | a reliable confirmation
that the purchaser is at least 18 years | ||||||
22 | of age; that the cigarettes purchased are not intended for
| ||||||
23 | consumption by an individual who is younger than 18 years of | ||||||
24 | age; and a written statement
signed by the purchaser that | ||||||
25 | certifies the purchaser's address and that the purchaser is at | ||||||
26 | least 18
years of age. The statement shall also confirm: |
| |||||||
| |||||||
1 | (1) that the purchaser understands that signing
| ||||||
2 | another person's name to the certification is illegal; | ||||||
3 | (2) that the sale of cigarettes to individuals
under 18 | ||||||
4 | years of age is illegal; and | ||||||
5 | (3) that the purchase of cigarettes by individuals | ||||||
6 | under 18
years of age is illegal under the laws of | ||||||
7 | Illinois. | ||||||
8 | (d) When a person engaged in the business of selling | ||||||
9 | cigarettes ships or causes to be
shipped any cigarettes to any | ||||||
10 | person in this State, other than in the cigarette | ||||||
11 | manufacturer's or
tobacco products manufacturer's original | ||||||
12 | container or wrapping, the container or wrapping must
be | ||||||
13 | plainly and visibly marked with the word "cigarettes". | ||||||
14 | (e) When a peace officer of this State or any duly | ||||||
15 | authorized officer or employee of the
Illinois Department of | ||||||
16 | Public Health or Department of Revenue discovers any cigarettes | ||||||
17 | which
have been or which are being shipped or transported in | ||||||
18 | violation of this Section, he or she shall
seize and take | ||||||
19 | possession of the cigarettes, and the cigarettes shall be | ||||||
20 | subject to a forfeiture
action pursuant to the procedures | ||||||
21 | provided under the Cigarette Tax Act or Cigarette Use Tax
Act. | ||||||
22 | (f) Sentence. | ||||||
23 | (1) A person who violates subsections (a), (b), or (c) | ||||||
24 | of this Section is
guilty of a Class A misdemeanor. A | ||||||
25 | second or subsequent violation of subsections (a), (b), or | ||||||
26 | (c)
of this Section is a Class 4 felony. |
| |||||||
| |||||||
1 | (2) The Department of Revenue shall impose a civil | ||||||
2 | penalty not to exceed $5,000
on any person who violates | ||||||
3 | subsections (a), (b), or (c) of this Section. The | ||||||
4 | Department of
Revenue shall impose a civil penalty not to | ||||||
5 | exceed $5,000 on any person engaged in the
business of | ||||||
6 | selling cigarettes who ships or causes to be shipped any | ||||||
7 | such cigarettes to any person
in this State in violation of | ||||||
8 | subsection (d) of this Section. | ||||||
9 | (3) Any person aggrieved by any decision of the | ||||||
10 | Department of Revenue may,
within 60 days after notice of | ||||||
11 | that decision, protest in writing and request a hearing. | ||||||
12 | The
Department of Revenue shall give notice to the person | ||||||
13 | of the time and place for the hearing and
shall hold a | ||||||
14 | hearing before it issues a final administrative decision. | ||||||
15 | Absent a written protest
within 60 days, the Department's | ||||||
16 | decision shall become final without any further | ||||||
17 | determination
made or notice given. | ||||||
18 | (720 ILCS 5/47.5-5 new) | ||||||
19 | Sec. 47.5-5. The sale of tobacco accessories. | ||||||
20 | (a) Sale of bidi cigarettes. No person shall knowingly | ||||||
21 | sell, barter, exchange, deliver, or
give away a bidi cigarette | ||||||
22 | to another person, nor shall a person cause or permit or | ||||||
23 | procure a bidi
cigarette to be sold, bartered, exchanged, | ||||||
24 | delivered, or given away to another person. | ||||||
25 | (b) Sale of cigarette paper. No person shall knowingly |
| |||||||
| |||||||
1 | offer, sell, barter, exchange,
deliver or give away cigarette | ||||||
2 | paper or cause, permit, or procure cigarette paper to be sold,
| ||||||
3 | offered, bartered, exchanged, delivered, or given away except | ||||||
4 | from premises or an establishment
where other tobacco products | ||||||
5 | are sold. | ||||||
6 | (c) Sentence. A violation of subsection (a) of this Section | ||||||
7 | is a Class C misdemeanor. A
violation of subsection (b) of this | ||||||
8 | Section is a petty offense petty offense for which the offender
| ||||||
9 | may be fined an amount as follows: | ||||||
10 | (1) For a first offense, not less than $100 and not | ||||||
11 | more than $500. | ||||||
12 | (2) For a second offense within a 2-year period, not | ||||||
13 | less than $250 and not more
than $500. | ||||||
14 | (3) For a third or subsequent offense within a 2-year | ||||||
15 | period, not less than $500
and not more than $1,000. | ||||||
16 | (720 ILCS 5/Art. 47.10 heading new) | ||||||
17 | ARTICLE 47.10. DRUG RELATED OFFENSES | ||||||
18 | (720 ILCS 5/Art. 47.10, Div. I heading new) | ||||||
19 | Division I. Definitions | ||||||
20 | (720 ILCS 5/47.10-102 new) | ||||||
21 | Sec. 47.10-102. Definitions. As used in this Part of the | ||||||
22 | Code, unless the context otherwise requires: | ||||||
23 | "Addict" means any person who habitually uses any drug, |
| |||||||
| |||||||
1 | chemical, substance or dangerous drug other than alcohol so as | ||||||
2 | to endanger the public morals, health, safety or welfare or who | ||||||
3 | is so far addicted to the use of a dangerous drug or controlled | ||||||
4 | substance other than alcohol as to have lost the power of self | ||||||
5 | control with reference to his addiction. | ||||||
6 | "Administer" means the direct application of a controlled | ||||||
7 | substance, whether by injection, inhalation, ingestion, or any | ||||||
8 | other means, to the body of a patient, research subject, or | ||||||
9 | animal (as defined by the Humane Euthanasia in Animal Shelters | ||||||
10 | Act) by: | ||||||
11 | (1) a practitioner (or, in his presence, by his | ||||||
12 | authorized agent), | ||||||
13 | (2) the patient or research subject at the lawful | ||||||
14 | direction of the practitioner, or | ||||||
15 | (3) a euthanasia technician as defined by the Humane | ||||||
16 | Euthanasia in Animal Shelters Act. | ||||||
17 | "Advertise" means the attempt, by publication, | ||||||
18 | dissemination, solicitation or circulation, to induce directly | ||||||
19 | or indirectly any person to acquire, or enter into an | ||||||
20 | obligation to acquire, any substance within the scope of this | ||||||
21 | Section. | ||||||
22 | "Agent" means an authorized person who acts on behalf of or | ||||||
23 | at the direction of a manufacturer, distributor, or dispenser. | ||||||
24 | It does not include a common or contract carrier, public | ||||||
25 | warehouseman or employee of the carrier or warehouseman. | ||||||
26 | "Anabolic Steroids" means any drug or hormonal substance, |
| |||||||
| |||||||
1 | chemically and pharmacologically related to testosterone | ||||||
2 | (other than estrogens, progestins, and corticosteroids) that | ||||||
3 | promotes muscle growth, and includes: | ||||||
4 | (i) boldenone, | ||||||
5 | (ii) chlorotestosterone, | ||||||
6 | (iii) chostebol, | ||||||
7 | (iv) dehydrochlormethyltestosterone, | ||||||
8 | (v) dihydrotestosterone, | ||||||
9 | (vi) drostanolone, | ||||||
10 | (vii) ethylestrenol, | ||||||
11 | (viii) fluoxymesterone, | ||||||
12 | (ix) formebulone, | ||||||
13 | (x) mesterolone, | ||||||
14 | (xi) methandienone, | ||||||
15 | (xii) methandranone, | ||||||
16 | (xiii) methandriol, | ||||||
17 | (xiv) methandrostenolone, | ||||||
18 | (xv) methenolone, | ||||||
19 | (xvi) methyltestosterone, | ||||||
20 | (xvii) mibolerone, | ||||||
21 | (xviii) nandrolone, | ||||||
22 | (xix) norethandrolone, | ||||||
23 | (xx) oxandrolone, | ||||||
24 | (xxi) oxymesterone, | ||||||
25 | (xxii) oxymetholone, | ||||||
26 | (xxiii) stanolone, |
| |||||||
| |||||||
1 | (xxiv) stanozolol, | ||||||
2 | (xxv) testolactone, | ||||||
3 | (xxvi) testosterone, | ||||||
4 | (xxvii) trenbolone, and | ||||||
5 | (xxviii) any salt, ester, or isomer of a drug or | ||||||
6 | substance described or listed in this paragraph, if that | ||||||
7 | salt, ester, or isomer promotes muscle growth. | ||||||
8 | Any person who is otherwise lawfully in possession of an | ||||||
9 | anabolic steroid, or who otherwise lawfully manufactures, | ||||||
10 | distributes, dispenses, delivers, or possesses with intent to | ||||||
11 | deliver an anabolic steroid, which anabolic steroid is | ||||||
12 | expressly intended for and lawfully allowed to be administered | ||||||
13 | through implants to livestock or other nonhuman species, and | ||||||
14 | which is approved by the Secretary of Health and Human Services | ||||||
15 | for such administration, and which the person intends to | ||||||
16 | administer or have administered through such implants, shall | ||||||
17 | not be considered to be in unauthorized possession or to | ||||||
18 | unlawfully manufacture, distribute, dispense, deliver, or | ||||||
19 | possess with intent to deliver such anabolic steroid for | ||||||
20 | purposes of the controlled substances related offenses. | ||||||
21 | "Administration" means the Drug Enforcement | ||||||
22 | Administration, United States Department of Justice, or its | ||||||
23 | successor agency. | ||||||
24 | "Anhydrous ammonia" has the meaning provided in subsection | ||||||
25 | (d) of Section 3 of the Illinois Fertilizer Act of 1961. | ||||||
26 | "Anhydrous ammonia equipment" means all items used to |
| |||||||
| |||||||
1 | store, hold, contain, handle, transfer, transport, or apply | ||||||
2 | anhydrous ammonia for lawful purposes. | ||||||
3 | "Booby trap" means any device designed to cause physical | ||||||
4 | injury when triggered by an act of a person approaching, | ||||||
5 | entering, or moving through a structure, a vehicle, or any | ||||||
6 | location where methamphetamine has been manufactured, is being | ||||||
7 | manufactured, or is intended to be manufactured. | ||||||
8 | "Cannabis" includes marihuana, hashish and other | ||||||
9 | substances which are identified as including any parts of the | ||||||
10 | plant Cannabis Sativa, whether growing or not; the seeds | ||||||
11 | thereof, the resin extracted from any part of such plant; and | ||||||
12 | any compound, manufacture, salt, derivative, mixture, or | ||||||
13 | preparation of such plant, its seeds, or resin, including | ||||||
14 | tetrahydrocannabinol (THC) and all other cannabinol | ||||||
15 | derivatives, including its naturally occurring or | ||||||
16 | synthetically produced ingredients, whether produced directly | ||||||
17 | or indirectly by extraction, or independently by means of | ||||||
18 | chemical synthesis or by a combination of extraction and | ||||||
19 | chemical synthesis; but shall not include the mature stalks of | ||||||
20 | such plant, fiber produced from such stalks, oil or cake made | ||||||
21 | from the seeds of such plant, any other compound, manufacture, | ||||||
22 | salt, derivative, mixture, or preparation of such mature stalks | ||||||
23 | (except the resin extracted therefrom), fiber, oil or cake, or | ||||||
24 | the sterilized seed of such plant which is incapable of | ||||||
25 | germination. | ||||||
26 | "Casual delivery" means the delivery of not more than 10 |
| |||||||
| |||||||
1 | grams of any substance containing cannabis without | ||||||
2 | consideration. Any delivery of cannabis which is a "casual | ||||||
3 | delivery" shall be treated in all respects as possession of | ||||||
4 | cannabis for purposes of penalties. | ||||||
5 | "Control" means to add a drug or other substance, or | ||||||
6 | immediate precursor, to a Schedule under Article 47.10 whether | ||||||
7 | by transfer from another Schedule or otherwise. | ||||||
8 | "Controlled Substance" means a drug, substance, or | ||||||
9 | immediate precursor in the Schedules defined in this Code. | ||||||
10 | "Controlled substance analog" or "analog" means a | ||||||
11 | substance which is intended for human consumption, other than a | ||||||
12 | controlled substance, that has a chemical structure | ||||||
13 | substantially similar to that of a controlled substance in | ||||||
14 | Schedule I or II, or that was specifically designed to produce | ||||||
15 | an effect substantially similar to that of a controlled | ||||||
16 | substance in Schedule I or II. Examples of chemical classes in | ||||||
17 | which controlled substance analogs are found include, but are | ||||||
18 | not limited to, the following: phenethylamines, N-substituted | ||||||
19 | piperidines, morphinans, ecgonines, quinazolinones, | ||||||
20 | substituted indoles, and arylcycloalkylamines. For purposes of | ||||||
21 | the controlled substances related offenses, a controlled | ||||||
22 | substance analog shall be treated in the same manner as the | ||||||
23 | controlled substance to which it is substantially similar. | ||||||
24 | "Convenience package" means any package that contains 360 | ||||||
25 | milligrams or less of ephedrine or pseudoephedrine, their salts | ||||||
26 | or optical isomers, or salts of optical isomers in liquid or |
| |||||||
| |||||||
1 | liquid-filled capsule form. | ||||||
2 | "Counterfeit substance" means a controlled substance, | ||||||
3 | which, or the container or labeling of which, without | ||||||
4 | authorization bears the trademark, trade name, or other | ||||||
5 | identifying mark, imprint, number or device, or any likeness | ||||||
6 | thereof, of a manufacturer, distributor, or dispenser other | ||||||
7 | than the person who in fact manufactured, distributed, or | ||||||
8 | dispensed the substance. | ||||||
9 | "Deliver" or "delivery" means the actual, constructive or | ||||||
10 | attempted transfer of possession of cannabis or a controlled | ||||||
11 | substance, with or without consideration, whether or not there | ||||||
12 | is an agency relationship. | ||||||
13 | "Department" means the Illinois Department of Human | ||||||
14 | Services (as successor to the Department of Alcoholism and | ||||||
15 | Substance Abuse) or its successor agency. | ||||||
16 | "Department of State Police" means the Department of State | ||||||
17 | Police of the State of Illinois or its successor agency. | ||||||
18 | "Department of Corrections" means the Department of | ||||||
19 | Corrections of the State of Illinois or its successor agency. | ||||||
20 | "Department of Professional Regulation" means the | ||||||
21 | Department of Professional Regulation of the State of Illinois | ||||||
22 | or its successor agency. | ||||||
23 | "Depressant" or "stimulant substance" means: | ||||||
24 | (1) a drug which contains any quantity of (i) | ||||||
25 | barbituric acid or any of the salts of barbituric acid | ||||||
26 | which has been designated as habit forming under section |
| |||||||
| |||||||
1 | 502 (d) of the Federal Food, Drug, and Cosmetic Act (21 | ||||||
2 | U.S.C. 352 (d)); or | ||||||
3 | (2) a drug which contains any quantity of (i) | ||||||
4 | amphetamine or methamphetamine and any of their optical | ||||||
5 | isomers; (ii) any salt of amphetamine or methamphetamine or | ||||||
6 | any salt of an optical isomer of amphetamine; or (iii) any | ||||||
7 | substance which the Department, after investigation, has | ||||||
8 | found to be, and by rule designated as, habit forming | ||||||
9 | because of its depressant or stimulant effect on the | ||||||
10 | central nervous system; or | ||||||
11 | (3) lysergic acid diethylamide; or | ||||||
12 | (4) any drug which contains any quantity of a substance | ||||||
13 | which the Department, after investigation, has found to | ||||||
14 | have, and by rule designated as having, a potential for | ||||||
15 | abuse because of its depressant or stimulant effect on the | ||||||
16 | central nervous system or its hallucinogenic effect. | ||||||
17 | "Director" means the Director of the Department of State | ||||||
18 | Police and for purposes of the controlled substances | ||||||
19 | provisions, also means the Department of Professional | ||||||
20 | Regulation or his designated agents. | ||||||
21 | "Dispense" means to deliver a controlled substance to an | ||||||
22 | ultimate user or research subject by or pursuant to the lawful | ||||||
23 | order of a prescriber, including the prescribing, | ||||||
24 | administering, packaging, labeling, or compounding necessary | ||||||
25 | to prepare the substance for that delivery. | ||||||
26 | "Dispenser" means a practitioner who dispenses. |
| |||||||
| |||||||
1 | "Dispose" or "disposal" means to abandon, discharge, | ||||||
2 | release, deposit, inject, dump, spill, leak, or place | ||||||
3 | methamphetamine waste onto or into any land, water, or well of | ||||||
4 | any type so that the waste has the potential to enter the | ||||||
5 | environment, be emitted into the air, or be discharged into the | ||||||
6 | soil or any waters, including groundwater. | ||||||
7 | "Distribute" means to deliver, other than by administering | ||||||
8 | or dispensing, a controlled substance, or, where applicable, a | ||||||
9 | look-alike substance. | ||||||
10 | "Distributor" means a person who distributes. | ||||||
11 | "Drug" means (1) substances recognized as drugs in the | ||||||
12 | official United States Pharmacopoeia, Official Homeopathic | ||||||
13 | Pharmacopoeia of the United States, or official National | ||||||
14 | Formulary, or any supplement to any of them; (2) substances | ||||||
15 | intended for use in diagnosis, cure, mitigation, treatment, or | ||||||
16 | prevention of disease in man or animals; (3) substances (other | ||||||
17 | than food) intended to affect the structure of any function of | ||||||
18 | the body of man or animals and (4) substances intended for use | ||||||
19 | as a component of any article specified in clause (1), (2), or | ||||||
20 | (3) of this subsection. It does not include devices or their | ||||||
21 | components, parts, or accessories. | ||||||
22 | "Drug paraphernalia" means all equipment, products and | ||||||
23 | materials of any kind, other than methamphetamine | ||||||
24 | manufacturing materials which are intended to be used | ||||||
25 | unlawfully in planting, propagating, cultivating, growing, | ||||||
26 | harvesting, manufacturing, compounding, converting, producing, |
| |||||||
| |||||||
1 | processing, preparing, testing, analyzing, packaging, | ||||||
2 | repackaging, storing, containing, concealing, injecting, | ||||||
3 | ingesting, inhaling or otherwise introducing into the human | ||||||
4 | body cannabis or a controlled substance in violation of the | ||||||
5 | drug related offenses. It includes, but is not limited to: | ||||||
6 | (1) Kits intended to be used unlawfully in | ||||||
7 | manufacturing, compounding, converting, producing, | ||||||
8 | processing or preparing cannabis or a controlled | ||||||
9 | substance; | ||||||
10 | (2) Isomerization devices intended to be used | ||||||
11 | unlawfully in increasing the potency of any species of | ||||||
12 | plant which is cannabis or a controlled substance; | ||||||
13 | (3) Testing equipment intended to be used unlawfully in | ||||||
14 | a private home for identifying or in analyzing the | ||||||
15 | strength, effectiveness or purity of cannabis or | ||||||
16 | controlled substances; | ||||||
17 | (4) Diluents and adulterants intended to be used | ||||||
18 | unlawfully for cutting cannabis or a controlled substance | ||||||
19 | by private persons; | ||||||
20 | (5) Objects intended to be used unlawfully in | ||||||
21 | ingesting, inhaling, or otherwise introducing cannabis, | ||||||
22 | cocaine, hashish, or hashish oil into the human body | ||||||
23 | including, where applicable, the following items: | ||||||
24 | (A) water pipes; | ||||||
25 | (B) carburetion tubes and devices; | ||||||
26 | (C) smoking and carburetion masks; |
| |||||||
| |||||||
1 | (D) miniature cocaine spoons and cocaine vials; | ||||||
2 | (E) carburetor pipes; | ||||||
3 | (F) electric pipes; | ||||||
4 | (G) air-driven pipes; | ||||||
5 | (H) chillums; | ||||||
6 | (I) bongs; | ||||||
7 | (J) ice pipes or chillers; | ||||||
8 | (6) Any item whose purpose, as announced or described | ||||||
9 | by the seller, is for use in violation of the drug | ||||||
10 | paraphernalia offenses. | ||||||
11 | "Emergency response" means the act of collecting evidence, | ||||||
12 | securing a methamphetamine laboratory site, methamphetamine | ||||||
13 | waste site or other methamphetamine-related site and cleaning | ||||||
14 | up the site, whether these actions are performed by public | ||||||
15 | entities or private contractors paid by public entities. | ||||||
16 | "Emergency service provider" means a local, State, or | ||||||
17 | federal peace officer, firefighter, emergency medical | ||||||
18 | technician-ambulance, emergency medical | ||||||
19 | technician-intermediate, emergency medical | ||||||
20 | technician-paramedic, ambulance driver, or other medical or | ||||||
21 | first aid personnel rendering aid, or any agent or designee of | ||||||
22 | the foregoing. | ||||||
23 | "Ephedra" means herbs and herbal products that contain | ||||||
24 | ephedrine alkaloids, including ma huang, Chinese ephedra, | ||||||
25 | ephedra sinica, ephedra herb powder, epitonin, or any extract | ||||||
26 | of those substances, but does not include any drug that |
| |||||||
| |||||||
1 | contains ephedrine and is lawfully sold, transferred, or | ||||||
2 | furnished over the counter with or without a prescription | ||||||
3 | pursuant to the federal Food, Drug, and Cosmetic Act (21 U.S.C. | ||||||
4 | 301 and following) or regulations adopted under that Act. | ||||||
5 | "Euthanasia agency" means an entity certified by the | ||||||
6 | Department of Professional Regulation for the purpose of animal | ||||||
7 | euthanasia that holds an animal control facility license or | ||||||
8 | animal shelter license under the Animal Welfare Act. A | ||||||
9 | euthanasia agency is authorized to purchase, store, possess, | ||||||
10 | and utilize Schedule II nonnarcotic and Schedule III | ||||||
11 | nonnarcotic drugs for the sole purpose of animal euthanasia. | ||||||
12 | "Euthanasia drugs" means Schedule II or Schedule III | ||||||
13 | substances (nonnarcotic controlled substances) that are used | ||||||
14 | by a euthanasia agency for the purpose of animal euthanasia. | ||||||
15 | "Finished methamphetamine" means methamphetamine in a form | ||||||
16 | commonly used for personal consumption. | ||||||
17 | "Firearm" has the meaning provided in Section 1.1 of the | ||||||
18 | Firearm Owners Identification Card Act. | ||||||
19 | "Good faith" means the prescribing or dispensing of a | ||||||
20 | controlled substance by a practitioner in the regular course of | ||||||
21 | professional treatment to or for any person who is under his | ||||||
22 | treatment for a pathology or condition other than that | ||||||
23 | individual's physical or psychological dependence upon or | ||||||
24 | addiction to a controlled substance, except as provided herein: | ||||||
25 | and application of the term to a pharmacist shall mean the | ||||||
26 | dispensing of a controlled substance pursuant to the |
| |||||||
| |||||||
1 | prescriber's order which in the professional judgment of the | ||||||
2 | pharmacist is lawful. The pharmacist shall be guided by | ||||||
3 | accepted professional standards including, but not limited to | ||||||
4 | the following, in making the judgment: | ||||||
5 | (1) lack of consistency of doctor-patient | ||||||
6 | relationship, | ||||||
7 | (2) frequency of prescriptions for same drug by one | ||||||
8 | prescriber for large numbers of patients, | ||||||
9 | (3) quantities beyond those normally prescribed, | ||||||
10 | (4) unusual dosages, | ||||||
11 | (5) unusual geographic distances between patient, | ||||||
12 | pharmacist and prescriber, | ||||||
13 | (6) consistent prescribing of habit-forming drugs. | ||||||
14 | "Home infusion services" means services provided by a | ||||||
15 | pharmacy in compounding solutions for direct administration to | ||||||
16 | a patient in a private residence, long-term care facility, or | ||||||
17 | hospice setting by means of parenteral, intravenous, | ||||||
18 | intramuscular, subcutaneous, or intraspinal infusion. | ||||||
19 | "Immediate precursor" means a substance: | ||||||
20 | (1) which the Department has found to be and by rule | ||||||
21 | designated as being a principal compound used, or produced | ||||||
22 | primarily for use, in the manufacture of a controlled | ||||||
23 | substance; | ||||||
24 | (2) which is an immediate chemical intermediary used or | ||||||
25 | likely to be used in the manufacture of such controlled | ||||||
26 | substance; and |
| |||||||
| |||||||
1 | (3) the control of which is necessary to prevent, | ||||||
2 | curtail or limit the manufacture of such controlled | ||||||
3 | substance. | ||||||
4 | "Instructional activities" means the acts of teaching, | ||||||
5 | educating or instructing by practitioners using controlled | ||||||
6 | substances within educational facilities approved by the State | ||||||
7 | Board of Education or its successor agency. | ||||||
8 | "List I chemical" has the meaning provided in 21 U.S.C. | ||||||
9 | Section 802. | ||||||
10 | "Local authorities" means a duly organized State, County or | ||||||
11 | Municipal peace unit or police force. | ||||||
12 | "Look-alike substance" means a substance, other than a | ||||||
13 | controlled substance which (1) by overall dosage unit | ||||||
14 | appearance, including shape, color, size, markings or lack | ||||||
15 | thereof, taste, consistency, or any other identifying physical | ||||||
16 | characteristic of the substance, would lead a reasonable person | ||||||
17 | to believe that the substance is a controlled substance, or (2) | ||||||
18 | is expressly or impliedly represented to be a controlled | ||||||
19 | substance or is distributed under circumstances which would | ||||||
20 | lead a reasonable person to believe that the substance is a | ||||||
21 | controlled substance. For the purpose of determining whether | ||||||
22 | the representations made or the circumstances of the | ||||||
23 | distribution would lead a reasonable person to believe the | ||||||
24 | substance to be a controlled substance under this clause (2) of | ||||||
25 | this definition, the court or other authority may consider the | ||||||
26 | following factors in addition to any other factor that may be |
| |||||||
| |||||||
1 | relevant: | ||||||
2 | (a) statements made by the owner or person in control | ||||||
3 | of the substance concerning its nature, use or effect; | ||||||
4 | (b) statements made to the buyer or recipient that the | ||||||
5 | substance may be resold for profit; | ||||||
6 | (c) whether the substance is packaged in a manner | ||||||
7 | normally used for the illegal distribution of controlled | ||||||
8 | substances; | ||||||
9 | (d) whether the distribution or attempted distribution | ||||||
10 | included an exchange of or demand for money or other | ||||||
11 | property as consideration, and whether the amount of the | ||||||
12 | consideration was substantially greater than the | ||||||
13 | reasonable retail market value of the substance. | ||||||
14 | Clause (1) of this definition shall not apply to a | ||||||
15 | noncontrolled substance in its finished dosage form that was | ||||||
16 | initially introduced into commerce prior to the initial | ||||||
17 | introduction into commerce of a controlled substance in its | ||||||
18 | finished dosage form which it may substantially resemble. | ||||||
19 | Nothing in this definition of "look-alike substance" | ||||||
20 | prohibits the dispensing or distributing of noncontrolled | ||||||
21 | substances by persons authorized to dispense and distribute | ||||||
22 | controlled substances under the controlled substances related | ||||||
23 | offenses, provided that such action would be deemed to be | ||||||
24 | carried out in good faith as defined in this Section if the | ||||||
25 | substances involved were controlled substances. | ||||||
26 | Nothing in this definition of "look-alike substance" or the |
| |||||||
| |||||||
1 | controlled substances related offenses prohibits the | ||||||
2 | manufacture, preparation, propagation, compounding, | ||||||
3 | processing, packaging, advertising or distribution of a drug or | ||||||
4 | drugs by any person registered pursuant to Section 510 of the | ||||||
5 | Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360). | ||||||
6 | "Mail-order pharmacy" means a pharmacy that is located in a | ||||||
7 | state of the United States, other than Illinois, that delivers, | ||||||
8 | dispenses or distributes, through the United States Postal | ||||||
9 | Service or other common carrier, to Illinois residents, any | ||||||
10 | substance which requires a prescription. | ||||||
11 | "Manufacture" for purposes of the cannabis related | ||||||
12 | provisions, means the production, preparation, propagation, | ||||||
13 | compounding, conversion or processing of cannabis, either | ||||||
14 | directly or indirectly, by extraction from substances of | ||||||
15 | natural origin, or independently by means of chemical | ||||||
16 | synthesis, or by a combination of extraction and chemical | ||||||
17 | synthesis, and includes any packaging or repackaging of | ||||||
18 | cannabis or labeling of its container, except that this term | ||||||
19 | does not include the preparation, compounding, packaging, or | ||||||
20 | labeling of cannabis as an incident to lawful research, | ||||||
21 | teaching, or chemical analysis and not for sale. | ||||||
22 | Manufacture" for purposes of the controlled substances | ||||||
23 | provisions, means the production, preparation, propagation, | ||||||
24 | compounding, conversion or processing of a controlled | ||||||
25 | substance other than methamphetamine, either directly or | ||||||
26 | indirectly, by extraction from substances of natural origin, or |
| |||||||
| |||||||
1 | independently by means of chemical synthesis, or by a | ||||||
2 | combination of extraction and chemical synthesis, and includes | ||||||
3 | any packaging or repackaging of the substance or labeling of | ||||||
4 | its container, except that this term does not include: | ||||||
5 | (1) by an ultimate user, the preparation or compounding | ||||||
6 | of a controlled substance for his own use; or | ||||||
7 | (2) by a practitioner, or his authorized agent under | ||||||
8 | his supervision, the preparation, compounding, packaging, | ||||||
9 | or labeling of a controlled substance: | ||||||
10 | (a) as an incident to his administering or | ||||||
11 | dispensing of a controlled substance in the course of | ||||||
12 | his professional practice; or | ||||||
13 | (b) as an incident to lawful research, teaching or | ||||||
14 | chemical analysis and not for sale. | ||||||
15 | "Manufacture" for purposes of the methamphetamine | ||||||
16 | provisions, means to produce, prepare, compound, convert, | ||||||
17 | process, synthesize, concentrate, purify, separate, extract, | ||||||
18 | or package any methamphetamine, methamphetamine precursor, | ||||||
19 | methamphetamine manufacturing catalyst, methamphetamine | ||||||
20 | manufacturing reagent, methamphetamine manufacturing solvent, | ||||||
21 | or any substance containing any of the foregoing. | ||||||
22 | "Manufacture" for purposes of Section 47.10-309, | ||||||
23 | Look-alike substances, means the producing, preparing, | ||||||
24 | compounding, processing, encapsulating, packaging, | ||||||
25 | repackaging, labeling or relabeling of a look-alike substance. | ||||||
26 | "Methamphetamine" means the chemical methamphetamine a |
| |||||||
| |||||||
1 | Schedule II controlled substance under this Code or any salt, | ||||||
2 | optical isomer, salt of optical isomer, or analog thereof, with | ||||||
3 | the exception of 3,4-Methylenedioxymethamphetamine (MDMA) or | ||||||
4 | any other scheduled substance with a separate listing under | ||||||
5 | this Code. | ||||||
6 | "Methamphetamine manufacturer", for purposes of the | ||||||
7 | methamphetamine manufacturer registry provisions, | ||||||
8 | "methamphetamine manufacturer" means a person who has been | ||||||
9 | convicted of any violation of Participation in methamphetamine | ||||||
10 | manufacturing, in Section 47.10-310. | ||||||
11 | "Methamphetamine manufacturing catalyst" means any | ||||||
12 | substance that has been used, is being used, or is intended to | ||||||
13 | be used to activate, accelerate, extend, or improve a chemical | ||||||
14 | reaction involved in the manufacture of methamphetamine. | ||||||
15 | "Methamphetamine manufacturing environment" means a | ||||||
16 | structure or vehicle in which: | ||||||
17 | (1) methamphetamine is being or has been manufactured; | ||||||
18 | (2) chemicals that are being used, have been used, or | ||||||
19 | are intended to be used to manufacture methamphetamine are | ||||||
20 | stored; | ||||||
21 | (3) methamphetamine manufacturing materials that have | ||||||
22 | been used to manufacture methamphetamine are stored; or | ||||||
23 | (4) methamphetamine manufacturing waste is stored. | ||||||
24 | "Methamphetamine manufacturing material" means any | ||||||
25 | methamphetamine precursor, substance containing any | ||||||
26 | methamphetamine precursor, methamphetamine manufacturing |
| |||||||
| |||||||
1 | catalyst, substance containing any methamphetamine | ||||||
2 | manufacturing catalyst, methamphetamine manufacturing reagent, | ||||||
3 | substance containing any methamphetamine manufacturing | ||||||
4 | reagent, methamphetamine manufacturing solvent, substance | ||||||
5 | containing any methamphetamine manufacturing solvent, or any | ||||||
6 | other chemical, substance, ingredient, equipment, apparatus, | ||||||
7 | or item that is being used, has been used, or is intended to be | ||||||
8 | used in the manufacture of methamphetamine. | ||||||
9 | "Methamphetamine manufacturing reagent" means any | ||||||
10 | substance other than a methamphetamine manufacturing catalyst | ||||||
11 | that has been used, is being used, or is intended to be used to | ||||||
12 | react with and chemically alter any methamphetamine precursor. | ||||||
13 | "Methamphetamine manufacturing solvent" means any | ||||||
14 | substance that has been used, is being used, or is intended to | ||||||
15 | be used as a medium in which any methamphetamine precursor, | ||||||
16 | methamphetamine manufacturing catalyst, methamphetamine | ||||||
17 | manufacturing reagent, or any substance containing any of the | ||||||
18 | foregoing is dissolved, diluted, or washed during any part of | ||||||
19 | the methamphetamine manufacturing process. | ||||||
20 | "Methamphetamine manufacturing waste" means any chemical, | ||||||
21 | substance, ingredient, equipment, apparatus, or item that is | ||||||
22 | left over from, results from, or is produced by the process of | ||||||
23 | manufacturing methamphetamine, other than finished | ||||||
24 | methamphetamine. | ||||||
25 | "Methamphetamine precursor" means ephedrine, | ||||||
26 | pseudoephedrine, benzyl methyl ketone, methyl benzyl ketone, |
| |||||||
| |||||||
1 | phenylacetone, phenyl-2-propanone, P2P, or any salt, optical | ||||||
2 | isomer, or salt of an optical isomer of any of these chemicals. | ||||||
3 | "Multi-unit dwelling" means a unified structure used or | ||||||
4 | intended for use as a habitation, home, or residence that | ||||||
5 | contains 2 or more condominiums, apartments, hotel rooms, motel | ||||||
6 | rooms, or other living units. | ||||||
7 | "Narcotic drug" means any of the following, whether | ||||||
8 | produced directly or indirectly by extraction from substances | ||||||
9 | of natural origin, or independently by means of chemical | ||||||
10 | synthesis, or by a combination of extraction and chemical | ||||||
11 | synthesis: | ||||||
12 | (1) opium and opiate, and any salt, compound, | ||||||
13 | derivative, or preparation of opium or opiate; | ||||||
14 | (2) any salt, compound, isomer, derivative, or | ||||||
15 | preparation thereof which is chemically equivalent or | ||||||
16 | identical with any of the substances referred to in clause | ||||||
17 | (1), but not including the isoquinoline alkaloids of opium; | ||||||
18 | (3) opium poppy and poppy straw; | ||||||
19 | (4) coca leaves and any salts, compound, isomer, salt | ||||||
20 | of an isomer, derivative, or preparation of coca leaves | ||||||
21 | including cocaine or ecgonine, and any salt, compound, | ||||||
22 | isomer, derivative, or preparation thereof which is | ||||||
23 | chemically equivalent or identical with any of these | ||||||
24 | substances, but not including decocainized coca leaves or | ||||||
25 | extractions of coca leaves which do not contain cocaine or | ||||||
26 | ecgonine (for the purpose of this paragraph, the term |
| |||||||
| |||||||
1 | "isomer" includes optical, positional and geometric | ||||||
2 | isomers). | ||||||
3 | "Nurse" means a registered nurse licensed under the Nursing | ||||||
4 | and Advanced Practice Nursing Act. | ||||||
5 | "Opiate" means any substance having an addiction forming or | ||||||
6 | addiction sustaining liability similar to morphine or being | ||||||
7 | capable of conversion into a drug having addiction forming or | ||||||
8 | addiction sustaining liability. | ||||||
9 | "Opium poppy" means the plant of the species Papaver | ||||||
10 | somniferum L., except its seeds. | ||||||
11 | "Package" means an item marked for retail sale that is not | ||||||
12 | designed to be further broken down or subdivided for the | ||||||
13 | purpose of retail sale. | ||||||
14 | "Parole and Pardon Board" means the Prisoner Review Board | ||||||
15 | of the State of Illinois or its successor agency. | ||||||
16 | "Participate" or "participation" in the manufacture of | ||||||
17 | methamphetamine means to produce, prepare, compound, convert, | ||||||
18 | process, synthesize, concentrate, purify, separate, extract, | ||||||
19 | or package any methamphetamine, methamphetamine precursor, | ||||||
20 | methamphetamine manufacturing catalyst, methamphetamine | ||||||
21 | manufacturing reagent, methamphetamine manufacturing solvent, | ||||||
22 | or any substance containing any of the foregoing, or to assist | ||||||
23 | in any of these actions, or to attempt to take any of these | ||||||
24 | actions, regardless of whether this action or these actions | ||||||
25 | result in the production of finished methamphetamine. | ||||||
26 | "Person" means any individual, corporation, mail-order |
| |||||||
| |||||||
1 | pharmacy, government or governmental subdivision or agency, | ||||||
2 | business trust, estate, trust, partnership or association, or | ||||||
3 | any other entity. | ||||||
4 | "Person with a disability" means a person who suffers from | ||||||
5 | a permanent physical or mental impairment resulting from | ||||||
6 | disease, injury, functional disorder, or congenital condition | ||||||
7 | which renders the person incapable of adequately providing for | ||||||
8 | his or her own health and personal care. | ||||||
9 | "Pharmacist" means any person who holds a certificate of | ||||||
10 | registration as a registered pharmacist, a local registered | ||||||
11 | pharmacist or a registered assistant pharmacist under the | ||||||
12 | Pharmacy Practice Act of 1987. | ||||||
13 | "Pharmacy" means any store, ship or other place in which | ||||||
14 | pharmacy is authorized to be practiced under the Pharmacy | ||||||
15 | Practice Act of 1987. | ||||||
16 | "Poppy straw" means all parts, except the seeds, of the | ||||||
17 | opium poppy, after mowing. | ||||||
18 | "Practitioner" means a physician licensed to practice | ||||||
19 | medicine in all its branches, dentist, podiatrist, | ||||||
20 | veterinarian, scientific investigator, pharmacist, physician | ||||||
21 | assistant, advanced practice nurse, licensed practical nurse, | ||||||
22 | registered nurse, hospital, laboratory, or pharmacy, or other | ||||||
23 | person licensed, registered, or otherwise lawfully permitted | ||||||
24 | by the United States or this State to distribute, dispense, | ||||||
25 | conduct research with respect to, administer or use in teaching | ||||||
26 | or chemical analysis, a controlled substance in the course of |
| |||||||
| |||||||
1 | professional practice or research. | ||||||
2 | "Pre-printed prescription" means a written prescription | ||||||
3 | upon which the designated drug has been indicated prior to the | ||||||
4 | time of issuance. | ||||||
5 | "Prescriber" means a physician licensed to practice | ||||||
6 | medicine in all its branches, dentist, podiatrist or | ||||||
7 | veterinarian who issues a prescription, a physician assistant | ||||||
8 | who issues a prescription for a Schedule III, IV, or V | ||||||
9 | controlled substance in accordance with Section 303.05 and the | ||||||
10 | written guidelines required under Section 7.5 of the Physician | ||||||
11 | Assistant Practice Act of 1987 or an advanced practice nurse | ||||||
12 | with prescriptive authority in accordance with Section 303.05 | ||||||
13 | and a written collaborative agreement under Sections 15-15 and | ||||||
14 | 15-20 of the Nursing and Advanced Practice Nursing Act. | ||||||
15 | "Prescription" means a lawful written, facsimile, or | ||||||
16 | verbal order of a physician licensed to practice medicine in | ||||||
17 | all its branches, dentist, podiatrist or veterinarian for any | ||||||
18 | controlled substance, of a physician assistant for a Schedule | ||||||
19 | III, IV, or V controlled substance in accordance with Section | ||||||
20 | 303.05 and the written guidelines required under Section 7.5 of | ||||||
21 | the Physician Assistant Practice Act of 1987, or of an advanced | ||||||
22 | practice nurse who issues a prescription for a Schedule III, | ||||||
23 | IV, or V controlled substance in accordance with Section 303.05 | ||||||
24 | and a written collaborative agreement under Sections 15-15 and | ||||||
25 | 15-20 of the Nursing and Advanced Practice Nursing Act. | ||||||
26 | "Procure" means to purchase, steal, gather, or otherwise |
| |||||||
| |||||||
1 | obtain, by legal or illegal means, or to cause another to take | ||||||
2 | such action. | ||||||
3 | "Production" or "produce" means manufacture, planting, | ||||||
4 | cultivating, growing, or harvesting of a controlled substance | ||||||
5 | other than methamphetamine or of cannabis, and for purposes of | ||||||
6 | cannabis, includes tendering. | ||||||
7 | "Protected place" means any school, or any conveyance | ||||||
8 | owned, leased or contracted by a school to transport students | ||||||
9 | to or from school or a school related activity, or residential | ||||||
10 | property owned, operated or managed by a public housing agency | ||||||
11 | or leased by a public housing agency as part of a scattered | ||||||
12 | site or mixed-income development, or public park, on the real | ||||||
13 | property comprising any school or residential property owned, | ||||||
14 | operated or managed by a public housing agency or leased by a | ||||||
15 | public housing agency as part of a scattered site or | ||||||
16 | mixed-income development, or public park or within 1,000 feet | ||||||
17 | of the real property comprising any school or residential | ||||||
18 | property owned, operated or managed by a public housing agency | ||||||
19 | or leased by a public housing agency as part of a scattered | ||||||
20 | site or mixed-income development, or public park, on the real | ||||||
21 | property comprising any church, synagogue, or other building, | ||||||
22 | structure, or place used primarily for religious worship, or | ||||||
23 | within 1,000 feet of the real property comprising any church, | ||||||
24 | synagogue, or other building, structure, or place used | ||||||
25 | primarily for religious worship, on the real property | ||||||
26 | comprising any of the following places, buildings, or |
| |||||||
| |||||||
1 | structures used primarily for housing or providing space for | ||||||
2 | activities for senior citizens: nursing homes, assisted-living | ||||||
3 | centers, senior citizen housing complexes, or senior centers | ||||||
4 | oriented toward daytime activities, or within 1,000 feet of the | ||||||
5 | real property comprising any of the following places, | ||||||
6 | buildings, or structures used primarily for housing or | ||||||
7 | providing space for activities for senior citizens: nursing | ||||||
8 | homes, assisted-living centers, senior citizen housing | ||||||
9 | complexes, or senior centers oriented toward daytime | ||||||
10 | activities. | ||||||
11 | "Readily retrievable" has the meaning provided in 21 C.F.R. | ||||||
12 | part 1300. | ||||||
13 | "Registrant" means every person who is required to register | ||||||
14 | under Section 302 of the controlled substance provisions. | ||||||
15 | "Registry number" means the number assigned to each person | ||||||
16 | authorized to handle controlled substances under the laws of | ||||||
17 | the United States and of this State. | ||||||
18 | "Retail distributor" for purposes of the Methamphetamine | ||||||
19 | provisions, means a grocery store, general merchandise store, | ||||||
20 | drug store, other merchandise store, or other entity or person | ||||||
21 | whose activities as a distributor relating to drug products | ||||||
22 | containing targeted methamphetamine precursor are limited | ||||||
23 | exclusively or almost exclusively to sales for personal use by | ||||||
24 | an ultimate user, both in number of sales and volume of sales, | ||||||
25 | either directly to walk-in customers or in face-to-face | ||||||
26 | transactions by direct sales. |
| |||||||
| |||||||
1 | "Safety rest area" means a roadside facility removed from | ||||||
2 | the roadway with parking and facilities designed for motorists' | ||||||
3 | rest, comfort, and information needs; and | ||||||
4 | "Sales employee" means any employee or agent who at any | ||||||
5 | time (a) operates a cash register at which targeted packages | ||||||
6 | may be sold, (b) works at or behind a pharmacy counter, (c) | ||||||
7 | stocks shelves containing targeted packages, or (d) trains or | ||||||
8 | supervises any other employee or agent who engages in any of | ||||||
9 | the preceding activities. | ||||||
10 | "Second or subsequent offense" and "subsequent offense" | ||||||
11 | means an offense committed by an offender who previously | ||||||
12 | committed an offense under this Part of the Code or another | ||||||
13 | Article of this State, another state, or the United States | ||||||
14 | relating to methamphetamine, cannabis, or any other controlled | ||||||
15 | substance. | ||||||
16 | "Single retail transaction" means a sale by a retail | ||||||
17 | distributor to a specific customer at a specific time. | ||||||
18 | "Standard dosage form" as used in relation to any | ||||||
19 | methamphetamine precursor, means that the methamphetamine | ||||||
20 | precursor is contained in a pill, tablet, capsule, caplet, gel | ||||||
21 | cap, or liquid cap that has been manufactured by a lawful | ||||||
22 | entity and contains a standard quantity of methamphetamine | ||||||
23 | precursor. | ||||||
24 | "State" includes the State of Illinois and any state, | ||||||
25 | district, commonwealth, territory, insular possession thereof, | ||||||
26 | and any area subject to the legal authority of the United |
| |||||||
| |||||||
1 | States of America. | ||||||
2 | "Targeted methamphetamine precursor" means any compound, | ||||||
3 | mixture, or preparation that contains any detectable quantity | ||||||
4 | of ephedrine or pseudoephedrine, their salts or optical | ||||||
5 | isomers, or salts of optical isomers. | ||||||
6 | "Targeted package" means a package, including a | ||||||
7 | convenience package, containing any amount of targeted | ||||||
8 | methamphetamine precursor. | ||||||
9 | "Truck stop" means any facility (and its parking areas) | ||||||
10 | used to provide fuel or service, or both, to any commercial | ||||||
11 | motor vehicle as defined in Section 18b-101 of the Illinois | ||||||
12 | Vehicle Code. | ||||||
13 | "Ultimate user" means a person who lawfully possesses a | ||||||
14 | controlled substance for his own use or for the use of a member | ||||||
15 | of his household or for administering to an animal owned by him | ||||||
16 | or by a member of his household. | ||||||
17 | "Unauthorized container" as used in relation to anhydrous | ||||||
18 | ammonia, means any container that is not designed for the | ||||||
19 | specific and sole purpose of holding, storing, transporting, or | ||||||
20 | applying anhydrous ammonia. "Unauthorized container" includes, | ||||||
21 | but is not limited to, any propane tank, fire extinguisher, | ||||||
22 | oxygen cylinder, gasoline can, food or beverage cooler, or | ||||||
23 | compressed gas cylinder used in dispensing fountain drinks. | ||||||
24 | "Unauthorized container" does not encompass anhydrous ammonia | ||||||
25 | manufacturing plants, refrigeration systems where anhydrous | ||||||
26 | ammonia is used solely as a refrigerant, anhydrous ammonia |
| |||||||
| |||||||
1 | transportation pipelines, anhydrous ammonia tankers, or | ||||||
2 | anhydrous ammonia barges. | ||||||
3 | (720 ILCS 5/Art. 47.10, Div. II heading new) | ||||||
4 | Division II. Schedules | ||||||
5 | (720 ILCS 5/47.10-202 new) | ||||||
6 | Sec. 47.10-202. All names of substances are included. The | ||||||
7 | controlled substances listed or to be listed in the schedules | ||||||
8 | in sections 204, 206, 208, 210 and 212 are included by whatever | ||||||
9 | official, common, usual, chemical, or trade name designated. | ||||||
10 | (720 ILCS 5/47.10-203 new) | ||||||
11 | Sec. 47.10-203. Findings required for inclusion in | ||||||
12 | schedule I. The Department shall issue a rule scheduling a | ||||||
13 | substance in Schedule I if it finds that: | ||||||
14 | (1) the substance has high potential for abuse; and | ||||||
15 | (2) the substance has no currently accepted medical use | ||||||
16 | in treatment in the United States or lacks accepted safety | ||||||
17 | for use in treatment under medical supervision. | ||||||
18 | (720 ILCS 5/47.10-204 new)
| ||||||
19 | Sec. 47.10-204. Schedule I. | ||||||
20 | (a) The controlled substances listed in this Section are | ||||||
21 | included in Schedule I. | ||||||
22 | (b) Unless specifically excepted or unless listed in |
| |||||||
| |||||||
1 | another schedule, any of the following opiates, including their | ||||||
2 | isomers, esters, ethers, salts, and salts of isomers, esters, | ||||||
3 | and ethers, whenever the existence of such isomers, esters, | ||||||
4 | ethers and salts is possible within the specific chemical | ||||||
5 | designation: | ||||||
6 | (1) Acetylmethadol; | ||||||
7 | (1.1) Acetyl-alpha-methylfentanyl (N-[1-(1-methyl-2- | ||||||
8 | phenethyl)-4-piperidinyl]-N-phenylacetamide); | ||||||
9 | (2) Allylprodine; | ||||||
10 | (3) Alphacetylmethadol, except levo- | ||||||
11 | alphacetylmethadol (also known as levo-alpha- | ||||||
12 | acetylmethadol, levomethadyl acetate, or LAAM); | ||||||
13 | (4) Alphameprodine; | ||||||
14 | (5) Alphamethadol; | ||||||
15 | (6) Alpha-methylfentanyl (N-(1-alpha-methyl-beta- | ||||||
16 | phenyl)ethyl-4-piperidyl) propionanilide; 1-(1-methyl-2- | ||||||
17 | phenylethyl)-4-(N-propanilido)piperidine; | ||||||
18 | (6.1) Alpha-methylthiofentanyl (N-[1-methyl-2- | ||||||
19 | (2-thienyl)ethyl-4-piperidinyl]-N-phenylpropanamide); | ||||||
20 | (7) 1-methyl-4-phenyl-4-proprionoxypiperidine (MPPP); | ||||||
21 | (7.1) PEPAP (1-(2-phenethyl)-4-phenyl-4- | ||||||
22 | acetoxypiperidine); | ||||||
23 | (8) Benzethidine; | ||||||
24 | (9) Betacetylmethadol; | ||||||
25 | (9.1) Beta-hydroxyfentanyl (N-[1-(2-hydroxy-2- | ||||||
26 | phenethyl)-4-piperidinyl]-N-phenylpropanamide); |
| |||||||
| |||||||
1 | (10) Betameprodine; | ||||||
2 | (11) Betamethadol; | ||||||
3 | (12) Betaprodine; | ||||||
4 | (13) Clonitazene; | ||||||
5 | (14) Dextromoramide; | ||||||
6 | (15) Diampromide; | ||||||
7 | (16) Diethylthiambutene; | ||||||
8 | (17) Difenoxin; | ||||||
9 | (18) Dimenoxadol; | ||||||
10 | (19) Dimepheptanol; | ||||||
11 | (20) Dimethylthiambutene; | ||||||
12 | (21) Dioxaphetylbutyrate; | ||||||
13 | (22) Dipipanone; | ||||||
14 | (23) Ethylmethylthiambutene; | ||||||
15 | (24) Etonitazene; | ||||||
16 | (25) Etoxeridine; | ||||||
17 | (26) Furethidine; | ||||||
18 | (27) Hydroxpethidine; | ||||||
19 | (28) Ketobemidone; | ||||||
20 | (29) Levomoramide; | ||||||
21 | (30) Levophenacylmorphan; | ||||||
22 | (31) 3-Methylfentanyl (N-[3-methyl-1- | ||||||
23 | (2-phenylethyl)-4-piperidyl]-N-phenylpropanamide); | ||||||
24 | (31.1) 3-Methylthiofentanyl (N-[(3-methyl-1- | ||||||
25 | (2-thienyl)ethyl-4-piperidinyl]-N-phenylpropanamide); | ||||||
26 | (32) Morpheridine; |
| |||||||
| |||||||
1 | (33) Noracymethadol; | ||||||
2 | (34) Norlevorphanol; | ||||||
3 | (35) Normethadone; | ||||||
4 | (36) Norpipanone; | ||||||
5 | (36.1) Para-fluorofentanyl (N-(4-fluorophenyl) | ||||||
6 | -N-[1-(2-phenethyl)-4-piperidinyl]propanamide); | ||||||
7 | (37) Phenadoxone; | ||||||
8 | (38) Phenampromide; | ||||||
9 | (39) Phenomorphan; | ||||||
10 | (40) Phenoperidine; | ||||||
11 | (41) Piritramide; | ||||||
12 | (42) Proheptazine; | ||||||
13 | (43) Properidine; | ||||||
14 | (44) Propiram; | ||||||
15 | (45) Racemoramide; | ||||||
16 | (45.1) Thiofentanyl (N-phenyl-N-[1-(2-thienyl) | ||||||
17 | ethyl-4-piperidinyl]-propanamide); | ||||||
18 | (46) Tilidine; | ||||||
19 | (47) Trimeperidine; | ||||||
20 | (48) Beta-hydroxy-3-methylfentanyl (other name: | ||||||
21 | N-[1-(2-hydroxy-2-phenethyl)-3-methyl-4-piperidinyl] | ||||||
22 | -N-phenylpropanamide). | ||||||
23 | (c) Unless specifically excepted or unless listed in | ||||||
24 | another schedule, any of the following opium derivatives, its | ||||||
25 | salts, isomers and salts of isomers, whenever the existence of | ||||||
26 | such salts, isomers and salts of isomers is possible within the |
| |||||||
| |||||||
1 | specific chemical designation: | ||||||
2 | (1) Acetorphine; | ||||||
3 | (2) Acetyldihydrocodeine; | ||||||
4 | (3) Benzylmorphine; | ||||||
5 | (4) Codeine methylbromide; | ||||||
6 | (5) Codeine-N-Oxide; | ||||||
7 | (6) Cyprenorphine; | ||||||
8 | (7) Desomorphine; | ||||||
9 | (8) Diacetyldihydromorphine (Dihydroheroin); | ||||||
10 | (9) Dihydromorphine; | ||||||
11 | (10) Drotebanol; | ||||||
12 | (11) Etorphine (except hydrochloride salt); | ||||||
13 | (12) Heroin; | ||||||
14 | (13) Hydromorphinol; | ||||||
15 | (14) Methyldesorphine; | ||||||
16 | (15) Methyldihydromorphine; | ||||||
17 | (16) Morphine methylbromide; | ||||||
18 | (17) Morphine methylsulfonate; | ||||||
19 | (18) Morphine-N-Oxide; | ||||||
20 | (19) Myrophine; | ||||||
21 | (20) Nicocodeine; | ||||||
22 | (21) Nicomorphine; | ||||||
23 | (22) Normorphine; | ||||||
24 | (23) Pholcodine; | ||||||
25 | (24) Thebacon. | ||||||
26 | (d) Unless specifically excepted or unless listed in |
| |||||||
| |||||||
1 | another schedule, any material, compound, mixture, or | ||||||
2 | preparation which contains any quantity of the following | ||||||
3 | hallucinogenic substances, or which contains any of its salts, | ||||||
4 | isomers and salts of isomers, whenever the existence of such | ||||||
5 | salts, isomers, and salts of isomers is possible within the | ||||||
6 | specific chemical designation (for the purposes of this | ||||||
7 | paragraph only, the term "isomer" includes the optical, | ||||||
8 | position and geometric isomers): | ||||||
9 | (1) 3,4-methylenedioxyamphetamine (alpha-methyl, | ||||||
10 | 3,4-methylenedioxyphenethylamine, | ||||||
11 | methylenedioxyamphetamine, MDA); | ||||||
12 | (1.1) Alpha-ethyltryptamine (some trade or other | ||||||
13 | names: etryptamine; MONASE; alpha-ethyl-1H-indole-3- | ||||||
14 | ethanamine; 3-(2-aminobutyl)indole; a-ET; and AET); | ||||||
15 | (2) 3,4-methylenedioxymethamphetamine (MDMA); | ||||||
16 | (2.1) 3,4-methylenedioxy-N-ethylamphetamine | ||||||
17 | (also known as: N-ethyl-alpha-methyl-3,4 | ||||||
18 | (methylenedioxy) Phenethylamine, N-ethyl | ||||||
19 | MDA, MDE, and MDEA); | ||||||
20 | (3) 3-methoxy-4,5- | ||||||
21 | methylenedioxyamphetamine, (MMDA); | ||||||
22 | (4) 3,4,5-trimethoxyamphetamine (TMA); | ||||||
23 | (5) (Blank). | ||||||
24 | (6) Diethyltryptamine (DET); | ||||||
25 | (7) Dimethyltryptamine (DMT); | ||||||
26 | (8) 4-methyl-2,5- |
| |||||||
| |||||||
1 | dimethoxyamphetamine (DOM, STP); | ||||||
2 | (9) Ibogaine (some trade and other names: | ||||||
3 | 7-ethyl-6,6, beta, 7,8,9,10,12,13-octahydro-2-methoxy-6, | ||||||
4 | 9-methano-5H-pyrido [1',2':1,2] azepino [5,4-b] | ||||||
5 | indole; Tabernanthe iboga); | ||||||
6 | (10) Lysergic acid diethylamide; | ||||||
7 | (11) 3,4,5-trimethoxyphenethylamine (Mescaline); | ||||||
8 | (12) Peyote (meaning all parts of the plant | ||||||
9 | presently classified botanically as growing or not, | ||||||
10 | the seeds thereof, any extract from any part | ||||||
11 | of that plant, and every compound, manufacture, | ||||||
12 | salts, derivative, mixture, or preparation of that | ||||||
13 | plant, its seeds or extracts); | ||||||
14 | (13) N-ethyl-3-piperidyl benzilate (JB 318); | ||||||
15 | (14) N-methyl-3-piperidyl benzilate; | ||||||
16 | (14.1) N-hydroxy-3,4-methylenedioxyamphetamine | ||||||
17 | (also known as N-hydroxy-alpha-methyl-3,4 | ||||||
18 | (methylenedioxy) phenethylamine and N-hydroxy MDA); | ||||||
19 | (15) Parahexyl; some trade or other names: | ||||||
20 | 3-hexyl-1-hydroxy-7,8,9,10-tetrahydro-6,6,9-trimethyl | ||||||
21 | -6H-dibenzo (b,d) pyran; Synhexyl; | ||||||
22 | (16) Psilocybin; | ||||||
23 | (17) Psilocyn; | ||||||
24 | (18) Alpha-methyltryptamine (AMT); | ||||||
25 | (19) 2,5-dimethoxyamphetamine(2,5- | ||||||
26 | dimethoxy-alpha-methylphenethylamine; 2,5-DMA); |
| |||||||
| |||||||
1 | (20) 4-bromo-2,5-dimethoxyamphetamine | ||||||
2 | (4-bromo-2,5-dimethoxy-alpha-methylphenethylamine; | ||||||
3 | 4-bromo-2,5-DMA); | ||||||
4 | (20.1) 4-Bromo-2,5 dimethoxyphenethylamine. | ||||||
5 | Some trade or other names: 2-(4-bromo-2,5 | ||||||
6 | -dimethoxyphenyl)-1-aminoethane; alpha | ||||||
7 | -desmethyl DOB, 2CB, Nexus; | ||||||
8 | (21) 4-methoxyamphetamine (4-methoxy- | ||||||
9 | alpha-methylphenethylamine; | ||||||
10 | paramethoxyamphetamine; PMA); | ||||||
11 | (22) (Blank). | ||||||
12 | (23) Ethylamine analog of phencyclidine. Some | ||||||
13 | trade or other names: N-ethyl-1-phenylcyclohexylamine, | ||||||
14 | (1-phenylcyclohexyl) ethylamine, N-(1-phenylcyclohexyl) | ||||||
15 | ethylamine, cyclohexamine, PCE; | ||||||
16 | (24) Pyrrolidine analog of phencyclidine. Some | ||||||
17 | trade or other names: 1-(1-phenylcyclohexyl) | ||||||
18 | pyrrolidine, PCPy, PHP; | ||||||
19 | (25) 5-methoxy-3,4-methylenedioxy-amphetamine; | ||||||
20 | (26) 2,5-dimethoxy-4-ethylamphetamine | ||||||
21 | (another name: DOET); | ||||||
22 | (27) 1-[1-(2-thienyl) cyclohexyl] pyrrolidine | ||||||
23 | (another name: TCPy); | ||||||
24 | (28) (Blank). | ||||||
25 | (29) Thiophene analog of phencyclidine (some | ||||||
26 | trade or other names: 1-[1-(2-thienyl)- |
| |||||||
| |||||||
1 | cyclohexyl]-piperidine; 2-thienyl analog of | ||||||
2 | phencyclidine; TPCP; TCP); | ||||||
3 | (30) Bufotenine (some trade or other names: | ||||||
4 | 3-(Beta-Dimethylaminoethyl)-5-hydroxyindole; | ||||||
5 | 3-(2-dimethylaminoethyl)-5-indolol; 5-hydroxy-N, | ||||||
6 | N-dimethyltryptamine; N,N-dimethylserotonin; mappine). | ||||||
7 | (e) Unless specifically excepted or unless listed in | ||||||
8 | another schedule, any material, compound, mixture, or | ||||||
9 | preparation which contains any quantity of the following | ||||||
10 | substances having a depressant effect on the central nervous | ||||||
11 | system, including its salts, isomers, and salts of isomers | ||||||
12 | whenever the existence of such salts, isomers, and salts of | ||||||
13 | isomers is possible within the specific chemical designation: | ||||||
14 | (1) mecloqualone; | ||||||
15 | (2) methaqualone; and | ||||||
16 | (3) gamma hydroxybutyric acid. | ||||||
17 | (f) Unless specifically excepted or unless listed in | ||||||
18 | another schedule, any material, compound, mixture, or | ||||||
19 | preparation which contains any quantity of the following | ||||||
20 | substances having a stimulant effect on the central nervous | ||||||
21 | system, including its salts, isomers, and salts of isomers: | ||||||
22 | (1) Fenethylline; | ||||||
23 | (2) N-ethylamphetamine; | ||||||
24 | (3) Aminorex (some other names: 2-amino | ||||||
25 | -5-phenyl-2-oxazoline; aminoxaphen; 4-5-dihydro-5- | ||||||
26 | phenyl-2-oxazolamine) and its salts, optical isomers, |
| |||||||
| |||||||
1 | and salts of optical isomers; | ||||||
2 | (4) Methcathinone (some other names: | ||||||
3 | 2-methylamino-1-phenylpropan-1-one; Ephedrone; 2- | ||||||
4 | (methylamino)-propiophenone; alpha-(methylamino) | ||||||
5 | propiophenone; N-methylcathinone; methycathinone; | ||||||
6 | Monomethylpropion; UR 1431) and its salts, optical | ||||||
7 | isomers, and salts of optical isomers; | ||||||
8 | (5) Cathinone (some trade or other names: | ||||||
9 | 2-aminopropiophenone; alpha-aminopropiophenone; | ||||||
10 | 2-amino-1-phenyl-propanone; norephedrone); | ||||||
11 | (6) N,N-dimethylamphetamine (also known as: | ||||||
12 | N,N-alpha-trimethyl-benzeneethanamine; N,N-alpha- | ||||||
13 | trimethylphenethylamine); | ||||||
14 | (7) (+ or -) cis-4- | ||||||
15 | methylaminorex ((+ or -) cis-4, 5-dihydro-4- | ||||||
16 | methyl-4-5-phenyl-2-oxazolamine). | ||||||
17 | (g) Temporary listing of substances subject to emergency | ||||||
18 | scheduling. Any material, compound, mixture, or preparation | ||||||
19 | that contains any quantity of the following substances: | ||||||
20 | (1) N-[1-benzyl-4-piperidyl]-N- | ||||||
21 | phenylpropanamide (benzylfentanyl), its optical isomers, | ||||||
22 | isomers, salts, and salts of isomers; | ||||||
23 | (2) N-[1(2-thienyl) methyl-4-piperidyl] | ||||||
24 | -N-phenylpropanamide (thenylfentanyl), its optical | ||||||
25 | isomers, salts, and salts of isomers. |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-205 new) | ||||||
2 | Sec. 47.10-205. Findings required for inclusion in | ||||||
3 | schedule II. The Department shall issue a rule scheduling a | ||||||
4 | substance in Schedule II if it finds that: | ||||||
5 | (1) the substance has high potential for abuse; | ||||||
6 | (2) the substance has currently accepted medical use in | ||||||
7 | treatment in the United States, or currently accepted | ||||||
8 | medical use with severe restrictions; and | ||||||
9 | (3) the abuse of the substance may lead to severe | ||||||
10 | psychological or physiological dependence. | ||||||
11 | (720 ILCS 5/47.10-206 new) | ||||||
12 | Sec. 47.10-206. Schedule II. | ||||||
13 | (a) The controlled substances listed in this Section are | ||||||
14 | included in Schedule II. | ||||||
15 | (b) Unless specifically excepted or unless listed in | ||||||
16 | another schedule, any of the following substances whether | ||||||
17 | produced directly or indirectly by extraction from substances | ||||||
18 | of vegetable origin, or independently by means of chemical | ||||||
19 | synthesis, or by combination of extraction and chemical | ||||||
20 | synthesis: | ||||||
21 | (1) Opium and opiates, and any salt, compound, | ||||||
22 | derivative or preparation of opium or opiate, excluding | ||||||
23 | apomorphine, dextrorphan, levopropoxyphene, nalbuphine, | ||||||
24 | nalmefene, naloxone, and naltrexone, and their respective | ||||||
25 | salts, but including the following: |
| |||||||
| |||||||
1 | (i) Raw Opium; | ||||||
2 | (ii) Opium extracts; | ||||||
3 | (iii) Opium fluid extracts; | ||||||
4 | (iv) Powdered opium; | ||||||
5 | (v) Granulated opium; | ||||||
6 | (vi) Tincture of opium; | ||||||
7 | (vii) Codeine; | ||||||
8 | (viii) Ethylmorphine; | ||||||
9 | (ix) Etorphine Hydrochloride; | ||||||
10 | (x) Hydrocodone; | ||||||
11 | (xi) Hydromorphone; | ||||||
12 | (xii) Metopon; | ||||||
13 | (xiii) Morphine; | ||||||
14 | (xiv) Oxycodone; | ||||||
15 | (xv) Oxymorphone; | ||||||
16 | (xvi) Thebaine; | ||||||
17 | (xvii) Thebaine-derived butorphanol. | ||||||
18 | (2) Any salt, compound, isomer, derivative or | ||||||
19 | preparation thereof which is chemically equivalent or | ||||||
20 | identical with any of the substances referred to in | ||||||
21 | subparagraph (1), but not including the isoquinoline | ||||||
22 | alkaloids of opium; | ||||||
23 | (3) Opium poppy and poppy straw; | ||||||
24 | (4) Coca leaves and any salt, compound, isomer, salt of | ||||||
25 | an isomer, derivative, or preparation of coca leaves | ||||||
26 | including cocaine or ecgonine, and any salt, compound, |
| |||||||
| |||||||
1 | isomer, derivative, or preparation thereof which is | ||||||
2 | chemically equivalent or identical with any of these | ||||||
3 | substances, but not including decocainized coca leaves or | ||||||
4 | extractions of coca leaves which do not contain cocaine or | ||||||
5 | ecgonine (for the purpose of this paragraph, the term | ||||||
6 | "isomer" includes optical, positional and geometric | ||||||
7 | isomers); | ||||||
8 | (5) Concentrate of poppy straw (the crude extract of | ||||||
9 | poppy straw in either liquid, solid or powder form which | ||||||
10 | contains the phenanthrine alkaloids of the opium poppy). | ||||||
11 | (c) Unless specifically excepted or unless listed in | ||||||
12 | another schedule any of the following opiates, including their | ||||||
13 | isomers, esters, ethers, salts, and salts of isomers, whenever | ||||||
14 | the existence of these isomers, esters, ethers and salts is | ||||||
15 | possible within the specific chemical designation, dextrorphan | ||||||
16 | excepted: | ||||||
17 | (1) Alfentanil; | ||||||
18 | (1.1) Carfentanil; | ||||||
19 | (2) Alphaprodine; | ||||||
20 | (3) Anileridine; | ||||||
21 | (4) Bezitramide; | ||||||
22 | (5) Bulk Dextropropoxyphene (non-dosage forms); | ||||||
23 | (6) Dihydrocodeine; | ||||||
24 | (7) Diphenoxylate; | ||||||
25 | (8) Fentanyl; | ||||||
26 | (9) Sufentanil; |
| |||||||
| |||||||
1 | (9.5) Remifentanil; | ||||||
2 | (10) Isomethadone; | ||||||
3 | (11) Levomethorphan; | ||||||
4 | (12) Levorphanol (Levorphan); | ||||||
5 | (13) Metazocine; | ||||||
6 | (14) Methadone; | ||||||
7 | (15) Methadone-Intermediate, 4-cyano-2- | ||||||
8 | dimethylamino-4, 4-diphenyl-1-butane; | ||||||
9 | (16) Moramide-Intermediate, 2-methyl- | ||||||
10 | 3-morpholino-1,1-diphenylpropane-carboxylic acid; | ||||||
11 | (17) Pethidine (meperidine); | ||||||
12 | (18) Pethidine-Intermediate-A, 4-cyano- | ||||||
13 | 1-methyl-4-phenylpiperidine; | ||||||
14 | (19) Pethidine-Intermediate-B, ethyl-4- | ||||||
15 | phenylpiperidine-4-carboxylate; | ||||||
16 | (20) Pethidine-Intermediate-C, 1-methyl- | ||||||
17 | 4-phenylpiperidine-4-carboxylic acid; | ||||||
18 | (21) Phenazocine; | ||||||
19 | (22) Piminodine; | ||||||
20 | (23) Racemethorphan; | ||||||
21 | (24) Racemorphan; | ||||||
22 | (25) Levo-alphacetylmethadol (some other names: | ||||||
23 | levo-alpha-acetylmethadol, levomethadyl acetate, LAAM). | ||||||
24 | (d) Unless specifically excepted or unless listed in | ||||||
25 | another
schedule, any material, compound, mixture, or | ||||||
26 | preparation which contains
any quantity of the following |
| |||||||
| |||||||
1 | substances having a stimulant effect on
the central nervous | ||||||
2 | system:
| ||||||
3 | (1) Amphetamine, its salts, optical isomers, and salts | ||||||
4 | of its
optical isomers;
| ||||||
5 | (2) Methamphetamine, its salts, isomers, and salts of | ||||||
6 | its isomers;
| ||||||
7 | (3) Phenmetrazine and its salts;
| ||||||
8 | (4) Methylphenidate.
| ||||||
9 | (e) Unless specifically excepted or unless listed in | ||||||
10 | another
schedule, any material, compound, mixture, or | ||||||
11 | preparation which contains
any quantity of the following | ||||||
12 | substances having a depressant effect on
the central nervous | ||||||
13 | system, including its salts, isomers, and salts of
isomers | ||||||
14 | whenever the existence of such salts, isomers, and salts of
| ||||||
15 | isomers is possible within the specific chemical designation:
| ||||||
16 | (1) Amobarbital;
| ||||||
17 | (2) Secobarbital;
| ||||||
18 | (3) Pentobarbital;
| ||||||
19 | (4) Pentazocine;
| ||||||
20 | (5) Phencyclidine;
| ||||||
21 | (6) Gluthethimide;
| ||||||
22 | (7) (Blank).
| ||||||
23 | (f) Unless specifically excepted or unless listed in | ||||||
24 | another schedule,
any material, compound, mixture, or | ||||||
25 | preparation which contains any quantity
of the following | ||||||
26 | substances:
|
| |||||||
| |||||||
1 | (1) Immediate precursor to amphetamine and | ||||||
2 | methamphetamine:
| ||||||
3 | (i) Phenylacetone
| ||||||
4 | Some trade or other names: phenyl-2-propanone;
| ||||||
5 | P2P; benzyl methyl ketone; methyl benzyl ketone.
| ||||||
6 | (2) Immediate precursors to phencyclidine:
| ||||||
7 | (i) 1-phenylcyclohexylamine;
| ||||||
8 | (ii) 1-piperidinocyclohexanecarbonitrile (PCC).
| ||||||
9 | (3) Nabilone. | ||||||
10 | (720 ILCS 5/47.10-207 new) | ||||||
11 | Sec. 47.10-207. Findings required for inclusion in | ||||||
12 | schedule III. The Department shall issue a rule scheduling a | ||||||
13 | substance in Schedule III if it finds that: | ||||||
14 | (1) the substance has a potential for abuse less than | ||||||
15 | the substances listed in Schedule I and II; | ||||||
16 | (2) the substance has currently accepted medical use in | ||||||
17 | treatment in the United States; and | ||||||
18 | (3) abuse of the substance may lead to moderate or low | ||||||
19 | physiological dependence or high psychological dependence. | ||||||
20 | (720 ILCS 5/47.10-208 new) | ||||||
21 | Sec. 47.10-208. Schedule III. | ||||||
22 | (a) The controlled substances listed in this Section are | ||||||
23 | included in Schedule III. | ||||||
24 | (b) Unless specifically excepted or unless listed in |
| |||||||
| |||||||
1 | another schedule, any material, compound, mixture, or | ||||||
2 | preparation which contains any quantity of the following | ||||||
3 | substances having a stimulant effect on the central nervous | ||||||
4 | system, including its salts, isomers (whether optical | ||||||
5 | position, or geometric), and salts of such isomers whenever the | ||||||
6 | existence of such salts, isomers, and salts of isomers is | ||||||
7 | possible within the specific chemical designation; | ||||||
8 | (1) Those compounds, mixtures, or preparations in | ||||||
9 | dosage unit form containing any stimulant substances | ||||||
10 | listed in Schedule II which compounds, mixtures, or | ||||||
11 | preparations were listed on August 25, 1971, as excepted | ||||||
12 | compounds under Title 21, Code of Federal Regulations, | ||||||
13 | Section 308.32, and any other drug of the quantitative | ||||||
14 | composition shown in that list for those drugs or which is | ||||||
15 | the same except that it contains a lesser quantity of | ||||||
16 | controlled substances; | ||||||
17 | (2) Benzphetamine; | ||||||
18 | (3) Chlorphentermine; | ||||||
19 | (4) Clortermine; | ||||||
20 | (5) Phendimetrazine. | ||||||
21 | (c) Unless specifically excepted or unless listed in | ||||||
22 | another schedule, any material, compound, mixture, or | ||||||
23 | preparation which contains any quantity of the following | ||||||
24 | substances having a potential for abuse associated with a | ||||||
25 | depressant effect on the central nervous system: | ||||||
26 | (1) Any compound, mixture, or preparation containing |
| |||||||
| |||||||
1 | amobarbital, secobarbital, pentobarbital or any salt | ||||||
2 | thereof and one or more other active medicinal ingredients | ||||||
3 | which are not listed in any schedule; | ||||||
4 | (2) Any suppository dosage form containing | ||||||
5 | amobarbital, secobarbital, pentobarbital or any salt of | ||||||
6 | any of these drugs and approved by the Federal Food and | ||||||
7 | Drug Administration for marketing only as a suppository; | ||||||
8 | (3) Any substance which contains any quantity of a | ||||||
9 | derivative of barbituric acid, or any salt thereof: | ||||||
10 | (4) Chlorhexadol; | ||||||
11 | (5) Methyprylon; | ||||||
12 | (6) Sulfondiethylmethane; | ||||||
13 | (7) Sulfonethylmethane; | ||||||
14 | (8) Sulfonmethane; | ||||||
15 | (9) Lysergic acid; | ||||||
16 | (10) Lysergic acid amide; | ||||||
17 | (10.1) Tiletamine or zolazepam or both, or any salt | ||||||
18 | of either of them. Some trade or other names for a | ||||||
19 | tiletamine-zolazepam combination product: Telazol. Some | ||||||
20 | trade or other names for Tiletamine: 2-(ethylamino)- | ||||||
21 | 2-(2-thienyl)-cyclohexanone. Some trade or other names | ||||||
22 | for zolazepam: 4-(2-fluorophenyl)-6,8-dihydro-1,3,8 | ||||||
23 | trimethylpyrazolo-[3,4-e], [1,4]-diazepin-7(1H)-one, | ||||||
24 | and flupyrazapon. | ||||||
25 | (11) Any material, compound, mixture or preparation | ||||||
26 | containing not more than 12.5 milligrams of pentazocine or |
| |||||||
| |||||||
1 | any of its salts, per 325 milligrams of aspirin; | ||||||
2 | (12) Any material, compound, mixture or preparation | ||||||
3 | containing not more than 12.5 milligrams of pentazocine or | ||||||
4 | any of its salts, per 325 milligrams of acetaminophen; | ||||||
5 | (13) Any material, compound, mixture or preparation | ||||||
6 | containing not more than 50 milligrams of pentazocine or | ||||||
7 | any of its salts plus naloxone HCl USP 0.5 milligrams, per | ||||||
8 | dosage unit; | ||||||
9 | (14) Ketamine. | ||||||
10 | (d) Nalorphine. | ||||||
11 | (e) Unless specifically excepted or unless listed in | ||||||
12 | another schedule, any material, compound, mixture, or | ||||||
13 | preparation containing limited quantities of any of the | ||||||
14 | following narcotic drugs, or their salts calculated as the free | ||||||
15 | anhydrous base or alkaloid, as set forth below: | ||||||
16 | (1) not more than 1.8 grams of codeine per 100 | ||||||
17 | milliliters or not more than 90 milligrams per dosage unit, | ||||||
18 | with an equal or greater quantity of an isoquinoline | ||||||
19 | alkaloid of opium; | ||||||
20 | (2) not more than 1.8 grams of codeine per 100 | ||||||
21 | milliliters or not more than 90 milligrams per dosage unit, | ||||||
22 | with one or more active non-narcotic ingredients in | ||||||
23 | recognized therapeutic amounts; | ||||||
24 | (3) not more than 300 milligrams of dihydrocodeinone | ||||||
25 | per 100 milliliters or not more than 15 milligrams per | ||||||
26 | dosage unit, with a fourfold or greater quantity of an |
| |||||||
| |||||||
1 | isoquinoline alkaloid of opium; | ||||||
2 | (4) not more than 300 milligrams of dihydrocodeinone | ||||||
3 | per 100 milliliters or not more than 15 milligrams per | ||||||
4 | dosage unit, with one or more active, non-narcotic | ||||||
5 | ingredients in recognized therapeutic amounts; | ||||||
6 | (5) not more than 1.8 grams of dihydrocodeine per 100 | ||||||
7 | milliliters or not more than 90 milligrams per dosage unit, | ||||||
8 | with one or more active, non-narcotic ingredients in | ||||||
9 | recognized therapeutic amounts; | ||||||
10 | (6) not more than 300 milligrams of ethylmorphine per | ||||||
11 | 100 milliliters or not more than 15 milligrams per dosage | ||||||
12 | unit, with one or more active, non-narcotic ingredients in | ||||||
13 | recognized therapeutic amounts; | ||||||
14 | (7) not more than 500 milligrams of opium per 100 | ||||||
15 | milliliters or per 100 grams, or not more than 25 | ||||||
16 | milligrams per dosage unit, with one or more active, | ||||||
17 | non-narcotic ingredients in recognized therapeutic | ||||||
18 | amounts; | ||||||
19 | (8) not more than 50 milligrams of morphine per 100 | ||||||
20 | milliliters or per 100 grams with one or more active, | ||||||
21 | non-narcotic ingredients in recognized therapeutic | ||||||
22 | amounts. | ||||||
23 | (f) Anabolic steroids, except the following anabolic | ||||||
24 | steroids that are exempt: | ||||||
25 | (1) Androgyn L.A.; | ||||||
26 | (2) Andro-Estro 90-4; |
| |||||||
| |||||||
1 | (3) depANDROGYN; | ||||||
2 | (4) DEPO-T.E.; | ||||||
3 | (5) depTESTROGEN; | ||||||
4 | (6) Duomone; | ||||||
5 | (7) DURATESTRIN; | ||||||
6 | (8) DUO-SPAN II; | ||||||
7 | (9) Estratest; | ||||||
8 | (10) Estratest H.S.; | ||||||
9 | (11) PAN ESTRA TEST; | ||||||
10 | (12) Premarin with Methyltestosterone; | ||||||
11 | (13) TEST-ESTRO Cypionates; | ||||||
12 | (14) Testosterone Cyp 50 Estradiol Cyp 2; | ||||||
13 | (15) Testosterone Cypionate-Estradiol Cypionate | ||||||
14 | injection; and | ||||||
15 | (16) Testosterone Enanthate-Estradiol Valerate | ||||||
16 | injection. | ||||||
17 | (g) Hallucinogenic substances. | ||||||
18 | (1) Dronabinol (synthetic) in sesame oil and | ||||||
19 | encapsulated in a soft gelatin capsule in a U.S. Food and | ||||||
20 | Drug Administration approved product. Some other names for | ||||||
21 | dronabinol: (6aR-trans) -6a,7,8,10a -tetrahydro -6,6,9- | ||||||
22 | trimetjyl -3-pentyl-6H-debenzo (b,d) pyran-1-ol) or | ||||||
23 | (-)-delta-9-(trans)-tetrahydrocannibinol. | ||||||
24 | (2) (Reserved). | ||||||
25 | (h) The Department may except by rule any compound, | ||||||
26 | mixture, or preparation containing any stimulant or depressant |
| |||||||
| |||||||
1 | substance listed in subsection (b) from the application of all | ||||||
2 | or any part of the controlled substances related offenses if | ||||||
3 | the compound, mixture, or preparation contains one or more | ||||||
4 | active medicinal ingredients not having a stimulant or | ||||||
5 | depressant effect on the central nervous system, and if the | ||||||
6 | admixtures are included therein in combinations, quantity, | ||||||
7 | proportion, or concentration that vitiate the potential for | ||||||
8 | abuse of the substances which have a stimulant or depressant | ||||||
9 | effect on the central nervous system. | ||||||
10 | (720 ILCS 5/47.10-209 new)
| ||||||
11 | Sec. 47.10-209. Findings required for inclusion in | ||||||
12 | schedule IV. The Department shall issue a rule scheduling a | ||||||
13 | substance in Schedule IV if it finds that: | ||||||
14 | (1) the substance has a low potential for abuse | ||||||
15 | relative to substances in Schedule III; | ||||||
16 | (2) the substance has currently accepted medical use in | ||||||
17 | treatment in the United States; and | ||||||
18 | (3) abuse of the substance may lead to limited | ||||||
19 | physiological dependence or psychological dependence | ||||||
20 | relative to the substances in Schedule III. | ||||||
21 | (720 ILCS 5/47.10-210 new)
| ||||||
22 | Sec. 47.10-210. Schedule IV. | ||||||
23 | (a) The controlled substances listed in this Section are | ||||||
24 | included in Schedule IV. |
| |||||||
| |||||||
1 | (b) Unless specifically excepted or unless listed in | ||||||
2 | another schedule, any material, compound, mixture, or | ||||||
3 | preparation containing limited quantities of any of the | ||||||
4 | following narcotic drugs, or their salts calculated as the free | ||||||
5 | anhydrous base or alkaloid, as set forth below: | ||||||
6 | (1) Not more than 1 milligram of difenoxin (DEA Drug | ||||||
7 | Code No. 9618) and not less than 25 micrograms of atropine | ||||||
8 | sulfate per dosage unit. | ||||||
9 | (2) Dextropropoxyphene (Alpha-(+)-4-dimethylamino-1, | ||||||
10 | 2-diphenyl-3-methyl-2-propionoxybutane). | ||||||
11 | (c) Unless specifically excepted or unless listed in | ||||||
12 | another schedule, any material, compound, mixture, or | ||||||
13 | preparation which contains any quantity of the following | ||||||
14 | substances having a potential for abuse associated with a | ||||||
15 | depressant effect on the central nervous system: | ||||||
16 | (1) Alprazolam; | ||||||
17 | (2) Barbital; | ||||||
18 | (2.1) Bromazepam; | ||||||
19 | (2.2) Camazepam; | ||||||
20 | (3) Chloral Betaine; | ||||||
21 | (4) Chloral Hydrate; | ||||||
22 | (5) Chlordiazepoxide; | ||||||
23 | (5.1) Clobazam; | ||||||
24 | (6) Clonazepam; | ||||||
25 | (7) Clorazepate; | ||||||
26 | (7.1) Clotiazepam; |
| |||||||
| |||||||
1 | (7.2) Cloxazolam; | ||||||
2 | (7.3) Delorazepam; | ||||||
3 | (8) Diazepam; | ||||||
4 | (8.1) Estazolam; | ||||||
5 | (9) Ethchlorvynol; | ||||||
6 | (10) Ethinamate; | ||||||
7 | (10.1) Ethyl loflazepate; | ||||||
8 | (10.2) Fludiazepam; | ||||||
9 | (10.3) Flunitrazepam; | ||||||
10 | (11) Flurazepam; | ||||||
11 | (12) Halazepam; | ||||||
12 | (12.1) Haloxazolam; | ||||||
13 | (12.2) Ketazolam; | ||||||
14 | (12.3) Loprazolam; | ||||||
15 | (13) Lorazepam; | ||||||
16 | (13.1) Lormetazepam; | ||||||
17 | (14) Mebutamate; | ||||||
18 | (14.1) Medazepam; | ||||||
19 | (15) Meprobamate; | ||||||
20 | (16) Methohexital; | ||||||
21 | (17) Methylphenobarbital (Mephobarbital); | ||||||
22 | (17.1) Midazolam; | ||||||
23 | (17.2) Nimetazepam; | ||||||
24 | (17.3) Nitrazepam; | ||||||
25 | (17.4) Nordiazepam; | ||||||
26 | (18) Oxazepam; |
| |||||||
| |||||||
1 | (18.1) Oxazolam; | ||||||
2 | (19) Paraldehyde; | ||||||
3 | (20) Petrichloral; | ||||||
4 | (21) Phenobarbital; | ||||||
5 | (21.1) Pinazepam; | ||||||
6 | (22) Prazepam; | ||||||
7 | (22.1) Quazepam; | ||||||
8 | (23) Temazepam; | ||||||
9 | (23.1) Tetrazepam; | ||||||
10 | (24) Triazolam; | ||||||
11 | (24.5) Zaleplon; | ||||||
12 | (25) Zolpidem. | ||||||
13 | (d) Any material, compound, mixture, or preparation which | ||||||
14 | contains any quantity of the following substances, including | ||||||
15 | its salts, isomers (whether optical, position, or geometric), | ||||||
16 | and salts of such isomers, whenever the existence of such | ||||||
17 | salts, isomers and salts of isomers is possible:
(1) | ||||||
18 | Fenfluramine. | ||||||
19 | (e) Unless specifically excepted or unless listed in | ||||||
20 | another schedule any material, compound, mixture, or | ||||||
21 | preparation which contains any quantity of the following | ||||||
22 | substances having a stimulant effect on the central nervous | ||||||
23 | system, including its salts, isomers (whether optical, | ||||||
24 | position or geometric), and salts of such isomers whenever the | ||||||
25 | existence of such salts, isomers, and salts of isomers is | ||||||
26 | possible within the specific chemical designation: |
| |||||||
| |||||||
1 | (1) Cathine ((+)-norpseudoephedrine); | ||||||
2 | (1.1) Diethylpropion; | ||||||
3 | (1.2) Fencamfamin; | ||||||
4 | (1.3) Fenproporex; | ||||||
5 | (2) Mazindol; | ||||||
6 | (2.1) Mefenorex; | ||||||
7 | (3) Phentermine; | ||||||
8 | (4) Pemoline (including organometallic complexes and | ||||||
9 | chelates thereof); | ||||||
10 | (5) Pipradrol; | ||||||
11 | (6) SPA ((-)-1-dimethylamino-1, 2-diphenylethane); | ||||||
12 | (7) Modafinil; | ||||||
13 | (8) Sibutramine. | ||||||
14 | (f) Other Substances. Unless specifically excepted or | ||||||
15 | unless listed in another schedule, any material, compound, | ||||||
16 | mixture, or preparation that contains any quantity of the | ||||||
17 | following substance, including its salts:
(1) Butorphanol | ||||||
18 | (including its optical isomers). | ||||||
19 | (g) The Department may except by rule any compound, | ||||||
20 | mixture, or preparation containing any depressant substance | ||||||
21 | listed in subsection (b) from the application of all or any | ||||||
22 | part of the controlled substances related offenses if the | ||||||
23 | compound, mixture, or preparation contains one or more active | ||||||
24 | medicinal ingredients not having a depressant effect on the | ||||||
25 | central nervous system, and if the admixtures are included | ||||||
26 | therein in combinations, quantity, proportion, or |
| |||||||
| |||||||
1 | concentration that vitiate the potential for abuse of the | ||||||
2 | substances which have a depressant effect on the central | ||||||
3 | nervous system. | ||||||
4 | (h) Except as otherwise provided in Section 216, any | ||||||
5 | material, compound, mixture, or preparation that contains any | ||||||
6 | quantity of the following substance having a stimulant effect | ||||||
7 | on the central nervous system, including its salts, enantiomers | ||||||
8 | (optical isomers) and salts of enantiomers (optical isomers): | ||||||
9 | (1) Ephedrine, its salts, optical isomers and salts of | ||||||
10 | optical isomers. | ||||||
11 | (720 ILCS 5/47.10-211 new)
| ||||||
12 | Sec. 47.10-211. Findings required for inclusion in | ||||||
13 | schedule V.
The Department shall issue a rule scheduling a | ||||||
14 | substance in Schedule V if it finds that: | ||||||
15 | (1) the substance has low potential for abuse relative | ||||||
16 | to the controlled substances listed in Schedule IV; | ||||||
17 | (2) the substance has currently accepted medical use in | ||||||
18 | treatment in the United States; and | ||||||
19 | (3) abuse of the substance may lead to limited | ||||||
20 | physiological dependence or psychological dependence | ||||||
21 | relative to the substances in Schedule IV, or the substance | ||||||
22 | is a targeted methamphetamine precursor. | ||||||
23 | (720 ILCS 5/47.10-212 new)
| ||||||
24 | Sec. 47.10-212. Schedule V. |
| |||||||
| |||||||
1 | (a) The controlled substances listed in this section are | ||||||
2 | included in Schedule V. | ||||||
3 | (b) Any compound, mixture, or preparation containing | ||||||
4 | limited quantities of any of the following narcotic drugs, or | ||||||
5 | their salts calculated as the free anhydrous base or alkaloid | ||||||
6 | which also contains one or more non-narcotic active medicinal | ||||||
7 | ingredients in sufficient proportion to confer upon the | ||||||
8 | compound, mixture, or preparation, valuable medicinal | ||||||
9 | qualities other than those possessed by the narcotic drug alone | ||||||
10 | as set forth below: | ||||||
11 | (1) not more than 200 milligrams of codeine, or any of | ||||||
12 | its salts, per 100 milliliters or per 100 grams; | ||||||
13 | (2) not more than 100 milligrams of dihydrocodeine; or | ||||||
14 | any of its salts, per 100 milliliters or per 100 grams; | ||||||
15 | (3) not more than 100 milligrams of ethylmorphine, or | ||||||
16 | any of its salts, per 100 milliliters or per 100 grams; | ||||||
17 | (4) not more than 2.5 milligrams of diphenoxylate and | ||||||
18 | not less than 25 micrograms of atropine sulfate per dosage | ||||||
19 | unit; | ||||||
20 | (5) not more than 100 milligrams of opium per 100 | ||||||
21 | milliliters or per 100 grams; | ||||||
22 | (6) not more than 0.5 milligram of difenoxin (DEA Drug | ||||||
23 | Code No. 9618) and not less than 25 micrograms of atropine | ||||||
24 | sulfate per dosage unit. | ||||||
25 | (c) Buprenorphine. | ||||||
26 | (d) Pyrovalerone. |
| |||||||
| |||||||
1 | (d-5) Any targeted methamphetamine precursor. | ||||||
2 | (e) Any compound, mixture or preparation which contains any | ||||||
3 | quantity of any controlled substance when such compound, | ||||||
4 | mixture or preparation is not otherwise controlled in Schedules | ||||||
5 | I, II, III or IV. | ||||||
6 | (720 ILCS 5/47.10-213 new)
| ||||||
7 | Sec. 47.10-213. Revision and republication of schedules. | ||||||
8 | The Department shall revise and republish the Schedules | ||||||
9 | semi-annually for two years from the effective date of this | ||||||
10 | Section, and thereafter annually. If the Department fails to | ||||||
11 | republish the Schedules, the last published Schedules shall | ||||||
12 | remain in full force and effect. | ||||||
13 | (720 ILCS 5/47.10-214 new)
| ||||||
14 | Sec. 47.10-214. Excluded substances. | ||||||
15 | (a) Products containing an anabolic steroid, that are | ||||||
16 | expressly intended for administration through implants to | ||||||
17 | cattle or other nonhuman species and that have been approved by | ||||||
18 | the Secretary of Health and Human Services for that | ||||||
19 | administration, and that are excluded from all schedules under | ||||||
20 | Section 102(41)(B)(1) of the federal Controlled Substances Act | ||||||
21 | (21 U.S.C. 802(41)(B)(1)) are also excluded from Sections 207 | ||||||
22 | and 208 of the controlled substances related Sections. | ||||||
23 | (b) The non-narcotic substances excluded from all | ||||||
24 | schedules of the Federal Controlled Substances Act (21 U.S.C. |
| |||||||
| |||||||
1 | 801 et seq.) pursuant to Section 1308.22 of the Code of Federal | ||||||
2 | regulations (21 C.F.R. 1308.22), are excluded from all | ||||||
3 | schedules under this Code. | ||||||
4 | (720 ILCS 5/47.10-215 new)
| ||||||
5 | Sec. 47.10-215. Excepted compounds. The compounds in the | ||||||
6 | form excepted from application of certain specified sections of | ||||||
7 | the Federal Controlled Substances Act (21 U.S.C. 801 et seq.), | ||||||
8 | the Federal Controlled Substances Import and Export Act (21 | ||||||
9 | U.S.C. 951 et seq.) and the Code of Federal Regulations, | ||||||
10 | pursuant to Section 1308.32 of the Code of Federal Regulations | ||||||
11 | (21 C.F.R. 1308.32) are excepted from the application of | ||||||
12 | Sections 312 and 313 of the controlled substances related | ||||||
13 | offenses. | ||||||
14 | (720 ILCS 5/47.10-216 new)
| ||||||
15 | Sec. 47.10-216. Duties of department relating to | ||||||
16 | schedules. | ||||||
17 | (a) The Department shall carry out the provisions of the | ||||||
18 | controlled substances related Sections. The Department or its | ||||||
19 | successor agency may add substances to or delete or reschedule | ||||||
20 | all controlled substances in the Schedules of Sections 204, | ||||||
21 | 206, 208, 210 and 212 of the controlled substance provisions. | ||||||
22 | In making a determination regarding the addition, deletion, or | ||||||
23 | rescheduling of a substance, the Department shall consider the | ||||||
24 | following: |
| |||||||
| |||||||
1 | (1) the actual or relative potential for abuse; | ||||||
2 | (2) the scientific evidence of its pharmacological | ||||||
3 | effect, if known; | ||||||
4 | (3) the state of current scientific knowledge | ||||||
5 | regarding the substance; | ||||||
6 | (4) the history and current pattern of abuse; | ||||||
7 | (5) the scope, duration, and significance of abuse; | ||||||
8 | (6) the risk to the public health; | ||||||
9 | (7) the potential of the substance to produce | ||||||
10 | psychological or physiological dependence; | ||||||
11 | (8) whether the substance is an immediate precursor of | ||||||
12 | a substance already controlled under the Code; | ||||||
13 | (9) the immediate harmful effect in terms of | ||||||
14 | potentially fatal dosage; and | ||||||
15 | (10) the long-range effects in terms of permanent | ||||||
16 | health impairment. | ||||||
17 | (b) (Blank). | ||||||
18 | (c) (Blank). | ||||||
19 | (d) If any substance is scheduled, rescheduled, or deleted | ||||||
20 | as a controlled substance under Federal law and notice thereof | ||||||
21 | is given to the Department, the Department shall similarly | ||||||
22 | control the substance under the Code after the expiration of 30 | ||||||
23 | days from publication in the Federal Register of a final order | ||||||
24 | scheduling a substance as a controlled substance or | ||||||
25 | rescheduling or deleting a substance, unless within that 30 day | ||||||
26 | period the Department objects, or a party adversely affected |
| |||||||
| |||||||
1 | files with the Department substantial written objections | ||||||
2 | objecting to inclusion, rescheduling, or deletion. In that | ||||||
3 | case, the Department shall publish the reasons for objection or | ||||||
4 | the substantial written objections and afford all interested | ||||||
5 | parties an opportunity to be heard. At the conclusion of the | ||||||
6 | hearing, the Department shall publish its decision, by means of | ||||||
7 | a rule, which shall be final unless altered by statute. Upon | ||||||
8 | publication of objections by the Department, similar control | ||||||
9 | under the Code whether by inclusion, rescheduling or deletion | ||||||
10 | is stayed until the Department publishes its ruling. | ||||||
11 | (e) The Department shall by rule exclude any non-narcotic | ||||||
12 | substances from a schedule if such substance may, under the | ||||||
13 | Federal Food, Drug, and Cosmetic Act, be lawfully sold over the | ||||||
14 | counter without a prescription. | ||||||
15 | (f) Dextromethorphan shall not be deemed to be included in | ||||||
16 | any schedule by reason of enactment of this title unless | ||||||
17 | controlled after the date of such enactment pursuant to the | ||||||
18 | foregoing provisions of this section. | ||||||
19 | (g) Authority to control under this section does not extend | ||||||
20 | to distilled spirits, wine, malt beverages, or tobacco as those | ||||||
21 | terms are defined or used in the Liquor Control Act and the | ||||||
22 | Tobacco Products Tax Act. | ||||||
23 | (720 ILCS 5/Art. 47.10, Div. III heading new)
| ||||||
24 | Division III. Possession, Manufacturing and Delivery Offenses |
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 1 heading new)
| ||||||
2 | Subdivision 1. Possession offenses | ||||||
3 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 1, Gp. A heading | ||||||
4 | new)
| ||||||
5 | Group A. Cannabis | ||||||
6 | (720 ILCS 5/47.10-301 new)
| ||||||
7 | Sec. 47.10-301. Possession of cannabis. It is unlawful for | ||||||
8 | any person knowingly to possess cannabis. Any person who | ||||||
9 | violates this section with respect to: | ||||||
10 | (a) not more than 2.5 grams of any substance containing | ||||||
11 | cannabis is guilty of a Class C misdemeanor; | ||||||
12 | (b) more than 2.5 grams but not more than 10 grams of | ||||||
13 | any substance containing
cannabis is guilty of a Class B | ||||||
14 | misdemeanor; | ||||||
15 | (c) more than 10 grams but not more than 30 grams of | ||||||
16 | any substance containing cannabis is guilty of a Class A | ||||||
17 | misdemeanor; provided that if any offense under this subsection | ||||||
18 | (c) is a subsequent offense, the offender shall be guilty of a | ||||||
19 | Class 4 felony; | ||||||
20 | (d) more than 30 grams but not more than 500 grams of | ||||||
21 | any substance containing cannabis is guilty of a Class 4 | ||||||
22 | felony; provided that if any offense under this subsection (d) | ||||||
23 | is a subsequent offense, the offender shall be guilty of a | ||||||
24 | Class 3 felony; |
| |||||||
| |||||||
1 | (e) more than 500 grams but not more than 2,000 grams | ||||||
2 | of any substance containing cannabis is guilty of a Class 3 | ||||||
3 | felony; | ||||||
4 | (f) more than 2,000 grams but not more than 5,000 grams | ||||||
5 | of any substance containing cannabis is guilty of a Class 2 | ||||||
6 | felony; | ||||||
7 | (g) more than 5,000 grams of any substance containing | ||||||
8 | cannabis is guilty of a Class 1 felony. | ||||||
9 | (720 ILCS 5/47.10-302 new)
| ||||||
10 | Sec. 47.10-302. Possession of cannabis sativa plants. It is | ||||||
11 | unlawful for any person knowingly possess cannabis sativa | ||||||
12 | plants unless the possession has been authorized. Any person | ||||||
13 | who violates this Section with respect to possession of | ||||||
14 | Cannabis sativa plants: | ||||||
15 | (a) Not more than 5 plants is guilty of a Class A | ||||||
16 | misdemeanor. | ||||||
17 | (b) More than 5, but not more than 20 plants, is guilty | ||||||
18 | of a Class 4 felony. | ||||||
19 | (c) More than 20, but not more than 50 plants, is | ||||||
20 | guilty of a Class 3 felony. | ||||||
21 | (d) More than 50 plants is guilty of a Class 2 felony | ||||||
22 | for which a fine not to exceed $100,000 may be imposed and | ||||||
23 | for which liability for the cost of conducting the | ||||||
24 | investigation and eradicating such plants may be assessed. |
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 1, Gp. B heading | ||||||
2 | new)
| ||||||
3 | Group B. Controlled Substances | ||||||
4 | (720 ILCS 5/47.10-303 new)
| ||||||
5 | Sec. 47.10-303. Possession of controlled or counterfeit | ||||||
6 | substance. Except as otherwise authorized by the controlled | ||||||
7 | substances related offenses, it is unlawful for any person | ||||||
8 | knowingly to possess a controlled or counterfeit substance or | ||||||
9 | controlled substance analog. A violation of the controlled | ||||||
10 | substances related offenses with respect to each of the | ||||||
11 | controlled substances listed herein constitutes a single and | ||||||
12 | separate violation of the controlled substances related | ||||||
13 | offenses. | ||||||
14 | (a) Any person who violates this Section with respect to | ||||||
15 | the following controlled or counterfeit substances and | ||||||
16 | amounts, notwithstanding any of the provisions of subsections | ||||||
17 | (c) and (d) to the contrary, is guilty of a Class 1 felony and | ||||||
18 | shall, if sentenced to a term of imprisonment, be sentenced as | ||||||
19 | provided in this subsection (a) and fined as provided in | ||||||
20 | subsection (b): | ||||||
21 | (1) | ||||||
22 | (A) not less than 4 years and not more than 15 | ||||||
23 | years with respect to 15 grams or more but less than | ||||||
24 | 100 grams of a substance containing heroin, cocaine or | ||||||
25 | morphine; |
| |||||||
| |||||||
1 | (B) not less than 6 years and not more than 30 | ||||||
2 | years with respect to 100 grams or more but less than | ||||||
3 | 400 grams of a substance containing heroin, cocaine or | ||||||
4 | morphine; | ||||||
5 | (C) not less than 8 years and not more than 40 | ||||||
6 | years with respect to 400 grams or more but less than | ||||||
7 | 900 grams of any substance containing heroin or | ||||||
8 | cocaine; | ||||||
9 | (D) not less than 6 years and not more than 40 | ||||||
10 | years with respect to 400 grams or more but less than | ||||||
11 | 900 grams of any substance containing morphine; | ||||||
12 | (E) not less than 10 years and not more than 50 | ||||||
13 | years with respect to 900 grams or more of any | ||||||
14 | substance containing heroin, cocaine or morphine; | ||||||
15 | (4) 200 grams or more of any substance containing | ||||||
16 | peyote, any substance containing a derivative of | ||||||
17 | barbituric acid or any of the salts of a derivative of | ||||||
18 | barbituric acid, or any substance containing amphetamine | ||||||
19 | or any salt of an optical isomer of amphetamine; | ||||||
20 | (5) | ||||||
21 | (A) not less than 4 years and not more than 15 | ||||||
22 | years with respect to: (i) 15 grams or more but less | ||||||
23 | than 100 grams of any substance containing lysergic | ||||||
24 | acid diethylamide (LSD), or an analog thereof, or any | ||||||
25 | substance listed in paragraph or (1), (2), (2.1), (3), | ||||||
26 | (14.1), (19), (20), (20.1), (21), (25), or (26) of |
| |||||||
| |||||||
1 | subsection (d) of Section 204, or an analog or | ||||||
2 | derivative thereof, or (ii) 15 or more objects, pills, | ||||||
3 | tablets, caplets or capsules or 15 or more segregated | ||||||
4 | parts of an object or objects, or number of objects | ||||||
5 | intended to be segregated or derived from an object or | ||||||
6 | objects, but less than 200 objects, or pills, tablets, | ||||||
7 | caplets or capsules or 200 segregated parts of an | ||||||
8 | object or objects, or number of objects intended to be | ||||||
9 | segregated or derived from an object or objects, | ||||||
10 | containing in them or having upon them any amount of | ||||||
11 | any substance containing lysergic acid diethylamide | ||||||
12 | (LSD), or an analog thereof, or any substance listed in | ||||||
13 | paragraph or (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
14 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
15 | Section 204, or an analog or derivative thereof; | ||||||
16 | (B) not less than 6 years and not more than 30 | ||||||
17 | years with respect to: (i) 100 grams or more but less | ||||||
18 | than 400 grams of any substance containing lysergic | ||||||
19 | acid diethylamide (LSD), or an analog thereof, or any | ||||||
20 | substance listed in paragraph or (1), (2), (2.1), (3), | ||||||
21 | (14.1), (19), (20), (20.1), (21), (25), or (26) of | ||||||
22 | subsection (d) of Section 204, or an analog or | ||||||
23 | derivative thereof, or (ii) 200 or more objects, pills, | ||||||
24 | tablets, caplets or capsules or 200 or more segregated | ||||||
25 | parts of an object or objects, or number of objects | ||||||
26 | intended to be segregated or derived from an object or |
| |||||||
| |||||||
1 | objects, but less than 600 objects, pills, tablets, | ||||||
2 | caplets or capsules or less than 600 segregated parts | ||||||
3 | of an object or objects, or number of objects intended | ||||||
4 | to be segregated or derived from an object or objects, | ||||||
5 | containing in them or having upon them any amount of | ||||||
6 | any substance containing lysergic acid diethylamide | ||||||
7 | (LSD), or an analog thereof, or any substance listed in | ||||||
8 | paragraph or (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
9 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
10 | Section 204, or an analog or derivative thereof; | ||||||
11 | (C) not less than 8 years and not more than 40 | ||||||
12 | years with respect to: (i) 400 grams or more but less | ||||||
13 | than 900 grams of any substance containing lysergic | ||||||
14 | acid diethylamide (LSD), or an analog thereof, or any | ||||||
15 | substance listed in paragraph or (1), (2), (2.1), (3), | ||||||
16 | (14.1), (19), (20), (20.1), (21), (25), or (26) of | ||||||
17 | subsection (d) of Section 204, or an analog or | ||||||
18 | derivative thereof, or (ii) 600 or more objects, pills, | ||||||
19 | tablets, caplets or capsules or 600 or more segregated | ||||||
20 | parts of an object or objects, or number of objects | ||||||
21 | intended to be segregated or derived from an object or | ||||||
22 | objects, but less than 1500 objects, pills, tablets, | ||||||
23 | caplets or capsules or 1500 segregated parts of an | ||||||
24 | object or objects, or number of objects intended to be | ||||||
25 | segregated or derived from an object or objects, | ||||||
26 | containing in them or having upon them any amount of |
| |||||||
| |||||||
1 | any substance containing lysergic acid diethylamide | ||||||
2 | (LSD), or an analog thereof, or any substance listed in | ||||||
3 | paragraph or (1), (2), (2.1), (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 containing lysergic acid diethylamide (LSD), | ||||||
9 | or an analog thereof, or any substance listed in | ||||||
10 | paragraph or (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
11 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
12 | Section 204, or an analog or derivative thereof, or | ||||||
13 | (ii) 1500 or
more objects, pills, tablets, caplets or | ||||||
14 | capsules or 1500 or more segregated parts of an object | ||||||
15 | or objects, or number of objects intended to be | ||||||
16 | segregated or derived from an object or objects, | ||||||
17 | containing in them or having upon them any amount of a | ||||||
18 | substance containing lysergic acid diethylamide (LSD), | ||||||
19 | or an analog thereof, or any substance listed in | ||||||
20 | paragraph or (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
21 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
22 | Section 204, or an analog or derivative thereof; | ||||||
23 | (6) 30 grams or more of any substance containing | ||||||
24 | pentazocine or any of the salts, isomers and salts of | ||||||
25 | isomers of pentazocine, or an analog thereof, or of any | ||||||
26 | substance containing methaqualone or any of the salts, |
| |||||||
| |||||||
1 | isomers and salts of isomers of methaqualone, or of any | ||||||
2 | substance containing phencyclidine or any of the salts, | ||||||
3 | isomers and salts of isomers of phencyclidine (PCP), or of | ||||||
4 | any substance containing ketamine or any of the salts, | ||||||
5 | isomers and salts of isomers of ketamine; | ||||||
6 | (7) 200 grams or more of any substance containing any | ||||||
7 | substance classified as a narcotic drug in Schedules I or | ||||||
8 | II, or an analog thereof, which is not otherwise included | ||||||
9 | in this subsection. | ||||||
10 | (b) Any person sentenced with respect to violations of | ||||||
11 | paragraph (1), (2), (3), (7), or (7.5) of subsection (a) | ||||||
12 | involving 100 grams or more of the controlled substance named | ||||||
13 | therein, may in addition to the penalties provided therein, be | ||||||
14 | fined an amount not to exceed $200,000 or the full street value | ||||||
15 | of the controlled or counterfeit substances, whichever is | ||||||
16 | greater. The term "street value" shall have the meaning | ||||||
17 | ascribed in Section 110-5 of the Code of Criminal Procedure of | ||||||
18 | 1963. Any person sentenced with respect to any other provision | ||||||
19 | of subsection (a), may in addition to the penalties provided | ||||||
20 | therein, be fined an amount not to exceed $200,000. | ||||||
21 | (c) Any person who violates this Section with regard to an | ||||||
22 | amount of a controlled substance other than methamphetamine or | ||||||
23 | counterfeit substance not set forth in subsection (a) or (d) is | ||||||
24 | guilty of a Class 4 felony. The fine for a violation punishable | ||||||
25 | under this subsection (c) shall not be more than $25,000. | ||||||
26 | (d) Any person who violates this Section with regard to any |
| |||||||
| |||||||
1 | amount of anabolic steroid is guilty of a Class C misdemeanor | ||||||
2 | for the first offense and a Class B misdemeanor for a | ||||||
3 | subsequent offense committed within 2 years of a prior | ||||||
4 | conviction. | ||||||
5 | (720 ILCS 5/47.10-304 new)
| ||||||
6 | Sec. 47.10-304. Possession of look-alike substances. | ||||||
7 | (a) It is unlawful for any person knowingly to possess a | ||||||
8 | look-alike substance. Any person who violates this subsection | ||||||
9 | (a) is guilty of a petty offense. Any person convicted of a | ||||||
10 | subsequent offense under this subsection (a) shall be guilty of | ||||||
11 | a Class C misdemeanor. | ||||||
12 | (b) In any prosecution brought under this Section, it is | ||||||
13 | not a defense to a violation of this Section that the defendant | ||||||
14 | believed the look-alike substance actually to be a controlled | ||||||
15 | substance. | ||||||
16 | (c) Nothing in this Section applies to: | ||||||
17 | (1) The manufacture, processing, packaging, | ||||||
18 | distribution or sale of noncontrolled substances to | ||||||
19 | licensed medical practitioners for use as placebos in | ||||||
20 | professional practice or research. | ||||||
21 | (2) Persons acting in the course and legitimate scope | ||||||
22 | of their employment as law enforcement officers. | ||||||
23 | (3) The retention of production samples of | ||||||
24 | noncontrolled substances produced prior to the effective | ||||||
25 | date of this amendatory Act of 1982, where such samples are |
| |||||||
| |||||||
1 | required by federal law. | ||||||
2 | (d) Nothing in this Section or in the controlled substances | ||||||
3 | related offenses applies to the lawful manufacture, | ||||||
4 | processing, packaging, advertising or distribution of a drug or | ||||||
5 | drugs by any person registered pursuant to Section 510 of the | ||||||
6 | Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360). | ||||||
7 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 1, Gp. C heading | ||||||
8 | new)
| ||||||
9 | Group C. Methamphetamine | ||||||
10 | (720 ILCS 5/47.10-305 new)
| ||||||
11 | Sec. 47.10-305. Methamphetamine possession. | ||||||
12 | (a) A person commits methamphetamine possession when the | ||||||
13 | person knowingly possesses methamphetamine or a substance | ||||||
14 | containing methamphetamine. | ||||||
15 | (b) A person who violates subsection (a) is subject to the | ||||||
16 | following penalties: | ||||||
17 | (1) A person who possesses less than 5 grams of | ||||||
18 | methamphetamine or a substance containing methamphetamine | ||||||
19 | is guilty of a Class 3 felony. | ||||||
20 | (2) A person who possesses 5 or more grams but less | ||||||
21 | than 15 grams of methamphetamine or a substance containing | ||||||
22 | methamphetamine is guilty of a Class 2 felony. | ||||||
23 | (3) A person who possesses 15 or more grams but less | ||||||
24 | than 100 grams of methamphetamine or a substance containing |
| |||||||
| |||||||
1 | methamphetamine is guilty of a Class 1 felony. | ||||||
2 | (4) A person who possesses 100 or more grams but less | ||||||
3 | than 400 grams of methamphetamine or a substance containing | ||||||
4 | methamphetamine is guilty of a Class X felony, subject to a | ||||||
5 | term of imprisonment of not less than 6 years and not more | ||||||
6 | than 30 years, and subject to a fine not to exceed | ||||||
7 | $100,000. | ||||||
8 | (5) A person who possesses 400 or more grams but less | ||||||
9 | than 900 grams of methamphetamine or a substance containing | ||||||
10 | methamphetamine is guilty of a Class X felony, subject to a | ||||||
11 | term of imprisonment of not less than 8 years and not more | ||||||
12 | than 40 years, and subject to a fine not to exceed | ||||||
13 | $200,000. | ||||||
14 | (6) A person who possesses 900 or more grams of | ||||||
15 | methamphetamine or a substance containing methamphetamine | ||||||
16 | is guilty of a Class X felony, subject to a term of | ||||||
17 | imprisonment of not less than 10 years and not more than 50 | ||||||
18 | years, and subject to a fine not to exceed $300,000. | ||||||
19 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 2 heading new)
| ||||||
20 | Subdivision 2. Manufacturing and delivering or possessing with | ||||||
21 | the intent to manufacture or deliver offenses | ||||||
22 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 2, Gp. A heading | ||||||
23 | new)
| ||||||
24 | Group A. Cannabis |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-306 new)
| ||||||
2 | Sec. 47.10-306. Manufacture, delivery or possession with | ||||||
3 | intent to deliver cannabis. It is unlawful for any person | ||||||
4 | knowingly to manufacture, deliver or possess with intent to | ||||||
5 | deliver or manufacture, cannabis. Any person who violates this | ||||||
6 | section with respect to: | ||||||
7 | (a) not more than 2.5 grams of any substance containing | ||||||
8 | cannabis is guilty of a Class B misdemeanor; | ||||||
9 | (b) more than 2.5 grams but not more than 10 grams of | ||||||
10 | any substance containing cannabis is guilty of a Class A | ||||||
11 | misdemeanor; | ||||||
12 | (c) more than 10 grams but not more than 30 grams of | ||||||
13 | any substance containing cannabis is guilty of a Class 4 | ||||||
14 | felony; | ||||||
15 | (d) more than 30 grams but not more than 500 grams of | ||||||
16 | any substance containing cannabis is guilty of a Class 3 | ||||||
17 | felony for which a fine not to exceed $50,000 may be | ||||||
18 | imposed; | ||||||
19 | (e) more than 500 grams but not more than 2,000 grams | ||||||
20 | of any substance containing cannabis is guilty of a Class 2 | ||||||
21 | felony for which a fine not to exceed $100,000 may be | ||||||
22 | imposed; | ||||||
23 | (f) more than 2,000 grams but not more than 5,000 grams | ||||||
24 | of any substance containing cannabis is guilty of a Class 1 | ||||||
25 | felony for which a fine not to exceed $150,000 may be |
| |||||||
| |||||||
1 | imposed; | ||||||
2 | (g) more than 5,000 grams of any substance containing | ||||||
3 | cannabis is guilty of a Class X felony for which a fine not | ||||||
4 | to exceed $200,000 may be imposed. | ||||||
5 | (720 ILCS 5/47.10-307 new) | ||||||
6 | Sec. 47.10-307. Production of cannabis sativa plants. It is | ||||||
7 | unlawful for any person knowingly to produce the cannabis | ||||||
8 | sativa plant unless production or possession has been | ||||||
9 | authorized pursuant to established mechanisms. Any person who | ||||||
10 | violates this Section with respect to production of: | ||||||
11 | (a) Not more than 5 plants is guilty of a Class A | ||||||
12 | misdemeanor. | ||||||
13 | (b) More than 5, but not more than 20 plants, is guilty | ||||||
14 | of a Class 4 felony. | ||||||
15 | (c) More than 20, but not more than 50 plants, is | ||||||
16 | guilty of a Class 3 felony. | ||||||
17 | (d) More than 50 plants is guilty of a Class 2 felony | ||||||
18 | for which a fine not to exceed $100,000 may be imposed. | ||||||
19 | (720 ILCS 5/Art. 47.1, Div. III, Subdiv. 2, Gp. B heading | ||||||
20 | new) | ||||||
21 | Group B. Controlled Substances | ||||||
22 | (720 ILCS 5/47.10-308 new) | ||||||
23 | Sec. 47.10-308. Manufacture of controlled or counterfeit |
| |||||||
| |||||||
1 | substance or controlled substance analog prohibited. Except as | ||||||
2 | authorized by the controlled substances related offenses, it is | ||||||
3 | unlawful for any person knowingly to manufacture or deliver, or | ||||||
4 | possess with intent to manufacture or deliver, a controlled | ||||||
5 | substance other than methamphetamine, a counterfeit substance, | ||||||
6 | or a controlled substance analog. A violation of the controlled | ||||||
7 | substances related offenses with respect to each of the | ||||||
8 | controlled substances listed herein constitutes a single and | ||||||
9 | separate violation of the controlled substances related | ||||||
10 | offenses. | ||||||
11 | (a) Any person who violates this Section with respect to | ||||||
12 | the following amounts of controlled or counterfeit substances | ||||||
13 | or controlled substance analogs, notwithstanding any of the | ||||||
14 | provisions of subsections (c), (d), (e), (f), (g) or (h) to the | ||||||
15 | contrary, is guilty of a Class X felony and shall be sentenced | ||||||
16 | to a term of imprisonment as provided in this subsection (a) | ||||||
17 | and fined as provided in subsection (b): | ||||||
18 | (1) | ||||||
19 | (A) not less than 6 years and not more than 30 | ||||||
20 | years with respect to 15 grams or more but less than | ||||||
21 | 100 grams of a substance containing heroin, cocaine or | ||||||
22 | morphine, or an analog thereof; | ||||||
23 | (B) not less than 9 years and not more than 40 | ||||||
24 | years with respect to 100 grams or more but less than | ||||||
25 | 400 grams of a substance containing heroin, cocaine or | ||||||
26 | morphine, or an analog thereof; |
| |||||||
| |||||||
1 | (C) not less than 12 years and not more than 50 | ||||||
2 | years with respect to 400 grams or more but less than | ||||||
3 | 900 grams of a substance containing heroin, cocaine or | ||||||
4 | morphine, or an analog thereof; | ||||||
5 | (D) not less than 15 years and not more than 60 | ||||||
6 | years with respect to 900 grams or more of any | ||||||
7 | substance containing heroin, cocaine or morphine, or | ||||||
8 | an analog thereof; | ||||||
9 | (2) 200 grams or more of any substance containing | ||||||
10 | peyote, a derivative of barbituric acid or any of the salts | ||||||
11 | of a derivative of barbituric acid, or amphetamine or any | ||||||
12 | salt of an optical isomer of amphetamine, or an analog | ||||||
13 | thereof; | ||||||
14 | (3) | ||||||
15 | (A) not less than 6 years and not more than 30 | ||||||
16 | years with respect to: (i) 15 grams or more but less | ||||||
17 | than 100 grams of a substance containing lysergic acid | ||||||
18 | diethylamide (LSD), or an analog thereof, or a | ||||||
19 | substance listed in paragraph (1), (2), (2.1), (3), | ||||||
20 | (14.1), (19), (20), (20.1), (21), (25), or (26) of | ||||||
21 | subsection (d) of Section 204, or an analog or | ||||||
22 | derivative thereof, or (ii) 15 or more objects, pills, | ||||||
23 | tablets, caplets or capsules or 15 or more segregated | ||||||
24 | parts of an object or objects, or number of objects | ||||||
25 | intended to be segregated or derived from an object or | ||||||
26 | objects, but less than 200 objects, pills, tablets, |
| |||||||
| |||||||
1 | caplets or capsules or 200 segregated parts of an | ||||||
2 | object or objects, or number of objects intended to be | ||||||
3 | segregated or derived from an object or objects, | ||||||
4 | containing in them or having upon them any amounts of | ||||||
5 | any substance containing lysergic acid diethylamide | ||||||
6 | (LSD), or an analog thereof, or a substance listed in | ||||||
7 | paragraph (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
8 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
9 | Section 204, or an analog or derivative thereof; | ||||||
10 | (B) not less than 9 years and not more than 40 | ||||||
11 | years with respect to: (i) 100 grams or more but less | ||||||
12 | than 400 grams of a substance containing lysergic acid | ||||||
13 | diethylamide (LSD), or an analog thereof, or a | ||||||
14 | substance listed in paragraph (1), (2), (2.1), (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, or (ii) 200 or more objects, pills, | ||||||
18 | tablets, caplets or capsules or 200 or more segregated | ||||||
19 | parts of an object or objects, or number of objects | ||||||
20 | intended to be segregated or derived from an object or | ||||||
21 | objects, but less than 600 objects, pills, tablets, | ||||||
22 | caplets or capsules or less than 600 segregated parts | ||||||
23 | of an object or objects, or number of objects intended | ||||||
24 | to be segregated or derived from an object or objects, | ||||||
25 | containing in them or having upon them any amount of | ||||||
26 | any substance containing lysergic acid diethylamide |
| |||||||
| |||||||
1 | (LSD), or an analog thereof, or a substance listed in | ||||||
2 | paragraph (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
3 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
4 | Section 204, or an analog or derivative thereof; | ||||||
5 | (C) not less than 12 years and not more than 50 | ||||||
6 | years with respect to: (i) 400 grams or more but less | ||||||
7 | than 900 grams of a substance containing lysergic acid | ||||||
8 | diethylamide (LSD), or an analog thereof, or a | ||||||
9 | substance listed in paragraph (1), (2), (2.1), (3), | ||||||
10 | (14.1), (19), (20), (20.1), (21), (25), or (26) of | ||||||
11 | subsection (d) of Section 204, or an analog or | ||||||
12 | derivative thereof, or (ii) 600 or more objects, pills, | ||||||
13 | tablets, caplets or capsules or 600 or more segregated | ||||||
14 | parts of an object or objects, or number of objects | ||||||
15 | intended to be segregated or derived from an object or | ||||||
16 | objects, but less than 1500 objects, pills, tablets, | ||||||
17 | caplets or capsules or 1500 segregated parts of an | ||||||
18 | object or objects, or number of objects intended to be | ||||||
19 | segregated or derived from an object or objects, | ||||||
20 | containing in them or having upon them any amount of | ||||||
21 | any substance containing lysergic acid diethylamide | ||||||
22 | (LSD), or an analog thereof, or a substance listed in | ||||||
23 | paragraph (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
24 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
25 | Section 204, or an analog or derivative thereof; | ||||||
26 | (D) not less than 15 years and not more than 60 |
| |||||||
| |||||||
1 | years with respect to: (i) 900 grams or more of any | ||||||
2 | substance containing lysergic acid diethylamide (LSD), | ||||||
3 | or an analog thereof, or a substance listed in | ||||||
4 | paragraph (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
5 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
6 | Section 204, or an analog or derivative thereof, or | ||||||
7 | (ii) 1500 or more objects, pills, tablets, caplets or | ||||||
8 | capsules or 1500 or more segregated parts of an object | ||||||
9 | or objects, or number of objects intended to be | ||||||
10 | segregated or derived from an object or objects, | ||||||
11 | containing in them or having upon them any amount of a | ||||||
12 | substance containing lysergic acid diethylamide (LSD), | ||||||
13 | or an analog thereof, or a substance listed in | ||||||
14 | paragraph (1), (2), (2.1), (3), (14.1), (19), (20), | ||||||
15 | (20.1), (21), (25), or (26) of subsection (d) of | ||||||
16 | Section 204, or an analog or derivative thereof; | ||||||
17 | (4) 30 grams or more of any substance containing | ||||||
18 | pentazocine or any of the salts, isomers and salts of | ||||||
19 | isomers of pentazocine, methaqualone or any of the salts, | ||||||
20 | isomers and salts of isomers of methaqualone, | ||||||
21 | phencyclidine or any of the salts, isomers and salts of | ||||||
22 | isomers of phencyclidine (PCP), or ketamine or any of the | ||||||
23 | salts, isomers and salts of isomers of ketamine, or an | ||||||
24 | analog thereof; | ||||||
25 | (5) 200 grams or more of any substance containing any | ||||||
26 | other controlled substance classified in Schedules I or II, |
| |||||||
| |||||||
1 | or an analog thereof, which is not otherwise included in | ||||||
2 | this subsection. | ||||||
3 | (b) Any person sentenced with respect to violations of | ||||||
4 | paragraph (1), (2), (3), (7), or (7.5) of subsection (a) | ||||||
5 | involving 100 grams or more of the controlled substance named | ||||||
6 | therein, may in addition to the penalties provided therein, be | ||||||
7 | fined an amount not more than $500,000 or the full street value | ||||||
8 | of the controlled or counterfeit substance or controlled | ||||||
9 | substance analog, whichever is greater. The term "street value" | ||||||
10 | shall have the meaning ascribed in Section 110-5 of the Code of | ||||||
11 | Criminal Procedure of 1963. Any person sentenced with respect | ||||||
12 | to any other provision of subsection (a), may in addition to | ||||||
13 | the penalties provided therein, be fined an amount not to | ||||||
14 | exceed $500,000. | ||||||
15 | (c) Any person who violates this Section with regard to the | ||||||
16 | following amounts of controlled or counterfeit substances or | ||||||
17 | controlled substance analogs, notwithstanding any of the | ||||||
18 | provisions of subsections (a), (b), (d), (e), (f), (g) or (h) | ||||||
19 | to the contrary, is guilty of a Class 1 felony. The fine for | ||||||
20 | violation of this subsection (c) shall not be more than | ||||||
21 | $250,000: | ||||||
22 | (1) 1 gram or more but less than 15 grams of any | ||||||
23 | substance containing heroin or cocaine, or an analog | ||||||
24 | thereof; | ||||||
25 | (2) 10 grams or more but less than 15 grams of any | ||||||
26 | substance containing morphine, or an analog thereof; |
| |||||||
| |||||||
1 | (3) 50 grams or more but less than 200 grams of any | ||||||
2 | substance containing peyote, a derivative of barbituric | ||||||
3 | acid or any of the salts of a derivative of barbituric | ||||||
4 | acid, amphetamine or any salt of an optical isomer of | ||||||
5 | amphetamine, or an analog thereof; | ||||||
6 | (4)(i) 5 grams or more but less than 15 grams of any | ||||||
7 | substance containing lysergic acid diethylamide (LSD), or | ||||||
8 | an analog thereof, or any substance listed in paragraph | ||||||
9 | (1), (2), (2.1), (3), (14.1), (19), (20), (20.1), (21), | ||||||
10 | (25), or (26) of subsection (d) of Section 204, or an | ||||||
11 | analog or derivative thereof (ii) more than 10 objects or | ||||||
12 | more than 10 segregated parts of an object or objects, or | ||||||
13 | number of objects intended to be segregated or derived from | ||||||
14 | an object or objects but less than 15 objects or less than | ||||||
15 | 15 segregated parts of an object, or number of objects | ||||||
16 | intended to be segregated or derived from an object or | ||||||
17 | objects containing in them or having upon them any amount | ||||||
18 | of any substance containing lysergic acid diethylamide | ||||||
19 | (LSD), any substance listed in paragraph (1), (2), (2.1), | ||||||
20 | (3), (14.1), (19), (20), (20.1), (21), (25), or (26) of | ||||||
21 | subsection (d) of Section 204, or an analog or derivative | ||||||
22 | thereof, or an analog thereof; | ||||||
23 | (5) 10 grams or more but less than 30 grams of any | ||||||
24 | substance containing pentazocine or any of the salts, | ||||||
25 | isomers and salts of isomers of pentazocine, methaqualone | ||||||
26 | or any of the salts, isomers and salts of isomers of |
| |||||||
| |||||||
1 | methaqualone, phencyclidine or any of the salts, isomers | ||||||
2 | and salts of isomers of phencyclidine (PCP), ketamine or | ||||||
3 | any of the salts, isomers and salts of isomers of ketamine, | ||||||
4 | or an analog thereof; | ||||||
5 | (6) 50 grams or more but less than 200 grams of any | ||||||
6 | substance containing a substance classified in Schedules I | ||||||
7 | or II, or an analog thereof, which is not otherwise | ||||||
8 | included in this subsection. | ||||||
9 | (d) Any person who violates this Section with regard to any | ||||||
10 | other amount of a controlled or counterfeit substance | ||||||
11 | classified in Schedules I or II, or an analog thereof, which is | ||||||
12 | (i) a narcotic drug, (ii) lysergic acid diethylamide (LSD) or | ||||||
13 | an analog thereof, or (iii) any substance containing | ||||||
14 | amphetamine or any salt or optical isomer of amphetamine, or an | ||||||
15 | analog thereof, is guilty of a Class 2 felony. The fine for | ||||||
16 | violation of this subsection (d) shall not be more than | ||||||
17 | $200,000. | ||||||
18 | (e) Any person who violates this Section with regard to any | ||||||
19 | other amount of a controlled substance other than | ||||||
20 | methamphetamine or counterfeit substance classified in | ||||||
21 | Schedule I or II, or an analog thereof, which substance is not | ||||||
22 | included under subsection (d) of this Section, is guilty of a | ||||||
23 | Class 3 felony. The fine for violation of this subsection (e) | ||||||
24 | shall not be more than $150,000. | ||||||
25 | (f) Any person who violates this Section with regard to any | ||||||
26 | other amount of a controlled or counterfeit substance |
| |||||||
| |||||||
1 | classified in Schedule III is guilty of a Class 3 felony. The | ||||||
2 | fine for violation of this subsection (f) shall not be more | ||||||
3 | than $125,000. | ||||||
4 | (g) Any person who violates this Section with regard to any | ||||||
5 | other amount of a controlled or counterfeit substance | ||||||
6 | classified in Schedule IV is guilty of a Class 3 felony. The | ||||||
7 | fine for violation of this subsection (g) shall not be more | ||||||
8 | than $100,000. | ||||||
9 | (h) Any person who violates this Section with regard to any | ||||||
10 | other amount of a controlled or counterfeit substance | ||||||
11 | classified in Schedule V is guilty of a Class 3 felony. The | ||||||
12 | fine for violation of this subsection (h) shall not be more | ||||||
13 | than $75,000. | ||||||
14 | (i) This Section does not apply to the manufacture, | ||||||
15 | possession or distribution of a substance in conformance with | ||||||
16 | the provisions of an approved new drug application or an | ||||||
17 | exemption for investigational use within the meaning of Section | ||||||
18 | 505 of the Federal Food, Drug and Cosmetic Act. | ||||||
19 | (720 ILCS 5/47.10-309 new) | ||||||
20 | Sec. 47.10-309. Manufacturing or distributing look-alike | ||||||
21 | substances. | ||||||
22 | (a) It is unlawful for any person knowingly to manufacture, | ||||||
23 | distribute, advertise, or possess with intent to manufacture or | ||||||
24 | distribute a look-alike substance. Any person who violates this | ||||||
25 | subsection (a) shall be guilty of a Class 3 felony, the fine |
| |||||||
| |||||||
1 | for which shall not exceed $150,000. | ||||||
2 | (b) In any prosecution brought under this Section, it is | ||||||
3 | not a defense to a violation of this Section that the defendant | ||||||
4 | believed the look-alike substance actually to be a controlled | ||||||
5 | substance. | ||||||
6 | (c) Nothing in this Section applies to: | ||||||
7 | (1) The manufacture, processing, packaging, | ||||||
8 | distribution or sale of noncontrolled substances to | ||||||
9 | licensed medical practitioners for use as placebos in | ||||||
10 | professional practice or research. | ||||||
11 | (2) Persons acting in the course and legitimate scope | ||||||
12 | of their employment as law enforcement officers. | ||||||
13 | (3) The retention of production samples of | ||||||
14 | noncontrolled substances produced prior to the effective | ||||||
15 | date of this amendatory Act of 1982, where such samples are | ||||||
16 | required by federal law. | ||||||
17 | (d) Nothing in this Section or in the controlled substances | ||||||
18 | related offenses applies to the lawful manufacture, | ||||||
19 | processing, packaging, advertising or distribution of a drug or | ||||||
20 | drugs by any person registered pursuant to Section 510 of the | ||||||
21 | Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360). | ||||||
22 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 2, Gp. C heading | ||||||
23 | new) | ||||||
24 | Group C. Methamphetamine |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-310 new)
| ||||||
2 | Sec. 47.10-310. Participation in methamphetamine | ||||||
3 | manufacturing. | ||||||
4 | (a) (1) A person commits participation in methamphetamine | ||||||
5 | manufacturing when the person knowingly participates in the | ||||||
6 | manufacture of methamphetamine with the intent that | ||||||
7 | methamphetamine or a substance containing methamphetamine be | ||||||
8 | produced. | ||||||
9 | (2) A person who violates paragraph (1) of subsection (a) | ||||||
10 | is subject to the following penalties: | ||||||
11 | (A) A person who participates in the manufacture of | ||||||
12 | less than 15 grams of methamphetamine or a substance | ||||||
13 | containing methamphetamine is guilty of a Class 1 felony. | ||||||
14 | (B) A person who participates in the manufacture of 15 | ||||||
15 | or more grams but less than 100 grams of methamphetamine or | ||||||
16 | a substance containing methamphetamine is guilty of a Class | ||||||
17 | X felony, subject to a term of imprisonment of not less | ||||||
18 | than 6 years and not more than 30 years, and subject to a | ||||||
19 | fine not to exceed $100,000 or the street value of the | ||||||
20 | methamphetamine manufactured, whichever is greater. | ||||||
21 | (C) A person who participates in the manufacture of 100 | ||||||
22 | or more grams but less than 400 grams of methamphetamine or | ||||||
23 | a substance containing methamphetamine is guilty of a Class | ||||||
24 | X felony, subject to a term of imprisonment of not less | ||||||
25 | than 9 years and not more than 40 years, and subject to a | ||||||
26 | fine not to exceed $200,000 or the street value of the |
| |||||||
| |||||||
1 | methamphetamine manufactured, whichever is greater. | ||||||
2 | (D) A person who participates in the manufacture of 400 | ||||||
3 | or more grams but less than 900 grams of methamphetamine or | ||||||
4 | a substance containing methamphetamine is guilty of a Class | ||||||
5 | X felony, subject to a term of imprisonment of not less | ||||||
6 | than 12 years and not more than 50 years, and subject to a | ||||||
7 | fine not to exceed $300,000 or the street value of the | ||||||
8 | methamphetamine manufactured, whichever is greater. | ||||||
9 | (E) A person who participates in the manufacture of 900 | ||||||
10 | grams or more of methamphetamine or a substance containing | ||||||
11 | methamphetamine is guilty of a Class X felony, subject to a | ||||||
12 | term of imprisonment of not less than 15 years and not more | ||||||
13 | than 60 years, and subject to a fine not to exceed $400,000 | ||||||
14 | or the street value of the methamphetamine, whichever is | ||||||
15 | greater. | ||||||
16 | (b) Aggravated participation in methamphetamine | ||||||
17 | manufacturing. | ||||||
18 | (1) A person commits aggravated participation in | ||||||
19 | methamphetamine manufacturing when the person violates | ||||||
20 | paragraph (1) of subsection (a) and the person knowingly: | ||||||
21 | (A) contributes to the cause of death, serious | ||||||
22 | bodily injury, disability, or disfigurement of another | ||||||
23 | person, including but not limited to an emergency | ||||||
24 | service provider; or | ||||||
25 | (B) contributes to the cause of a fire or explosion | ||||||
26 | that damages property belonging to another person; or |
| |||||||
| |||||||
1 | (C) organizes, directs, or finances the | ||||||
2 | methamphetamine manufacturing or activities carried | ||||||
3 | out in support of the methamphetamine manufacture. | ||||||
4 | (2) A person who violates paragraph (1) of subsection | ||||||
5 | (b) is subject to the following penalties: | ||||||
6 | (A) A person who participates in the manufacture of | ||||||
7 | less than 15 grams of methamphetamine or a substance | ||||||
8 | containing methamphetamine is guilty of a Class X | ||||||
9 | felony, subject to a term of imprisonment of not less | ||||||
10 | than 6 years and not more than 30 years, and subject to | ||||||
11 | a fine not to exceed $100,000 or the street value of | ||||||
12 | the methamphetamine, whichever is greater. | ||||||
13 | (B) A person who participates in the manufacture of | ||||||
14 | 15 or more grams but less than 100 grams of | ||||||
15 | methamphetamine or a substance containing | ||||||
16 | methamphetamine is guilty of a Class X felony, subject | ||||||
17 | to a term of imprisonment of not less than 9 years and | ||||||
18 | not more than 40 years, and subject to a fine not to | ||||||
19 | exceed $200,000 or the street value of the | ||||||
20 | methamphetamine, whichever is greater. | ||||||
21 | (C) A person who participates in the manufacture of | ||||||
22 | 100 or more grams but less than 400 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 12 years and | ||||||
26 | not more than 50 years, and subject to a fine not to |
| |||||||
| |||||||
1 | exceed $300,000 or the street value of the | ||||||
2 | methamphetamine, whichever is greater. | ||||||
3 | (D) A person who participates in the manufacture of | ||||||
4 | 400 grams or more of methamphetamine or a substance | ||||||
5 | containing methamphetamine is guilty of a Class X | ||||||
6 | felony, subject to a term of imprisonment of not less | ||||||
7 | than 15 years and not more than 60 years, and subject | ||||||
8 | to a fine not to exceed $400,000 or the street value of | ||||||
9 | the methamphetamine, whichever is greater. | ||||||
10 | (720 ILCS 5/47.10-311 new)
| ||||||
11 | Sec. 47.10-311. Methamphetamine delivery. | ||||||
12 | (a) A person commits methamphetamine delivery when the | ||||||
13 | person knowingly delivers or possesses with intent to deliver | ||||||
14 | methamphetamine or a substance containing methamphetamine. | ||||||
15 | (b) A person who violates subsection (a) is subject to the | ||||||
16 | following penalties: | ||||||
17 | (1) A person who delivers or possesses with intent to | ||||||
18 | deliver less than 5 grams of methamphetamine or a substance | ||||||
19 | containing methamphetamine is guilty of a Class 2 felony. | ||||||
20 | (2) A person who delivers or possesses with intent to | ||||||
21 | deliver 5 or more grams but less than 15 grams of | ||||||
22 | methamphetamine or a substance containing methamphetamine | ||||||
23 | is guilty of a Class 1 felony. | ||||||
24 | (3) A person who delivers or possesses with intent to | ||||||
25 | deliver 15 or more grams but less than 100 grams of |
| |||||||
| |||||||
1 | methamphetamine or a substance containing methamphetamine | ||||||
2 | is guilty of a Class X felony, subject to a term of | ||||||
3 | imprisonment of not less than 6 years and not more than 30 | ||||||
4 | years, and subject to a fine not to exceed $100,000 or the | ||||||
5 | street value of the methamphetamine, whichever is greater. | ||||||
6 | (4) A person who delivers or possesses with intent to | ||||||
7 | deliver 100 or more grams but less than 400 grams of | ||||||
8 | methamphetamine or a substance containing methamphetamine | ||||||
9 | is guilty of a Class X felony, subject to a term of | ||||||
10 | imprisonment of not less than 9 years and not more than 40 | ||||||
11 | years, and subject to a fine not to exceed $200,000 or the | ||||||
12 | street value of the methamphetamine, whichever is greater. | ||||||
13 | (5) A person who delivers or possesses with intent to | ||||||
14 | deliver 400 or more grams but less than 900 grams of | ||||||
15 | methamphetamine or a substance containing methamphetamine | ||||||
16 | is guilty of a Class X felony, subject to a term of | ||||||
17 | imprisonment of not less than 12 years and not more than 50 | ||||||
18 | years, and subject to a fine not to exceed $300,000 or the | ||||||
19 | street value of the methamphetamine, whichever is greater. | ||||||
20 | (6) A person who delivers or possesses with intent to | ||||||
21 | deliver 900 or more grams of methamphetamine or a substance | ||||||
22 | containing methamphetamine is guilty of a Class X felony, | ||||||
23 | subject to a term of imprisonment of not less than 15 years | ||||||
24 | and not more than 60 years, and subject to a fine not to | ||||||
25 | exceed $400,000 or the street value of the methamphetamine, | ||||||
26 | whichever is greater. |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-312 new)
| ||||||
2 | Sec. 47.10-312. Methamphetamine precursor. | ||||||
3 | (a) Methamphetamine precursor or substance containing any | ||||||
4 | methamphetamine precursor in standard dosage form. | ||||||
5 | (1) A person commits this offense when the person | ||||||
6 | knowingly possesses, procures, transports, stores, or | ||||||
7 | delivers any methamphetamine precursor or substance | ||||||
8 | containing any methamphetamine precursor in standard | ||||||
9 | dosage form with the intent that it be used to manufacture | ||||||
10 | methamphetamine or a substance containing methamphetamine. | ||||||
11 | (2) A person who violates paragraph (1) of subsection | ||||||
12 | (a) is subject to the following penalties: | ||||||
13 | (A) A person who possesses, procures, transports, | ||||||
14 | stores, or delivers less than 15 grams of | ||||||
15 | methamphetamine precursor or substance containing any | ||||||
16 | methamphetamine precursor is guilty of a Class 2 | ||||||
17 | felony. | ||||||
18 | (B) A person who possesses, procures, transports, | ||||||
19 | stores, or delivers 15 or more grams but less than 30 | ||||||
20 | grams of methamphetamine precursor or substance | ||||||
21 | containing any methamphetamine precursor is guilty of | ||||||
22 | a Class 1 felony. | ||||||
23 | (C) A person who possesses, procures, transports, | ||||||
24 | stores, or delivers 30 or more grams but less than 150 | ||||||
25 | grams of methamphetamine precursor or substance |
| |||||||
| |||||||
1 | containing any methamphetamine precursor is guilty of | ||||||
2 | a Class X felony, subject to a term of imprisonment of | ||||||
3 | not less than 6 years and not more than 30 years, and | ||||||
4 | subject to a fine not to exceed $100,000. | ||||||
5 | (D) A person who possesses, procures, transports, | ||||||
6 | stores, or delivers 150 or more grams but less than 500 | ||||||
7 | grams of methamphetamine precursor or substance | ||||||
8 | containing any methamphetamine precursor is guilty of | ||||||
9 | a Class X felony, subject to a term of imprisonment of | ||||||
10 | not less than 8 years and not more than 40 years, and | ||||||
11 | subject to a fine not to exceed $200,000. | ||||||
12 | (E) A person who possesses, procures, transports, | ||||||
13 | stores, or delivers 500 or more grams of | ||||||
14 | methamphetamine precursor or substance containing any | ||||||
15 | methamphetamine precursor is guilty of a Class X | ||||||
16 | felony, subject to a term of imprisonment of not less | ||||||
17 | than 10 years and not more than 50 years, and subject | ||||||
18 | to a fine not to exceed $300,000. | ||||||
19 | (b) Methamphetamine precursor or substance containing any | ||||||
20 | methamphetamine precursor in any form other than a standard | ||||||
21 | dosage form. | ||||||
22 | (1) A person commits this offense when the person | ||||||
23 | knowingly possesses, procures, transports, stores, or | ||||||
24 | delivers any methamphetamine precursor or substance | ||||||
25 | containing any methamphetamine precursor in any form other | ||||||
26 | than a standard dosage form with the intent that it be used |
| |||||||
| |||||||
1 | to manufacture methamphetamine or a substance containing | ||||||
2 | methamphetamine. | ||||||
3 | (2) A person who violates paragraph (1) of subsection | ||||||
4 | (b) is subject to the following penalties: | ||||||
5 | (A) A person who violates paragraph (1) of this | ||||||
6 | subsection (b) with the intent that less than 10 grams | ||||||
7 | of methamphetamine or a substance containing | ||||||
8 | methamphetamine be manufactured is guilty of a Class 2 | ||||||
9 | felony. | ||||||
10 | (B) A person who violates paragraph (1) of this | ||||||
11 | subsection (b) with the intent that 10 or more grams | ||||||
12 | but less than 20 grams of methamphetamine or a | ||||||
13 | substance containing methamphetamine be manufactured | ||||||
14 | is guilty of a Class 1 felony. | ||||||
15 | (C) A person who violates paragraph (1) of this | ||||||
16 | subsection (b) with the intent that 20 or more grams | ||||||
17 | but less than 100 grams of methamphetamine or a | ||||||
18 | substance containing methamphetamine be manufactured | ||||||
19 | is guilty of a Class X felony, subject to a term of | ||||||
20 | imprisonment of not less than 6 years and not more than | ||||||
21 | 30 years, and subject to a fine not to exceed $100,000. | ||||||
22 | (D) A person who violates paragraph (1) of this | ||||||
23 | subsection (b) with the intent that 100 or more grams | ||||||
24 | but less than 350 grams of methamphetamine or a | ||||||
25 | substance containing methamphetamine be manufactured | ||||||
26 | is guilty of a Class X felony, subject to a term of |
| |||||||
| |||||||
1 | imprisonment of not less than 8 years and not more than | ||||||
2 | 40 years, and subject to a fine not to exceed $200,000. | ||||||
3 | (E) A person who violates paragraph (1) of this | ||||||
4 | subsection (b) with the intent that 350 or more grams | ||||||
5 | of methamphetamine or a substance containing | ||||||
6 | methamphetamine be manufactured is guilty of a Class X | ||||||
7 | felony, subject to a term of imprisonment of not less | ||||||
8 | than 10 years and not more than 50 years, and subject | ||||||
9 | to a fine not to exceed $300,000. | ||||||
10 | (c) Rule of evidence. The trier of fact may infer that any | ||||||
11 | methamphetamine precursor located within a sealed factory | ||||||
12 | imprinted container, at the time of seizure by law enforcement, | ||||||
13 | including but not limited to a bottle, box, package, blister | ||||||
14 | pack, is in fact material so described and in the amount listed | ||||||
15 | on the container. | ||||||
16 | (720 ILCS 5/47.10-313 new)
| ||||||
17 | Sec. 47.10-313. Anhydrous ammonia. | ||||||
18 | (a) Possession, procurement, transportation, storage, or | ||||||
19 | delivery of anhydrous ammonia with the intent that it be used | ||||||
20 | to manufacture methamphetamine. | ||||||
21 | (1) A person commits this offense when the person | ||||||
22 | knowingly possesses, procures, transports, stores, or | ||||||
23 | delivers anhydrous ammonia or attempts to engage in any of | ||||||
24 | these activities or assists another in engaging in any of | ||||||
25 | these activities with the intent that the anhydrous ammonia |
| |||||||
| |||||||
1 | be used to manufacture methamphetamine. | ||||||
2 | (2) A person who violates paragraph (1) of this | ||||||
3 | subsection (a) is guilty of a Class 1 felony. | ||||||
4 | (b) Aggravated possession, procurement, transportation, | ||||||
5 | storage, or delivery anhydrous ammonia with the intent that it | ||||||
6 | be used to manufacture methamphetamine. | ||||||
7 | (1) A person commits this offense when the person | ||||||
8 | knowingly possesses, procures, transports, stores, or | ||||||
9 | delivers anhydrous ammonia or attempts to engage in any of | ||||||
10 | these activities or assists another in engaging in any of | ||||||
11 | these activities with the intent that the anhydrous ammonia | ||||||
12 | be used to manufacture methamphetamine and: | ||||||
13 | (A) the person knowingly does so in a multi-unit | ||||||
14 | dwelling; | ||||||
15 | (B) the person knowingly does so in a structure or | ||||||
16 | vehicle where a child under the age of 18, or a person | ||||||
17 | with a disability, or a person who is 60 years of age | ||||||
18 | or older who is incapable of adequately providing for | ||||||
19 | his or her own health and personal care resides, is | ||||||
20 | present, or is endangered by the anhydrous ammonia; | ||||||
21 | (C) the person's possession, procurement, | ||||||
22 | transportation, storage, or delivery of anhydrous | ||||||
23 | ammonia is a contributing cause of the death, serious | ||||||
24 | bodily injury, disability, or disfigurement of another | ||||||
25 | person; or | ||||||
26 | (D) the person's possession, procurement, |
| |||||||
| |||||||
1 | transportation, storage, or delivery of anhydrous | ||||||
2 | ammonia is a contributing cause of a fire or explosion | ||||||
3 | that damages property belonging to another person. | ||||||
4 | (2) A person who violates paragraph (1) of this | ||||||
5 | subsection (b) is guilty of a Class X felony, subject to a | ||||||
6 | term of imprisonment of not less than 6 years and not more | ||||||
7 | than 30 years, and subject to a fine not to exceed | ||||||
8 | $100,000. | ||||||
9 | (c) Possession, procurement, transportation, storage, or | ||||||
10 | delivery of anhydrous ammonia in an unauthorized container. | ||||||
11 | (1) A person commits this offense when the person | ||||||
12 | knowingly possesses, procures, transports, stores, or | ||||||
13 | delivers anhydrous ammonia in an unauthorized container. | ||||||
14 | (2) A person who violates paragraph (1) of this | ||||||
15 | subsection (c) is guilty of a Class 3 felony. | ||||||
16 | (3) Affirmative defense. It is an affirmative defense | ||||||
17 | that the person charged possessed, procured, transported, | ||||||
18 | stored, or delivered anhydrous ammonia in a manner that | ||||||
19 | substantially complied with the rules governing anhydrous | ||||||
20 | ammonia equipment found in 8 Illinois Administrative Code | ||||||
21 | Section 215, in 92 Illinois Administrative Code Sections | ||||||
22 | 171 through 180, or in any provision of the Code of Federal | ||||||
23 | Regulations incorporated by reference into these Sections | ||||||
24 | of the Illinois Administrative Code. | ||||||
25 | (d) Tampering with anhydrous ammonia equipment. | ||||||
26 | (1) A person commits this offense when, without |
| |||||||
| |||||||
1 | authorization from the lawful owner, the person knowingly: | ||||||
2 | (A) removes or attempts to remove anhydrous | ||||||
3 | ammonia from the anhydrous ammonia equipment used by | ||||||
4 | the lawful owner; | ||||||
5 | (B) damages or attempts to damage the anhydrous | ||||||
6 | ammonia equipment used by the lawful owner; or | ||||||
7 | (C) vents or attempts to vent anhydrous ammonia | ||||||
8 | into the environment. | ||||||
9 | (2) A person who violates paragraph (1) of this | ||||||
10 | subsection (d) is guilty of a Class 3 felony. | ||||||
11 | (720 ILCS 5/47.10-314 new)
| ||||||
12 | Sec. 47.10-314. Methamphetamine manufacturing material. | ||||||
13 | (a) A person commits this offense when the person knowingly | ||||||
14 | possesses, procures, transports, stores, or delivers of any | ||||||
15 | methamphetamine manufacturing material, other than a | ||||||
16 | methamphetamine precursor, substance containing a | ||||||
17 | methamphetamine precursor, or anhydrous ammonia, with the | ||||||
18 | intent that it be used to manufacture methamphetamine. | ||||||
19 | (b) A person who violates subsection (a) of this Section is | ||||||
20 | guilty of a Class 2 felony. | ||||||
21 | (720 ILCS 5/47.10-315 new)
| ||||||
22 | Sec. 47.10-315. Protection of methamphetamine | ||||||
23 | manufacturing. | ||||||
24 | (a) A person commits protection of methamphetamine |
| |||||||
| |||||||
1 | manufacturing when: | ||||||
2 | (1) the person knows that others have been | ||||||
3 | participating, are participating, or will be participating | ||||||
4 | in the manufacture of methamphetamine; and | ||||||
5 | (2) with the intent to help prevent detection of or | ||||||
6 | interference with the methamphetamine manufacturing, the | ||||||
7 | person serves as a lookout for or guard of the | ||||||
8 | methamphetamine manufacturing. | ||||||
9 | (b) A person who violates subsection (a) of this Section is | ||||||
10 | guilty of a Class 2 felony. | ||||||
11 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 3 heading new)
| ||||||
12 | Subdivision 3. Trafficking offenses | ||||||
13 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 3, Gp. A heading | ||||||
14 | new)
| ||||||
15 | Group A. Cannabis | ||||||
16 | (720 ILCS 5/47.10-316 new)
| ||||||
17 | Sec. 47.10-316. Cannabis trafficking. | ||||||
18 | (a) Except for purposes authorized by cannabis related | ||||||
19 | offenses, a person commits the offense of Cannabis trafficking | ||||||
20 | when he or she knowingly brings or causes to be brought into | ||||||
21 | this State for the purpose of manufacture or delivery or with | ||||||
22 | the intent to manufacture of deliver 2,500 grams or more of | ||||||
23 | cannabis in this State or any other state or country. |
| |||||||
| |||||||
1 | (b) A person convicted of Cannabis trafficking shall be | ||||||
2 | sentenced to a term of imprisonment not less than twice the | ||||||
3 | minimum term and fined an amount as authorized by subsection | ||||||
4 | (f) or (g) of Section 5 of this Act, based upon the amount of | ||||||
5 | cannabis brought or caused to be brought into this State, and | ||||||
6 | not more than twice the maximum term of imprisonment and fined | ||||||
7 | twice the amount as authorized by that provision, based upon | ||||||
8 | the amount of cannabis brought or caused to be brought into | ||||||
9 | this State. | ||||||
10 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 3, Gp. B heading | ||||||
11 | new)
| ||||||
12 | Group B. Controlled Substances | ||||||
13 | (720 ILCS 5/47.10-317 new)
| ||||||
14 | Sec. 47.10-317. Controlled substance trafficking. | ||||||
15 | (a) Except for purposes as authorized by the controlled | ||||||
16 | substances related offenses, a person commits the offense of | ||||||
17 | Controlled substance trafficking when he or she knowingly | ||||||
18 | brings or causes to be brought into this State for the purpose | ||||||
19 | of manufacture or delivery, or with the intent to manufacture | ||||||
20 | or deliver a controlled substance other than methamphetamine or | ||||||
21 | counterfeit substance in this or any other state or country. | ||||||
22 | (b) A person convicted of controlled substance trafficking | ||||||
23 | shall be sentenced to a term of imprisonment not less than | ||||||
24 | twice the minimum term and fined an amount as authorized by |
| |||||||
| |||||||
1 | Section 401 of the controlled substances related offenses, | ||||||
2 | based upon the amount of controlled or counterfeit substance | ||||||
3 | brought or caused to be brought into this State, and not more | ||||||
4 | than twice the maximum term of imprisonment and fined twice the | ||||||
5 | amount as authorized by Section 401 of the controlled | ||||||
6 | substances related offenses, based upon the amount of | ||||||
7 | controlled or counterfeit substance brought or caused to be | ||||||
8 | brought into this State. | ||||||
9 | (c) It shall be a Class 2 felony for which a fine not to | ||||||
10 | exceed $100,000 may be imposed for any person to knowingly use | ||||||
11 | a cellular radio telecommunication device in the furtherance of | ||||||
12 | controlled substance trafficking. This penalty shall be in | ||||||
13 | addition to any other penalties imposed by law. | ||||||
14 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 3, Gp. C heading | ||||||
15 | new)
| ||||||
16 | Group C. Methamphetamine | ||||||
17 | (720 ILCS 5/47.10-318 new)
| ||||||
18 | Sec. 47.10-318. Methamphetamine trafficking. | ||||||
19 | (a) Except for purposes as authorized by | ||||||
20 | methamphetamine-related offenses, any person who knowingly | ||||||
21 | brings, or causes to be brought, into this State | ||||||
22 | methamphetamine, anhydrous ammonia, or a methamphetamine | ||||||
23 | precursor for the purpose of manufacture or delivery of | ||||||
24 | methamphetamine or with the intent to manufacture or deliver |
| |||||||
| |||||||
1 | methamphetamine is guilty of methamphetamine trafficking. | ||||||
2 | (b) A person convicted of methamphetamine trafficking | ||||||
3 | shall be sentenced to a term of imprisonment of not less than | ||||||
4 | twice the minimum term and not more than twice the maximum term | ||||||
5 | of imprisonment based upon the amount of methamphetamine | ||||||
6 | brought or caused to be brought into this State, as provided in | ||||||
7 | subsection (a) of the offense of Methamphetamine delivery in | ||||||
8 | Section 47.10-311. | ||||||
9 | (c) A person convicted of methamphetamine trafficking | ||||||
10 | based upon a methamphetamine precursor shall be sentenced to a | ||||||
11 | term of imprisonment of not less than twice the minimum term
| ||||||
12 | and not more than twice the maximum term of imprisonment based | ||||||
13 | upon the amount of methamphetamine precursor provided in | ||||||
14 | subsection (a) or (b) of the offense of Methamphetamine | ||||||
15 | precursor in Section 47.10-312 brought or caused to be brought | ||||||
16 | into this State. | ||||||
17 | (d) A person convicted of methamphetamine trafficking | ||||||
18 | based upon paragraph (1) of the offense of anhydrous ammonia in | ||||||
19 | Section 47.10-313 shall be sentenced to a term of imprisonment | ||||||
20 | of not less than twice the minimum term and not more than twice | ||||||
21 | the maximum term of imprisonment provided in paragraph (1) of | ||||||
22 | subsection (a) of the offense of anhydrous ammonia in Section | ||||||
23 | 47.10-313. | ||||||
24 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 4 heading new)
| ||||||
25 | Subdivision 4. Conspiracy offenses |
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 4, Gp. A heading | ||||||
2 | new)
| ||||||
3 | Group A. Cannabis | ||||||
4 | (720 ILCS 5/47.10-319 new)
| ||||||
5 | Sec. 47.10-319. Calculated criminal cannabis conspiracy. | ||||||
6 | (a) A person engages in a calculated criminal cannabis | ||||||
7 | conspiracy when: | ||||||
8 | (1) he possesses, manufactures, delivers, or possess | ||||||
9 | with intent to deliver more than 30 grams but less than | ||||||
10 | 2000 grams of cannabis, or possesses or produces more than | ||||||
11 | 20 cannabis sativa plants and | ||||||
12 | (2) such violation is a part of a conspiracy undertaken | ||||||
13 | or carried on with 2 or more other persons; and | ||||||
14 | (3) he obtains anything of value greater than $500 | ||||||
15 | from, or organizes, directs or finances such violation or | ||||||
16 | conspiracy. | ||||||
17 | (b) Any person who engages in a calculated criminal | ||||||
18 | cannabis conspiracy is guilty of a Class 3 felony, and fined | ||||||
19 | not more than $200,000 and shall be subject to the forfeitures; | ||||||
20 | except that, if any person engages in such offense after one or | ||||||
21 | more prior convictions under this Section, or the possession, | ||||||
22 | manufacture, delivery, or possession with intent to deliver | ||||||
23 | more than 30 grams of cannabis or more than 50 cannabis sativa | ||||||
24 | plant or any law of the United States or of any State relating |
| |||||||
| |||||||
1 | to cannabis, or controlled substances as defined in the Code in | ||||||
2 | addition to the fine and forfeiture, he shall be guilty of a | ||||||
3 | Class 1 felony for which an offender may not be sentenced to | ||||||
4 | death. | ||||||
5 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 4, Gp. B heading | ||||||
6 | new)
| ||||||
7 | Group B. Controlled Substances | ||||||
8 | (720 ILCS 5/47.10-320 new)
| ||||||
9 | Sec. 47.10-320. Criminal drug conspiracy. | ||||||
10 | (a) Elements of the offense. A person commits criminal drug | ||||||
11 | conspiracy when, with the intent that an offense set forth in | ||||||
12 | Section 401, Section 402, or Section 407 of the controlled | ||||||
13 | substances related offenses be committed, he agrees with | ||||||
14 | another to the commission of that offense. No person may be | ||||||
15 | convicted of conspiracy to commit such an offense unless an act | ||||||
16 | in furtherance of such agreement is alleged and proved to have | ||||||
17 | been committed by him or by a co-conspirator. | ||||||
18 | (b) Co-conspirators. It shall not be a defense to | ||||||
19 | conspiracy that the person or persons with whom the accused is | ||||||
20 | alleged to have conspired: | ||||||
21 | (1) Has not been prosecuted or convicted, or | ||||||
22 | (2) Has been convicted of a different offense, or | ||||||
23 | (3) Is not amenable to justice, or | ||||||
24 | (4) Has been acquitted, or |
| |||||||
| |||||||
1 | (5) Lacked the capacity to commit an offense. | ||||||
2 | (c) Sentence. A person convicted of criminal drug | ||||||
3 | conspiracy may be fined or imprisoned or both, but any term of | ||||||
4 | imprisonment imposed shall be not less than the minimum nor | ||||||
5 | more than the maximum provided for the offense which is the | ||||||
6 | object of the conspiracy. | ||||||
7 | (720 ILCS 5/47.10-321 new)
| ||||||
8 | Sec. 47.10-321. Calculated criminal drug conspiracy. | ||||||
9 | (a) For purposes of this section, a person engages in a | ||||||
10 | calculated criminal drug conspiracy when: | ||||||
11 | (1) he violates any of the provisions of subsection (a) | ||||||
12 | or (c) of Section 401 or subsection (a) of Section 402; and | ||||||
13 | (2) such violation is a part of a conspiracy undertaken | ||||||
14 | or carried on with two or more other persons; and | ||||||
15 | (3) he obtains anything of value greater than $500 | ||||||
16 | from, or organizes, directs or finances such violation or | ||||||
17 | conspiracy. | ||||||
18 | (b) Any person who engages in a calculated criminal drug | ||||||
19 | conspiracy, as defined in subsection (b), is guilty of a Class | ||||||
20 | X felony. The fine for violation of this Section shall not be | ||||||
21 | more than $500,000, and the offender shall be subject to the | ||||||
22 | forfeitures prescribed in subsection (c). | ||||||
23 | (c) Any person who is convicted under this section of | ||||||
24 | engaging in a calculated criminal drug conspiracy shall forfeit | ||||||
25 | to the State of Illinois: |
| |||||||
| |||||||
1 | (1) the receipts obtained by him in such conspiracy; | ||||||
2 | and | ||||||
3 | (2) any of his interests in, claims against, receipts | ||||||
4 | from, or property or rights of any kind affording a source | ||||||
5 | of influence over, such conspiracy. | ||||||
6 | (d) The circuit court may enter such injunctions, | ||||||
7 | restraining orders, directions or prohibitions, or to take such | ||||||
8 | other actions, including the acceptance of satisfactory | ||||||
9 | performance bonds, in connection with any property, claim, | ||||||
10 | receipt, right or other interest subject to forfeiture under | ||||||
11 | this Section, as it deems proper. | ||||||
12 | (720 ILCS 5/47.10-322 new)
| ||||||
13 | Sec. 47.10-322. Streetgang criminal drug conspiracy. | ||||||
14 | (a) Any person who engages in a streetgang criminal drug | ||||||
15 | conspiracy, as defined in this Section, is guilty of a Class X | ||||||
16 | felony for which the offender shall be sentenced to a term of | ||||||
17 | imprisonment as follows: | ||||||
18 | (1) not less than 15 years and not more than 60 years | ||||||
19 | for a violation of subsection (a) of Section 401; | ||||||
20 | (2) not less than 10 years and not more than 30 years | ||||||
21 | for a violation of subsection (c) of Section 401. | ||||||
22 | For the purposes of this Section, a person engages in a | ||||||
23 | streetgang criminal drug conspiracy when: | ||||||
24 | (i) he or she violates any of the provisions of | ||||||
25 | subsection (a) or (c) of Section 401 of the controlled |
| |||||||
| |||||||
1 | substances related offenses; and | ||||||
2 | (ii) such violation is part of a conspiracy undertaken | ||||||
3 | or carried out with 2 or more other persons; and | ||||||
4 | (iii) such conspiracy is in furtherance of the | ||||||
5 | activities of an organized gang as defined in the Illinois | ||||||
6 | Streetgang Terrorism Omnibus Prevention Act; and | ||||||
7 | (iv) he or she occupies a position of organizer, a | ||||||
8 | supervising person, or any other position of management | ||||||
9 | with those persons identified in clause (ii) of this | ||||||
10 | subsection (a). | ||||||
11 | The fine for a violation of this Section shall not be more | ||||||
12 | than $500,000, and the offender shall be subject to the | ||||||
13 | forfeitures prescribed in subsection (b). | ||||||
14 | (b) Subject to the provisions of Section 8 of the Drug | ||||||
15 | Asset Forfeiture Procedure Act, any person who is convicted | ||||||
16 | under this Section of engaging in a streetgang criminal drug | ||||||
17 | conspiracy shall forfeit to the State of Illinois: | ||||||
18 | (1) the receipts obtained by him or her in such | ||||||
19 | conspiracy; and | ||||||
20 | (2) any of his or her interests in, claims against, | ||||||
21 | receipts from, or property or rights of any kind affording | ||||||
22 | a source of influence over, such conspiracy. | ||||||
23 | (c) The circuit court may enter such injunctions, | ||||||
24 | restraining orders, directions or prohibitions, or may take | ||||||
25 | such other actions, including the acceptance of satisfactory | ||||||
26 | performance bonds, in connection with any property, claim, |
| |||||||
| |||||||
1 | receipt, right or other interest subject to forfeiture under | ||||||
2 | this Section, as it deems proper. | ||||||
3 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 4, Gp. C heading | ||||||
4 | new)
| ||||||
5 | Group C. Methamphetamine | ||||||
6 | (720 ILCS 5/47.10-323 new)
| ||||||
7 | Sec. 47.10-323. Methamphetamine conspiracy. | ||||||
8 | (a) It is unlawful to engage in a methamphetamine | ||||||
9 | conspiracy. A person engages in a methamphetamine conspiracy | ||||||
10 | when: | ||||||
11 | (1) the person intends to violate one or more | ||||||
12 | provisions of this Act; | ||||||
13 | (2) the person agrees with one or more persons to | ||||||
14 | violate one or more provisions of this Act; and | ||||||
15 | (3) the person or any party to the agreement commits an | ||||||
16 | act in furtherance of the agreement. | ||||||
17 | (b) Streetgang methamphetamine conspiracy | ||||||
18 | (1) For the purposes of this Section, a person engages | ||||||
19 | in a streetgang methamphetamine
conspiracy when: | ||||||
20 | (i) he or she violates any of the provisions of | ||||||
21 | this Act; and | ||||||
22 | (ii) such violation is part of a conspiracy | ||||||
23 | undertaken or carried out with 2 or more other persons; | ||||||
24 | and |
| |||||||
| |||||||
1 | (iii) such conspiracy is in furtherance of the | ||||||
2 | activities of an organized gang as defined in the | ||||||
3 | Illinois Streetgang Terrorism Omnibus Prevention Act; | ||||||
4 | and | ||||||
5 | (iv) he or she occupies a position of organizer, a | ||||||
6 | supervising person, or any other position of | ||||||
7 | management with those persons identified in clause | ||||||
8 | (ii) of this subsection (f). | ||||||
9 | (c) Sentence. | ||||||
10 | (1) A person convicted of committing methamphetamine | ||||||
11 | conspiracy in violation of subsection (a) shall face the | ||||||
12 | penalty for the offense that is the object of the | ||||||
13 | conspiracy. | ||||||
14 | (2) A person convicted of committing streetgang | ||||||
15 | methamphetamine conspiracy in violation of subsection (b) | ||||||
16 | shall be guilty of a Class X felony for which the offender | ||||||
17 | shall be sentenced to a term of imprisonment as follows: | ||||||
18 | (i) not less than 15 years and not more than 60 | ||||||
19 | years for any violation of a methamphetamine related | ||||||
20 | offense involving 100 or more grams of methamphetamine | ||||||
21 | or a substance containing methamphetamine; | ||||||
22 | (ii) not less than 10 years and not more than 30 | ||||||
23 | years for a violation of a methamphetamine related | ||||||
24 | offense involving less than 100 grams of | ||||||
25 | methamphetamine or a substance containing | ||||||
26 | methamphetamine. |
| |||||||
| |||||||
1 | (d) A person convicted of violating this Section may be | ||||||
2 | held accountable for the cumulative weight of any | ||||||
3 | methamphetamine, substance containing methamphetamine, | ||||||
4 | methamphetamine precursor, or substance containing | ||||||
5 | methamphetamine precursor attributable to the conspiracy for | ||||||
6 | the duration of the conspiracy. | ||||||
7 | (e) It is not a defense to a methamphetamine conspiracy | ||||||
8 | charge that the person or persons with whom the person charged | ||||||
9 | is alleged to have conspired have not been prosecuted or | ||||||
10 | convicted, have been acquitted, have been convicted of a | ||||||
11 | different offense, are not amenable to justice, or lacked the | ||||||
12 | capacity to commit the offense. | ||||||
13 | (f) When any person is convicted under this Section of | ||||||
14 | engaging in a methamphetamine conspiracy, the following shall | ||||||
15 | be subject to forfeiture to the State of Illinois: the receipts | ||||||
16 | the person obtained in the conspiracy and any of the person's | ||||||
17 | interests in, claims against, receipts from, or property or | ||||||
18 | rights of any kind affording a source of influence over, the | ||||||
19 | conspiracy. The circuit court may enter such injunctions, | ||||||
20 | restraining orders, directions, or prohibitions, or take such | ||||||
21 | other actions, including the acceptance of satisfactory | ||||||
22 | performance bonds, in connection with any property, claim, | ||||||
23 | receipt, right, or other interest subject to forfeiture under | ||||||
24 | this Section, as it deems proper. | ||||||
25 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 5 heading new)
|
| |||||||
| |||||||
1 | Subdivision 5. Protected party offenses | ||||||
2 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 5, Gp. A heading | ||||||
3 | new)
| ||||||
4 | Group A. Cannabis | ||||||
5 | (720 ILCS 5/47.10-324 new)
| ||||||
6 | Sec. 47.10-324. Delivery of cannabis to person under 18. | ||||||
7 | (a) Any person who is at least 18 years of age who delivers | ||||||
8 | cannabis to a person under 18 years of age who is at least 3 | ||||||
9 | years his junior may be sentenced to imprisonment for a term up | ||||||
10 | to twice the maximum term for such a delivery. | ||||||
11 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 5, Gp. B heading | ||||||
12 | new)
| ||||||
13 | Group B. Controlled Substances | ||||||
14 | (720 ILCS 5/47.10-325 new)
| ||||||
15 | Sec. 47.10-325. Delivery to person under 18. Any person 18 | ||||||
16 | years of age or over who violates any subsection of Section 401 | ||||||
17 | or subsection (b) of Section 404 by delivering a controlled, | ||||||
18 | counterfeit or look-alike substance to a person under 18 years | ||||||
19 | of age may be sentenced to imprisonment for a term up to twice | ||||||
20 | the maximum term and fined an amount up to twice that amount | ||||||
21 | otherwise authorized by the pertinent subsection of Section 401 | ||||||
22 | and Subsection (b) of Section 404. |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-326 new)
| ||||||
2 | Sec. 47.10-326. Employing person under 18 to deliver | ||||||
3 | substance. Any person 18 years of age or over who violates any | ||||||
4 | subsection of Section 401, Section 404 or Section 405 by using, | ||||||
5 | engaging or employing a person under 18 years of age to deliver | ||||||
6 | a controlled, counterfeit or look-alike substance may be | ||||||
7 | sentenced to imprisonment for a term up to three times the | ||||||
8 | maximum amount authorized by the pertinent subsection of | ||||||
9 | Section 401, Section 404 or Section 405. | ||||||
10 | (720 ILCS 5/47.10-327 new)
| ||||||
11 | Sec. 47.10-327. Delivery of a controlled substance to a | ||||||
12 | pregnant woman. | ||||||
13 | (a) Any person who violates subsection (a) of Section 401 | ||||||
14 | of the controlled substances related offenses by delivering a | ||||||
15 | controlled substance to a woman he knows to be pregnant may be | ||||||
16 | sentenced to imprisonment for a term twice the maximum amount | ||||||
17 | authorized by Section 401 of the controlled substances related | ||||||
18 | offenses. | ||||||
19 | (b) Any person who delivers an amount of a controlled | ||||||
20 | substance set forth in subsections (c) and (d) of Section 401 | ||||||
21 | of the controlled substances related offenses to a woman he | ||||||
22 | knows to be pregnant commits a Class 1 felony. The fine for a | ||||||
23 | violation of this subsection (b) shall not be more than | ||||||
24 | $250,000. |
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 5, Gp. C heading | ||||||
2 | new)
| ||||||
3 | Group C. Methamphetamine | ||||||
4 | (720 ILCS 5/47.10-328 new)
| ||||||
5 | Sec. 47.10-328. Aggravated participation in | ||||||
6 | methamphetamine manufacturing; protected parties. | ||||||
7 | (a) A person commits aggravated participation in | ||||||
8 | methamphetamine manufacturing; protected parties, when the | ||||||
9 | person knowingly participates in the manufacture of | ||||||
10 | methamphetamine with the intent that methamphetamine or a | ||||||
11 | substance containing methamphetamine be produced and the | ||||||
12 | person knowingly does so: | ||||||
13 | (1) in a structure or vehicle where a child under the | ||||||
14 | age of 18, a person with a disability, or a person 60 years | ||||||
15 | of age or older who is incapable of adequately providing | ||||||
16 | for his or her own health and personal care resides, is | ||||||
17 | present, or is endangered by the manufacture of | ||||||
18 | methamphetamine; or | ||||||
19 | (2) in a structure or vehicle where a woman the person | ||||||
20 | knows to be pregnant (including but not limited to the | ||||||
21 | person herself) resides, is present, or is endangered by | ||||||
22 | the methamphetamine manufacture. | ||||||
23 | (b) A person who violates this Section is subject to the | ||||||
24 | following penalties: |
| |||||||
| |||||||
1 | (1) A person who participates in the manufacture of | ||||||
2 | less than 15 grams of methamphetamine or a substance | ||||||
3 | containing methamphetamine is guilty of a Class X felony, | ||||||
4 | subject to a term of imprisonment of not less than 6 years | ||||||
5 | and not more than 30 years, and subject to a fine not to | ||||||
6 | exceed $100,000 or the street value of the methamphetamine, | ||||||
7 | whichever is greater. | ||||||
8 | (2) A person who participates in the manufacture of 15 | ||||||
9 | or more grams but less than 100 grams of methamphetamine or | ||||||
10 | a substance containing methamphetamine is guilty of a Class | ||||||
11 | X felony, subject to a term of imprisonment of not less | ||||||
12 | than 9 years and not more than 40 years, and subject to a | ||||||
13 | fine not to exceed $200,000 or the street value of the | ||||||
14 | methamphetamine, whichever is greater. | ||||||
15 | (3) A person who participates in the manufacture of 100 | ||||||
16 | or more grams but less than 400 grams of methamphetamine or | ||||||
17 | a substance containing methamphetamine is guilty of a Class | ||||||
18 | X felony, subject to a term of imprisonment of not less | ||||||
19 | than 12 years and not more than 50 years, and subject to a | ||||||
20 | fine not to exceed $300,000 or the street value of the | ||||||
21 | methamphetamine, whichever is greater. | ||||||
22 | (4) A person who participates in the manufacture of 400 | ||||||
23 | grams or more of methamphetamine or a substance containing | ||||||
24 | methamphetamine is guilty of a Class X felony, subject to a | ||||||
25 | term of imprisonment of not less than 15 years and not more | ||||||
26 | than 60 years, and subject to a fine not to exceed $400,000 |
| |||||||
| |||||||
1 | or the street value of the methamphetamine, whichever is | ||||||
2 | greater. | ||||||
3 | (720 ILCS 5/47.10-329 new)
| ||||||
4 | Sec. 47.10-329. Aggravated methamphetamine delivery; | ||||||
5 | protected parties. | ||||||
6 | (a) A person commits aggravated methamphetamine delivery; | ||||||
7 | protected parties, when the person knowingly delivers or | ||||||
8 | possesses with intent to deliver methamphetamine or a substance | ||||||
9 | containing methamphetamine and: | ||||||
10 | (1) the person is at least 18 years of age and | ||||||
11 | knowingly delivers or possesses with intent to deliver the | ||||||
12 | methamphetamine or substance containing methamphetamine to | ||||||
13 | a person under 18 years of age; | ||||||
14 | (2) the person is at least 18 years of age and | ||||||
15 | knowingly uses, engages, employs, or causes another person | ||||||
16 | to use, engage, or employ a person under 18 years of age to | ||||||
17 | deliver the methamphetamine or substance containing | ||||||
18 | methamphetamine; | ||||||
19 | (3) the person delivers or causes another person to | ||||||
20 | deliver the methamphetamine or substance containing | ||||||
21 | methamphetamine to a woman that the person knows to be | ||||||
22 | pregnant. | ||||||
23 | (b) A person who violates this Section is subject to the | ||||||
24 | following penalties: | ||||||
25 | (1) A person who delivers or possesses with intent to |
| |||||||
| |||||||
1 | deliver less than 5 grams of methamphetamine or a substance | ||||||
2 | containing methamphetamine is guilty of a Class 1 felony. | ||||||
3 | (2) A person who delivers or possesses with intent to | ||||||
4 | deliver 5 or more grams but less than 15 grams of | ||||||
5 | methamphetamine or a substance containing methamphetamine | ||||||
6 | is guilty of a Class X felony, subject to a term of | ||||||
7 | imprisonment of not less than 6 years and not more than 30 | ||||||
8 | years, and subject to a fine not to exceed $100,000 or the | ||||||
9 | street value of the methamphetamine, whichever is greater. | ||||||
10 | (3) A person who delivers or possesses with intent to | ||||||
11 | deliver 15 or more grams but less than 100 grams of | ||||||
12 | methamphetamine or a substance containing methamphetamine | ||||||
13 | is guilty of a Class X felony, subject to a term of | ||||||
14 | imprisonment of not less than 8 years and not more than 40 | ||||||
15 | years, and subject to a fine not to exceed $200,000 or the | ||||||
16 | street value of the methamphetamine, whichever is greater. | ||||||
17 | (4) A person who delivers or possesses with intent to | ||||||
18 | deliver 100 or more grams of methamphetamine or a substance | ||||||
19 | containing methamphetamine is guilty of a Class X felony, | ||||||
20 | subject to a term of imprisonment of not less than 10 years | ||||||
21 | and not more than 50 years, and subject to a fine not to | ||||||
22 | exceed $300,000 or the street value of the methamphetamine, | ||||||
23 | whichever is greater. | ||||||
24 | (720 ILCS 5/47.10-330 new)
| ||||||
25 | Sec. 47.10-330. Methamphetamine child endangerment. |
| |||||||
| |||||||
1 | (a)(1) A person commits methamphetamine child | ||||||
2 | endangerment when the person knowingly endangers the life | ||||||
3 | and health of a child by exposing or allowing exposure of | ||||||
4 | the child to a methamphetamine manufacturing environment. | ||||||
5 | (2) A person who violates paragraph (1) of subsection | ||||||
6 | (a) is guilty of a Class 2 felony. | ||||||
7 | (b) Aggravated methamphetamine child endangerment. | ||||||
8 | (1) A person commits aggravated methamphetamine child | ||||||
9 | endangerment when the person violates paragraph (1) of | ||||||
10 | subsection (a) of this Section and the child experiences | ||||||
11 | death, great bodily harm, disability, or disfigurement as a | ||||||
12 | result of the methamphetamine-related child endangerment. | ||||||
13 | (2) A person who violates paragraph (1) of subsection | ||||||
14 | (b) is guilty of a Class X felony, subject to a term of | ||||||
15 | imprisonment of not less than 6 years and not more than 30 | ||||||
16 | years, and subject to a fine not to exceed $100,000. | ||||||
17 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 6 heading new)
| ||||||
18 | Subdivision 6. Protected place offenses | ||||||
19 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 6, Gp. A heading | ||||||
20 | new)
| ||||||
21 | Group A. Cannabis | ||||||
22 | (720 ILCS 5/47.10-331 new)
| ||||||
23 | Sec. 47.10-331. Delivery of cannabis on school grounds. |
| |||||||
| |||||||
1 | (a) Any person who delivers on the real property comprising | ||||||
2 | any school, or any conveyance owned, leased or contracted by a | ||||||
3 | school to transport students to or from school or a school | ||||||
4 | related activity, or on any public way within 1,000 feet of the | ||||||
5 | real property comprising any school, or within 100 feet of an | ||||||
6 | student-occupied conveyance owned, leased or contracted by a | ||||||
7 | school to transport students to or from school or a school | ||||||
8 | related activity an amount of cannabis is subject to enhanced | ||||||
9 | penalty. If a person delivers: | ||||||
10 | (1) not more than 2.5 grams of cannabis, he or she is | ||||||
11 | guilty of a Class A misdemeanor; | ||||||
12 | (2) more than 2.5 grams but less than 10 grams, he or | ||||||
13 | she is guilty of a Class 4 felony, the fine for which shall | ||||||
14 | not exceed $25,000; | ||||||
15 | (3) more than 10 grams but less than 30 grams, he or | ||||||
16 | she is guilty of a Class 3 felony, the fine for which shall | ||||||
17 | not exceed $50,000; | ||||||
18 | (4) more than 30 grams but less than 500 grams is | ||||||
19 | guilty of a Class 2 felony, the fine for which shall not | ||||||
20 | exceed $100,000; | ||||||
21 | (5) more than 500 grams but less than 2,000 grams he or | ||||||
22 | she is guilty of a Class 1 felony, the fine for which shall | ||||||
23 | not exceed $200,000. | ||||||
24 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 6, Gp. B heading | ||||||
25 | new)
|
| |||||||
| |||||||
1 | Group B. Controlled Substances | ||||||
2 | (720 ILCS 5/47.10-332 new)
| ||||||
3 | Sec. 47.10-332. Aggravated delivery of a controlled | ||||||
4 | substance in a protected place. A person commits the offense of | ||||||
5 | Aggravated delivery of a controlled substance in a protected | ||||||
6 | place when he or she: | ||||||
7 | (a)(1) Except as provided in paragraph (2) of this | ||||||
8 | subsection, violates: | ||||||
9 | (A) subsection (c) of Section 401 by delivering or | ||||||
10 | possessing with intent to deliver a controlled, | ||||||
11 | counterfeit, or look-alike substance in or on, or | ||||||
12 | within 1,000 feet of, a truck stop or safety rest area, | ||||||
13 | is guilty of a Class 1 felony, the fine for which shall | ||||||
14 | not exceed $250,000; | ||||||
15 | (B) subsection (d) of Section 401 by delivering or | ||||||
16 | possessing with intent to deliver a controlled, | ||||||
17 | counterfeit, or look-alike substance in or on, or | ||||||
18 | within 1,000 feet of, a truck stop or safety rest area, | ||||||
19 | is guilty of a Class 2 felony, the fine for which shall | ||||||
20 | not exceed $200,000; | ||||||
21 | (C) subsection (e) of Section 401 or subsection (b) | ||||||
22 | of Section 404 by delivering or possessing with intent | ||||||
23 | to deliver a controlled, counterfeit, or look-alike | ||||||
24 | substance in or on, or within 1,000 feet of, a truck | ||||||
25 | stop or safety rest area, is guilty of a Class 3 |
| |||||||
| |||||||
1 | felony, the fine for which shall not exceed $150,000; | ||||||
2 | (D) subsection (f) of Section 401 by delivering or | ||||||
3 | possessing with intent to deliver a controlled, | ||||||
4 | counterfeit, or look-alike substance in or on, or | ||||||
5 | within 1,000 feet of, a truck stop or safety rest area, | ||||||
6 | is guilty of a Class 3 felony, the fine for which shall | ||||||
7 | not exceed $125,000; | ||||||
8 | (E) subsection (g) of Section 401 by delivering or | ||||||
9 | possessing with intent to deliver a controlled, | ||||||
10 | counterfeit, or look-alike substance in or on, or | ||||||
11 | within 1,000 feet of, a truck stop or safety rest area, | ||||||
12 | is guilty of a Class 3 felony, the fine for which shall | ||||||
13 | not exceed $100,000; | ||||||
14 | (F) subsection (h) of Section 401 by delivering or | ||||||
15 | possessing with intent to deliver a controlled, | ||||||
16 | counterfeit, or look-alike substance in or on, or | ||||||
17 | within 1,000 feet of, a truck stop or safety rest area, | ||||||
18 | is guilty of a Class 3 felony, the fine for which shall | ||||||
19 | not exceed $75,000; | ||||||
20 | (2) Any person who violates paragraph (1) of this | ||||||
21 | subsection (a) by delivering or possessing with intent to | ||||||
22 | deliver a controlled, counterfeit, or look-alike substance | ||||||
23 | in or on, or within 1,000 feet of a truck stop or a safety | ||||||
24 | rest area, following a prior conviction or convictions of | ||||||
25 | paragraph (1) of this subsection (a) may be sentenced to a | ||||||
26 | term of imprisonment up to 2 times the maximum term and |
| |||||||
| |||||||
1 | fined an amount up to 2 times the amount otherwise | ||||||
2 | authorized by Section 401. | ||||||
3 | (b) A person commits the offense of Aggravated delivery of | ||||||
4 | a controlled substance in a protected place when he or she | ||||||
5 | violates: | ||||||
6 | (1) subsection (c) of Section 401 in a protected place | ||||||
7 | is guilty of a Class X felony, the fine for which shall not | ||||||
8 | exceed $500,000; | ||||||
9 | (2) subsection (d) of Section 401 in a protected place | ||||||
10 | is guilty of a Class 1 felony, the fine for which shall not | ||||||
11 | exceed $250,000; | ||||||
12 | (3) subsection (e) of Section 401 or Subsection (b) of | ||||||
13 | Section 404 in a protected place is guilty of a Class 2 | ||||||
14 | felony, the fine for which shall not exceed $200,000; | ||||||
15 | (4) subsection (f) of Section 401 in a protected place | ||||||
16 | is guilty of a Class 2 felony, the fine for which shall not | ||||||
17 | exceed $150,000; | ||||||
18 | (5) subsection (g) of Section 401 in a protected place | ||||||
19 | is guilty of a Class 2 felony, the fine for which shall not | ||||||
20 | exceed $125,000; | ||||||
21 | (6) subsection (h) of Section 401 in a protected place | ||||||
22 | is guilty of a Class 2 felony, the fine for which shall not | ||||||
23 | exceed $100,000. | ||||||
24 | (c) Regarding penalties prescribed in subsection (b) for | ||||||
25 | violations committed in a school or on or within 1,000 feet of | ||||||
26 | school property, the time of day, time of year and whether |
| |||||||
| |||||||
1 | classes were currently in session at the time of the offense is | ||||||
2 | irrelevant. | ||||||
3 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 6, Gp. C heading | ||||||
4 | new)
| ||||||
5 | Group C. Methamphetamine | ||||||
6 | (720 ILCS 5/47.10-333 new)
| ||||||
7 | Sec. 47.10-333. Aggravated participation in | ||||||
8 | methamphetamine manufacturing; protected places. | ||||||
9 | (a) A person commits aggravated participation in | ||||||
10 | methamphetamine manufacturing; protected places, when the | ||||||
11 | person knowingly participates in the manufacture of | ||||||
12 | methamphetamine with the intent that methamphetamine or a | ||||||
13 | substance containing methamphetamine be produced and the | ||||||
14 | person knowingly does so: | ||||||
15 | (1) in a multi-unit dwelling; or | ||||||
16 | (2) in a structure or vehicle protected by one or more | ||||||
17 | firearms, explosive devices, booby traps, alarm systems, | ||||||
18 | surveillance systems, guard dogs, or dangerous animals. | ||||||
19 | (b) A person who violates this Section is subject to the | ||||||
20 | following penalties: | ||||||
21 | (1) A person who participates in the manufacture of | ||||||
22 | less than 15 grams of methamphetamine or a substance | ||||||
23 | containing methamphetamine is guilty of a Class X felony, | ||||||
24 | subject to a term of imprisonment of not less than 6 years |
| |||||||
| |||||||
1 | and not more than 30 years, and subject to a fine not to | ||||||
2 | exceed $100,000 or the street value of the methamphetamine, | ||||||
3 | whichever is greater. | ||||||
4 | (2) A person who participates in the manufacture of 15 | ||||||
5 | or more grams but less than 100 grams of methamphetamine or | ||||||
6 | a substance containing methamphetamine is guilty of a Class | ||||||
7 | X felony, subject to a term of imprisonment of not less | ||||||
8 | than 9 years and not more than 40 years, and subject to a | ||||||
9 | fine not to exceed $200,000 or the street value of the | ||||||
10 | methamphetamine, whichever is greater. | ||||||
11 | (3) A person who participates in the manufacture of 100 | ||||||
12 | or more grams but less than 400 grams of methamphetamine or | ||||||
13 | a substance containing methamphetamine is guilty of a Class | ||||||
14 | X felony, subject to a term of imprisonment of not less | ||||||
15 | than 12 years and not more than 50 years, and subject to a | ||||||
16 | fine not to exceed $300,000 or the street value of the | ||||||
17 | methamphetamine, whichever is greater. | ||||||
18 | (4) A person who participates in the manufacture of 400 | ||||||
19 | grams or more of methamphetamine or a substance containing | ||||||
20 | methamphetamine is guilty of a Class X felony, subject to a | ||||||
21 | term of imprisonment of not less than 15 years and not more | ||||||
22 | than 60 years, and subject to a fine not to exceed $400,000 | ||||||
23 | or the street value of the methamphetamine, whichever is | ||||||
24 | greater. | ||||||
25 | (720 ILCS 5/47.10-334 new)
|
| |||||||
| |||||||
1 | Sec. 47.10-334. Aggravated methamphetamine delivery; | ||||||
2 | protected places. | ||||||
3 | (a) A person commits aggravated methamphetamine delivery; | ||||||
4 | protected places when the person knowingly delivers or | ||||||
5 | possesses with intent to deliver methamphetamine or a substance | ||||||
6 | containing methamphetamine and: | ||||||
7 | (1) the person knowingly delivers or possesses with | ||||||
8 | intent to deliver the methamphetamine or substance | ||||||
9 | containing methamphetamine in any structure or vehicle | ||||||
10 | protected by one or more firearms, explosive devices, booby | ||||||
11 | traps, alarm systems, surveillance systems, guard dogs, or | ||||||
12 | dangerous animals; | ||||||
13 | (2) the person knowingly delivers or possesses with | ||||||
14 | intent to deliver the methamphetamine or substance | ||||||
15 | containing methamphetamine in any school, on any real | ||||||
16 | property comprising any school, or in any conveyance owned, | ||||||
17 | leased, or contracted by a school to transport students to | ||||||
18 | or from school or a school-related activity; | ||||||
19 | (b) A person who violates this Section is subject to the | ||||||
20 | following penalties: | ||||||
21 | (1) A person who delivers or possesses with intent to | ||||||
22 | deliver less than 5 grams of methamphetamine or a substance | ||||||
23 | containing methamphetamine is guilty of a Class 1 felony. | ||||||
24 | (2) A person who delivers or possesses with intent to | ||||||
25 | deliver 5 or more grams but less than 15 grams of | ||||||
26 | methamphetamine or a substance containing methamphetamine |
| |||||||
| |||||||
1 | is guilty of a Class X felony, subject to a term of | ||||||
2 | imprisonment of not less than 6 years and not more than 30 | ||||||
3 | years, and subject to a fine not to exceed $100,000 or the | ||||||
4 | street value of the methamphetamine, whichever is greater. | ||||||
5 | (3) A person who delivers or possesses with intent to | ||||||
6 | deliver 15 or more grams but less than 100 grams of | ||||||
7 | methamphetamine or a substance containing methamphetamine | ||||||
8 | is guilty of a Class X felony, subject to a term of | ||||||
9 | imprisonment of not less than 8 years and not more than 40 | ||||||
10 | years, and subject to a fine not to exceed $200,000 or the | ||||||
11 | street value of the methamphetamine, whichever is greater. | ||||||
12 | (4) A person who delivers or possesses with intent to | ||||||
13 | deliver 100 or more 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 10 years | ||||||
16 | and not more than 50 years, and subject to a fine not to | ||||||
17 | exceed $300,000 or the street value of the methamphetamine, | ||||||
18 | whichever is greater. | ||||||
19 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 7 heading new)
| ||||||
20 | Subdivision 7. Miscellaneous Offenses | ||||||
21 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 7, Gp. A heading | ||||||
22 | new)
| ||||||
23 | Group A. Cannabis (blank) |
| |||||||
| |||||||
1 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 7, Gp. B heading | ||||||
2 | new)
| ||||||
3 | Group B. Controlled Substances | ||||||
4 | (720 ILCS 5/47.10-335 new)
| ||||||
5 | Sec. 47.10-335. Chemical breakdown of illicit controlled | ||||||
6 | substance. | ||||||
7 | (a) It is unlawful for any person to knowingly manufacture | ||||||
8 | a controlled substance other than methamphetamine prohibited | ||||||
9 | by the controlled substances related offenses by chemically | ||||||
10 | deriving the controlled substance from one or more other | ||||||
11 | controlled substances prohibited by the controlled substances | ||||||
12 | related offenses. | ||||||
13 | (a-5) It is unlawful for any person to possess any | ||||||
14 | substance with the intent to use the substance to facilitate | ||||||
15 | the manufacture of any controlled substance other than | ||||||
16 | methamphetamine, any counterfeit substance, or any controlled | ||||||
17 | substance analog other than as authorized by the controlled | ||||||
18 | substances related Sections. | ||||||
19 | (b) A violation of this Section is a Class 4 felony. | ||||||
20 | (c) (Blank). | ||||||
21 | (720 ILCS 5/47.10-336 new)
| ||||||
22 | Sec. 47.10-336. Dispensing in hospitals and drug abuse | ||||||
23 | treatment programs. | ||||||
24 | (a) Controlled substances which are lawfully administered |
| |||||||
| |||||||
1 | in hospitals or institutions licensed under the Hospital | ||||||
2 | Licensing Act shall be exempt from the requirements of Sections | ||||||
3 | 312 and 316 except that the prescription for the controlled | ||||||
4 | substance shall be in writing on the patient's record, signed | ||||||
5 | by the prescriber, dated, and shall state the name, and | ||||||
6 | quantity of controlled substances ordered and the quantity | ||||||
7 | actually administered. The records of such prescriptions shall | ||||||
8 | be maintained for two years and shall be available for | ||||||
9 | inspection by officers and employees of the Department of State | ||||||
10 | Police, and the Department of Professional Regulation. | ||||||
11 | (b) Controlled substances that can lawfully be | ||||||
12 | administered or dispensed directly to a patient in a long-term | ||||||
13 | care facility licensed by the Department of Public Health as a | ||||||
14 | skilled nursing facility, intermediate care facility, or | ||||||
15 | long-term care facility for residents under 22 years of age, | ||||||
16 | are exempt from the requirements of Section 312 except that a | ||||||
17 | prescription for a Schedule II controlled substance must be | ||||||
18 | either a written prescription signed by the prescriber or a | ||||||
19 | written prescription transmitted by the prescriber or | ||||||
20 | prescriber's agent to the dispensing pharmacy by facsimile. The | ||||||
21 | facsimile serves as the original prescription and must be | ||||||
22 | maintained for 2 years from the date of issue in the same | ||||||
23 | manner as a written prescription signed by the prescriber. | ||||||
24 | (c) A prescription that is written for a Schedule II | ||||||
25 | controlled substance to be compounded for direct | ||||||
26 | administration by parenteral, intravenous, intramuscular, |
| |||||||
| |||||||
1 | subcutaneous, or intraspinal infusion to a patient in a private | ||||||
2 | residence, long-term care facility, or hospice setting may be | ||||||
3 | transmitted by facsimile by the prescriber or the prescriber's | ||||||
4 | agent to the pharmacy providing the home infusion services. The | ||||||
5 | facsimile serves as the original written prescription for | ||||||
6 | purposes of this paragraph (c) and it shall be maintained in | ||||||
7 | the same manner as the original written prescription. | ||||||
8 | (c-1) A prescription written for a Schedule II controlled | ||||||
9 | substance for a patient residing in a hospice certified by | ||||||
10 | Medicare under Title XVIII of the Social Security Act or | ||||||
11 | licensed by the State may be transmitted by the practitioner or | ||||||
12 | the practitioner's agent to the dispensing pharmacy by | ||||||
13 | facsimile. The practitioner or practitioner's agent must note | ||||||
14 | on the prescription that the patient is a hospice patient. The | ||||||
15 | facsimile serves as the original written prescription for | ||||||
16 | purposes of this paragraph (c-1) and it shall be maintained in | ||||||
17 | the same manner as the original written prescription. | ||||||
18 | (d) Controlled substances which are lawfully administered | ||||||
19 | and/or dispensed in drug abuse treatment programs licensed by | ||||||
20 | the Department shall be exempt from the requirements of | ||||||
21 | Sections 312 and 316, except that the prescription for such | ||||||
22 | controlled substances shall be issued and authenticated on | ||||||
23 | official prescription logs prepared and supplied by the | ||||||
24 | Department. The official prescription logs issued by the | ||||||
25 | Department shall be printed in triplicate on distinctively | ||||||
26 | marked paper and furnished to programs at reasonable cost. The |
| |||||||
| |||||||
1 | official prescription logs furnished to the programs shall | ||||||
2 | contain, in preprinted form, such information as the Department | ||||||
3 | may require. The official prescription logs shall be properly | ||||||
4 | endorsed by a physician licensed to practice medicine in all | ||||||
5 | its branches issuing the order, with his own signature and the | ||||||
6 | date of ordering, and further endorsed by the practitioner | ||||||
7 | actually administering or dispensing the dosage at the time of | ||||||
8 | such administering or dispensing in accordance with | ||||||
9 | requirements issued by the Department. The duplicate copy shall | ||||||
10 | be retained by the program for a period of not less than three | ||||||
11 | years nor more than seven years; the original and triplicate | ||||||
12 | copy shall be returned to the Department at its principal | ||||||
13 | office in accordance with requirements set forth by the | ||||||
14 | Department. | ||||||
15 | (720 ILCS 5/47.10-337 new)
| ||||||
16 | Sec. 47.10-337. Dispensing by mail or carriers limited. | ||||||
17 | Except when a practitioner shall dispense on behalf of a | ||||||
18 | charitable organization as defined in Section 501(c) of the | ||||||
19 | Federal "Internal Revenue Act", and then in conformance with | ||||||
20 | other provisions of State and Federal laws relating to the | ||||||
21 | dispensing of controlled substances, no practitioner shall | ||||||
22 | dispense a controlled substance by use of the United States | ||||||
23 | mails or other commercial carriers. | ||||||
24 | (720 ILCS 5/47.10-338 new)
|
| |||||||
| |||||||
1 | Sec. 47.10-338. Additional registration-related | ||||||
2 | violations. | ||||||
3 | (a) It is unlawful for any person: | ||||||
4 | (1) who is subject to registration under the controlled | ||||||
5 | substances related Sections knowingly to distribute or | ||||||
6 | dispense a controlled substance in violation of Sections | ||||||
7 | 308 through 314 of the controlled substances related | ||||||
8 | Sections; or | ||||||
9 | (2) who is a registrant, to knowingly manufacture a | ||||||
10 | controlled substance not authorized by his registration, | ||||||
11 | or to distribute or dispense a controlled substance not | ||||||
12 | authorized by his registration to another registrant or | ||||||
13 | other authorized person; or | ||||||
14 | (3) to knowingly refuse or fail to make, keep or | ||||||
15 | furnish any record, notification, order form, statement, | ||||||
16 | invoice or information required under the controlled | ||||||
17 | substances related Sections; or | ||||||
18 | (4) to knowingly refuse an entry into any premises for | ||||||
19 | any inspection authorized by the controlled substances | ||||||
20 | related Sections; or | ||||||
21 | (5) knowingly to keep or maintain any store, shop, | ||||||
22 | warehouse, dwelling, building, vehicle, boat, aircraft, or | ||||||
23 | other structure or place, which is resorted to by a person | ||||||
24 | unlawfully possessing controlled substances, or which is | ||||||
25 | used for possessing, manufacturing, dispensing or | ||||||
26 | distributing controlled substances in violation of the |
| |||||||
| |||||||
1 | controlled substances related offenses. | ||||||
2 | Any person who violates this subsection (a) is guilty of a | ||||||
3 | Class A misdemeanor for the first offense and a Class 4 felony | ||||||
4 | for each subsequent offense. The fine for each subsequent | ||||||
5 | offense shall not be more than $100,000. In addition, any | ||||||
6 | practitioner who is found guilty of violating this subsection | ||||||
7 | (a) is subject to suspension and revocation of his professional | ||||||
8 | license, in accordance with such procedures as are provided by | ||||||
9 | law for the taking of disciplinary action with regard to the | ||||||
10 | license of said practitioner's profession. | ||||||
11 | (b) It is unlawful for any person knowingly: | ||||||
12 | (1) to distribute, as a registrant, a controlled | ||||||
13 | substance classified in Schedule I or II, except pursuant | ||||||
14 | to an order form as required by Section 307 of the | ||||||
15 | controlled substances related Sections; or | ||||||
16 | (2) to use, in the course of the manufacture or | ||||||
17 | distribution of a controlled substance, a registration | ||||||
18 | number which is fictitious, revoked, suspended, or issued | ||||||
19 | to another person; or | ||||||
20 | (3) to acquire or obtain possession of a controlled | ||||||
21 | substance by misrepresentation, fraud, forgery, deception | ||||||
22 | or subterfuge; or | ||||||
23 | (4) to furnish false or fraudulent material | ||||||
24 | information in, or omit any material information from, any | ||||||
25 | application, report or other document required to be kept | ||||||
26 | or filed under the controlled substances related Sections, |
| |||||||
| |||||||
1 | or any record required to be kept by the controlled | ||||||
2 | substances related Sections; or | ||||||
3 | (5) to make, distribute or possess any punch, die, | ||||||
4 | plate, stone or other thing designed to print, imprint or | ||||||
5 | reproduce the trademark, trade name or other identifying | ||||||
6 | mark, imprint or device of another, or any likeness of any | ||||||
7 | of the foregoing, upon any controlled substance or | ||||||
8 | container or labeling thereof so as to render the drug a | ||||||
9 | counterfeit substance; or | ||||||
10 | (6) to possess without authorization, blank | ||||||
11 | prescription forms or counterfeit prescription forms; or | ||||||
12 | (7) (Blank). | ||||||
13 | Any person who violates this subsection (b) is guilty of a | ||||||
14 | Class 4 felony for the first offense and a Class 3 felony for | ||||||
15 | each subsequent offense. The fine for the first offense shall | ||||||
16 | be not more than $100,000. The fine for each subsequent offense | ||||||
17 | shall not be more than $200,000. | ||||||
18 | (c) A person who knowingly violates Section 316, 317, 318, | ||||||
19 | or 319 is guilty of a Class A misdemeanor. | ||||||
20 | (720 ILCS 5/47.10-339 new)
| ||||||
21 | Sec. 47.10-339. Permitting unlawful use of building. | ||||||
22 | (a) For purposes of this Section, "controls any building" | ||||||
23 | means having the power or authority to direct, restrict or | ||||||
24 | regulate the use of the building. | ||||||
25 | (b) A person commits the offense of Permitting unlawful use |
| |||||||
| |||||||
1 | of building, when he or she controls any building and knowingly | ||||||
2 | grants, permits or makes the building available for use for the | ||||||
3 | purpose of unlawfully manufacturing or delivering a controlled | ||||||
4 | substance other than methamphetamine. | ||||||
5 | (c) Permitting unlawful use of a building is a Class 4 | ||||||
6 | felony. | ||||||
7 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 7, Gp. C heading | ||||||
8 | new)
| ||||||
9 | Group C. Methamphetamine | ||||||
10 | (720 ILCS 5/47.10-340 new)
| ||||||
11 | Sec. 47.10-340. Use of property. | ||||||
12 | (a) A person commits this offense when the person knowingly | ||||||
13 | uses or allows the use of a vehicle, a structure, real | ||||||
14 | property, or personal property within the person's control to | ||||||
15 | help bring about a violation of a methamphetamine-related | ||||||
16 | offense. | ||||||
17 | (b) A person who violates subsection (a) of this Section is | ||||||
18 | guilty of a Class 2 felony. | ||||||
19 | (720 ILCS 5/47.10-341 new)
| ||||||
20 | Sec. 47.10-341. Methamphetamine manufacturing waste. | ||||||
21 | (a) A person commits this offense when the person knowingly | ||||||
22 | burns, places in a trash receptacle, or disposes of | ||||||
23 | methamphetamine manufacturing waste, knowing that the waste |
| |||||||
| |||||||
1 | was used in the manufacturing of methamphetamine. | ||||||
2 | (b) A person who violates subsection (a) of this Section is | ||||||
3 | guilty of a Class 2 felony. | ||||||
4 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 7, Gp. D heading | ||||||
5 | new)
| ||||||
6 | Group D. Other Offenses | ||||||
7 | (720 ILCS 5/47.10-342 new)
| ||||||
8 | Sec. 47.10-342. Criminal fortification of a residence or | ||||||
9 | building. | ||||||
10 | (a) A person commits the offense of Criminal fortification | ||||||
11 | of a residence or building when, with the intent to prevent the | ||||||
12 | lawful entry of a law enforcement officer or another, he | ||||||
13 | maintains a residence or building in a fortified condition, | ||||||
14 | knowing that such residence or building is used for the | ||||||
15 | manufacture, storage, delivery, or trafficking of cannabis or | ||||||
16 | controlled substances as defined in the Code. | ||||||
17 | (b) "Fortified condition" means preventing or impeding | ||||||
18 | entry through the use of steel doors, wooden planking, | ||||||
19 | crossbars, alarm systems, dogs, or other similar means. | ||||||
20 | (c) Sentence. Criminal fortification of a residence or | ||||||
21 | building is a Class 3 felony. | ||||||
22 | (720 ILCS 5/47.10-343 new)
| ||||||
23 | Sec. 47.10-343. Unlawful possession of nitrous oxide. |
| |||||||
| |||||||
1 | (a) A person commits the offense of Unlawful possession of | ||||||
2 | nitrous oxide when he or she possesses nitrous oxide or any | ||||||
3 | substance containing nitrous oxide with the intent to breathe, | ||||||
4 | inhale, or ingest the nitrous oxide or other substance for the | ||||||
5 | purpose of causing a condition of intoxication, elation, | ||||||
6 | euphoria, dizziness, stupefaction, or dulling of the senses or | ||||||
7 | with the intent to, in any manner, change, distort, or disturb | ||||||
8 | the audio, visual, or mental processes, or when he or she | ||||||
9 | knowingly and with the intent to be in that condition is under | ||||||
10 | the influence of nitrous oxide or any material containing | ||||||
11 | nitrous oxide. | ||||||
12 | (b) Unlawful possession of nitrous oxide is a Class A | ||||||
13 | misdemeanor. A person who commits a second or subsequent | ||||||
14 | violation of this Section is guilty of a Class 4 felony. This | ||||||
15 | Section shall not apply to any person who is under the | ||||||
16 | influence of nitrous oxide or any material containing nitrous | ||||||
17 | oxide pursuant to an administration for the purpose of medical, | ||||||
18 | surgical, or dental care by a person duly licensed to | ||||||
19 | administer such an agent. | ||||||
20 | (720 ILCS 5/47.10-344 new)
| ||||||
21 | Sec. 47.10-344. Unlawful manufacture or delivery of | ||||||
22 | nitrous oxide. A person, firm, corporation, co-partnership, | ||||||
23 | limited liability company, or association commits the offense | ||||||
24 | of Unlawful manufacture or delivery when he, she or it | ||||||
25 | intentionally manufactures, delivers, or possesses with intent |
| |||||||
| |||||||
1 | to manufacture or deliver nitrous oxide for any purpose | ||||||
2 | prohibited under Section 47.10-343 is guilty of a Class 3 | ||||||
3 | felony. | ||||||
4 | (720 ILCS 5/47.10-345 new)
| ||||||
5 | Sec. 47.10-345. Ephedrine. | ||||||
6 | (a) The following drug products containing ephedrine, its | ||||||
7 | salts, optical isomers and salts of optical isomers shall be | ||||||
8 | exempt from the application of Sections 312 and 313 of the | ||||||
9 | controlled substances related Sections if they: | ||||||
10 | (i) may lawfully be sold over-the-counter without a | ||||||
11 | prescription under the Federal Food, Drug, and Cosmetic | ||||||
12 | Act; | ||||||
13 | (ii) are labeled and marketed in a manner consistent | ||||||
14 | with Section 341.76 of Title 21 of the Code of Federal | ||||||
15 | Regulations; | ||||||
16 | (iii) are manufactured and distributed for legitimate | ||||||
17 | medicinal use in a manner that reduces or eliminates
the | ||||||
18 | likelihood of abuse; and | ||||||
19 | (iv) are not marketed, advertised, or labeled for the | ||||||
20 | indications of stimulation, mental alertness, weight loss, | ||||||
21 | muscle enhancement, appetite control, or energy: | ||||||
22 | (1) Solid oral dosage forms, including soft | ||||||
23 | gelatin caplets, which are formulated pursuant to 21 | ||||||
24 | CFR 341 or its successor, and packaged in blister packs | ||||||
25 | of not more than 2 tablets per blister. |
| |||||||
| |||||||
1 | (2) Anorectal preparations containing not more | ||||||
2 | than 5% ephedrine. | ||||||
3 | (b) It is an offense for a person to knowingly market, | ||||||
4 | advertise, or label any product containing ephedrine, a salt of | ||||||
5 | ephedrine, an optical isomer of ephedrine, or a salt of an | ||||||
6 | optical isomer of ephedrine, for the indications of | ||||||
7 | stimulation, mental alertness, weight loss, appetite control, | ||||||
8 | or energy. In determining compliance with this requirement the | ||||||
9 | Department may consider the following factors: | ||||||
10 | (1) The packaging of the drug product; | ||||||
11 | (2) The name and labeling of the product; | ||||||
12 | (3) The manner of distribution, advertising, and | ||||||
13 | promotion of the product; | ||||||
14 | (4) Verbal representations made concerning the | ||||||
15 | product; | ||||||
16 | (5) The duration, scope, and significance of abuse or | ||||||
17 | misuse of the particular product. | ||||||
18 | (c) A violation of this Section is a Class A misdemeanor. A | ||||||
19 | second or subsequent violation of this Section is a Class 4 | ||||||
20 | felony. | ||||||
21 | (d) This Section does not apply to dietary supplements, | ||||||
22 | herbs, or other natural products, including concentrates or | ||||||
23 | extracts, which: | ||||||
24 | (1) are not otherwise prohibited by law; and | ||||||
25 | (2) may contain naturally occurring ephedrine, | ||||||
26 | ephedrine alkaloids, or pseudoephedrine, or their salts, |
| |||||||
| |||||||
1 | isomers, or salts of isomers, or a combination of these | ||||||
2 | substances, that: | ||||||
3 | (i) are contained in a matrix of organic material; | ||||||
4 | and | ||||||
5 | (ii) do not exceed 15% of the total weight of the | ||||||
6 | natural product. | ||||||
7 | (e) Nothing in this Section limits the scope or terms of | ||||||
8 | the Methamphetamine Precursor Control Act. | ||||||
9 | (720 ILCS 5/47.10-346 new)
| ||||||
10 | Sec. 47.10-346. Dietary supplements containing ephedrine | ||||||
11 | or anabolic steroid precursors. | ||||||
12 | (a) It is a Class A misdemeanor for any manufacturer, | ||||||
13 | wholesaler, retailer, or other person to knowingly or | ||||||
14 | recklessly sell, transfer, or otherwise furnish any of the | ||||||
15 | following to a person under 18 years of age: | ||||||
16 | (1) a dietary supplement containing an ephedrine group | ||||||
17 | alkaloid; or | ||||||
18 | (2) a dietary supplement containing any of the | ||||||
19 | following: | ||||||
20 | (A) Androstanediol; | ||||||
21 | (B) Androstanedione; | ||||||
22 | (C) Androstenedione; | ||||||
23 | (D) Norandrostenediol; | ||||||
24 | (E) Norandrostenedione; or | ||||||
25 | (F) Dehydroepiandrosterone. |
| |||||||
| |||||||
1 | (b) A seller shall request valid identification from any | ||||||
2 | individual who attempts to purchase a dietary supplement set | ||||||
3 | forth in subsection (a) if that individual reasonably appears | ||||||
4 | to the seller to be under 18 years of age. | ||||||
5 | (720 ILCS 5/47.10-347 new)
| ||||||
6 | Sec. 47.10-347. Ephedra prohibition. | ||||||
7 | (a) Findings. The General Assembly finds that over 3 | ||||||
8 | billion servings of ephedra are consumed by Americans each | ||||||
9 | year. Ephedra, or ma huang, has been associated with a wide | ||||||
10 | range of severe adverse events, including death. The U.S. Food | ||||||
11 | and Drug Administration has received over 18,000 reports of | ||||||
12 | adverse reactions by ephedra users, including strokes, | ||||||
13 | seizures, heart attacks, and deaths. The Inspector General of | ||||||
14 | the U.S. Department of Health and Human Services noted in a | ||||||
15 | report on ephedra adverse events that 60% of those adverse | ||||||
16 | events were experienced by people under the age of 40. A study | ||||||
17 | reported in the Annals of Internal Medicine concluded that, | ||||||
18 | compared with other herbs, ephedra is associated with a greatly | ||||||
19 | increased risk for adverse reactions and that the use of | ||||||
20 | ephedra should be restricted. The American Medical Association | ||||||
21 | and the consumer group, Public Citizen, have called for a | ||||||
22 | nationwide ban on ephedra. The National Collegiate Athletics | ||||||
23 | Association, the National Football League, and the | ||||||
24 | International Olympic Committee have all banned ephedra use by | ||||||
25 | their athletes because of concerns about the safety of this |
| |||||||
| |||||||
1 | dietary supplement. The U.S. Army has banned the sale of | ||||||
2 | ephedra products in army commissaries worldwide after 33 army | ||||||
3 | personnel died from consuming ephedra products. Canada, | ||||||
4 | Britain, Germany, and Australia have all taken steps to | ||||||
5 | restrict the sale of ephedra products. | ||||||
6 | (b) Purpose. The purpose of this Section is to ban the sale | ||||||
7 | of all dietary supplements containing ephedrine alkaloids in | ||||||
8 | the State of Illinois regardless of the age of the purchaser in | ||||||
9 | order to protect the health and public safety of Illinois | ||||||
10 | residents. | ||||||
11 | (c) Prohibition. | ||||||
12 | (1) No person may knowingly sell or offer for sale any | ||||||
13 | dietary supplement containing any quantity of ephedra or | ||||||
14 | ephedrine alkaloids to any person located within the State | ||||||
15 | or to any person making the purchase from within the State. | ||||||
16 | (2) The prohibition in paragraph (1) of this subsection | ||||||
17 | does not apply to the sale of any product that receives | ||||||
18 | explicit approval as safe and effective for its intended | ||||||
19 | use under the federal Food, Drug, and Cosmetic Act (21 | ||||||
20 | U.S.C. 355) or is lawfully marketed under an | ||||||
21 | over-the-counter monograph issued by the U.S. Food and Drug | ||||||
22 | Administration. | ||||||
23 | (d) Sentence. A violation of this Section is a Class A | ||||||
24 | misdemeanor which may include a fine not to exceed $5,000. A | ||||||
25 | subsequent violation of this Section is a Class 3 felony and | ||||||
26 | the penalty may be imprisonment for less than five years or a |
| |||||||
| |||||||
1 | fine not to exceed $20,000. | ||||||
2 | (720 ILCS 5/47.10-348 new)
| ||||||
3 | Sec. 47.10-348. Sale and Possession of drug paraphernalia. | ||||||
4 | (a) Possession of drug paraphernalia. A person commits the | ||||||
5 | offense of possession of drug paraphernalia when he or she | ||||||
6 | knowingly possesses an item of drug paraphernalia with the | ||||||
7 | intent to use it in ingesting, inhaling, or otherwise | ||||||
8 | introducing cannabis or a controlled substance into the human | ||||||
9 | body, or in preparing cannabis or a controlled substance for | ||||||
10 | that use. Subsection (a) does not apply to a person who is | ||||||
11 | legally authorized to possess hypodermic syringes or needles | ||||||
12 | under hypodermic syringes and needles offenses. | ||||||
13 | (b) Sale of drug paraphernalia. A person commits the | ||||||
14 | offense of the Sale of drug paraphernalia when he or she | ||||||
15 | knowingly keeps for sale, offers for sale, sells, or delivers | ||||||
16 | for any commercial consideration any item of drug | ||||||
17 | paraphernalia. | ||||||
18 | (c) Sentence. A violation of subsection (a) is a Class A | ||||||
19 | misdemeanor for which the court shall impose a minimum fine of | ||||||
20 | $750 in addition to any other penalty prescribed.
A violation | ||||||
21 | of subsection (b) is a Class 4 felony for which a minimum fine | ||||||
22 | of $1,000 for each such item shall be imposed. If subsection | ||||||
23 | (b) is violated by a person eighteen years or older and that | ||||||
24 | person delivers or sells the item to a person under eighteen | ||||||
25 | years old, a violation is a Class 3 felony. If subsection (b) |
| |||||||
| |||||||
1 | is violated by a person who knows the sale or delivery is to a | ||||||
2 | pregnant woman, a violation is a Class 2 felony. | ||||||
3 | (d) In determining intent under subsection (a), the trier | ||||||
4 | of fact should take into consideration the proximity of the | ||||||
5 | cannabis or controlled substances to drug paraphernalia or the | ||||||
6 | presence of cannabis or a controlled substance on the drug | ||||||
7 | paraphernalia. | ||||||
8 | (e) Exemptions This Section does not apply to: | ||||||
9 | (1) Items used in the preparation, compounding, | ||||||
10 | packaging, labeling, or other use of cannabis or a | ||||||
11 | controlled substance as an incident to lawful research, | ||||||
12 | teaching, or chemical analysis and not for sale. | ||||||
13 | (2) Items historically and customarily used in | ||||||
14 | connection with, the planting, propagating, cultivating, | ||||||
15 | growing, harvesting, manufacturing, compounding, | ||||||
16 | converting, producing, processing, preparing, testing, | ||||||
17 | analyzing, packaging, repackaging, storing, containing, | ||||||
18 | concealing, injecting, ingesting, or inhaling of tobacco | ||||||
19 | or any other lawful substance. Items exempt under this | ||||||
20 | subsection include, but are not limited to, garden hoes, | ||||||
21 | rakes, sickles, baggies, tobacco pipes, and | ||||||
22 | cigarette-rolling papers. | ||||||
23 | (3) Items listed in this Section which are used for | ||||||
24 | decorative purposes, when such items have been rendered | ||||||
25 | completely inoperable or incapable of being used for any | ||||||
26 | illicit purpose prohibited by this Section. |
| |||||||
| |||||||
1 | (4) A person who is legally authorized to possess | ||||||
2 | hypodermic syringes or needles under hypodermic needles | ||||||
3 | and syringes offenses. | ||||||
4 | (f) Determination of exemptions. In determining whether or | ||||||
5 | not a particular item is
exempt under this subsection, the | ||||||
6 | trier of fact should consider, in addition to all other | ||||||
7 | logically relevant factors, the following: | ||||||
8 | (1) the general, usual, customary, and historical use | ||||||
9 | to which the item involved has been put; | ||||||
10 | (2) expert evidence concerning the ordinary or | ||||||
11 | customary use of the item and the effect of any peculiarity | ||||||
12 | in the design or engineering of the device upon its | ||||||
13 | functioning; | ||||||
14 | (3) any written instructions accompanying the delivery | ||||||
15 | of the item concerning the purposes or uses to which the | ||||||
16 | item can or may be put; | ||||||
17 | (4) any oral instructions provided by the seller of the | ||||||
18 | item at the time and place of sale or commercial delivery; | ||||||
19 | (5) any national or local advertising concerning the | ||||||
20 | design, purpose or use of the item involved, and the entire | ||||||
21 | context in which such advertising occurs; | ||||||
22 | (6) the manner, place and circumstances in which the | ||||||
23 | item was displayed for sale, as well as any item or items | ||||||
24 | displayed for sale or otherwise exhibited upon the premises | ||||||
25 | where the sale was made; | ||||||
26 | (7) whether the owner or anyone in control of the |
| |||||||
| |||||||
1 | object is a legitimate supplier of like or related items to | ||||||
2 | the community, such as a licensed distributor or dealer of | ||||||
3 | tobacco products; | ||||||
4 | (8) the existence and scope of legitimate uses for the | ||||||
5 | object in the community. | ||||||
6 | (g) More restrictive ordinances permitted. Any ordinance | ||||||
7 | enacted by any municipality or unit of local government which | ||||||
8 | imposes the same or greater restrictions or limitations upon | ||||||
9 | the availability of drug paraphernalia as defined herein, | ||||||
10 | including the acquisition, sale or delivery of such items, are | ||||||
11 | not invalidated or affected by this Section. | ||||||
12 | (h) Legislative declaration. This statute is intended to be | ||||||
13 | used solely for the suppression of the commercial traffic in | ||||||
14 | and possession of items that, within the context of the sale or | ||||||
15 | offering for sale, or possession, are clearly and beyond a | ||||||
16 | reasonable doubt intended for the illegal and unlawful use of | ||||||
17 | cannabis or controlled substances. To this end all reasonable | ||||||
18 | and common-sense inferences shall be drawn in favor of the | ||||||
19 | legitimacy of any transaction or item. | ||||||
20 | (720 ILCS 5/47.10-349 new)
| ||||||
21 | Sec. 47.10-349. Use or sale of intoxicating compounds. | ||||||
22 | (a) Use of intoxicating compounds. If a person knowingly | ||||||
23 | ingests, breathes, inhales or drinks any compound, liquid, or | ||||||
24 | chemical in subsection (e), he or she is guilty of the use of | ||||||
25 | intoxicating compounds. |
| |||||||
| |||||||
1 | (b) Sale of intoxicating compounds. If a person knowingly, | ||||||
2 | sells or offers for sale, delivers or gives to any person under | ||||||
3 | 17 years of age, any compound, liquid, or chemical in | ||||||
4 | subsection (e), when the seller, offeror or deliverer knows or | ||||||
5 | has reason to know the compound, liquid or chemical is intended | ||||||
6 | to induce an intoxicated condition, he or she is guilty of the | ||||||
7 | use of intoxicating compounds. | ||||||
8 | (c) Use of prohibited alkaloids. If a person knowingly | ||||||
9 | ingests, breathes, inhales or drinks any compound, liquid, or | ||||||
10 | chemical containing alkaloids of atropine, hyoscyamine, or | ||||||
11 | scopolamine, he or she is guilty of the use of prohibited | ||||||
12 | alkaloids. | ||||||
13 | (d) Sale of prohibited alkaloids. If a person knowingly | ||||||
14 | sells or offers for sale, delivers, or gives to any person any | ||||||
15 | compound, liquid, or chemical containing alkaloids atropine, | ||||||
16 | hyoscyamine, or scopolamine when the seller, offeror, or | ||||||
17 | deliverer knows or has reason to know that the compound, | ||||||
18 | liquid, or chemical is intended to induce an intoxicated | ||||||
19 | condition, he or she commits the offense of the sale of | ||||||
20 | prohibited alkaloids. | ||||||
21 | (e) The prohibited compounds for subsections (a) and (b) | ||||||
22 | are toluol, hexane, trichloroethylene, acetone, toluene, ethyl | ||||||
23 | acetate, methyl ethyl ketone, trichloroethane, isopropanol, | ||||||
24 | methyl isobutyl ketone, methyl cellosolve acetate, | ||||||
25 | cyclohexanone, or any other substance to induce a condition of | ||||||
26 | intoxication, stupefaction, depression, giddiness, paralysis |
| |||||||
| |||||||
1 | or irrational behavior, or in any manner changing, distorting | ||||||
2 | or disturbing the auditory, visual or mental processes. | ||||||
3 | (f) Sentence. A violation of subsections (a) or (b) is a | ||||||
4 | Class C misdemeanor. A violation of subsection (b) is a Class A | ||||||
5 | misdemeanor. A violation of subsection (d) is a Class 4 felony. | ||||||
6 | (g) Exemptions. For subsection (b) only, a person is not | ||||||
7 | liable for this offense if the person under 17 presents a | ||||||
8 | written order of such person's parent or guardian. For | ||||||
9 | subsection (d) only, a person is not liable for the offense if | ||||||
10 | he or she is a retail merchant and sells offers for sale, | ||||||
11 | delivers or gives any compound, liquid or chemical containing | ||||||
12 | the alkaloids atropine, hyoscyamine, or scopolamine. For all | ||||||
13 | subsections, a person is not liable if he or she commits any | ||||||
14 | act described pursuant to the direction or prescription of a | ||||||
15 | practitioner authorized to so direct or prescribe. A | ||||||
16 | practitioner is any person authorized by law to practice | ||||||
17 | medicine in all its branches in this State, to practice | ||||||
18 | dentistry in this State, to practice veterinary medicine in | ||||||
19 | this State, or to practice chiropody in this State. | ||||||
20 | (720 ILCS 5/47.10-350 new)
| ||||||
21 | Sec. 47.10-350. Possession and sale of hypodermic syringes | ||||||
22 | and needles. | ||||||
23 | (a) Possession of hypodermic syringes and needles. A person | ||||||
24 | commits the offense of possession of hypodermic syringes and | ||||||
25 | needles when he or she knowingly has in his or her possession a |
| |||||||
| |||||||
1 | hypodermic syringe, hypodermic needle, or any instrument | ||||||
2 | adapted for the use of controlled substances or cannabis by | ||||||
3 | subcutaneous injection. | ||||||
4 | (b) Sale of hypodermic syringes and needles. A person | ||||||
5 | commits the offense of sale of hypodermic syringes, needles or | ||||||
6 | other instrument adapted for the use of controlled substances | ||||||
7 | or cannabis by subcutaneous injection when he or she knowingly | ||||||
8 | delivers or sells, or exchanges such items. | ||||||
9 | (c) Sentence. A person who violates subsections (a) or (b) | ||||||
10 | is guilty of a Class A misdemeanor for a first offense; and a | ||||||
11 | Class 4 felony for a second or any subsequent offense. | ||||||
12 | (d) Exceptions. | ||||||
13 | (1) This statute shall not apply to the possession, | ||||||
14 | sale or use of hypodermic syringes, needles, or other | ||||||
15 | instruments by a physician, dentist, chiropodist or | ||||||
16 | veterinarian licensed under the laws of this State or of | ||||||
17 | the state where he resides, or a registered professional | ||||||
18 | nurse, or a registered embalmer, manufacturer or dealer in | ||||||
19 | embalming supplies, wholesale druggist, manufacturing | ||||||
20 | pharmacist, registered pharmacist, manufacturer of | ||||||
21 | surgical instruments, industrial user, official of any | ||||||
22 | government having possession of the articles hereinafter | ||||||
23 | mentioned by reason of his official duties, nurse or a | ||||||
24 | medical laboratory technician acting under the direction | ||||||
25 | of a physician or dentist, employee of an incorporated | ||||||
26 | hospital acting under the direction of its superintendent |
| |||||||
| |||||||
1 | or officer in immediate charge, or a carrier or messenger | ||||||
2 | engaged in the transportation of such articles, or the | ||||||
3 | holder of a permit issued under this statute, or a farmer | ||||||
4 | engaged in the use of such instruments on livestock, or a | ||||||
5 | person engaged in chemical, clinical, pharmaceutical or | ||||||
6 | other scientific research. | ||||||
7 | (2) A person who is at least 18 years of age may | ||||||
8 | purchase from a pharmacy and have in his or her possession | ||||||
9 | up to 20 hypodermic syringes or needles. | ||||||
10 | (3) A pharmacist may sell up to 20 sterile hypodermic | ||||||
11 | syringes or needles to a person who is at least 18 years of | ||||||
12 | age. A syringe or needle sold by a pharmacist must be | ||||||
13 | stored at a pharmacy and in a manner that limits access to | ||||||
14 | the syringes or needles to pharmacists employed at the | ||||||
15 | pharmacy and any persons designated by the pharmacists, and | ||||||
16 | be sold only from the pharmacy department of the pharmacy. | ||||||
17 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 8 heading new) | ||||||
18 | Subdivision 8. Post Disposition Provisions | ||||||
19 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 8, Gp. A heading | ||||||
20 | new) | ||||||
21 | Group A. Cannabis | ||||||
22 | (720 ILCS 5/47.10-351 new) | ||||||
23 | Sec. 47.10-351. First offender probation. |
| |||||||
| |||||||
1 | (a) Whenever any person who has not previously been | ||||||
2 | convicted of, or placed on probation or court supervision for, | ||||||
3 | any cannabis offense or any law of the United States or of any | ||||||
4 | State relating to cannabis, or controlled substances pleads | ||||||
5 | guilty to or is found guilty of violating Sections 4(a), 4(b), | ||||||
6 | 4(c), 4(d), 5(a), 5(b), 5(c) or 8 of this Act, the court may, | ||||||
7 | without entering a judgment and with the consent of such | ||||||
8 | person, sentence him to probation. | ||||||
9 | (b) When a person is placed on probation, the court shall | ||||||
10 | enter an order specifying a period of probation of 24 months, | ||||||
11 | and shall defer further proceedings in the case until the | ||||||
12 | conclusion of the period or until the filing of a petition | ||||||
13 | alleging violation of a term or condition of probation. | ||||||
14 | (c) The conditions of probation shall be that the person: | ||||||
15 | (1) not violate any criminal statute of any | ||||||
16 | jurisdiction; | ||||||
17 | (2) refrain from possession of a firearm or other | ||||||
18 | dangerous weapon; | ||||||
19 | (3) submit to periodic drug testing at a time and in a | ||||||
20 | manner as ordered by the court, but no less than 3 times | ||||||
21 | during the period of the probation, with the cost of the | ||||||
22 | testing to be paid by the probationer; and | ||||||
23 | (4) perform no less than 30 hours of community service, | ||||||
24 | provided community service is available in the | ||||||
25 | jurisdiction and is funded and approved by the county | ||||||
26 | board. |
| |||||||
| |||||||
1 | (d) The court may, in addition to other conditions, require | ||||||
2 | that the person: | ||||||
3 | (1) make a report to and appear in person before or | ||||||
4 | participate with the court or such courts, person, or | ||||||
5 | social service agency as directed by the court in the order | ||||||
6 | of probation; | ||||||
7 | (2) pay a fine and costs; | ||||||
8 | (3) work or pursue a course of study or vocational | ||||||
9 | training; | ||||||
10 | (4) undergo medical or psychiatric treatment; or | ||||||
11 | treatment for drug addiction or alcoholism; | ||||||
12 | (5) attend or reside in a facility established for the | ||||||
13 | instruction or residence of defendants on probation; | ||||||
14 | (6) support his dependents; | ||||||
15 | (7) refrain from possessing a firearm or other | ||||||
16 | dangerous weapon; | ||||||
17 | (7-5) refrain from having in his or her body the | ||||||
18 | presence of any illicit drug prohibited by cannabis related | ||||||
19 | offenses, controlled substance related offenses, or | ||||||
20 | methamphetamine related offenses unless prescribed by a | ||||||
21 | physician, and submit samples of his or her blood or urine | ||||||
22 | or both for tests to determine the presence of any illicit | ||||||
23 | drug; | ||||||
24 | (8) and in addition, if a minor: | ||||||
25 | (i) reside with his parents or in a foster home; | ||||||
26 | (ii) attend school; |
| |||||||
| |||||||
1 | (iii) attend a non-residential program for youth; | ||||||
2 | (iv) contribute to his own support at home or in a | ||||||
3 | foster home. | ||||||
4 | (e) Upon violation of a term or condition of probation, the | ||||||
5 | court may enter a judgment on its original finding of guilt and | ||||||
6 | proceed as otherwise provided. | ||||||
7 | (f) Upon fulfillment of the terms and conditions of | ||||||
8 | probation, the court shall discharge such person and dismiss | ||||||
9 | the proceedings against him. | ||||||
10 | (g) A disposition of probation is considered to be a | ||||||
11 | conviction for the purposes of imposing the conditions of | ||||||
12 | probation and for appeal, however, discharge and dismissal | ||||||
13 | under this Section is not a conviction for purposes of | ||||||
14 | disqualification or disabilities imposed by law upon | ||||||
15 | conviction of a crime (including the additional penalty imposed | ||||||
16 | for subsequent offenses under Section 4(c), 4(d), 5(c) or 5(d) | ||||||
17 | of this Act). | ||||||
18 | (h) Discharge and dismissal under this Section, Section 410 | ||||||
19 | of the controlled substance related offenses, or | ||||||
20 | methamphetamine related offenses may occur only once with | ||||||
21 | respect to any person. | ||||||
22 | (i) If a person is convicted of an offense under cannabis | ||||||
23 | related offenses, the controlled substance related offenses, | ||||||
24 | or methamphetamine related offenses within 5 years subsequent | ||||||
25 | to a discharge and dismissal under this Section, the discharge | ||||||
26 | and dismissal under this Section shall be admissible in the |
| |||||||
| |||||||
1 | sentencing proceeding for that conviction as a factor in | ||||||
2 | aggravation. | ||||||
3 | (720 ILCS 5/47.10-352 new) | ||||||
4 | Sec. 47.10-352. Juvenile offenders. Any person under 18 | ||||||
5 | years of age who violates a cannabis law may be treated by the | ||||||
6 | court in accordance with the Juvenile Court Act of 1987. | ||||||
7 | (720 ILCS 5/47.10-353 new) | ||||||
8 | Sec. 47.10-353. Fines. | ||||||
9 | (a) Whenever any person pleads guilty to, is found guilty | ||||||
10 | of or is placed on supervision for an offense under this Act, a | ||||||
11 | fine may be levied in addition to any other penalty imposed by | ||||||
12 | the court. | ||||||
13 | (b) In determining whether to impose a fine under this | ||||||
14 | Section and the amount, time for payment and method of payment | ||||||
15 | of any fine so imposed, the court shall: | ||||||
16 | (1) consider the defendant's income, regardless of | ||||||
17 | source, the defendant's earning capacity and the | ||||||
18 | defendant's financial resources, as well as the nature of | ||||||
19 | the burden the fine will impose on the defendant and any | ||||||
20 | person legally or financially dependent upon the | ||||||
21 | defendant; | ||||||
22 | (2) consider the proof received at trial, or as a | ||||||
23 | result of a plea of guilty, concerning the full street | ||||||
24 | value of the cannabis seized and any profits or other |
| |||||||
| |||||||
1 | proceeds derived by the defendant from the violation of | ||||||
2 | this Act; | ||||||
3 | (3) take into account any other pertinent equitable | ||||||
4 | considerations; and | ||||||
5 | (4) give primary consideration to the need to deprive | ||||||
6 | the defendant of illegally obtained profits or other | ||||||
7 | proceeds from the offense. | ||||||
8 | For the purpose of paragraph (2) of this subsection, | ||||||
9 | "street value" shall be determined by the court on the basis of | ||||||
10 | testimony of law enforcement personnel and the defendant as to | ||||||
11 | the amount seized and such testimony as may be required by the | ||||||
12 | court as to the current street value of the cannabis seized. | ||||||
13 | (c) As a condition of a fine, the court may require that | ||||||
14 | payment be made in specified installments or within a specified | ||||||
15 | period of time, but such period shall not be greater than the | ||||||
16 | maximum applicable term of probation or imprisonment, | ||||||
17 | whichever is greater. Unless otherwise specified, payment of a | ||||||
18 | fine shall be due immediately. | ||||||
19 | (d) If a fine for a violation of this Act is imposed on an | ||||||
20 | organization, it is the duty of each individual authorized to | ||||||
21 | make disbursements of the assets of the organization to pay the | ||||||
22 | fine from assets of the organization. | ||||||
23 | (e) (1) A defendant who has been sentenced to pay a fine, | ||||||
24 | and who has paid part but not all of such fine, may petition | ||||||
25 | the court for an extension of the time for payment or | ||||||
26 | modification of the method of payment. |
| |||||||
| |||||||
1 | (2) The court may grant a petition made pursuant to | ||||||
2 | this subsection if it finds that: | ||||||
3 | (i) the circumstances that warranted payment by | ||||||
4 | the time or method specified no longer exist; or | ||||||
5 | (ii) it is otherwise unjust to require payment of | ||||||
6 | the fine by the time or method specified. | ||||||
7 | (720 ILCS 5/47.10-354 new) | ||||||
8 | Sec. 47.10-354. Disposition of fines; Youth Drug Abuse | ||||||
9 | Prevention Fund. | ||||||
10 | (a) Twelve and one-half percent of all amounts collected as | ||||||
11 | fines pursuant to the provisions of this Act shall be paid into | ||||||
12 | the Youth Drug Abuse Prevention Fund, which is hereby created | ||||||
13 | in the State treasury, to be used by the Department of Human | ||||||
14 | Services for the funding of programs and services for | ||||||
15 | drug-abuse treatment, and prevention and education services, | ||||||
16 | for juveniles. | ||||||
17 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
18 | all fines received under the provisions of this Act shall be | ||||||
19 | transmitted to and deposited in the treasurer's office at the | ||||||
20 | level of government as follows: | ||||||
21 | (1) If such seizure was made by a combination of law | ||||||
22 | enforcement personnel representing differing units of | ||||||
23 | local government, the court levying the fine shall | ||||||
24 | equitably allocate 50% of the fine among these units of | ||||||
25 | local government and shall allocate 37-1/2% to the county |
| |||||||
| |||||||
1 | general corporate fund. In the event that the seizure was | ||||||
2 | made by law enforcement personnel representing a unit of | ||||||
3 | local government from a municipality where the number of | ||||||
4 | inhabitants exceeds 2 million in population, the court | ||||||
5 | levying the fine shall allocate 87-1/2% of the fine to that | ||||||
6 | unit of local government. If the seizure was made by a | ||||||
7 | combination of law enforcement personnel representing | ||||||
8 | differing units of local government, and at least one of | ||||||
9 | those units represents a municipality where the number of | ||||||
10 | inhabitants exceeds 2 million in population, the court | ||||||
11 | shall equitably allocate 87-1/2% of the proceeds of the | ||||||
12 | fines received among the differing units of local | ||||||
13 | government. | ||||||
14 | (2) If such seizure was made by State law enforcement | ||||||
15 | personnel, then the court shall allocate 37-1/2% to the | ||||||
16 | State treasury and 50% to the county general corporate | ||||||
17 | fund. | ||||||
18 | (3) If a State law enforcement agency in combination | ||||||
19 | with a law enforcement agency or agencies of a unit or | ||||||
20 | units of local government conducted the seizure, the court | ||||||
21 | shall equitably allocate 37-1/2% of the fines to or among | ||||||
22 | the law enforcement agency or agencies of the unit or units | ||||||
23 | of local government which conducted the seizure and shall | ||||||
24 | allocate 50% to the county general corporate fund. | ||||||
25 | (c) The proceeds of all fines allocated to the law | ||||||
26 | enforcement agency or agencies of the unit or units of local |
| |||||||
| |||||||
1 | government pursuant to subsection (b) shall be made available | ||||||
2 | to that law enforcement agency as expendable receipts for use | ||||||
3 | in the enforcement of laws regulating controlled substances and | ||||||
4 | cannabis. The proceeds of fines awarded to the State treasury | ||||||
5 | shall be deposited in a special fund known as the Drug Traffic | ||||||
6 | Prevention Fund, except that amounts distributed to the | ||||||
7 | Secretary of State shall be deposited into the Secretary of | ||||||
8 | State Evidence Fund to be used as provided in Section 2-115 of | ||||||
9 | the Illinois Vehicle Code. Monies from this fund may be used by | ||||||
10 | the Department of State Police for use in the enforcement of | ||||||
11 | laws regulating controlled substances and cannabis; to satisfy | ||||||
12 | funding provisions of the Intergovernmental Drug Laws | ||||||
13 | Enforcement Act; to defray costs and expenses associated with | ||||||
14 | returning violators of this Act, the Illinois Controlled | ||||||
15 | Substances Act, and the Methamphetamine Control and Community | ||||||
16 | Protection Act only, as provided in such Acts, when punishment | ||||||
17 | of the crime shall be confinement of the criminal in the | ||||||
18 | penitentiary; and all other monies shall be paid into the | ||||||
19 | general revenue fund in the State treasury. | ||||||
20 | (720 ILCS 5/47.10-355 new) | ||||||
21 | Sec. 47.10-355. Assessment upon conviction. | ||||||
22 | (a) Every person convicted of a violation of this Act, and | ||||||
23 | every person placed on probation, conditional discharge, | ||||||
24 | supervision or probation under Section 10 of this Act, shall be | ||||||
25 | assessed for each offense a sum fixed at: |
| |||||||
| |||||||
1 | (1) $3,000 for a Class X felony; | ||||||
2 | (2) $2,000 for a Class 1 felony; | ||||||
3 | (3) $1,000 for a Class 2 felony; | ||||||
4 | (4) $500 for a Class 3 or Class 4 felony; | ||||||
5 | (5) $300 for a Class A misdemeanor; | ||||||
6 | (6) $200 for a Class B or Class C misdemeanor. | ||||||
7 | (b) The assessment under this Section is in addition to and | ||||||
8 | not in lieu of any fines, restitution costs, forfeitures or | ||||||
9 | other assessments authorized or required by law. | ||||||
10 | (c) As a condition of the assessment, the court may require | ||||||
11 | that payment be made in specified installments or within a | ||||||
12 | specified period of time. If the assessment is not paid within | ||||||
13 | the period of probation, conditional discharge or supervision | ||||||
14 | to which the defendant was originally sentenced, the court may | ||||||
15 | extend the period of probation, conditional discharge or | ||||||
16 | supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified | ||||||
17 | Code of Corrections, as applicable 730 ILCS 5/5-6-2 or 730 ILCS | ||||||
18 | 5/5-6-3.1, until the assessment is paid or until successful | ||||||
19 | completion of public or community service set forth in | ||||||
20 | subsection (e) or the successful completion of the substance | ||||||
21 | abuse intervention or treatment program set forth in subsection | ||||||
22 | (f). If a term of probation, conditional discharge or | ||||||
23 | supervision is not imposed, the assessment shall be payable | ||||||
24 | upon judgment or as directed by the court. | ||||||
25 | (d) If an assessment for a violation of this Act is imposed | ||||||
26 | on an organization, it is the duty of each individual |
| |||||||
| |||||||
1 | authorized to make disbursements of the assets of the | ||||||
2 | organization to pay the assessment from assets of the | ||||||
3 | organization. | ||||||
4 | (e) A defendant who has been ordered to pay an assessment | ||||||
5 | may petition the court to convert all or part of the assessment | ||||||
6 | into court-approved public or community service. One hour of | ||||||
7 | public or community service shall be equivalent to $4 of | ||||||
8 | assessment. The performance of this public or community service | ||||||
9 | shall be a condition of the probation, conditional discharge or | ||||||
10 | supervision and shall be in addition to the performance of any | ||||||
11 | other period of public or community service ordered by the | ||||||
12 | court or required by law. | ||||||
13 | (f) The court may suspend the collection of the assessment | ||||||
14 | imposed under this Section; provided the defendant agrees to | ||||||
15 | enter a substance abuse intervention or treatment program | ||||||
16 | approved by the court; and further provided that the defendant | ||||||
17 | agrees to pay for all or some portion of the costs associated | ||||||
18 | with the intervention or treatment program. In this case, the | ||||||
19 | collection of the assessment imposed under this Section shall | ||||||
20 | be suspended during the defendant's participation in the | ||||||
21 | intervention or treatment program. Upon successful completion | ||||||
22 | of the program, the defendant may apply to the court to reduce | ||||||
23 | the assessment imposed under this Section by any amount | ||||||
24 | actually paid by the defendant for his participation in the | ||||||
25 | program. The court shall not reduce the penalty under this | ||||||
26 | subsection unless the defendant establishes to the |
| |||||||
| |||||||
1 | satisfaction of the court that he has successfully completed | ||||||
2 | the intervention or treatment program. If the defendant's | ||||||
3 | participation is for any reason terminated before his | ||||||
4 | successful completion of the intervention or treatment | ||||||
5 | program, collection of the entire assessment imposed under this | ||||||
6 | Section shall be enforced. Nothing in this Section shall be | ||||||
7 | deemed to affect or suspend any other fines, restitution costs, | ||||||
8 | forfeitures or assessments imposed under this or any other Act. | ||||||
9 | (g) The court shall not impose more than one assessment per | ||||||
10 | complaint, indictment or information. If the person is | ||||||
11 | convicted of more than one offense in a complaint, indictment | ||||||
12 | or information, the assessment shall be based on the highest | ||||||
13 | class offense for which the person is convicted. | ||||||
14 | (h) All moneys collected under this Section shall be | ||||||
15 | forwarded by the clerk of the circuit court to the State | ||||||
16 | Treasurer for deposit in the Drug Treatment Fund and expended | ||||||
17 | as provided in Section 411.2 of the Illinois Controlled | ||||||
18 | Substances Act. | ||||||
19 | (720 ILCS 5/47.10-356 new) | ||||||
20 | Sec. 47.10-356. Civil remedies and double jeopardy. | ||||||
21 | (a) In addition to any other remedies the Director is | ||||||
22 | authorized to file a complaint and apply to any circuit court | ||||||
23 | for, and such circuit court may upon hearing and for cause | ||||||
24 | shown, grant a temporary restraining order or a preliminary or | ||||||
25 | permanent injunction, without bond, restraining any person |
| |||||||
| |||||||
1 | from violating this cannabis related offenses whether or not | ||||||
2 | there exists another adequate remedy. | ||||||
3 | (b) The circuit court may enter such injunctions, | ||||||
4 | restraining orders, directions, or prohibitions, or take such | ||||||
5 | other actions, including the acceptance of satisfactory | ||||||
6 | performance bonds, in connection with any property, claim, | ||||||
7 | receipt, right or other interest subject to forfeiture under | ||||||
8 | this Section, as it deems proper. | ||||||
9 | (c) A conviction or acquittal, under the laws of the United | ||||||
10 | States or of any State relating to Cannabis for the same act is | ||||||
11 | a bar to prosecution in this State. | ||||||
12 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 8, Gp. B heading | ||||||
13 | new) | ||||||
14 | Group B. Controlled Substances | ||||||
15 | (720 ILCS 5/47.10-357 new) | ||||||
16 | Sec. 47.10-357. Offenses warranting most severe penalties. | ||||||
17 |
In determining the appropriate sentence for any conviction | ||||||
18 | under the controlled substances related Sections, the | ||||||
19 | sentencing court may consider the following as indicative of | ||||||
20 | the type of offenses which the legislature deems most damaging | ||||||
21 | to the peace and welfare of the citizens of Illinois and which | ||||||
22 | warrants the most severe penalties: | ||||||
23 | (1) the unlawful delivery of the most highly toxic | ||||||
24 | controlled substances, as reflected by their inclusion in |
| |||||||
| |||||||
1 | Schedule I or II of the Code; | ||||||
2 | (2) offenses involving unusually large quantities of | ||||||
3 | controlled substances, as measured by their wholesale | ||||||
4 | value at the time of the offense; | ||||||
5 | (3) the unlawful delivery of controlled substances by a | ||||||
6 | non-user to a user of controlled substances; | ||||||
7 | (4) non-possessory offenses by persons who have no | ||||||
8 | other visible means of support; | ||||||
9 | (5) offenses involving the large-scale manufacture of | ||||||
10 | controlled substances; | ||||||
11 | (6) offenses which indicate any immediate involvement | ||||||
12 | whatsoever with organized crime in terms of the controlled | ||||||
13 | substance's manufacture, importation, or volume | ||||||
14 | distribution; | ||||||
15 | (7) the manufacture for, or the delivery of controlled | ||||||
16 | substances to persons 3 years or more junior to the | ||||||
17 | person(s) convicted under the controlled substances | ||||||
18 | related offenses; | ||||||
19 | (8) the unlawful delivery of anabolic steroids by an | ||||||
20 | athletic trainer, coach, or health club personnel; | ||||||
21 | (9) the possession, delivery, or manufacture of | ||||||
22 | controlled substances or cannabis in the presence of a | ||||||
23 | child under 17 years of age.
Nothing in this section shall | ||||||
24 | be construed as limiting in any way the discretion of the | ||||||
25 | court to impose any sentence authorized by the controlled | ||||||
26 | substances related Sections. |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-358 new) | ||||||
2 | Sec. 47.10-358. Second or subsequent offenses. | ||||||
3 | (a) Any person convicted of a second or subsequent offense | ||||||
4 | under the controlled substances related offenses may be | ||||||
5 | sentenced to imprisonment for a term up to twice the maximum | ||||||
6 | term otherwise authorized, fined an amount up to twice that | ||||||
7 | otherwise authorized, or both. | ||||||
8 | (b) For purposes of this Section, an offense is considered | ||||||
9 | a second or subsequent offense, if, prior to his conviction of | ||||||
10 | the offense, the offender has at any time been convicted under | ||||||
11 | controlled substances related offenses or under any law of the | ||||||
12 | United States or of any State relating to controlled | ||||||
13 | substances. | ||||||
14 | (720 ILCS 5/47.10-359 new) | ||||||
15 | Sec. 47.10-359. Bar to prosecution. | ||||||
16 | Except for convictions or acquittals which are the basis | ||||||
17 | for a charge of narcotics racketeering under Section 4 of the | ||||||
18 | Narcotics Profit Forfeiture Act, a conviction or acquittal, | ||||||
19 | under the laws of the United States or of any State relating to | ||||||
20 | controlled substances, for the same act is a bar to prosecution | ||||||
21 | in this State. | ||||||
22 | (720 ILCS 5/47.10-360 new) | ||||||
23 | Sec. 47.10-360. Probation. |
| |||||||
| |||||||
1 | (a) Whenever any person who has not previously been | ||||||
2 | convicted of, or placed on probation or court supervision for | ||||||
3 | any offense under controlled substances related offenses or any | ||||||
4 | law of the United States or of any State relating to cannabis | ||||||
5 | or controlled substances, pleads guilty to or is found guilty | ||||||
6 | of possession of a controlled or counterfeit substance under | ||||||
7 | subsection (c) of Section 402, the court, without entering a | ||||||
8 | judgment and with the consent of such person, may sentence him | ||||||
9 | to probation. | ||||||
10 | (b) When a person is placed on probation, the court shall | ||||||
11 | enter an order specifying a period of probation of 24 months | ||||||
12 | and shall defer further proceedings in the case until the | ||||||
13 | conclusion of the period or until the filing of a petition | ||||||
14 | alleging violation of a term or condition of probation. | ||||||
15 | (c) The conditions of probation shall be that the person: | ||||||
16 | (1) not violate any criminal statute of any | ||||||
17 | jurisdiction; | ||||||
18 | (2) refrain from possessing a firearm or other | ||||||
19 | dangerous weapon; | ||||||
20 | (3) submit to periodic drug testing at a time and in a | ||||||
21 | manner as ordered by the court, but no less than 3 times | ||||||
22 | during the period of the probation, with the cost of the | ||||||
23 | testing to be paid by the probationer; and | ||||||
24 | (4) perform no less than 30 hours of community service, | ||||||
25 | provided community service is available in the | ||||||
26 | jurisdiction and is funded and approved by the county |
| |||||||
| |||||||
1 | board. | ||||||
2 | (d) The court may, in addition to other conditions, require | ||||||
3 | that the person: | ||||||
4 | (1) make a report to and appear in person before or | ||||||
5 | participate with the court or such courts, person, or | ||||||
6 | social service agency as directed by the court in the order | ||||||
7 | of probation; | ||||||
8 | (2) pay a fine and costs; | ||||||
9 | (3) work or pursue a course of study or vocational | ||||||
10 | training; | ||||||
11 | (4) undergo medical or psychiatric treatment; or | ||||||
12 | treatment or rehabilitation approved by the Illinois | ||||||
13 | Department of Human Services; | ||||||
14 | (5) attend or reside in a facility established for the | ||||||
15 | instruction or residence of defendants on probation; | ||||||
16 | (6) support his dependents; | ||||||
17 | (6-5) refrain from having in his or her body the | ||||||
18 | presence of any illicit drug prohibited by the cannabis | ||||||
19 | related offenses, the controlled substances related | ||||||
20 | offenses, or the methamphetamine related offenses, unless | ||||||
21 | prescribed by a physician, and submit samples of his or her | ||||||
22 | blood or urine or both for tests to determine the presence | ||||||
23 | of any illicit drug; | ||||||
24 | (7) and in addition, if a minor:
(i) reside with his | ||||||
25 | parents or in a foster home; | ||||||
26 | (ii) attend school; |
| |||||||
| |||||||
1 | (iii) attend a non-residential program for youth; | ||||||
2 | (iv) contribute to his own support at home or in a | ||||||
3 | foster home. | ||||||
4 | (e) Upon violation of a term or condition of probation, the | ||||||
5 | court may enter a judgment on its original finding of guilt and | ||||||
6 | proceed as otherwise provided. | ||||||
7 | (f) Upon fulfillment of the terms and conditions of | ||||||
8 | probation, the court shall discharge the person and dismiss the | ||||||
9 | proceedings against him. | ||||||
10 | (g) A disposition of probation is considered to be a | ||||||
11 | conviction for the purposes of imposing the conditions of | ||||||
12 | probation and for appeal, however, discharge and dismissal | ||||||
13 | under this Section is not a conviction for purposes of | ||||||
14 | controlled substances related Sections or for purposes of | ||||||
15 | disqualifications or disabilities imposed by law upon | ||||||
16 | conviction of a crime. | ||||||
17 | (h) There may be only one discharge and dismissal under | ||||||
18 | this Section, Section 10 of the cannabis related Sections, or | ||||||
19 | Section 70 of the methamphetamine related Sections with respect | ||||||
20 | to any person. | ||||||
21 | (i) If a person is convicted of an offense under the | ||||||
22 | controlled substances related offenses, the cannabis related | ||||||
23 | offenses, or the methamphetamine related offenses within 5 | ||||||
24 | years subsequent to a discharge and dismissal under this | ||||||
25 | Section, the discharge and dismissal under this Section shall | ||||||
26 | be admissible in the sentencing proceeding for that conviction |
| |||||||
| |||||||
1 | as evidence in aggravation. | ||||||
2 | (720 ILCS 5/47.10-361 new) | ||||||
3 | Sec. 47.10-361. Fines. | ||||||
4 | (a) Whenever any person pleads guilty to, is found guilty | ||||||
5 | of or is placed on supervision for an offense under the | ||||||
6 | controlled substances related offenses, a fine may be levied in | ||||||
7 | addition to any other penalty imposed by the court. | ||||||
8 | (b) In determining whether to impose a fine under this | ||||||
9 | Section and the amount, time for payment, and method of payment | ||||||
10 | of any fine so imposed, the court shall: | ||||||
11 | (1) consider the defendant's income, regardless of | ||||||
12 | source, the defendant's earning capacity and the | ||||||
13 | defendant's financial resources, as well as the nature of | ||||||
14 | the burden the fine will impose on the defendant and any | ||||||
15 | person legally or financially dependent upon the | ||||||
16 | defendant; | ||||||
17 | (2) consider the proof received at trial, or as a | ||||||
18 | result of a plea of guilty, concerning the full street | ||||||
19 | value of the controlled substances seized and any profits | ||||||
20 | or other proceeds derived by the defendant from the | ||||||
21 | violation of controlled substances related offenses; | ||||||
22 | (3) take into account any other pertinent equitable | ||||||
23 | considerations; and | ||||||
24 | (4) give primary consideration to the need to deprive | ||||||
25 | the defendant of illegally obtained profits or other |
| |||||||
| |||||||
1 | proceeds from the offense. | ||||||
2 | For the purpose of paragraph (2) of this subsection, | ||||||
3 | "street value" shall be determined by the court on the basis of | ||||||
4 | testimony of law enforcement personnel and the defendant as to | ||||||
5 | the amount seized and such testimony as may be required by the | ||||||
6 | court as to the current street value of the controlled | ||||||
7 | substances. | ||||||
8 | (c) As a condition of a fine, the court may require that | ||||||
9 | payment be made in specified installments or within a specified | ||||||
10 | period of time, but such period shall not be greater than the | ||||||
11 | maximum applicable term of probation or imprisonment, | ||||||
12 | whichever is greater. Unless otherwise specified, payment of a | ||||||
13 | fine shall be due immediately. | ||||||
14 | (d) If a fine for a violation of controlled substances | ||||||
15 | related offenses is imposed on an organization, it is the duty | ||||||
16 | of each individual authorized to make disbursements of the | ||||||
17 | assets of the organization to pay the fine from assets of the | ||||||
18 | organization. | ||||||
19 | (e)(1) A defendant who has been sentenced to pay a fine, | ||||||
20 | and who has paid part but not all of such fine, may petition | ||||||
21 | the court for an extension of the time for payment or | ||||||
22 | modification of the method of payment. | ||||||
23 | (2) The court may grant a petition made pursuant to this | ||||||
24 | subsection if it finds that: | ||||||
25 | (i) the circumstances that warranted payment by the | ||||||
26 | time or method specified no longer exist; or |
| |||||||
| |||||||
1 | (ii) it is otherwise unjust to require payment of the | ||||||
2 | fine by the time or method specified. | ||||||
3 | (720 ILCS 5/47.10-362 new) | ||||||
4 | Sec. 47.10-362. Additional assessment. | ||||||
5 | (a) Every person convicted of a violation of a controlled | ||||||
6 | substances related offense, and every person placed on | ||||||
7 | probation, conditional discharge, supervision or probation | ||||||
8 | under Section 410 of the controlled substances related | ||||||
9 | Sections, shall be assessed for each offense a sum fixed at: | ||||||
10 | (1) $3,000 for a Class X felony; | ||||||
11 | (2) $2,000 for a Class 1 felony; | ||||||
12 | (3) $1,000 for a Class 2 felony; | ||||||
13 | (4) $500 for a Class 3 or Class 4 felony; | ||||||
14 | (5) $300 for a Class A misdemeanor; | ||||||
15 | (6) $200 for a Class B or Class C misdemeanor. | ||||||
16 | (b) The assessment under this Section is in addition to and | ||||||
17 | not in lieu of any fines, restitution costs, forfeitures or | ||||||
18 | other assessments authorized or required by law. | ||||||
19 | (c) As a condition of the assessment, the court may require | ||||||
20 | that payment be made in specified installments or within a | ||||||
21 | specified period of time. If the assessment is not paid within | ||||||
22 | the period of probation, conditional discharge or supervision | ||||||
23 | to which the defendant was originally sentenced, the court may | ||||||
24 | extend the period of probation, conditional discharge or | ||||||
25 | supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified |
| |||||||
| |||||||
1 | Code of Corrections, as applicable, until the assessment is | ||||||
2 | paid or until successful completion of public or community | ||||||
3 | service set forth in subsection (e) or the successful | ||||||
4 | completion of the substance abuse intervention or treatment | ||||||
5 | program set forth in subsection (f). If a term of probation, | ||||||
6 | conditional discharge or supervision is not imposed, the | ||||||
7 | assessment shall be payable upon judgment or as directed by the | ||||||
8 | court. | ||||||
9 | (d) If an assessment for a violation of controlled | ||||||
10 | substances related offenses is imposed on an organization, it | ||||||
11 | is the duty of each individual authorized to make disbursements | ||||||
12 | of the assets of the organization to pay the assessment from | ||||||
13 | assets of the organization. | ||||||
14 | (e) A defendant who has been ordered to pay an assessment | ||||||
15 | may petition the court to convert all or part of the assessment | ||||||
16 | into court-approved public or community service. One hour of | ||||||
17 | public or community service shall be equivalent to $4 of | ||||||
18 | assessment. The performance of this public or community service | ||||||
19 | shall be a condition of the probation, conditional discharge or | ||||||
20 | supervision and shall be in addition to the performance of any | ||||||
21 | other period of public or community service ordered by the | ||||||
22 | court or required by law. | ||||||
23 | (f) The court may suspend the collection of the assessment | ||||||
24 | imposed under this Section; provided the defendant agrees to | ||||||
25 | enter a substance abuse intervention or treatment program | ||||||
26 | approved by the court; and further provided that the defendant |
| |||||||
| |||||||
1 | agrees to pay for all or some portion of the costs associated | ||||||
2 | with the intervention or treatment program. In this case, the | ||||||
3 | collection of the assessment imposed under this Section shall | ||||||
4 | be suspended during the defendant's participation in the | ||||||
5 | approved intervention or treatment program. Upon successful | ||||||
6 | completion of the program, the defendant may apply to the court | ||||||
7 | to reduce the assessment imposed under this Section by any | ||||||
8 | amount actually paid by the defendant for his participation in | ||||||
9 | the program. The court shall not reduce the penalty under this | ||||||
10 | subsection unless the defendant establishes to the | ||||||
11 | satisfaction of the court that he has successfully completed | ||||||
12 | the intervention or treatment program. If the defendant's | ||||||
13 | participation is for any reason terminated before his | ||||||
14 | successful completion of the intervention or treatment | ||||||
15 | program, collection of the entire assessment imposed under this | ||||||
16 | Section shall be enforced. Nothing in this Section shall be | ||||||
17 | deemed to affect or suspend any other fines, restitution costs, | ||||||
18 | forfeitures or assessments imposed under controlled substances | ||||||
19 | related offenses or any Act. | ||||||
20 | (g) The court shall not impose more than one assessment per | ||||||
21 | complaint, indictment or information. If the person is | ||||||
22 | convicted of more than one offense in a complaint, indictment | ||||||
23 | or information, the assessment shall be based on the highest | ||||||
24 | class offense for which the person is convicted. | ||||||
25 | (h) In counties under 3,000,000, all moneys collected under | ||||||
26 | this Section shall be forwarded by the clerk of the circuit |
| |||||||
| |||||||
1 | court to the State Treasurer for deposit in the Drug Treatment | ||||||
2 | Fund, which is hereby established as a special fund within the | ||||||
3 | State Treasury. The Department of Human Services may make | ||||||
4 | grants to persons licensed under Section 15-10 of the | ||||||
5 | Alcoholism and Other Drug Abuse and Dependency Act or to | ||||||
6 | municipalities or counties from funds appropriated to the | ||||||
7 | Department from the Drug Treatment Fund for the treatment of | ||||||
8 | pregnant women who are addicted to alcohol, cannabis or | ||||||
9 | controlled substances and for the needed care of minor, | ||||||
10 | unemancipated children of women undergoing residential drug | ||||||
11 | treatment. If the Department of Human Services grants funds to | ||||||
12 | a municipality or a county that the Department determines is | ||||||
13 | not experiencing a problem with pregnant women addicted to | ||||||
14 | alcohol, cannabis or controlled substances, or with care for | ||||||
15 | minor, unemancipated children of women undergoing residential | ||||||
16 | drug treatment, or intervention, the funds shall be used for | ||||||
17 | the treatment of any person addicted to alcohol, cannabis or | ||||||
18 | controlled substances. The Department may adopt such rules as | ||||||
19 | it deems appropriate for the administration of such grants. | ||||||
20 | (i) In counties over 3,000,000, all moneys collected under | ||||||
21 | this Section shall be forwarded to the County Treasurer for | ||||||
22 | deposit into the County Health Fund. The County Treasurer | ||||||
23 | shall, no later than the 15th day of each month, forward to the | ||||||
24 | State Treasurer 30 percent of all moneys collected under | ||||||
25 | controlled substances related Sections and received into the | ||||||
26 | County Health Fund since the prior remittance to the State |
| |||||||
| |||||||
1 | Treasurer. Funds retained by the County shall be used for | ||||||
2 | community-based treatment of pregnant women who are addicted to | ||||||
3 | alcohol, cannabis, or controlled substances or for the needed | ||||||
4 | care of minor, unemancipated children of these women. Funds | ||||||
5 | forwarded to the State Treasurer shall be deposited into the | ||||||
6 | State Drug Treatment Fund maintained by the State Treasurer | ||||||
7 | from which the Department of Human Services may make grants to | ||||||
8 | persons licensed under Section 15-10 of the Alcoholism and | ||||||
9 | Other Drug Abuse and Dependency Act or to municipalities or | ||||||
10 | counties from funds appropriated to the Department from the | ||||||
11 | Drug Treatment Fund, provided that the moneys collected from | ||||||
12 | each county be returned proportionately to the counties through | ||||||
13 | grants to licensees located within the county from which the | ||||||
14 | assessment was received and moneys in the State Drug Treatment | ||||||
15 | Fund shall not supplant other local, State or federal funds. If | ||||||
16 | the Department of Human Services grants funds to a municipality | ||||||
17 | or county that the Department determines is not experiencing a | ||||||
18 | problem with pregnant women addicted to alcohol, cannabis or | ||||||
19 | controlled substances, or with care for minor, unemancipated | ||||||
20 | children or (sic) women undergoing residential drug treatment, | ||||||
21 | the funds shall be used for the treatment of any person | ||||||
22 | addicted to alcohol, cannabis or controlled substances. The | ||||||
23 | Department may adopt such rules as it deems appropriate for the | ||||||
24 | administration of such grants. | ||||||
25 | (720 ILCS 5/47.10-363 new) |
| |||||||
| |||||||
1 | Sec. 47.10-363. Penalties in addition to civil or | ||||||
2 | administrative penalties. | ||||||
3 | Any penalty imposed for any violation of controlled | ||||||
4 | substances related offenses is in addition to, and not in lieu | ||||||
5 | of, any civil or administrative penalty or sanction otherwise | ||||||
6 | authorized by controlled substances related Sections or any | ||||||
7 | other law. | ||||||
8 | (720 ILCS 5/47.10-364 new) | ||||||
9 | Sec. 47.10-364. Disposition of fines; Youth Drug Abuse | ||||||
10 | Prevention Fund. | ||||||
11 | (a) Twelve and one-half percent of all amounts collected as | ||||||
12 | fines pursuant to the provisions of the controlled substances | ||||||
13 | related Sections shall be paid into the Youth Drug Abuse | ||||||
14 | Prevention Fund, which is hereby created in the State treasury, | ||||||
15 | to be used by the Department for the funding of programs and | ||||||
16 | services for drug-abuse treatment, and prevention and | ||||||
17 | education services, for juveniles. | ||||||
18 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
19 | all fines received under the provisions of the controlled | ||||||
20 | substances related Sections shall be transmitted to and | ||||||
21 | deposited in the treasurer's office at the level of government | ||||||
22 | as follows: | ||||||
23 | (1) If such seizure was made by a combination of law | ||||||
24 | enforcement personnel representing differing units of | ||||||
25 | local government, the court levying the fine shall |
| |||||||
| |||||||
1 | equitably allocate 50% of the fine among these units of | ||||||
2 | local government and shall allocate 37-1/2% to the county | ||||||
3 | general corporate fund. In the event that the seizure was | ||||||
4 | made by law enforcement personnel representing a unit of | ||||||
5 | local government from a municipality where the number of | ||||||
6 | inhabitants exceeds 2 million in population, the court | ||||||
7 | levying the fine shall allocate 87-1/2% of the fine to that | ||||||
8 | unit of local government. If the seizure was made by a | ||||||
9 | combination of law enforcement personnel representing | ||||||
10 | differing units of local government, and at least one of | ||||||
11 | those units represents a municipality where the number of | ||||||
12 | inhabitants exceeds 2 million in population, the court | ||||||
13 | shall equitably allocate 87-1/2% of the proceeds of the | ||||||
14 | fines received among the differing units of local | ||||||
15 | government. | ||||||
16 | (2) If such seizure was made by State law enforcement | ||||||
17 | personnel, then the court shall allocate 37-1/2% to the | ||||||
18 | State treasury and 50% to the county general corporate | ||||||
19 | fund. | ||||||
20 | (3) If a State law enforcement agency in combination | ||||||
21 | with a law enforcement agency or agencies of a unit or | ||||||
22 | units of local government conducted the seizure, the court | ||||||
23 | shall equitably allocate 37-1/2% of the fines to or among | ||||||
24 | the law enforcement agency or agencies of the unit or units | ||||||
25 | of local government which conducted the seizure and shall | ||||||
26 | allocate 50% to the county general corporate fund. |
| |||||||
| |||||||
1 | (c) The proceeds of all fines allocated to the law | ||||||
2 | enforcement agency or agencies of the unit or units of local | ||||||
3 | government pursuant to subsection (b) shall be made available | ||||||
4 | to that law enforcement agency as expendable receipts for use | ||||||
5 | in the enforcement of laws regulating cannabis, | ||||||
6 | methamphetamine, and other controlled substances. The proceeds | ||||||
7 | of fines awarded to the State treasury shall be deposited in a | ||||||
8 | special fund known as the Drug Traffic Prevention Fund, except | ||||||
9 | that amounts distributed to the Secretary of State shall be | ||||||
10 | deposited into the Secretary of State Evidence Fund to be used | ||||||
11 | as provided in Section 2-115 of the Illinois Vehicle Code. | ||||||
12 | Monies from this fund may be used by the Department of State | ||||||
13 | Police or use in the enforcement of laws regulating cannabis, | ||||||
14 | methamphetamine, and other controlled substances; to satisfy | ||||||
15 | funding provisions of the Intergovernmental Drug Laws | ||||||
16 | Enforcement Act; to defray costs and expenses associated with | ||||||
17 | returning violators of the cannabis related offenses and the | ||||||
18 | controlled substances related offenses only, as provided in | ||||||
19 | those Sections, when punishment of the crime shall be | ||||||
20 | confinement of the criminal in the penitentiary; and all other | ||||||
21 | monies shall be paid into the general revenue fund in the State | ||||||
22 | treasury. | ||||||
23 | (720 ILCS 5/47.10-365 new) | ||||||
24 | Sec. 47.10-365. Testing as condition of probation. | ||||||
25 | Whenever any court in this State grants probation to any person |
| |||||||
| |||||||
1 | that the court has reason to believe is or has been an addict | ||||||
2 | or unlawful possessor of controlled substances, the court shall | ||||||
3 | require, as a condition of probation, that the probationer | ||||||
4 | submit to periodic tests by the Department of Corrections to | ||||||
5 | determine by means of appropriate chemical detection tests | ||||||
6 | whether the probationer is using controlled substances. The | ||||||
7 | court may require as a condition of probation that the | ||||||
8 | probationer enter an approved treatment program, if the court | ||||||
9 | determines that the probationer is addicted to a controlled | ||||||
10 | substance. Whenever the Parole and Pardon Board grants parole | ||||||
11 | to a person whom the Board has reason to believe has been an | ||||||
12 | unlawful possessor or addict of controlled substances, the | ||||||
13 | Board shall require as a condition of parole that the parolee | ||||||
14 | submit to appropriate periodic chemical tests by the Department | ||||||
15 | of Corrections to determine whether the parolee is using | ||||||
16 | controlled substances. | ||||||
17 | (720 ILCS 5/Art. 47.10, Div. III, Subdiv. 8, Gp. C heading | ||||||
18 | new) | ||||||
19 | Group C. Methamphetamine | ||||||
20 | (720 ILCS 5/47.10-366 new) | ||||||
21 | Sec. 47.10-366. Probation. | ||||||
22 | (a) Whenever any person who has not previously been | ||||||
23 | convicted of, or placed on probation or court supervision for | ||||||
24 | any methamphetamine-related offense, controlled |
| |||||||
| |||||||
1 | substance-related offense, or cannabis-related offense, or any | ||||||
2 | law of the United States or of any state relating to cannabis | ||||||
3 | or controlled substances, pleads guilty to or is found guilty | ||||||
4 | of possession of less than 15 grams of methamphetamine under | ||||||
5 | paragraph (1) or (2) of subsection (b) of Section 47.10-305, | ||||||
6 | the court, without entering a judgment and with the consent of | ||||||
7 | the person, may sentence him or her to probation. | ||||||
8 | (b) When a person is placed on probation, the court shall | ||||||
9 | enter an order specifying a period of probation of 24 months | ||||||
10 | and shall defer further proceedings in the case until the | ||||||
11 | conclusion of the period or until the filing of a petition | ||||||
12 | alleging violation of a term or condition of probation. | ||||||
13 | (c) The conditions of probation shall be that the person: | ||||||
14 | (1) not violate any criminal statute of any | ||||||
15 | jurisdiction; | ||||||
16 | (2) refrain from possessing a firearm or other | ||||||
17 | dangerous weapon; | ||||||
18 | (3) submit to periodic drug testing at a time and in a | ||||||
19 | manner as ordered by the court, but no less than 3 times | ||||||
20 | during the period of the probation, with the cost of the | ||||||
21 | testing to be paid by the probationer; and | ||||||
22 | (4) perform no less than 30 hours of community service, | ||||||
23 | if community service is available in the jurisdiction and | ||||||
24 | is funded and approved by the county board. | ||||||
25 | (d) The court may, in addition to other conditions, require | ||||||
26 | that the person take one or more of the following actions: |
| |||||||
| |||||||
1 | (1) make a report to and appear in person before or | ||||||
2 | participate with the court or such courts, person, or | ||||||
3 | social service agency as directed by the court in the order | ||||||
4 | of probation; | ||||||
5 | (2) pay a fine and costs; | ||||||
6 | (3) work or pursue a course of study or vocational | ||||||
7 | training; | ||||||
8 | (4) undergo medical or psychiatric treatment; or | ||||||
9 | treatment or rehabilitation approved by the Illinois | ||||||
10 | Department of Human Services; | ||||||
11 | (5) attend or reside in a facility established for the | ||||||
12 | instruction or residence of defendants on probation; | ||||||
13 | (6) support his or her dependents; | ||||||
14 | (7) refrain from having in his or her body the presence | ||||||
15 | of any illicit drug prohibited by methamphetamine-related | ||||||
16 | offenses, controlled substance-related offenses, or | ||||||
17 | cannabis-related offenses, unless prescribed by a | ||||||
18 | physician, and submit samples of his or her blood or urine | ||||||
19 | or both for tests to determine the presence of any illicit | ||||||
20 | drug; or | ||||||
21 | (8) if a minor: | ||||||
22 | (i) reside with his or her parents or in a foster | ||||||
23 | home; | ||||||
24 | (ii) attend school; | ||||||
25 | (iii) attend a non-residential program for youth; | ||||||
26 | or |
| |||||||
| |||||||
1 | (iv) contribute to his or her own support at home | ||||||
2 | or in a foster home. | ||||||
3 | (e) Upon violation of a term or condition of probation, the | ||||||
4 | court may enter a judgment on its original finding of guilt and | ||||||
5 | proceed as otherwise provided. | ||||||
6 | (f) Upon fulfillment of the terms and conditions of | ||||||
7 | probation, the court shall discharge the
person and dismiss the | ||||||
8 | proceedings against the person. | ||||||
9 | (g) A disposition of probation is considered to be a | ||||||
10 | conviction for the purposes of imposing the conditions of | ||||||
11 | probation and for appeal, however, discharge and dismissal | ||||||
12 | under this Section is not a conviction or for purposes of | ||||||
13 | disqualifications or disabilities imposed by law upon | ||||||
14 | conviction of a crime. | ||||||
15 | (h) There may be only one discharge and dismissal under | ||||||
16 | this Section, Section 410 of the Illinois Controlled Substances | ||||||
17 | Act, or Section 10 of the Cannabis Control Act with respect to | ||||||
18 | any person. | ||||||
19 | (i) If a person is convicted of a methamphetamine-related | ||||||
20 | offense, controlled substance-related offense, or | ||||||
21 | cannabis-related offense within 5 years subsequent to a | ||||||
22 | discharge and dismissal under this Section, the discharge and | ||||||
23 | dismissal under this Section are admissible in the sentencing | ||||||
24 | proceeding for that conviction as evidence in aggravation. | ||||||
25 | (720 ILCS 5/47.10-367 new) |
| |||||||
| |||||||
1 | Sec. 47.10-367. Fines. | ||||||
2 | (a) Whenever any person pleads guilty to, is found guilty | ||||||
3 | of, or is placed on supervision for a methamphetamine-related | ||||||
4 | offense, a fine may be levied in addition to any other penalty | ||||||
5 | imposed by the court. | ||||||
6 | (b) In determining whether to impose a fine under this | ||||||
7 | Section and the amount, time for payment, and method of payment | ||||||
8 | of any fine so imposed, the court shall: | ||||||
9 | (1) consider the defendant's income, regardless of | ||||||
10 | source, the defendant's earning capacity and the | ||||||
11 | defendant's financial resources, as well as the nature of | ||||||
12 | the burden the fine will impose on the defendant and any | ||||||
13 | person legally or financially dependent upon the | ||||||
14 | defendant; | ||||||
15 | (2) consider the proof received at trial, or as a | ||||||
16 | result of a plea of guilty, concerning the full street | ||||||
17 | value of the controlled substances seized and any profits | ||||||
18 | or other proceeds derived by the defendant
from the | ||||||
19 | violation of this Act; | ||||||
20 | (3) take into account any other pertinent equitable | ||||||
21 | considerations; and | ||||||
22 | (4) give primary consideration to the need to deprive | ||||||
23 | the defendant of illegally obtained profits or other | ||||||
24 | proceeds from the offense. | ||||||
25 | For the purpose of paragraph (2) of this subsection (b), | ||||||
26 | "street value" shall be determined by the court on the basis of |
| |||||||
| |||||||
1 | testimony of law enforcement personnel and the defendant as to | ||||||
2 | the amount seized and such testimony as may be required by the | ||||||
3 | court as to the current street value of the controlled | ||||||
4 | substances. | ||||||
5 | (c) As a condition of a fine, the court may require that | ||||||
6 | payment be made in specified installments or within a specified | ||||||
7 | period of time, but the period shall not be greater than the | ||||||
8 | maximum applicable term of probation or imprisonment, | ||||||
9 | whichever is greater. Unless otherwise specified, payment of a | ||||||
10 | fine shall be due immediately. | ||||||
11 | (d) If a fine for a violation of this Act is imposed on an | ||||||
12 | organization, it is the duty of each individual authorized to | ||||||
13 | make disbursements of the assets of the organization to pay the | ||||||
14 | fine from the assets of the organization. | ||||||
15 | (e) A defendant who has been sentenced to pay a fine, and | ||||||
16 | who has paid part but not all of the fine, may petition the | ||||||
17 | court for an extension of the time for payment or modification | ||||||
18 | of the method of payment. The court may grant the petition if | ||||||
19 | it finds that: | ||||||
20 | (1) the circumstances that warranted payment by the | ||||||
21 | time or method specified no longer exist; or
| ||||||
22 | (2) it is otherwise unjust to require payment of the | ||||||
23 | fine by the time or method specified. | ||||||
24 | (720 ILCS 5/47.10-368 new) | ||||||
25 | Sec. 47.10-368. Assessment. |
| |||||||
| |||||||
1 | (a) Every person convicted of a methamphetamine-related | ||||||
2 | offense, and every person placed on probation, conditional | ||||||
3 | discharge, supervision, or probation for a | ||||||
4 | methamphetamine-related offense, shall be assessed for each | ||||||
5 | offense a sum fixed at: | ||||||
6 | (1) $3,000 for a Class X felony; | ||||||
7 | (2) $2,000 for a Class 1 felony; | ||||||
8 | (3) $1,000 for a Class 2 felony; | ||||||
9 | (4) $500 for a Class 3 or Class 4 felony. | ||||||
10 | (b) The assessment under this Section is in addition to and | ||||||
11 | not in lieu of any fines, restitution, costs, forfeitures, or | ||||||
12 | other assessments authorized or required by law. | ||||||
13 | (c) As a condition of the assessment, the court may require | ||||||
14 | that payment be made in specified installments or within a | ||||||
15 | specified period of time. If the assessment is not paid within | ||||||
16 | the period of probation, conditional discharge, or supervision | ||||||
17 | to which the defendant was originally sentenced, the court may | ||||||
18 | extend the period of probation, conditional discharge, or | ||||||
19 | supervision pursuant to Section 5-6-2 or 5-6-3.1 of the Unified | ||||||
20 | Code of Corrections, as applicable, until the assessment is | ||||||
21 | paid or until successful completion of public or community | ||||||
22 | service set forth in subsection (e) or the successful | ||||||
23 | completion of the substance abuse intervention or treatment | ||||||
24 | program set forth in subsection (f). If a term of probation, | ||||||
25 | conditional discharge, or supervision is not imposed, the | ||||||
26 | assessment shall be payable upon judgment or as directed by the |
| |||||||
| |||||||
1 | court. | ||||||
2 | (d) If an assessment for a violation of a | ||||||
3 | methamphetamine-related offense is imposed on an organization, | ||||||
4 | it is the duty of each individual authorized to make | ||||||
5 | disbursements of the assets of the organization to pay the | ||||||
6 | assessment from assets of the organization. | ||||||
7 | (e) A defendant who has been ordered to pay an assessment | ||||||
8 | may petition the court to convert all or part of the assessment | ||||||
9 | into court-approved public or community service. One hour of | ||||||
10 | public or community service shall be equivalent to $4 of | ||||||
11 | assessment. The performance of this public or community service | ||||||
12 | shall be a condition of the probation, conditional discharge, | ||||||
13 | or supervision and shall be in addition to the performance of | ||||||
14 | any other period of public or community service ordered by the | ||||||
15 | court or required by law. | ||||||
16 | (f) The court may suspend the collection of the assessment | ||||||
17 | imposed under this Section if the defendant agrees to enter a | ||||||
18 | substance abuse intervention or treatment program approved by | ||||||
19 | the court and the defendant agrees to pay for all or some | ||||||
20 | portion of the costs associated with the intervention or | ||||||
21 | treatment program. In this case, the collection of the | ||||||
22 | assessment imposed under this Section shall be suspended during | ||||||
23 | the defendant's participation in the approved intervention or | ||||||
24 | treatment program. Upon successful completion of the program, | ||||||
25 | the defendant may apply to the court to reduce the assessment | ||||||
26 | imposed under this Section by any amount actually paid by the |
| |||||||
| |||||||
1 | defendant for his or her participation in the program. The | ||||||
2 | court shall not reduce the penalty under this subsection unless | ||||||
3 | the defendant establishes to the satisfaction of the court that | ||||||
4 | he or she has successfully completed the intervention or | ||||||
5 | treatment program. If the defendant's participation is for any | ||||||
6 | reason terminated before his or her successful completion of | ||||||
7 | the intervention or treatment program, collection of the entire | ||||||
8 | assessment imposed under this Section shall be enforced. | ||||||
9 | Nothing in this Section shall be deemed to affect or suspend | ||||||
10 | any other fines, restitution costs, forfeitures, or | ||||||
11 | assessments imposed under this or any other Act. | ||||||
12 | (g) The court shall not impose more than one assessment per | ||||||
13 | complaint, indictment, or information. If the person is | ||||||
14 | convicted of more than one offense in a complaint, indictment, | ||||||
15 | or information, the assessment shall be based on the highest | ||||||
16 | class offense for which the person is convicted. | ||||||
17 | (h) In counties with a population under 3,000,000, all | ||||||
18 | moneys collected under this Section shall be forwarded by the | ||||||
19 | clerk of the circuit court to the State Treasurer for deposit | ||||||
20 | in the Drug Treatment Fund. The Department of Human Services | ||||||
21 | may make grants to persons licensed under Section 15-10 of the | ||||||
22 | Alcoholism and Other Drug Abuse and Dependency Act or to | ||||||
23 | municipalities or counties from funds appropriated to the | ||||||
24 | Department from the Drug Treatment Fund for the treatment of | ||||||
25 | pregnant women who are addicted to alcohol, cannabis or | ||||||
26 | controlled substances and for the needed care of minor, |
| |||||||
| |||||||
1 | unemancipated children of women undergoing residential drug | ||||||
2 | treatment. If the Department of Human Services grants funds to | ||||||
3 | a municipality or a county that the Department determines is | ||||||
4 | not experiencing a problem with pregnant women addicted to | ||||||
5 | alcohol, cannabis or controlled substances, or with care for | ||||||
6 | minor, unemancipated children of women undergoing residential | ||||||
7 | drug treatment, or intervention, the funds shall be used for | ||||||
8 | the treatment of any person addicted to alcohol, cannabis, or | ||||||
9 | controlled substances. The Department may adopt such rules as | ||||||
10 | it deems appropriate for the administration of such grants. | ||||||
11 | (i) In counties with a population of 3,000,000 or more, all | ||||||
12 | moneys collected under this Section shall be forwarded to the | ||||||
13 | County Treasurer for deposit into the County Health Fund. The | ||||||
14 | County Treasurer shall, no later than the 15th day of each | ||||||
15 | month, forward to the State Treasurer 30 percent of all moneys | ||||||
16 | collected under this Act and received into the County Health | ||||||
17 | Fund since the prior remittance to the State Treasurer. Funds | ||||||
18 | retained by the County shall be used for community-based | ||||||
19 | treatment of pregnant women who are addicted to alcohol, | ||||||
20 | cannabis, or controlled substances or for the needed care of | ||||||
21 | minor, unemancipated children of these women. Funds forwarded | ||||||
22 | to the State Treasurer shall be deposited into the State Drug | ||||||
23 | Treatment Fund maintained by the State Treasurer from which the | ||||||
24 | Department of Human Services may make grants to persons | ||||||
25 | licensed under Section 15-10 of the Alcoholism and Other Drug | ||||||
26 | Abuse and Dependency Act or to municipalities or counties from |
| |||||||
| |||||||
1 | funds appropriated to the Department from the Drug Treatment | ||||||
2 | Fund, provided that the moneys collected from each county be | ||||||
3 | returned proportionately to the counties through grants to | ||||||
4 | licensees located within the county from which the assessment | ||||||
5 | was received and moneys in the State Drug Treatment Fund shall | ||||||
6 | not supplant other local, State or federal funds. If the | ||||||
7 | Department of Human Services grants funds to a municipality or | ||||||
8 | county that the Department determines is not experiencing a | ||||||
9 | problem with pregnant women addicted to alcohol, cannabis or | ||||||
10 | controlled substances, or with care for minor, unemancipated | ||||||
11 | children or women undergoing residential drug treatment, the | ||||||
12 | funds shall be used for the treatment of any person addicted to | ||||||
13 | alcohol, cannabis or controlled substances. The Department may | ||||||
14 | adopt such rules as it deems appropriate for the administration | ||||||
15 | of such grants. | ||||||
16 | (720 ILCS 5/47.10-369 new) | ||||||
17 | Sec. 47.10-369. Methamphetamine restitution. | ||||||
18 | (a) If a person commits a methamphetamine-related offense | ||||||
19 | in a manner that requires an emergency response, the person | ||||||
20 | shall be required to make restitution to all public entities | ||||||
21 | involved in the emergency response, to cover the reasonable | ||||||
22 | cost of their participation in the emergency response, | ||||||
23 | including but not limited to regular and overtime costs | ||||||
24 | incurred by local law enforcement agencies and private | ||||||
25 | contractors paid by the public agencies in securing the site. |
| |||||||
| |||||||
1 | The convicted person shall make this restitution in addition to | ||||||
2 | any other fine or penalty required by law. | ||||||
3 | (b) Any restitution payments made under this Section shall | ||||||
4 | be disbursed equitably by the circuit clerk in the following | ||||||
5 | order: | ||||||
6 | (1) first, to the local agencies involved in the | ||||||
7 | emergency response; | ||||||
8 | (2) second, to the State agencies involved in the | ||||||
9 | emergency response; and | ||||||
10 | (3) third, to the federal agencies involved in the | ||||||
11 | emergency response. | ||||||
12 | (720 ILCS 5/47.10-370 new) | ||||||
13 | Sec. 47.10-370. Youth Drug Abuse Prevention Fund. | ||||||
14 | (a) Twelve and one-half percent of all amounts collected as | ||||||
15 | fines for a methamphetamine-related offense shall be paid into | ||||||
16 | the Youth Drug Abuse Prevention Fund created by the Controlled | ||||||
17 | Substances Act in the State treasury, to be used by the | ||||||
18 | Department for the funding of programs and services for | ||||||
19 | drug-abuse treatment, and prevention and education services, | ||||||
20 | for juveniles. | ||||||
21 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
22 | all fines received for methamphetamine-related offense shall | ||||||
23 | be transmitted to and deposited into the State treasury and | ||||||
24 | distributed as follows: | ||||||
25 | (1) If such seizure was made by a combination of law |
| |||||||
| |||||||
1 | enforcement personnel representing differing units of | ||||||
2 | local government, the court levying the fine shall | ||||||
3 | equitably allocate 50% of the fine among these units of | ||||||
4 | local government and shall allocate 37.5% to the county | ||||||
5 | general corporate fund. If the seizure was made by law | ||||||
6 | enforcement personnel representing a unit of local | ||||||
7 | government from a municipality where the number of | ||||||
8 | inhabitants exceeds 2 million in population, the court | ||||||
9 | levying the fine shall allocate 87.5% of the fine to that | ||||||
10 | unit of local government. If the seizure was made by a | ||||||
11 | combination of law enforcement personnel representing | ||||||
12 | differing units of local government and if at least one of | ||||||
13 | those units represents a municipality where the number of | ||||||
14 | inhabitants exceeds 2 million in population, the court | ||||||
15 | shall equitably allocate 87.5% of the proceeds of the fines | ||||||
16 | received among the differing units of local government. | ||||||
17 | (2) If such seizure was made by State law enforcement | ||||||
18 | personnel, then the court shall allocate 37.5% to the State | ||||||
19 | treasury and 50% to the county
general corporate fund. | ||||||
20 | (3) If a State law enforcement agency in combination | ||||||
21 | with any law enforcement agency or agencies of a unit or | ||||||
22 | units of local government conducted the seizure, the court | ||||||
23 | shall equitably allocate 37.5% of the fines to or among the | ||||||
24 | law enforcement agency or agencies of the unit or units of | ||||||
25 | local government that conducted the seizure and shall | ||||||
26 | allocate 50% to the county general corporate fund. |
| |||||||
| |||||||
1 | (c) The proceeds of all fines allocated to the law | ||||||
2 | enforcement agency or agencies of the unit or units of local | ||||||
3 | government pursuant to subsection (b) shall be made available | ||||||
4 | to that law enforcement agency as expendable receipts for use | ||||||
5 | in the enforcement of laws regulating controlled substances and | ||||||
6 | cannabis. The proceeds of fines awarded to the State treasury | ||||||
7 | shall be deposited in a special fund known as the Drug Traffic | ||||||
8 | Prevention Fund, except that amounts distributed to the | ||||||
9 | Secretary of State shall be deposited into the Secretary of | ||||||
10 | State Evidence Fund to be used as provided in Section 2-115 of | ||||||
11 | the Illinois Vehicle Code. Moneys from this Fund may be used by | ||||||
12 | the Department of State Police for use in the enforcement of | ||||||
13 | laws regulating controlled substances and cannabis; to satisfy | ||||||
14 | funding provisions of the Intergovernmental Drug Laws | ||||||
15 | Enforcement Act; to defray costs and expenses associated with | ||||||
16 | returning violators of the Cannabis Control Act and this Act | ||||||
17 | only, as provided in those Acts, when punishment of the crime | ||||||
18 | shall be confinement of the criminal in the penitentiary; and | ||||||
19 | all other moneys shall be paid into the General Revenue Fund in | ||||||
20 | the State treasury. | ||||||
21 | (720 ILCS 5/47.10-371 new)
| ||||||
22 | Sec. 47.10-371. Second or subsequent offenses. | ||||||
23 | (a) Any person convicted of a second or subsequent | ||||||
24 | methamphetamine-related offense may be sentenced to | ||||||
25 | imprisonment for a term up to twice the maximum term otherwise |
| |||||||
| |||||||
1 | authorized, fined an amount up to twice that otherwise | ||||||
2 | authorized, or both. | ||||||
3 | (b) Any penalty imposed for a methamphetamine-related | ||||||
4 | offense is in addition to, and not in lieu of, any civil or | ||||||
5 | administrative penalty or sanction otherwise authorized by a | ||||||
6 | methamphetamine-related offense or any other law. | ||||||
7 | (720 ILCS 5/Art 47.10, Div. IV heading new)
| ||||||
8 | Division IV. Regulatory provisions | ||||||
9 | (720 ILCS 5/Art. 47.10, Div. IV, Gp. A heading new) | ||||||
10 | Group A. Cannabis | ||||||
11 | (720 ILCS 5/47.10-401 new) | ||||||
12 | Sec. 47.10-401. Legislative intent. The General Assembly | ||||||
13 | recognizes that: (1) the current state of scientific and | ||||||
14 | medical knowledge concerning the effects of cannabis makes it | ||||||
15 | necessary to acknowledge the physical, psychological and | ||||||
16 | sociological damage which is incumbent upon its use; and (2) | ||||||
17 | the use of cannabis occupies the unusual position of being | ||||||
18 | widely used and pervasive among the citizens of Illinois | ||||||
19 | despite its harmful effects; and (3) previous legislation | ||||||
20 | enacted to control or forbid the use of cannabis has often | ||||||
21 | unnecessarily and unrealistically drawn a large segment of our | ||||||
22 | population within the criminal justice system without | ||||||
23 | succeeding in deterring the expansion of cannabis use. It is, |
| |||||||
| |||||||
1 | therefore, the intent of the General Assembly, in the interest | ||||||
2 | of the health and welfare of the citizens of Illinois, to | ||||||
3 | establish a reasonable penalty system which is responsive to | ||||||
4 | the current state of knowledge concerning cannabis and which | ||||||
5 | directs the greatest efforts of law enforcement agencies toward | ||||||
6 | the commercial traffickers and large-scale purveyors of | ||||||
7 | cannabis. To this end, this Act provides wide latitude in the | ||||||
8 | sentencing discretion of the courts and establishes penalties | ||||||
9 | in a sharply rising progression based on the amount of | ||||||
10 | substances containing cannabis involved in each case. | ||||||
11 | (720 ILCS 5/47.10-402 new) | ||||||
12 | Sec. 47.10-402. Applicability of the Controlled substances | ||||||
13 | provisions. | ||||||
14 | (a) If any cannabis derivative is designated or rescheduled | ||||||
15 | as a controlled substance under federal law and notice thereof | ||||||
16 | is given to the Department, the Department shall similarly | ||||||
17 | control the substance under the Illinois Controlled Substances | ||||||
18 | Act after the expiration of 30 days from publication in the | ||||||
19 | Federal Register of a final order designating a substance as a | ||||||
20 | controlled substance or rescheduling a substance unless within | ||||||
21 | that 30 day period the Department objects, or a party adversely | ||||||
22 | affected files with the Department substantial written | ||||||
23 | objections to inclusion or rescheduling. In that case, the | ||||||
24 | Department shall publish the reasons for objection or the | ||||||
25 | substantial written objections and afford all interested |
| |||||||
| |||||||
1 | parties an opportunity to be heard. At the conclusion of the | ||||||
2 | hearing, the Department shall publish its decision, by means of | ||||||
3 | a rule, which shall be final unless altered by statute. Upon | ||||||
4 | publication of objections by the Department, similar control | ||||||
5 | under the Illinois Controlled Substances Act. whether by | ||||||
6 | inclusion or rescheduling is suspended until the Department | ||||||
7 | publishes its ruling. | ||||||
8 | (b) If any cannabis derivative is deleted as a controlled | ||||||
9 | substance under Federal law and notice thereof is given to the | ||||||
10 | Department, the Department shall similarly control the | ||||||
11 | substance under this Act after the expiration of 30 days from | ||||||
12 | publication in the Federal Register of a final order deleting a | ||||||
13 | substance as a controlled substance or rescheduling a substance | ||||||
14 | unless within that 30 day period the Department objects, or a | ||||||
15 | party adversely affected files with the Department substantial | ||||||
16 | written objections to inclusion or rescheduling. In that case, | ||||||
17 | the Department shall publish the reasons for objection or the | ||||||
18 | substantial written objections and afford all interested | ||||||
19 | parties an opportunity to be heard. At the conclusion of the | ||||||
20 | hearing, the Department shall publish its decision, by means of | ||||||
21 | a rule, which shall be final unless altered by statute. Upon | ||||||
22 | publication of objections by the Department, similar control | ||||||
23 | under this Act whether by inclusion or rescheduling is | ||||||
24 | suspended until the Department publishes its ruling. | ||||||
25 | (c) Cannabis derivatives are deemed to be regulated under | ||||||
26 | cannabis related offenses until such time as those derivatives |
| |||||||
| |||||||
1 | are scheduled as provided for under the Illinois Controlled | ||||||
2 | Substances Act. Following such scheduling, those derivatives | ||||||
3 | shall be excepted from this Act and shall be regulated pursuant | ||||||
4 | to the Illinois Controlled Substances Act. At such time that | ||||||
5 | any derivative is deleted from schedules provided for under the | ||||||
6 | Illinois Controlled Substance Act, that derivative shall be | ||||||
7 | regulated pursuant to this Act. | ||||||
8 | (720 ILCS 5/47.10-403 new) | ||||||
9 | Sec. 47.10-403. Burden and Defenses. | ||||||
10 | (a) It is not necessary for the State to negate any | ||||||
11 | exemption or exception in cannabis related offenses in any | ||||||
12 | complaint, information, indictment or other pleading or in any | ||||||
13 | trial, hearing, or other proceeding under cannabis related | ||||||
14 | offenses. The burden of proof of any exemption or exception is | ||||||
15 | upon the person claiming it. | ||||||
16 | (b) In any prosecution for any violation of cannabis | ||||||
17 | related offenses, it shall be an affirmative defense that the | ||||||
18 | substance possessed by the defendant was regulated as a | ||||||
19 | controlled substance under the controlled substances related | ||||||
20 | offenses. In order to raise this affirmative defense, the | ||||||
21 | defendant shall give notice thereof to the State not less than | ||||||
22 | 7 days prior to trial. | ||||||
23 | (720 ILCS 5/47.10-404 new) | ||||||
24 | Sec. 47.10-404. Authorization to possess for research. |
| |||||||
| |||||||
1 | (a) The Department, with the written approval of the | ||||||
2 | Department of State Police, may authorize the possession, | ||||||
3 | production, manufacture and delivery of substances containing | ||||||
4 | cannabis by persons engaged in research and when such | ||||||
5 | authorization is requested by a physician licensed to practice | ||||||
6 | medicine in all its branches, such authorization shall issue | ||||||
7 | without unnecessary delay where the Department finds that such | ||||||
8 | physician licensed to practice medicine in all its branches has | ||||||
9 | certified that such possession, production, manufacture or | ||||||
10 | delivery of such substance is necessary for the treatment of | ||||||
11 | glaucoma, the side effects of chemotherapy or radiation therapy | ||||||
12 | in cancer patients or such other procedure certified to be | ||||||
13 | medically necessary; such authorization shall be, upon such | ||||||
14 | terms and conditions as may be consistent with the public | ||||||
15 | health and safety. To the extent of the applicable | ||||||
16 | authorization, persons are exempt from prosecution in this | ||||||
17 | State for possession, production, manufacture or delivery of | ||||||
18 | cannabis. | ||||||
19 | (b) Persons registered under Federal law to conduct | ||||||
20 | research with cannabis may conduct research with cannabis | ||||||
21 | including, but not limited to treatment by a physician licensed | ||||||
22 | to practice medicine in all its branches for glaucoma, the side | ||||||
23 | effects of chemotherapy or radiation therapy in cancer patients | ||||||
24 | or such other procedure which is medically necessary within | ||||||
25 | this State upon furnishing evidence of that Federal | ||||||
26 | registration and notification of the scope and purpose of such |
| |||||||
| |||||||
1 | research to the Department and to the Department of State | ||||||
2 | Police of that Federal registration. | ||||||
3 | (c) Persons authorized to engage in research may be | ||||||
4 | authorized by the Department to protect the privacy of | ||||||
5 | individuals who are the subjects of such research by | ||||||
6 | withholding from all persons not connected with the conduct of | ||||||
7 | the research the names and other identifying characteristics of | ||||||
8 | such individuals. Persons who are given this authorization | ||||||
9 | shall not be compelled in any civil, criminal, administrative, | ||||||
10 | legislative or other proceeding to identify the individuals who | ||||||
11 | are the subjects of research for which the authorization was | ||||||
12 | granted, except to the extent necessary to permit the | ||||||
13 | Department to determine whether the research is being conducted | ||||||
14 | in accordance with the authorization. | ||||||
15 | (720 ILCS 5/47.10-405 new) | ||||||
16 | Sec. 47.10-405. Cooperation with other agencies. | ||||||
17 | (a) The Director shall cooperate with Federal and other | ||||||
18 | State agencies in discharging his responsibilities concerning | ||||||
19 | traffic in cannabis and in suppressing the use of cannabis. To | ||||||
20 | this end he may: | ||||||
21 | (1) arrange for the exchange of information among | ||||||
22 | governmental officials concerning the use of cannabis; | ||||||
23 | (2) coordinate and cooperate in training programs | ||||||
24 | concerning cannabis law enforcement at local and State | ||||||
25 | levels; |
| |||||||
| |||||||
1 | (3) cooperate with the Bureau of Narcotics and | ||||||
2 | Dangerous Drugs, United States Department of Justice, or | ||||||
3 | its successor agency; and | ||||||
4 | (4) conduct programs of eradication aimed at | ||||||
5 | destroying wild illicit growth of plant species from which | ||||||
6 | cannabis may be extracted. | ||||||
7 | (720 ILCS 5/47.10-406 new) | ||||||
8 | Sec. 47.10-406. Research on cannabis. The Department shall | ||||||
9 | encourage research on cannabis. In connection with the | ||||||
10 | research, and in furtherance of the purposes of this Act, it | ||||||
11 | may: | ||||||
12 | (a) establish methods to assess accurately the effect of | ||||||
13 | cannabis; | ||||||
14 | (b) make studies and undertake programs of research to: | ||||||
15 | (1) develop new or improved approaches, techniques, | ||||||
16 | systems, equipment and devices to strengthen the | ||||||
17 | enforcement of this Act; | ||||||
18 | (2) determine patterns of use of cannabis and its | ||||||
19 | social effects; and | ||||||
20 | (3) improve methods for preventing, predicting, | ||||||
21 | understanding, and dealing with the use of cannabis; | ||||||
22 | (c) enter into contracts with public agencies, educational | ||||||
23 | institutions, and private organizations or individuals for the | ||||||
24 | purpose of conducting research, demonstrations, or special | ||||||
25 | projects which relate to the use of cannabis. |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-407 new) | ||||||
2 | Sec. 47.10-407. Preservation of cannabis or cannabis | ||||||
3 | sativa plants for laboratory testing. | ||||||
4 | (a) Before or after the trial in a prosecution for a | ||||||
5 | violation of Section 4, 5, 5.1, 5.2, 8, or 9 of this Act, a law | ||||||
6 | enforcement agency or an agent acting on behalf of the law | ||||||
7 | enforcement agency must preserve, subject to a continuous chain | ||||||
8 | of custody, not less than 6,001 grams of any substance | ||||||
9 | containing cannabis and not less than 51 cannabis sativa plants | ||||||
10 | with respect to the offenses enumerated in this subsection (a) | ||||||
11 | and must maintain sufficient documentation to locate that | ||||||
12 | evidence. Excess quantities with respect to the offenses | ||||||
13 | enumerated in this subsection (a) cannot practicably be | ||||||
14 | retained by a law enforcement agency because of its size, bulk, | ||||||
15 | and physical character. | ||||||
16 | (b) The court may before trial transfer excess quantities | ||||||
17 | of any substance containing cannabis or cannabis sativa plants | ||||||
18 | with respect to a prosecution for any offense enumerated in | ||||||
19 | subsection (a) to the sheriff of the county, or may in its | ||||||
20 | discretion transfer such evidence to the Department of State | ||||||
21 | Police, for destruction after notice is given to the | ||||||
22 | defendant's attorney of record or to the defendant if the | ||||||
23 | defendant is proceeding pro se. | ||||||
24 | (c) After a judgment of conviction is entered and the | ||||||
25 | charged quantity is no longer needed for evidentiary purposes |
| |||||||
| |||||||
1 | with respect to a prosecution for any offense enumerated in | ||||||
2 | subsection (a), the court may transfer any substance containing | ||||||
3 | cannabis or cannabis sativa plants to the sheriff of the | ||||||
4 | county, or may in its discretion transfer such evidence to the | ||||||
5 | Department of State Police, for destruction after notice is | ||||||
6 | given to the defendant's attorney of record or to the defendant | ||||||
7 | if the defendant is proceeding pro se. No evidence shall be | ||||||
8 | disposed of until 30 days after the judgment is entered, and if | ||||||
9 | a notice of appeal is filed, no evidence shall be disposed of | ||||||
10 | until the mandate has been received by the circuit court from | ||||||
11 | the Appellate Court. | ||||||
12 | (720 ILCS 5/Art. 47.10, Div. IV, Gp. B heading new)
| ||||||
13 | Group B. Controlled Substances | ||||||
14 | (720 ILCS 5/47.10-408 new) | ||||||
15 | Sec. 47.10-408. Legislative intent. | ||||||
16 | It is the intent of the General Assembly, recognizing the | ||||||
17 | rising incidence in the abuse of drugs and other dangerous | ||||||
18 | substances and its resultant damage to the peace, health, and | ||||||
19 | welfare of the citizens of Illinois, to provide a system of | ||||||
20 | control over the distribution and use of controlled substances | ||||||
21 | which will more effectively: | ||||||
22 | (1) limit access of such substances only to those | ||||||
23 | persons who have demonstrated an appropriate sense of | ||||||
24 | responsibility and have a lawful and legitimate reason to |
| |||||||
| |||||||
1 | possess them; | ||||||
2 | (2) deter the unlawful and destructive abuse of | ||||||
3 | controlled substances; | ||||||
4 | (3) penalize most heavily the illicit traffickers or | ||||||
5 | profiteers of controlled substances, who propagate and | ||||||
6 | perpetuate the abuse of such substances with reckless | ||||||
7 | disregard for its consumptive consequences upon every | ||||||
8 | element of society; | ||||||
9 | (4) acknowledge the functional and consequential | ||||||
10 | differences between the various types of controlled | ||||||
11 | substances and provide for correspondingly different | ||||||
12 | degrees of control over each of the various types; | ||||||
13 | (5) unify where feasible and codify the efforts of this | ||||||
14 | State to conform with the regulatory systems of the Federal | ||||||
15 | government and other states to establish national | ||||||
16 | coordination of efforts to control the abuse of controlled | ||||||
17 | substances; and | ||||||
18 | (6) provide law enforcement authorities with the | ||||||
19 | necessary resources to make this system efficacious. | ||||||
20 | It is not the intent of the General Assembly to treat the | ||||||
21 | unlawful user or occasional petty distributor of controlled | ||||||
22 | substances with the same severity as the large-scale, unlawful | ||||||
23 | purveyors and traffickers of controlled substances. However, | ||||||
24 | it is recognized that persons who violate the controlled | ||||||
25 | substances related offenses with respect to the manufacture, | ||||||
26 | delivery, possession with intent to deliver, or possession of |
| |||||||
| |||||||
1 | more than one type of controlled substance listed herein may | ||||||
2 | accordingly receive multiple convictions and sentences under | ||||||
3 | each Section of the controlled substances related offenses. To | ||||||
4 | this end, guidelines have been provided, along with a wide | ||||||
5 | latitude in sentencing discretion, to enable the sentencing | ||||||
6 | court to order penalties in each case which are appropriate for | ||||||
7 | the purposes of the controlled substances related Sections. | ||||||
8 | (720 ILCS 5/47.10-409 new) | ||||||
9 | Sec. 47.10-409. Scope of the controlled substances related | ||||||
10 | sections. | ||||||
11 | Nothing in the controlled substances related Sections | ||||||
12 | limits the lawful authority granted by the Medical Practice Act | ||||||
13 | of 1987, the Nursing and Advanced Practice Nursing Act or the | ||||||
14 | Pharmacy Practice Act. | ||||||
15 | (720 ILCS 5/47.10-410 new) | ||||||
16 | Sec. 47.10-410. Exempt anabolic steroid products. | ||||||
17 | Compounds, mixtures, or preparations that contain an | ||||||
18 | anabolic steroid that have been exempted by the Administrator | ||||||
19 | of the federal Drug Enforcement Administration from | ||||||
20 | application of Sections 302 through 309 and Sections 1002 | ||||||
21 | through 1004 of the federal Controlled Substances Act (21 | ||||||
22 | U.S.C. 822 through 829 and 952 through 954) and 21 CFR 1301.13, | ||||||
23 | 1301.22, and 1301.71 through 1301.76 are also exempt from | ||||||
24 | Sections 207 and 208 of the controlled substances related |
| |||||||
| |||||||
1 | Sections. | ||||||
2 | (720 ILCS 5/47.10-412 new) | ||||||
3 | Sec. 47.10-412. Prescriptions required; emergency | ||||||
4 | prescriptions. | ||||||
5 | On or after April 1, 2000, no person shall issue a | ||||||
6 | prescription for a Schedule II controlled substance, which is a | ||||||
7 | narcotic drug listed in Section 206 of the controlled | ||||||
8 | substances related Sections; or which contains any quantity of | ||||||
9 | amphetamine or methamphetamine, their salts, optical isomers | ||||||
10 | or salts of optical isomers; phenmetrazine and its salts; | ||||||
11 | gluthethimide; and pentazocine, other than on a written | ||||||
12 | prescription; provided that in the case of an emergency, | ||||||
13 | epidemic or a sudden or unforeseen accident or calamity, the | ||||||
14 | prescriber may issue a lawful oral prescription where failure | ||||||
15 | to issue such a prescription might result in loss of life or | ||||||
16 | intense suffering, but such oral prescription shall include a | ||||||
17 | statement by the prescriber concerning the accident or | ||||||
18 | calamity, or circumstances constituting the emergency, the | ||||||
19 | cause for which an oral prescription was used. Within 7 days | ||||||
20 | after issuing an emergency prescription, the prescriber shall | ||||||
21 | cause a written prescription for the emergency quantity | ||||||
22 | prescribed to be delivered to the dispensing pharmacist. The | ||||||
23 | prescription shall have written on its face "Authorization for | ||||||
24 | Emergency Dispensing", and the date of the emergency | ||||||
25 | prescription. The written prescription may be delivered to the |
| |||||||
| |||||||
1 | pharmacist in person, or by mail, but if delivered by mail it | ||||||
2 | must be postmarked within the 7-day period. Upon receipt, the | ||||||
3 | dispensing pharmacist shall attach this prescription to the | ||||||
4 | emergency oral prescription earlier received and reduced to | ||||||
5 | writing. The dispensing pharmacist shall notify the Department | ||||||
6 | of Human Services if the prescriber fails to deliver the | ||||||
7 | authorization for emergency dispensing on the prescription to | ||||||
8 | him. Failure of the dispensing pharmacist to do so shall void | ||||||
9 | the authority conferred by this paragraph to dispense without a | ||||||
10 | written prescription of a prescriber. All prescriptions issued | ||||||
11 | for Schedule II controlled substances shall include both a | ||||||
12 | written and numerical notation of quantity on the face of the | ||||||
13 | prescription. No prescription for a Schedule II controlled | ||||||
14 | substance may be refilled. | ||||||
15 | (720 ILCS 5/47.10-413 new) | ||||||
16 | Sec. 47.10-413. Requirements for dispensing controlled | ||||||
17 | substances. | ||||||
18 | (a) A practitioner, in good faith, may dispense a Schedule | ||||||
19 | II controlled substance, which is a narcotic drug listed in | ||||||
20 | Section 206 of the controlled substances related Sections; or | ||||||
21 | which contains any quantity of amphetamine or methamphetamine, | ||||||
22 | their salts, optical isomers or salts of optical isomers; | ||||||
23 | phenmetrazine and its salts; or pentazocine; and Schedule III, | ||||||
24 | IV, or V controlled substances to any person upon a written | ||||||
25 | prescription of any prescriber, dated and signed by the person |
| |||||||
| |||||||
1 | prescribing on the day when issued and bearing the name and | ||||||
2 | address of the patient for whom, or the owner of the animal for | ||||||
3 | which the controlled substance is dispensed, and the full name, | ||||||
4 | address and registry number under the laws of the United States | ||||||
5 | relating to controlled substances of the prescriber, if he is | ||||||
6 | required by those laws to be registered. If the prescription is | ||||||
7 | for an animal it shall state the species of animal for which it | ||||||
8 | is ordered. The practitioner filling the prescription shall | ||||||
9 | write the date of filling and his own signature on the face of | ||||||
10 | the written prescription. The written prescription shall be | ||||||
11 | retained on file by the practitioner who filled it or pharmacy | ||||||
12 | in which the prescription was filled for a period of 2 years, | ||||||
13 | so as to be readily accessible for inspection or removal by any | ||||||
14 | officer or employee engaged in the enforcement of the | ||||||
15 | controlled substances related Sections. Whenever the | ||||||
16 | practitioner's or pharmacy's copy of any prescription is | ||||||
17 | removed by an officer or employee engaged in the enforcement of | ||||||
18 | the controlled substances related Sections, for the purpose of | ||||||
19 | investigation or as evidence, such officer or employee shall | ||||||
20 | give to the practitioner or pharmacy a receipt in lieu thereof. | ||||||
21 | A prescription for a Schedule II controlled substance shall not | ||||||
22 | be filled more than 7 days after the date of issuance. A | ||||||
23 | written prescription for Schedule III, IV or V controlled | ||||||
24 | substances shall not be filled or refilled more than 6 months | ||||||
25 | after the date thereof or refilled more than 5 times unless | ||||||
26 | renewed, in writing, by the prescriber. |
| |||||||
| |||||||
1 | (b) In lieu of a written prescription required by this | ||||||
2 | Section, a pharmacist, in good faith, may dispense Schedule | ||||||
3 | III, IV, or V substances to any person either upon receiving a | ||||||
4 | facsimile of a written, signed prescription transmitted by the | ||||||
5 | prescriber or the prescriber's agent or upon a lawful oral | ||||||
6 | prescription of a prescriber which oral prescription shall be | ||||||
7 | reduced promptly to writing by the pharmacist and such written | ||||||
8 | memorandum thereof shall be dated on the day when such oral | ||||||
9 | prescription is received by the pharmacist and shall bear the | ||||||
10 | full name and address of the ultimate user for whom, or of the | ||||||
11 | owner of the animal for which the controlled substance is | ||||||
12 | dispensed, and the full name, address, and registry number | ||||||
13 | under the law of the United States relating to controlled | ||||||
14 | substances of the prescriber prescribing if he is required by | ||||||
15 | those laws to be so registered, and the pharmacist filling such | ||||||
16 | oral prescription shall write the date of filling and his own | ||||||
17 | signature on the face of such written memorandum thereof. The | ||||||
18 | facsimile copy of the prescription or written memorandum of the | ||||||
19 | oral prescription shall be retained on file by the proprietor | ||||||
20 | of the pharmacy in which it is filled for a period of not less | ||||||
21 | than two years, so as to be readily accessible for inspection | ||||||
22 | by any officer or employee engaged in the enforcement of the | ||||||
23 | controlled substances related Sections in the same manner as a | ||||||
24 | written prescription. The facsimile copy of the prescription or | ||||||
25 | oral prescription and the written memorandum thereof shall not | ||||||
26 | be filled or refilled more than 6 months after the date thereof |
| |||||||
| |||||||
1 | or be refilled more than 5 times, unless renewed, in writing, | ||||||
2 | by the prescriber. | ||||||
3 | (c) Except for any targeted methamphetamine precursor, a | ||||||
4 | controlled substance included in Schedule V shall not be | ||||||
5 | distributed or dispensed other than for a medical purpose and | ||||||
6 | not for the purpose of evading the controlled substances | ||||||
7 | related Sections, and then: | ||||||
8 | (1) only personally by a person registered to dispense | ||||||
9 | a Schedule V controlled substance and then only to his | ||||||
10 | patients, or | ||||||
11 | (2) only personally by a pharmacist, and then only to a | ||||||
12 | person over 21 years of age who has identified himself to | ||||||
13 | the pharmacist by means of 2 positive documents of | ||||||
14 | identification. | ||||||
15 | (3) the dispenser shall record the name and address of | ||||||
16 | the purchaser, the name and quantity of the product, the | ||||||
17 | date and time of the sale, and the dispenser's signature. | ||||||
18 | (4) no person shall purchase or be dispensed more than | ||||||
19 | 120 milliliters or more than 120 grams of any Schedule V | ||||||
20 | substance which contains codeine, dihydrocodeine, or any | ||||||
21 | salts thereof, or ethylmorphine, or any salts thereof, in | ||||||
22 | any 96 hour period. The purchaser shall sign a form, | ||||||
23 | approved by the Department of Professional Regulation, | ||||||
24 | attesting that he has not purchased any Schedule V | ||||||
25 | controlled substances within the immediately preceding 96 | ||||||
26 | hours. |
| |||||||
| |||||||
1 | (5) a copy of the records of sale, including all | ||||||
2 | information required by paragraph (3), shall be forwarded | ||||||
3 | to the Department of Professional Regulation at its | ||||||
4 | principal office by the 15th day of the following month. | ||||||
5 | (6) all records of purchases and sales shall be | ||||||
6 | maintained for not less than 2 years. | ||||||
7 | (7) no person shall obtain or attempt to obtain within | ||||||
8 | any consecutive 96 hour period any Schedule V substances of | ||||||
9 | more than 120 milliliters or more than 120 grams containing | ||||||
10 | codeine, dihydrocodeine or any of its salts, or | ||||||
11 | ethylmorphine or any of its salts. Any person obtaining any | ||||||
12 | such preparations or combination of preparations in excess | ||||||
13 | of this limitation shall be in unlawful possession of such | ||||||
14 | controlled substance. | ||||||
15 | (8) a person qualified to dispense controlled | ||||||
16 | substances under the controlled substances related | ||||||
17 | Sections and registered thereunder shall at no time | ||||||
18 | maintain or keep in stock a quantity of Schedule V | ||||||
19 | controlled substances defined and listed in Section 212 | ||||||
20 | (b)(1), (2) or (3) in excess of 4.5 liters for each | ||||||
21 | substance; a pharmacy shall at no time maintain or keep in | ||||||
22 | stock a quantity of Schedule V controlled substances as | ||||||
23 | defined in excess of 4.5 liters for each substance, plus | ||||||
24 | the additional quantity of controlled substances necessary | ||||||
25 | to fill the largest number of prescription orders filled by | ||||||
26 | that pharmacy for such controlled substances in any one |
| |||||||
| |||||||
1 | week in the previous year. These limitations shall not | ||||||
2 | apply to Schedule V controlled substances which Federal law | ||||||
3 | prohibits from being dispensed without a prescription. | ||||||
4 | (9) no person shall distribute or dispense butyl | ||||||
5 | nitrite for inhalation or other introduction into the human | ||||||
6 | body for euphoric or physical effect. | ||||||
7 | (d) Every practitioner shall keep a record of controlled | ||||||
8 | substances received by him and a record of all such controlled | ||||||
9 | substances administered, dispensed or professionally used by | ||||||
10 | him otherwise than by prescription. It shall, however, be | ||||||
11 | sufficient compliance with this paragraph if any practitioner | ||||||
12 | utilizing controlled substances listed in Schedules III, IV and | ||||||
13 | V shall keep a record of all those substances dispensed and | ||||||
14 | distributed by him other than those controlled substances which | ||||||
15 | are administered by the direct application of a controlled | ||||||
16 | substance, whether by injection, inhalation, ingestion, or any | ||||||
17 | other means to the body of a patient or research subject. A | ||||||
18 | practitioner who dispenses, other than by administering, a | ||||||
19 | controlled substance in Schedule II, which is a narcotic drug | ||||||
20 | listed in Section 206 of the controlled substances related | ||||||
21 | Sections, or
which contains any quantity of amphetamine or | ||||||
22 | methamphetamine, their salts, optical isomers or salts of | ||||||
23 | optical isomers, pentazocine, or methaqualone shall do so only | ||||||
24 | upon the issuance of a written prescription blank by a | ||||||
25 | prescriber. | ||||||
26 | (e) Whenever a manufacturer distributes a controlled |
| |||||||
| |||||||
1 | substance in a package prepared by him, and whenever a | ||||||
2 | wholesale distributor distributes a controlled substance in a | ||||||
3 | package prepared by him or the manufacturer, he shall securely | ||||||
4 | affix to each package in which that substance is contained a | ||||||
5 | label showing in legible English the name and address of the | ||||||
6 | manufacturer, the distributor and the quantity, kind and form | ||||||
7 | of controlled substance contained therein. No person except a | ||||||
8 | pharmacist and only for the purposes of filling a prescription | ||||||
9 | under the controlled substances related Sections, shall alter, | ||||||
10 | deface or remove any label so affixed. | ||||||
11 | (f) Whenever a practitioner dispenses any controlled | ||||||
12 | substance except a non-prescription targeted methamphetamine | ||||||
13 | precursor, he shall affix to the container in which such | ||||||
14 | substance is sold or dispensed, a label indicating the date of | ||||||
15 | initial filling, the practitioner's name and address, the name | ||||||
16 | of the patient, the name of the prescriber, the directions for | ||||||
17 | use and cautionary statements, if any, contained in any | ||||||
18 | prescription or required by law, the proprietary name or names | ||||||
19 | or the established name of the controlled substance, and the | ||||||
20 | dosage and quantity, except as otherwise authorized by | ||||||
21 | regulation by the Department of Professional Regulation. No | ||||||
22 | person shall alter, deface or remove any label so affixed. | ||||||
23 | (g) A person to whom or for whose use any controlled | ||||||
24 | substance has been prescribed or dispensed by a practitioner, | ||||||
25 | or other persons authorized under the controlled substances | ||||||
26 | related Sections, and the owner of any animal for which such |
| |||||||
| |||||||
1 | substance has been prescribed or dispensed by a veterinarian, | ||||||
2 | may lawfully possess such substance only in the container in | ||||||
3 | which it was delivered to him by the person dispensing such | ||||||
4 | substance. | ||||||
5 | (h) The responsibility for the proper prescribing or | ||||||
6 | dispensing of controlled substances is upon the prescriber and | ||||||
7 | the responsibility for the proper filling of a prescription for | ||||||
8 | controlled substance drugs rests with the pharmacist. An order | ||||||
9 | purporting to be a prescription issued to any individual, which | ||||||
10 | is not in the regular course of professional treatment nor part | ||||||
11 | of an authorized methadone maintenance program, nor in | ||||||
12 | legitimate and authorized research instituted by any | ||||||
13 | accredited hospital, educational institution, charitable | ||||||
14 | foundation, or federal, state or local governmental agency, and | ||||||
15 | which is intended to provide that individual with controlled | ||||||
16 | substances sufficient to maintain that individual's or any | ||||||
17 | other individual's physical or psychological addiction, | ||||||
18 | habitual or customary use, dependence, or diversion of that | ||||||
19 | controlled substance is not a prescription within the meaning | ||||||
20 | and intent of the controlled substances related offenses; and | ||||||
21 | the person issuing it, shall be subject to the penalties | ||||||
22 | provided for violations of the law relating to controlled | ||||||
23 | substances. | ||||||
24 | (i) A prescriber shall not preprint or cause to be | ||||||
25 | preprinted a prescription for any controlled substance; nor | ||||||
26 | shall any practitioner issue, fill or cause to be issued or |
| |||||||
| |||||||
1 | filled, a preprinted prescription for any controlled | ||||||
2 | substance. | ||||||
3 | (j) No person shall manufacture, dispense, deliver, | ||||||
4 | possess with intent to deliver, prescribe, or administer or | ||||||
5 | cause to be administered under his direction any anabolic | ||||||
6 | steroid, for any use in humans other than the treatment of | ||||||
7 | disease in accordance with the order of a physician licensed to | ||||||
8 | practice medicine in all its branches for a valid medical | ||||||
9 | purpose in the course of professional practice. The use of | ||||||
10 | anabolic steroids for the purpose of hormonal manipulation that | ||||||
11 | is intended to increase muscle mass, strength or weight without | ||||||
12 | a medical necessity to do so, or for the intended purpose of | ||||||
13 | improving physical appearance or performance in any form of | ||||||
14 | exercise, sport, or game, is not a valid medical purpose or in | ||||||
15 | the course of professional practice. | ||||||
16 | (720 ILCS 5/47.10-414 new) | ||||||
17 | Sec. 47.10-414. Schedule II controlled substance | ||||||
18 | prescription monitoring program. | ||||||
19 | The Department must provide for a Schedule II controlled | ||||||
20 | substance prescription monitoring program that includes the | ||||||
21 | following components: | ||||||
22 | (1) Each time a Schedule II controlled substance is | ||||||
23 | dispensed, the dispenser must transmit to the central | ||||||
24 | repository the following information: | ||||||
25 | (A) The recipient's name. |
| |||||||
| |||||||
1 | (B) The recipient's address. | ||||||
2 | (C) The national drug code number of the Schedule | ||||||
3 | II controlled substance dispensed. | ||||||
4 | (D) The date the Schedule II controlled substance | ||||||
5 | is dispensed. | ||||||
6 | (E) The quantity of the Schedule II controlled | ||||||
7 | substance dispensed. | ||||||
8 | (F) The dispenser's United States Drug Enforcement | ||||||
9 | Agency registration number. | ||||||
10 | (G) The prescriber's United States Drug | ||||||
11 | Enforcement Agency registration number. | ||||||
12 | (2) The information required to be transmitted under | ||||||
13 | this Section must be transmitted not more than 15 days | ||||||
14 | after the date on which a Schedule II controlled substance | ||||||
15 | is dispensed. | ||||||
16 | (3) A dispenser must transmit the information required | ||||||
17 | under this Section by: | ||||||
18 | (A) an electronic device compatible with the | ||||||
19 | receiving device of the central repository; | ||||||
20 | (B) a computer diskette; | ||||||
21 | (C) a magnetic tape; or | ||||||
22 | (D) a pharmacy universal claim form or Pharmacy | ||||||
23 | Inventory Control form; that meets specifications | ||||||
24 | prescribed by the Department. | ||||||
25 | Schedule II controlled substance prescription monitoring | ||||||
26 | does not apply to Schedule II controlled substance |
| |||||||
| |||||||
1 | prescriptions as exempted under Section 313. | ||||||
2 | (720 ILCS 5/47.10-415 new) | ||||||
3 | Sec. 47.10-415. Central repository for collection of | ||||||
4 | information. | ||||||
5 | (a) The Department must designate a central repository for | ||||||
6 | the collection of information transmitted under Section 316. | ||||||
7 | (b) The central repository must do the following: | ||||||
8 | (1) Create a database for information required to be | ||||||
9 | transmitted under Section 316 in the form required under | ||||||
10 | rules adopted by the Department, including search | ||||||
11 | capability for the following: | ||||||
12 | (A) A recipient's name. | ||||||
13 | (B) A recipient's address. | ||||||
14 | (C) The national drug code number of a controlled | ||||||
15 | substance dispensed. | ||||||
16 | (D) The dates a Schedule II controlled substance is | ||||||
17 | dispensed. | ||||||
18 | (E) The quantities of a Schedule II controlled | ||||||
19 | substance dispensed. | ||||||
20 | (F) A dispenser's United States Drug Enforcement | ||||||
21 | Agency registration number. | ||||||
22 | (G) A prescriber's United States Drug Enforcement | ||||||
23 | Agency registration number. | ||||||
24 | (2) Provide the Department with continuing 24 hour a | ||||||
25 | day on-line access to the database maintained by the |
| |||||||
| |||||||
1 | central repository. The Department of Professional | ||||||
2 | Regulation must provide the Department with electronic | ||||||
3 | access to the license information of a prescriber or | ||||||
4 | dispenser. The Department of Professional Regulation may | ||||||
5 | charge a fee for this access not to exceed the actual cost | ||||||
6 | of furnishing the information. | ||||||
7 | (3) Secure the information collected by the central | ||||||
8 | repository and the database maintained by the central | ||||||
9 | repository against access by unauthorized persons. | ||||||
10 | (720 ILCS 5/47.10-416 new) | ||||||
11 | Sec. 47.10-416. Confidentiality of information. | ||||||
12 | (a) Information received by the central repository under | ||||||
13 | Section 316 is confidential. | ||||||
14 | (b) The Department must carry out a program to protect the | ||||||
15 | confidentiality of the information described in subsection | ||||||
16 | (a). The Department may disclose the information to another | ||||||
17 | person only under subsection (c), (d), or (f) and may charge a | ||||||
18 | fee not to exceed the actual cost of furnishing the | ||||||
19 | information. | ||||||
20 | (c) The Department may disclose confidential information | ||||||
21 | described in subsection (a) to any person who is engaged in | ||||||
22 | receiving, processing, or storing the information. | ||||||
23 | (d) The Department may release confidential information | ||||||
24 | described in subsection (a) to the following persons: | ||||||
25 | (1) A governing body that licenses practitioners and is |
| |||||||
| |||||||
1 | engaged in an investigation, an adjudication, or a | ||||||
2 | prosecution of a violation under any State or federal law | ||||||
3 | that involves a controlled substance. | ||||||
4 | (2) An investigator for the Consumer Protection | ||||||
5 | Division of the office of the Attorney General, a | ||||||
6 | prosecuting attorney, the Attorney General, a deputy | ||||||
7 | Attorney General, or an investigator from the office of the | ||||||
8 | Attorney General, who is engaged in any of the following | ||||||
9 | activities involving controlled substances: | ||||||
10 | (A) an investigation; | ||||||
11 | (B) an adjudication; or | ||||||
12 | (C) a prosecution of a violation under any State or | ||||||
13 | federal law that involves a controlled substance. | ||||||
14 | (3) A law enforcement officer who is: | ||||||
15 | (A) authorized by the Department of State Police to | ||||||
16 | receive information of the type requested for the | ||||||
17 | purpose of investigations involving controlled | ||||||
18 | substances; | ||||||
19 | (B) approved by the Department to receive | ||||||
20 | information of the type requested for the purpose of | ||||||
21 | investigations involving controlled substances; and | ||||||
22 | (C) engaged in the investigation or prosecution of | ||||||
23 | a violation under any State or federal law that | ||||||
24 | involves a controlled substance. | ||||||
25 | (e) Before the Department releases confidential | ||||||
26 | information under subsection (d), the applicant must |
| |||||||
| |||||||
1 | demonstrate to the Department that: | ||||||
2 | (1) the applicant has reason to believe that a | ||||||
3 | violation under any State or federal law that involves a | ||||||
4 | Schedule II controlled substance has occurred; and | ||||||
5 | (2) the requested information is reasonably related to | ||||||
6 | the investigation, adjudication, or prosecution of the | ||||||
7 | violation described in subdivision (1). | ||||||
8 | (f) The Department may release to: | ||||||
9 | (1) a governing body that licenses practitioners; | ||||||
10 | (2) an investigator for the Consumer Protection | ||||||
11 | Division of the office of the Attorney General, a | ||||||
12 | prosecuting attorney, the Attorney General, a deputy | ||||||
13 | Attorney General, or an investigator from the office of the | ||||||
14 | Attorney General; or | ||||||
15 | (3) a law enforcement officer who is: | ||||||
16 | (A) authorized by the Department of State Police to | ||||||
17 | receive the type of information released; and | ||||||
18 | (B) approved by the Department to receive the type | ||||||
19 | of information released; confidential information | ||||||
20 | generated from computer records that identifies | ||||||
21 | practitioners who are prescribing or dispensing large | ||||||
22 | quantities of a Schedule II controlled substance as | ||||||
23 | determined by the Advisory Committee created by | ||||||
24 | Section 320. | ||||||
25 | (g) The information described in subsection (f) may not be | ||||||
26 | released until it has been reviewed by an employee of the |
| |||||||
| |||||||
1 | Department who is licensed as a prescriber or a dispenser and | ||||||
2 | until that employee has certified that further investigation is | ||||||
3 | warranted. However, failure to comply with this subsection (g) | ||||||
4 | does not invalidate the use of any evidence that is otherwise | ||||||
5 | admissible in a proceeding described in subsection (h). | ||||||
6 | (h) An investigator or a law enforcement officer receiving | ||||||
7 | confidential information under subsection (c), (d), or (f) may | ||||||
8 | disclose the information to a law enforcement officer or an | ||||||
9 | attorney for the office of the Attorney General for use as | ||||||
10 | evidence in the following: | ||||||
11 | (1) A proceeding under any State or federal law that | ||||||
12 | involves a Schedule II controlled substance. | ||||||
13 | (2) A criminal proceeding or a proceeding in juvenile | ||||||
14 | court that involves a Schedule II controlled substance. | ||||||
15 | (i) The Department may compile statistical reports from the | ||||||
16 | information described in subsection (a). The reports must not | ||||||
17 | include information that identifies any practitioner, ultimate | ||||||
18 | user, or other person administering a controlled substance. | ||||||
19 | (720 ILCS 5/47.10-417 new) | ||||||
20 | Sec. 47.10-417. Administrative rules. | ||||||
21 | The Department must adopt rules under the Illinois | ||||||
22 | Administrative Procedure Act to implement Sections 316 through | ||||||
23 | 318, including the following: | ||||||
24 | (1) Information collection and retrieval procedures | ||||||
25 | for the central repository, including the Schedule II |
| |||||||
| |||||||
1 | controlled substances to be included in the program | ||||||
2 | required under Section 316. | ||||||
3 | (2) Design for the creation of the database required | ||||||
4 | under Section 317. | ||||||
5 | (3) Requirements for the development and installation | ||||||
6 | of on-line electronic access by the Department to | ||||||
7 | information collected by the central repository. | ||||||
8 | (720 ILCS 5/47.10-418 new) | ||||||
9 | Sec. 47.10-418. Duty to enforce controlled substances | ||||||
10 | sections. | ||||||
11 | (a) It is hereby made the duty of the Department of | ||||||
12 | Professional Regulation and the Department of State Police, and | ||||||
13 | their agents, officers, and investigators, to enforce all | ||||||
14 | provisions of the controlled substances related Sections, | ||||||
15 | except those specifically delegated, and to cooperate with all | ||||||
16 | agencies charged with the enforcement of the laws of the United | ||||||
17 | States, or of any State, relating to controlled substances. | ||||||
18 | Only an agent, officer, or investigator designated by the | ||||||
19 | Director may: (1) for the purpose of inspecting, copying, and | ||||||
20 | verifying the correctness of records, reports or other | ||||||
21 | documents required to be kept or made under the controlled | ||||||
22 | substances related Sections and otherwise facilitating the | ||||||
23 | execution of the functions of the Department of Professional | ||||||
24 | Regulation or the Department of State Police, be authorized in | ||||||
25 | accordance with this Section to enter controlled premises and |
| |||||||
| |||||||
1 | to conduct administrative inspections thereof and of the things | ||||||
2 | specified; or (2) execute and serve administrative inspection | ||||||
3 | notices, warrants, subpoenas, and summonses under the | ||||||
4 | authority of this State. Any inspection or administrative entry | ||||||
5 | of persons licensed by the Department shall be made in | ||||||
6 | accordance with subsection (bb) of Section 30-5 of the | ||||||
7 | Alcoholism and Other Drug Abuse and Dependency Act and the | ||||||
8 | rules and regulations promulgated thereunder. | ||||||
9 | (b) Administrative entries and inspections designated in | ||||||
10 | clause (1) of subsection (a) shall be carried out through | ||||||
11 | agents, officers, investigators and peace officers | ||||||
12 | (hereinafter referred to as "inspectors") designated by the | ||||||
13 | Director. Any inspector, upon stating his or her purpose and | ||||||
14 | presenting to the owner, operator, or agent in charge of the | ||||||
15 | premises (1) appropriate credentials and (2) a written notice | ||||||
16 | of his or her inspection authority (which notice, in the case | ||||||
17 | of an inspection requiring or in fact supported by an | ||||||
18 | administrative inspection warrant, shall consist of that | ||||||
19 | warrant), shall have the right to enter the premises and | ||||||
20 | conduct the inspection at reasonable times. | ||||||
21 | Inspectors appointed by the Director under this Section 501 | ||||||
22 | are conservators of the peace and as such have all the powers | ||||||
23 | possessed by policemen in cities and by sheriffs, except that | ||||||
24 | they may exercise such powers anywhere in the State. | ||||||
25 | (c) Except as may otherwise be indicated in an applicable | ||||||
26 | inspection warrant, the inspector shall have the right: |
| |||||||
| |||||||
1 | (1) to inspect and copy records, reports and other | ||||||
2 | documents required to be kept or made under the controlled | ||||||
3 | substances Sections; | ||||||
4 | (2) to inspect, within reasonable limits and in a | ||||||
5 | reasonable manner, controlled premises and all pertinent | ||||||
6 | equipment, finished and unfinished drugs and other | ||||||
7 | substances or materials, containers and labeling found | ||||||
8 | therein, and all other things therein (including records, | ||||||
9 | files, papers, processes, controls and facilities) | ||||||
10 | appropriate for verification of the records, reports and | ||||||
11 | documents referred to in item (1) or otherwise bearing on | ||||||
12 | the provisions of the controlled substances related | ||||||
13 | Sections; and | ||||||
14 | (3) to inventory any stock of any controlled substance. | ||||||
15 | (d) Except when the owner, operator, or agent in charge of | ||||||
16 | the controlled premises so consents in writing, no inspection | ||||||
17 | authorized by this Section shall extend to: | ||||||
18 | (1) financial data; | ||||||
19 | (2) sales data other than shipment data; or | ||||||
20 | (3) pricing data. | ||||||
21 | Any inspection or administrative entry of persons licensed | ||||||
22 | by the Department shall be made in accordance with subsection | ||||||
23 | (bb) of Section 30-5 of the Alcoholism and Other Drug Abuse and | ||||||
24 | Dependency Act and the rules and regulations promulgated | ||||||
25 | thereunder. | ||||||
26 | (e) Any agent, officer, investigator or peace officer |
| |||||||
| |||||||
1 | designated by the Director may (1) make seizure of property | ||||||
2 | pursuant to the provisions of the controlled substances | ||||||
3 | Sections; and (2) perform such other law enforcement duties as | ||||||
4 | the Director shall designate. It is hereby made the duty of all | ||||||
5 | State's Attorneys to prosecute violations of the controlled | ||||||
6 | substances related offenses and institute legal proceedings as | ||||||
7 | authorized under the controlled substances related Sections. | ||||||
8 | (720 ILCS 5/47.10-419 new) | ||||||
9 | Sec. 47.10-419. Administrative inspection warrants. | ||||||
10 | (a) Issuance and execution of administrative inspection | ||||||
11 | warrants shall be as follows: | ||||||
12 | (1) a judge of a circuit court upon proper oath or | ||||||
13 | affirmation showing probable cause, may issue warrants for | ||||||
14 | the purpose of conducting administrative inspections | ||||||
15 | authorized by this Act or rules hereunder, and seizures of | ||||||
16 | property appropriate to the inspections. For purposes of | ||||||
17 | the issuance of administrative inspection warrants, | ||||||
18 | probable cause exists upon showing a valid public interest | ||||||
19 | in the effective enforcement of the controlled substances | ||||||
20 | related Sections or rules hereunder, sufficient to justify | ||||||
21 | administrative inspection of the controlled premises, as | ||||||
22 | defined in subsection (b), specified in the application for | ||||||
23 | the warrant. | ||||||
24 | (2) an inspection warrant shall issue only upon an | ||||||
25 | affidavit of any person having knowledge of the facts |
| |||||||
| |||||||
1 | alleged, sworn to before the circuit judge and establishing | ||||||
2 | the grounds for issuing the inspection warrant. If the | ||||||
3 | circuit judge is satisfied that there is probable cause to | ||||||
4 | believe that grounds for issuance of an inspection warrant | ||||||
5 | exist, he shall issue an inspection warrant identifying the | ||||||
6 | controlled premises to be inspected, the purpose of the | ||||||
7 | inspection, and, if appropriate, the type of property to be | ||||||
8 | inspected or seized, if any. The inspection warrant shall: | ||||||
9 | (i) state the ground for its issuance and the name | ||||||
10 | of each person whose affidavit has been taken in | ||||||
11 | support thereof; | ||||||
12 | (ii) be directed to a person authorized by Section | ||||||
13 | 501 to execute it; | ||||||
14 | (iii) command the person to whom it is directed to | ||||||
15 | inspect the controlled premises identified for the | ||||||
16 | purpose specified and, if appropriate, direct the | ||||||
17 | seizure of the property specified; | ||||||
18 | (iv) identify the item or types of property to be | ||||||
19 | seized, if any; | ||||||
20 | (v) direct that it be served at any time of the day | ||||||
21 | or night and designate the circuit court judge to whom | ||||||
22 | it shall be returned. | ||||||
23 | (3) an inspection warrant issued pursuant to this | ||||||
24 | Section must be executed and returned within 10 days of its | ||||||
25 | date of issuance unless, upon a showing of a need for | ||||||
26 | additional time, the court which issued the inspection |
| |||||||
| |||||||
1 | warrant orders otherwise. If property is seized pursuant to | ||||||
2 | an inspection warrant, a copy of the inventory of such | ||||||
3 | seized property shall be given to the person from whom or | ||||||
4 | from whose controlled premises the property is taken. If no | ||||||
5 | person is available, the inspection warrant and a copy of | ||||||
6 | the inventory shall be left at such controlled premises. | ||||||
7 | The inventory shall be made under oath by the person | ||||||
8 | executing the warrant. | ||||||
9 | (4) an inspection warrant shall be returnable before | ||||||
10 | the judge of the circuit court who issued the inspection | ||||||
11 | warrant or any judge named in the inspection warrant or | ||||||
12 | before the circuit court. The judge before whom the return | ||||||
13 | is made shall attach to the inspection warrant a
copy of | ||||||
14 | the return and all papers returnable in connection | ||||||
15 | therewith and file them with the clerk of the circuit court | ||||||
16 | in which the inspection warrant was executed. | ||||||
17 | (5) no warrant shall be quashed nor evidence suppressed | ||||||
18 | because of technical irregularities not affecting the | ||||||
19 | substantial rights of the person responsible for the | ||||||
20 | controlled premises. | ||||||
21 | (b) The Director may make inspections of controlled | ||||||
22 | premises in accordance with the following provisions: | ||||||
23 | (1) For purposes of this Section only, "controlled | ||||||
24 | premises" means: | ||||||
25 | (i) places where persons registered or exempted | ||||||
26 | from registration requirements under the controlled |
| |||||||
| |||||||
1 | substances related Sections keep records required | ||||||
2 | under the controlled substances related Sections; and | ||||||
3 | (ii) places, including but not limited to, areas, | ||||||
4 | buildings, premises, factories, warehouses, | ||||||
5 | establishments and conveyances in which persons | ||||||
6 | registered or exempted from registration requirements | ||||||
7 | under the controlled substances related Sections are | ||||||
8 | permitted to possess, manufacture, distribute, | ||||||
9 | dispense, administer, or otherwise dispose of any | ||||||
10 | controlled substance. | ||||||
11 | (2) When authorized by an inspection warrant issued | ||||||
12 | pursuant to the controlled substances related Sections, | ||||||
13 | any agent designated by the Director or any peace officer, | ||||||
14 | upon presenting the inspection warrant to the person | ||||||
15 | designated in the inspection warrant or any other person on | ||||||
16 | the controlled premises, may enter controlled premises for | ||||||
17 | the purpose of conducting the inspection. | ||||||
18 | (3) When authorized by an inspection warrant any agent | ||||||
19 | designated by the Director may execute the inspection | ||||||
20 | warrant in accordance with its terms. | ||||||
21 | (4) This section does not prevent the inspection | ||||||
22 | without a warrant of books and records pursuant to an | ||||||
23 | administrative subpoena issued in accordance with "The | ||||||
24 | Civil Administrative Code of Illinois," nor does it prevent | ||||||
25 | entries and administrative inspections, including seizures | ||||||
26 | of property, without a warrant: |
| |||||||
| |||||||
1 | (i) if the person in charge of the controlled | ||||||
2 | premises consents; or | ||||||
3 | (ii) in situations presenting imminent danger to | ||||||
4 | health or safety; or | ||||||
5 | (iii) in situations involving inspection of | ||||||
6 | conveyances if there is reasonable cause to believe | ||||||
7 | that the mobility of the conveyance makes it | ||||||
8 | impracticable to obtain a warrant; or | ||||||
9 | (iv) in any other exceptional or emergency | ||||||
10 | circumstance where time or opportunity to apply for a | ||||||
11 | warrant is lacking. | ||||||
12 | (5) An inspection warrant authorized by this Section | ||||||
13 | shall not extend to financial data, sales data, other than | ||||||
14 | shipment data, or pricing data unless the person in charge | ||||||
15 | of the controlled premises consents in writing, provided, | ||||||
16 | however, that records required to be kept under the | ||||||
17 | controlled substances related Sections are not included in | ||||||
18 | such financial data, sales data or pricing data. | ||||||
19 | (720 ILCS 5/47.10-420 new) | ||||||
20 | Sec. 47.10-420. Temporary restraining orders; injunctions. | ||||||
21 | In addition to any other remedies, the Director is | ||||||
22 | authorized to file a complaint and apply to any circuit court | ||||||
23 | for, and such circuit court may upon hearing and for cause | ||||||
24 | shown, grant a temporary restraining order or a preliminary or | ||||||
25 | permanent injunction, without bond, restraining any person |
| |||||||
| |||||||
1 | from violating the controlled substances related offenses | ||||||
2 | whether or not there exists other judicial remedies. | ||||||
3 | (720 ILCS 5/47.10-421 new) | ||||||
4 | Sec. 47.10-421. Cooperation with Federal and State | ||||||
5 | agencies. | ||||||
6 | (a) The Director shall cooperate with Federal and other | ||||||
7 | State agencies in discharging his responsibilities concerning | ||||||
8 | traffic in controlled substances and in suppressing the misuse | ||||||
9 | and abuse of controlled substances. To this end he may: | ||||||
10 | (1) arrange for the exchange of information among | ||||||
11 | governmental officials concerning the use, misuse and | ||||||
12 | abuse of controlled substances; | ||||||
13 | (2) coordinate and cooperate in training programs | ||||||
14 | concerning controlled substance law enforcement at local | ||||||
15 | and State levels; | ||||||
16 | (3) cooperate with the federal Drug Enforcement | ||||||
17 | Administration or its successor agency; and | ||||||
18 | (4) conduct programs of eradication aimed at | ||||||
19 | destroying wild illicit growth of plant species from which | ||||||
20 | controlled substances may be extracted. | ||||||
21 | (b) Results, information, and evidence received from the | ||||||
22 | Drug Enforcement Administration relating to the regulatory | ||||||
23 | functions of the controlled substances related Sections, | ||||||
24 | including results of inspections conducted by it may be relied | ||||||
25 | and acted upon by the Director in the exercise of his |
| |||||||
| |||||||
1 | regulatory functions under the controlled substances related | ||||||
2 | Sections. | ||||||
3 | (720 ILCS 5/47.10-422 new) | ||||||
4 | Sec. 47.10-422. Review of administrative decisions. | ||||||
5 | All rulings, final determinations, findings, and | ||||||
6 | conclusions of the Department of State Police, the Department | ||||||
7 | of Professional Regulation, and the Department of Human | ||||||
8 | Services of the State of Illinois under the controlled | ||||||
9 | substances related Sections are final and conclusive decisions | ||||||
10 | of the matters involved. Any person aggrieved by the decision | ||||||
11 | may obtain review of the decision pursuant to the provisions of | ||||||
12 | the Administrative Review Law, as amended and the rules adopted | ||||||
13 | pursuant thereto. Pending final decision on such review, the | ||||||
14 | acts, orders and rulings of the Department shall remain in full | ||||||
15 | force and effect unless modified or suspended by order of court | ||||||
16 | pending final judicial decision. Pending final decision on such | ||||||
17 | review, the acts, orders, sanctions and rulings of the | ||||||
18 | Department of Professional Regulation regarding any | ||||||
19 | registration shall remain in full force and effect, unless | ||||||
20 | stayed by order of court. However, no stay of any decision of | ||||||
21 | the administrative agency shall issue unless the person | ||||||
22 | aggrieved by the decision establishes by a preponderance of the | ||||||
23 | evidence that good cause exists therefor. In determining good | ||||||
24 | cause, the court shall find that the aggrieved party has | ||||||
25 | established a substantial likelihood of prevailing on the |
| |||||||
| |||||||
1 | merits and that granting the stay will not have an injurious | ||||||
2 | effect on the general public. Good cause shall not be | ||||||
3 | established solely on the basis of hardships resulting from an | ||||||
4 | inability to engage in the registered activity pending a final | ||||||
5 | judicial decision. | ||||||
6 | (720 ILCS 5/47.10-423 new) | ||||||
7 | Sec. 47.10-423. Burden of proof of exemption or exception. | ||||||
8 | It is not necessary for the State to negate any exemption | ||||||
9 | or exception in the controlled related substances offenses in | ||||||
10 | any complaint, information, indictment or other pleading or in | ||||||
11 | any trial, hearing, or other proceeding under the controlled | ||||||
12 | substances related offenses. The burden of proof of any | ||||||
13 | exemption or exception is upon the person claiming it. | ||||||
14 | (720 ILCS 5/Art. 47.10, Div. IV, Gp. C heading new) | ||||||
15 | Group C. Methamphetamine | ||||||
16 | (720 ILCS 5/47.10-424 new) | ||||||
17 | Sec. 47.10-424. Methamphetamine Manufacturer Database. | ||||||
18 | (a) The Department of State Police shall establish and | ||||||
19 | maintain a
Methamphetamine Manufacturer Database for the | ||||||
20 | purpose of identifying methamphetamine
manufacturers and | ||||||
21 | making that information available to law enforcement and the | ||||||
22 | general public.
For every person convicted of a violation of | ||||||
23 | the offense of Participation in methamphetamine
manufacturing |
| |||||||
| |||||||
1 | or after the effective date of the methamphetamine manufacturer | ||||||
2 | registry
provisions, the methamphetamine manufacturer database | ||||||
3 | shall contain information relating to
each methamphetamine | ||||||
4 | manufacturer. The information shall include the | ||||||
5 | methamphetamine
manufacturer's name, date of birth, offense or | ||||||
6 | offenses requiring inclusion in the
Methamphetamine | ||||||
7 | Manufacturer Database, the conviction date and county of each | ||||||
8 | such offense,
and such other identifying information as the | ||||||
9 | Department of State Police deems necessary to
identify the | ||||||
10 | methamphetamine manufacturer, but shall not include the social | ||||||
11 | security number of
the methamphetamine manufacturer. | ||||||
12 | (b) The Department of State Police must make the | ||||||
13 | information contained in the Statewide
Methamphetamine | ||||||
14 | Manufacturer Database accessible on the Internet by means of a | ||||||
15 | hyperlink
labeled "Methamphetamine Manufacturer Information" | ||||||
16 | on the Department's World Wide Web
home page. The Department of | ||||||
17 | State Police must update that information as it deems
| ||||||
18 | necessary. | ||||||
19 | (c) The Department of State Police must promulgate rules in | ||||||
20 | accordance with the Illinois
Administrative Procedure Act to | ||||||
21 | implement this Section and those rules must include procedures
| ||||||
22 | to ensure that the information in the database is accurate, and | ||||||
23 | that the information in the database
reflects any changes based | ||||||
24 | on the reversal of a conviction for an offense requiring | ||||||
25 | inclusion in
the Methamphetamine Manufacturer Database, or a | ||||||
26 | court order requiring the sealing or
expungement of records |
| |||||||
| |||||||
1 | relating to the offense. A certified copy of such an order | ||||||
2 | shall be
deemed prima facie true and correct and, shall be | ||||||
3 | sufficient to require the immediate amendment
or removal of any | ||||||
4 | person's information from the Methamphetamine Manufacturer
| ||||||
5 | Database by the Department of State Police. | ||||||
6 | (720 ILCS 5/47.10-425 new) | ||||||
7 | Sec. 47.10-425. Conviction information. | ||||||
8 | (a) Within 60 days after the effective date of the
| ||||||
9 | methamphetamine manufacturer registry provisions, each circuit | ||||||
10 | clerk shall forward monthly to
the Department of State Police a | ||||||
11 | copy of the judgment for each and all persons convicted of an
| ||||||
12 | offense within the definition of methamphetamine manufacturer, | ||||||
13 | as defined in Section 5 of this
Act, during the previous month. | ||||||
14 | (b) Within 120 days after the effective date of the | ||||||
15 | methamphetamine manufacturer registry
provisions, the Director | ||||||
16 | of Corrections shall forward to the Department of State Police | ||||||
17 | a list of
all persons incarcerated or on mandatory supervised | ||||||
18 | release, who have been convicted of an
offense within the | ||||||
19 | definition of methamphetamine manufacturer, as defined in | ||||||
20 | Section 5 of this
Act. | ||||||
21 | (720 ILCS 5/47.10-426 new) | ||||||
22 | Sec. 47.10-426. Purpose. | ||||||
23 | (a) The purpose of the methamphetamine-related offenses is | ||||||
24 | to reduce
the damage that the manufacture, distribution, and |
| |||||||
| |||||||
1 | use of methamphetamine are inflicting on
children, families, | ||||||
2 | communities, businesses, the economy, and the environment in | ||||||
3 | Illinois. The
General Assembly recognizes that methamphetamine | ||||||
4 | is fundamentally different from other drugs
regulated by the | ||||||
5 | Illinois Controlled Substances Act because the harms relating | ||||||
6 | to
methamphetamine stem not only from the distribution and use | ||||||
7 | of the drug, but also from the
manufacture of the drug in this | ||||||
8 | State. Because methamphetamine is not only distributed and used
| ||||||
9 | but also manufactured here, and because the manufacture of | ||||||
10 | methamphetamine is extremely and
uniquely harmful, the General | ||||||
11 | Assembly finds that a separate Act is needed to address the
| ||||||
12 | manufacture, distribution, and use of methamphetamine in | ||||||
13 | Illinois. | ||||||
14 | (b) The purpose of the methamphetamine precursor offenses | ||||||
15 | is to reduce the harm that
methamphetamine manufacturing and | ||||||
16 | manufacturers are inflicting on individuals, families,
| ||||||
17 | communities, first responders, the economy, and the | ||||||
18 | environment in Illinois, by making it more
difficult for | ||||||
19 | persons engaged in the unlawful manufacture of methamphetamine | ||||||
20 | and related
activities to obtain methamphetamine's essential | ||||||
21 | ingredient, ephedrine or pseudoephedrine. It is
the intent of | ||||||
22 | the General Assembly that this Act operates in tandem with and | ||||||
23 | be interpreted as consistent with federal laws and regulations | ||||||
24 | relating to the subject matter of this Act to the
greatest | ||||||
25 | extent possible. |
| |||||||
| |||||||
1 | (720 ILCS 5/47.10-427 new) | ||||||
2 | Sec. 47.10-427. Scope of methamphetamine-related offenses. | ||||||
3 | (a) Nothing in the
methamphetamine-related offenses limits any | ||||||
4 | authority or activity authorized by the controlled
| ||||||
5 | substances-related offenses, the Medical Practice Act of 1987, | ||||||
6 | the Nursing and Advanced
Practice Nursing Act, the Pharmacy | ||||||
7 | Practice Act of 1987, the Illinois Dental Practice Act, the
| ||||||
8 | Podiatric Medical Practice Act of 1987, or the Veterinary | ||||||
9 | Medicine and Surgery Practice Act of
2004. Nothing in this Act | ||||||
10 | limits the authority or activity of any law enforcement officer | ||||||
11 | acting
within the scope of his or her employment. | ||||||
12 | (720 ILCS 5/47.10-428 new) | ||||||
13 | Sec. 47.10-428. Basic provisions. | ||||||
14 | (a) No targeted methamphetamine precursor shall be
| ||||||
15 | purchased, received, or otherwise acquired in any manner other | ||||||
16 | than that described in Section 20
of this Act. | ||||||
17 | (b) No targeted methamphetamine precursor shall be | ||||||
18 | knowingly administered, dispensed, or
distributed for any | ||||||
19 | purpose other than a medical purpose. | ||||||
20 | (c) No targeted methamphetamine precursor shall be | ||||||
21 | knowingly administered, dispensed, or
distributed for the | ||||||
22 | purpose of violating or evading a methamphetamine | ||||||
23 | precursor-related offense
or a controlled substance-related. | ||||||
24 | (d) No targeted methamphetamine precursor shall be | ||||||
25 | administered, dispensed, or distributed with
knowledge that it |
| |||||||
| |||||||
1 | will be used to manufacture methamphetamine or with reckless | ||||||
2 | disregard of its
likely use to manufacture methamphetamine. | ||||||
3 | (e) No targeted methamphetamine precursor shall be | ||||||
4 | administered, dispensed, or distributed
except by: | ||||||
5 | (1) a pharmacist pursuant to the valid order of a | ||||||
6 | prescriber; | ||||||
7 | (2) any other practitioner authorized to do so by the | ||||||
8 | controlled-substances-related offenses; | ||||||
9 | (3) a drug abuse treatment program, pursuant to | ||||||
10 | subsection d of Section 313 of the Illinois
Controlled | ||||||
11 | Substances Act); | ||||||
12 | (4) a pharmacy pursuant to Section 25; | ||||||
13 | (5) a retail distributor pursuant to Sections 30 and | ||||||
14 | 35; or | ||||||
15 | (6) a distributor authorized by the Drug Enforcement | ||||||
16 | Administration to distribute bulk
quantities of a list I | ||||||
17 | chemical under the federal Controlled Substances Act and | ||||||
18 | corresponding
regulations, or the employee or agent of such | ||||||
19 | a distributor acting in the normal course of
business. | ||||||
20 | (f) Notwithstanding any provision of the | ||||||
21 | methamphetamine-related offenses to the contrary, it is
lawful | ||||||
22 | for persons to provide small quantities of targeted | ||||||
23 | methamphetamine precursors to
immediate family or household | ||||||
24 | members for legitimate medical purposes, and it is lawful for
| ||||||
25 | persons to receive small quantities of targeted | ||||||
26 | methamphetamine precursors from immediate
family or household |
| |||||||
| |||||||
1 | members for legitimate medical purposes. | ||||||
2 | (720 ILCS 5/47.10-429 new) | ||||||
3 | Sec. 47.10-429. Restrictions on purchase, receipt, or | ||||||
4 | acquisition. | ||||||
5 | (a) Except as provided in
subsection (e) of this Section, | ||||||
6 | any person 18 years of age or older wishing to purchase, | ||||||
7 | receive,
or otherwise acquire a targeted methamphetamine | ||||||
8 | precursor shall, prior to taking possession of
the targeted | ||||||
9 | methamphetamine precursor: | ||||||
10 | (1) provide a driver's license or other | ||||||
11 | government-issued identification showing the person's
| ||||||
12 | name, date of birth, and photograph; and | ||||||
13 | (2) sign a log documenting the name and address of the | ||||||
14 | person, date and time of the
transaction, and brand and | ||||||
15 | product name and total quantity distributed of ephedrine or
| ||||||
16 | pseudoephedrine, their salts, or optical isomers, or salts | ||||||
17 | of optical isomers. | ||||||
18 | (b) Except as provided in subsection (e) of this Section, | ||||||
19 | no person shall knowingly purchase,
receive, or otherwise | ||||||
20 | acquire, within any 30-day period products containing more than | ||||||
21 | a total of
7,500 milligrams of ephedrine or pseudoephedrine, | ||||||
22 | their salts or optical isomers, or salts of
optical isomers. | ||||||
23 | (c) Except as provided in subsections (d) and (e) of this | ||||||
24 | Section, no person shall knowingly
purchase, receive, or | ||||||
25 | otherwise acquire more than 2 targeted packages in a single |
| |||||||
| |||||||
1 | retail
transaction. | ||||||
2 | (d) Except as provided in subsection (e) of this Section, | ||||||
3 | no person shall knowingly purchase,
receive, or otherwise | ||||||
4 | acquire more than one convenience package from a retail | ||||||
5 | location other
than a pharmacy counter in a 24-hour period. | ||||||
6 | (e) This Section shall not apply to any person who | ||||||
7 | purchases, receives, or otherwise acquires a
targeted | ||||||
8 | methamphetamine precursor for the purpose of dispensing, | ||||||
9 | distributing, or administering
it in a lawful manner described | ||||||
10 | in subsection (e) of Section 15 of this Act. | ||||||
11 | (720 ILCS 5/47.10-430 new) | ||||||
12 | Sec. 47.10-430. Pharmacies. | ||||||
13 | (a) No targeted methamphetamine precursor may be knowingly
| ||||||
14 | distributed through a pharmacy, including a pharmacy located | ||||||
15 | within, owned by, operated by, or
associated with a retail | ||||||
16 | distributor unless all terms of this Section are satisfied. | ||||||
17 | (b) Any targeted methamphetamine precursor other than a | ||||||
18 | convenience package or a liquid,
including but not limited to | ||||||
19 | any targeted methamphetamine precursor in liquid-filled | ||||||
20 | capsules,
shall be packaged in blister packs, with each blister | ||||||
21 | containing not more than 2 dosage units, or
when the use of | ||||||
22 | blister packs is technically infeasible, in unit dose packets. | ||||||
23 | Each targeted
package shall contain no more than 3,000 | ||||||
24 | milligrams of ephedrine or pseudoephedrine, their salts
or | ||||||
25 | optical isomers, or salts of optical isomers. |
| |||||||
| |||||||
1 | (c) The targeted methamphetamine precursor shall be stored | ||||||
2 | behind the pharmacy counter and
distributed by a pharmacist or | ||||||
3 | pharmacy technician licensed under the Pharmacy Practice Act of
| ||||||
4 | 1987. | ||||||
5 | (d) Any retail distributor operating a pharmacy, and any | ||||||
6 | pharmacist or pharmacy technician
involved in the transaction | ||||||
7 | or transactions, shall ensure that any person purchasing, | ||||||
8 | receiving, or
otherwise acquiring the targeted methamphetamine | ||||||
9 | precursor complies with subsection (a) of
Section 20 of this | ||||||
10 | Act. | ||||||
11 | (e) Any retail distributor operating a pharmacy, and any | ||||||
12 | pharmacist or pharmacy technician
involved in the transaction | ||||||
13 | or transactions, shall verify that: | ||||||
14 | (1) The person purchasing, receiving, or otherwise | ||||||
15 | acquiring the targeted methamphetamine
precursor is 18 | ||||||
16 | years of age or older and resembles the photograph of the | ||||||
17 | person on the government-issued identification presented | ||||||
18 | by the person; and | ||||||
19 | (2) The name entered into the log referred to in | ||||||
20 | subsection (a) of Section 20 of this Act
corresponds to the | ||||||
21 | name on the government-issued identification presented by | ||||||
22 | the person. | ||||||
23 | (f) The logs referred to in subsection (a) of Section 20 of | ||||||
24 | this Act shall be kept confidential,
maintained for not less | ||||||
25 | than 2 years, and made available for inspection and copying by | ||||||
26 | any law
enforcement officer upon request of that officer. These |
| |||||||
| |||||||
1 | logs may be kept in an electronic format
if they include all | ||||||
2 | the information specified in subsection (a) of Section 20 of | ||||||
3 | this Act in a
manner that is readily retrievable and | ||||||
4 | reproducible in hard-copy format. | ||||||
5 | (g) No retail distributor operating a pharmacy, and no | ||||||
6 | pharmacist or pharmacy technician, shall
knowingly distribute | ||||||
7 | any targeted methamphetamine precursor to any person under 18 | ||||||
8 | years of
age. | ||||||
9 | (h) Except as provided in subsection (h) of this Section, | ||||||
10 | no retail distributor operating a
pharmacy, and no pharmacist | ||||||
11 | or pharmacy technician, shall knowingly distribute to a single
| ||||||
12 | person more than 2 targeted packages in a single retail | ||||||
13 | transaction. | ||||||
14 | (i) No retail distributor operating a pharmacy, and no | ||||||
15 | pharmacist or pharmacy technician, shall
knowingly distribute | ||||||
16 | to a single person in any 30-day period products containing | ||||||
17 | more than a
total of 7,500 milligrams of ephedrine or | ||||||
18 | pseudoephedrine, their salts or optical isomers, or salts
of | ||||||
19 | optical isomers. | ||||||
20 | (j) A pharmacist or pharmacy technician may distribute a | ||||||
21 | targeted methamphetamine precursor
to a person who is without a | ||||||
22 | form of identification specified in paragraph (1) of subsection
| ||||||
23 | (a) of Section 20 of this Act only if all other provisions of | ||||||
24 | this Act are followed and either: | ||||||
25 | (1) the person presents a driver's license issued | ||||||
26 | without a photograph by the State of Illinois
pursuant to |
| |||||||
| |||||||
1 | the Illinois Administrative Code, Title 92, Section | ||||||
2 | 1030.90(b)(1) or 1030.90(b)(2);
or | ||||||
3 | (2) the person is known to the pharmacist or pharmacy | ||||||
4 | technician, the person presents some
form of | ||||||
5 | identification, and the pharmacist or pharmacy technician | ||||||
6 | reasonably believes that the
targeted methamphetamine | ||||||
7 | precursor will be used for a legitimate medical purpose and | ||||||
8 | not to
manufacture methamphetamine. | ||||||
9 | (k) When a pharmacist or pharmacy technician distributes a | ||||||
10 | targeted methamphetamine
precursor to a person according to the | ||||||
11 | procedures set forth in this Act, and the pharmacist or
| ||||||
12 | pharmacy technician does not have access to a working cash | ||||||
13 | register at the pharmacy counter,
the pharmacist or pharmacy | ||||||
14 | technician may instruct the person to pay for the targeted
| ||||||
15 | methamphetamine precursor at a cash register located elsewhere | ||||||
16 | in the retail establishment,
whether that register is operated | ||||||
17 | by a pharmacist, pharmacy technician, or other employee or
| ||||||
18 | agent of the retail establishment. | ||||||
19 | (720 ILCS 5/47.10-431 new) | ||||||
20 | Sec. 47.10-431. Retail distributors; general requirements. | ||||||
21 | (a) No retail distributor shall distribute
any convenience | ||||||
22 | package except in accordance with this Section and Section 35 | ||||||
23 | of this Act. | ||||||
24 | (b) The convenience packages must be displayed behind store | ||||||
25 | counters or in locked cases, so that
customers are not able to |
| |||||||
| |||||||
1 | reach the product without the assistance of a store employee or | ||||||
2 | agent. | ||||||
3 | (c) The retailer distributor shall ensure that any person | ||||||
4 | purchasing, receiving, or otherwise
acquiring the targeted | ||||||
5 | methamphetamine precursor complies with subsection (a) of | ||||||
6 | Section 20 of
this Act. | ||||||
7 | (d) The retail distributor shall verify that: | ||||||
8 | (1) The person purchasing, receiving, or otherwise | ||||||
9 | acquiring the targeted methamphetamine
precursor is 18 | ||||||
10 | years of age or older and resembles the photograph of the | ||||||
11 | person on the
government-issued identification presented | ||||||
12 | by the person; and | ||||||
13 | (2) The name entered into the log referred to in | ||||||
14 | subsection (a) of Section 20 of this Act
corresponds to the | ||||||
15 | name on the government-issued identification presented by | ||||||
16 | the person. | ||||||
17 | (e) The logs referred to in subsection (a) of Section 20 of | ||||||
18 | this Act shall be kept confidential,
maintained for not less | ||||||
19 | than 2 years, and made available for inspection and copying by | ||||||
20 | any law
enforcement officer upon request of that officer. These | ||||||
21 | logs may be kept in an electronic format
if they include all | ||||||
22 | the information specified in subsection (a) of Section 20 of | ||||||
23 | this Act in a form
that is readily retrievable. | ||||||
24 | (f) No retail distributor shall knowingly distribute any | ||||||
25 | targeted methamphetamine precursor to
any person under 18 years | ||||||
26 | of age. |
| |||||||
| |||||||
1 | (g) No retail distributor shall knowingly distribute to a | ||||||
2 | single person in any 24-hour period more
than one convenience | ||||||
3 | package. | ||||||
4 | (h) No retail distributor shall knowingly distribute to a | ||||||
5 | single person in any 30-day period
products containing more | ||||||
6 | than a total of 7,500 milligrams of ephedrine or | ||||||
7 | pseudoephedrine, their
salts or optical isomers, or salts of | ||||||
8 | optical isomers. | ||||||
9 | (720 ILCS 5/47.10-432 new) | ||||||
10 | Sec. 47.10-432. Retail distributors; training | ||||||
11 | requirements. | ||||||
12 | (a) Every retail distributor of any
targeted | ||||||
13 | methamphetamine precursor shall train each sales employee on | ||||||
14 | the topics listed on the
certification form described in | ||||||
15 | subsection (b) of this Section. This training may be conducted | ||||||
16 | by
a live trainer or by means of a computer-based training | ||||||
17 | program. This training shall be completed
within 30 days of the | ||||||
18 | effective date of this Act or within 30 days of the date that | ||||||
19 | each sales
employee begins working for the retail distributor, | ||||||
20 | whichever of these 2 dates comes later. | ||||||
21 | (b) Immediately after training each sales employee as | ||||||
22 | required in subsection (a) of this Section,
every retail | ||||||
23 | distributor of any targeted methamphetamine precursor shall | ||||||
24 | have each sales
employee read, sign, and date a certification | ||||||
25 | containing the following language: |
| |||||||
| |||||||
1 | (1) My name is (insert name of employee) and I am an | ||||||
2 | employee of (insert name of business)
at (insert street | ||||||
3 | address). | ||||||
4 | (2) I understand that in Illinois there are laws | ||||||
5 | governing the sale of certain over-the-counter
medications | ||||||
6 | that contain a chemical called ephedrine or a second | ||||||
7 | chemical called
pseudoephedrine. Medications that are | ||||||
8 | subject to these laws are called "targeted
methamphetamine | ||||||
9 | precursors". | ||||||
10 | (3) I understand that "targeted methamphetamine | ||||||
11 | precursors" can be used to manufacture the
illegal and | ||||||
12 | dangerous drug methamphetamine and that methamphetamine is | ||||||
13 | causing great harm
to individuals, families, communities, | ||||||
14 | the economy, and the environment throughout Illinois. | ||||||
15 | (4) I understand that under Illinois law, unless they | ||||||
16 | are at a pharmacy counter, customers can
only purchase | ||||||
17 | small "convenience packages" of "targeted methamphetamine | ||||||
18 | precursors". | ||||||
19 | (5) I understand that under Illinois law, customers can | ||||||
20 | only purchase these "convenience
packages" if they are 18 | ||||||
21 | years of age or older, show identification, and sign a log | ||||||
22 | according to
procedures that have been described to me. | ||||||
23 | (6) I understand that under Illinois law, I cannot sell | ||||||
24 | more than one "convenience package" to a
single customer in | ||||||
25 | one 24-hour period. | ||||||
26 | (7) I understand that under Illinois law, I cannot sell |
| |||||||
| |||||||
1 | "targeted methamphetamine precursors" to
a person if I know | ||||||
2 | that the person is going to use them to make | ||||||
3 | methamphetamine. | ||||||
4 | (8) I understand that there are a number of ingredients | ||||||
5 | that are used to make the illegal drug
methamphetamine, | ||||||
6 | including "targeted methamphetamine precursors" sold in | ||||||
7 | "convenience
packages". My employer has shown me a list of | ||||||
8 | these various ingredients, and I have reviewed
the list. | ||||||
9 | (9) I understand that there are certain procedures that | ||||||
10 | I should follow if I suspect that a store
customer is | ||||||
11 | purchasing "targeted methamphetamine precursors" or other | ||||||
12 | products for the purpose
of manufacturing methamphetamine. | ||||||
13 | These procedures have been described to me, and I
| ||||||
14 | understand them. | ||||||
15 | (c) A certification form of the type described in | ||||||
16 | subsection (b) of this Section may be signed with
a handwritten | ||||||
17 | signature or an electronic signature that includes a unique | ||||||
18 | identifier for each
employee. The certification shall be | ||||||
19 | retained by the retail distributor for each sales employee for
| ||||||
20 | the duration of his or her employment and for at least 30 days | ||||||
21 | following the end of his or her
employment. Any such form shall | ||||||
22 | be made available for inspection and copying by any law
| ||||||
23 | enforcement officer upon request of that officer. These records | ||||||
24 | may be kept in electronic format
if they include all the | ||||||
25 | information specified in this Section in a manner that is | ||||||
26 | readily retrievable
and reproducible in hard-copy format. |
| |||||||
| |||||||
1 | (d) The Office of the Illinois Attorney General shall make | ||||||
2 | available to retail distributors the list
of methamphetamine | ||||||
3 | ingredients referred to in subsection (b) of this Section. | ||||||
4 | (e) The training requirements set forth in this Section | ||||||
5 | apply to the distribution of convenience
packages away from | ||||||
6 | pharmacy counters as set forth in Section 30 of this Act but do | ||||||
7 | not apply to
the distribution of targeted methamphetamine | ||||||
8 | precursors through a pharmacy as set forth in
Section 25 of | ||||||
9 | this Act. | ||||||
10 | (720 ILCS 5/47.10-433 new) | ||||||
11 | Sec. 47.10-433. Penalties. | ||||||
12 | (a) Any pharmacy or retail distributor that violates a
| ||||||
13 | methamphetamine precursor related offenses is guilty of a petty | ||||||
14 | offense and subject to a fine of $500 for a first offense; and | ||||||
15 | $1,000 for a second offense occurring at the same retail | ||||||
16 | location as
and within 3 years of the prior offense. A pharmacy | ||||||
17 | or retail distributor that violates a
methamphetamine | ||||||
18 | precursor related offenses is guilty of a business offense and | ||||||
19 | subject to a fine
of $5,000 for a third or subsequent offense | ||||||
20 | occurring at the same retail location as and within 3
years of | ||||||
21 | the prior offenses. | ||||||
22 | (b) An employee or agent of a pharmacy or retail | ||||||
23 | distributor who violates a methamphetamine precursor
related | ||||||
24 | offenses is guilty of a Class A misdemeanor for a first | ||||||
25 | offense, a Class 4 felony
for a second offense, and a Class 1 |
| |||||||
| |||||||
1 | felony for a third or subsequent offense. | ||||||
2 | (c) Any other person who violates a methamphetamine | ||||||
3 | precursor related offenses is guilty of a
Class B misdemeanor | ||||||
4 | for a first offense, a Class A misdemeanor for a second | ||||||
5 | offense, and a
Class 4 felony for a third or subsequent | ||||||
6 | offense. | ||||||
7 | (720 ILCS 5/47.10-434 new) | ||||||
8 | Sec. 47.10-434. Immunity from civil liability. In the event | ||||||
9 | that any agent or employee of a
pharmacy or retail distributor | ||||||
10 | reports to any law enforcement officer or agency any suspicious
| ||||||
11 | activity concerning a targeted methamphetamine precursor or | ||||||
12 | other methamphetamine ingredient
or ingredients, the agent or | ||||||
13 | employee and the pharmacy or retail distributor itself are | ||||||
14 | immune
from civil liability based on allegations of defamation, | ||||||
15 | libel, slander, false arrest, or malicious
prosecution, or | ||||||
16 | similar allegations, except in cases of willful or wanton | ||||||
17 | misconduct. | ||||||
18 | (720 ILCS 5/47.10-435 new) | ||||||
19 | Sec. 47.10-435. Preemption and home rule powers. | ||||||
20 | (a) Except as provided in subsection (b) of
this Section, a | ||||||
21 | county or municipality, including a home rule unit, may | ||||||
22 | regulate the sale of
targeted methamphetamine precursor and | ||||||
23 | targeted packages in a manner that is not more or less
| ||||||
24 | restrictive than the regulation by the State under this Act. |
| |||||||
| |||||||
1 | This Section is a limitation under
subsection (i) of Section 6 | ||||||
2 | of Article VII of the Illinois Constitution on the concurrent | ||||||
3 | exercise
by home rule units of the powers and functions | ||||||
4 | exercised by the State. | ||||||
5 | (b) Any regulation of the sale of targeted methamphetamine | ||||||
6 | precursor and targeted packages by
a home rule unit that took | ||||||
7 | effect on or before May 1, 2004, is exempt from the provisions | ||||||
8 | of
subsection (a) of this Section. | ||||||
9 | (720 ILCS 5/Art. 48 heading new) | ||||||
10 | ARTICLE 48. MISCELLANEOUS ARTICLE | ||||||
11 | (720 ILCS 5/48-1 new) | ||||||
12 | Sec. 48-1. Place of public entertainment or amusement. The | ||||||
13 | term "place of public entertainment or amusement" shall | ||||||
14 | include, but is not limited to, theater, circus, baseball park, | ||||||
15 | baseball games, football games, hockey games, theater | ||||||
16 | entertainments, sporting events, and musical performances. | ||||||
17 | (720 ILCS 5/48-2 new) | ||||||
18 | Sec. 48-2. Sale of tickets other than at box office | ||||||
19 | prohibited; exceptions. | ||||||
20 | (a) It is unlawful for any person, firm or corporation, | ||||||
21 | owner, lessee, manager, trustee, or any of their employees or | ||||||
22 | agents, owning, conducting, managing or operating any place of | ||||||
23 | public entertainment or amusement where tickets of admission |
| |||||||
| |||||||
1 | are sold for any such places of public entertainment or | ||||||
2 | amusement to knowingly sell or permit the sale, barter or | ||||||
3 | exchange of such admission tickets at any other place than in | ||||||
4 | the box office or on the premises of such place of public | ||||||
5 | entertainment or amusement, but nothing herein prevents such | ||||||
6 | place of public entertainment or amusement from placing any of | ||||||
7 | its admission tickets for sale at any other place at the same | ||||||
8 | price such admission tickets are sold by such place of public | ||||||
9 | entertainment or amusement at its box office or on the premises | ||||||
10 | of such places, at the same advertised price or printed rate | ||||||
11 | thereof. | ||||||
12 | (b) Any term or condition of the original sale of a ticket | ||||||
13 | to any place of public entertainment or amusement where tickets | ||||||
14 | of admission are sold that purports to limit the terms or | ||||||
15 | conditions of resale of the ticket (including but not limited | ||||||
16 | to the resale price of the ticket) is unenforceable, null, and | ||||||
17 | void if the resale transaction is carried out by any of the | ||||||
18 | means set forth in subsections (b), (c), (d), and (e) of | ||||||
19 | Section 1.5 of this Act. This subsection shall not apply to a | ||||||
20 | term or condition of the original sale of a ticket to any place | ||||||
21 | of public entertainment or amusement where tickets of admission | ||||||
22 | are sold that purports to limit the terms or conditions of | ||||||
23 | resale of a ticket specifically designated as seating in a | ||||||
24 | special section for a person with a physical disability. | ||||||
25 | (720 ILCS 5/48-3 new) |
| |||||||
| |||||||
1 | Sec. 48-3. Sale of tickets at more than face value | ||||||
2 | prohibited; exceptions. | ||||||
3 | (a) Except as otherwise provided in subsections (b), (c), | ||||||
4 | (d), and (e) of this Section and in Section 4, it is unlawful | ||||||
5 | for any person, persons, firm or corporation to knowingly sell | ||||||
6 | tickets for any amusement for a price more than the price | ||||||
7 | printed upon the face of said ticket, and the price of said | ||||||
8 | ticket shall correspond with the same price shown at the box | ||||||
9 | office or the office of original distribution. | ||||||
10 | (b) This Act does not apply to the resale of tickets of | ||||||
11 | admission to a place of public entertainment or amusement of | ||||||
12 | any kind for a price in excess of the printed box office ticket | ||||||
13 | price by a ticket broker who meets all of the following | ||||||
14 | requirements: | ||||||
15 | (1) The ticket broker is duly registered with the | ||||||
16 | Office of the Secretary of State on a registration form | ||||||
17 | provided by that Office. The registration must contain a | ||||||
18 | certification that the ticket broker: | ||||||
19 | (A) engages in the resale of tickets on a regular | ||||||
20 | and ongoing basis from one or more permanent or fixed | ||||||
21 | locations located within this State; | ||||||
22 | (B) maintains as the principal business activity | ||||||
23 | at
those locations the resale of tickets; | ||||||
24 | (C) displays at those locations the ticket | ||||||
25 | broker's registration; | ||||||
26 | (D) maintains at those locations a listing of the |
| |||||||
| |||||||
1 | names and addresses of all persons employed by the | ||||||
2 | ticket broker; | ||||||
3 | (E) is in compliance with all applicable federal, | ||||||
4 | State, and local laws relating to its ticket selling | ||||||
5 | activities, and that neither the ticket broker nor any | ||||||
6 | of its employees within the preceding 12 months have | ||||||
7 | been convicted of a violation of this Act; and | ||||||
8 | (F) meets the following requirements: | ||||||
9 | (i) the ticket broker maintains a toll free | ||||||
10 | number specifically dedicated for Illinois | ||||||
11 | consumer complaints and inquiries concerning | ||||||
12 | ticket sales; | ||||||
13 | (ii) the ticket broker has adopted a code that | ||||||
14 | advocates consumer protection that includes, at a | ||||||
15 | minimum: | ||||||
16 | (a-1) consumer protection guidelines; | ||||||
17 | (b-1) a standard refund policy. In the | ||||||
18 | event a refund is due, the ticket broker shall | ||||||
19 | provide that refund without charge other than | ||||||
20 | for reasonable delivery fees for the return of | ||||||
21 | the tickets; and | ||||||
22 | (c-1) standards of professional conduct; | ||||||
23 | (iii) the ticket broker has adopted a | ||||||
24 | procedure for the binding resolution of consumer | ||||||
25 | complaints by an independent, disinterested third | ||||||
26 | party and thereby submits to the jurisdiction of |
| |||||||
| |||||||
1 | the State of Illinois; and | ||||||
2 | (iv) the ticket broker has established and | ||||||
3 | maintains a consumer protection rebate fund in | ||||||
4 | Illinois in an amount in excess of $100,000, which | ||||||
5 | must be cash available for immediate disbursement | ||||||
6 | for satisfaction of valid consumer complaints. | ||||||
7 | Alternatively, the ticket broker may fulfill the | ||||||
8 | requirements of subparagraph (F) of this paragraph | ||||||
9 | (1) if the ticket broker certifies that he or she | ||||||
10 | belongs to a professional association organized | ||||||
11 | under the laws of this State, or organized under | ||||||
12 | the laws of any other state and authorized to | ||||||
13 | conduct business in Illinois, that has been in | ||||||
14 | existence for at least 3 years prior to the date of | ||||||
15 | that broker's registration with the Office of the | ||||||
16 | Secretary of State, and is specifically dedicated, | ||||||
17 | for and on behalf of its members, to provide and | ||||||
18 | maintain the consumer protection requirements of | ||||||
19 | subparagraph (F) of paragraph (1) to maintain the | ||||||
20 | integrity of the ticket brokerage industry. | ||||||
21 | (2) The ticket broker and his employees must not engage | ||||||
22 | in the practice of selling, or attempting to sell, tickets | ||||||
23 | for any event while sitting or standing near the facility | ||||||
24 | at which the event is to be held or is being held unless | ||||||
25 | the ticket broker or his or her employees are on property | ||||||
26 | they own, lease, or have permission to occupy. |
| |||||||
| |||||||
1 | (3) The ticket broker must comply with all requirements | ||||||
2 | of the Retailers' Occupation Tax Act and collect and remit | ||||||
3 | all other applicable federal, State and local laws in | ||||||
4 | connection with the ticket broker's ticket selling | ||||||
5 | activities. | ||||||
6 | (4) Beginning January 1, 1996, no ticket broker shall | ||||||
7 | advertise for resale any tickets within this State unless | ||||||
8 | the advertisement contains the name of the ticket broker | ||||||
9 | and the Illinois registration number issued by the Office | ||||||
10 | of the Secretary of State under this Section. | ||||||
11 | (5) Each ticket broker registered under this Act shall | ||||||
12 | pay an annual registration fee of $100. | ||||||
13 | (c) This Act does not apply to the sale of tickets of | ||||||
14 | admission to any place of public entertainment or amusement of | ||||||
15 | any kind for a price in excess of the printed box office ticket | ||||||
16 | price by a reseller engaged in interstate or intrastate | ||||||
17 | commerce on an Internet auction listing service duly registered | ||||||
18 | with the Department of Financial and Professional Regulation | ||||||
19 | under the Auction License Act and with the Office of the | ||||||
20 | Secretary of State on a registration form provided by that | ||||||
21 | Office. This subsection applies to both sales through an online | ||||||
22 | bid submission process and sales at a fixed price on the same | ||||||
23 | website or interactive computer service as an Internet auction | ||||||
24 | listing service registered with the Department of Financial and | ||||||
25 | Professional Regulation.
This subsection (c) applies to | ||||||
26 | resales described in this subsection only if the operator of |
| |||||||
| |||||||
1 | the Internet auction
listing service meets the following | ||||||
2 | requirements: | ||||||
3 | (1) the operator maintains a listing of the names and | ||||||
4 | addresses of its corporate officers; | ||||||
5 | (2) the operator is in compliance with all applicable | ||||||
6 | federal, State, and local laws relating to ticket selling | ||||||
7 | activities, and the operator's officers and directors have | ||||||
8 | not been convicted of a violation of this Act within the | ||||||
9 | preceding 12 months; | ||||||
10 | (3) the operator maintains, either itself or through an | ||||||
11 | affiliate, a toll free number dedicated for consumer | ||||||
12 | complaints; | ||||||
13 | (4) the operator provides consumer protections that | ||||||
14 | include at a minimum: | ||||||
15 | (A) consumer protection guidelines; | ||||||
16 | (B) a standard refund policy that guarantees to all | ||||||
17 | purchasers that it will provide and in fact provides a | ||||||
18 | full refund of the amount paid by the purchaser | ||||||
19 | (including, but not limited to, all fees, regardless of | ||||||
20 | how characterized) if the following occurs: | ||||||
21 | (i) the ticketed event is cancelled and the | ||||||
22 | purchaser returns the tickets to the seller or | ||||||
23 | Internet auction listing service; however, | ||||||
24 | reasonable delivery fees need not be refunded if | ||||||
25 | the previously disclosed guarantee specifies that | ||||||
26 | the fees will not be refunded if the event is |
| |||||||
| |||||||
1 | cancelled; | ||||||
2 | (ii) the ticket received by the purchaser does | ||||||
3 | not allow the purchaser to enter the ticketed event | ||||||
4 | for reasons that may include, without limitation, | ||||||
5 | that the ticket is counterfeit or that the ticket | ||||||
6 | has been cancelled by the issuer due to | ||||||
7 | non-payment, unless the ticket is cancelled due to | ||||||
8 | an act or omission by such purchaser; | ||||||
9 | (iii) the ticket fails to conform to its | ||||||
10 | description on the Internet auction listing | ||||||
11 | service; or | ||||||
12 | (iv) the ticket seller knowingly fails to send | ||||||
13 | the ticket or tickets to the purchaser, or the | ||||||
14 | ticket seller attempted to deliver the ticket or | ||||||
15 | tickets to the purchaser in the manner required by | ||||||
16 | the Internet auction listing service and the | ||||||
17 | purchaser failed to receive the ticket or tickets; | ||||||
18 | and | ||||||
19 | (C) standards of professional conduct; | ||||||
20 | (5) the operator has adopted an independent and | ||||||
21 | disinterested dispute resolution procedure that allows | ||||||
22 | resellers or purchasers to file complaints against the | ||||||
23 | other and have those complaints mediated or resolved by a | ||||||
24 | third party, and requires the resellers or purchasers to | ||||||
25 | submit to the jurisdiction of the State of Illinois for | ||||||
26 | complaints involving a ticketed event held in Illinois; |
| |||||||
| |||||||
1 | (6) the operator either: | ||||||
2 | (A) complies with all applicable requirements of | ||||||
3 | the Retailers' Occupation Tax Act and collects and | ||||||
4 | remits all applicable federal, State, and local taxes; | ||||||
5 | or | ||||||
6 | (B) publishes a written notice on the website after | ||||||
7 | the sale of one or more tickets that automatically | ||||||
8 | informs the ticket reseller of the ticket reseller's | ||||||
9 | potential legal obligation to pay any applicable local | ||||||
10 | amusement tax in connection with the reseller's sale of | ||||||
11 | tickets, and discloses to law enforcement or other | ||||||
12 | government tax officials, without subpoena, the name, | ||||||
13 | city, state, telephone number, e-mail address, user ID | ||||||
14 | history, fraud complaints, and bidding and listing | ||||||
15 | history of any specifically identified reseller or | ||||||
16 | purchaser upon the receipt of a verified request from | ||||||
17 | law enforcement or other government tax officials | ||||||
18 | relating to a criminal investigation or alleged | ||||||
19 | illegal activity; and | ||||||
20 | (7) the operator either: | ||||||
21 | (A) has established and maintains a consumer | ||||||
22 | protection rebate fund in Illinois in an amount in | ||||||
23 | excess of $100,000, which must be cash available for | ||||||
24 | immediate disbursement for satisfaction of valid | ||||||
25 | consumer complaints; or | ||||||
26 | (B) has obtained and maintains in force an errors |
| |||||||
| |||||||
1 | and omissions insurance policy that provides at least | ||||||
2 | $100,000 in coverage and proof that the policy has been | ||||||
3 | filed with the Department of Financial and | ||||||
4 | Professional Regulation. | ||||||
5 | (d) This Act does not apply to the resale of tickets of | ||||||
6 | admission to a sporting event, theater, musical performance, or | ||||||
7 | place of public entertainment or amusement of any kind for a | ||||||
8 | price in excess of the printed box office ticket price | ||||||
9 | conducted at an auction solely by or for a not-for-profit | ||||||
10 | organization for charitable purposes under clause (a)(1) of | ||||||
11 | Section 10-1 of the Auction License Act. | ||||||
12 | (e) This Act does not apply to the resale of a ticket for | ||||||
13 | admission to any other amusement for a price more than the | ||||||
14 | price printed on the face of the ticket and for more than the | ||||||
15 | price of the ticket at the box office if the resale is made | ||||||
16 | through an Internet website whose operator meets the following | ||||||
17 | requirements: | ||||||
18 | (1) the operator has a business presence and physical | ||||||
19 | street address in the State of Illinois and clearly and | ||||||
20 | conspicuously posts that address on the website; | ||||||
21 | (2) the operator maintains a listing of the names of | ||||||
22 | the operator's directors and officers, and is duly | ||||||
23 | registered with the Office of the Secretary of State on a | ||||||
24 | registration form provided by that Office; | ||||||
25 | (3) the operator is in compliance with all applicable | ||||||
26 | federal, State, and local laws relating to its ticket |
| |||||||
| |||||||
1 | reselling activities regulated under this Act, and the | ||||||
2 | operator's officers and directors have not been convicted | ||||||
3 | of a violation of this Act within the preceding 12 months; | ||||||
4 | (4) the operator maintains a toll free number | ||||||
5 | specifically dedicated for consumer complaints and | ||||||
6 | inquiries regarding ticket resales made through the | ||||||
7 | website; | ||||||
8 | (5) the operator either: | ||||||
9 | (A) has established and maintains a consumer | ||||||
10 | protection rebate fund in Illinois in an amount in | ||||||
11 | excess of $100,000, which must be cash available for | ||||||
12 | immediate disbursement for satisfaction of valid | ||||||
13 | consumer complaints; or | ||||||
14 | (B) has obtained and maintains in force an errors | ||||||
15 | and omissions policy of insurance in the minimum amount | ||||||
16 | of $100,000 for the satisfaction of valid consumer | ||||||
17 | complaints; | ||||||
18 | (6) the operator has adopted an independent and | ||||||
19 | disinterested dispute resolution procedure that allows | ||||||
20 | resellers or purchasers to file complaints against the | ||||||
21 | other and have those complaints mediated or resolved by a | ||||||
22 | third party, and requires the resellers or purchasers to | ||||||
23 | submit to the jurisdiction of the State of Illinois for | ||||||
24 | complaints involving a ticketed event held in Illinois; | ||||||
25 | (7) the operator either: | ||||||
26 | (A) complies with all applicable requirements of |
| |||||||
| |||||||
1 | the Retailers' Occupation Tax Act and collects and | ||||||
2 | remits all applicable federal, State, and local taxes; | ||||||
3 | or | ||||||
4 | (B) publishes a written notice on the website after | ||||||
5 | the sale of one or more tickets that automatically | ||||||
6 | informs the ticket reseller of the ticket reseller's | ||||||
7 | potential legal obligation to pay any applicable local | ||||||
8 | amusement tax in connection with the reseller's sale of | ||||||
9 | tickets, and discloses to law enforcement or other | ||||||
10 | government tax officials, without subpoena, the name, | ||||||
11 | city, state, telephone number, e-mail address, user ID | ||||||
12 | history, fraud complaints, and bidding and listing | ||||||
13 | history of any specifically identified reseller or | ||||||
14 | purchaser upon the receipt of a verified request from | ||||||
15 | law enforcement or other government tax officials | ||||||
16 | relating to a criminal investigation or alleged | ||||||
17 | illegal activity; and | ||||||
18 | (8) the operator guarantees to all purchasers that it | ||||||
19 | will provide and in fact provides a full refund of the | ||||||
20 | amount paid by the purchaser (including, but not limited | ||||||
21 | to, all fees, regardless of how characterized) if any of | ||||||
22 | the following occurs: | ||||||
23 | (A) the ticketed event is cancelled and the | ||||||
24 | purchaser returns the tickets to the website operator; | ||||||
25 | however, reasonable delivery fees need not be refunded | ||||||
26 | if the previously disclosed guarantee specifies that |
| |||||||
| |||||||
1 | the fees will not be refunded if the event is | ||||||
2 | cancelled; | ||||||
3 | (B) the ticket received by the purchaser does not | ||||||
4 | allow the purchaser to enter the ticketed event for | ||||||
5 | reasons that may include, without limitation, that the | ||||||
6 | ticket is counterfeit or that the ticket has been | ||||||
7 | cancelled by the issuer due to non-payment, unless the | ||||||
8 | ticket is cancelled due to an act or omission by the | ||||||
9 | purchaser; | ||||||
10 | (C) the ticket fails to conform to its description | ||||||
11 | on the website; or | ||||||
12 | (D) the ticket seller knowingly fails to send the | ||||||
13 | ticket or tickets to the purchaser, or the ticket | ||||||
14 | seller attempted to deliver the ticket or tickets to | ||||||
15 | the purchaser in the manner required by the website | ||||||
16 | operator and the purchaser failed to receive the ticket | ||||||
17 | or tickets.
Nothing in this subsection (e) shall be | ||||||
18 | deemed to imply any limitation on ticket sales made in | ||||||
19 | accordance with subsections (b), (c), and (d) of this | ||||||
20 | Section or any limitation on sales made in accordance | ||||||
21 | with Section 4. | ||||||
22 | (f) The provisions of subsections (b), (c), (d), and (e) of | ||||||
23 | this Section apply only to the resale of a ticket after the | ||||||
24 | initial sale of that ticket. No reseller of a ticket may refuse | ||||||
25 | to sell tickets to another ticket reseller solely on the basis | ||||||
26 | that the purchaser is a ticket reseller or ticket broker |
| |||||||
| |||||||
1 | authorized to resell tickets pursuant to this Act. | ||||||
2 | (g) The provisions of Public Act 89-406 (P.A. 89-406) are | ||||||
3 | severable under Section 1.31 of the Statute on Statutes (720 | ||||||
4 | ILCS 375/1.31). | ||||||
5 | (h) The provisions of this amendatory Act of the 95th | ||||||
6 | General Assembly (P.A. 94-20) are severable under Section 1.31 | ||||||
7 | of the Statute on Statutes (720 ILCS 375/1.31). | ||||||
8 | (720 ILCS 5/48-4 new) | ||||||
9 | Sec. 48-4. Penalties. | ||||||
10 | (a) Whoever violates any of the provisions of Section 1.5 | ||||||
11 | of this Act shall be guilty of a Class A misdemeanor and may be | ||||||
12 | fined up to $5,000 for each offense and whoever violates any | ||||||
13 | other provision of this Act may be enjoined and be required to | ||||||
14 | make restitution to all injured consumers upon application for | ||||||
15 | injunctive relief by the State's Attorney or Attorney General | ||||||
16 | and shall also be guilty of a Class A misdemeanor, and any | ||||||
17 | owner, lessee, manager or trustee convicted under this Act | ||||||
18 | shall, in addition to the penalty herein provided, forfeit the | ||||||
19 | license of such place of public entertainment or amusement so | ||||||
20 | granted and the same shall be revoked by the authorities | ||||||
21 | granting the same. | ||||||
22 | (b) Tickets sold or offered for sale by a person, firm or | ||||||
23 | corporation in violation of Section 1.5 of this Act may be | ||||||
24 | confiscated by a court on motion of the Attorney General, a | ||||||
25 | State's Attorney, the sponsor of the event for which the |
| |||||||
| |||||||
1 | tickets are being sold, or the owner or operator of the | ||||||
2 | facility at which the event is to be held, and may be donated | ||||||
3 | by order of the court to an appropriate organization as defined | ||||||
4 | under Section 2 of the Charitable Games Act. | ||||||
5 | (c) The Attorney General, a State's Attorney, the sponsor | ||||||
6 | of an event for which tickets are being sold, or the owner or | ||||||
7 | operator of the facility at which an event is to be held may | ||||||
8 | seek an injunction restraining any person, firm or corporation | ||||||
9 | from selling or offering for sale tickets in violation of the | ||||||
10 | provisions of this Act. In addition, on motion of the Attorney | ||||||
11 | General, a State's Attorney, the sponsor of an event for which | ||||||
12 | tickets are being sold, or the owner or operator of the | ||||||
13 | facility at which an event is to be held, a court may | ||||||
14 | permanently enjoin a person, firm or
corporation found guilty | ||||||
15 | of violating Section 1.5 of this Act from engaging in the offer | ||||||
16 | or sale of tickets. | ||||||
17 | (720 ILCS 5/48-5 new) | ||||||
18 | Sec. 48-5. Civil action. Whoever, upon the purchase of such | ||||||
19 | admission tickets as herein provided, feels himself aggrieved | ||||||
20 | or injured by paying for such tickets any sum in excess of the | ||||||
21 | advertised price or printed rate, or any sum in excess of the | ||||||
22 | price originally charged at the box office or place where such | ||||||
23 | admission tickets usually are sold by the management of any | ||||||
24 | such place of entertainment or amusement, has, irrespective of | ||||||
25 | the penalties herein provided, a right of action in his name |
| |||||||
| |||||||
1 | and against such person, firm, corporation, owner, lessee, | ||||||
2 | manager, trustee, or any of their agents or employees owning, | ||||||
3 | conducting, managing or operating any such place of public | ||||||
4 | entertainment or amusement, to recover for each ticket for | ||||||
5 | which an overcharge was made contrary to the provisions of this | ||||||
6 | Act, a sum of $100, which may be recovered in a civil action | ||||||
7 | before the circuit court in this State. | ||||||
8 | (720 ILCS 5/48-6 new) | ||||||
9 | Sec. 48-6. Service charges permitted. Nothing contained in | ||||||
10 | this Act was ever intended to prohibit nor shall ever be deemed | ||||||
11 | to prohibit a ticket seller, with consent of the sponsor of | ||||||
12 | such amusement, from collecting a reasonable service charge, in | ||||||
13 | addition to the printed box office ticket price, from a ticket | ||||||
14 | purchaser in return for service actually rendered. | ||||||
15 | (720 ILCS 5/48-7 new)
| ||||||
16 | Sec. 48-7. Miscellaneous offenses; business use of | ||||||
17 | military terms. | ||||||
18 | (a) It is unlawful for any person, concern, firm or | ||||||
19 | corporation to use
in the name, or description of the name, of | ||||||
20 | any privately operated
mercantile establishment which may or | ||||||
21 | may not be engaged principally in the
buying and selling of | ||||||
22 | equipment or materials of the Government of the
United States | ||||||
23 | or any of its departments, agencies or military services, the
| ||||||
24 | terms "Army", "Navy", "Marine", "Coast Guard", "Government", |
| |||||||
| |||||||
1 | "GI", "PX" or
any terms denoting a branch of the government, | ||||||
2 | either independently or in
connection or conjunction with any | ||||||
3 | other word or words, letter or insignia
which import or imply | ||||||
4 | that the products so described are or were made for
the United | ||||||
5 | States government or in accordance with government
| ||||||
6 | specifications or requirements, or of government materials, or | ||||||
7 | that such
products have been disposed of by the United States | ||||||
8 | government as surplus
or rejected stock. | ||||||
9 | (b) Any person, concern, firm or corporation violating the | ||||||
10 | provisions of
this Section is guilty of a petty offense and | ||||||
11 | shall be fined not less than
$25 nor more than $500 for the | ||||||
12 | first conviction, and not less than $500
or more than $1000 for | ||||||
13 | each subsequent conviction. | ||||||
14 | (720 ILCS 5/48-8 new)
| ||||||
15 | Sec. 48-8. Miscellaneous offenses; government uneconomic | ||||||
16 | practices. | ||||||
17 | (a) It is unlawful for the State of Illinois, any political | ||||||
18 | subdivision
thereof, or any municipality therein, or any | ||||||
19 | officer, agent or employee of
the State of Illinois, any | ||||||
20 | political subdivision thereof or any
municipality therein, to | ||||||
21 | sell to or procure for sale or have in its or his
possession or | ||||||
22 | under its or his control for sale to any officer, agent or
| ||||||
23 | employee of the State or any political subdivision thereof or | ||||||
24 | municipality
therein any article, material, product or | ||||||
25 | merchandise of whatsoever nature,
excepting meals, public |
| |||||||
| |||||||
1 | services and such specialized appliances and
paraphernalia as | ||||||
2 | may be required for the safety or health of such officers,
| ||||||
3 | agents or employees. | ||||||
4 | The provisions of this Section shall not apply to the | ||||||
5 | State, any
political subdivision thereof or municipality | ||||||
6 | therein, nor to any officer,
agent or employee of the State, or | ||||||
7 | of any such subdivision or municipality
while engaged in any | ||||||
8 | recreational, health, welfare, relief, safety or
educational | ||||||
9 | activities furnished by the State, or any such political
| ||||||
10 | subdivision or municipality. | ||||||
11 | (b) Any person violating any of the provisions of this | ||||||
12 | Section is guilty of a
Class B misdemeanor. | ||||||
13 | (720 ILCS 5/48-9 new) | ||||||
14 | Sec. 48-9. Miscellaneous offenses; sale of maps. | ||||||
15 | (a) The sale of current Illinois publications or highway | ||||||
16 | maps published
by the Secretary of State is prohibited except | ||||||
17 | where provided by law. | ||||||
18 | (b) Violation of this Section shall constitute a class B | ||||||
19 | misdemeanor. | ||||||
20 | (720 ILCS 5/48-10 new) | ||||||
21 | Sec. 48-10. Miscellaneous offenses; uneconomic practices. | ||||||
22 | (a) No person, firm or corporation engaged in any business | ||||||
23 | enterprise
in this state shall, by any method or procedure, | ||||||
24 | directly or indirectly, by
itself or through a subsidiary |
| |||||||
| |||||||
1 | agency owned or controlled in whole or in
part by such person, | ||||||
2 | firm or corporation, sell or procure for sale or have
in its | ||||||
3 | possession or under its control for sale to its employees or | ||||||
4 | any
person, any article, material, product or merchandise of | ||||||
5 | whatsoever nature
not of his or its own production or not | ||||||
6 | handled in his or its regular
course of trade, excepting meals, | ||||||
7 | cigarettes and tobacco, and excepting
such specialized | ||||||
8 | appliances and paraphernalia as may be required in said
| ||||||
9 | business enterprise for the safety or health of its employees. | ||||||
10 | The
provisions of this section shall not apply to associations | ||||||
11 | organized under
"An Act to provide for the incorporation of | ||||||
12 | cooperative associations for
pecuniary profit," filed July 8, | ||||||
13 | 1915, as amended, or to associations
organized under "An Act in | ||||||
14 | relation to Agricultural Cooperative
Associations and | ||||||
15 | Societies," approved June 21, 1923, as amended. | ||||||
16 | (b) Any person, firm, or corporation violating the | ||||||
17 | provisions of this Section shall be deemed guilty of a business | ||||||
18 | offense and upon conviction thereof
shall be punished for the | ||||||
19 | first offense by a fine of not less than one
hundred dollars | ||||||
20 | nor more than five hundred dollars, and for a second or
| ||||||
21 | subsequent offense by a fine of not less than five hundred | ||||||
22 | dollars nor more
than one thousand dollars. Each act done, | ||||||
23 | prohibited by this Section, shall
constitute a separate | ||||||
24 | violation and offense hereunder. | ||||||
25 | (720 ILCS 5/48-11 new) |
| |||||||
| |||||||
1 | Sec. 48-11. Miscellaneous offenses; use of university | ||||||
2 | stationery. | ||||||
3 | (a) No person, firm, or corporation shall use the official | ||||||
4 | stationery or
seal or a facsimile thereof, of any State | ||||||
5 | supported university, college or
other institution of higher | ||||||
6 | education or any organization thereof unless
approved in | ||||||
7 | writing in advance by the university, college or institution of
| ||||||
8 | higher education affected, for any private promotional scheme | ||||||
9 | wherein it is
made to appear that the organization or | ||||||
10 | university, college or other
institution of higher education is | ||||||
11 | endorsing the private promotional
scheme. | ||||||
12 | (b) A violation of this Section is a petty offense. | ||||||
13 | (720 ILCS 5/48-12 new) | ||||||
14 | Sec. 48-12. Miscellaneous offenses; video sales and | ||||||
15 | rentals. | ||||||
16 | (a) As used in this Section, unless the context otherwise | ||||||
17 | requires,
the following terms have the meanings ascribed to | ||||||
18 | them in this Section: | ||||||
19 | "Video movie" means a videotape or video disc copy of a | ||||||
20 | motion picture film. | ||||||
21 | "Person" means an individual, corporation, partnership, or | ||||||
22 | any other
legal or commercial entity. | ||||||
23 | "Official rating" means an official rating of the Motion | ||||||
24 | Picture
Association of America. | ||||||
25 | (b) A person may not sell at retail or rent, or attempt to
|
| |||||||
| |||||||
1 | sell at retail or rent, a video movie in this State unless the | ||||||
2 | official
rating of the motion picture from which it is copied | ||||||
3 | is clearly displayed
on the outside of any cassette, case, | ||||||
4 | jacket, or other covering of the
video movie. | ||||||
5 | (c) Subsection (b) of this Section does not apply to any | ||||||
6 | video movie of
a motion picture that: | ||||||
7 | (1) Has not been given an official rating; or | ||||||
8 | (2) Has been altered in any way subsequent to receiving | ||||||
9 | an official rating. | ||||||
10 | (d) Any person who sells or rents, or attempts to sell or | ||||||
11 | rent, a
video movie in violation of this Section is guilty of a | ||||||
12 | Class C misdemeanor. | ||||||
13 | (720 ILCS 5/48-13 new) | ||||||
14 | Sec. 48-13. Miscellaneous offenses; container label | ||||||
15 | obliteration. | ||||||
16 | (a) No person shall sell or offer for sale any product, | ||||||
17 | article or
substance in a container on which any statement of | ||||||
18 | weight, quantity,
quality, grade, ingredients or | ||||||
19 | identification of the manufacturer, supplier
or processor is | ||||||
20 | obliterated by any other labeling unless such other
labeling | ||||||
21 | correctly restates any such obliterated statement. | ||||||
22 | This subsection (a) does not apply to any obliteration | ||||||
23 | which is done in order
to comply with subsection (b) of this | ||||||
24 | Section. | ||||||
25 | (b) No person shall utilize any used container for the |
| |||||||
| |||||||
1 | purpose of sale
of any product, article or substance unless the | ||||||
2 | original marks of
identification, weight, grade, quality and | ||||||
3 | quantity have first been
obliterated. | ||||||
4 | (c) Violation of any provision of this Section is a | ||||||
5 | business offense for which a
fine shall be imposed not to | ||||||
6 | exceed $1,000. | ||||||
7 | (720 ILCS 5/48-14 new) | ||||||
8 | Sec. 48-14. Miscellaneous offenses; discrimination in sale | ||||||
9 | of real estate. It shall be unlawful for any person or | ||||||
10 | corporation knowingly: | ||||||
11 | (a) To solicit for sale, lease, listing or purchase any | ||||||
12 | residential
real estate within the State of Illinois, on the | ||||||
13 | grounds of loss of
value due to the present or prospective | ||||||
14 | entry into the vicinity of the
property involved of any person | ||||||
15 | or persons of any particular race,
color, religion, national | ||||||
16 | origin, ancestry, creed, handicap, or sex. | ||||||
17 | (b) To distribute or cause to be distributed, written | ||||||
18 | material or
statements designed to induce any owner of | ||||||
19 | residential real estate in
the State of Illinois to sell or | ||||||
20 | lease his or her property because of any
present or prospective | ||||||
21 | changes in the race, color, religion, national
origin, | ||||||
22 | ancestry, creed, handicap, or sex, of residents in the
vicinity | ||||||
23 | of the property involved. | ||||||
24 | (c) To create alarm, among residents of any community,
by | ||||||
25 | transmitting in any manner including a telephone call whether |
| |||||||
| |||||||
1 | or not
conversation thereby ensues, with a design to induce any | ||||||
2 | owner of
residential real estate in the State of Illinois to | ||||||
3 | sell or lease his or her
property because of any present or | ||||||
4 | prospective entry into the vicinity
of the property involved of | ||||||
5 | any person or persons of any particular
race, color, religion, | ||||||
6 | national origin, ancestry, creed, handicap, or sex. | ||||||
7 | (d) To harass, intimidate, or threaten a person who is | ||||||
8 | about to sell or lease or has sold or leased a
residence or | ||||||
9 | other real property or is about to buy or lease or has bought | ||||||
10 | or leased a residence or
other real property, when the | ||||||
11 | harassment, intimidation, or threat relates to a person's | ||||||
12 | attempt to
sell, buy, or lease a residence, or other real | ||||||
13 | property, or refers to a person's sale, purchase, or
lease of a | ||||||
14 | residence or other real property. | ||||||
15 | (e) Sentence. Any person who violates subsections (a), (b), | ||||||
16 | or (c) commits a Class A
misdemeanor, provided that such person | ||||||
17 | has not been convicted of any prior offense under the
terms of | ||||||
18 | this Act. Any person who violates subsections (a), (b), or (c) | ||||||
19 | after having been
previously convicted of an offense under this | ||||||
20 | Section, commits a Class 4 felony. A person who
violates | ||||||
21 | subsection (d) commits a petty offense for which a person shall | ||||||
22 | be fined not
exceeding $100. Any subsequent offense for | ||||||
23 | violating subsection (d) is a Class B misdemeanor. | ||||||
24 | When a person is convicted of any violation of subsections | ||||||
25 | (a), (b), or (c) the clerk of the court
shall report such | ||||||
26 | conviction to the Department of Financial and Professional |
| |||||||
| |||||||
1 | Regulation, which shall thereupon
revoke any certificate of | ||||||
2 | registration as a real estate broker or real estate salesman | ||||||
3 | held by such
person. | ||||||
4 | (720 ILCS 5/48-15 new) | ||||||
5 | Sec. 48-15. Miscellaneous offenses; flag desecration. | ||||||
6 | (a) Definitions. The words flag, standard, color or ensign, | ||||||
7 | as used in this Section, shall include
any flag, standard, | ||||||
8 | color, ensign or any picture or representation of either | ||||||
9 | thereof, made of any
substance or represented on any substance | ||||||
10 | and of any size evidently purporting to be either of
said flag, | ||||||
11 | standard, color or ensign of the United States of America, or a | ||||||
12 | picture or a
representation of either thereof, upon which shall | ||||||
13 | be shown the colors, the stars, and the stripes,
in any number | ||||||
14 | of either thereof, of the flag, colors, standard, or ensign of | ||||||
15 | the United States of
America. | ||||||
16 | (b) Any person who | ||||||
17 | (1)(i) for exhibition or display, places or causes to | ||||||
18 | be placed any word, figure, mark, picture,
design, drawing, | ||||||
19 | or any advertisement of any nature, upon any flag, | ||||||
20 | standard, color or ensign of
the United States or State | ||||||
21 | flag of this State or ensign, | ||||||
22 | (ii) exposes or causes to be exposed to public view any | ||||||
23 | such flag, standard, color or ensign,
upon which has been | ||||||
24 | printed, painted or otherwise placed, or to which has been | ||||||
25 | attached,
appended, affixed, or annexed, any word, figure, |
| |||||||
| |||||||
1 | mark, picture, design or drawing or any
advertisement of | ||||||
2 | any nature, or | ||||||
3 | (iii) exposes to public view, manufactures, sells, | ||||||
4 | exposes for sale, gives away, or has in
possession for sale | ||||||
5 | or to give away or for use for any purpose, any article or | ||||||
6 | substance, being an
article of merchandise, or a receptacle | ||||||
7 | of merchandise or article or thing for carrying or
| ||||||
8 | transporting merchandise upon which has been printed, | ||||||
9 | painted, attached, or otherwise placed a
representation of | ||||||
10 | any such flag, standard, color, or ensign, to advertise, | ||||||
11 | call attention to, decorate,
mark or distinguish the | ||||||
12 | article or substance on which so placed, shall be guilty of | ||||||
13 | a Class C
misdemeanor. | ||||||
14 | (2) Any person who publicly mutilates, defaces, | ||||||
15 | defiles, tramples, or intentionally displays on
the ground | ||||||
16 | or floor any such flag, standard, color or ensign shall be | ||||||
17 | guilty of a Class 4 felony. | ||||||
18 | (c) Statute of limitations. All prosecutions under this act | ||||||
19 | shall be commenced within 6 months
from the time such offense | ||||||
20 | was committed, and not afterwards. | ||||||
21 | (720 ILCS 5/Art. 85 heading) (was 720 ILCS 5/Art. 30 | ||||||
22 | heading) | ||||||
23 | ARTICLE 85 30 . TREASON AND RELATED OFFENSES
| ||||||
24 | (720 ILCS 5/85-1) (was 720 ILCS 5/30-1)
|
| |||||||
| |||||||
1 | Sec. 85-1 30-1 . Treason. (a) A person owing allegiance to | ||||||
2 | this
State commits treason when he or she knowingly:
| ||||||
3 | (1) Levies war against this State; or
| ||||||
4 | (2) Adheres to the enemies of this State, giving them
| ||||||
5 | aid or comfort.
| ||||||
6 | (b) No person may be convicted of treason except on the
| ||||||
7 | testimony of 2 witnesses to the same overt act, or on his
| ||||||
8 | confession in open court.
| ||||||
9 | (c) Sentence. Treason is a Class X felony for which an
| ||||||
10 | offender may be sentenced to death under Section 5-5-3 of
the | ||||||
11 | Unified Code of Corrections.
| ||||||
12 | (Source: P.A. 80-1099.)
| ||||||
13 | (720 ILCS 5/85-2) (was 720 ILCS 5/30-2)
| ||||||
14 | Sec. 85-2 30-2 . Misprision of treason.
| ||||||
15 | (a) A person owing allegiance to this State commits | ||||||
16 | misprision of
treason when he or she knowingly conceals or | ||||||
17 | withholds his or her knowledge that another has
committed | ||||||
18 | treason against this State.
| ||||||
19 | (b) Sentence.
| ||||||
20 | Misprision of treason is a Class 4 felony.
| ||||||
21 | (Source: P.A. 77-2638.)
| ||||||
22 | (720 ILCS 5/85-3) was (720 ILCS 5/30-3)
| ||||||
23 | Sec. 85-3 30-3 . Advocating overthrow of Government.
| ||||||
24 | A person who advocates, or with knowledge of its contents |
| |||||||
| |||||||
1 | knowingly
publishes, sells or distributes any document which | ||||||
2 | advocates or with
knowledge of its purpose, knowingly becomes a | ||||||
3 | member of any organization
which advocates the overthrow or | ||||||
4 | reformation of the existing form of
government of this State by | ||||||
5 | violence or unlawful means commits a Class 3
felony.
| ||||||
6 | (Source: P.A. 77-2638.)
| ||||||
7 | (720 ILCS 5/Art. 90 heading new) | ||||||
8 | ARTICLE 90. CONSTRUCTION AND EFFECTIVE DATE
| ||||||
9 | (720 ILCS 5/90-1) (was 720 ILCS 5/34-1)
| ||||||
10 | Sec. 90-1 34-1 . Effect of headings. Section, Article, and
| ||||||
11 | Title headings contained herein shall not be deemed
to govern, | ||||||
12 | limit, modify or in any manner affect the scope, meaning, or
| ||||||
13 | intent of the provisions of any Section, Article, or Title | ||||||
14 | hereof.
| ||||||
15 | (Source: P.A. 91-357, eff. 7-29-99.)
| ||||||
16 | (720 ILCS 5/90-2) (was 720 ILCS 5/34-2)
| ||||||
17 | Sec. 90-2 34-2 . Partial
invalidity. The invalidity of any | ||||||
18 | provision of this Code shall not affect the
validity of the | ||||||
19 | remainder of this Code.
| ||||||
20 | (Source: Laws 1961, p. 1983.)
| ||||||
21 | (720 ILCS 5/90-3) (was 720 ILCS 5/34-3)
| ||||||
22 | Sec. 90-3 34-3 . Savings
provisions; continuation of prior |
| |||||||
| |||||||
1 | Statutes. The provisions of Sections 2, 3 and 4 of "An Act to | ||||||
2 | revise the law in
relation to the construction of the | ||||||
3 | Statutes", approved March 5, 1874, as
amended, shall apply in | ||||||
4 | all constructions of this Code.
| ||||||
5 | (Source: Laws 1961, p. 1983.)
| ||||||
6 | (720 ILCS 5/90-4) (was 720 ILCS 5/34-4)
| ||||||
7 | Sec. 90-4 34-4 . Effective date.
| ||||||
8 | This Code shall take effect January 1, 1962.
| ||||||
9 | (Source: Laws 1961, p. 1983.)
| ||||||
10 | (720 ILCS 5/90-5 new)
| ||||||
11 | Sec. 90-5. Amendatory Act; saving provisions; | ||||||
12 | construction; continuation of prior law. The elimination of any | ||||||
13 | provision by this amendatory Act of the 95th General Assembly | ||||||
14 | does not affect any prosecution pending, penalty, punishment, | ||||||
15 | disqualification from office, employment, licensure, | ||||||
16 | certification, or other privilege, forfeiture incurred, or | ||||||
17 | rights, powers, or remedies accrued under any law in effect | ||||||
18 | immediately prior to the effective date of this amendatory Act | ||||||
19 | of the 95th General Assembly that related to the eliminated | ||||||
20 | provision. The provisions of this amendatory Act of the 95th | ||||||
21 | General Assembly, insofar as they are the same or substantially | ||||||
22 | the same as those of any prior statute, shall be construed as a | ||||||
23 | continuation of the prior statute and not as a new enactment. | ||||||
24 | Citations or references in any law or rule to an eliminated or |
| |||||||
| |||||||
1 | renumbered provision are deemed to be citations or references | ||||||
2 | to the provision in this amendatory Act of the 95th General | ||||||
3 | Assembly that is the same or substantially the same as the | ||||||
4 | eliminated or renumbered provision. The provisions of the | ||||||
5 | Statute on Statutes shall apply in all constructions of this | ||||||
6 | amendatory Act of the 95th General Assembly to the extent that | ||||||
7 | they are not inconsistent with this amendatory Act of the 95th | ||||||
8 | General Assembly. | ||||||
9 | (720 ILCS 5/Art. 91 heading new) | ||||||
10 | ARTICLE 91. ILLINOIS ABORTION LAW OF 2007
| ||||||
11 | (720 ILCS 5/91-1 new)
| ||||||
12 | Sec. 91-1. Legislative intent. It is the intention of the | ||||||
13 | General Assembly of the State of
Illinois to reasonably | ||||||
14 | regulate abortion in conformance with the
decisions of the | ||||||
15 | United States Supreme Court of January 22, 1973.
Without in any | ||||||
16 | way restricting the right of privacy of a woman or the
right of | ||||||
17 | a woman to an abortion under those decisions, the General
| ||||||
18 | Assembly of the State of Illinois do solemnly declare and find | ||||||
19 | in
reaffirmation of the longstanding policy of this State, that | ||||||
20 | the unborn
child is a human being from the time of conception | ||||||
21 | and is, therefore, a
legal person for purposes of the unborn | ||||||
22 | child's right to life and is
entitled to the right to life from | ||||||
23 | conception under the laws and
Constitution of this State. | ||||||
24 | Further, the General Assembly finds and
declares that |
| |||||||
| |||||||
1 | longstanding policy of this State to protect the right to
life | ||||||
2 | of the unborn child from conception by prohibiting abortion | ||||||
3 | unless
necessary to preserve the life of the mother is | ||||||
4 | impermissible only
because of the decisions of the United | ||||||
5 | States Supreme Court and that,
therefore, if those decisions of | ||||||
6 | the United States Supreme Court are
ever reversed or modified | ||||||
7 | or the United States Constitution is amended
to allow | ||||||
8 | protection of the unborn then the former policy of this State
| ||||||
9 | to prohibit abortions unless necessary for the preservation of | ||||||
10 | the
mother's life shall be reinstated.
| ||||||
11 | It is the further intention of the General Assembly to | ||||||
12 | assure and protect
the woman's health and the integrity of the | ||||||
13 | woman's decision whether or
not to continue to bear a child, to | ||||||
14 | protect the valid and compelling state
interest in the infant | ||||||
15 | and unborn child, to assure the integrity of marital
and | ||||||
16 | familial relations and the rights and interests of persons who | ||||||
17 | participate
in such relations, and to gather data for | ||||||
18 | establishing criteria for medical
decisions. The General | ||||||
19 | Assembly finds as fact, upon hearings and public
disclosures, | ||||||
20 | that these rights and interests are not secure in the economic
| ||||||
21 | and social context in which abortion is presently performed.
| ||||||
22 | (720 ILCS 5/91-2 new)
| ||||||
23 | Sec. 91-2. Definitions. Unless the language or context | ||||||
24 | clearly indicates a different
meaning is intended, the | ||||||
25 | following words or phrases for the purpose of
this Law shall be |
| |||||||
| |||||||
1 | given the meaning ascribed to them:
| ||||||
2 | (1) "Viability" means that stage of fetal development when, | ||||||
3 | in the medical
judgment of the attending physician based on the | ||||||
4 | particular facts of the
case before him, there is a reasonable | ||||||
5 | likelihood of sustained survival
of the fetus outside the womb, | ||||||
6 | with or without
artificial support.
| ||||||
7 | (2) "Physician" means any person licensed to practice | ||||||
8 | medicine in all
its branches under the Illinois Medical | ||||||
9 | Practice Act of 1987, as amended.
| ||||||
10 | (3) "Department" means the Department of Public Health, | ||||||
11 | State of
Illinois.
| ||||||
12 | (4) "Abortion" means the use of any instrument, medicine, | ||||||
13 | drug or any
other substance or device to terminate the | ||||||
14 | pregnancy of a woman known to
be pregnant with an intention | ||||||
15 | other than to increase the probability of a
live birth, to | ||||||
16 | preserve the life or health of the child after live birth,
or | ||||||
17 | to remove a dead fetus.
| ||||||
18 | (5) "Fertilization" and "conception" each mean the | ||||||
19 | fertilization of
a human ovum by a human sperm, which shall be | ||||||
20 | deemed to have occurred at
the time when it is known a | ||||||
21 | spermatozoon has penetrated the cell membrane
of the ovum.
| ||||||
22 | (6) "Fetus" and "unborn child" each mean an individual
| ||||||
23 | organism of the species homo sapiens from fertilization until | ||||||
24 | live birth.
| ||||||
25 | (7) "Abortifacient" means any instrument, medicine, drug, | ||||||
26 | or any
other substance or device which is known to cause fetal |
| |||||||
| |||||||
1 | death when employed
in the usual and customary use for which it | ||||||
2 | is manufactured, whether or
not the fetus is known to exist | ||||||
3 | when such substance or device is
employed.
| ||||||
4 | (8) "Born alive", "live born", and "live birth", when | ||||||
5 | applied to
an individual organism of the species homo sapiens,
| ||||||
6 | each mean he or she was completely expelled or extracted from
| ||||||
7 | his or her mother and after such separation breathed or showed | ||||||
8 | evidence
of any of the following: beating of the heart, | ||||||
9 | pulsation of the umbilical
cord, or definite movement of | ||||||
10 | voluntary muscles, irrespective of the duration
of pregnancy | ||||||
11 | and whether or not the umbilical cord has been cut or the | ||||||
12 | placenta
is attached.
| ||||||
13 | (720 ILCS 5/91-3 new)
| ||||||
14 | Sec. 91-3. Medical judgment. No abortion shall be performed | ||||||
15 | except by
a physician after either (a) he determines that, in | ||||||
16 | his best clinical judgment,
the abortion is necessary, or (b) | ||||||
17 | he receives a written statement or oral
communication by | ||||||
18 | another physician, hereinafter called the "referring
| ||||||
19 | physician", certifying that in the referring physician's best | ||||||
20 | clinical
judgment the abortion is necessary. Any person who | ||||||
21 | intentionally or knowingly performs
an abortion contrary to the | ||||||
22 | requirements of Section 3.1 commits a Class 2 felony.
| ||||||
23 | (720 ILCS 5/91-4 new)
| ||||||
24 | Sec. 91-4. Limitation on abortion when fetus is viable. |
| |||||||
| |||||||
1 | (1) When the fetus is viable no abortion shall be performed
| ||||||
2 | unless in the medical judgment of the attending or referring | ||||||
3 | physician,
based on the particular facts of the case before | ||||||
4 | him, it is necessary
to preserve the life or health of the | ||||||
5 | mother. Intentional, knowing, or
reckless failure to conform to | ||||||
6 | the requirements of subsection
(1) of Section 5 is a Class 2 | ||||||
7 | felony.
| ||||||
8 | (2) When the fetus is viable the physician shall certify in | ||||||
9 | writing, on
a form prescribed by the Department under Section | ||||||
10 | 10 of this Law, the medical
indications which, in his medical | ||||||
11 | judgment based on the particular facts
of the case before him, | ||||||
12 | warrant performance of the abortion to preserve
the life or | ||||||
13 | health of the mother.
| ||||||
14 | (720 ILCS 5/91-5 new)
| ||||||
15 | Sec. 91-5. Procedures for abortion when fetus is viable. | ||||||
16 | (1) (a) Any physician who intentionally performs an | ||||||
17 | abortion
when, in his medical judgment based on the particular | ||||||
18 | facts of the case before him,
there is a reasonable likelihood | ||||||
19 | of sustained survival of the fetus outside
the womb, with or | ||||||
20 | without artificial support, shall utilize that method of
| ||||||
21 | abortion which, of those he knows to be available, is in his | ||||||
22 | medical
judgment most likely to preserve the life and health of | ||||||
23 | the fetus.
| ||||||
24 | (b) The physician shall certify in writing, on a form | ||||||
25 | prescribed by the
Department under Section 10 of this Act, the |
| |||||||
| |||||||
1 | available methods considered
and the reasons for choosing the | ||||||
2 | method employed.
| ||||||
3 | (c) Any physician who intentionally, knowingly, or | ||||||
4 | recklessly violates
the provisions of Section 6(1)(a) commits a | ||||||
5 | Class 3 felony.
| ||||||
6 | (2) (a) No abortion shall be performed or induced when the | ||||||
7 | fetus is
viable unless there is in attendance a physician other | ||||||
8 | than the physician
performing or inducing the abortion who | ||||||
9 | shall take control of and provide
immediate medical care for | ||||||
10 | any child born alive as a result of the
abortion. This | ||||||
11 | requirement shall not apply when, in the medical judgment
of | ||||||
12 | the physician performing or inducing the abortion based on the
| ||||||
13 | particular facts of the case before him, there exists a medical | ||||||
14 | emergency;
in such a case, the physician shall describe the | ||||||
15 | basis of this judgment on
the form prescribed by Section 10 of | ||||||
16 | this Act. Any physician who
intentionally performs or induces | ||||||
17 | such an abortion and who intentionally,
knowingly, or | ||||||
18 | recklessly fails to arrange for the attendance of such a
second | ||||||
19 | physician in violation of Section 6(2)(a) commits a Class 3 | ||||||
20 | felony.
| ||||||
21 | (b) Subsequent to the abortion, if a child is born alive, | ||||||
22 | the physician
required by Section 6(2)(a) to be in attendance | ||||||
23 | shall exercise the same
degree of professional skill, care and | ||||||
24 | diligence to preserve the life and
health of the child as would | ||||||
25 | be required of a physician providing immediate
medical care to | ||||||
26 | a child born alive in the course of a pregnancy termination
|
| |||||||
| |||||||
1 | which was not an abortion. Any such physician who | ||||||
2 | intentionally,
knowingly, or recklessly violates Section | ||||||
3 | 6(2)(b) commits a Class 3 felony.
| ||||||
4 | (3) The law of this State shall not be construed to imply | ||||||
5 | that any
living individual organism of the species homo sapiens | ||||||
6 | who has been born
alive is not an individual under
the | ||||||
7 | "Criminal Code of 1961,"
approved July 28, 1961, as amended.
| ||||||
8 | (4) (a) Any physician who intentionally performs an | ||||||
9 | abortion when, in
his medical judgment based on the particular | ||||||
10 | facts of the case before him,
there is a reasonable possibility | ||||||
11 | of sustained survival of the fetus
outside the womb, with or | ||||||
12 | without artificial support, shall utilize that
method of | ||||||
13 | abortion which, of those he knows to be available, is in his
| ||||||
14 | medical judgment most likely to preserve the life and health of | ||||||
15 | the fetus.
| ||||||
16 | (b) The physician shall certify in writing, on a form | ||||||
17 | prescribed by the
Department under Section 10 of this Act, the | ||||||
18 | available methods considered
and the reasons for choosing the | ||||||
19 | method employed.
| ||||||
20 | (c) Any physician who intentionally, knowingly, or | ||||||
21 | recklessly violates
the provisions of Section 6(4)(a) commits a | ||||||
22 | Class 3 felony.
| ||||||
23 | (5) Nothing in Section 6 requires a physician to employ
a | ||||||
24 | method of abortion which, in the medical judgment of the | ||||||
25 | physician
performing the abortion based on the particular facts | ||||||
26 | of the
case before him, would increase medical risk to the |
| |||||||
| |||||||
1 | mother.
| ||||||
2 | (6) When the fetus is viable and when there exists | ||||||
3 | reasonable
medical certainty (a) that the particular
method of | ||||||
4 | abortion to be employed will cause organic pain to the fetus, | ||||||
5 | and
(b) that use of an
anesthetic or analgesic would abolish or | ||||||
6 | alleviate organic
pain to the fetus caused by the particular | ||||||
7 | method of abortion to be employed,
then the physician who is to | ||||||
8 | perform the abortion or his agent or the
referring physician or | ||||||
9 | his agent shall inform the woman upon
whom the abortion is to | ||||||
10 | be performed that such an
anesthetic or analgesic is available, | ||||||
11 | if he knows it to be available,
for use to abolish or alleviate | ||||||
12 | organic
pain caused to the fetus by the particular method of | ||||||
13 | abortion to be employed.
Any person who performs an abortion | ||||||
14 | with knowledge that any such reasonable
medical certainty | ||||||
15 | exists and that such an anesthetic or analgesic is
available, | ||||||
16 | and intentionally
fails to so inform
the woman or to ascertain | ||||||
17 | that the woman has been so informed commits a
Class B | ||||||
18 | misdemeanor. The foregoing requirements of subsection (6) of | ||||||
19 | Section 6 shall
not apply (a) when in the medical judgment of | ||||||
20 | the physician who is to perform
the abortion or the referring | ||||||
21 | physician based upon the particular facts
of the case before | ||||||
22 | him: (i) there
exists a medical emergency, or (ii) the | ||||||
23 | administration of such an anesthetic or
analgesic would | ||||||
24 | decrease a possibility of sustained survival of
the fetus apart | ||||||
25 | from the body of the mother, with
or without artificial
| ||||||
26 | support, or (b) when the physician
who is to perform the |
| |||||||
| |||||||
1 | abortion administers an anesthetic or an analgesic
to the woman | ||||||
2 | or the fetus and he knows there exists reasonable medical
| ||||||
3 | certainty that such use will abolish organic pain caused to the | ||||||
4 | fetus during
the course of the abortion.
| ||||||
5 | (7) No person shall sell or experiment upon a fetus | ||||||
6 | produced by the
fertilization of a human ovum by a human sperm | ||||||
7 | unless such experimentation
is therapeutic to the fetus thereby
| ||||||
8 | produced. Intentional violation of this section is a Class A | ||||||
9 | misdemeanor.
Nothing in this subsection (7) is intended to | ||||||
10 | prohibit the performance of
in vitro fertilization.
| ||||||
11 | (8) No person shall intentionally perform an abortion with | ||||||
12 | knowledge
that the pregnant woman is seeking the abortion | ||||||
13 | solely on account of the
sex of the fetus. Nothing in Section | ||||||
14 | 6(8) shall be construed to proscribe
the performance of an | ||||||
15 | abortion on account of the sex of the fetus because
of a | ||||||
16 | genetic disorder linked to that sex. If the application of | ||||||
17 | Section
6(8) to the period of pregnancy prior to viability is | ||||||
18 | held invalid, then
such invalidity shall not affect its | ||||||
19 | application to the period of pregnancy
subsequent to viability.
| ||||||
20 | (720 ILCS 5/91-6 new)
| ||||||
21 | Sec. 91-6. Reports on abortions. A report of each abortion | ||||||
22 | performed shall be made to the
Department on forms prescribed | ||||||
23 | by it. Such report forms shall not
identify the patient by | ||||||
24 | name, but by an individual number to be noted in
the patient's | ||||||
25 | permanent record in the possession of the physician, and
shall |
| |||||||
| |||||||
1 | include information concerning:
| ||||||
2 | (1) Identification of the physician who performed the | ||||||
3 | abortion and
the facility where the abortion was performed and | ||||||
4 | a patient
identification number;
| ||||||
5 | (2) State in which the patient resides;
| ||||||
6 | (3) Patient's date of birth, race and marital status;
| ||||||
7 | (4) Number of prior pregnancies;
| ||||||
8 | (5) Date of last menstrual period;
| ||||||
9 | (6) Type of abortion procedure performed;
| ||||||
10 | (7) Complications and whether the abortion resulted in a | ||||||
11 | live birth;
| ||||||
12 | (8) The date the abortion was performed;
| ||||||
13 | (9) Medical indications for any abortion performed when the | ||||||
14 | fetus was viable;
| ||||||
15 | (10) The information required by Sections 6(1)(b) and | ||||||
16 | 6(4)(b) of this
Act, if applicable;
| ||||||
17 | (11) Basis for any medical judgment that a medical | ||||||
18 | emergency existed
when required under Sections 6(2)(a) and 6(6) | ||||||
19 | and when required to
be reported in accordance with this | ||||||
20 | Section by any provision of this Law; and
| ||||||
21 | (12) The pathologist's test results pursuant to Section 12 | ||||||
22 | of this Act.
| ||||||
23 | Such form shall be completed by
the hospital or other | ||||||
24 | licensed facility, signed by the physician who
performed the | ||||||
25 | abortion or pregnancy termination, and transmitted to the
| ||||||
26 | Department not later than 10 days following the end of the |
| |||||||
| |||||||
1 | month in
which the abortion was performed.
| ||||||
2 | In the event that a complication of an abortion occurs or | ||||||
3 | becomes
known after submission of such form, a correction using | ||||||
4 | the same patient
identification number shall be submitted to | ||||||
5 | the Department within 10
days of its becoming known.
| ||||||
6 | The Department may prescribe rules and regulations | ||||||
7 | regarding the
administration of this Law and shall prescribe | ||||||
8 | regulations to secure the
confidentiality of the woman's | ||||||
9 | identity in the information to be
provided under the "Vital | ||||||
10 | Records Act". All reports received
by the Department shall be | ||||||
11 | treated as confidential and the Department
shall secure the
| ||||||
12 | woman's anonymity. Such reports shall be used only for | ||||||
13 | statistical purposes.
| ||||||
14 | Upon 30 days public notice, the Department is empowered to | ||||||
15 | require
reporting of any additional information which, in the | ||||||
16 | sound discretion
of the Department, is necessary to develop | ||||||
17 | statistical data relating to
the protection of maternal or | ||||||
18 | fetal life or health, or is necessary to
enforce the provisions | ||||||
19 | of this Law, or is necessary to develop useful
criteria for | ||||||
20 | medical decisions. The Department shall annually report to
the | ||||||
21 | General Assembly all statistical data gathered under this Law | ||||||
22 | and its
recommendations to further the purpose of this Law.
| ||||||
23 | The requirement for reporting to the General Assembly shall | ||||||
24 | be satisfied
by filing copies of the report with the Speaker, | ||||||
25 | the Minority Leader and
the Clerk of the House of | ||||||
26 | Representatives and the President, the Minority
Leader and the |
| |||||||
| |||||||
1 | Secretary of the Senate and the Legislative Research
Unit, as | ||||||
2 | required
by Section 3.1 of "An Act to revise the law in | ||||||
3 | relation to the General
Assembly", approved February 25, 1874, | ||||||
4 | as amended, and filing such additional copies
with the State | ||||||
5 | Government Report Distribution Center for the General Assembly
| ||||||
6 | as is required under paragraph (t) of Section 7 of the State | ||||||
7 | Library Act.
| ||||||
8 | (720 ILCS 5/91-7 new)
| ||||||
9 | Sec. 91-7. Report of complications from abortion. Any | ||||||
10 | physician who diagnoses a woman as having complications
| ||||||
11 | resulting from an abortion shall report, within a reasonable | ||||||
12 | period of time,
the diagnosis and a summary of her
physical | ||||||
13 | symptoms to the Illinois Department of Public Health in | ||||||
14 | accordance
with procedures and upon forms required by such | ||||||
15 | Department. The Department
of Public Health shall define the | ||||||
16 | complications required to be reported
by rule. The | ||||||
17 | complications defined by rule shall be those which, according
| ||||||
18 | to contemporary medical standards, are manifested by symptoms | ||||||
19 | with severity
equal to or greater than hemorrhaging requiring | ||||||
20 | transfusion, infection,
incomplete abortion, or punctured | ||||||
21 | organs. If the physician making the
diagnosis of a complication | ||||||
22 | knows the name or location of the facility
where the abortion | ||||||
23 | was performed, he shall report such information to the
| ||||||
24 | Department of Public Health.
| ||||||
25 | Any physician who intentionally violates this Section |
| |||||||
| |||||||
1 | shall be subject
to revocation of his license pursuant to | ||||||
2 | paragraph (22) of Section 22
of the Medical Practice Act of | ||||||
3 | 1987.
| ||||||
4 | (720 ILCS 5/91-8 new)
| ||||||
5 | Sec. 91-8. Penalty for violations of Law. | ||||||
6 | (1) Any person who intentionally violates any provision of | ||||||
7 | this
Law commits a Class A misdemeanor unless a specific | ||||||
8 | penalty is otherwise
provided. Any person who intentionally | ||||||
9 | falsifies any writing required by
this Law commits a Class A | ||||||
10 | misdemeanor.
| ||||||
11 | Intentional, knowing, reckless, or negligent violations of | ||||||
12 | this Law shall
constitute unprofessional conduct which causes | ||||||
13 | public harm under Section
22 of the Medical Practice Act of | ||||||
14 | 1987, as amended; Sections
10-45 and 15-50 of
the
Nursing and | ||||||
15 | Advanced Practice Nursing Act, and
Section 21 of the Physician | ||||||
16 | Assistant
Practice Act of 1987, as amended.
| ||||||
17 | Intentional, knowing, reckless or negligent violations of | ||||||
18 | this Law will
constitute grounds for refusal, denial, | ||||||
19 | revocation,
suspension, or withdrawal of license, certificate, | ||||||
20 | or permit under Section
30 of the Pharmacy Practice Act of | ||||||
21 | 1987, as amended; Section 7 of
the Ambulatory Surgical | ||||||
22 | Treatment Center
Act, effective July 19, 1973, as amended; and | ||||||
23 | Section 7 of the Hospital
Licensing Act.
| ||||||
24 | (2) Any hospital or licensed facility which, or any
| ||||||
25 | physician who intentionally, knowingly, or recklessly
fails to |
| |||||||
| |||||||
1 | submit a complete report to the Department in accordance with | ||||||
2 | the
provisions of Section 10 of this Law and any person who | ||||||
3 | intentionally,
knowingly, recklessly or negligently fails to | ||||||
4 | maintain the confidentiality
of any reports required under this | ||||||
5 | Law or reports required by
Sections 10.1 or 12 of this Law | ||||||
6 | commits a Class B misdemeanor.
| ||||||
7 | (3) Any person who sells any drug, medicine, instrument or | ||||||
8 | other
substance which he knows to be an abortifacient and which | ||||||
9 | is in fact an
abortifacient, unless upon prescription of a | ||||||
10 | physician, is guilty of a
Class B misdemeanor. Any person who | ||||||
11 | prescribes or administers any instrument,
medicine, drug or | ||||||
12 | other substance or device, which he knows to be an
| ||||||
13 | abortifacient, and which is in fact an abortifacient, and | ||||||
14 | intentionally,
knowingly or recklessly fails to inform the | ||||||
15 | person for whom it is
prescribed or upon whom it is | ||||||
16 | administered that it is an abortifacient
commits a Class C | ||||||
17 | misdemeanor.
| ||||||
18 | (4) Any person who intentionally, knowingly or recklessly
| ||||||
19 | performs upon a woman what he represents to that woman to be an
| ||||||
20 | abortion when he knows or should know that she is not pregnant | ||||||
21 | commits
a Class 2 felony and shall be answerable in
civil | ||||||
22 | damages equal to 3 times the amount of proved damages.
| ||||||
23 | (720 ILCS 5/91-9 new)
| ||||||
24 | Sec. 91-9. Referral fee prohibited. | ||||||
25 | (a) The payment or receipt of a referral fee in connection
|
| |||||||
| |||||||
1 | with the performance of an abortion is a Class 4 felony.
| ||||||
2 | (b) For purposes of this Section, "referral fee" means the | ||||||
3 | transfer of
anything of value between a doctor who performs an | ||||||
4 | abortion or an operator
or employee of a clinic at which an | ||||||
5 | abortion is performed and the person
who advised the woman | ||||||
6 | receiving the abortion to use the services of that
doctor or | ||||||
7 | clinic.
| ||||||
8 | (720 ILCS 5/91-10 new)
| ||||||
9 | Sec. 91-10. Analysis of tissue removed. The dead fetus and | ||||||
10 | all tissue removed at the time of abortion
shall be submitted | ||||||
11 | for a gross and microscopic analysis and tissue report
to a | ||||||
12 | board eligible or certified pathologist as a matter of record | ||||||
13 | in all
cases. The results of the analysis and report shall be | ||||||
14 | given to the
physician who performed the abortion within 7 days | ||||||
15 | of the abortion and such
physician shall report any | ||||||
16 | complications relevant to the woman's medical
condition to his | ||||||
17 | patient within 48 hours of receiving a report if possible.
Any | ||||||
18 | evidence of live birth or of viability shall be reported within | ||||||
19 | 7 days,
if possible, to the Department by the pathologist. | ||||||
20 | Intentional failure of
the pathologist to report any evidence | ||||||
21 | of live birth or of viability to the
Department is a Class B | ||||||
22 | misdemeanor.
| ||||||
23 | (720 ILCS 5/91-11 new)
| ||||||
24 | Sec. 91-11. Use of tissue from fetus or dead infant not |
| |||||||
| |||||||
1 | obtained from abortion. Nothing in this Act shall prohibit the | ||||||
2 | use of any tissues or
cells obtained from a dead fetus or dead | ||||||
3 | premature infant whose death did
not result from an induced | ||||||
4 | abortion, for therapeutic purposes or scientific,
research, or | ||||||
5 | laboratory experimentation, provided that the written consent
| ||||||
6 | to such use is obtained from one of the parents of such fetus | ||||||
7 | or infant.
| ||||||
8 | (720 ILCS 5/91-12 new)
| ||||||
9 | Sec. 91-12. Refusal to participate in abortion. No | ||||||
10 | physician, hospital, ambulatory surgical center, nor
employee | ||||||
11 | thereof, shall be required against his or its conscience
| ||||||
12 | declared in writing to perform, permit or participate in any | ||||||
13 | abortion,
and the failure or refusal to do so shall not be the | ||||||
14 | basis for any
civil, criminal, administrative or disciplinary | ||||||
15 | action, proceeding,
penalty or punishment. If any request for | ||||||
16 | an abortion is denied, the
patient shall be promptly notified.
| ||||||
17 | (720 ILCS 5/91-13 new)
| ||||||
18 | Sec. 91-13. Severability; regulations. | ||||||
19 | (1) If any provision, word, phrase or clause of this Act or | ||||||
20 | the
application thereof to any person or circumstance shall be | ||||||
21 | held invalid,
such invalidity shall not affect the provisions, | ||||||
22 | words, phrases, clauses or
application of this Act which can be | ||||||
23 | given effect without the invalid
provision, word, phrase, | ||||||
24 | clause, or application, and to this end the
provisions, words, |
| |||||||
| |||||||
1 | phrases, and clauses of this Act are declared to be
severable.
| ||||||
2 | (2) Within 60 days from the time this Section becomes law, | ||||||
3 | the
Department shall issue regulations pursuant to Section 10. | ||||||
4 | Insofar as
Section 10 requires registration under the "Vital | ||||||
5 | Records Act", it shall
not take effect until such regulations | ||||||
6 | are issued. The Department shall
make available the forms | ||||||
7 | required under Section 10 within
30 days of the time this | ||||||
8 | Section becomes law. No requirement that any person
report | ||||||
9 | information to the Department
shall become effective until the | ||||||
10 | Department has made available the forms
required under Section | ||||||
11 | 10. All other provisions of this amended Law shall
take effect | ||||||
12 | immediately upon enactment.
| ||||||
13 | (720 ILCS 5/91-14 new)
| ||||||
14 | Sec. 91-14. Short title. This Article shall be known and | ||||||
15 | may be cited as the "Illinois
Abortion Law of 2007" , and | ||||||
16 | references in this Article to "this Act" mean this Article.
| ||||||
17 | (720 ILCS 5/Art. 92 heading new) | ||||||
18 | ARTICLE 92. PARTIAL-BIRTH ABORTION BAN LAW
| ||||||
19 | (720 ILCS 5/92-1 new)
| ||||||
20 | Sec. 92-1. Short title. This Article may be cited as the | ||||||
21 | Partial-birth Abortion Ban Law , and references in this Article | ||||||
22 | to "this Act" mean this Article.
|
| |||||||
| |||||||
1 | (720 ILCS 5/92-2 new)
| ||||||
2 | Sec. 92-2. Definitions. In this Act:
| ||||||
3 | "Partial-birth abortion" means an abortion in which the | ||||||
4 | person performing the
abortion partially vaginally delivers a | ||||||
5 | living human fetus or infant before
killing the fetus or infant | ||||||
6 | and completing the delivery.
The terms "fetus" and "infant" are | ||||||
7 | used interchangeably to refer to the
biological offspring of | ||||||
8 | human parents.
| ||||||
9 | (720 ILCS 5/92-3 new)
| ||||||
10 | Sec. 92-3. Partial-birth abortions prohibited. Any person | ||||||
11 | who knowingly
performs a partial-birth abortion and thereby | ||||||
12 | kills a human fetus or infant is
guilty of
a Class 4 felony. | ||||||
13 | This Section does not apply to a partial-birth abortion that
is | ||||||
14 | necessary to save the life of a mother because her life is | ||||||
15 | endangered by a
physical
disorder, physical illness, or | ||||||
16 | physical injury, including a life-endangering
condition caused | ||||||
17 | by or arising from the pregnancy itself, provided that no
other | ||||||
18 | medical procedure would
suffice for that purpose.
| ||||||
19 | (720 ILCS 5/92-4 new)
| ||||||
20 | Sec. 92-4. Civil action. The maternal grandparents of the | ||||||
21 | fetus or infant, if
the mother has not attained the age of 18 | ||||||
22 | years at the time of the
abortion, may in a civil action obtain | ||||||
23 | appropriate relief unless the pregnancy
resulted from the | ||||||
24 | plaintiff's criminal conduct or the plaintiff consented to
the |
| |||||||
| |||||||
1 | abortion. The relief shall include money damages for all | ||||||
2 | injuries,
psychological and physical, occasioned by the | ||||||
3 | violation of this Act and
statutory damages equal to 3 times | ||||||
4 | the cost of the partial-birth abortion.
| ||||||
5 | (720 ILCS 5/92-5 new)
| ||||||
6 | Sec. 92-5. Prosecution of woman prohibited. A woman on whom | ||||||
7 | a partial-birth
abortion is performed may not be prosecuted | ||||||
8 | under this Act, for a
conspiracy to violate this Act, or for an | ||||||
9 | offense under Article 31 of the
Criminal Code of 1961 based on | ||||||
10 | a violation of this Act, nor may she be held
accountable under | ||||||
11 | Article 5 of the Criminal Code of 1961 for an offense based
on | ||||||
12 | a violation of this Act.
| ||||||
13 | (720 ILCS 5/92-6 new)
| ||||||
14 | Sec. 92-6. Effective date. This Act takes effect 60 days | ||||||
15 | after becoming
law.
| ||||||
16 | (720 ILCS 5/2-7.5 rep.) | ||||||
17 | (720 ILCS 5/8-1.1 rep.) | ||||||
18 | (720 ILCS 5/10-2 rep.) | ||||||
19 | (720 ILCS 5/10-3.1 rep.) | ||||||
20 | (720 ILCS 5/10-7 rep.) | ||||||
21 | (720 ILCS 5/Art. 10A rep.) | ||||||
22 | (720 ILCS 5/11-12 rep.) | ||||||
23 | (720 ILCS 5/11-13 rep.) |
| |||||||
| |||||||
1 | (720 ILCS 5/11-15 rep.)
| ||||||
2 | (720 ILCS 5/11-15.1 rep.) | ||||||
3 | (720 ILCS 5/11-16 rep.) | ||||||
4 | (720 ILCS 5/11-17 rep.) | ||||||
5 | (720 ILCS 5/11-17.1 rep.) | ||||||
6 | (720 ILCS 5/11-19 rep.) | ||||||
7 | (720 ILCS 5/11-19.1 rep.) | ||||||
8 | (720 ILCS 5/11-19.2 rep.) | ||||||
9 | (720 ILCS 5/11-20.1A rep.) | ||||||
10 | (720 ILCS 5/12-2 rep.) | ||||||
11 | (720 ILCS 5/12-2.5 rep.) | ||||||
12 | (720 ILCS 5/12-3.2 rep.) | ||||||
13 | (720 ILCS 5/12-3.3 rep.) | ||||||
14 | (720 ILCS 5/12-4 rep.) | ||||||
15 | (720 ILCS 5/12-4.1 rep.) | ||||||
16 | (720 ILCS 5/12-4.2 rep.) | ||||||
17 | (720 ILCS 5/12-4.2-5 rep.) | ||||||
18 | (720 ILCS 5/12-4.3 rep.) | ||||||
19 | (720 ILCS 5/12-4.4 rep.) | ||||||
20 | (720 ILCS 5/12-4.5 rep.) | ||||||
21 | (720 ILCS 5/12-4.6 rep.) | ||||||
22 | (720 ILCS 5/12-4.7 rep.) | ||||||
23 | (720 ILCS 5/12-4.8 rep.) | ||||||
24 | (720 ILCS 5/12-4.9 rep.) | ||||||
25 | (720 ILCS 5/12-5 rep.) | ||||||
26 | (720 ILCS 5/12-5.1 rep.) |
| |||||||
| |||||||
1 | (720 ILCS 5/12-5.2 rep.) | ||||||
2 | (720 ILCS 5/12-5.5 rep.) | ||||||
3 | (720 ILCS 5/12-5.15 rep.) | ||||||
4 | (720 ILCS 5/12-6.2 rep.) | ||||||
5 | (720 ILCS 5/12-6.3 rep.) | ||||||
6 | (720 ILCS 5/12-7.3 rep.) | ||||||
7 | (720 ILCS 5/12-7.4 rep.) | ||||||
8 | (720 ILCS 5/12-7.5 rep.) | ||||||
9 | (720 ILCS 5/12-10 rep.) | ||||||
10 | (720 ILCS 5/12-10.1 rep.) | ||||||
11 | (720 ILCS 5/12-11 rep.) | ||||||
12 | (720 ILCS 5/12-11.1 rep.) | ||||||
13 | (720 ILCS 5/12-12 rep.) | ||||||
14 | (720 ILCS 5/12-13 rep.) | ||||||
15 | (720 ILCS 5/12-14 rep.) | ||||||
16 | (720 ILCS 5/12-15 rep.) | ||||||
17 | (720 ILCS 5/12-16 rep.) | ||||||
18 | (720 ILCS 5/12-18.1 rep.) | ||||||
19 | (720 ILCS 5/12-19 rep.) | ||||||
20 | (720 ILCS 5/12-21 rep.) | ||||||
21 | (720 ILCS 5/12-21.7 rep.) | ||||||
22 | (720 ILCS 5/12-30 rep.) | ||||||
23 | (720 ILCS 5/Art. 12A heading rep.) | ||||||
24 | (720 ILCS 5/Art. 12B heading rep.) | ||||||
25 | (720 ILCS 5/15-1 rep.) | ||||||
26 | (720 ILCS 5/15-2 rep.) |
| |||||||
| |||||||
1 | (720 ILCS 5/15-3 rep.) | ||||||
2 | (720 ILCS 5/15-4 rep.) | ||||||
3 | (720 ILCS 5/15-5 rep.) | ||||||
4 | (720 ILCS 5/15-6 rep.) | ||||||
5 | (720 ILCS 5/15-7 rep.) | ||||||
6 | (720 ILCS 5/15-8 rep.) | ||||||
7 | (720 ILCS 5/15-9 rep.) | ||||||
8 | (720 ILCS 5/15-10 rep.)
| ||||||
9 | (720 ILCS 5/16-1.1 rep.)
| ||||||
10 | (720 ILCS 5/16-1.2 rep.)
| ||||||
11 | (720 ILCS 5/16-1.3 rep.)
| ||||||
12 | (720 ILCS 5/16-2 rep.)
| ||||||
13 | (720 ILCS 5/16-3 rep.)
| ||||||
14 | (720 ILCS 5/16-3.1 rep.)
| ||||||
15 | (720 ILCS 5/16-5 rep.)
| ||||||
16 | (720 ILCS 5/16-6 rep.)
| ||||||
17 | (720 ILCS 5/16-7 rep.)
| ||||||
18 | (720 ILCS 5/16-8 rep.)
| ||||||
19 | (720 ILCS 5/16-14 rep.)
| ||||||
20 | (720 ILCS 5/16-15 rep.)
| ||||||
21 | (720 ILCS 5/16-16 rep.) | ||||||
22 | (720 ILCS 5/16-16.1 rep.)
| ||||||
23 | (720 ILCS 5/16-17 rep.)
| ||||||
24 | (720 ILCS 5/16-18 rep.)
| ||||||
25 | (720 ILCS 5/16-19 rep.)
| ||||||
26 | (720 ILCS 5/16-20 rep.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/16-21 rep.)
| ||||||
2 | (720 ILCS 5/Art. 16A rep.)
| ||||||
3 | (720 ILCS 5/Art. 16B rep.)
| ||||||
4 | (720 ILCS 5/Art. 16C rep.)
| ||||||
5 | (720 ILCS 5/Art. 16D rep.)
| ||||||
6 | (720 ILCS 5/Art. 16E rep.)
| ||||||
7 | (720 ILCS 5/Art. 16F rep.)
| ||||||
8 | (720 ILCS 5/Art. 16G rep.)
| ||||||
9 | (720 ILCS 5/Art. 16H rep.)
| ||||||
10 | (720 ILCS 5/Art. 16J rep.)
| ||||||
11 | (720 ILCS 5/17-1a rep.)
| ||||||
12 | (720 ILCS 5/17-1b rep.)
| ||||||
13 | (720 ILCS 5/17-2.5 rep.)
| ||||||
14 | (720 ILCS 5/17-4 rep.)
| ||||||
15 | (720 ILCS 5/17-5 rep.)
| ||||||
16 | (720 ILCS 5/17-5.5 rep.)
| ||||||
17 | (720 ILCS 5/17-6 rep.)
| ||||||
18 | (720 ILCS 5/17-7 rep.)
| ||||||
19 | (720 ILCS 5/17-8 rep.)
| ||||||
20 | (720 ILCS 5/17-9 rep.)
| ||||||
21 | (720 ILCS 5/17-10 rep.)
| ||||||
22 | (720 ILCS 5/17-11 rep.)
| ||||||
23 | (720 ILCS 5/17-11.1 rep.)
| ||||||
24 | (720 ILCS 5/17-11.2 rep.)
| ||||||
25 | (720 ILCS 5/17-13 rep.)
| ||||||
26 | (720 ILCS 5/17-14 rep.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/17-15 rep.)
| ||||||
2 | (720 ILCS 5/17-16 rep.)
| ||||||
3 | (720 ILCS 5/17-17 rep.)
| ||||||
4 | (720 ILCS 5/17-18 rep.)
| ||||||
5 | (720 ILCS 5/17-19 rep.)
| ||||||
6 | (720 ILCS 5/17-20 rep.)
| ||||||
7 | (720 ILCS 5/17-21 rep.)
| ||||||
8 | (720 ILCS 5/17-23 rep.)
| ||||||
9 | (720 ILCS 5/17-25 rep.)
| ||||||
10 | (720 ILCS 5/17-27 rep.)
| ||||||
11 | (720 ILCS 5/17-28 rep.) | ||||||
12 | (720 ILCS 5/17-29 rep.)
| ||||||
13 | (720 ILCS 5/Art. 17A rep.)
| ||||||
14 | (720 ILCS 5/Art. 17B rep.)
| ||||||
15 | (720 ILCS 5/18-4 rep.) | ||||||
16 | (720 ILCS 5/18-5 rep.) | ||||||
17 | (720 ILCS 5/19-5 rep.) | ||||||
18 | (720 ILCS 5/20-1.2 rep.) | ||||||
19 | (720 ILCS 5/20-1.3 rep.) | ||||||
20 | (720 ILCS 5/Art. 20.5 heading rep.) | ||||||
21 | (720 ILCS 5/21-1.1 rep.)
| ||||||
22 | (720 ILCS 5/21-1.3 rep.) | ||||||
23 | (720 ILCS 5/21-1.4 rep.) | ||||||
24 | (720 ILCS 5/21-1.5 rep.) | ||||||
25 | (720 ILCS 5/21-6 rep.) | ||||||
26 | (720 ILCS 5/Art. 21.1 heading rep.) |
| |||||||
| |||||||
1 | (720 ILCS 5/21.1-1 rep.) | ||||||
2 | (720 ILCS 5/Art. 21.2 heading rep.) | ||||||
3 | (720 ILCS 5/21.2-1 rep.) | ||||||
4 | (720 ILCS 5/21.2-6 rep.) | ||||||
5 | (720 ILCS 5/Art. 21.3 heading rep.) | ||||||
6 | (720 ILCS 5/24-1.2-5 rep.) | ||||||
7 | (720 ILCS 5/24-3.6 rep.)
| ||||||
8 | (720 ILCS 5/24-3A rep.) | ||||||
9 | (720 ILCS 5/Art. 24.5 rep.) | ||||||
10 | (720 ILCS 5/Art. 24.6 rep.) | ||||||
11 | (720 ILCS 5/26-4 rep.) | ||||||
12 | (720 ILCS 5/26-5 rep.) | ||||||
13 | (720 ILCS 5/Art. 29A heading rep.) | ||||||
14 | (720 ILCS 5/Art. 29B rep.) | ||||||
15 | (720 ILCS 5/Art. 29C rep.) | ||||||
16 | (720 ILCS 5/29D-65 rep.) | ||||||
17 | (720 ILCS 5/Art. 31A heading rep.) | ||||||
18 | (720 ILCS 5/32-5 rep.) | ||||||
19 | (720 ILCS 5/32-5.1 rep.) | ||||||
20 | (720 ILCS 5/32-5.1-1 rep.) | ||||||
21 | (720 ILCS 5/32-5.2 rep.) | ||||||
22 | (720 ILCS 5/32-5.2-5 rep.) | ||||||
23 | (720 ILCS 5/32-5.3 rep.) | ||||||
24 | (720 ILCS 5/32-5.4 rep.) | ||||||
25 | (720 ILCS 5/32-5.4-1 rep.) | ||||||
26 | (720 ILCS 5/32-5.5 rep.) |
| |||||||
| |||||||
1 | (720 ILCS 5/32-5.6 rep.) | ||||||
2 | (720 ILCS 5/32-5.7 rep.) | ||||||
3 | (720 ILCS 5/32-9 rep.) | ||||||
4 | (720 ILCS 5/32-11 rep.) | ||||||
5 | (720 ILCS 5/32-12 rep.) | ||||||
6 | (720 ILCS 5/33-3.1 rep.)
| ||||||
7 | (720 ILCS 5/33-3.2 rep.) | ||||||
8 | (720 ILCS 5/Art. 33A rep.) | ||||||
9 | (720 ILCS 5/Art. 33B rep.) | ||||||
10 | (720 ILCS 5/Art. 33C rep.) | ||||||
11 | (720 ILCS 5/Art. 33D rep.) | ||||||
12 | (720 ILCS 5/Art. 33F rep.) | ||||||
13 | (720 ILCS 5/Art. 37 heading rep.) | ||||||
14 | (720 ILCS 5/Art. 37.5 rep.) | ||||||
15 | (720 ILCS 5/Art. 38 heading rep.) | ||||||
16 | (720 ILCS 5/Art. 42 rep.)
| ||||||
17 | (720 ILCS 5/44-3 rep.)
| ||||||
18 | (720 ILCS 5/Art. 45 rep.) | ||||||
19 | (720 ILCS 5/Art. 46 rep.) | ||||||
20 | (720 ILCS 5/47-10 rep.) | ||||||
21 | (720 ILCS 5/47-15 rep.) | ||||||
22 | (720 ILCS 5/47-20 rep.) | ||||||
23 | (720 ILCS 5/47-25 rep.) | ||||||
24 | Section 105-10. The Criminal Code of 1961 is amended by | ||||||
25 | repealing Articles 10A, 16A, 16B, 16C, 16D, 16E, 16F, 16G, 16H, | ||||||
26 | 16J (as added by Public Act 94-179), 16J (as added by Public |
| |||||||
| |||||||
1 | Act 94-700), 17A, 17B, 24.5, 24.6, 29B, 29C, 33A, 33B, 33C, | ||||||
2 | 33D, 33F, 37.5, 42, 45, and 46, the headings of Articles 12A, | ||||||
3 | 12B, 20.5, 21.1, 21.2, 21.3, 29A, 31A, 37, and 38, and Sections | ||||||
4 | 2-7.5, 8-1.1, 10-2, 10-3.1, 10-7, 10A-15, 11-12, 11-13, 11-15, | ||||||
5 | 11-15.1, 11-16, 11-17, 11-17.1, 11-19, 11-19.1, 11-19.2, | ||||||
6 | 11-20.1A, 12-2, 12-2.5, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.2, | ||||||
7 | 12-4.2-5, 12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7, 12-4.8, | ||||||
8 | 12-4.9, 12-5, 12-5.1, 12-5.2, 12-5.5, 12-5.15, 12-6.2, 12-6.3, | ||||||
9 | 12-7.3, 12-7.4, 12-7.5, 12-10, 12-10.1, 12-11, 12-11.1, 12-12, | ||||||
10 | 12-13, 12-14, 12-15, 12-16, 12-18.1, 12-19, 12-21, 12-21.7, | ||||||
11 | 12-30, 15-1, 15-2, 15-3, 15-4, 15-5, 15-6, 15-7, 15-8, 15-9, | ||||||
12 | 15-10, 16-1.1, 16-1.2, 16-1.3, 16-2, 16-3, 16-3.1, 16-5, 16-6, | ||||||
13 | 16-7, 16-8, 16-14, 16-15, 16-16, 16-16.1, 16-17, 16-18, 16-19, | ||||||
14 | 16-20, 16-21, 17-1a, 17-1b, 17-2.5, 17-4, 17-5, 17-5.5, 17-6, | ||||||
15 | 17-7, 17-8, 17-9, 17-10, 17-11, 17-11.1, 17-11.2, 17-13, 17-14, | ||||||
16 | 17-15, 17-16, 17-17, 17-18, 17-19, 17-20, 17-21, 17-23, 17-25, | ||||||
17 | 17-27, 17-28, 17-29, 18-4, 18-5, 19-5, 20-1.2, 20-1.3, 21-1.1, | ||||||
18 | 21-1.3, 21-1.4, 21-1.5, 21-6, 21.1-1, 21.2-1, 21.2-6, | ||||||
19 | 24-1.2-5, 24-3.6, 24-3A, 26-4, 26-5, 29D-65, 32-5, 32-5.1, | ||||||
20 | 32-5.1-1, 32-5.2, 32-5.2-5, 32-5.3, 32-5.4, 32-5.4-1, 32-5.5, | ||||||
21 | 32-5.6, 32-5.7, 32-9, 32-11, 32-12, 33-3.1, 33-3.2, 44-3, | ||||||
22 | 47-10, 47-15, 47-20, and 47-25. | ||||||
23 | (720 ILCS 110/Act rep.) | ||||||
24 | Section 105-12. The Communications Consumer Privacy Act is | ||||||
25 | repealed. |
| |||||||
| |||||||
1 | (720 ILCS 120/Act rep.) | ||||||
2 | Section 105-13. The Hazing Act is repealed. | ||||||
3 | (720 ILCS 125/Act rep.) | ||||||
4 | Section 105-15. The Hunter Interference Prohibition Act is | ||||||
5 | repealed. | ||||||
6 | (720 ILCS 130/Act rep.) | ||||||
7 | Section 105-17. The Neglected Children Offense Act is | ||||||
8 | repealed. | ||||||
9 | (720 ILCS 135/Act rep.) | ||||||
10 | Section 105-20. The Harassing and Obscene Communications | ||||||
11 | Act is repealed. | ||||||
12 | (720 ILCS 140/Act rep.) | ||||||
13 | Section 105-22. The Taxpreparer Disclosure of Information | ||||||
14 | Act is repealed. | ||||||
15 | (720 ILCS 145/Act rep.) | ||||||
16 | Section 105-24. The Telecommunication Line Tapping Act is | ||||||
17 | repealed. | ||||||
18 | (720 ILCS 205/Act rep.) | ||||||
19 | Section 105-26. The Aircraft Crash Parts Act is repealed. |
| |||||||
| |||||||
1 | (720 ILCS 210/Act rep.) | ||||||
2 | Section 105-28. The Animal Registration Under False | ||||||
3 | Pretenses Act is repealed. | ||||||
4 | (720 ILCS 215/Act rep.) | ||||||
5 | Section 105-30. The Animal Research and Production | ||||||
6 | Facilities Protection Act is repealed.
| ||||||
7 | (720 ILCS 220/Act rep.)
| ||||||
8 | Section 105-31. The Appliance Tag Act is repealed. | ||||||
9 | (720 ILCS 225/Act rep.) | ||||||
10 | Section 105-32. The Auction Sales Sign Act is repealed. | ||||||
11 | (720 ILCS 230/Act rep.) | ||||||
12 | Section 105-33. The Business Use of Military Terms Act is | ||||||
13 | repealed. | ||||||
14 | (720 ILCS 235/Act rep.) | ||||||
15 | Section 105-34. The Coin Slug Act is repealed. | ||||||
16 | (720 ILCS 240/Act rep.) | ||||||
17 | Section 105-35. The Conditional Sales Protection Act is | ||||||
18 | repealed.
|
| |||||||
| |||||||
1 | (720 ILCS 245/Act rep.)
| ||||||
2 | Section 105-37. The Construction Equipment Identification | ||||||
3 | Defacement Act is repealed.
| ||||||
4 | (720 ILCS 250/Act rep.)
| ||||||
5 | Section 105-40. The Illinois Credit Card and Debit Card Act | ||||||
6 | is repealed. | ||||||
7 | (720 ILCS 290/Act rep.) | ||||||
8 | Section 105-43. The Deceptive Sale of Gold and Silver Act | ||||||
9 | is repealed. | ||||||
10 | (720 ILCS 295/Act rep.) | ||||||
11 | Section 105-45. The Deceptive Advertising Act is repealed. | ||||||
12 | (720 ILCS 300/Act rep.) | ||||||
13 | Section 105-47. The Derogatory Statements About Banks Act | ||||||
14 | is repealed. | ||||||
15 | (720 ILCS 305/Act rep.) | ||||||
16 | Section 105-50. The Gasoline Price Advertising Act is | ||||||
17 | repealed. | ||||||
18 | (720 ILCS 310/Act rep.) | ||||||
19 | Section 105-52. The Governmental Uneconomic Practices Act | ||||||
20 | is repealed. |
| |||||||
| |||||||
1 | (720 ILCS 315/Act rep.) | ||||||
2 | Section 105-55. The Horse Mutilation Act is repealed. | ||||||
3 | (720 ILCS 320/Act rep.) | ||||||
4 | Section 105-57. The Horse Racing False Entries Act is | ||||||
5 | repealed. | ||||||
6 | (720 ILCS 325/Act rep.) | ||||||
7 | Section 105-58. The Insurance Claims for Excessive Charges | ||||||
8 | Act is repealed. | ||||||
9 | (720 ILCS 330/Act rep.) | ||||||
10 | Section 105-60. The Loan Advertising to Bankrupts Act is | ||||||
11 | repealed.
| ||||||
12 | (720 ILCS 335/Act rep.)
| ||||||
13 | Section 105-65. The Marks and Serial Numbers Act is | ||||||
14 | repealed. | ||||||
15 | (720 ILCS 340/Act rep.) | ||||||
16 | Section 105-66. The Sale of Maps Act is repealed. | ||||||
17 | (720 ILCS 345/Act rep.) | ||||||
18 | Section 105-67. The Sale or Pledge of Goods by Minors Act | ||||||
19 | is repealed. |
| |||||||
| |||||||
1 | (720 ILCS 350/Act rep.) | ||||||
2 | Section 105-68. The Sale Price Ad Act is repealed. | ||||||
3 | (720 ILCS 355/Act rep.) | ||||||
4 | Section 105-69. The Stallion and Jack Pedigree Act is | ||||||
5 | repealed. | ||||||
6 | (720 ILCS 360/Act rep.) | ||||||
7 | Section 105-70. The Telephone Line Interference Act is | ||||||
8 | repealed. | ||||||
9 | (720 ILCS 365/Act rep.) | ||||||
10 | Section 105-72. The Telephone Charge Fraud Act is repealed. | ||||||
11 | (720 ILCS 370/Act rep.) | ||||||
12 | Section 105-73. The Telephone Coin Box Tampering Act is | ||||||
13 | repealed. | ||||||
14 | (720 ILCS 375/Act rep.) | ||||||
15 | Section 105-74. The Ticket Sale and Resale Act is repealed. | ||||||
16 | (720 ILCS 380/Act rep.) | ||||||
17 | Section 105-75. The Title Page Act is repealed. | ||||||
18 | (720 ILCS 385/Act rep.) |
| |||||||
| |||||||
1 | Section 105-76. The Uneconomic Practices Act is repealed. | ||||||
2 | (720 ILCS 390/Act rep.) | ||||||
3 | Section 105-77. The Use of University Stationery Act is | ||||||
4 | repealed. | ||||||
5 | (720 ILCS 395/Act rep.) | ||||||
6 | Section 105-78. The Video Movie Sales and Rentals Act is | ||||||
7 | repealed. | ||||||
8 | (720 ILCS 400/Act rep.) | ||||||
9 | Section 105-79. The Wild Plant Conservation Act is | ||||||
10 | repealed. | ||||||
11 | (720 ILCS 505/Act rep.) | ||||||
12 | Section 105-80. The Abandoned Refrigerator Act is | ||||||
13 | repealed. | ||||||
14 | (720 ILCS 510/Act rep.) | ||||||
15 | Section 105-82. The Illinois Abortion Law of 1975 is | ||||||
16 | repealed. | ||||||
17 | (720 ILCS 513/Act rep.) | ||||||
18 | Section 105-83. The Partial-birth Abortion Ban Act is | ||||||
19 | repealed. |
| |||||||
| |||||||
1 | (720 ILCS 525/Act rep.) | ||||||
2 | Section 105-85. The Adoption Compensation Prohibition Act | ||||||
3 | is repealed. | ||||||
4 | (720 ILCS 530/Act rep.) | ||||||
5 | Section 105-90. The Aerial Exhibitors Safety Act is | ||||||
6 | repealed. | ||||||
7 | (720 ILCS 535/Act rep.) | ||||||
8 | Section 105-92. The Air Rifle Act is repealed. | ||||||
9 | (720 ILCS 540/Act rep.) | ||||||
10 | Section 105-94. The Bail Bond False Statement Act is | ||||||
11 | repealed. | ||||||
12 | (720 ILCS 545/Act rep.) | ||||||
13 | Section 105-96. The Boarding Aircraft With Weapon Act is | ||||||
14 | repealed.
| ||||||
15 | (720 ILCS 550/Act rep.)
| ||||||
16 | Section 105-100. The Cannabis Control Act is repealed. | ||||||
17 | (720 ILCS 555/Act rep.) | ||||||
18 | Section 105-102. The Child Curfew Act is repealed. | ||||||
19 | (720 ILCS 560/Act rep.) |
| |||||||
| |||||||
1 | Section 105-104. The Illinois Clean Public Elevator Air Act | ||||||
2 | is repealed. | ||||||
3 | (720 ILCS 565/Act rep.) | ||||||
4 | Section 105-106. The Container Label Obliteration Act is | ||||||
5 | repealed. | ||||||
6 | (720 ILCS 570/Act rep.) | ||||||
7 | Section 105-108. The Illinois Controlled Substances Act is | ||||||
8 | repealed.
| ||||||
9 | (720 ILCS 585/Act rep.)
| ||||||
10 | Section 105-115. The Illinois Dangerous Animals Act is | ||||||
11 | repealed. | ||||||
12 | (720 ILCS 590/Act rep.) | ||||||
13 | Section 105-120. The Discrimination in Sale of Real Estate | ||||||
14 | Act is repealed. | ||||||
15 | (720 ILCS 595/Act rep.) | ||||||
16 | Section 105-123. The Draft Card Mutilation Act is repealed. | ||||||
17 | (720 ILCS 600/Act rep.) | ||||||
18 | Section 105-125. The Drug Paraphernalia Control Act is | ||||||
19 | repealed.
|
| |||||||
| |||||||
1 | (720 ILCS 602/Act rep.) | ||||||
2 | Section 105-127. The Ephedra Prohibition Act is repealed. | ||||||
3 | (720 ILCS 605/Act rep.) | ||||||
4 | Section 105-130. The Excavation Fence Act is repealed. | ||||||
5 | (720 ILCS 610/Act rep.) | ||||||
6 | Section 105-135. The Feeding Garbage to Animals Act is | ||||||
7 | repealed. | ||||||
8 | (720 ILCS 615/Act rep.) | ||||||
9 | Section 105-137. The Fire Extinguisher Service Act is | ||||||
10 | repealed. | ||||||
11 | (720 ILCS 620/Act rep.) | ||||||
12 | Section 105-140. The Flag Desecration Act is repealed. | ||||||
13 | (720 ILCS 625/Act rep.) | ||||||
14 | Section 105-145. The Grain Coloring Act is repealed. | ||||||
15 | (720 ILCS 630/Act rep.) | ||||||
16 | Section 105-150. The Guide Dog Access Act is repealed. | ||||||
17 | (720 ILCS 635/Act rep.) | ||||||
18 | Section 105-155. The Hypodermic Syringes and Needles Act is | ||||||
19 | repealed. |
| |||||||
| |||||||
1 | (720 ILCS 640/Act rep.) | ||||||
2 | Section 105-157. The Improper Supervision of Children Act | ||||||
3 | is repealed. | ||||||
4 | (720 ILCS 645/Act rep.) | ||||||
5 | Section 105-160. The Legislative Misconduct Act is | ||||||
6 | repealed. | ||||||
7 | (720 ILCS 646/Act rep.) | ||||||
8 | Section 105-165. The Methamphetamine Control and Community | ||||||
9 | Protection Act is repealed. | ||||||
10 | (720 ILCS 648/Act rep.)
| ||||||
11 | Section 105-168. The Methamphetamine Precursor Control Act | ||||||
12 | is repealed. | ||||||
13 | (720 ILCS 650/Act rep.) | ||||||
14 | Section 105-172. The Nitroglycerin Transportation Act is | ||||||
15 | repealed. | ||||||
16 | (720 ILCS 655/Act rep.) | ||||||
17 | Section 105-175. The Outdoor Lighting Installation Act is | ||||||
18 | repealed. | ||||||
19 | (720 ILCS 660/Act rep.) |
| |||||||
| |||||||
1 | Section 105-177. The Party Line Emergency Act is repealed. | ||||||
2 | (720 ILCS 665/Act rep.) | ||||||
3 | Section 105-180. The Peephole Installation Act is | ||||||
4 | repealed.
| ||||||
5 | (720 ILCS 670/Act rep.)
| ||||||
6 | Section 105-182. The Sale of Immoral Publications to | ||||||
7 | Children Act is repealed. | ||||||
8 | (720 ILCS 675/Act rep.) | ||||||
9 | Section 105-183. The Sale of Tobacco to Minors Act is | ||||||
10 | repealed. | ||||||
11 | (720 ILCS 677/Act rep.) | ||||||
12 | Section 105-184. The Display of Tobacco Products Act is | ||||||
13 | repealed. | ||||||
14 | (720 ILCS 678/Act rep.) | ||||||
15 | Section 105-185. The Prevention of Cigarette Sales to | ||||||
16 | Minors Act is repealed.
| ||||||
17 | (720 ILCS 680/Act rep.) | ||||||
18 | Section 105-187. The Smokeless Tobacco Limitation Act is | ||||||
19 | repealed. |
| |||||||
| |||||||
1 | (720 ILCS 685/Act rep.) | ||||||
2 | Section 105-188. The Tobacco Accessories and Smoking Herbs | ||||||
3 | Control Act is repealed. | ||||||
4 | Section 105-190. The Unified Code of Corrections is amended | ||||||
5 | by adding Section 2-1-1 as follows: | ||||||
6 | (730 ILCS 5/2-1-1 new)
| ||||||
7 | Sec. 2-1-1. State's Attorney's bad check diversion | ||||||
8 | program. | ||||||
9 | (a) In this Section: | ||||||
10 | "Offender" means a person charged with, or for whom | ||||||
11 | probable cause exists to charge the person
with, deceptive | ||||||
12 | practices. | ||||||
13 | "Pretrial diversion" means the decision of a | ||||||
14 | prosecutor to refer an offender to a diversion
program on | ||||||
15 | condition that the criminal charges against the offender | ||||||
16 | will be dismissed after a
specified period of time, or the | ||||||
17 | case will not be charged, if the offender successfully | ||||||
18 | completes
the program. | ||||||
19 | "Restitution" means all amounts payable to a victim of | ||||||
20 | deceptive practices under the bad check
diversion program | ||||||
21 | created under this Section, including the amount of the | ||||||
22 | check and any
transaction fees payable to a victim as set | ||||||
23 | forth in subsection (g) but does not include amounts
| ||||||
24 | recoverable under Section 3-806 of the Uniform Commercial |
| |||||||
| |||||||
1 | Code and Section 17-1a of this
Code. | ||||||
2 | (b) A State's Attorney may create within his or her office | ||||||
3 | a bad check diversion program for
offenders who agree to | ||||||
4 | voluntarily participate in the program instead of undergoing | ||||||
5 | prosecution.
The program may be conducted by the State's | ||||||
6 | Attorney or by a private entity under contract with
the State's | ||||||
7 | Attorney. If the State's Attorney contracts with a private | ||||||
8 | entity to perform any services
in operating the program, the | ||||||
9 | entity shall operate under the supervision, direction, and | ||||||
10 | control of
the State's Attorney. Any private entity providing | ||||||
11 | services under this Section is not a "collection
agency" as | ||||||
12 | that term is defined under the Collection Agency Act. | ||||||
13 | (c) If an offender is referred to the State's Attorney, the | ||||||
14 | State's Attorney may determine
whether the offender is | ||||||
15 | appropriate for acceptance in the program. The State's Attorney | ||||||
16 | may
consider, but shall not be limited to consideration of, the | ||||||
17 | following factors: | ||||||
18 | (1) the amount of the check that was drawn or passed; | ||||||
19 | (2) prior referrals of the offender to the program; | ||||||
20 | (3) whether other charges of deceptive practices are | ||||||
21 | pending against the offender; | ||||||
22 | (4) the evidence presented to the State's Attorney | ||||||
23 | regarding the facts and circumstances
of the incident; | ||||||
24 | (5) the offender's criminal history; and | ||||||
25 | (6) the reason the check was dishonored by the | ||||||
26 | financial institution. |
| |||||||
| |||||||
1 | (d) The bad check diversion program may require an offender | ||||||
2 | to do one or more of the
following: | ||||||
3 | (i) pay for, at his or her own expense, and | ||||||
4 | successfully complete an educational class held
by the | ||||||
5 | State's Attorney or a private entity under contract with | ||||||
6 | the State's Attorney; | ||||||
7 | (ii) make full restitution for the offense; | ||||||
8 | (iii) pay a per-check administrative fee as set forth | ||||||
9 | in this Section. | ||||||
10 | (e) If an offender is diverted to the program, the State's | ||||||
11 | Attorney shall agree in writing not to
prosecute the offender | ||||||
12 | upon the offender's successful completion of the program | ||||||
13 | conditions. The
State's Attorney's agreement to divert the | ||||||
14 | offender shall specify the offenses that will not be
prosecuted | ||||||
15 | by identifying the checks involved in the transactions. | ||||||
16 | (f) The State's Attorney, or private entity under contract | ||||||
17 | with the State's Attorney, may collect
a fee from an offender | ||||||
18 | diverted to the State's Attorney's bad check diversion program. | ||||||
19 | This fee
may be deposited in a bank account maintained by the | ||||||
20 | State's Attorney for the purpose of
depositing fees and paying | ||||||
21 | the expenses of the program. The State's Attorney may require | ||||||
22 | that
the fee be paid directly to a private entity that | ||||||
23 | administers the program under a contract with the
State's | ||||||
24 | Attorney. The amount of the administrative fees collected by | ||||||
25 | the State's Attorney under
the program may not exceed $35 per | ||||||
26 | check. The county board may, however, by ordinance,
increase |
| |||||||
| |||||||
1 | the fees allowed by this Section if the increase is justified | ||||||
2 | by an acceptable cost study
showing that the fees allowed by | ||||||
3 | this Section are not sufficient to cover the cost of providing | ||||||
4 | the
service. | ||||||
5 | (g)(1) The private entity shall be required to maintain | ||||||
6 | adequate general liability insurance of $1,000,000 per | ||||||
7 | occurrence as well as adequate coverage for potential loss | ||||||
8 | resulting from
employee dishonesty. The State's Attorney | ||||||
9 | may require a surety bond payable to the State's
Attorney | ||||||
10 | if in the State's Attorney's opinion it is determined that | ||||||
11 | the private entity is not
adequately insured or funded. | ||||||
12 | (2)(A) Each private entity that has a contract with | ||||||
13 | the State's Attorney to conduct a bad
check diversion | ||||||
14 | program shall at all times maintain a separate bank | ||||||
15 | account in which all moneys
received from the offenders | ||||||
16 | participating in the program shall be deposited, | ||||||
17 | referred to as a
"trust account", except that | ||||||
18 | negotiable instruments received may be forwarded | ||||||
19 | directly to a
victim of the deceptive practice | ||||||
20 | committed by the offender if that procedure is provided | ||||||
21 | for by a
writing executed by the victim. Moneys | ||||||
22 | received shall be so deposited within 5 business days
| ||||||
23 | after posting to the private entity's books of account. | ||||||
24 | There shall be sufficient funds in the trust
account at | ||||||
25 | all times to pay the victims the amount due them. | ||||||
26 | (B) The trust account shall be established in a |
| |||||||
| |||||||
1 | bank, savings and loan association, or other
| ||||||
2 | recognized depository which is federally or State | ||||||
3 | insured or otherwise secured as defined by rule.
If the | ||||||
4 | account is interest bearing, the private entity shall | ||||||
5 | pay to the victim interest earned on
funds on deposit | ||||||
6 | after the 60th day. | ||||||
7 | (C) Each private entity shall keep on file the name | ||||||
8 | of the bank, savings and loan
association, or other | ||||||
9 | recognized depository in which each trust account is | ||||||
10 | maintained, the name
of each trust account, and the | ||||||
11 | names of the persons authorized to withdraw funds from | ||||||
12 | each
account. The private entity, within 30 days of the | ||||||
13 | time of a change of depository or person
authorized to | ||||||
14 | make withdrawal, shall update its files to reflect that | ||||||
15 | change. An examination and
audit of a private entity's | ||||||
16 | trust accounts may be made by the State's Attorney as | ||||||
17 | the State's
Attorney deems appropriate. A trust | ||||||
18 | account financial report shall be submitted annually | ||||||
19 | on forms acceptable to the State's Attorney. | ||||||
20 | (3) The State's Attorney may cancel a contract entered | ||||||
21 | into with a private entity under this
Section for any one | ||||||
22 | or any combination of the following causes: | ||||||
23 | (A) Conviction of the private entity or the | ||||||
24 | principals of the private entity of any crime
under the | ||||||
25 | laws of any U.S. jurisdiction which is a felony, a | ||||||
26 | misdemeanor an essential element of
which is |
| |||||||
| |||||||
1 | dishonesty, or of any crime which directly relates to | ||||||
2 | the practice of the profession. | ||||||
3 | (B) A determination that the private entity has | ||||||
4 | engaged in conduct prohibited in item (4). | ||||||
5 | (4) The State's Attorney may determine whether the | ||||||
6 | private entity has engaged in the following
prohibited | ||||||
7 | conduct: | ||||||
8 | (A) Using or threatening to use force or violence | ||||||
9 | to cause physical harm to an offender, his or
her | ||||||
10 | family, or his or her property. | ||||||
11 | (B) Threatening the seizure, attachment, or sale | ||||||
12 | of an offender's property where such action can
only be | ||||||
13 | taken pursuant to court order without disclosing that | ||||||
14 | prior court proceedings are
required. | ||||||
15 | (C) Disclosing or threatening to disclose | ||||||
16 | information adversely affecting an offender's
| ||||||
17 | reputation for creditworthiness with knowledge the | ||||||
18 | information is false. | ||||||
19 | (D) Initiating or threatening to initiate | ||||||
20 | communication with an offender's employer unless there
| ||||||
21 | has been a default of the payment of the obligation for | ||||||
22 | at least 30 days and at least 5 days prior
written | ||||||
23 | notice, to the last known address of the offender, of | ||||||
24 | the intention to communicate with
the employer has been | ||||||
25 | given to the employee, except as expressly permitted by | ||||||
26 | law or court
order. |
| |||||||
| |||||||
1 | (E) Communicating with the offender or any member | ||||||
2 | of the offender's family at such a time of
day or night | ||||||
3 | and with such frequency as to constitute harassment of | ||||||
4 | the offender or any member
of the offender's family. | ||||||
5 | For purposes of this clause (E) the following conduct | ||||||
6 | shall constitute
harassment: | ||||||
7 | (i) Communicating with the offender or any | ||||||
8 | member of his or her family at any unusual time
or | ||||||
9 | place or a time or place known or which should be | ||||||
10 | known to be inconvenient to the offender.
In the | ||||||
11 | absence of knowledge of circumstances to the | ||||||
12 | contrary, a private entity shall assume that
the | ||||||
13 | convenient time for communicating with a consumer | ||||||
14 | is after 8 o'clock a.m. and before 9
o'clock p.m. | ||||||
15 | local time at the offender's residence. | ||||||
16 | (ii) The threat of publication or publication | ||||||
17 | of a list of offenders who allegedly refuse to pay
| ||||||
18 | restitution, except by the State's Attorney. | ||||||
19 | (iii) The threat of advertisement or | ||||||
20 | advertisement for sale of any restitution to | ||||||
21 | coerce
payment of the restitution. | ||||||
22 | (iv) Causing a telephone to ring or engaging | ||||||
23 | any person in telephone conversation repeatedly
or | ||||||
24 | continuously with intent to annoy, abuse, or | ||||||
25 | harass any person at the called number. | ||||||
26 | (v) Using profane, obscene or abusive language |
| |||||||
| |||||||
1 | in communicating with an offender, his or
her | ||||||
2 | family, or others. | ||||||
3 | (vi) Disclosing or threatening to disclose | ||||||
4 | information relating to an offender's case to any
| ||||||
5 | other person except the victim and appropriate law | ||||||
6 | enforcement personnel. | ||||||
7 | (vii) Disclosing or threatening to disclose | ||||||
8 | information concerning the alleged criminal act
| ||||||
9 | which the private entity knows to be reasonably | ||||||
10 | disputed by the offender without disclosing the
| ||||||
11 | fact that the offender disputes the accusation. | ||||||
12 | (viii) Engaging in any conduct which the | ||||||
13 | State's Attorney finds was intended to cause and | ||||||
14 | did
cause mental or physical illness to the | ||||||
15 | offender or his or her family. | ||||||
16 | (ix) Attempting or threatening to enforce a | ||||||
17 | right or remedy with knowledge or reason to
know | ||||||
18 | that the right or remedy does not exist. | ||||||
19 | (x) Except as authorized by the State's | ||||||
20 | Attorney, using any form of communication which
| ||||||
21 | simulates legal or judicial process or which gives | ||||||
22 | the appearance of being authorized, issued or
| ||||||
23 | approved by a governmental agency or official or by | ||||||
24 | an attorney at law when it is not. | ||||||
25 | (xi) Using any badge, uniform, or other | ||||||
26 | indicia of any governmental agency or official,
|
| |||||||
| |||||||
1 | except as authorized by law or by the State's | ||||||
2 | Attorney. | ||||||
3 | (xii) Except as authorized by the State's | ||||||
4 | Attorney, conducting business under any name or in
| ||||||
5 | any manner which suggests or implies that the | ||||||
6 | private entity is bonded if such private entity is | ||||||
7 | or
is a branch of or is affiliated with any | ||||||
8 | governmental agency or court if such private | ||||||
9 | entity is not. | ||||||
10 | (xiii) Misrepresenting the amount of the | ||||||
11 | restitution alleged to be owed. | ||||||
12 | (xiv) Except as authorized by the State's | ||||||
13 | Attorney, representing that an existing | ||||||
14 | restitution
amount may be increased by the | ||||||
15 | addition of attorney's fees, investigation fees, | ||||||
16 | or any other fees
or charges when those fees or | ||||||
17 | charges may not legally be added to the existing | ||||||
18 | restitution. | ||||||
19 | (xv) Except as authorized by the State's | ||||||
20 | Attorney, representing that the private entity is | ||||||
21 | an
attorney at law or an agent for an attorney if | ||||||
22 | the entity is not. | ||||||
23 | (xvi) Collecting or attempting to collect any | ||||||
24 | interest or other charge or fee in excess of the
| ||||||
25 | actual restitution or claim unless the interest or | ||||||
26 | other charge or fee is expressly authorized by the
|
| |||||||
| |||||||
1 | State's Attorney, who shall determine what | ||||||
2 | constitutes a reasonable collection fee. | ||||||
3 | (xvii) Communicating or threatening to | ||||||
4 | communicate with an offender when the private
| ||||||
5 | entity is informed in writing by an attorney that | ||||||
6 | the attorney represents the offender concerning
| ||||||
7 | the claim, unless authorized by the attorney. If | ||||||
8 | the attorney fails to respond within a reasonable
| ||||||
9 | period of time, the private entity may communicate | ||||||
10 | with the offender. The private entity may
| ||||||
11 | communicate with the offender when the attorney | ||||||
12 | gives his consent. | ||||||
13 | (xviii) Engaging in dishonorable, unethical, | ||||||
14 | or unprofessional conduct of a character likely to
| ||||||
15 | deceive, defraud, or harm the public. | ||||||
16 | (5) The State's Attorney shall audit the accounts of | ||||||
17 | the bad check diversion program after
notice in writing to | ||||||
18 | the private entity. | ||||||
19 | (6) Any information obtained by a private entity that | ||||||
20 | has a contract with the State's
Attorney to conduct a bad | ||||||
21 | check diversion program is confidential information | ||||||
22 | between the
State's Attorney and the private entity and may | ||||||
23 | not be sold or used for any other purpose but may
be shared | ||||||
24 | with other authorized law enforcement agencies as | ||||||
25 | determined by the State's Attorney. | ||||||
26 | (h) The State's Attorney, or private entity under contract |
| |||||||
| |||||||
1 | with the State's Attorney, shall
recover, in addition to the | ||||||
2 | face amount of the dishonored check or draft, a transaction fee | ||||||
3 | to
defray the costs and expenses incurred by a victim who | ||||||
4 | received a dishonored check that was
made or delivered by the | ||||||
5 | offender. The face amount of the dishonored check or draft and | ||||||
6 | the
transaction fee shall be paid by the State's Attorney or | ||||||
7 | private entity under contract with the
State's Attorney to the | ||||||
8 | victim as restitution for the offense. The amount of the | ||||||
9 | transaction fee
must not exceed: $25 if the face amount of the | ||||||
10 | check or draft does not exceed $100; $30 if the
face amount of | ||||||
11 | the check or draft is greater than $100 but does not exceed | ||||||
12 | $250; $35 if the face
amount of the check or draft is greater | ||||||
13 | than $250 but does not exceed $500; $40 if the face
amount of | ||||||
14 | the check or draft is greater than $500 but does not exceed | ||||||
15 | $1,000; and $50 if the
face amount of the check or draft is | ||||||
16 | greater than $1,000. | ||||||
17 | (i) The offender, if aggrieved by an action of the private | ||||||
18 | entity contracted to operate a bad check
diversion program, may | ||||||
19 | submit a grievance to the State's Attorney who may then resolve | ||||||
20 | the
grievance. The private entity must give notice to the | ||||||
21 | offender that the grievance procedure is
available. The | ||||||
22 | grievance procedure shall be established by the State's | ||||||
23 | Attorney.
| ||||||
24 | Section 105-195. The Consumer Fraud and Deceptive Business | ||||||
25 | Practices Act is amended by changing Section 2A as follows:
|
| |||||||
| |||||||
1 | (815 ILCS 505/2A) (from Ch. 121 1/2, par. 262A)
| ||||||
2 | Sec. 2A. (1) The use or employment of any chain referral | ||||||
3 | sales technique, plan,
arrangement or agreement whereby the | ||||||
4 | buyer is induced to purchase
merchandise upon the seller's | ||||||
5 | promise or representation that if buyer will
furnish seller | ||||||
6 | names of other prospective buyers or like or identical
| ||||||
7 | merchandise that seller will contact the named prospective | ||||||
8 | buyers and buyer
will receive a reduction in the purchase price | ||||||
9 | by means of a cash rebate,
commission, credit toward balance | ||||||
10 | due or any other consideration, which
rebate, commission, | ||||||
11 | credit or other consideration is contingent upon
seller's | ||||||
12 | ability to sell like or identical merchandise to the named
| ||||||
13 | prospective buyers, is declared to be an unlawful practice | ||||||
14 | within the
meaning of this Act.
| ||||||
15 | (2) It is an unlawful practice within the meaning of this | ||||||
16 | Act and a Class A misdemeanor for any
person, by himself or | ||||||
17 | herself or through others, to sell, offer to sell, or attempt
| ||||||
18 | to sell the right to participate in a pyramid sales scheme.
| ||||||
19 | (Source: P.A. 83-808.)
| ||||||
20 | ARTICLE 997. | ||||||
21 | Section 997-1. Severability. The provisions of this Act, | ||||||
22 | whether new or amendatory, are severable under Section 1.31 of | ||||||
23 | the Statute on Statutes. |
| |||||||
| |||||||
1 | ARTICLE 998. SAVING PROVISIONS; CONSTRUCTION; CONTINUATION OF | ||||||
2 | PRIOR LAW | ||||||
3 | Section 998-1. Saving provisions; construction; | ||||||
4 | continuation of prior law. The elimination of any provision by | ||||||
5 | this Act, including both the new and the amendatory provisions, | ||||||
6 | does not affect any prosecution pending, penalty, punishment, | ||||||
7 | disqualification from office, employment, licensure, | ||||||
8 | certification, or other privilege, forfeiture incurred, or | ||||||
9 | rights, powers, or remedies accrued under any law in effect | ||||||
10 | immediately prior to the effective date of this Act that | ||||||
11 | related to the eliminated provisions. The provisions of this | ||||||
12 | Act, including both the new and the amendatory provisions, | ||||||
13 | insofar as they are the same or substantially the same as those | ||||||
14 | of any prior statute, shall be construed as a continuation of | ||||||
15 | the prior statute and not as a new enactment. Citations or | ||||||
16 | references in any law or rule to an eliminated or renumbered | ||||||
17 | provision are deemed to be citations or references to the | ||||||
18 | provision in this Act that is the same or substantially the | ||||||
19 | same as the eliminated or renumbered provision. The provisions | ||||||
20 | of the Statute on Statutes shall apply in all constructions of | ||||||
21 | this Act to the extent that they are not inconsistent with this | ||||||
22 | Act. | ||||||
23 | ARTICLE 999. EFFECTIVE DATE |
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1 | Section 999-1. Effective date. This Act takes effect | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 | January 1, 2008.
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