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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| AN ACT concerning criminal law.
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| Be it enacted by the People of the State of Illinois,
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| represented in the General Assembly:
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| Section 5. The Criminal Identification Act is amended by |
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| changing Sections 5 and 13 and by adding Sections 5.2 and 14 as |
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| follows:
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| (20 ILCS 2630/5) (from Ch. 38, par. 206-5)
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| Sec. 5. Arrest reports ; expungement .
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| (a) All policing bodies of this State shall furnish to the |
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| Department,
daily, in the form and detail the Department |
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| requires, fingerprints and
descriptions of all persons who are |
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| arrested on charges of violating any penal
statute of this |
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| State for offenses that are classified as felonies and Class
A |
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| or B misdemeanors and of all minors of the age of 10 and over |
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| who have been
arrested for an offense which would be a felony |
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| if committed by an adult, and
may forward such fingerprints and |
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| descriptions for minors arrested for Class A
or B misdemeanors. |
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| Moving or nonmoving traffic violations under the Illinois
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| Vehicle Code shall not be reported except for violations of |
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| Chapter 4, Section
11-204.1, or Section 11-501 of that Code. In |
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| addition, conservation offenses,
as defined in the Supreme |
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| Court Rule 501(c), that are classified as Class B
misdemeanors |
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| shall not be reported.
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| Whenever an adult or minor prosecuted as an adult,
not |
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| having previously been convicted of any criminal offense or |
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| municipal
ordinance violation, charged with a violation of a |
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| municipal ordinance or a
felony or misdemeanor, is acquitted or |
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| released without being convicted,
whether the acquittal or |
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| release occurred before, on, or after the
effective date of |
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| this amendatory Act of 1991, the Chief Judge of the circuit
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| wherein the charge was brought, any judge of that circuit |
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| designated by the
Chief Judge, or in counties of less than |
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| 3,000,000 inhabitants, the presiding
trial judge at the |
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| defendant's trial may upon verified petition of the
defendant |
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| order the record of arrest expunged from the official records |
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| of the
arresting authority and the Department and order that |
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| the records of the clerk
of the circuit court be sealed until |
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| further order of the court upon good cause
shown and the name |
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| of the defendant obliterated on the official index required
to |
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| be kept by the circuit court clerk under Section 16 of the |
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| Clerks of Courts
Act, but the order shall not affect any index |
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| issued by the circuit court clerk
before the entry of the |
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| order. The Department may charge the petitioner a fee
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| equivalent to the cost of processing any order to expunge or |
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| seal the records,
and the fee shall be deposited into the State |
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| Police Services Fund. The
records of those arrests, however, |
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| that result in a disposition of
supervision for any offense |
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| shall not be expunged from the records of the
arresting |
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| authority or the Department nor impounded by the court until 2 |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| years
after discharge and dismissal of supervision. Those |
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| records
that result from a supervision for a violation of |
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| Section 3-707, 3-708, 3-710,
5-401.3, or 11-503 of the Illinois |
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| Vehicle Code or a similar provision
of a local ordinance, or |
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| for a violation of Section 12-3.2, 12-15 or 16A-3
of the |
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| Criminal Code of 1961, or probation under Section 10 of the |
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| Cannabis
Control Act, Section 410 of the Illinois Controlled |
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| Substances Act, Section 70 of the Methamphetamine Control and |
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| Community Protection Act, Section
12-4.3(b)(1) and (2) of the |
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| Criminal Code of 1961 (as those provisions
existed before their |
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| deletion by Public Act 89-313), Section 10-102 of the
Illinois |
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| Alcoholism and Other Drug Dependency Act when the judgment of
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| conviction has been vacated, Section 40-10 of the Alcoholism |
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| and Other Drug
Abuse and Dependency Act when the judgment of |
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| conviction has been vacated,
or Section 10 of the Steroid |
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| Control Act shall not be expunged from the records
of the |
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| arresting authority nor impounded by the court until 5 years |
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| after
termination of probation or supervision. Those records |
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| that result from a
supervision for a violation of Section |
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| 11-501 of the Illinois Vehicle Code or
a similar provision of a |
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| local ordinance, shall not be expunged. All records
set out |
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| above may be ordered by the court to be expunged from the |
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| records of
the arresting authority and impounded by the court |
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| after 5 years, but shall
not be expunged by the Department, but |
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| shall, on court order be sealed by the
Department and may be |
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| disseminated by the Department only as required by law or
to |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| the arresting authority, the State's Attorney, and the court |
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| upon a later
arrest for the same or a similar offense or for |
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| the purpose of sentencing for
any subsequent felony. Upon |
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| conviction for any offense, the Department of
Corrections shall |
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| have access to all sealed records of the Department
pertaining |
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| to that individual.
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| (a-5) Those records maintained by the Department for |
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| persons arrested
prior to their 17th birthday shall be expunged |
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| as provided in Section 5-915 of
the Juvenile Court Act of 1987.
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| (b) Whenever a person has been convicted of a crime or of |
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| the violation of
a municipal ordinance, in the name of a person |
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| whose identity he has stolen
or otherwise come into possession |
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| of, the aggrieved person from whom the
identity was stolen or |
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| otherwise obtained without authorization, upon learning
of the |
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| person having been arrested using his identity, may, upon |
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| verified
petition to the chief judge of the circuit wherein the |
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| arrest was made,
have a court order entered nunc pro tunc by |
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| the chief judge to correct
the arrest record, conviction |
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| record, if any, and all official records of the
arresting |
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| authority, the Department, other criminal justice agencies, |
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| the
prosecutor, and the trial court concerning such arrest, if |
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| any, by removing his
name from all such records in connection |
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| with the arrest and conviction, if
any, and by inserting in the |
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| records the name of the offender, if known or
ascertainable, in |
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| lieu of the aggrieved's name. The records of the
clerk of
the |
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| circuit court clerk shall be sealed until further order of the |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| court upon
good cause shown and the name of the aggrieved |
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| person obliterated on the
official index required to be kept by |
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| the circuit court clerk under Section 16
of the Clerks of |
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| Courts Act, but the order shall not affect any index issued by
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| the circuit court clerk before the entry of the order. Nothing |
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| in this Section
shall limit the Department of State Police or |
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| other criminal justice agencies
or prosecutors from listing |
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| under an offender's name the false names he or she
has used. |
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| For purposes of this Section, convictions for moving and |
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| nonmoving
traffic violations other than convictions for |
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| violations of Chapter 4, Section
11-204.1 or Section 11-501 of |
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| the Illinois Vehicle Code shall not be a bar to
expunging the |
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| record of arrest and court records for
violation of a |
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| misdemeanor or municipal ordinance.
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| (c) Whenever a person who has been convicted of an offense |
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| is granted
a pardon by the Governor which specifically |
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| authorizes expungement, he may,
upon verified petition to the |
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| chief judge of the circuit where the person had
been convicted, |
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| any judge of the circuit designated by the Chief Judge, or in
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| counties of less than 3,000,000 inhabitants, the presiding |
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| trial judge at the
defendant's trial, may have a court order |
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| entered expunging the record of
arrest from the official |
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| records of the arresting authority and order that the
records |
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| of the clerk of the circuit court and the Department be sealed |
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| until
further order of the court upon good cause shown or as |
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| otherwise provided
herein, and the name of the defendant |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| obliterated from the official index
requested to be kept by the |
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| circuit court clerk under Section 16 of the Clerks
of Courts |
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| Act in connection with the arrest and conviction for the |
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| offense for
which he had been pardoned but the order shall not |
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| affect any index issued by
the circuit court clerk before the |
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| entry of the order. All records sealed by
the Department may be |
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| disseminated by the Department only as required by law or
to |
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| the arresting authority, the State's Attorney, and the court |
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| upon a later
arrest for the same or similar offense or for the |
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| purpose of sentencing for any
subsequent felony. Upon |
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| conviction for any subsequent offense, the Department
of |
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| Corrections shall have access to all sealed records of the |
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| Department
pertaining to that individual. Upon entry of the |
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| order of expungement, the
clerk of the circuit court shall |
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| promptly mail a copy of the order to the
person who was |
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| pardoned.
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| (c-5) Whenever a person has been convicted of criminal |
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| sexual assault,
aggravated criminal sexual assault, predatory |
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| criminal sexual assault of a
child, criminal sexual abuse, or |
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| aggravated criminal sexual abuse, the victim
of that offense |
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| may request that the State's Attorney of the county in which
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| the conviction occurred file a verified petition with the |
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| presiding trial judge
at the defendant's trial to have a court |
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| order entered to seal the records of
the clerk of the circuit |
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| court in connection with the proceedings of the trial
court |
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| concerning that offense. However, the records of the arresting |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| authority
and the Department of State Police concerning the |
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| offense shall not be
sealed. The court, upon good cause shown, |
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| shall make the records of the clerk
of the circuit court in |
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| connection with the proceedings of the trial court
concerning |
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| the offense available for public inspection.
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| (c-6) If a conviction has been set aside on direct review |
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| or on
collateral attack
and the court determines by clear and |
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| convincing evidence that the defendant
was factually innocent |
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| of
the charge, the court shall enter an expungement order as |
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| provided in
subsection (b) of Section 5-5-4
of the Unified Code |
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| of Corrections.
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| (d) Notice of the petition for subsections (a), (b), and |
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| (c) shall be
served by the clerk upon the State's Attorney or |
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| prosecutor charged with the duty
of prosecuting the offense, |
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| the Department of State Police, the arresting
agency and the |
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| chief legal officer of the unit of local government
affecting |
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| the arrest. Unless the State's Attorney or prosecutor, the
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| Department of State Police, the arresting agency or such chief |
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| legal officer
objects to the petition within 30 days from the |
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| date of the notice, the
court shall enter an order granting or |
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| denying the petition. The clerk
of the court shall promptly |
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| mail a copy of the order to the person, the
arresting agency, |
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| the prosecutor, the Department of State Police and such
other |
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| criminal justice agencies as may be ordered by the judge.
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| (e) Nothing herein shall prevent the Department of State |
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| Police from
maintaining all records of any person who is |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| admitted to probation upon
terms and conditions and who |
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| fulfills those terms and conditions pursuant
to Section 10 of |
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| the Cannabis Control Act, Section 410 of the Illinois
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| Controlled Substances Act, Section 70 of the Methamphetamine |
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| Control and Community Protection Act, Section 12-4.3 of the |
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| Criminal Code
of 1961, Section 10-102 of the Illinois |
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| Alcoholism and Other Drug
Dependency Act, Section 40-10 of the |
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| Alcoholism and Other Drug Abuse and
Dependency Act, or Section |
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| 10 of the Steroid Control Act.
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| (f) No court order issued under the expungement provisions |
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| of this
Section shall become final for purposes of appeal until |
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| 30 days after
notice is received by the Department. Any court |
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| order contrary to the
provisions of this Section is void.
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| (g) Except as otherwise provided in subsection (c-5) of |
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| this Section,
the court shall not order the sealing or |
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| expungement of the arrest
records and records of the circuit |
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| court clerk of any person granted
supervision for or convicted |
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| of any sexual offense committed against a minor
under 18 years |
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| of age. For the purposes of this Section, "sexual offense
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| committed against a minor" includes but is not limited to the |
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| offenses of
indecent solicitation of a child or criminal sexual |
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| abuse when the victim of
such offense is under 18 years of age.
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| (h) (1) Applicability. Notwithstanding any other provision |
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| of this Act to the contrary and cumulative with any rights to |
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| expungement of criminal records, this subsection authorizes |
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| the sealing of criminal records of adults and of minors |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| prosecuted as adults. |
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| (2) Sealable offenses. The following offenses may be |
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| sealed: |
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| (A) All municipal ordinance violations and |
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| misdemeanors, with the exception of the following: |
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| (i) violations of Section 11-501 of the Illinois |
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| Vehicle Code or a similar provision of a local |
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| ordinance; |
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| (ii) violations of Article 11 of the Criminal Code |
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| of 1961 or a similar provision of a local ordinance, |
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| except Section 11-14 of the Criminal Code of 1961 as |
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| provided in clause B(i) of this subsection (h); |
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| (iii) violations of Section 12-15, 12-30, or 26-5 |
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| of the Criminal Code of 1961 or a similar provision of |
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| a local ordinance; |
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| (iv) violations that are a crime of violence as |
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| defined in Section 2 of the Crime Victims Compensation |
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| Act or a similar provision of a local ordinance; |
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| (v) Class A misdemeanor violations of the Humane |
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| Care for Animals Act; and |
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| (vi) any offense or attempted offense that would |
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| subject a person to registration under the Sex Offender |
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| Registration Act. |
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| (B) Misdemeanor and Class 4 felony violations of: |
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| (i) Section 11-14 of the Criminal Code of 1961; |
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| (ii) Section 4 of the Cannabis Control Act; |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| (iii) Section 402 of the Illinois Controlled |
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| Substances Act; and |
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| (iv) Section 60 of the Methamphetamine Control and |
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| Community Protection Act.
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| However, for purposes of this subsection (h), a |
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| sentence of first offender probation under Section 10 of |
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| the Cannabis Control Act, Section 410 of the Illinois |
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| Controlled Substances Act, or Section 70 of the |
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| Methamphetamine Control and Community Protection Act shall |
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| be treated as a Class 4 felony conviction. |
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| (3) Requirements for sealing. Records identified as |
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| sealable under clause (h) (2) may be sealed when the individual |
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| was: |
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| (A) Acquitted of the offense or offenses or released |
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| without being convicted. |
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| (B) Convicted of the offense or offenses and the |
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| conviction or convictions were reversed. |
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| (C) Placed on misdemeanor supervision for an offense or |
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| offenses; and |
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| (i) at least 3 years have elapsed since the |
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| completion of the term of supervision, or terms of |
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| supervision, if more than one term has been ordered; |
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| and |
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| (ii) the individual has not been convicted of a |
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| felony or misdemeanor or placed on supervision for a |
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| misdemeanor or felony during the period specified in |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| clause (i). |
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| (D) Convicted of an offense or offenses; and |
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| (i) at least 4 years have elapsed since the last |
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| such conviction or term of any sentence, probation, |
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| parole, or supervision, if any, whichever is last in |
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| time; and |
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| (ii) the individual has not been convicted of a |
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| felony or misdemeanor or placed on supervision for a |
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| misdemeanor or felony during the period specified in |
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| clause (i). |
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| (4) Requirements for sealing of records when more than one |
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| charge and disposition have been filed. When multiple offenses |
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| are petitioned to be sealed under this subsection (h), the |
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| requirements of the relevant provisions of clauses (h)(3)(A) |
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| through (D) each apply. In instances in which more than one |
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| waiting period is applicable under clauses (h)(C)(i) and (ii) |
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| and (h)(D)(i) and (ii), the longer applicable period applies, |
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| and the requirements of clause (h) (3) shall be considered met |
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| when the petition is filed after the passage of the longer |
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| applicable waiting period. That period commences on the date of |
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| the completion of the last sentence or the end of supervision, |
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| probation, or parole, whichever is last in time. |
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| (5) Subsequent convictions. A person may not have |
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| subsequent felony conviction records sealed as provided in this |
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| subsection (h) if he or she is convicted of any felony offense |
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| after the date of the sealing of prior felony records as |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| provided in this subsection (h). |
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| (6) Notice of eligibility for sealing. Upon acquittal, |
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| release without conviction, or being placed on supervision for |
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| a sealable offense, or upon conviction of a sealable offense, |
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| the person shall be informed by the court of the right to have |
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| the records sealed and the procedures for the sealing of the |
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| records. |
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| (7) Procedure. Upon becoming eligible for the sealing of |
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| records under this subsection (h), the person who seeks the |
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| sealing of his or her records shall file a petition requesting |
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| the sealing of records with the clerk of the court where the |
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| charge or charges were brought. The records may be sealed by |
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| the Chief Judge of the circuit wherein the charge was brought, |
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| any judge of that circuit designated by the Chief Judge, or in |
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| counties of less than 3,000,000 inhabitants, the presiding |
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| trial judge at the defendant's trial, if any. If charges were |
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| brought in multiple jurisdictions, a petition must be filed in |
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| each such jurisdiction. The petitioner shall pay the applicable |
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| fee, if not waived. |
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| (A) Contents of petition. The petition shall contain |
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| the petitioner's name, date of birth, current address, each |
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| charge, each case number, the date of each charge, the |
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| identity of the arresting authority, and such other |
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| information as the court may require. During the pendency |
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| of the proceeding, the petitioner shall promptly notify the |
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| clerk of the court of any change of address. |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| (B) Drug test. A person filing a petition to have his |
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| or her records sealed for a Class 4 felony violation of |
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| Section 4 of the Cannabis Control Act or for a Class 4 |
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| felony violation of Section 402 of the Illinois Controlled |
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| Substances Act must attach to the petition proof that the |
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| petitioner has passed a test taken within the previous 30 |
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| days before the filing of the petition showing the absence |
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| within his or her body of all illegal substances in |
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| violation of either the Illinois Controlled Substances Act |
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| or the Cannabis Control Act. |
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| (C) Service of petition. The clerk shall promptly serve |
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| a copy of the petition on the State's Attorney or |
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| prosecutor charged with the duty of prosecuting the |
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| offense, the Department of State Police, the arresting |
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| agency and the chief legal officer of the unit of local |
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| government effecting the arrest. |
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| (D) Entry of order. Unless the State's Attorney or |
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| prosecutor, the Department of State Police, the arresting |
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| agency or such chief legal officer objects to sealing of |
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| the records within 90 days of notice the court shall enter |
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| an order sealing the defendant's records. |
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| (E) Hearing upon objection. If an objection is filed, |
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| the court shall set a date for a hearing and notify the |
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| petitioner and the parties on whom the petition had been |
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| served, and shall hear evidence on whether the sealing of |
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| the records should or should not be granted, and shall make |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| a determination on whether to issue an order to seal the |
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| records based on the evidence presented at the hearing. |
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| (F) Service of order. After entering the order to seal |
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| records, the court must provide copies of the order to the |
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| Department, in a form and manner prescribed by the |
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| Department, to the petitioner, to the State's Attorney or |
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| prosecutor charged with the duty of prosecuting the |
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| offense, to the arresting agency, to the chief legal |
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| officer of the unit of local government effecting the |
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| arrest, and to such other criminal justice agencies as may |
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| be ordered by the court. |
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| (8) Fees. Notwithstanding any provision of the Clerk of the |
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| Courts Act to the contrary, and subject to the approval of the |
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| county board, the clerk may charge a fee equivalent to the cost |
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| associated with the sealing of records by the clerk and the |
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| Department of State Police. The clerk shall forward the |
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| Department of State Police portion of the fee to the Department |
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| and it shall be deposited into the State Police Services Fund. |
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| (i) Subject to available funding, the Illinois Department |
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| of Corrections shall conduct a study of the impact of sealing, |
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| especially on employment and recidivism rates, utilizing a |
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| random sample of those who apply for the sealing of their |
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| criminal records under Public Act 93-211, in accordance to |
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| rules adopted by the Department. At the request of the Illinois |
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| Department of Corrections, records of the Illinois Department |
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| of Employment Security shall be utilized as appropriate to |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| assist in the study. The study shall not disclose any data in a |
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| manner that would allow the identification of any particular |
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| individual or employing unit. The study shall be made available |
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| to the General Assembly no later than September 1, 2006. |
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| (j) Notwithstanding any provision of the Clerks of Courts |
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| Act to the contrary, the clerk may charge a fee equivalent to |
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| the cost associated with the sealing or expungement of records |
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| by the clerk. From the total filing fee collected for the |
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| Petition to seal or expunge, the clerk shall deposit $10 into |
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| the Circuit Court Clerk Operation and Administrative Fund, to |
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| be used to offset the costs incurred by the Circuit Court Clerk |
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| in performing the additional duties required to serve the |
13 |
| Petition to Seal or Expunge on all parties. The clerk shall |
14 |
| also charge a filing fee equivalent to the cost of sealing or |
15 |
| expunging the record by the Department of State Police. The |
16 |
| clerk shall collect and forward the Department of State Police |
17 |
| portion of the fee to the Department and it shall be deposited |
18 |
| in the State Police Services Fund. |
19 |
| (Source: P.A. 94-556, eff. 9-11-05; 95-955, eff. 1-1-09; |
20 |
| revised 10-28-08.)
|
21 |
| (20 ILCS 2630/5.2 new) |
22 |
| Sec. 5.2. Expungement and sealing. |
23 |
| (a) General Provisions. |
24 |
| (1) Definitions. In this Act, words and phrases have
|
25 |
| the meanings set forth in this subsection, except when a
|
|
|
|
HB3961 Enrolled |
- 16 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| particular context clearly requires a different meaning. |
2 |
| (A) The following terms shall have the meanings |
3 |
| ascribed to them in the Unified Code of Corrections, |
4 |
| 730 ILCS 5/5-1-2 through 5/5-1-22: |
5 |
| (i) Business Offense (730 ILCS 5/5-1-2), |
6 |
| (ii) Charge (730 ILCS 5/5-1-3), |
7 |
| (iii) Court (730 ILCS 5/5-1-6), |
8 |
| (iv) Defendant (730 ILCS 5/5-1-7), |
9 |
| (v) Felony (730 ILCS 5/5-1-9), |
10 |
| (vi) Imprisonment (730 ILCS 5/5-1-10), |
11 |
| (vii) Judgment (730 ILCS 5/5-1-12), |
12 |
| (viii) Misdemeanor (730 ILCS 5/5-1-14), |
13 |
| (ix) Offense (730 ILCS 5/5-1-15), |
14 |
| (x) Parole (730 ILCS 5/5-1-16), |
15 |
| (xi) Petty Offense (730 ILCS 5/5-1-17), |
16 |
| (xii) Probation (730 ILCS 5/5-1-18), |
17 |
| (xiii) Sentence (730 ILCS 5/5-1-19), |
18 |
| (xiv) Supervision (730 ILCS 5/5-1-21), and |
19 |
| (xv) Victim (730 ILCS 5/5-1-22). |
20 |
| (B) As used in this Section, "charge not initiated |
21 |
| by arrest" means a charge (as defined by 730 ILCS |
22 |
| 5/5-1-3) brought against a defendant where the |
23 |
| defendant is not arrested prior to or as a direct |
24 |
| result of the charge. |
25 |
| (C) "Conviction" means a judgment of conviction or |
26 |
| sentence entered upon a plea of guilty or upon a |
|
|
|
HB3961 Enrolled |
- 17 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| verdict or finding of guilty of an offense, rendered by |
2 |
| a legally constituted jury or by a court of competent |
3 |
| jurisdiction authorized to try the case without a jury. |
4 |
| An order of supervision successfully completed by the |
5 |
| petitioner is not a conviction. An order of qualified |
6 |
| probation (as defined in subsection (a)(1)(J)) |
7 |
| successfully completed by the petitioner is not a |
8 |
| conviction. An order of supervision or an order of |
9 |
| qualified probation that is terminated |
10 |
| unsatisfactorily is a conviction, unless the |
11 |
| unsatisfactory termination is reversed, vacated, or |
12 |
| modified and the judgment of conviction, if any, is |
13 |
| reversed or vacated. |
14 |
| (D) "Criminal offense" means a petty offense, |
15 |
| business offense, misdemeanor, felony, or municipal |
16 |
| ordinance violation (as defined in subsection |
17 |
| (a)(1)(H)). As used in this Section, a minor traffic |
18 |
| offense (as defined in subsection (a)(1)(G)) shall not |
19 |
| be considered a criminal offense. |
20 |
| (E) "Expunge" means to physically destroy the |
21 |
| records or return them to the petitioner and to |
22 |
| obliterate the petitioner's name from any official |
23 |
| index or public record, or both. Nothing in this Act |
24 |
| shall require the physical destruction of the circuit |
25 |
| court file, but such records relating to arrests or |
26 |
| charges, or both, ordered expunged shall be impounded |
|
|
|
HB3961 Enrolled |
- 18 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| as required by subsections (d)(9)(A)(ii) and |
2 |
| (d)(9)(B)(ii). |
3 |
| (F) As used in this Section, "last sentence" means |
4 |
| the sentence, order of supervision, or order of |
5 |
| qualified probation (as defined by subsection |
6 |
| (a)(1)(J)), for a criminal offense (as defined by |
7 |
| subsection (a)(1)(D)) that terminates last in time in |
8 |
| any jurisdiction, regardless of whether the petitioner |
9 |
| has included the criminal offense for which the |
10 |
| sentence or order of supervision or qualified |
11 |
| probation was imposed in his or her petition. If |
12 |
| multiple sentences, orders of supervision, or orders |
13 |
| of qualified probation terminate on the same day and |
14 |
| are last in time, they shall be collectively considered |
15 |
| the "last sentence" regardless of whether they were |
16 |
| ordered to run concurrently. |
17 |
| (G) "Minor traffic offense" means a petty offense, |
18 |
| business offense, or Class C misdemeanor under the |
19 |
| Illinois Vehicle Code or a similar provision of a |
20 |
| municipal or local ordinance. |
21 |
| (H) "Municipal ordinance violation" means an |
22 |
| offense defined by a municipal or local ordinance that |
23 |
| is criminal in nature and with which the petitioner was |
24 |
| charged or for which the petitioner was arrested and |
25 |
| released without charging. |
26 |
| (I) "Petitioner" means an adult or a minor |
|
|
|
HB3961 Enrolled |
- 19 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| prosecuted as an
adult who has applied for relief under |
2 |
| this Section. |
3 |
| (J) "Qualified probation" means an order of |
4 |
| probation under Section 10 of the Cannabis Control Act, |
5 |
| Section 410 of the Illinois Controlled Substances Act, |
6 |
| Section 70 of the Methamphetamine Control and |
7 |
| Community Protection Act, Section 12-4.3(b)(1) and (2) |
8 |
| of the Criminal Code of 1961 (as those provisions |
9 |
| existed before their deletion by Public Act 89-313), |
10 |
| Section 10-102 of the Illinois Alcoholism and Other |
11 |
| Drug Dependency Act, Section 40-10 of the Alcoholism |
12 |
| and Other Drug Abuse and Dependency Act, or Section 10 |
13 |
| of the Steroid Control Act. For the purpose of this |
14 |
| Section, "successful completion" of an order of |
15 |
| qualified probation under Section 10-102 of the |
16 |
| Illinois Alcoholism and Other Drug Dependency Act and |
17 |
| Section 40-10 of the Alcoholism and Other Drug Abuse |
18 |
| and Dependency Act means that the probation was |
19 |
| terminated satisfactorily and the judgment of |
20 |
| conviction was vacated. |
21 |
| (K) "Seal" means to physically and electronically |
22 |
| maintain the records, unless the records would |
23 |
| otherwise be destroyed due to age, but to make the |
24 |
| records unavailable without a court order, subject to |
25 |
| the exceptions in Sections 12 and 13 of this Act. The |
26 |
| petitioner's name shall also be obliterated from the |
|
|
|
HB3961 Enrolled |
- 20 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| official index required to be kept by the circuit court |
2 |
| clerk under Section 16 of the Clerks of Courts Act, but |
3 |
| any index issued by the circuit court clerk before the |
4 |
| entry of the order to seal shall not be affected. |
5 |
| (L) "Sexual offense committed against a minor" |
6 |
| includes but is
not limited to the offenses of indecent |
7 |
| solicitation of a child
or criminal sexual abuse when |
8 |
| the victim of such offense is
under 18 years of age. |
9 |
| (M) "Terminate" as it relates to a sentence or |
10 |
| order of supervision or qualified probation includes |
11 |
| either satisfactory or unsatisfactory termination of |
12 |
| the sentence, unless otherwise specified in this |
13 |
| Section. |
14 |
| (2) Minor Traffic Offenses.
Orders of supervision or |
15 |
| convictions for minor traffic offenses shall not affect a |
16 |
| petitioner's eligibility to expunge or seal records |
17 |
| pursuant to this Section. |
18 |
| (3) Exclusions. Except as otherwise provided in |
19 |
| subsections (b)(5), (b)(6), and (e) of this Section, the |
20 |
| court shall not order: |
21 |
| (A) the sealing or expungement of the records of |
22 |
| arrests or charges not initiated by arrest that result |
23 |
| in an order of supervision for or conviction of:
(i) |
24 |
| any sexual offense committed against a
minor; (ii) |
25 |
| Section 11-501 of the Illinois Vehicle Code or a |
26 |
| similar provision of a local ordinance; or (iii) |
|
|
|
HB3961 Enrolled |
- 21 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| Section 11-503 of the Illinois Vehicle Code or a |
2 |
| similar provision of a local ordinance. |
3 |
| (B) the sealing or expungement of records of minor |
4 |
| traffic offenses (as defined in subsection (a)(1)(G)), |
5 |
| unless the petitioner was arrested and released |
6 |
| without charging. |
7 |
| (C) the sealing of the records of arrests or |
8 |
| charges not initiated by arrest which result in an |
9 |
| order of supervision, an order of qualified probation |
10 |
| (as defined in subsection (a)(1)(J)), or a conviction |
11 |
| for the following offenses: |
12 |
| (i) offenses included in Article 11 of the |
13 |
| Criminal Code of 1961 or a similar provision of a |
14 |
| local ordinance, except Section 11-14 of the |
15 |
| Criminal Code of 1961 or a similar provision of a |
16 |
| local ordinance; |
17 |
| (ii) Section 12-15, 12-30, or 26-5 of the |
18 |
| Criminal Code of 1961 or a similar provision of a |
19 |
| local ordinance; |
20 |
| (iii) offenses defined as "crimes of violence" |
21 |
| in Section 2 of the Crime Victims Compensation Act |
22 |
| or a similar provision of a local ordinance; |
23 |
| (iv) offenses which are Class A misdemeanors |
24 |
| under the Humane Care for Animals Act; or |
25 |
| (v) any offense or attempted offense that |
26 |
| would subject a person to registration under the |
|
|
|
HB3961 Enrolled |
- 22 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| Sex Offender Registration Act. |
2 |
| (D) the sealing of the records of an arrest which |
3 |
| results in
the petitioner being charged with a felony |
4 |
| offense or records of a charge not initiated by arrest |
5 |
| for a felony offense, regardless of the disposition, |
6 |
| unless: |
7 |
| (i) the charge is amended to a misdemeanor and |
8 |
| is otherwise
eligible to be sealed pursuant to |
9 |
| subsection (c); |
10 |
| (ii) the charge results in first offender |
11 |
| probation as set forth in subsection (c)(2)(E); or |
12 |
| (iii) the charge is for a Class 4 felony |
13 |
| offense listed in subsection (c)(2)(F) or the |
14 |
| charge is amended to a Class 4 felony offense |
15 |
| listed in subsection (c)(2)(F). Records of arrests |
16 |
| which result in the petitioner being charged with a |
17 |
| Class 4 felony offense listed in subsection |
18 |
| (c)(2)(F), records of charges not initiated by |
19 |
| arrest for Class 4 felony offenses listed in |
20 |
| subsection (c)(2)(F), and records of charges |
21 |
| amended to a Class 4 felony offense listed in |
22 |
| (c)(2)(F) may be sealed, regardless of the |
23 |
| disposition, subject to any waiting periods set |
24 |
| forth in subsection (c)(3). |
25 |
| (b) Expungement. |
26 |
| (1) A petitioner may petition the circuit court to |
|
|
|
HB3961 Enrolled |
- 23 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| expunge the
records of his or her arrests and charges not |
2 |
| initiated by arrest when: |
3 |
| (A) He or she has never been convicted of a |
4 |
| criminal offense; and |
5 |
| (B) Each arrest or charge not initiated by arrest
|
6 |
| sought to be expunged resulted in:
(i) acquittal, |
7 |
| dismissal, or the petitioner's release without |
8 |
| charging, unless excluded by subsection (a)(3)(B);
|
9 |
| (ii) a conviction which was vacated or reversed, unless |
10 |
| excluded by subsection (a)(3)(B);
(iii) an order of |
11 |
| supervision and such supervision was successfully |
12 |
| completed by the petitioner, unless excluded by |
13 |
| subsection (a)(3)(A) or (a)(3)(B); or
(iv) an order of |
14 |
| qualified probation (as defined in subsection |
15 |
| (a)(1)(J)) and such probation was successfully |
16 |
| completed by the petitioner. |
17 |
| (2) Time frame for filing a petition to expunge. |
18 |
| (A) When the arrest or charge not initiated by |
19 |
| arrest sought to be expunged resulted in an acquittal, |
20 |
| dismissal, the petitioner's release without charging, |
21 |
| or the reversal or vacation of a conviction, there is |
22 |
| no waiting period to petition for the expungement of |
23 |
| such records. |
24 |
| (B) When the arrest or charge not initiated by |
25 |
| arrest
sought to be expunged resulted in an order of |
26 |
| supervision, successfully
completed by the petitioner, |
|
|
|
HB3961 Enrolled |
- 24 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| the following time frames will apply: |
2 |
| (i) Those arrests or charges that resulted in |
3 |
| orders of
supervision under Section 3-707, 3-708, |
4 |
| 3-710, or 5-401.3 of the Illinois Vehicle Code or a |
5 |
| similar provision of a local ordinance, or under |
6 |
| Section 12-3.2, 12-15 or 16A-3 of the Criminal Code |
7 |
| of 1961, shall not be eligible for expungement |
8 |
| until 5 years have passed following the |
9 |
| satisfactory termination of the supervision. |
10 |
| (ii) Those arrests or charges that resulted in |
11 |
| orders
of supervision for any other offenses shall |
12 |
| not be
eligible for expungement until 2 years have |
13 |
| passed
following the satisfactory termination of |
14 |
| the supervision. |
15 |
| (C) When the arrest or charge not initiated by |
16 |
| arrest sought to
be expunged resulted in an order of |
17 |
| qualified probation, successfully
completed by the |
18 |
| petitioner, such records shall not be eligible for
|
19 |
| expungement until 5 years have passed following the |
20 |
| satisfactory
termination of the probation. |
21 |
| (3) Those records maintained by the Department for
|
22 |
| persons arrested prior to their 17th birthday shall be
|
23 |
| expunged as provided in Section 5-915 of the Juvenile Court
|
24 |
| Act of 1987. |
25 |
| (4) Whenever a person has been arrested for or |
26 |
| convicted of any
offense, in the name of a person whose |
|
|
|
HB3961 Enrolled |
- 25 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| identity he or she has stolen or otherwise
come into |
2 |
| possession of, the aggrieved person from whom the identity
|
3 |
| was stolen or otherwise obtained without authorization,
|
4 |
| upon learning of the person having been arrested using his
|
5 |
| or her identity, may, upon verified petition to the chief |
6 |
| judge of
the circuit wherein the arrest was made, have a |
7 |
| court order
entered nunc pro tunc by the Chief Judge to |
8 |
| correct the
arrest record, conviction record, if any, and |
9 |
| all official
records of the arresting authority, the |
10 |
| Department, other
criminal justice agencies, the |
11 |
| prosecutor, and the trial
court concerning such arrest, if |
12 |
| any, by removing his or her name
from all such records in |
13 |
| connection with the arrest and
conviction, if any, and by |
14 |
| inserting in the records the
name of the offender, if known |
15 |
| or ascertainable, in lieu of
the aggrieved's name. The |
16 |
| records of the circuit court clerk shall be sealed until |
17 |
| further order of
the court upon good cause shown and the |
18 |
| name of the
aggrieved person obliterated on the official |
19 |
| index
required to be kept by the circuit court clerk under
|
20 |
| Section 16 of the Clerks of Courts Act, but the order shall
|
21 |
| not affect any index issued by the circuit court clerk
|
22 |
| before the entry of the order. Nothing in this Section
|
23 |
| shall limit the Department of State Police or other
|
24 |
| criminal justice agencies or prosecutors from listing
|
25 |
| under an offender's name the false names he or she has
|
26 |
| used. |
|
|
|
HB3961 Enrolled |
- 26 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| (5) Whenever a person has been convicted of criminal
|
2 |
| sexual assault, aggravated criminal sexual assault,
|
3 |
| predatory criminal sexual assault of a child, criminal
|
4 |
| sexual abuse, or aggravated criminal sexual abuse, the
|
5 |
| victim of that offense may request that the State's
|
6 |
| Attorney of the county in which the conviction occurred
|
7 |
| file a verified petition with the presiding trial judge at
|
8 |
| the petitioner's trial to have a court order entered to |
9 |
| seal
the records of the circuit court clerk in connection
|
10 |
| with the proceedings of the trial court concerning that
|
11 |
| offense. However, the records of the arresting authority
|
12 |
| and the Department of State Police concerning the offense
|
13 |
| shall not be sealed. The court, upon good cause shown,
|
14 |
| shall make the records of the circuit court clerk in
|
15 |
| connection with the proceedings of the trial court
|
16 |
| concerning the offense available for public inspection. |
17 |
| (6) If a conviction has been set aside on direct review
|
18 |
| or on collateral attack and the court determines by clear
|
19 |
| and convincing evidence that the petitioner was factually
|
20 |
| innocent of the charge, the court shall enter an
|
21 |
| expungement order as provided in subsection (b) of Section
|
22 |
| 5-5-4 of the Unified Code of Corrections. |
23 |
| (7) Nothing in this Section shall prevent the |
24 |
| Department of
State Police from maintaining all records of |
25 |
| any person who
is admitted to probation upon terms and |
26 |
| conditions and who
fulfills those terms and conditions |
|
|
|
HB3961 Enrolled |
- 27 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| pursuant to Section 10
of the Cannabis Control Act, Section |
2 |
| 410 of the Illinois
Controlled Substances Act, Section 70 |
3 |
| of the
Methamphetamine Control and Community Protection |
4 |
| Act,
Section 12-4.3 of the Criminal Code of 1961, Section |
5 |
| 10-102
of the Illinois Alcoholism and Other Drug Dependency |
6 |
| Act,
Section 40-10 of the Alcoholism and Other Drug Abuse |
7 |
| and
Dependency Act, or Section 10 of the Steroid Control |
8 |
| Act. |
9 |
| (c) Sealing. |
10 |
| (1) Applicability. Notwithstanding any other provision |
11 |
| of this Act to the contrary, and cumulative with any rights |
12 |
| to expungement of criminal records, this subsection |
13 |
| authorizes the sealing of criminal records of adults and of |
14 |
| minors prosecuted as adults. |
15 |
| (2) Eligible Records. The following records may be |
16 |
| sealed: |
17 |
| (A) All arrests resulting in release without |
18 |
| charging; |
19 |
| (B) Arrests or charges not initiated by arrest |
20 |
| resulting in acquittal, dismissal, or conviction when |
21 |
| the conviction was reversed or vacated, except as |
22 |
| excluded by subsection (a)(3)(B) or (a)(3)(D); |
23 |
| (C) Arrests or charges not initiated by arrest |
24 |
| resulting in orders of supervision successfully |
25 |
| completed by the petitioner, unless excluded by |
26 |
| subsection (a)(3); |
|
|
|
HB3961 Enrolled |
- 28 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| (D) Arrests or charges not initiated by arrest |
2 |
| resulting in convictions unless excluded by subsection |
3 |
| (a)(3); |
4 |
| (E) Arrests or charges not initiated by arrest |
5 |
| resulting in orders of first offender probation under |
6 |
| Section 10 of the Cannabis Control Act, Section 410 of |
7 |
| the Illinois Controlled Substances Act, or Section 70 |
8 |
| of the Methamphetamine Control and Community |
9 |
| Protection Act; and |
10 |
| (F) Arrests or charges not initiated by arrest |
11 |
| resulting in Class 4 felony convictions for the |
12 |
| following offenses: |
13 |
| (i) Section 11-14 of the Criminal Code of 1961; |
14 |
| (ii) Section 4 of the Cannabis Control Act; |
15 |
| (iii) Section 402 of the Illinois Controlled |
16 |
| Substances Act; |
17 |
| (iv) the Methamphetamine Precursor Control |
18 |
| Act; and |
19 |
| (v) the Steroid Control Act. |
20 |
| (3) When Records Are Eligible to Be Sealed. Records |
21 |
| identified as eligible under subsection (c)(2) may be |
22 |
| sealed as follows: |
23 |
| (A) Records identified as eligible under |
24 |
| subsection (c)(2)(A) and (c)(2)(B) may be sealed at any |
25 |
| time. |
26 |
| (B) Records identified as eligible under |
|
|
|
HB3961 Enrolled |
- 29 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| subsection (c)(2)(C) may be sealed
(i) 3 years after |
2 |
| the termination of petitioner's last sentence (as |
3 |
| defined in subsection (a)(1)(F)) if the petitioner has |
4 |
| never been convicted of a criminal offense (as defined |
5 |
| in subsection (a)(1)(D)); or
(ii) 4 years after the |
6 |
| termination of the petitioner's last sentence (as |
7 |
| defined in subsection (a)(1)(F)) if the petitioner has |
8 |
| ever been convicted of a criminal offense (as defined |
9 |
| in subsection (a)(1)(D)). |
10 |
| (C) Records identified as eligible under |
11 |
| subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be |
12 |
| sealed 4 years after the termination of the |
13 |
| petitioner's last sentence (as defined in subsection |
14 |
| (a)(1)(F)). |
15 |
| (4) Subsequent felony convictions. A person may not |
16 |
| have
subsequent felony conviction records sealed as |
17 |
| provided in this subsection
(c) if he or she is convicted |
18 |
| of any felony offense after the date of the
sealing of |
19 |
| prior felony convictions as provided in this subsection |
20 |
| (c). The court may, upon conviction for a subsequent felony |
21 |
| offense, order the unsealing of prior felony conviction |
22 |
| records previously ordered sealed by the court. |
23 |
| (5) Notice of eligibility for sealing. Upon entry of a |
24 |
| disposition for an eligible record under this subsection |
25 |
| (c), the petitioner shall be informed by the court of the |
26 |
| right to have the records sealed and the procedures for the |
|
|
|
HB3961 Enrolled |
- 30 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| sealing of the records. |
2 |
| (d) Procedure. The following procedures apply to |
3 |
| expungement under subsections (b) and (e), and sealing under |
4 |
| subsection (c): |
5 |
| (1) Filing the petition. Upon becoming eligible to |
6 |
| petition for
the expungement or sealing of records under |
7 |
| this Section, the petitioner shall file a petition |
8 |
| requesting the expungement
or sealing of records with the |
9 |
| clerk of the court where the arrests occurred or the |
10 |
| charges were brought, or both. If arrests occurred or |
11 |
| charges were brought in multiple jurisdictions, a petition |
12 |
| must be filed in each such jurisdiction. The petitioner |
13 |
| shall pay the applicable fee, if not waived. |
14 |
| (2) Contents of petition. The petition shall be
|
15 |
| verified and shall contain the petitioner's name, date of
|
16 |
| birth, current address and, for each arrest or charge not |
17 |
| initiated by
arrest sought to be sealed or expunged, the |
18 |
| case number, the date of
arrest (if any), the identity of |
19 |
| the arresting authority, and such
other information as the |
20 |
| court may require. During the pendency
of the proceeding, |
21 |
| the petitioner shall promptly notify the
circuit court |
22 |
| clerk of any change of his or her address. |
23 |
| (3) Drug test. The petitioner must attach to the |
24 |
| petition proof that the petitioner has passed a test taken |
25 |
| within 30 days before the filing of the petition showing |
26 |
| the absence within his or her body of all illegal |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| substances as defined by the Illinois Controlled |
2 |
| Substances Act, the Methamphetamine Control and Community |
3 |
| Protection Act, and the Cannabis Control Act if he or she |
4 |
| is petitioning to seal felony records pursuant to clause |
5 |
| (c)(2)(E) or (c)(2)(F)(ii)-(v) or if he or she is |
6 |
| petitioning to expunge felony records of a qualified |
7 |
| probation pursuant to clause (b)(1)(B)(iv). |
8 |
| (4) Service of petition. The circuit court clerk shall |
9 |
| promptly
serve a copy of the petition on the State's |
10 |
| Attorney or
prosecutor charged with the duty of prosecuting |
11 |
| the
offense, the Department of State Police, the arresting
|
12 |
| agency and the chief legal officer of the unit of local
|
13 |
| government effecting the arrest. |
14 |
| (5) Objections. |
15 |
| (A) Any party entitled to notice of the petition |
16 |
| may file an objection to the petition. All objections |
17 |
| shall be in writing, shall be filed with the circuit |
18 |
| court clerk, and shall state with specificity the basis |
19 |
| of the objection. |
20 |
| (B) Objections to a petition to expunge or seal |
21 |
| must be filed within 60 days of the date of service of |
22 |
| the petition. |
23 |
| (6) Entry of order. |
24 |
| (A) The Chief Judge of the circuit wherein the |
25 |
| charge was brought, any judge of that circuit |
26 |
| designated by the Chief Judge, or in counties of less |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| than 3,000,000 inhabitants, the presiding trial judge |
2 |
| at the petitioner's trial, if any, shall rule on the |
3 |
| petition to expunge or seal as set forth in this |
4 |
| subsection (d)(6). |
5 |
| (B) Unless the State's Attorney or prosecutor, the |
6 |
| Department of
State Police, the arresting agency, or |
7 |
| the chief legal officer
files an objection to the |
8 |
| petition to expunge or seal within 60 days from the |
9 |
| date of service of the petition, the court shall enter |
10 |
| an order granting or denying the petition. |
11 |
| (7) Hearings. If an objection is filed, the court shall |
12 |
| set a date for a hearing and notify the petitioner and all |
13 |
| parties entitled to notice of the petition of the hearing |
14 |
| date at least 30 days prior to the hearing, and shall hear |
15 |
| evidence on whether the petition should or should not be |
16 |
| granted, and shall grant or deny the petition to expunge or |
17 |
| seal the records based on the evidence presented at the |
18 |
| hearing. |
19 |
| (8) Service of order. After entering an order to |
20 |
| expunge or
seal records, the court must provide copies of |
21 |
| the order to the
Department, in a form and manner |
22 |
| prescribed by the Department,
to the petitioner, to the |
23 |
| State's Attorney or prosecutor
charged with the duty of |
24 |
| prosecuting the offense, to the
arresting agency, to the |
25 |
| chief legal officer of the unit of
local government |
26 |
| effecting the arrest, and to such other
criminal justice |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| agencies as may be ordered by the court. |
2 |
| (9) Effect of order. |
3 |
| (A) Upon entry of an order to expunge records |
4 |
| pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
5 |
| (i) the records shall be expunged (as defined |
6 |
| in subsection (a)(1)(E)) by the arresting agency, |
7 |
| the Department, and any other agency as ordered by |
8 |
| the court, within 60 days of the date of service of |
9 |
| the order, unless a motion to vacate, modify, or |
10 |
| reconsider the order is filed pursuant to |
11 |
| paragraph (12) of subsection (d) of this Section; |
12 |
| (ii) the records of the circuit court clerk |
13 |
| shall be impounded until further order of the court |
14 |
| upon good cause shown and the name of the |
15 |
| petitioner obliterated on the official index |
16 |
| required to be kept by the circuit court clerk |
17 |
| under Section 16 of the Clerks of Courts Act, but |
18 |
| the order shall not affect any index issued by the |
19 |
| circuit court clerk before the entry of the order; |
20 |
| and |
21 |
| (iii) in response to an inquiry for expunged |
22 |
| records, the court, the Department, or the agency |
23 |
| receiving such inquiry, shall reply as it does in |
24 |
| response to inquiries when no records ever |
25 |
| existed. |
26 |
| (B) Upon entry of an order to expunge records |
|
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
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| pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
2 |
| (i) the records shall be expunged (as defined |
3 |
| in subsection (a)(1)(E)) by the arresting agency |
4 |
| and any other agency as ordered by the court, |
5 |
| within 60 days of the date of service of the order, |
6 |
| unless a motion to vacate, modify, or reconsider |
7 |
| the order is filed pursuant to paragraph (12) of |
8 |
| subsection (d) of this Section; |
9 |
| (ii) the records of the circuit court clerk |
10 |
| shall be impounded until further order of the court |
11 |
| upon good cause shown and the name of the |
12 |
| petitioner obliterated on the official index |
13 |
| required to be kept by the circuit court clerk |
14 |
| under Section 16 of the Clerks of Courts Act, but |
15 |
| the order shall not affect any index issued by the |
16 |
| circuit court clerk before the entry of the order; |
17 |
| (iii) the records shall be impounded by the
|
18 |
| Department within 60 days of the date of service of |
19 |
| the order as ordered by the court, unless a motion |
20 |
| to vacate, modify, or reconsider the order is filed |
21 |
| pursuant to paragraph (12) of subsection (d) of |
22 |
| this Section; |
23 |
| (iv) records impounded by the Department may |
24 |
| be disseminated by the Department only to the |
25 |
| arresting authority, the State's Attorney, and the |
26 |
| court upon a later arrest for the same or a similar |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| offense or for the purpose of sentencing for any |
2 |
| subsequent felony, and to the Department of |
3 |
| Corrections upon conviction for any offense; and |
4 |
| (v) in response to an inquiry for such records |
5 |
| from anyone not authorized by law to access such |
6 |
| records the court, the Department, or the agency |
7 |
| receiving such inquiry shall reply as it does in |
8 |
| response to inquiries when no records ever |
9 |
| existed. |
10 |
| (C) Upon entry of an order to seal records under |
11 |
| subsection
(c), the arresting agency, any other agency |
12 |
| as ordered by the court, the Department, and the court |
13 |
| shall seal the records (as defined in subsection |
14 |
| (a)(1)(K)). In response to an inquiry for such records |
15 |
| from anyone not authorized by law to access such |
16 |
| records the court, the Department, or the agency |
17 |
| receiving such inquiry shall reply as it does in |
18 |
| response to inquiries when no records ever existed. |
19 |
| (10) Fees. The Department may charge the petitioner a |
20 |
| fee equivalent to the cost of processing any order to |
21 |
| expunge or seal records. Notwithstanding any provision of |
22 |
| the Clerks of Courts Act to the contrary, the circuit court |
23 |
| clerk may charge a fee equivalent to the cost associated |
24 |
| with the sealing or expungement of records by the circuit |
25 |
| court clerk. From the total filing fee collected for the |
26 |
| petition to seal or expunge, the circuit court clerk shall |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| deposit $10 into the Circuit Court Clerk Operation and |
2 |
| Administrative Fund, to be used to offset the costs |
3 |
| incurred by the circuit court clerk in performing the |
4 |
| additional duties required to serve the petition to seal or |
5 |
| expunge on all parties. The circuit court clerk shall |
6 |
| collect and forward the Department of State Police portion |
7 |
| of the fee to the Department and it shall be deposited in |
8 |
| the State Police Services Fund. |
9 |
| (11) Final Order. No court order issued under the |
10 |
| expungement or sealing provisions of this Section shall |
11 |
| become final for purposes of appeal until 30 days after |
12 |
| service of the order on the petitioner and all parties |
13 |
| entitled to notice of the petition. |
14 |
| (12) Motion to Vacate, Modify, or Reconsider. The |
15 |
| petitioner or any party entitled to notice may file a |
16 |
| motion to vacate, modify, or reconsider the order granting |
17 |
| or denying the petition to expunge or seal within 60 days |
18 |
| of service of the order. |
19 |
| (e) Whenever a person who has been convicted of an offense |
20 |
| is granted
a pardon by the Governor which specifically |
21 |
| authorizes expungement, he or she may,
upon verified petition |
22 |
| to the Chief Judge of the circuit where the person had
been |
23 |
| convicted, any judge of the circuit designated by the Chief |
24 |
| Judge, or in
counties of less than 3,000,000 inhabitants, the |
25 |
| presiding trial judge at the
defendant's trial, have a court |
26 |
| order entered expunging the record of
arrest from the official |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| records of the arresting authority and order that the
records |
2 |
| of the circuit court clerk and the Department be sealed until
|
3 |
| further order of the court upon good cause shown or as |
4 |
| otherwise provided
herein, and the name of the defendant |
5 |
| obliterated from the official index
requested to be kept by the |
6 |
| circuit court clerk under Section 16 of the Clerks
of Courts |
7 |
| Act in connection with the arrest and conviction for the |
8 |
| offense for
which he or she had been pardoned but the order |
9 |
| shall not affect any index issued by
the circuit court clerk |
10 |
| before the entry of the order. All records sealed by
the |
11 |
| Department may be disseminated by the Department only as |
12 |
| required by law or
to the arresting authority, the State's |
13 |
| Attorney, and the court upon a later
arrest for the same or |
14 |
| similar offense or for the purpose of sentencing for any
|
15 |
| subsequent felony. Upon conviction for any subsequent offense, |
16 |
| the Department
of Corrections shall have access to all sealed |
17 |
| records of the Department
pertaining to that individual. Upon |
18 |
| entry of the order of expungement, the
circuit court clerk |
19 |
| shall promptly mail a copy of the order to the
person who was |
20 |
| pardoned. |
21 |
| (f) Subject to available funding, the Illinois Department
|
22 |
| of Corrections shall conduct a study of the impact of sealing,
|
23 |
| especially on employment and recidivism rates, utilizing a
|
24 |
| random sample of those who apply for the sealing of their
|
25 |
| criminal records under Public Act 93-211. At the request of the
|
26 |
| Illinois Department of Corrections, records of the Illinois
|
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| Department of Employment Security shall be utilized as
|
2 |
| appropriate to assist in the study. The study shall not
|
3 |
| disclose any data in a manner that would allow the
|
4 |
| identification of any particular individual or employing unit.
|
5 |
| The study shall be made available to the General Assembly no
|
6 |
| later than September 1, 2010.
|
7 |
| (20 ILCS 2630/13)
|
8 |
| Sec. 13. Retention and release of sealed records. |
9 |
| (a) The Department of State Police shall retain records |
10 |
| sealed under
subsection (c) (h) of Section 5.2 5 and shall |
11 |
| release them only as authorized by this Act. Felony records |
12 |
| sealed under subsection (c) (h) of Section 5.2 5
shall be used |
13 |
| and
disseminated by the Department only as otherwise |
14 |
| specifically required or authorized by a federal or State law, |
15 |
| rule, or regulation that requires inquiry into and release of |
16 |
| criminal records, including, but not limited to, subsection (A) |
17 |
| of Section 3 of this Act. However, all requests for records |
18 |
| that have been expunged, sealed, and impounded and the use of |
19 |
| those records are subject to the provisions of Section 2-103 of |
20 |
| the Illinois Human Rights Act. Upon
conviction for any offense, |
21 |
| the Department of Corrections shall have
access to all sealed |
22 |
| records of the Department pertaining to that
individual. |
23 |
| (b) Notwithstanding the foregoing, all sealed records are |
24 |
| subject to inspection and use by the court and inspection and |
25 |
| use by law enforcement agencies and State's Attorneys or other |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| prosecutors in carrying out the duties of their offices.
|
2 |
| (c) The sealed records maintained under subsection (a) are |
3 |
| exempt from
disclosure under the Freedom of Information Act. |
4 |
| (d) The Department of State Police shall commence the |
5 |
| sealing of records of felony arrests and felony convictions |
6 |
| pursuant to the provisions of subsection (c) (h) of Section 5.2 |
7 |
| 5 of this Act no later than one year from the date that funds |
8 |
| have been made available for purposes of establishing the |
9 |
| technologies necessary to implement the changes made by this |
10 |
| amendatory Act of the 93rd General Assembly.
|
11 |
| (Source: P.A. 93-211, eff. 1-1-04; 93-1084, eff. 6-1-05 .)
|
12 |
| (20 ILCS 2630/14 new)
|
13 |
| Sec. 14. Expungement Backlog Accountability Law. |
14 |
| (a) On or before August 1 of each year, the Department of |
15 |
| State Police shall report to the Governor, the Attorney |
16 |
| General, the Office of the State Appellate Defender, and both |
17 |
| houses of the General Assembly the following information for |
18 |
| the previous fiscal year: |
19 |
| (1) the number of petitions to expunge received by the |
20 |
| Department; |
21 |
| (2) the number of petitions to expunge to which the |
22 |
| Department objected pursuant to subdivision (d)(5)(B) of |
23 |
| Section 5.2 of this Act; |
24 |
| (3) the number of petitions to seal records received by |
25 |
| the Department; |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| (4) the number of petitions to seal records to which |
2 |
| the Department objected pursuant to subdivision (d)(5)(B) |
3 |
| of Section 5.2 of this Act; |
4 |
| (5) the number of orders to expunge received by the |
5 |
| Department; |
6 |
| (6) the number of orders to expunge to which the |
7 |
| Department successfully filed a
motion to vacate, modify or |
8 |
| reconsider under paragraph (12) of subsection (d) of |
9 |
| Section 5.2 of
this Act; |
10 |
| (7) the number of orders to expunge records entered by |
11 |
| the Department; |
12 |
| (8) the number of orders to seal records received by |
13 |
| the Department; |
14 |
| (9) the number of orders to seal records to which the |
15 |
| Department successfully filed a
motion to vacate, modify or |
16 |
| reconsider under paragraph (12) of subsection (d) of |
17 |
| Section 5.2 of
this Act; |
18 |
| (10) the number of orders to seal records entered by |
19 |
| the Department; |
20 |
| (11) the amount of fees received by the Department |
21 |
| pursuant to subdivision (d)(10)
of Section 5.2 of this Act |
22 |
| and deposited into the State Police Services Fund; |
23 |
| (12) the number of orders to expunge or to seal records |
24 |
| received by the
Department that have not been entered as of |
25 |
| June 30 of the previous fiscal year. |
26 |
| (b) The information reported under this Section shall be |
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| made available to the public, at the time it is reported, on |
2 |
| the official web site of the Department of State Police.
|
3 |
| Section 10. The Unified Code of Corrections is amended by |
4 |
| changing Section 5-6-3.1 as follows:
|
5 |
| (730 ILCS 5/5-6-3.1) (from Ch. 38, par. 1005-6-3.1)
|
6 |
| (Text of Section after amendment by P.A. 95-983 ) |
7 |
| Sec. 5-6-3.1. Incidents and Conditions of Supervision.
|
8 |
| (a) When a defendant is placed on supervision, the court |
9 |
| shall enter
an order for supervision specifying the period of |
10 |
| such supervision, and
shall defer further proceedings in the |
11 |
| case until the conclusion of the
period.
|
12 |
| (b) The period of supervision shall be reasonable under all |
13 |
| of the
circumstances of the case, but may not be longer than 2 |
14 |
| years, unless the
defendant has failed to pay the assessment |
15 |
| required by Section 10.3 of the
Cannabis Control Act,
Section |
16 |
| 411.2 of the Illinois Controlled
Substances Act, or Section 80 |
17 |
| of the Methamphetamine Control and Community Protection Act, in |
18 |
| which case the court may extend supervision beyond 2 years.
|
19 |
| Additionally, the court shall order the defendant to perform no |
20 |
| less than 30
hours of community service and not more than 120 |
21 |
| hours of community service, if
community service is available |
22 |
| in the
jurisdiction and is funded and approved by the county |
23 |
| board where the offense
was committed,
when the offense (1) was
|
24 |
| related to or in furtherance of the criminal activities of an |
|
|
|
HB3961 Enrolled |
- 42 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| organized gang or
was motivated by the defendant's membership |
2 |
| in or allegiance to an organized
gang; or (2) is a violation of |
3 |
| any Section of Article 24 of the Criminal
Code of 1961 where a |
4 |
| disposition of supervision is not prohibited by Section
5-6-1 |
5 |
| of this Code.
The
community service shall include, but not be |
6 |
| limited to, the cleanup and repair
of any damage caused by |
7 |
| violation of Section 21-1.3 of the Criminal Code of
1961 and |
8 |
| similar damages to property located within the municipality or |
9 |
| county
in which the violation occurred. Where possible and |
10 |
| reasonable, the community
service should be performed in the |
11 |
| offender's neighborhood.
|
12 |
| For the purposes of this
Section, "organized gang" has the |
13 |
| meaning ascribed to it in Section 10 of the
Illinois Streetgang |
14 |
| Terrorism Omnibus Prevention Act.
|
15 |
| (c) The court may in addition to other reasonable |
16 |
| conditions
relating to the nature of the offense or the |
17 |
| rehabilitation of the
defendant as determined for each |
18 |
| defendant in the proper discretion of
the court require that |
19 |
| the person:
|
20 |
| (1) make a report to and appear in person before or |
21 |
| participate with
the court or such courts, person, or |
22 |
| social service agency as directed
by the court in the order |
23 |
| of supervision;
|
24 |
| (2) pay a fine and costs;
|
25 |
| (3) work or pursue a course of study or vocational |
26 |
| training;
|
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
|
|
1 |
| (4) undergo medical, psychological or psychiatric |
2 |
| treatment; or
treatment for drug addiction or alcoholism;
|
3 |
| (5) attend or reside in a facility established for the |
4 |
| instruction
or residence of defendants on probation;
|
5 |
| (6) support his dependents;
|
6 |
| (7) refrain from possessing a firearm or other |
7 |
| dangerous weapon;
|
8 |
| (8) and in addition, if a minor:
|
9 |
| (i) reside with his parents or in a foster home;
|
10 |
| (ii) attend school;
|
11 |
| (iii) attend a non-residential program for youth;
|
12 |
| (iv) contribute to his own support at home or in a |
13 |
| foster home; or
|
14 |
| (v) with the consent of the superintendent of the
|
15 |
| facility, attend an educational program at a facility |
16 |
| other than the school
in which the
offense was |
17 |
| committed if he
or she is placed on supervision for a |
18 |
| crime of violence as
defined in
Section 2 of the Crime |
19 |
| Victims Compensation Act committed in a school, on the
|
20 |
| real
property
comprising a school, or within 1,000 feet |
21 |
| of the real property comprising a
school;
|
22 |
| (9) make restitution or reparation in an amount not to |
23 |
| exceed actual
loss or damage to property and pecuniary loss |
24 |
| or make restitution under Section
5-5-6 to a domestic |
25 |
| violence shelter. The court shall
determine the amount and |
26 |
| conditions of payment;
|
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
|
|
1 |
| (10) perform some reasonable public or community |
2 |
| service;
|
3 |
| (11) comply with the terms and conditions of an order |
4 |
| of protection
issued by the court pursuant to the Illinois |
5 |
| Domestic Violence Act of 1986 or
an order of protection |
6 |
| issued by the court of another state, tribe, or United
|
7 |
| States territory.
If the court has ordered the defendant to |
8 |
| make a report and appear in
person under paragraph (1) of |
9 |
| this subsection, a copy of the order of
protection shall be |
10 |
| transmitted to the person or agency so designated
by the |
11 |
| court;
|
12 |
| (12) reimburse any "local anti-crime program" as |
13 |
| defined in Section 7 of
the Anti-Crime Advisory Council Act |
14 |
| for any reasonable expenses incurred by the
program on the |
15 |
| offender's case, not to exceed the maximum amount of the
|
16 |
| fine authorized for the offense for which the defendant was |
17 |
| sentenced;
|
18 |
| (13) contribute a reasonable sum of money, not to
|
19 |
| exceed the maximum amount of the fine authorized for the |
20 |
| offense for which
the defendant was sentenced, (i) to a |
21 |
| "local anti-crime program", as defined
in Section 7 of the |
22 |
| Anti-Crime Advisory Council Act, or (ii) for offenses under |
23 |
| the jurisdiction of the Department of Natural Resources, to |
24 |
| the fund established by the Department of Natural Resources |
25 |
| for the purchase of evidence for investigation purposes and |
26 |
| to conduct investigations as outlined in Section 805-105 of |
|
|
|
HB3961 Enrolled |
- 45 - |
LRB096 09615 RLC 19776 b |
|
|
1 |
| the Department of Natural Resources (Conservation) Law;
|
2 |
| (14) refrain from entering into a designated |
3 |
| geographic area except
upon such terms as the court finds |
4 |
| appropriate. Such terms may include
consideration of the |
5 |
| purpose of the entry, the time of day, other persons
|
6 |
| accompanying the defendant, and advance approval by a |
7 |
| probation officer;
|
8 |
| (15) refrain from having any contact, directly or |
9 |
| indirectly, with
certain specified persons or particular |
10 |
| types of person, including but not
limited to members of |
11 |
| street gangs and drug users or dealers;
|
12 |
| (16) refrain from having in his or her body the |
13 |
| presence of any illicit
drug prohibited by the Cannabis |
14 |
| Control Act, the Illinois Controlled
Substances Act, or the |
15 |
| Methamphetamine Control and Community Protection Act, |
16 |
| unless prescribed by a physician, and submit samples of
his |
17 |
| or her blood or urine or both for tests to determine the |
18 |
| presence of any
illicit drug;
|
19 |
| (17) refrain from operating any motor vehicle not |
20 |
| equipped with an
ignition interlock device as defined in |
21 |
| Section 1-129.1 of the Illinois
Vehicle Code; under this |
22 |
| condition the court may allow a defendant who is not
|
23 |
| self-employed to operate a vehicle owned by the defendant's |
24 |
| employer that is
not equipped with an ignition interlock |
25 |
| device in the course and scope of the
defendant's |
26 |
| employment; and
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| (18) if placed on supervision for a sex offense as |
2 |
| defined in subsection (a-5) of Section 3-1-2 of this Code, |
3 |
| unless the offender is a parent or guardian of the person |
4 |
| under 18 years of age present in the home and no |
5 |
| non-familial minors are present, not participate in a |
6 |
| holiday event involving
children
under 18 years of age, |
7 |
| such as distributing candy or other items to children on
|
8 |
| Halloween,
wearing a Santa Claus costume on or preceding |
9 |
| Christmas, being employed as a
department store Santa |
10 |
| Claus, or wearing an Easter Bunny costume on or
preceding
|
11 |
| Easter. |
12 |
| (d) The court shall defer entering any judgment on the |
13 |
| charges
until the conclusion of the supervision.
|
14 |
| (e) At the conclusion of the period of supervision, if the |
15 |
| court
determines that the defendant has successfully complied |
16 |
| with all of the
conditions of supervision, the court shall |
17 |
| discharge the defendant and
enter a judgment dismissing the |
18 |
| charges.
|
19 |
| (f) Discharge and dismissal upon a successful conclusion of |
20 |
| a
disposition of supervision shall be deemed without |
21 |
| adjudication of guilt
and shall not be termed a conviction for |
22 |
| purposes of disqualification or
disabilities imposed by law |
23 |
| upon conviction of a crime. Two years after the
discharge and |
24 |
| dismissal under this Section, unless the disposition of
|
25 |
| supervision was for a violation of Sections 3-707, 3-708, |
26 |
| 3-710, 5-401.3, or 11-503 of the Illinois Vehicle Code or a |
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| similar
provision of a local ordinance, or for a violation of |
2 |
| Sections 12-3.2
or 16A-3 of the Criminal Code of 1961, in which |
3 |
| case it shall be 5
years after discharge and dismissal, a |
4 |
| person may have his record
of arrest sealed or expunged as may |
5 |
| be provided by law. However, any
defendant placed on |
6 |
| supervision before January 1, 1980, may move for
sealing or |
7 |
| expungement of his arrest record, as provided by law, at any
|
8 |
| time after discharge and dismissal under this Section.
A person |
9 |
| placed on supervision for a sexual offense committed against a |
10 |
| minor
as defined in clause (a)(1)(L) subsection (g) of Section |
11 |
| 5.2 5 of the Criminal Identification Act
or for a violation of |
12 |
| Section 11-501 of the Illinois Vehicle Code or a
similar |
13 |
| provision of a local ordinance
shall not have his or her record |
14 |
| of arrest sealed or expunged.
|
15 |
| (g) A defendant placed on supervision and who during the |
16 |
| period of
supervision undergoes mandatory drug or alcohol |
17 |
| testing, or both, or is
assigned to be placed on an approved |
18 |
| electronic monitoring device, shall be
ordered to pay the costs |
19 |
| incidental to such mandatory drug or alcohol
testing, or both, |
20 |
| and costs incidental to such approved electronic
monitoring in |
21 |
| accordance with the defendant's ability to pay those costs.
The |
22 |
| county board with the concurrence of the Chief Judge of the |
23 |
| judicial
circuit in which the county is located shall establish |
24 |
| reasonable fees for
the cost of maintenance, testing, and |
25 |
| incidental expenses related to the
mandatory drug or alcohol |
26 |
| testing, or both, and all costs incidental to
approved |
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| electronic monitoring, of all defendants placed on |
2 |
| supervision.
The concurrence of the Chief Judge shall be in the |
3 |
| form of an
administrative order.
The fees shall be collected by |
4 |
| the clerk of the circuit court. The clerk of
the circuit court |
5 |
| shall pay all moneys collected from these fees to the county
|
6 |
| treasurer who shall use the moneys collected to defray the |
7 |
| costs of
drug testing, alcohol testing, and electronic |
8 |
| monitoring.
The county treasurer shall deposit the fees |
9 |
| collected in the
county working cash fund under Section 6-27001 |
10 |
| or Section 6-29002 of the
Counties Code, as the case may be.
|
11 |
| (h) A disposition of supervision is a final order for the |
12 |
| purposes
of appeal.
|
13 |
| (i) The court shall impose upon a defendant placed on |
14 |
| supervision
after January 1, 1992 or to community service under |
15 |
| the supervision of a
probation or court services department |
16 |
| after January 1, 2004, as a condition
of supervision or |
17 |
| supervised community service, a fee of $50 for
each month of |
18 |
| supervision or supervised community service ordered by the
|
19 |
| court, unless after
determining the inability of the person |
20 |
| placed on supervision or supervised
community service to pay |
21 |
| the
fee, the court assesses a lesser fee. The court may not |
22 |
| impose the fee on a
minor who is made a ward of the State under |
23 |
| the Juvenile Court Act of 1987
while the minor is in placement.
|
24 |
| The fee shall be imposed only upon a
defendant who is actively |
25 |
| supervised by the
probation and court services
department. The |
26 |
| fee shall be collected by the clerk of the circuit court.
The |
|
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LRB096 09615 RLC 19776 b |
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| clerk of the circuit court shall pay all monies collected from |
2 |
| this fee
to the county treasurer for deposit in the probation |
3 |
| and court services
fund pursuant to Section 15.1 of the |
4 |
| Probation and
Probation Officers Act.
|
5 |
| A circuit court may not impose a probation fee in excess of |
6 |
| $25
per month unless: (1) the circuit court has adopted, by |
7 |
| administrative
order issued by the chief judge, a standard |
8 |
| probation fee guide
determining an offender's ability to pay, |
9 |
| under guidelines developed by
the Administrative
Office of the |
10 |
| Illinois Courts; and (2) the circuit court has authorized, by
|
11 |
| administrative order issued by the chief judge, the creation of |
12 |
| a Crime
Victim's Services Fund, to be administered by the Chief |
13 |
| Judge or his or
her designee, for services to crime victims and |
14 |
| their families. Of the
amount collected as a probation fee, not |
15 |
| to exceed $5 of that fee
collected per month may be used to |
16 |
| provide services to crime victims
and their families.
|
17 |
| (j) All fines and costs imposed under this Section for any
|
18 |
| violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle |
19 |
| Code, or a
similar provision of a local ordinance, and any |
20 |
| violation of the Child
Passenger Protection Act, or a similar |
21 |
| provision of a local ordinance, shall
be collected and |
22 |
| disbursed by the circuit clerk as provided under Section
27.5 |
23 |
| of the Clerks of Courts Act.
|
24 |
| (k) A defendant at least 17 years of age who is placed on |
25 |
| supervision
for a misdemeanor in a county of 3,000,000 or more |
26 |
| inhabitants
and who has not been previously convicted of a |
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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| misdemeanor or felony
may as a condition of his or her |
2 |
| supervision be required by the court to
attend educational |
3 |
| courses designed to prepare the defendant for a high school
|
4 |
| diploma and to work toward a high school diploma or to work |
5 |
| toward passing the
high school level Test of General |
6 |
| Educational Development (GED) or to work
toward completing a |
7 |
| vocational training program approved by the court. The
|
8 |
| defendant placed on supervision must attend a public |
9 |
| institution of education
to obtain the educational or |
10 |
| vocational training required by this subsection
(k). The |
11 |
| defendant placed on supervision shall be required to pay for |
12 |
| the cost
of the educational courses or GED test, if a fee is |
13 |
| charged for those courses
or test. The court shall revoke the |
14 |
| supervision of a person who wilfully fails
to comply with this |
15 |
| subsection (k). The court shall resentence the defendant
upon |
16 |
| revocation of supervision as provided in Section 5-6-4. This |
17 |
| subsection
(k) does not apply to a defendant who has a high |
18 |
| school diploma or has
successfully passed the GED test. This |
19 |
| subsection (k) does not apply to a
defendant who is determined |
20 |
| by the court to be developmentally disabled or
otherwise |
21 |
| mentally incapable of completing the
educational or vocational |
22 |
| program.
|
23 |
| (l) The court shall require a defendant placed on |
24 |
| supervision for
possession of a substance
prohibited by the |
25 |
| Cannabis Control Act, the Illinois Controlled Substances Act, |
26 |
| or the Methamphetamine Control and Community Protection Act
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| after a previous conviction or disposition of supervision for |
2 |
| possession of a
substance prohibited by the Cannabis Control |
3 |
| Act, the Illinois Controlled
Substances Act, or the |
4 |
| Methamphetamine Control and Community Protection Act or a |
5 |
| sentence of probation under Section 10 of the Cannabis
Control |
6 |
| Act or Section 410 of the Illinois Controlled Substances Act
|
7 |
| and after a finding by the court that the person is addicted, |
8 |
| to undergo
treatment at a substance abuse program approved by |
9 |
| the court.
|
10 |
| (m) The Secretary of State shall require anyone placed on |
11 |
| court supervision
for a
violation of Section 3-707 of the |
12 |
| Illinois Vehicle Code or a similar provision
of a local |
13 |
| ordinance
to give proof of his or her financial
responsibility |
14 |
| as
defined in Section 7-315 of the Illinois Vehicle Code. The |
15 |
| proof shall be
maintained by the individual in a manner |
16 |
| satisfactory to the Secretary of State
for
a
minimum period of |
17 |
| 3 years after the date the proof is first filed.
The proof |
18 |
| shall be limited to a single action per arrest and may not be
|
19 |
| affected by any post-sentence disposition. The Secretary of |
20 |
| State shall
suspend the driver's license of any person
|
21 |
| determined by the Secretary to be in violation of this |
22 |
| subsection. |
23 |
| (n) Any offender placed on supervision for any offense that |
24 |
| the court or probation department has determined to be sexually |
25 |
| motivated as defined in the Sex Offender Management Board Act |
26 |
| shall be required to refrain from any contact, directly or |
|
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LRB096 09615 RLC 19776 b |
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| indirectly, with any persons specified by the court and shall |
2 |
| be available for all evaluations and treatment programs |
3 |
| required by the court or the probation department.
|
4 |
| (o) An offender placed on supervision for a sex offense as |
5 |
| defined in the Sex Offender
Management Board Act shall refrain |
6 |
| from residing at the same address or in the same condominium |
7 |
| unit or apartment unit or in the same condominium complex or |
8 |
| apartment complex with another person he or she knows or |
9 |
| reasonably should know is a convicted sex offender or has been |
10 |
| placed on supervision for a sex offense. The provisions of this |
11 |
| subsection (o) do not apply to a person convicted of a sex |
12 |
| offense who is placed in a Department of Corrections licensed |
13 |
| transitional housing facility for sex offenders. |
14 |
| (p) An offender placed on supervision for an offense |
15 |
| committed on or after June 1, 2008
(the effective date of |
16 |
| Public Act 95-464)
that would qualify the accused as a child |
17 |
| sex offender as defined in Section 11-9.3 or 11-9.4 of the |
18 |
| Criminal Code of 1961 shall refrain from communicating with or |
19 |
| contacting, by means of the Internet, a person who is not |
20 |
| related to the accused and whom the accused reasonably believes |
21 |
| to be under 18 years of age. For purposes of this subsection |
22 |
| (p), "Internet" has the meaning ascribed to it in Section 16J-5 |
23 |
| of the Criminal Code of 1961; and a person is not related to |
24 |
| the accused if the person is not: (i) the spouse, brother, or |
25 |
| sister of the accused; (ii) a descendant of the accused; (iii) |
26 |
| a first or second cousin of the accused; or (iv) a step-child |
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
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| or adopted child of the accused.
|
2 |
| (q) An offender placed on supervision for an offense |
3 |
| committed on or after June 1, 2008
(the effective date of |
4 |
| Public Act 95-464)
that would qualify the accused as a child |
5 |
| sex offender as defined in Section 11-9.3 or 11-9.4 of the |
6 |
| Criminal Code of 1961 shall, if so ordered by the court, |
7 |
| refrain from communicating with or contacting, by means of the |
8 |
| Internet, a person who is related to the accused and whom the |
9 |
| accused reasonably believes to be under 18 years of age. For |
10 |
| purposes of this subsection (q), "Internet" has the meaning |
11 |
| ascribed to it in Section 16J-5 of the Criminal Code of 1961; |
12 |
| and a person is related to the accused if the person is: (i) |
13 |
| the spouse, brother, or sister of the accused; (ii) a |
14 |
| descendant of the accused; (iii) a first or second cousin of |
15 |
| the accused; or (iv) a step-child or adopted child of the |
16 |
| accused.
|
17 |
| (r) An offender placed on supervision for an offense under |
18 |
| Section 11-6, 11-9.1, 11-15.1, 11-20.1, 11-20.3, or 11-21 of |
19 |
| the Criminal Code of 1961, or any attempt to commit any of |
20 |
| these offenses, committed on or after the effective date of |
21 |
| this amendatory Act of the 95th General Assembly shall: |
22 |
| (i) not access or use a computer or any other device |
23 |
| with Internet capability without the prior written |
24 |
| approval of the court, except in connection with the |
25 |
| offender's employment or search for employment with the |
26 |
| prior approval of the court; |
|
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HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
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| (ii) submit to periodic unannounced examinations of |
2 |
| the offender's computer or any other device with Internet |
3 |
| capability by the offender's probation officer, a law |
4 |
| enforcement officer, or assigned computer or information |
5 |
| technology specialist, including the retrieval and copying |
6 |
| of all data from the computer or device and any internal or |
7 |
| external peripherals and removal of such information, |
8 |
| equipment, or device to conduct a more thorough inspection; |
9 |
| (iii) submit to the installation on the offender's |
10 |
| computer or device with Internet capability, at the |
11 |
| offender's expense, of one or more hardware or software |
12 |
| systems to monitor the Internet use; and |
13 |
| (iv) submit to any other appropriate restrictions |
14 |
| concerning the offender's use of or access to a computer or |
15 |
| any other device with Internet capability imposed by the |
16 |
| court. |
17 |
| (Source: P.A. 94-159, eff. 7-11-05; 94-161, eff. 7-11-05; |
18 |
| 94-556, eff. 9-11-05; 95-211, eff. 1-1-08; 95-331, eff. |
19 |
| 8-21-07; 95-464, eff. 6-1-08; 95-696, eff. 6-1-08; 95-876, eff. |
20 |
| 8-21-08; 95-983, eff. 6-1-09.)
|
21 |
| Section 15. The Illinois Human Rights Act is amended by |
22 |
| changing Section 2-103 as follows:
|
23 |
| (775 ILCS 5/2-103) (from Ch. 68, par. 2-103)
|
24 |
| Sec. 2-103. Arrest Record.
|
|
|
|
HB3961 Enrolled |
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LRB096 09615 RLC 19776 b |
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|
1 |
| (A) Unless otherwise authorized by law,
it is a civil |
2 |
| rights violation for any
employer, employment agency or labor |
3 |
| organization to inquire
into or to use the fact of an arrest or |
4 |
| criminal history
record information
ordered expunged, sealed |
5 |
| or impounded under Section 5.2 5 of the Criminal
Identification |
6 |
| Act as a basis to
refuse to hire, to segregate, or to act
with |
7 |
| respect to recruitment, hiring, promotion, renewal of |
8 |
| employment,
selection for training or apprenticeship, |
9 |
| discharge, discipline, tenure or
terms, privileges or |
10 |
| conditions of employment. This Section
does not prohibit a |
11 |
| State agency, unit of local government or school
district, or |
12 |
| private organization from requesting or utilizing sealed |
13 |
| felony
conviction information obtained from the Department of |
14 |
| State Police under
the provisions of Section 3 of the
Criminal |
15 |
| Identification Act or under other State or federal laws or |
16 |
| regulations that require criminal background checks in |
17 |
| evaluating the qualifications
and character of an employee or a |
18 |
| prospective employee.
|
19 |
| (B) The prohibition against the use of the fact of an |
20 |
| arrest contained in
this Section shall not be construed to |
21 |
| prohibit an employer, employment agency,
or labor organization |
22 |
| from obtaining or using other information which indicates
that |
23 |
| a person actually engaged in the conduct for which he or she |
24 |
| was
arrested.
|
25 |
| (Source: P.A. 93-1084, eff. 6-1-05 .)
|