Rep. La Shawn K. Ford

Filed: 2/18/2020

 

 


 

 


 
10100HB3849ham001LRB101 12783 RLC 67308 a

1
AMENDMENT TO HOUSE BILL 3849

2    AMENDMENT NO. ______. Amend House Bill 3849 by replacing
3everything after the enacting clause with the following:
 
4    "Section 5. The Criminal Identification Act is amended by
5changing Section 5.2 as follows:
 
6    (20 ILCS 2630/5.2)
7    Sec. 5.2. Expungement, sealing, and immediate sealing.
8    (a) General Provisions.
9        (1) Definitions. In this Act, words and phrases have
10    the meanings set forth in this subsection, except when a
11    particular context clearly requires a different meaning.
12            (A) The following terms shall have the meanings
13        ascribed to them in the Unified Code of Corrections,
14        730 ILCS 5/5-1-2 through 5/5-1-22:
15                (i) Business Offense (730 ILCS 5/5-1-2),
16                (ii) Charge (730 ILCS 5/5-1-3),

 

 

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1                (iii) Court (730 ILCS 5/5-1-6),
2                (iv) Defendant (730 ILCS 5/5-1-7),
3                (v) Felony (730 ILCS 5/5-1-9),
4                (vi) Imprisonment (730 ILCS 5/5-1-10),
5                (vii) Judgment (730 ILCS 5/5-1-12),
6                (viii) Misdemeanor (730 ILCS 5/5-1-14),
7                (ix) Offense (730 ILCS 5/5-1-15),
8                (x) Parole (730 ILCS 5/5-1-16),
9                (xi) Petty Offense (730 ILCS 5/5-1-17),
10                (xii) Probation (730 ILCS 5/5-1-18),
11                (xiii) Sentence (730 ILCS 5/5-1-19),
12                (xiv) Supervision (730 ILCS 5/5-1-21), and
13                (xv) Victim (730 ILCS 5/5-1-22).
14            (B) As used in this Section, "charge not initiated
15        by arrest" means a charge (as defined by 730 ILCS
16        5/5-1-3) brought against a defendant where the
17        defendant is not arrested prior to or as a direct
18        result of the charge.
19            (C) "Conviction" means a judgment of conviction or
20        sentence entered upon a plea of guilty or upon a
21        verdict or finding of guilty of an offense, rendered by
22        a legally constituted jury or by a court of competent
23        jurisdiction authorized to try the case without a jury.
24        An order of supervision successfully completed by the
25        petitioner is not a conviction. An order of qualified
26        probation (as defined in subsection (a)(1)(J))

 

 

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1        successfully completed by the petitioner is not a
2        conviction. An order of supervision or an order of
3        qualified probation that is terminated
4        unsatisfactorily is a conviction, unless the
5        unsatisfactory termination is reversed, vacated, or
6        modified and the judgment of conviction, if any, is
7        reversed or vacated.
8            (D) "Criminal offense" means a petty offense,
9        business offense, misdemeanor, felony, or municipal
10        ordinance violation (as defined in subsection
11        (a)(1)(H)). As used in this Section, a minor traffic
12        offense (as defined in subsection (a)(1)(G)) shall not
13        be considered a criminal offense.
14            (E) "Expunge" means to physically destroy the
15        records or return them to the petitioner and to
16        obliterate the petitioner's name from any official
17        index or public record, or both. Nothing in this Act
18        shall require the physical destruction of the circuit
19        court file, but such records relating to arrests or
20        charges, or both, ordered expunged shall be impounded
21        as required by subsections (d)(9)(A)(ii) and
22        (d)(9)(B)(ii).
23            (F) As used in this Section, "last sentence" means
24        the sentence, order of supervision, or order of
25        qualified probation (as defined by subsection
26        (a)(1)(J)), for a criminal offense (as defined by

 

 

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1        subsection (a)(1)(D)) that terminates last in time in
2        any jurisdiction, regardless of whether the petitioner
3        has included the criminal offense for which the
4        sentence or order of supervision or qualified
5        probation was imposed in his or her petition. If
6        multiple sentences, orders of supervision, or orders
7        of qualified probation terminate on the same day and
8        are last in time, they shall be collectively considered
9        the "last sentence" regardless of whether they were
10        ordered to run concurrently.
11            (G) "Minor traffic offense" means a petty offense,
12        business offense, or Class C misdemeanor under the
13        Illinois Vehicle Code or a similar provision of a
14        municipal or local ordinance.
15            (G-5) "Minor Cannabis Offense" means a violation
16        of Section 4 or 5 of the Cannabis Control Act
17        concerning not more than 30 grams of any substance
18        containing cannabis, provided the violation did not
19        include a penalty enhancement under Section 7 of the
20        Cannabis Control Act and is not associated with an
21        arrest, conviction or other disposition for a violent
22        crime as defined in subsection (c) of Section 3 of the
23        Rights of Crime Victims and Witnesses Act.
24            (H) "Municipal ordinance violation" means an
25        offense defined by a municipal or local ordinance that
26        is criminal in nature and with which the petitioner was

 

 

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1        charged or for which the petitioner was arrested and
2        released without charging.
3            (I) "Petitioner" means an adult or a minor
4        prosecuted as an adult who has applied for relief under
5        this Section.
6            (J) "Qualified probation" means an order of
7        probation under Section 10 of the Cannabis Control Act,
8        Section 410 of the Illinois Controlled Substances Act,
9        Section 70 of the Methamphetamine Control and
10        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
11        of the Unified Code of Corrections, Section
12        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
13        those provisions existed before their deletion by
14        Public Act 89-313), Section 10-102 of the Illinois
15        Alcoholism and Other Drug Dependency Act, Section
16        40-10 of the Substance Use Disorder Act, or Section 10
17        of the Steroid Control Act. For the purpose of this
18        Section, "successful completion" of an order of
19        qualified probation under Section 10-102 of the
20        Illinois Alcoholism and Other Drug Dependency Act and
21        Section 40-10 of the Substance Use Disorder Act means
22        that the probation was terminated satisfactorily and
23        the judgment of conviction was vacated.
24            (K) "Seal" means to physically and electronically
25        maintain the records, unless the records would
26        otherwise be destroyed due to age, but to make the

 

 

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1        records unavailable without a court order, subject to
2        the exceptions in Sections 12 and 13 of this Act. The
3        petitioner's name shall also be obliterated from the
4        official index required to be kept by the circuit court
5        clerk under Section 16 of the Clerks of Courts Act, but
6        any index issued by the circuit court clerk before the
7        entry of the order to seal shall not be affected.
8            (L) "Sexual offense committed against a minor"
9        includes, but is not limited to, the offenses of
10        indecent solicitation of a child or criminal sexual
11        abuse when the victim of such offense is under 18 years
12        of age.
13            (M) "Terminate" as it relates to a sentence or
14        order of supervision or qualified probation includes
15        either satisfactory or unsatisfactory termination of
16        the sentence, unless otherwise specified in this
17        Section. A sentence is terminated notwithstanding any
18        outstanding financial legal obligation.
19        (2) Minor Traffic Offenses. Orders of supervision or
20    convictions for minor traffic offenses shall not affect a
21    petitioner's eligibility to expunge or seal records
22    pursuant to this Section.
23        (2.5) Commencing 180 days after July 29, 2016 (the
24    effective date of Public Act 99-697), the law enforcement
25    agency issuing the citation shall automatically expunge,
26    on or before January 1 and July 1 of each year, the law

 

 

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

 

 

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

 

 

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1            Criminal Code of 2012, or a similar provision of a
2            local ordinance;
3                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
4            26-5, or 48-1 of the Criminal Code of 1961 or the
5            Criminal Code of 2012, or a similar provision of a
6            local ordinance;
7                (iii) Sections 12-3.1 or 12-3.2 of the
8            Criminal Code of 1961 or the Criminal Code of 2012,
9            or Section 125 of the Stalking No Contact Order
10            Act, or Section 219 of the Civil No Contact Order
11            Act, or a similar provision of a local ordinance;
12                (iv) Class A misdemeanors or felony offenses
13            under the Humane Care for Animals Act; or
14                (v) any offense or attempted offense that
15            would subject a person to registration under the
16            Sex Offender Registration Act.
17            (D) (blank).
18    (b) Expungement.
19        (1) A petitioner may petition the circuit court to
20    expunge the records of his or her arrests and charges not
21    initiated by arrest when each arrest or charge not
22    initiated by arrest sought to be expunged resulted in: (i)
23    acquittal, dismissal, or the petitioner's release without
24    charging, unless excluded by subsection (a)(3)(B); (ii) a
25    conviction which was vacated or reversed, unless excluded
26    by subsection (a)(3)(B); (iii) an order of supervision and

 

 

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1    such supervision was successfully completed by the
2    petitioner, unless excluded by subsection (a)(3)(A) or
3    (a)(3)(B); or (iv) an order of qualified probation (as
4    defined in subsection (a)(1)(J)) and such probation was
5    successfully completed by the petitioner.
6        (1.1) Notwithstanding the eligibility requirements of
7    this subsection (b), a petitioner is eligible to petition
8    the circuit court to expunge all records of arrests or
9    charges not initiated by arrest that result in an order of
10    supervision for or conviction of a Class 3 or Class 4
11    felony or a misdemeanor or ordinance violation that has
12    been sealed under subsection (c), (g), or (h) of this
13    Section 3 years after the petitioner is granted sealing.
14    This paragraph (1.1) only applies to a petitioner who has
15    not been arrested or has not had one or more criminal
16    convictions between the court granting sealing and the
17    filing of the petition for relief.
18        (1.5) When a petitioner seeks to have a record of
19    arrest expunged under this Section, and the offender has
20    been convicted of a criminal offense, the State's Attorney
21    may object to the expungement on the grounds that the
22    records contain specific relevant information aside from
23    the mere fact of the arrest.
24        (2) Time frame for filing a petition to expunge.
25            (A) When the arrest or charge not initiated by
26        arrest sought to be expunged resulted in an acquittal,

 

 

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1        dismissal, the petitioner's release without charging,
2        or the reversal or vacation of a conviction, there is
3        no waiting period to petition for the expungement of
4        such records.
5            (B) When the arrest or charge not initiated by
6        arrest sought to be expunged resulted in an order of
7        supervision, successfully completed by the petitioner,
8        the following time frames will apply:
9                (i) Those arrests or charges that resulted in
10            orders of supervision under Section 3-707, 3-708,
11            3-710, or 5-401.3 of the Illinois Vehicle Code or a
12            similar provision of a local ordinance, or under
13            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
14            Code of 1961 or the Criminal Code of 2012, or a
15            similar provision of a local ordinance, shall not
16            be eligible for expungement until 5 years have
17            passed following the satisfactory termination of
18            the supervision.
19                (i-5) Those arrests or charges that resulted
20            in orders of supervision for a misdemeanor
21            violation of subsection (a) of Section 11-503 of
22            the Illinois Vehicle Code or a similar provision of
23            a local ordinance, that occurred prior to the
24            offender reaching the age of 25 years and the
25            offender has no other conviction for violating
26            Section 11-501 or 11-503 of the Illinois Vehicle

 

 

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1            Code or a similar provision of a local ordinance
2            shall not be eligible for expungement until the
3            petitioner has reached the age of 25 years.
4                (ii) Those arrests or charges that resulted in
5            orders of supervision for any other offenses shall
6            not be eligible for expungement until 2 years have
7            passed following the satisfactory termination of
8            the supervision.
9            (C) When the arrest or charge not initiated by
10        arrest sought to be expunged resulted in an order of
11        qualified probation, successfully completed by the
12        petitioner, such records shall not be eligible for
13        expungement until 5 years have passed following the
14        satisfactory termination of the probation.
15        (3) Those records maintained by the Department for
16    persons arrested prior to their 17th birthday shall be
17    expunged as provided in Section 5-915 of the Juvenile Court
18    Act of 1987.
19        (4) Whenever a person has been arrested for or
20    convicted of any offense, in the name of a person whose
21    identity he or she has stolen or otherwise come into
22    possession of, the aggrieved person from whom the identity
23    was stolen or otherwise obtained without authorization,
24    upon learning of the person having been arrested using his
25    or her identity, may, upon verified petition to the chief
26    judge of the circuit wherein the arrest was made, have a

 

 

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1    court order entered nunc pro tunc by the Chief Judge to
2    correct the arrest record, conviction record, if any, and
3    all official records of the arresting authority, the
4    Department, other criminal justice agencies, the
5    prosecutor, and the trial court concerning such arrest, if
6    any, by removing his or her name from all such records in
7    connection with the arrest and conviction, if any, and by
8    inserting in the records the name of the offender, if known
9    or ascertainable, in lieu of the aggrieved's name. The
10    records of the circuit court clerk shall be sealed until
11    further order of the court upon good cause shown and the
12    name of the aggrieved person obliterated on the official
13    index required to be kept by the circuit court clerk under
14    Section 16 of the Clerks of Courts Act, but the order shall
15    not affect any index issued by the circuit court clerk
16    before the entry of the order. Nothing in this Section
17    shall limit the Department of State Police or other
18    criminal justice agencies or prosecutors from listing
19    under an offender's name the false names he or she has
20    used.
21        (5) Whenever a person has been convicted of criminal
22    sexual assault, aggravated criminal sexual assault,
23    predatory criminal sexual assault of a child, criminal
24    sexual abuse, or aggravated criminal sexual abuse, the
25    victim of that offense may request that the State's
26    Attorney of the county in which the conviction occurred

 

 

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1    file a verified petition with the presiding trial judge at
2    the petitioner's trial to have a court order entered to
3    seal the records of the circuit court clerk in connection
4    with the proceedings of the trial court concerning that
5    offense. However, the records of the arresting authority
6    and the Department of State Police concerning the offense
7    shall not be sealed. The court, upon good cause shown,
8    shall make the records of the circuit court clerk in
9    connection with the proceedings of the trial court
10    concerning the offense available for public inspection.
11        (6) If a conviction has been set aside on direct review
12    or on collateral attack and the court determines by clear
13    and convincing evidence that the petitioner was factually
14    innocent of the charge, the court that finds the petitioner
15    factually innocent of the charge shall enter an expungement
16    order for the conviction for which the petitioner has been
17    determined to be innocent as provided in subsection (b) of
18    Section 5-5-4 of the Unified Code of Corrections.
19        (7) Nothing in this Section shall prevent the
20    Department of State Police from maintaining all records of
21    any person who is admitted to probation upon terms and
22    conditions and who fulfills those terms and conditions
23    pursuant to Section 10 of the Cannabis Control Act, Section
24    410 of the Illinois Controlled Substances Act, Section 70
25    of the Methamphetamine Control and Community Protection
26    Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of

 

 

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1    Corrections, Section 12-4.3 or subdivision (b)(1) of
2    Section 12-3.05 of the Criminal Code of 1961 or the
3    Criminal Code of 2012, Section 10-102 of the Illinois
4    Alcoholism and Other Drug Dependency Act, Section 40-10 of
5    the Substance Use Disorder Act, or Section 10 of the
6    Steroid Control Act.
7        (8) If the petitioner has been granted a certificate of
8    innocence under Section 2-702 of the Code of Civil
9    Procedure, the court that grants the certificate of
10    innocence shall also enter an order expunging the
11    conviction for which the petitioner has been determined to
12    be innocent as provided in subsection (h) of Section 2-702
13    of the Code of Civil Procedure.
14    (c) Sealing.
15        (1) Applicability. Notwithstanding any other provision
16    of this Act to the contrary, and cumulative with any rights
17    to expungement of criminal records, this subsection
18    authorizes the sealing of criminal records of adults and of
19    minors prosecuted as adults. Subsection (g) of this Section
20    provides for immediate sealing of certain records.
21        (2) Eligible Records. The following records may be
22    sealed:
23            (A) All arrests resulting in release without
24        charging;
25            (B) Arrests or charges not initiated by arrest
26        resulting in acquittal, dismissal, or conviction when

 

 

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1        the conviction was reversed or vacated, except as
2        excluded by subsection (a)(3)(B);
3            (C) Arrests or charges not initiated by arrest
4        resulting in orders of supervision, including orders
5        of supervision for municipal ordinance violations,
6        successfully completed by the petitioner, unless
7        excluded by subsection (a)(3);
8            (D) Arrests or charges not initiated by arrest
9        resulting in convictions, including convictions on
10        municipal ordinance violations, unless excluded by
11        subsection (a)(3);
12            (E) Arrests or charges not initiated by arrest
13        resulting in orders of first offender probation under
14        Section 10 of the Cannabis Control Act, Section 410 of
15        the Illinois Controlled Substances Act, Section 70 of
16        the Methamphetamine Control and Community Protection
17        Act, or Section 5-6-3.3 of the Unified Code of
18        Corrections; and
19            (F) Arrests or charges not initiated by arrest
20        resulting in felony convictions unless otherwise
21        excluded by subsection (a) paragraph (3) of this
22        Section.
23        (3) When Records Are Eligible to Be Sealed. Records
24    identified as eligible under subsection (c)(2) may be
25    sealed as follows:
26            (A) Records identified as eligible under

 

 

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

 

 

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

 

 

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1expungement under subsections (b), (e), and (e-6) and sealing
2under subsections (c) and (e-5):
3        (1) Filing the petition. Upon becoming eligible to
4    petition for the expungement or sealing of records under
5    this Section, the petitioner shall file a petition
6    requesting the expungement or sealing of records with the
7    clerk of the court where the arrests occurred or the
8    charges were brought, or both. If arrests occurred or
9    charges were brought in multiple jurisdictions, a petition
10    must be filed in each such jurisdiction. The petitioner
11    shall pay the applicable fee, except no fee shall be
12    required if the petitioner has obtained a court order
13    waiving fees under Supreme Court Rule 298 or it is
14    otherwise waived.
15        (1.5) County fee waiver pilot program. From August 9,
16    2019 (the effective date of Public Act 101-306) through
17    December 31, 2020, in a county of 3,000,000 or more
18    inhabitants, no fee shall be required to be paid by a
19    petitioner if the records sought to be expunged or sealed
20    were arrests resulting in release without charging or
21    arrests or charges not initiated by arrest resulting in
22    acquittal, dismissal, or conviction when the conviction
23    was reversed or vacated, unless excluded by subsection
24    (a)(3)(B). The provisions of this paragraph (1.5), other
25    than this sentence, are inoperative on and after January 1,
26    2021.

 

 

10100HB3849ham001- 20 -LRB101 12783 RLC 67308 a

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

 

 

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

 

 

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

 

 

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1        financial obligation to pursue collection under
2        applicable federal, State, or local law.
3        (7) Hearings. If an objection is filed, the court shall
4    set a date for a hearing and notify the petitioner and all
5    parties entitled to notice of the petition of the hearing
6    date at least 30 days prior to the hearing. Prior to the
7    hearing, the State's Attorney shall consult with the
8    Department as to the appropriateness of the relief sought
9    in the petition to expunge or seal. At the hearing, the
10    court shall hear evidence on whether the petition should or
11    should not be granted, and shall grant or deny the petition
12    to expunge or seal the records based on the evidence
13    presented at the hearing. The court may consider the
14    following:
15            (A) the strength of the evidence supporting the
16        defendant's conviction;
17            (B) the reasons for retention of the conviction
18        records by the State;
19            (C) the petitioner's age, criminal record history,
20        and employment history;
21            (D) the period of time between the petitioner's
22        arrest on the charge resulting in the conviction and
23        the filing of the petition under this Section; and
24            (E) the specific adverse consequences the
25        petitioner may be subject to if the petition is denied.
26        (8) Service of order. After entering an order to

 

 

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1    expunge or seal records, the court must provide copies of
2    the order to the Department, in a form and manner
3    prescribed by the Department, to the petitioner, to the
4    State's Attorney or prosecutor charged with the duty of
5    prosecuting the offense, to the arresting agency, to the
6    chief legal officer of the unit of local government
7    effecting the arrest, and to such other criminal justice
8    agencies as may be ordered by the court.
9        (9) Implementation of order.
10            (A) Upon entry of an order to expunge records
11        pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
12                (i) the records shall be expunged (as defined
13            in subsection (a)(1)(E)) by the arresting agency,
14            the Department, and any other agency as ordered by
15            the court, within 60 days of the date of service of
16            the order, unless a motion to vacate, modify, or
17            reconsider the order is filed pursuant to
18            paragraph (12) of subsection (d) of this Section;
19                (ii) the records of the circuit court clerk
20            shall be impounded until further order of the court
21            upon good cause shown and the name of the
22            petitioner obliterated on the official index
23            required to be kept by the circuit court clerk
24            under Section 16 of the Clerks of Courts Act, but
25            the order shall not affect any index issued by the
26            circuit court clerk before the entry of the order;

 

 

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

 

 

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1            to vacate, modify, or reconsider the order is filed
2            pursuant to paragraph (12) of subsection (d) of
3            this Section;
4                (iv) records impounded by the Department may
5            be disseminated by the Department only as required
6            by law or to the arresting authority, the State's
7            Attorney, and the court upon a later arrest for the
8            same or a similar offense or for the purpose of
9            sentencing for any subsequent felony, and to the
10            Department of Corrections upon conviction for any
11            offense; and
12                (v) in response to an inquiry for such records
13            from anyone not authorized by law to access such
14            records, the court, the Department, or the agency
15            receiving such inquiry shall reply as it does in
16            response to inquiries when no records ever
17            existed.
18            (B-5) Upon entry of an order to expunge records
19        under subsection (e-6):
20                (i) the records shall be expunged (as defined
21            in subsection (a)(1)(E)) by the arresting agency
22            and any other agency as ordered by the court,
23            within 60 days of the date of service of the order,
24            unless a motion to vacate, modify, or reconsider
25            the order is filed under paragraph (12) of
26            subsection (d) of this Section;

 

 

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

 

 

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1            response to inquiries when no records ever
2            existed.
3            (C) Upon entry of an order to seal records under
4        subsection (c), the arresting agency, any other agency
5        as ordered by the court, the Department, and the court
6        shall seal the records (as defined in subsection
7        (a)(1)(K)). In response to an inquiry for such records,
8        from anyone not authorized by law to access such
9        records, the court, the Department, or the agency
10        receiving such inquiry shall reply as it does in
11        response to inquiries when no records ever existed.
12            (D) The Department shall send written notice to the
13        petitioner of its compliance with each order to expunge
14        or seal records within 60 days of the date of service
15        of that order or, if a motion to vacate, modify, or
16        reconsider is filed, within 60 days of service of the
17        order resolving the motion, if that order requires the
18        Department to expunge or seal records. In the event of
19        an appeal from the circuit court order, the Department
20        shall send written notice to the petitioner of its
21        compliance with an Appellate Court or Supreme Court
22        judgment to expunge or seal records within 60 days of
23        the issuance of the court's mandate. The notice is not
24        required while any motion to vacate, modify, or
25        reconsider, or any appeal or petition for
26        discretionary appellate review, is pending.

 

 

10100HB3849ham001- 29 -LRB101 12783 RLC 67308 a

1            (E) Upon motion, the court may order that a sealed
2        judgment or other court record necessary to
3        demonstrate the amount of any legal financial
4        obligation due and owing be made available for the
5        limited purpose of collecting any legal financial
6        obligations owed by the petitioner that were
7        established, imposed, or originated in the criminal
8        proceeding for which those records have been sealed.
9        The records made available under this subparagraph (E)
10        shall not be entered into the official index required
11        to be kept by the circuit court clerk under Section 16
12        of the Clerks of Courts Act and shall be immediately
13        re-impounded upon the collection of the outstanding
14        financial obligations.
15            (F) Notwithstanding any other provision of this
16        Section, a circuit court clerk may access a sealed
17        record for the limited purpose of collecting payment
18        for any legal financial obligations that were
19        established, imposed, or originated in the criminal
20        proceedings for which those records have been sealed.
21        (10) Fees. The Department may charge the petitioner a
22    fee equivalent to the cost of processing any order to
23    expunge or seal records. Notwithstanding any provision of
24    the Clerks of Courts Act to the contrary, the circuit court
25    clerk may charge a fee equivalent to the cost associated
26    with the sealing or expungement of records by the circuit

 

 

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1    court clerk. From the total filing fee collected for the
2    petition to seal or expunge, the circuit court clerk shall
3    deposit $10 into the Circuit Court Clerk Operation and
4    Administrative Fund, to be used to offset the costs
5    incurred by the circuit court clerk in performing the
6    additional duties required to serve the petition to seal or
7    expunge on all parties. The circuit court clerk shall
8    collect and forward the Department of State Police portion
9    of the fee to the Department and it shall be deposited in
10    the State Police Services Fund. If the record brought under
11    an expungement petition was previously sealed under this
12    Section, the fee for the expungement petition for that same
13    record shall be waived.
14        (11) Final Order. No court order issued under the
15    expungement or sealing provisions of this Section shall
16    become final for purposes of appeal until 30 days after
17    service of the order on the petitioner and all parties
18    entitled to notice of the petition.
19        (12) Motion to Vacate, Modify, or Reconsider. Under
20    Section 2-1203 of the Code of Civil Procedure, the
21    petitioner or any party entitled to notice may file a
22    motion to vacate, modify, or reconsider the order granting
23    or denying the petition to expunge or seal within 60 days
24    of service of the order. If filed more than 60 days after
25    service of the order, a petition to vacate, modify, or
26    reconsider shall comply with subsection (c) of Section

 

 

10100HB3849ham001- 31 -LRB101 12783 RLC 67308 a

1    2-1401 of the Code of Civil Procedure. Upon filing of a
2    motion to vacate, modify, or reconsider, notice of the
3    motion shall be served upon the petitioner and all parties
4    entitled to notice of the petition.
5        (13) Effect of Order. An order granting a petition
6    under the expungement or sealing provisions of this Section
7    shall not be considered void because it fails to comply
8    with the provisions of this Section or because of any error
9    asserted in a motion to vacate, modify, or reconsider. The
10    circuit court retains jurisdiction to determine whether
11    the order is voidable and to vacate, modify, or reconsider
12    its terms based on a motion filed under paragraph (12) of
13    this subsection (d).
14        (14) Compliance with Order Granting Petition to Seal
15    Records. Unless a court has entered a stay of an order
16    granting a petition to seal, all parties entitled to notice
17    of the petition must fully comply with the terms of the
18    order within 60 days of service of the order even if a
19    party is seeking relief from the order through a motion
20    filed under paragraph (12) of this subsection (d) or is
21    appealing the order.
22        (15) Compliance with Order Granting Petition to
23    Expunge Records. While a party is seeking relief from the
24    order granting the petition to expunge through a motion
25    filed under paragraph (12) of this subsection (d) or is
26    appealing the order, and unless a court has entered a stay

 

 

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1    of that order, the parties entitled to notice of the
2    petition must seal, but need not expunge, the records until
3    there is a final order on the motion for relief or, in the
4    case of an appeal, the issuance of that court's mandate.
5        (16) The changes to this subsection (d) made by Public
6    Act 98-163 apply to all petitions pending on August 5, 2013
7    (the effective date of Public Act 98-163) and to all orders
8    ruling on a petition to expunge or seal on or after August
9    5, 2013 (the effective date of Public Act 98-163).
10    (e) Whenever a person who has been convicted of an offense
11is granted a pardon by the Governor which specifically
12authorizes expungement, he or she may, upon verified petition
13to the Chief Judge of the circuit where the person had been
14convicted, any judge of the circuit designated by the Chief
15Judge, or in counties of less than 3,000,000 inhabitants, the
16presiding trial judge at the defendant's trial, have a court
17order entered expunging the record of arrest from the official
18records of the arresting authority and order that the records
19of the circuit court clerk and the Department be sealed until
20further order of the court upon good cause shown or as
21otherwise provided herein, and the name of the defendant
22obliterated from the official index requested to be kept by the
23circuit court clerk under Section 16 of the Clerks of Courts
24Act in connection with the arrest and conviction for the
25offense for which he or she had been pardoned but the order
26shall not affect any index issued by the circuit court clerk

 

 

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1before the entry of the order. All records sealed by the
2Department may be disseminated by the Department only to the
3arresting authority, the State's Attorney, and the court upon a
4later arrest for the same or similar offense or for the purpose
5of sentencing for any subsequent felony. Upon conviction for
6any subsequent offense, the Department of Corrections shall
7have access to all sealed records of the Department pertaining
8to that individual. Upon entry of the order of expungement, the
9circuit court clerk shall promptly mail a copy of the order to
10the person who was pardoned.
11    (e-5) Whenever a person who has been convicted of an
12offense is granted a certificate of eligibility for sealing by
13the Prisoner Review Board which specifically authorizes
14sealing, he or she may, upon verified petition to the Chief
15Judge of the circuit where the person had been convicted, any
16judge of the circuit designated by the Chief Judge, or in
17counties of less than 3,000,000 inhabitants, the presiding
18trial judge at the petitioner's trial, have a court order
19entered sealing the record of arrest from the official records
20of the arresting authority and order that the records of the
21circuit court clerk and the Department be sealed until further
22order of the court upon good cause shown or as otherwise
23provided herein, and the name of the petitioner obliterated
24from the official index requested to be kept by the circuit
25court clerk under Section 16 of the Clerks of Courts Act in
26connection with the arrest and conviction for the offense for

 

 

10100HB3849ham001- 34 -LRB101 12783 RLC 67308 a

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

 

 

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1otherwise provided herein, and the name of the petitioner
2obliterated from the official index requested to be kept by the
3circuit court clerk under Section 16 of the Clerks of Courts
4Act in connection with the arrest and conviction for the
5offense for which he or she had been granted the certificate
6but the order shall not affect any index issued by the circuit
7court clerk before the entry of the order. All records sealed
8by the Department may be disseminated by the Department only as
9required by this Act or to the arresting authority, a law
10enforcement agency, the State's Attorney, and the court upon a
11later arrest for the same or similar offense or for the purpose
12of sentencing for any subsequent felony. Upon conviction for
13any subsequent offense, the Department of Corrections shall
14have access to all expunged records of the Department
15pertaining to that individual. Upon entry of the order of
16expungement, the circuit court clerk shall promptly mail a copy
17of the order to the person who was granted the certificate of
18eligibility for expungement.
19    (f) Subject to available funding, the Illinois Department
20of Corrections shall conduct a study of the impact of sealing,
21especially on employment and recidivism rates, utilizing a
22random sample of those who apply for the sealing of their
23criminal records under Public Act 93-211. At the request of the
24Illinois Department of Corrections, records of the Illinois
25Department of Employment Security shall be utilized as
26appropriate to assist in the study. The study shall not

 

 

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1disclose any data in a manner that would allow the
2identification of any particular individual or employing unit.
3The study shall be made available to the General Assembly no
4later than September 1, 2010.
5    (g) Immediate Sealing.
6        (1) Applicability. Notwithstanding any other provision
7    of this Act to the contrary, and cumulative with any rights
8    to expungement or sealing of criminal records, this
9    subsection authorizes the immediate sealing of criminal
10    records of adults and of minors prosecuted as adults.
11        (2) Eligible Records. Arrests or charges not initiated
12    by arrest resulting in acquittal or dismissal with
13    prejudice, except as excluded by subsection (a)(3)(B),
14    that occur on or after January 1, 2018 (the effective date
15    of Public Act 100-282), may be sealed immediately if the
16    petition is filed with the circuit court clerk on the same
17    day and during the same hearing in which the case is
18    disposed.
19        (3) When Records are Eligible to be Immediately Sealed.
20    Eligible records under paragraph (2) of this subsection (g)
21    may be sealed immediately after entry of the final
22    disposition of a case, notwithstanding the disposition of
23    other charges in the same case.
24        (4) Notice of Eligibility for Immediate Sealing. Upon
25    entry of a disposition for an eligible record under this
26    subsection (g), the defendant shall be informed by the

 

 

10100HB3849ham001- 37 -LRB101 12783 RLC 67308 a

1    court of his or her right to have eligible records
2    immediately sealed and the procedure for the immediate
3    sealing of these records.
4        (5) Procedure. The following procedures apply to
5    immediate sealing under this subsection (g).
6            (A) Filing the Petition. Upon entry of the final
7        disposition of the case, the defendant's attorney may
8        immediately petition the court, on behalf of the
9        defendant, for immediate sealing of eligible records
10        under paragraph (2) of this subsection (g) that are
11        entered on or after January 1, 2018 (the effective date
12        of Public Act 100-282). The immediate sealing petition
13        may be filed with the circuit court clerk during the
14        hearing in which the final disposition of the case is
15        entered. If the defendant's attorney does not file the
16        petition for immediate sealing during the hearing, the
17        defendant may file a petition for sealing at any time
18        as authorized under subsection (c)(3)(A).
19            (B) Contents of Petition. The immediate sealing
20        petition shall be verified and shall contain the
21        petitioner's name, date of birth, current address, and
22        for each eligible record, the case number, the date of
23        arrest if applicable, the identity of the arresting
24        authority if applicable, and other information as the
25        court may require.
26            (C) Drug Test. The petitioner shall not be required

 

 

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1        to attach proof that he or she has passed a drug test.
2            (D) Service of Petition. A copy of the petition
3        shall be served on the State's Attorney in open court.
4        The petitioner shall not be required to serve a copy of
5        the petition on any other agency.
6            (E) Entry of Order. The presiding trial judge shall
7        enter an order granting or denying the petition for
8        immediate sealing during the hearing in which it is
9        filed. Petitions for immediate sealing shall be ruled
10        on in the same hearing in which the final disposition
11        of the case is entered.
12            (F) Hearings. The court shall hear the petition for
13        immediate sealing on the same day and during the same
14        hearing in which the disposition is rendered.
15            (G) Service of Order. An order to immediately seal
16        eligible records shall be served in conformance with
17        subsection (d)(8).
18            (H) Implementation of Order. An order to
19        immediately seal records shall be implemented in
20        conformance with subsections (d)(9)(C) and (d)(9)(D).
21            (I) Fees. The fee imposed by the circuit court
22        clerk and the Department of State Police shall comply
23        with paragraph (1) of subsection (d) of this Section.
24            (J) Final Order. No court order issued under this
25        subsection (g) shall become final for purposes of
26        appeal until 30 days after service of the order on the

 

 

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1        petitioner and all parties entitled to service of the
2        order in conformance with subsection (d)(8).
3            (K) Motion to Vacate, Modify, or Reconsider. Under
4        Section 2-1203 of the Code of Civil Procedure, the
5        petitioner, State's Attorney, or the Department of
6        State Police may file a motion to vacate, modify, or
7        reconsider the order denying the petition to
8        immediately seal within 60 days of service of the
9        order. If filed more than 60 days after service of the
10        order, a petition to vacate, modify, or reconsider
11        shall comply with subsection (c) of Section 2-1401 of
12        the Code of Civil Procedure.
13            (L) Effect of Order. An order granting an immediate
14        sealing petition shall not be considered void because
15        it fails to comply with the provisions of this Section
16        or because of an error asserted in a motion to vacate,
17        modify, or reconsider. The circuit court retains
18        jurisdiction to determine whether the order is
19        voidable, and to vacate, modify, or reconsider its
20        terms based on a motion filed under subparagraph (L) of
21        this subsection (g).
22            (M) Compliance with Order Granting Petition to
23        Seal Records. Unless a court has entered a stay of an
24        order granting a petition to immediately seal, all
25        parties entitled to service of the order must fully
26        comply with the terms of the order within 60 days of

 

 

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

 

 

10100HB3849ham001- 41 -LRB101 12783 RLC 67308 a

1    immediate sealing under this subsection (h). A petitioner
2    is eligible for immediate relief under this subsection (h)
3    if he or she shows, by a preponderance of the evidence,
4    that: (A) he or she was a victim of human trafficking at
5    the time of the offense; and (B) that his or her
6    participation in the offense was a direct result of human
7    trafficking under Section 10-9 of the Criminal Code of 2012
8    or a severe form of trafficking under the federal
9    Trafficking Victims Protection Act.
10    (i) Minor Cannabis Offenses under the Cannabis Control Act.
11        (1) Expungement of Arrest Records of Minor Cannabis
12    Offenses.
13            (A) The Department of State Police and all law
14        enforcement agencies within the State shall
15        automatically expunge all criminal history records of
16        an arrest, charge not initiated by arrest, order of
17        supervision, or order of qualified probation for a
18        Minor Cannabis Offense committed prior to June 25, 2019
19        (the effective date of Public Act 101-27) if:
20                (i) One year or more has elapsed since the date
21            of the arrest or law enforcement interaction
22            documented in the records; and
23                (ii) No criminal charges were filed relating
24            to the arrest or law enforcement interaction or
25            criminal charges were filed and subsequently
26            dismissed or vacated or the arrestee was

 

 

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

 

 

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

 

 

10100HB3849ham001- 44 -LRB101 12783 RLC 67308 a

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

 

 

10100HB3849ham001- 45 -LRB101 12783 RLC 67308 a

1        General, shall file a petition for expungement with the
2        Chief Judge of the circuit or any judge of the circuit
3        designated by the Chief Judge where the individual had
4        been convicted. Such petition may include more than one
5        individual. Whenever an individual who has been
6        convicted of an offense is granted a pardon by the
7        Governor that specifically authorizes expungement, an
8        objection to the petition may not be filed. Petitions
9        to expunge under this subsection (i) may include more
10        than one individual. Within 90 days of the filing of
11        such a petition, the court shall enter an order
12        expunging the records of arrest from the official
13        records of the arresting authority and order that the
14        records of the circuit court clerk and the Department
15        of State Police be expunged and the name of the
16        defendant obliterated from the official index
17        requested to be kept by the circuit court clerk under
18        Section 16 of the Clerks of Courts Act in connection
19        with the arrest and conviction for the offense for
20        which the individual had received a pardon but the
21        order shall not affect any index issued by the circuit
22        court clerk before the entry of the order. Upon entry
23        of the order of expungement, the circuit court clerk
24        shall promptly provide a copy of the order and a
25        certificate of disposition to the individual who was
26        pardoned to the individual's last known address or by

 

 

10100HB3849ham001- 46 -LRB101 12783 RLC 67308 a

1        electronic means (if available) or otherwise make it
2        available to the individual upon request.
3            (D) Nothing in this Section is intended to diminish
4        or abrogate any rights or remedies otherwise available
5        to the individual.
6        (3) Any individual may file a motion to vacate and
7    expunge a conviction for a misdemeanor or Class 4 felony
8    violation of Section 4 or Section 5 of the Cannabis Control
9    Act. Motions to vacate and expunge under this subsection
10    (i) may be filed with the circuit court, Chief Judge of a
11    judicial circuit or any judge of the circuit designated by
12    the Chief Judge. The circuit court clerk shall promptly
13    serve a copy of the motion to vacate and expunge, and any
14    supporting documentation, on the State's Attorney or
15    prosecutor charged with the duty of prosecuting the
16    offense. When considering such a motion to vacate and
17    expunge, a court shall consider the following: the reasons
18    to retain the records provided by law enforcement, the
19    petitioner's age, the petitioner's age at the time of
20    offense, the time since the conviction, and the specific
21    adverse consequences if denied. An individual may file such
22    a petition after the completion of any non-financial
23    sentence or non-financial condition imposed by the
24    conviction. Within 60 days of the filing of such motion, a
25    State's Attorney may file an objection to such a petition
26    along with supporting evidence. If a motion to vacate and

 

 

10100HB3849ham001- 47 -LRB101 12783 RLC 67308 a

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

 

 

10100HB3849ham001- 48 -LRB101 12783 RLC 67308 a

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

 

 

10100HB3849ham001- 49 -LRB101 12783 RLC 67308 a

1    review, that: (A) the person was arrested before June 25,
2    2019 (the effective date of Public Act 101-27) for an
3    offense that has been made eligible for expungement; (B)
4    the case is pending at the time; and (C) the person has not
5    been sentenced of the minor cannabis violation eligible for
6    expungement under this subsection, the court shall
7    consider the following: the reasons to retain the records
8    provided by law enforcement, the petitioner's age, the
9    petitioner's age at the time of offense, the time since the
10    conviction, and the specific adverse consequences if
11    denied. If a motion to dismiss and expunge is granted, the
12    records shall be expunged in accordance with subparagraph
13    (d)(9)(A) of this Section.
14        (7) A person imprisoned solely as a result of one or
15    more convictions for Minor Cannabis Offenses under this
16    subsection (i) shall be released from incarceration upon
17    the issuance of an order under this subsection.
18        (8) The Department of State Police shall allow a person
19    to use the access and review process, established in the
20    Department of State Police, for verifying that his or her
21    records relating to Minor Cannabis Offenses of the Cannabis
22    Control Act eligible under this Section have been expunged.
23        (9) No conviction vacated pursuant to this Section
24    shall serve as the basis for damages for time unjustly
25    served as provided in the Court of Claims Act.
26        (10) Effect of Expungement. A person's right to expunge

 

 

10100HB3849ham001- 50 -LRB101 12783 RLC 67308 a

1    an expungeable offense shall not be limited under this
2    Section. The effect of an order of expungement shall be to
3    restore the person to the status he or she occupied before
4    the arrest, charge, or conviction.
5        (11) Information. The Department of State Police shall
6    post general information on its website about the
7    expungement process described in this subsection (i).
8(Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18;
9100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff.
108-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863,
11eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
12101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
1312-4-19.)".