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| | 102ND GENERAL ASSEMBLY
State of Illinois
2021 and 2022 HB3258 Introduced 2/19/2021, by Rep. Justin Slaughter SYNOPSIS AS INTRODUCED: |
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Amends the Criminal Identification Act. Provides that records included in a petition to expunge or seal
that was previously denied are eligible to be expunged or sealed.
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| | A BILL FOR |
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| | HB3258 | | LRB102 14625 RLC 19978 b |
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1 | | AN ACT concerning State government.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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4 | | Section 5. The Criminal Identification Act is amended by |
5 | | changing Section 5.2 as follows:
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6 | | (20 ILCS 2630/5.2)
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7 | | Sec. 5.2. Expungement, sealing, and immediate sealing. |
8 | | (a) General Provisions. |
9 | | (1) Definitions. In this Act, words and phrases have
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10 | | the meanings set forth in this subsection, except when a
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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), |
17 | | (iii) Court (730 ILCS 5/5-1-6), |
18 | | (iv) Defendant (730 ILCS 5/5-1-7), |
19 | | (v) Felony (730 ILCS 5/5-1-9), |
20 | | (vi) Imprisonment (730 ILCS 5/5-1-10), |
21 | | (vii) Judgment (730 ILCS 5/5-1-12), |
22 | | (viii) Misdemeanor (730 ILCS 5/5-1-14), |
23 | | (ix) Offense (730 ILCS 5/5-1-15), |
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1 | | (x) Parole (730 ILCS 5/5-1-16), |
2 | | (xi) Petty Offense (730 ILCS 5/5-1-17), |
3 | | (xii) Probation (730 ILCS 5/5-1-18), |
4 | | (xiii) Sentence (730 ILCS 5/5-1-19), |
5 | | (xiv) Supervision (730 ILCS 5/5-1-21), and |
6 | | (xv) Victim (730 ILCS 5/5-1-22). |
7 | | (B) As used in this Section, "charge not initiated |
8 | | by arrest" means a charge (as defined by 730 ILCS |
9 | | 5/5-1-3) brought against a defendant where the |
10 | | defendant is not arrested prior to or as a direct |
11 | | result of the charge. |
12 | | (C) "Conviction" means a judgment of conviction or |
13 | | sentence entered upon a plea of guilty or upon a |
14 | | verdict or finding of guilty of an offense, rendered |
15 | | by a legally constituted jury or by a court of |
16 | | competent jurisdiction authorized to try the case |
17 | | without a jury. An order of supervision successfully |
18 | | completed by the petitioner is not a conviction. An |
19 | | order of qualified probation (as defined in subsection |
20 | | (a)(1)(J)) successfully completed by the petitioner is |
21 | | not a conviction. An order of supervision or an order |
22 | | of qualified probation that is terminated |
23 | | unsatisfactorily is a conviction, unless the |
24 | | unsatisfactory termination is reversed, vacated, or |
25 | | modified and the judgment of conviction, if any, is |
26 | | reversed or vacated. |
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1 | | (D) "Criminal offense" means a petty offense, |
2 | | business offense, misdemeanor, felony, or municipal |
3 | | ordinance violation (as defined in subsection |
4 | | (a)(1)(H)). As used in this Section, a minor traffic |
5 | | offense (as defined in subsection (a)(1)(G)) shall not |
6 | | be considered a criminal offense. |
7 | | (E) "Expunge" means to physically destroy the |
8 | | records or return them to the petitioner and to |
9 | | obliterate the petitioner's name from any official |
10 | | index or public record, or both. Nothing in this Act |
11 | | shall require the physical destruction of the circuit |
12 | | court file, but such records relating to arrests or |
13 | | charges, or both, ordered expunged shall be impounded |
14 | | as required by subsections (d)(9)(A)(ii) and |
15 | | (d)(9)(B)(ii). |
16 | | (F) As used in this Section, "last sentence" means |
17 | | the sentence, order of supervision, or order of |
18 | | qualified probation (as defined by subsection |
19 | | (a)(1)(J)), for a criminal offense (as defined by |
20 | | subsection (a)(1)(D)) that terminates last in time in |
21 | | any jurisdiction, regardless of whether the petitioner |
22 | | has included the criminal offense for which the |
23 | | sentence or order of supervision or qualified |
24 | | probation was imposed in his or her petition. If |
25 | | multiple sentences, orders of supervision, or orders |
26 | | of qualified probation terminate on the same day and |
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1 | | are last in time, they shall be collectively |
2 | | considered the "last sentence" regardless of whether |
3 | | they were ordered to run concurrently. |
4 | | (G) "Minor traffic offense" means a petty offense, |
5 | | business offense, or Class C misdemeanor under the |
6 | | Illinois Vehicle Code or a similar provision of a |
7 | | municipal or local ordinance. |
8 | | (G-5) "Minor Cannabis Offense" means a violation |
9 | | of Section 4 or 5 of the Cannabis Control Act |
10 | | concerning not more than 30 grams of any substance |
11 | | containing cannabis, provided the violation did not |
12 | | include a penalty enhancement under Section 7 of the |
13 | | Cannabis Control Act and is not associated with an |
14 | | arrest, conviction or other disposition for a violent |
15 | | crime as defined in subsection (c) of Section 3 of the |
16 | | Rights of Crime Victims and Witnesses Act. |
17 | | (H) "Municipal ordinance violation" means an |
18 | | offense defined by a municipal or local ordinance that |
19 | | is criminal in nature and with which the petitioner |
20 | | was charged or for which the petitioner was arrested |
21 | | and released without charging. |
22 | | (I) "Petitioner" means an adult or a minor |
23 | | prosecuted as an
adult who has applied for relief |
24 | | under this Section. |
25 | | (J) "Qualified probation" means an order of |
26 | | probation under Section 10 of the Cannabis Control |
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1 | | Act, Section 410 of the Illinois Controlled Substances |
2 | | Act, Section 70 of the Methamphetamine Control and |
3 | | Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
4 | | of the Unified Code of Corrections, Section |
5 | | 12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
6 | | those provisions existed before their deletion by |
7 | | Public Act 89-313), Section 10-102 of the Illinois |
8 | | Alcoholism and Other Drug Dependency Act, Section |
9 | | 40-10 of the Substance Use Disorder Act, or Section 10 |
10 | | of the Steroid Control Act. For the purpose of this |
11 | | Section, "successful completion" of an order of |
12 | | qualified probation under Section 10-102 of the |
13 | | Illinois Alcoholism and Other Drug Dependency Act and |
14 | | Section 40-10 of the Substance Use Disorder Act means |
15 | | that the probation was terminated satisfactorily and |
16 | | the judgment of conviction was vacated. |
17 | | (K) "Seal" means to physically and electronically |
18 | | maintain the records, unless the records would |
19 | | otherwise be destroyed due to age, but to make the |
20 | | records unavailable without a court order, subject to |
21 | | the exceptions in Sections 12 and 13 of this Act. The |
22 | | petitioner's name shall also be obliterated from the |
23 | | official index required to be kept by the circuit |
24 | | court clerk under Section 16 of the Clerks of Courts |
25 | | Act, but any index issued by the circuit court clerk |
26 | | before the entry of the order to seal shall not be |
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1 | | affected. |
2 | | (L) "Sexual offense committed against a minor" |
3 | | includes, but is
not limited to, the offenses of |
4 | | indecent solicitation of a child
or criminal sexual |
5 | | abuse when the victim of such offense is
under 18 years |
6 | | of age. |
7 | | (M) "Terminate" as it relates to a sentence or |
8 | | order of supervision or qualified probation includes |
9 | | either satisfactory or unsatisfactory termination of |
10 | | the sentence, unless otherwise specified in this |
11 | | Section. A sentence is terminated notwithstanding any |
12 | | outstanding financial legal obligation. |
13 | | (2) Minor Traffic Offenses.
Orders of supervision or |
14 | | convictions for minor traffic offenses shall not affect a |
15 | | petitioner's eligibility to expunge or seal records |
16 | | pursuant to this Section. |
17 | | (2.5) Commencing 180 days after July 29, 2016 (the |
18 | | effective date of Public Act 99-697), the law enforcement |
19 | | agency issuing the citation shall automatically expunge, |
20 | | on or before January 1 and July 1 of each year, the law |
21 | | enforcement records of a person found to have committed a |
22 | | civil law violation of subsection (a) of Section 4 of the |
23 | | Cannabis Control Act or subsection (c) of Section 3.5 of |
24 | | the Drug Paraphernalia Control Act in the law enforcement |
25 | | agency's possession or control and which contains the |
26 | | final satisfactory disposition which pertain to the person |
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1 | | issued a citation for that offense.
The law enforcement |
2 | | agency shall provide by rule the process for access, |
3 | | review, and to confirm the automatic expungement by the |
4 | | law enforcement agency issuing the citation.
Commencing |
5 | | 180 days after July 29, 2016 (the effective date of Public |
6 | | Act 99-697), the clerk of the circuit court shall expunge, |
7 | | upon order of the court, or in the absence of a court order |
8 | | on or before January 1 and July 1 of each year, the court |
9 | | records of a person found in the circuit court to have |
10 | | committed a civil law violation of subsection (a) of |
11 | | Section 4 of the Cannabis Control Act or subsection (c) of |
12 | | Section 3.5 of the Drug Paraphernalia Control Act in the |
13 | | clerk's possession or control and which contains the final |
14 | | satisfactory disposition which pertain to the person |
15 | | issued a citation for any of those offenses. |
16 | | (3) Exclusions. Except as otherwise provided in |
17 | | subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
18 | | of this Section, the court shall not order: |
19 | | (A) the sealing or expungement of the records of |
20 | | arrests or charges not initiated by arrest that result |
21 | | in an order of supervision for or conviction of:
(i) |
22 | | any sexual offense committed against a
minor; (ii) |
23 | | Section 11-501 of the Illinois Vehicle Code or a |
24 | | similar provision of a local ordinance; or (iii) |
25 | | Section 11-503 of the Illinois Vehicle Code or a |
26 | | similar provision of a local ordinance, unless the |
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1 | | arrest or charge is for a misdemeanor violation of |
2 | | subsection (a) of Section 11-503 or a similar |
3 | | provision of a local ordinance, that occurred prior to |
4 | | the offender reaching the age of 25 years and the |
5 | | offender has no other conviction for violating Section |
6 | | 11-501 or 11-503 of the Illinois Vehicle Code or a |
7 | | similar provision of a local ordinance. |
8 | | (B) the sealing or expungement of records of minor |
9 | | traffic offenses (as defined in subsection (a)(1)(G)), |
10 | | unless the petitioner was arrested and released |
11 | | without charging. |
12 | | (C) the sealing of the records of arrests or |
13 | | charges not initiated by arrest which result in an |
14 | | order of supervision or a conviction for the following |
15 | | offenses: |
16 | | (i) offenses included in Article 11 of the |
17 | | Criminal Code of 1961 or the Criminal Code of 2012 |
18 | | or a similar provision of a local ordinance, |
19 | | except Section 11-14 and a misdemeanor violation |
20 | | of Section 11-30 of the Criminal Code of 1961 or |
21 | | the Criminal Code of 2012, or a similar provision |
22 | | of a local ordinance; |
23 | | (ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
24 | | 26-5, or 48-1 of the Criminal Code of 1961 or the |
25 | | Criminal Code of 2012, or a similar provision of a |
26 | | local ordinance; |
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1 | | (iii) Sections 12-3.1 or 12-3.2 of the |
2 | | Criminal Code of 1961 or the Criminal Code of |
3 | | 2012, or Section 125 of the Stalking No Contact |
4 | | Order Act, or Section 219 of the Civil No Contact |
5 | | Order Act, or a similar provision of a local |
6 | | ordinance; |
7 | | (iv) Class A misdemeanors or felony offenses |
8 | | under the Humane Care for Animals Act; or |
9 | | (v) any offense or attempted offense that |
10 | | would subject a person to registration under the |
11 | | Sex Offender Registration Act. |
12 | | (D) (blank). |
13 | | (b) Expungement. |
14 | | (1) A petitioner may petition the circuit court to |
15 | | expunge the
records of his or her arrests and charges not |
16 | | initiated by arrest when each arrest or charge not |
17 | | initiated by arrest
sought to be expunged resulted in:
(i) |
18 | | acquittal, dismissal, or the petitioner's release without |
19 | | charging, unless excluded by subsection (a)(3)(B);
(ii) a |
20 | | conviction which was vacated or reversed, unless excluded |
21 | | by subsection (a)(3)(B);
(iii) an order of supervision and |
22 | | such supervision was successfully completed by the |
23 | | petitioner, unless excluded by subsection (a)(3)(A) or |
24 | | (a)(3)(B); or
(iv) an order of qualified probation (as |
25 | | defined in subsection (a)(1)(J)) and such probation was |
26 | | successfully completed by the petitioner. |
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1 | | (1.5) When a petitioner seeks to have a record of |
2 | | arrest expunged under this Section, and the offender has |
3 | | been convicted of a criminal offense, the State's Attorney |
4 | | may object to the expungement on the grounds that the |
5 | | records contain specific relevant information aside from |
6 | | the mere fact of the arrest. |
7 | | (2) Time frame for filing a petition to expunge. |
8 | | (A) When the arrest or charge not initiated by |
9 | | arrest sought to be expunged resulted in an acquittal, |
10 | | dismissal, the petitioner's release without charging, |
11 | | or the reversal or vacation of a conviction, there is |
12 | | no waiting period to petition for the expungement of |
13 | | such records. |
14 | | (B) When the arrest or charge not initiated by |
15 | | arrest
sought to be expunged resulted in an order of |
16 | | supervision, successfully
completed by the petitioner, |
17 | | the following time frames will apply: |
18 | | (i) Those arrests or charges that resulted in |
19 | | orders of
supervision under Section 3-707, 3-708, |
20 | | 3-710, or 5-401.3 of the Illinois Vehicle Code or |
21 | | a similar provision of a local ordinance, or under |
22 | | Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
23 | | Code of 1961 or the Criminal Code of 2012, or a |
24 | | similar provision of a local ordinance, shall not |
25 | | be eligible for expungement until 5 years have |
26 | | passed following the satisfactory termination of |
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1 | | the supervision. |
2 | | (i-5) Those arrests or charges that resulted |
3 | | in orders of supervision for a misdemeanor |
4 | | violation of subsection (a) of Section 11-503 of |
5 | | the Illinois Vehicle Code or a similar provision |
6 | | of a local ordinance, that occurred prior to the |
7 | | offender reaching the age of 25 years and the |
8 | | offender has no other conviction for violating |
9 | | Section 11-501 or 11-503 of the Illinois Vehicle |
10 | | Code or a similar provision of a local ordinance |
11 | | shall not be eligible for expungement until the |
12 | | petitioner has reached the age of 25 years. |
13 | | (ii) Those arrests or charges that resulted in |
14 | | orders
of supervision for any other offenses shall |
15 | | not be
eligible for expungement until 2 years have |
16 | | passed
following the satisfactory termination of |
17 | | the supervision. |
18 | | (C) When the arrest or charge not initiated by |
19 | | arrest sought to
be expunged resulted in an order of |
20 | | qualified probation, successfully
completed by the |
21 | | petitioner, such records shall not be eligible for
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22 | | expungement until 5 years have passed following the |
23 | | satisfactory
termination of the probation. |
24 | | (D) Records included in a petition to expunge
that |
25 | | was previously denied are eligible to be expunged |
26 | | under paragraphs (A) through (C) of this subsection. |
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1 | | (3) Those records maintained by the Department for
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2 | | persons arrested prior to their 17th birthday shall be
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3 | | expunged as provided in Section 5-915 of the Juvenile |
4 | | Court
Act of 1987. |
5 | | (4) Whenever a person has been arrested for or |
6 | | convicted of any
offense, in the name of a person whose |
7 | | identity he or she has stolen or otherwise
come into |
8 | | possession of, the aggrieved person from whom the identity
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9 | | was stolen or otherwise obtained without authorization,
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10 | | upon learning of the person having been arrested using his
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11 | | or her identity, may, upon verified petition to the chief |
12 | | judge of
the circuit wherein the arrest was made, have a |
13 | | court order
entered nunc pro tunc by the Chief Judge to |
14 | | correct the
arrest record, conviction record, if any, and |
15 | | all official
records of the arresting authority, the |
16 | | Department, other
criminal justice agencies, the |
17 | | prosecutor, and the trial
court concerning such arrest, if |
18 | | any, by removing his or her name
from all such records in |
19 | | connection with the arrest and
conviction, if any, and by |
20 | | inserting in the records the
name of the offender, if |
21 | | known or ascertainable, in lieu of
the aggrieved's name. |
22 | | The records of the circuit court clerk shall be sealed |
23 | | until further order of
the court upon good cause shown and |
24 | | the name of the
aggrieved person obliterated on the |
25 | | official index
required to be kept by the circuit court |
26 | | clerk under
Section 16 of the Clerks of Courts Act, but the |
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1 | | order shall
not affect any index issued by the circuit |
2 | | court clerk
before the entry of the order. Nothing in this |
3 | | Section
shall limit the Department of State Police or |
4 | | other
criminal justice agencies or prosecutors from |
5 | | listing
under an offender's name the false names he or she |
6 | | has
used. |
7 | | (5) Whenever a person has been convicted of criminal
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8 | | sexual assault, aggravated criminal sexual assault,
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9 | | predatory criminal sexual assault of a child, criminal
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10 | | sexual abuse, or aggravated criminal sexual abuse, the
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11 | | victim of that offense may request that the State's
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12 | | Attorney of the county in which the conviction occurred
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13 | | file a verified petition with the presiding trial judge at
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14 | | the petitioner's trial to have a court order entered to |
15 | | seal
the records of the circuit court clerk in connection
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16 | | with the proceedings of the trial court concerning that
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17 | | offense. However, the records of the arresting authority
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18 | | and the Department of State Police concerning the offense
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19 | | shall not be sealed. The court, upon good cause shown,
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20 | | shall make the records of the circuit court clerk in
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21 | | connection with the proceedings of the trial court
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22 | | concerning the offense available for public inspection. |
23 | | (6) If a conviction has been set aside on direct |
24 | | review
or on collateral attack and the court determines by |
25 | | clear
and convincing evidence that the petitioner was |
26 | | factually
innocent of the charge, the court that finds the |
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1 | | petitioner factually innocent of the charge shall enter an
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2 | | expungement order for the conviction for which the |
3 | | petitioner has been determined to be innocent as provided |
4 | | in subsection (b) of Section
5-5-4 of the Unified Code of |
5 | | Corrections. |
6 | | (7) Nothing in this Section shall prevent the |
7 | | Department of
State Police from maintaining all records of |
8 | | any person who
is admitted to probation upon terms and |
9 | | conditions and who
fulfills those terms and conditions |
10 | | pursuant to Section 10
of the Cannabis Control Act, |
11 | | Section 410 of the Illinois
Controlled Substances Act, |
12 | | Section 70 of the
Methamphetamine Control and Community |
13 | | Protection Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified |
14 | | Code of Corrections, Section 12-4.3 or subdivision (b)(1) |
15 | | of Section 12-3.05 of the Criminal Code of 1961 or the |
16 | | Criminal Code of 2012, Section 10-102
of the Illinois |
17 | | Alcoholism and Other Drug Dependency Act,
Section 40-10 of |
18 | | the Substance Use Disorder Act, or Section 10 of the |
19 | | Steroid Control Act. |
20 | | (8) If the petitioner has been granted a certificate |
21 | | of innocence under Section 2-702 of the Code of Civil |
22 | | Procedure, the court that grants the certificate of |
23 | | innocence shall also enter an order expunging the |
24 | | conviction for which the petitioner has been determined to |
25 | | be innocent as provided in subsection (h) of Section 2-702 |
26 | | of the Code of Civil Procedure. |
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1 | | (c) Sealing. |
2 | | (1) Applicability. Notwithstanding any other provision |
3 | | of this Act to the contrary, and cumulative with any |
4 | | rights to expungement of criminal records, this subsection |
5 | | authorizes the sealing of criminal records of adults and |
6 | | of minors prosecuted as adults. Subsection (g) of this |
7 | | Section provides for immediate sealing of certain records. |
8 | | (2) Eligible Records. The following records may be |
9 | | sealed: |
10 | | (A) All arrests resulting in release without |
11 | | charging; |
12 | | (B) Arrests or charges not initiated by arrest |
13 | | resulting in acquittal, dismissal, or conviction when |
14 | | the conviction was reversed or vacated, except as |
15 | | excluded by subsection (a)(3)(B); |
16 | | (C) Arrests or charges not initiated by arrest |
17 | | resulting in orders of supervision, including orders |
18 | | of supervision for municipal ordinance violations, |
19 | | successfully completed by the petitioner, unless |
20 | | excluded by subsection (a)(3); |
21 | | (D) Arrests or charges not initiated by arrest |
22 | | resulting in convictions, including convictions on |
23 | | municipal ordinance violations, unless excluded by |
24 | | subsection (a)(3); |
25 | | (E) Arrests or charges not initiated by arrest |
26 | | resulting in orders of first offender probation under |
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1 | | Section 10 of the Cannabis Control Act, Section 410 of |
2 | | the Illinois Controlled Substances Act, Section 70 of |
3 | | the Methamphetamine Control and Community Protection |
4 | | Act, or Section 5-6-3.3 of the Unified Code of |
5 | | Corrections; and |
6 | | (F) Arrests or charges not initiated by arrest |
7 | | resulting in felony convictions unless otherwise |
8 | | excluded by subsection (a) paragraph (3) of this |
9 | | Section. |
10 | | (3) When Records Are Eligible to Be Sealed. Records |
11 | | identified as eligible under subsection (c)(2) may be |
12 | | sealed as follows: |
13 | | (A) Records identified as eligible under |
14 | | subsection (c)(2)(A) and (c)(2)(B) may be sealed at |
15 | | any time. |
16 | | (B) Except as otherwise provided in subparagraph |
17 | | (E) of this paragraph (3), records identified as |
18 | | eligible under subsection (c)(2)(C) may be sealed
2 |
19 | | years after the termination of petitioner's last |
20 | | sentence (as defined in subsection (a)(1)(F)). |
21 | | (C) Except as otherwise provided in subparagraph |
22 | | (E) of this paragraph (3), records identified as |
23 | | eligible under subsections (c)(2)(D), (c)(2)(E), and |
24 | | (c)(2)(F) may be sealed 3 years after the termination |
25 | | of the petitioner's last sentence (as defined in |
26 | | subsection (a)(1)(F)). Convictions requiring public |
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1 | | registration under the Arsonist Registration Act, the |
2 | | Sex Offender Registration Act, or the Murderer and |
3 | | Violent Offender Against Youth Registration Act may |
4 | | not be sealed until the petitioner is no longer |
5 | | required to register under that relevant Act. |
6 | | (D) Records identified in subsection |
7 | | (a)(3)(A)(iii) may be sealed after the petitioner has |
8 | | reached the age of 25 years. |
9 | | (E) Records identified as eligible under |
10 | | subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
11 | | (c)(2)(F) may be sealed upon termination of the |
12 | | petitioner's last sentence if the petitioner earned a |
13 | | high school diploma, associate's degree, career |
14 | | certificate, vocational technical certification, or |
15 | | bachelor's degree, or passed the high school level |
16 | | Test of General Educational Development, during the |
17 | | period of his or her sentence or mandatory supervised |
18 | | release. This subparagraph shall apply only to a |
19 | | petitioner who has not completed the same educational |
20 | | goal prior to the period of his or her sentence or |
21 | | mandatory supervised release. If a petition for |
22 | | sealing eligible records filed under this subparagraph |
23 | | is denied by the court, the time periods under |
24 | | subparagraph (B) or (C) shall apply to any subsequent |
25 | | petition for sealing filed by the petitioner. |
26 | | (F) Records included in a petition to seal
that |
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1 | | was previously denied are eligible to be sealed under |
2 | | paragraphs (A) through (E) of this subsection. |
3 | | (4) Subsequent felony convictions. A person may not |
4 | | have
subsequent felony conviction records sealed as |
5 | | provided in this subsection
(c) if he or she is convicted |
6 | | of any felony offense after the date of the
sealing of |
7 | | prior felony convictions as provided in this subsection |
8 | | (c). The court may, upon conviction for a subsequent |
9 | | felony offense, order the unsealing of prior felony |
10 | | conviction records previously ordered sealed by the court. |
11 | | (5) Notice of eligibility for sealing. Upon entry of a |
12 | | disposition for an eligible record under this subsection |
13 | | (c), the petitioner shall be informed by the court of the |
14 | | right to have the records sealed and the procedures for |
15 | | the sealing of the records. |
16 | | (d) Procedure. The following procedures apply to |
17 | | expungement under subsections (b), (e), and (e-6) and sealing |
18 | | under subsections (c) and (e-5): |
19 | | (1) Filing the petition. Upon becoming eligible to |
20 | | petition for
the expungement or sealing of records under |
21 | | this Section, the petitioner shall file a petition |
22 | | requesting the expungement
or sealing of records with the |
23 | | clerk of the court where the arrests occurred or the |
24 | | charges were brought, or both. If arrests occurred or |
25 | | charges were brought in multiple jurisdictions, a petition |
26 | | must be filed in each such jurisdiction. The petitioner |
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1 | | shall pay the applicable fee, except no fee shall be |
2 | | required if the petitioner has obtained a court order |
3 | | waiving fees under Supreme Court Rule 298 or it is |
4 | | otherwise waived. |
5 | | (1.5) County fee waiver pilot program.
From August 9, |
6 | | 2019 (the effective date of Public Act 101-306) through |
7 | | December 31, 2020, in a county of 3,000,000 or more |
8 | | inhabitants, no fee shall be required to be paid by a |
9 | | petitioner if the records sought to be expunged or sealed |
10 | | were arrests resulting in release without charging or |
11 | | arrests or charges not initiated by arrest resulting in |
12 | | acquittal, dismissal, or conviction when the conviction |
13 | | was reversed or vacated, unless excluded by subsection |
14 | | (a)(3)(B). The provisions of this paragraph (1.5), other |
15 | | than this sentence, are inoperative on and after January |
16 | | 1, 2022. |
17 | | (2) Contents of petition. The petition shall be
|
18 | | verified and shall contain the petitioner's name, date of
|
19 | | birth, current address and, for each arrest or charge not |
20 | | initiated by
arrest sought to be sealed or expunged, the |
21 | | case number, the date of
arrest (if any), the identity of |
22 | | the arresting authority, and such
other information as the |
23 | | court may require. During the pendency
of the proceeding, |
24 | | the petitioner shall promptly notify the
circuit court |
25 | | clerk of any change of his or her address. If the |
26 | | petitioner has received a certificate of eligibility for |
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1 | | sealing from the Prisoner Review Board under paragraph |
2 | | (10) of subsection (a) of Section 3-3-2 of the Unified |
3 | | Code of Corrections, the certificate shall be attached to |
4 | | the petition. |
5 | | (3) Drug test. The petitioner must attach to the |
6 | | petition proof that the petitioner has passed a test taken |
7 | | within 30 days before the filing of the petition showing |
8 | | the absence within his or her body of all illegal |
9 | | substances as defined by the Illinois Controlled |
10 | | Substances Act, the Methamphetamine Control and Community |
11 | | Protection Act, and the Cannabis Control Act if he or she |
12 | | is petitioning to: |
13 | | (A) seal felony records under clause (c)(2)(E); |
14 | | (B) seal felony records for a violation of the |
15 | | Illinois Controlled Substances Act, the |
16 | | Methamphetamine Control and Community Protection Act, |
17 | | or the Cannabis Control Act under clause (c)(2)(F); |
18 | | (C) seal felony records under subsection (e-5); or |
19 | | (D) expunge felony records of a qualified |
20 | | probation under clause (b)(1)(iv). |
21 | | (4) Service of petition. The circuit court clerk shall |
22 | | promptly
serve a copy of the petition and documentation to |
23 | | support the petition under subsection (e-5) or (e-6) on |
24 | | the State's Attorney or
prosecutor charged with the duty |
25 | | of prosecuting the
offense, the Department of State |
26 | | Police, the arresting
agency and the chief legal officer |
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1 | | of the unit of local
government effecting the arrest. |
2 | | (5) Objections. |
3 | | (A) Any party entitled to notice of the petition |
4 | | may file an objection to the petition. All objections |
5 | | shall be in writing, shall be filed with the circuit |
6 | | court clerk, and shall state with specificity the |
7 | | basis of the objection. Whenever a person who has been |
8 | | convicted of an offense is granted
a pardon by the |
9 | | Governor which specifically authorizes expungement, an |
10 | | objection to the petition may not be filed. |
11 | | (B) Objections to a petition to expunge or seal |
12 | | must be filed within 60 days of the date of service of |
13 | | the petition. |
14 | | (6) Entry of order. |
15 | | (A) The Chief Judge of the circuit wherein the |
16 | | charge was brought, any judge of that circuit |
17 | | designated by the Chief Judge, or in counties of less |
18 | | than 3,000,000 inhabitants, the presiding trial judge |
19 | | at the petitioner's trial, if any, shall rule on the |
20 | | petition to expunge or seal as set forth in this |
21 | | subsection (d)(6). |
22 | | (B) Unless the State's Attorney or prosecutor, the |
23 | | Department of
State Police, the arresting agency, or |
24 | | the chief legal officer
files an objection to the |
25 | | petition to expunge or seal within 60 days from the |
26 | | date of service of the petition, the court shall enter |
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1 | | an order granting or denying the petition. |
2 | | (C) Notwithstanding any other provision of law, |
3 | | the court shall not deny a petition for sealing under |
4 | | this Section because the petitioner has not satisfied |
5 | | an outstanding legal financial obligation established, |
6 | | imposed, or originated by a court, law enforcement |
7 | | agency, or a municipal, State, county, or other unit |
8 | | of local government, including, but not limited to, |
9 | | any cost, assessment, fine, or fee. An outstanding |
10 | | legal financial obligation does not include any court |
11 | | ordered restitution to a victim under Section 5-5-6 of |
12 | | the Unified Code of Corrections, unless the |
13 | | restitution has been converted to a civil judgment. |
14 | | Nothing in this subparagraph (C) waives, rescinds, or |
15 | | abrogates a legal financial obligation or otherwise |
16 | | eliminates or affects the right of the holder of any |
17 | | financial obligation to pursue collection under |
18 | | applicable federal, State, or local law. |
19 | | (7) Hearings. If an objection is filed, the court |
20 | | shall set a date for a hearing and notify the petitioner |
21 | | and all parties entitled to notice of the petition of the |
22 | | hearing date at least 30 days prior to the hearing. Prior |
23 | | to the hearing, the State's Attorney shall consult with |
24 | | the Department as to the appropriateness of the relief |
25 | | sought in the petition to expunge or seal. At the hearing, |
26 | | the court shall hear evidence on whether the petition |
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1 | | should or should not be granted, and shall grant or deny |
2 | | the petition to expunge or seal the records based on the |
3 | | evidence presented at the hearing. The court may consider |
4 | | the following: |
5 | | (A) the strength of the evidence supporting the |
6 | | defendant's conviction; |
7 | | (B) the reasons for retention of the conviction |
8 | | records by the State; |
9 | | (C) the petitioner's age, criminal record history, |
10 | | and employment history; |
11 | | (D) the period of time between the petitioner's |
12 | | arrest on the charge resulting in the conviction and |
13 | | the filing of the petition under this Section; and |
14 | | (E) the specific adverse consequences the |
15 | | petitioner may be subject to if the petition is |
16 | | denied. |
17 | | (8) Service of order. After entering an order to |
18 | | expunge or
seal records, the court must provide copies of |
19 | | the order to the
Department, in a form and manner |
20 | | prescribed by the Department,
to the petitioner, to the |
21 | | State's Attorney or prosecutor
charged with the duty of |
22 | | prosecuting the offense, to the
arresting agency, to the |
23 | | chief legal officer of the unit of
local government |
24 | | effecting the arrest, and to such other
criminal justice |
25 | | agencies as may be ordered by the court. |
26 | | (9) Implementation of order. |
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1 | | (A) Upon entry of an order to expunge records |
2 | | pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
3 | | (i) the records shall be expunged (as defined |
4 | | in subsection (a)(1)(E)) by the arresting agency, |
5 | | the Department, and any other agency as ordered by |
6 | | the court, within 60 days of the date of service of |
7 | | the order, unless a motion to vacate, modify, or |
8 | | reconsider the order is filed pursuant to |
9 | | paragraph (12) of subsection (d) of this Section; |
10 | | (ii) the records of the circuit court clerk |
11 | | shall be impounded until further order of the |
12 | | court upon good cause shown and the name of the |
13 | | petitioner obliterated on the official index |
14 | | required to be kept by the circuit court clerk |
15 | | under Section 16 of the Clerks of Courts Act, but |
16 | | the order shall not affect any index issued by the |
17 | | circuit court clerk before the entry of the order; |
18 | | and |
19 | | (iii) in response to an inquiry for expunged |
20 | | records, the court, the Department, or the agency |
21 | | receiving such inquiry, shall reply as it does in |
22 | | response to inquiries when no records ever |
23 | | existed. |
24 | | (B) Upon entry of an order to expunge records |
25 | | pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
26 | | (i) the records shall be expunged (as defined |
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1 | | in subsection (a)(1)(E)) by the arresting agency |
2 | | and any other agency as ordered by the court, |
3 | | within 60 days of the date of service of the order, |
4 | | unless a motion to vacate, modify, or reconsider |
5 | | the order is filed pursuant to paragraph (12) of |
6 | | subsection (d) of this Section; |
7 | | (ii) the records of the circuit court clerk |
8 | | shall be impounded until further order of the |
9 | | court upon good cause shown and the name of the |
10 | | petitioner obliterated on the official index |
11 | | required to be kept by the circuit court clerk |
12 | | under Section 16 of the Clerks of Courts Act, but |
13 | | the order shall not affect any index issued by the |
14 | | circuit court clerk before the entry of the order; |
15 | | (iii) the records shall be impounded by the
|
16 | | Department within 60 days of the date of service |
17 | | of the order as ordered by the court, unless a |
18 | | motion to vacate, modify, or reconsider the order |
19 | | is filed pursuant to paragraph (12) of subsection |
20 | | (d) of this Section; |
21 | | (iv) records impounded by the Department may |
22 | | be disseminated by the Department only as required |
23 | | by law or to the arresting authority, the State's |
24 | | Attorney, and the court upon a later arrest for |
25 | | the same or a similar offense or for the purpose of |
26 | | sentencing for any subsequent felony, and to the |
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1 | | Department of Corrections upon conviction for any |
2 | | offense; and |
3 | | (v) in response to an inquiry for such records |
4 | | from anyone not authorized by law to access such |
5 | | records, the court, the Department, or the agency |
6 | | receiving such inquiry shall reply as it does in |
7 | | response to inquiries when no records ever |
8 | | existed. |
9 | | (B-5) Upon entry of an order to expunge records |
10 | | under subsection (e-6): |
11 | | (i) the records shall be expunged (as defined |
12 | | in subsection (a)(1)(E)) by the arresting agency |
13 | | and any other agency as ordered by the court, |
14 | | within 60 days of the date of service of the order, |
15 | | unless a motion to vacate, modify, or reconsider |
16 | | the order is filed under paragraph (12) of |
17 | | subsection (d) of this Section; |
18 | | (ii) the records of the circuit court clerk |
19 | | shall be impounded until further order of the |
20 | | court upon good cause shown and the name of the |
21 | | petitioner obliterated on the official index |
22 | | required to be kept by the circuit court clerk |
23 | | under Section 16 of the Clerks of Courts Act, but |
24 | | the order shall not affect any index issued by the |
25 | | circuit court clerk before the entry of the order; |
26 | | (iii) the records shall be impounded by the
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1 | | Department within 60 days of the date of service |
2 | | of the order as ordered by the court, unless a |
3 | | motion to vacate, modify, or reconsider the order |
4 | | is filed under paragraph (12) of subsection (d) of |
5 | | this Section; |
6 | | (iv) records impounded by the Department may |
7 | | be disseminated by the Department only as required |
8 | | by law or to the arresting authority, the State's |
9 | | Attorney, and the court upon a later arrest for |
10 | | the same or a similar offense or for the purpose of |
11 | | sentencing for any subsequent felony, and to the |
12 | | Department of Corrections upon conviction for any |
13 | | offense; and |
14 | | (v) in response to an inquiry for these |
15 | | records from anyone not authorized by law to |
16 | | access the records, the court, the Department, or |
17 | | the agency receiving the inquiry shall reply as it |
18 | | does in response to inquiries when no records ever |
19 | | existed. |
20 | | (C) Upon entry of an order to seal records under |
21 | | subsection
(c), the arresting agency, any other agency |
22 | | as ordered by the court, the Department, and the court |
23 | | shall seal the records (as defined in subsection |
24 | | (a)(1)(K)). In response to an inquiry for such |
25 | | records, from anyone not authorized by law to access |
26 | | such records, the court, the Department, or the agency |
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1 | | receiving such inquiry shall reply as it does in |
2 | | response to inquiries when no records ever existed. |
3 | | (D) The Department shall send written notice to |
4 | | the petitioner of its compliance with each order to |
5 | | expunge or seal records within 60 days of the date of |
6 | | service of that order or, if a motion to vacate, |
7 | | modify, or reconsider is filed, within 60 days of |
8 | | service of the order resolving the motion, if that |
9 | | order requires the Department to expunge or seal |
10 | | records. In the event of an appeal from the circuit |
11 | | court order, the Department shall send written notice |
12 | | to the petitioner of its compliance with an Appellate |
13 | | Court or Supreme Court judgment to expunge or seal |
14 | | records within 60 days of the issuance of the court's |
15 | | mandate. The notice is not required while any motion |
16 | | to vacate, modify, or reconsider, or any appeal or |
17 | | petition for discretionary appellate review, is |
18 | | pending. |
19 | | (E) Upon motion, the court may order that a sealed |
20 | | judgment or other court record necessary to |
21 | | demonstrate the amount of any legal financial |
22 | | obligation due and owing be made available for the |
23 | | limited purpose of collecting any legal financial |
24 | | obligations owed by the petitioner that were |
25 | | established, imposed, or originated in the criminal |
26 | | proceeding for which those records have been sealed. |
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1 | | The records made available under this subparagraph (E) |
2 | | shall not be entered into the official index required |
3 | | to be kept by the circuit court clerk under Section 16 |
4 | | of the Clerks of Courts Act and shall be immediately |
5 | | re-impounded upon the collection of the outstanding |
6 | | financial obligations. |
7 | | (F) Notwithstanding any other provision of this |
8 | | Section, a circuit court clerk may access a sealed |
9 | | record for the limited purpose of collecting payment |
10 | | for any legal financial obligations that were |
11 | | established, imposed, or originated in the criminal |
12 | | proceedings for which those records have been sealed. |
13 | | (10) Fees. The Department may charge the petitioner a |
14 | | fee equivalent to the cost of processing any order to |
15 | | expunge or seal records. Notwithstanding any provision of |
16 | | the Clerks of Courts Act to the contrary, the circuit |
17 | | court clerk may charge a fee equivalent to the cost |
18 | | associated with the sealing or expungement of records by |
19 | | the circuit court clerk. From the total filing fee |
20 | | collected for the petition to seal or expunge, the circuit |
21 | | court clerk shall deposit $10 into the Circuit Court Clerk |
22 | | Operation and Administrative Fund, to be used to offset |
23 | | the costs incurred by the circuit court clerk in |
24 | | performing the additional duties required to serve the |
25 | | petition to seal or expunge on all parties. The circuit |
26 | | court clerk shall collect and forward the Department of |
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1 | | State Police portion of the fee to the Department and it |
2 | | shall be deposited in the State Police Services Fund. If |
3 | | the record brought under an expungement petition was |
4 | | previously sealed under this Section, the fee for the |
5 | | expungement petition for that same record shall be waived. |
6 | | (11) Final Order. No court order issued under the |
7 | | expungement or sealing provisions of this Section shall |
8 | | become final for purposes of appeal until 30 days after |
9 | | service of the order on the petitioner and all parties |
10 | | entitled to notice of the petition. |
11 | | (12) Motion to Vacate, Modify, or Reconsider. Under |
12 | | Section 2-1203 of the Code of Civil Procedure, the |
13 | | petitioner or any party entitled to notice may file a |
14 | | motion to vacate, modify, or reconsider the order granting |
15 | | or denying the petition to expunge or seal within 60 days |
16 | | of service of the order. If filed more than 60 days after |
17 | | service of the order, a petition to vacate, modify, or |
18 | | reconsider shall comply with subsection (c) of Section |
19 | | 2-1401 of the Code of Civil Procedure. Upon filing of a |
20 | | motion to vacate, modify, or reconsider, notice of the |
21 | | motion shall be served upon the petitioner and all parties |
22 | | entitled to notice of the petition. |
23 | | (13) Effect of Order. An order granting a petition |
24 | | under the expungement or sealing provisions of this |
25 | | Section shall not be considered void because it fails to |
26 | | comply with the provisions of this Section or because of |
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1 | | any error asserted in a motion to vacate, modify, or |
2 | | reconsider. The circuit court retains jurisdiction to |
3 | | determine whether the order is voidable and to vacate, |
4 | | modify, or reconsider its terms based on a motion filed |
5 | | under paragraph (12) of this subsection (d). |
6 | | (14) Compliance with Order Granting Petition to Seal |
7 | | Records. Unless a court has entered a stay of an order |
8 | | granting a petition to seal, all parties entitled to |
9 | | notice of the petition must fully comply with the terms of |
10 | | the order within 60 days of service of the order even if a |
11 | | party is seeking relief from the order through a motion |
12 | | filed under paragraph (12) of this subsection (d) or is |
13 | | appealing the order. |
14 | | (15) Compliance with Order Granting Petition to |
15 | | Expunge Records. While a party is seeking relief from the |
16 | | order granting the petition to expunge through a motion |
17 | | filed under paragraph (12) of this subsection (d) or is |
18 | | appealing the order, and unless a court has entered a stay |
19 | | of that order, the parties entitled to notice of the |
20 | | petition must seal, but need not expunge, the records |
21 | | until there is a final order on the motion for relief or, |
22 | | in the case of an appeal, the issuance of that court's |
23 | | mandate. |
24 | | (16) The changes to this subsection (d) made by Public |
25 | | Act 98-163 apply to all petitions pending on August 5, |
26 | | 2013 (the effective date of Public Act 98-163) and to all |
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1 | | orders ruling on a petition to expunge or seal on or after |
2 | | August 5, 2013 (the effective date of Public Act 98-163). |
3 | | (e) Whenever a person who has been convicted of an offense |
4 | | is granted
a pardon by the Governor which specifically |
5 | | authorizes expungement, he or she may,
upon verified petition |
6 | | to the Chief Judge of the circuit where the person had
been |
7 | | convicted, any judge of the circuit designated by the Chief |
8 | | Judge, or in
counties of less than 3,000,000 inhabitants, the |
9 | | presiding trial judge at the
defendant's trial, have a court |
10 | | order entered expunging the record of
arrest from the official |
11 | | records of the arresting authority and order that the
records |
12 | | of the circuit court clerk and the Department be sealed until
|
13 | | further order of the court upon good cause shown or as |
14 | | otherwise provided
herein, and the name of the defendant |
15 | | obliterated from the official index
requested to be kept by |
16 | | the circuit court clerk under Section 16 of the Clerks
of |
17 | | Courts Act in connection with the arrest and conviction for |
18 | | the offense for
which he or she had been pardoned but the order |
19 | | shall not affect any index issued by
the circuit court clerk |
20 | | before the entry of the order. All records sealed by
the |
21 | | Department may be disseminated by the Department only to the |
22 | | arresting authority, the State's Attorney, and the court upon |
23 | | a later
arrest for the same or similar offense or for the |
24 | | purpose of sentencing for any
subsequent felony. Upon |
25 | | conviction for any subsequent offense, the Department
of |
26 | | Corrections shall have access to all sealed records of the |
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1 | | Department
pertaining to that individual. Upon entry of the |
2 | | order of expungement, the
circuit court clerk shall promptly |
3 | | mail a copy of the order to the
person who was pardoned. |
4 | | (e-5) Whenever a person who has been convicted of an |
5 | | offense is granted a certificate of eligibility for sealing by |
6 | | the Prisoner Review Board which specifically authorizes |
7 | | sealing, he or she may, upon verified petition to the Chief |
8 | | Judge of the circuit where the person had been convicted, any |
9 | | judge of the circuit designated by the Chief Judge, or in |
10 | | counties of less than 3,000,000 inhabitants, the presiding |
11 | | trial judge at the petitioner's trial, have a court order |
12 | | entered sealing the record of arrest from the official records |
13 | | of the arresting authority and order that the records of the |
14 | | circuit court clerk and the Department be sealed until further |
15 | | order of the court upon good cause shown or as otherwise |
16 | | provided herein, and the name of the petitioner obliterated |
17 | | from the official index requested to be kept by the circuit |
18 | | court clerk under Section 16 of the Clerks of Courts Act in |
19 | | connection with the arrest and conviction for the offense for |
20 | | which he or she had been granted the certificate but the order |
21 | | shall not affect any index issued by the circuit court clerk |
22 | | before the entry of the order. All records sealed by the |
23 | | Department may be disseminated by the Department only as |
24 | | required by this Act or to the arresting authority, a law |
25 | | enforcement agency, the State's Attorney, and the court upon a |
26 | | later arrest for the same or similar offense or for the purpose |
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1 | | of sentencing for any subsequent felony. Upon conviction for |
2 | | any subsequent offense, the Department of Corrections shall |
3 | | have access to all sealed records of the Department pertaining |
4 | | to that individual. Upon entry of the order of sealing, the |
5 | | circuit court clerk shall promptly mail a copy of the order to |
6 | | the person who was granted the certificate of eligibility for |
7 | | sealing. |
8 | | (e-6) Whenever a person who has been convicted of an |
9 | | offense is granted a certificate of eligibility for |
10 | | expungement by the Prisoner Review Board which specifically |
11 | | authorizes expungement, he or she may, upon verified petition |
12 | | to the Chief Judge of the circuit where the person had been |
13 | | convicted, any judge of the circuit designated by the Chief |
14 | | Judge, or in counties of less than 3,000,000 inhabitants, the |
15 | | presiding trial judge at the petitioner's trial, have a court |
16 | | order entered expunging the record of arrest from the official |
17 | | records of the arresting authority and order that the records |
18 | | of the circuit court clerk and the Department be sealed until |
19 | | further order of the court upon good cause shown or as |
20 | | otherwise provided herein, and the name of the petitioner |
21 | | obliterated from the official index requested to be kept by |
22 | | the circuit court clerk under Section 16 of the Clerks of |
23 | | Courts Act in connection with the arrest and conviction for |
24 | | the offense for which he or she had been granted the |
25 | | certificate but the order shall not affect any index issued by |
26 | | the circuit court clerk before the entry of the order. All |
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1 | | records sealed by the Department may be disseminated by the |
2 | | Department only as required by this Act or to the arresting |
3 | | authority, a law enforcement agency, the State's Attorney, and |
4 | | the court upon a later arrest for the same or similar offense |
5 | | or for the purpose of sentencing for any subsequent felony. |
6 | | Upon conviction for any subsequent offense, the Department of |
7 | | Corrections shall have access to all expunged records of the |
8 | | Department pertaining to that individual. Upon entry of the |
9 | | order of expungement, the circuit court clerk shall promptly |
10 | | mail a copy of the order to the person who was granted the |
11 | | certificate of eligibility for expungement. |
12 | | (f) Subject to available funding, the Illinois Department
|
13 | | of Corrections shall conduct a study of the impact of sealing,
|
14 | | especially on employment and recidivism rates, utilizing a
|
15 | | random sample of those who apply for the sealing of their
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16 | | criminal records under Public Act 93-211. At the request of |
17 | | the
Illinois Department of Corrections, records of the |
18 | | Illinois
Department of Employment Security shall be utilized |
19 | | as
appropriate to assist in the study. The study shall not
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20 | | disclose any data in a manner that would allow the
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21 | | identification of any particular individual or employing unit.
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22 | | The study shall be made available to the General Assembly no
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23 | | later than September 1, 2010.
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24 | | (g) Immediate Sealing. |
25 | | (1) Applicability. Notwithstanding any other provision |
26 | | of this Act to the contrary, and cumulative with any |
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1 | | rights to expungement or sealing of criminal records, this |
2 | | subsection authorizes the immediate sealing of criminal |
3 | | records of adults and of minors prosecuted as adults. |
4 | | (2) Eligible Records. Arrests or charges not initiated |
5 | | by arrest resulting in acquittal or dismissal with |
6 | | prejudice, except as excluded by subsection (a)(3)(B), |
7 | | that occur on or after January 1, 2018 (the effective date |
8 | | of Public Act 100-282), may be sealed immediately if the |
9 | | petition is filed with the circuit court clerk on the same |
10 | | day and during the same hearing in which the case is |
11 | | disposed. |
12 | | (3) When Records are Eligible to be Immediately |
13 | | Sealed. Eligible records under paragraph (2) of this |
14 | | subsection (g) may be sealed immediately after entry of |
15 | | the final disposition of a case, notwithstanding the |
16 | | disposition of other charges in the same case. |
17 | | (4) Notice of Eligibility for Immediate Sealing. Upon |
18 | | entry of a disposition for an eligible record under this |
19 | | subsection (g), the defendant shall be informed by the |
20 | | court of his or her right to have eligible records |
21 | | immediately sealed and the procedure for the immediate |
22 | | sealing of these records. |
23 | | (5) Procedure. The following procedures apply to |
24 | | immediate sealing under this subsection (g). |
25 | | (A) Filing the Petition. Upon entry of the final |
26 | | disposition of the case, the defendant's attorney may |
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1 | | immediately petition the court, on behalf of the |
2 | | defendant, for immediate sealing of eligible records |
3 | | under paragraph (2) of this subsection (g) that are |
4 | | entered on or after January 1, 2018 (the effective |
5 | | date of Public Act 100-282). The immediate sealing |
6 | | petition may be filed with the circuit court clerk |
7 | | during the hearing in which the final disposition of |
8 | | the case is entered. If the defendant's attorney does |
9 | | not file the petition for immediate sealing during the |
10 | | hearing, the defendant may file a petition for sealing |
11 | | at any time as authorized under subsection (c)(3)(A). |
12 | | (B) Contents of Petition. The immediate sealing |
13 | | petition shall be verified and shall contain the |
14 | | petitioner's name, date of birth, current address, and |
15 | | for each eligible record, the case number, the date of |
16 | | arrest if applicable, the identity of the arresting |
17 | | authority if applicable, and other information as the |
18 | | court may require. |
19 | | (C) Drug Test. The petitioner shall not be |
20 | | required to attach proof that he or she has passed a |
21 | | drug test. |
22 | | (D) Service of Petition. A copy of the petition |
23 | | shall be served on the State's Attorney in open court. |
24 | | The petitioner shall not be required to serve a copy of |
25 | | the petition on any other agency. |
26 | | (E) Entry of Order. The presiding trial judge |
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1 | | shall enter an order granting or denying the petition |
2 | | for immediate sealing during the hearing in which it |
3 | | is filed. Petitions for immediate sealing shall be |
4 | | ruled on in the same hearing in which the final |
5 | | disposition of the case is entered. |
6 | | (F) Hearings. The court shall hear the petition |
7 | | for immediate sealing on the same day and during the |
8 | | same hearing in which the disposition is rendered. |
9 | | (G) Service of Order. An order to immediately seal |
10 | | eligible records shall be served in conformance with |
11 | | subsection (d)(8). |
12 | | (H) Implementation of Order. An order to |
13 | | immediately seal records shall be implemented in |
14 | | conformance with subsections (d)(9)(C) and (d)(9)(D). |
15 | | (I) Fees. The fee imposed by the circuit court |
16 | | clerk and the Department of State Police shall comply |
17 | | with paragraph (1) of subsection (d) of this Section. |
18 | | (J) Final Order. No court order issued under this |
19 | | subsection (g) shall become final for purposes of |
20 | | appeal until 30 days after service of the order on the |
21 | | petitioner and all parties entitled to service of the |
22 | | order in conformance with subsection (d)(8). |
23 | | (K) Motion to Vacate, Modify, or Reconsider. Under |
24 | | Section 2-1203 of the Code of Civil Procedure, the |
25 | | petitioner, State's Attorney, or the Department of |
26 | | State Police may file a motion to vacate, modify, or |
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1 | | reconsider the order denying the petition to |
2 | | immediately seal within 60 days of service of the |
3 | | order. If filed more than 60 days after service of the |
4 | | order, a petition to vacate, modify, or reconsider |
5 | | shall comply with subsection (c) of Section 2-1401 of |
6 | | the Code of Civil Procedure. |
7 | | (L) Effect of Order. An order granting an |
8 | | immediate sealing petition shall not be considered |
9 | | void because it fails to comply with the provisions of |
10 | | this Section or because of an error asserted in a |
11 | | motion to vacate, modify, or reconsider. The circuit |
12 | | court retains jurisdiction to determine whether the |
13 | | order is voidable, and to vacate, modify, or |
14 | | reconsider its terms based on a motion filed under |
15 | | subparagraph (L) of this subsection (g). |
16 | | (M) Compliance with Order Granting Petition to |
17 | | Seal Records. Unless a court has entered a stay of an |
18 | | order granting a petition to immediately seal, all |
19 | | parties entitled to service of the order must fully |
20 | | comply with the terms of the order within 60 days of |
21 | | service of the order. |
22 | | (h) Sealing; trafficking victims. |
23 | | (1) A trafficking victim as defined by paragraph (10) |
24 | | of subsection (a) of Section 10-9 of the Criminal Code of |
25 | | 2012 shall be eligible to petition for immediate sealing |
26 | | of his or her criminal record upon the completion of his or |
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1 | | her last sentence if his or her participation in the |
2 | | underlying offense was a direct result of human |
3 | | trafficking under Section 10-9 of the Criminal Code of |
4 | | 2012 or a severe form of trafficking under the federal |
5 | | Trafficking Victims Protection Act. |
6 | | (2) A petitioner under this subsection (h), in |
7 | | addition to the requirements provided under paragraph (4) |
8 | | of subsection (d) of this Section, shall include in his or |
9 | | her petition a clear and concise statement that: (A) he or |
10 | | she was a victim of human trafficking at the time of the |
11 | | offense; and (B) that his or her participation in the |
12 | | offense was a direct result of human trafficking under |
13 | | Section 10-9 of the Criminal Code of 2012 or a severe form |
14 | | of trafficking under the federal Trafficking Victims |
15 | | Protection Act. |
16 | | (3) If an objection is filed alleging that the |
17 | | petitioner is not entitled to immediate sealing under this |
18 | | subsection (h), the court shall conduct a hearing under |
19 | | paragraph (7) of subsection (d) of this Section and the |
20 | | court shall determine whether the petitioner is entitled |
21 | | to immediate sealing under this subsection (h). A |
22 | | petitioner is eligible for immediate relief under this |
23 | | subsection (h) if he or she shows, by a preponderance of |
24 | | the evidence, that: (A) he or she was a victim of human |
25 | | trafficking at the time of the offense; and (B) that his or |
26 | | her participation in the offense was a direct result of |
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1 | | human trafficking under Section 10-9 of the Criminal Code |
2 | | of 2012 or a severe form of trafficking under the federal |
3 | | Trafficking Victims Protection Act. |
4 | | (i) Minor Cannabis Offenses under the Cannabis Control |
5 | | Act. |
6 | | (1) Expungement of Arrest Records of Minor Cannabis |
7 | | Offenses. |
8 | | (A) The Department of State Police and all law |
9 | | enforcement agencies within the State shall |
10 | | automatically expunge all criminal history records of |
11 | | an arrest, charge not initiated by arrest, order of |
12 | | supervision, or order of qualified probation for a |
13 | | Minor Cannabis Offense committed prior to June 25, |
14 | | 2019 (the effective date of Public Act 101-27) if: |
15 | | (i) One year or more has elapsed since the |
16 | | date of the arrest or law enforcement interaction |
17 | | documented in the records; and |
18 | | (ii) No criminal charges were filed relating |
19 | | to the arrest or law enforcement interaction or |
20 | | criminal charges were filed and subsequently |
21 | | dismissed or vacated or the arrestee was |
22 | | acquitted. |
23 | | (B) If the law enforcement agency is unable to |
24 | | verify satisfaction of condition (ii) in paragraph |
25 | | (A), records that satisfy condition (i) in paragraph |
26 | | (A) shall be automatically expunged. |
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1 | | (C) Records shall be expunged by the law |
2 | | enforcement agency under the following timelines: |
3 | | (i) Records created prior to June 25, 2019 |
4 | | (the effective date of Public Act 101-27), but on |
5 | | or after January 1, 2013, shall be automatically |
6 | | expunged prior to January 1, 2021; |
7 | | (ii) Records created prior to January 1, 2013, |
8 | | but on or after January 1, 2000, shall be |
9 | | automatically expunged prior to January 1, 2023; |
10 | | (iii) Records created prior to January 1, 2000 |
11 | | shall be automatically expunged prior to January |
12 | | 1, 2025. |
13 | | In response to an inquiry for expunged records, |
14 | | the law enforcement agency receiving such inquiry |
15 | | shall reply as it does in response to inquiries when no |
16 | | records ever existed; however, it shall provide a |
17 | | certificate of disposition or confirmation that the |
18 | | record was expunged to the individual whose record was |
19 | | expunged if such a record exists. |
20 | | (D) Nothing in this Section shall be construed to |
21 | | restrict or modify an individual's right to have that |
22 | | individual's records expunged except as otherwise may |
23 | | be provided in this Act, or diminish or abrogate any |
24 | | rights or remedies otherwise available to the |
25 | | individual. |
26 | | (2) Pardons Authorizing Expungement of Minor Cannabis |
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1 | | Offenses. |
2 | | (A) Upon June 25, 2019 (the effective date of |
3 | | Public Act 101-27), the Department of State Police |
4 | | shall review all criminal history record information |
5 | | and identify all records that meet all of the |
6 | | following criteria: |
7 | | (i) one or more convictions for a Minor |
8 | | Cannabis Offense; |
9 | | (ii) the conviction identified in paragraph |
10 | | (2)(A)(i) did not include a penalty enhancement |
11 | | under Section 7 of the Cannabis Control Act; and |
12 | | (iii) the conviction identified in paragraph |
13 | | (2)(A)(i) is not associated with a conviction for |
14 | | a violent crime as defined in subsection (c) of |
15 | | Section 3 of the Rights of Crime Victims and |
16 | | Witnesses Act. |
17 | | (B) Within 180 days after June 25, 2019 (the |
18 | | effective date of Public Act 101-27), the Department |
19 | | of State Police shall notify the Prisoner Review Board |
20 | | of all such records that meet the criteria established |
21 | | in paragraph (2)(A). |
22 | | (i) The Prisoner Review Board shall notify the |
23 | | State's Attorney of the county of conviction of |
24 | | each record identified by State Police in |
25 | | paragraph (2)(A) that is classified as a Class 4 |
26 | | felony. The State's Attorney may provide a written |
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1 | | objection to the Prisoner Review Board on the sole |
2 | | basis that the record identified does not meet the |
3 | | criteria established in paragraph (2)(A). Such an |
4 | | objection must be filed within 60 days or by such |
5 | | later date set by the Prisoner Review Board in the |
6 | | notice after the State's Attorney received notice |
7 | | from the Prisoner Review Board. |
8 | | (ii) In response to a written objection from a |
9 | | State's Attorney, the Prisoner Review Board is |
10 | | authorized to conduct a non-public hearing to |
11 | | evaluate the information provided in the |
12 | | objection. |
13 | | (iii) The Prisoner Review Board shall make a |
14 | | confidential and privileged recommendation to the |
15 | | Governor as to whether to grant a pardon |
16 | | authorizing expungement for each of the records |
17 | | identified by the Department of State Police as |
18 | | described in paragraph (2)(A). |
19 | | (C) If an individual has been granted a pardon |
20 | | authorizing expungement as described in this Section, |
21 | | the Prisoner Review Board, through the Attorney |
22 | | General, shall file a petition for expungement with |
23 | | the Chief Judge of the circuit or any judge of the |
24 | | circuit designated by the Chief Judge where the |
25 | | individual had been convicted. Such petition may |
26 | | include more than one individual. Whenever an |
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1 | | individual who has been convicted of an offense is |
2 | | granted a pardon by the Governor that specifically |
3 | | authorizes expungement, an objection to the petition |
4 | | may not be filed. Petitions to expunge under this |
5 | | subsection (i) may include more than one individual. |
6 | | Within 90 days of the filing of such a petition, the |
7 | | court shall enter an order expunging the records of |
8 | | arrest from the official records of the arresting |
9 | | authority and order that the records of the circuit |
10 | | court clerk and the Department of State Police be |
11 | | expunged and the name of the defendant obliterated |
12 | | from the official index requested to be kept by the |
13 | | circuit court clerk under Section 16 of the Clerks of |
14 | | Courts Act in connection with the arrest and |
15 | | conviction for the offense for which the individual |
16 | | had received a pardon but the order shall not affect |
17 | | any index issued by the circuit court clerk before the |
18 | | entry of the order. Upon entry of the order of |
19 | | expungement, the circuit court clerk shall promptly |
20 | | provide a copy of the order and a certificate of |
21 | | disposition to the individual who was pardoned to the |
22 | | individual's last known address or by electronic means |
23 | | (if available) or otherwise make it available to the |
24 | | individual upon request. |
25 | | (D) Nothing in this Section is intended to |
26 | | diminish or abrogate any rights or remedies otherwise |
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1 | | available to the individual. |
2 | | (3) Any individual may file a motion to vacate and |
3 | | expunge a conviction for a misdemeanor or Class 4 felony |
4 | | violation of Section 4 or Section 5 of the Cannabis |
5 | | Control Act. Motions to vacate and expunge under this |
6 | | subsection (i) may be filed with the circuit court, Chief |
7 | | Judge of a judicial circuit or any judge of the circuit |
8 | | designated by the Chief Judge. The circuit court clerk |
9 | | shall promptly serve a copy of the motion to vacate and |
10 | | expunge, and any supporting documentation, on the State's |
11 | | Attorney or prosecutor charged with the duty of |
12 | | prosecuting the offense. When considering such a motion to |
13 | | vacate and expunge, a court shall consider the following: |
14 | | the reasons to retain the records provided by law |
15 | | enforcement, the petitioner's age, the petitioner's age at |
16 | | the time of offense, the time since the conviction, and |
17 | | the specific adverse consequences if denied. An individual |
18 | | may file such a petition after the completion of any |
19 | | non-financial sentence or non-financial condition imposed |
20 | | by the conviction. Within 60 days of the filing of such |
21 | | motion, a State's Attorney may file an objection to such a |
22 | | petition along with supporting evidence. If a motion to |
23 | | vacate and expunge is granted, the records shall be |
24 | | expunged in accordance with subparagraphs (d)(8) and |
25 | | (d)(9)(A) of this Section. An agency providing civil legal |
26 | | aid, as defined by Section 15 of the Public Interest |
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1 | | Attorney Assistance Act, assisting individuals seeking to |
2 | | file a motion to vacate and expunge under this subsection |
3 | | may file motions to vacate and expunge with the Chief |
4 | | Judge of a judicial circuit or any judge of the circuit |
5 | | designated by the Chief Judge, and the motion may include |
6 | | more than one individual. Motions filed by an agency |
7 | | providing civil legal aid concerning more than one |
8 | | individual may be prepared, presented, and signed |
9 | | electronically. |
10 | | (4) Any State's Attorney may file a motion to vacate |
11 | | and expunge a conviction for a misdemeanor or Class 4 |
12 | | felony violation of Section 4 or Section 5 of the Cannabis |
13 | | Control Act. Motions to vacate and expunge under this |
14 | | subsection (i) may be filed with the circuit court, Chief |
15 | | Judge of a judicial circuit or any judge of the circuit |
16 | | designated by the Chief Judge, and may include more than |
17 | | one individual. Motions filed by a State's Attorney |
18 | | concerning more than one individual may be prepared, |
19 | | presented, and signed electronically. When considering |
20 | | such a motion to vacate and expunge, a court shall |
21 | | consider the following: the reasons to retain the records |
22 | | provided by law enforcement, the individual's age, the |
23 | | individual's age at the time of offense, the time since |
24 | | the conviction, and the specific adverse consequences if |
25 | | denied. Upon entry of an order granting a motion to vacate |
26 | | and expunge records pursuant to this Section, the State's |
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1 | | Attorney shall notify the Prisoner Review Board within 30 |
2 | | days. Upon entry of the order of expungement, the circuit |
3 | | court clerk shall promptly provide a copy of the order and |
4 | | a certificate of disposition to the individual whose |
5 | | records will be expunged to the individual's last known |
6 | | address or by electronic means (if available) or otherwise |
7 | | make available to the individual upon request. If a motion |
8 | | to vacate and expunge is granted, the records shall be |
9 | | expunged in accordance with subparagraphs (d)(8) and |
10 | | (d)(9)(A) of this Section. |
11 | | (5) In the public interest, the State's Attorney of a |
12 | | county has standing to file motions to vacate and expunge |
13 | | pursuant to this Section in the circuit court with |
14 | | jurisdiction over the underlying conviction. |
15 | | (6) If a person is arrested for a Minor Cannabis |
16 | | Offense as defined in this Section before June 25, 2019 |
17 | | (the effective date of Public Act 101-27) and the person's |
18 | | case is still pending but a sentence has not been imposed, |
19 | | the person may petition the court in which the charges are |
20 | | pending for an order to summarily dismiss those charges |
21 | | against him or her, and expunge all official records of |
22 | | his or her arrest, plea, trial, conviction, incarceration, |
23 | | supervision, or expungement. If the court determines, upon |
24 | | review, that:
(A) the person was arrested before June 25, |
25 | | 2019 (the effective date of Public Act 101-27) for an |
26 | | offense that has been made eligible for expungement;
(B) |
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1 | | the case is pending at the time; and
(C) the person has not |
2 | | been sentenced of the minor cannabis violation eligible |
3 | | for expungement under this subsection, the court shall |
4 | | consider the following: the reasons to retain the records |
5 | | provided by law enforcement, the petitioner's age, the |
6 | | petitioner's age at the time of offense, the time since |
7 | | the conviction, and the specific adverse consequences if |
8 | | denied. If a motion to dismiss and expunge is granted, the |
9 | | records shall be expunged in accordance with subparagraph |
10 | | (d)(9)(A) of this Section. |
11 | | (7) A person imprisoned solely as a result of one or |
12 | | more convictions for Minor Cannabis Offenses under this |
13 | | subsection (i) shall be released from incarceration upon |
14 | | the issuance of an order under this subsection. |
15 | | (8) The Department of State Police shall allow a |
16 | | person to use the access and review process, established |
17 | | in the Department of State Police, for verifying that his |
18 | | or her records relating to Minor Cannabis Offenses of the |
19 | | Cannabis Control Act eligible under this Section have been |
20 | | expunged. |
21 | | (9) No conviction vacated pursuant to this Section |
22 | | shall serve as the basis for damages for time unjustly |
23 | | served as provided in the Court of Claims Act. |
24 | | (10) Effect of Expungement. A person's right to |
25 | | expunge an expungeable offense shall not be limited under |
26 | | this Section. The effect of an order of expungement shall |
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1 | | be to restore the person to the status he or she occupied |
2 | | before the arrest, charge, or conviction. |
3 | | (11) Information. The Department of State Police shall |
4 | | post general information on its website about the |
5 | | expungement process described in this subsection (i). |
6 | | (Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18; |
7 | | 100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff. |
8 | | 8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863, |
9 | | eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; |
10 | | 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. |
11 | | 12-4-19; 101-645, eff. 6-26-20; revised 8-18-20.)
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