Sen. Robert F. Martwick
Filed: 4/5/2022
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1 | AMENDMENT TO HOUSE BILL 3699
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2 | AMENDMENT NO. ______. Amend House Bill 3699, AS AMENDED, | ||||||
3 | by replacing everything after the enacting clause with the | ||||||
4 | following:
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5 | "Section 5. The Illinois State Police Law of the
Civil | ||||||
6 | Administrative Code of Illinois is amended by changing | ||||||
7 | Sections 2605-10 and 2605-590 as follows:
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8 | (20 ILCS 2605/2605-10) (was 20 ILCS 2605/55a in part)
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9 | Sec. 2605-10. Powers and duties, generally. | ||||||
10 | (a) The Illinois State Police shall exercise the rights, | ||||||
11 | powers, and duties that have been vested in the Illinois State | ||||||
12 | Police by the following: | ||||||
13 | The Illinois State Police Act. | ||||||
14 | The Illinois State Police Radio Act. | ||||||
15 | The Criminal Identification Act. | ||||||
16 | The Illinois Vehicle Code. |
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1 | The Firearm Owners Identification Card Act. | ||||||
2 | The Firearm Concealed Carry Act. | ||||||
3 | The Gun Dealer Licensing Act. | ||||||
4 | The Intergovernmental Missing Child Recovery Act of 1984. | ||||||
5 | The Intergovernmental Law Drug Laws Enforcement Act. | ||||||
6 | The Narcotic Control Division Abolition Act. | ||||||
7 | (b) The Illinois State Police shall have the
powers and | ||||||
8 | duties set forth in the following Sections.
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9 | (Source: P.A. 102-538, eff. 8-20-21.)
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10 | (20 ILCS 2605/2605-590) | ||||||
11 | Sec. 2605-590. Drug Traffic Prevention Fund. Moneys | ||||||
12 | deposited into the Drug Traffic Prevention Fund pursuant to | ||||||
13 | subsection (e) of Section 5-9-1.1 and subsection (c) of | ||||||
14 | Section 5-9-1.1-5 of the Unified Code of Corrections shall be | ||||||
15 | appropriated to and administered by the Illinois State Police | ||||||
16 | for funding of drug task forces and Metropolitan Enforcement | ||||||
17 | Groups in accordance with the Intergovernmental Law Drug Laws | ||||||
18 | Enforcement Act.
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19 | (Source: P.A. 102-538, eff. 8-20-21.) | ||||||
20 | Section 10. The Intergovernmental Drug Laws Enforcement | ||||||
21 | Act is amended by changing the title of the Act and Sections 1, | ||||||
22 | 2.02, and 3 as follows:
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23 | (30 ILCS 715/Act title)
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1 | An Act authorizing the establishment of Metropolitan | ||||||
2 | Enforcement Groups
to provide cooperation and increase | ||||||
3 | efficiency in the enforcement of criminal drug laws
among | ||||||
4 | units of local government, and to amend an Act herein named.
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5 | (30 ILCS 715/1) (from Ch. 56 1/2, par. 1701)
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6 | Sec. 1.
This Act shall be known and may be cited as the
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7 | " Intergovernmental Law Drug Laws Enforcement Act " .
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8 | (Source: P.A. 80-617.)
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9 | (30 ILCS 715/2.02) (from Ch. 56 1/2, par. 1702.02)
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10 | Sec. 2.02.
"Metropolitan Enforcement Group" or "MEG" means | ||||||
11 | a
combination of units of local government established under | ||||||
12 | this Act to
enforce the drug laws of this State and criminal | ||||||
13 | laws of this State, as prescribed by this Act .
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14 | (Source: P.A. 80-617.)
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15 | (30 ILCS 715/3) (from Ch. 56 1/2, par. 1703)
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16 | Sec. 3.
A Metropolitan Enforcement Group that which meets | ||||||
17 | the minimum
criteria established in this Section is eligible | ||||||
18 | to receive State grants
to help defray the costs of operation. | ||||||
19 | To be eligible a MEG must:
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20 | (1) Be established and operating pursuant to | ||||||
21 | intergovernmental
contracts written and executed in | ||||||
22 | conformity with the Intergovernmental
Cooperation Act, and | ||||||
23 | involve 2 or more units of local government.
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1 | (2) Establish a MEG Policy Board composed of an | ||||||
2 | elected official, or
his designee, and the chief law | ||||||
3 | enforcement officer, or his designee,
from each | ||||||
4 | participating unit of local government to oversee the
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5 | operations of the MEG and make such reports to the | ||||||
6 | Illinois State
Police as the Illinois State
Police may | ||||||
7 | require.
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8 | (3) Designate a single appropriate elected official of | ||||||
9 | a
participating unit of local government to act as the | ||||||
10 | financial officer
of the MEG for all participating units | ||||||
11 | of local government and to
receive funds for the operation | ||||||
12 | of the MEG.
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13 | (4) Limit its operations to enforcement of drug laws; | ||||||
14 | enforcement of
Sections 10-9, 18-3, 18-4, 24-1, 24-1.1, | ||||||
15 | 24-1.2, 24-1.2-5, 24-1.5, 24-1.7, 24-1.8, 24-2.1,
24-2.2, | ||||||
16 | 24-3, 24-3.1, 24-3.2, 24-3.3, 24-3.4, 24-3.5, 24-3.7, | ||||||
17 | 24-3.8, 24-3.9, 24-3A, 24-3B, 24-4, and 24-5 of the
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18 | Criminal Code of 2012; Sections 2, 3, 6.1, and 14 of the | ||||||
19 | Firearm Owners Identification Card Act; and the | ||||||
20 | investigation of streetgang related offenses.
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21 | (5) Cooperate with the Illinois State Police in order | ||||||
22 | to
assure compliance with this Act and to enable the | ||||||
23 | Illinois State
Police to fulfill
its duties under this | ||||||
24 | Act, and supply the Illinois State
Police with all
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25 | information the Illinois State
Police deems necessary | ||||||
26 | therefor.
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1 | (6) Receive funding of at least 50% of the total | ||||||
2 | operating budget of
the MEG from the participating units | ||||||
3 | of local government.
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4 | (Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21; | ||||||
5 | revised 10-6-21.)
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6 | Section 15. The Cannabis Control Act is amended by | ||||||
7 | changing Section 10.2 as follows:
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8 | (720 ILCS 550/10.2) (from Ch. 56 1/2, par. 710.2)
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9 | Sec. 10.2. (a) Twelve and one-half percent of all amounts | ||||||
10 | collected
as fines pursuant to the provisions of this Act | ||||||
11 | shall be paid into the
Youth Drug Abuse Prevention Fund, which | ||||||
12 | is hereby created in the State
treasury, to be used by the | ||||||
13 | Department of Human Services
for the funding of programs and | ||||||
14 | services for drug-abuse treatment, and
prevention and | ||||||
15 | education services, for juveniles.
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16 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
17 | all fines received
under the provisions of this Act shall be | ||||||
18 | transmitted to and deposited in
the treasurer's office at the | ||||||
19 | level of government as follows:
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20 | (1) If such seizure was made by a combination of law | ||||||
21 | enforcement
personnel representing differing units of | ||||||
22 | local government, the court
levying the fine shall | ||||||
23 | equitably allocate 50% of the fine among these units
of | ||||||
24 | local government and shall allocate 37 1/2% to the county |
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1 | general
corporate fund. In the event that the seizure was | ||||||
2 | made by law enforcement
personnel representing a unit of | ||||||
3 | local government from a municipality where
the number of | ||||||
4 | inhabitants exceeds 2 million in population, the court
| ||||||
5 | levying the fine shall allocate 87 1/2% of the fine to that | ||||||
6 | unit of local
government. If the seizure was made by a | ||||||
7 | combination of law enforcement
personnel representing | ||||||
8 | differing units of local government, and at least
one of | ||||||
9 | those units represents a municipality where the number of
| ||||||
10 | inhabitants exceeds 2 million in population, the court | ||||||
11 | shall equitably
allocate 87 1/2% of the proceeds of the | ||||||
12 | fines received among the differing
units of local | ||||||
13 | government.
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14 | (2) If such seizure was made by State law enforcement | ||||||
15 | personnel, then
the court shall allocate 37 1/2% to the | ||||||
16 | State treasury and 50% to the
county general corporate | ||||||
17 | fund.
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18 | (3) If a State law enforcement agency in combination | ||||||
19 | with a law
enforcement agency or agencies of a unit or | ||||||
20 | units of local government
conducted the seizure, the court | ||||||
21 | shall equitably allocate 37 1/2% of the
fines to or among | ||||||
22 | the law enforcement agency or agencies of the unit or
| ||||||
23 | units of local government which conducted the seizure and | ||||||
24 | shall allocate
50% to the county general corporate fund.
| ||||||
25 | (c) The proceeds of all fines allocated to the law | ||||||
26 | enforcement agency or
agencies of the unit or units of local |
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1 | government pursuant to subsection
(b) shall be made available | ||||||
2 | to that law enforcement agency as expendable
receipts for use | ||||||
3 | in the enforcement of laws regulating controlled
substances | ||||||
4 | and cannabis. The proceeds of fines awarded to the State
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5 | treasury shall be deposited in a special fund known as the Drug | ||||||
6 | Traffic
Prevention Fund, except that amounts distributed to | ||||||
7 | the Secretary of State
shall be deposited into the Secretary | ||||||
8 | of State Evidence Fund to be used as
provided in Section 2-115 | ||||||
9 | of the Illinois Vehicle Code.
Monies from this fund may be used | ||||||
10 | by the Illinois State Police for use in the enforcement of laws | ||||||
11 | regulating controlled
substances and cannabis; to satisfy | ||||||
12 | funding provisions of the
Intergovernmental Law Drug Laws | ||||||
13 | Enforcement Act; to defray costs and expenses
associated with | ||||||
14 | returning violators of this Act, the Illinois Controlled
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15 | Substances Act, and the Methamphetamine Control and Community | ||||||
16 | Protection Act only, as provided in such Acts, when punishment | ||||||
17 | of the crime
shall be confinement of the criminal in the | ||||||
18 | penitentiary; and all other
monies shall be paid into the | ||||||
19 | general revenue fund in the State treasury.
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20 | (Source: P.A. 102-538, eff. 8-20-21.)
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21 | Section 20. The Illinois Controlled Substances Act is | ||||||
22 | amended by changing Section 413 as follows:
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23 | (720 ILCS 570/413) (from Ch. 56 1/2, par. 1413)
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24 | Sec. 413. (a) Twelve and one-half percent of all amounts |
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1 | collected
as fines pursuant to the provisions of this Article | ||||||
2 | shall be paid into the
Youth Drug Abuse Prevention Fund, which | ||||||
3 | is hereby created in the State
treasury, to be used by the | ||||||
4 | Department for the funding of programs and
services for | ||||||
5 | drug-abuse treatment, and prevention and education services,
| ||||||
6 | for juveniles.
| ||||||
7 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
8 | all fines received
under the provisions of this Article shall | ||||||
9 | be transmitted to and deposited
in the treasurer's office at | ||||||
10 | the level
of government as follows:
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11 | (1) If such seizure was made by a combination of law | ||||||
12 | enforcement
personnel representing differing units of | ||||||
13 | local government, the court
levying the fine shall | ||||||
14 | equitably allocate 50% of the fine among these units
of | ||||||
15 | local government and shall allocate 37 1/2% to the county | ||||||
16 | general
corporate fund. In the event that the seizure was | ||||||
17 | made by law enforcement
personnel representing a unit of | ||||||
18 | local government from a municipality where
the number of | ||||||
19 | inhabitants exceeds 2 million in population, the court
| ||||||
20 | levying the fine shall allocate 87 1/2% of the fine to that | ||||||
21 | unit of local
government. If the seizure was made by a | ||||||
22 | combination of law enforcement
personnel representing | ||||||
23 | differing units of local government, and at least
one of | ||||||
24 | those units represents a municipality where the number of
| ||||||
25 | inhabitants exceeds 2 million in population, the court | ||||||
26 | shall equitably
allocate 87 1/2% of the proceeds of the |
| |||||||
| |||||||
1 | fines received among the differing
units of local | ||||||
2 | government.
| ||||||
3 | (2) If such seizure was made by State law enforcement | ||||||
4 | personnel, then
the court shall allocate 37 1/2% to the | ||||||
5 | State treasury and 50% to the
county general corporate | ||||||
6 | fund.
| ||||||
7 | (3) If a State law enforcement agency in combination | ||||||
8 | with a law
enforcement agency or agencies of a unit or | ||||||
9 | units of local government
conducted the seizure, the court | ||||||
10 | shall equitably allocate 37 1/2% of the
fines to or among | ||||||
11 | the law enforcement agency or agencies of the unit or
| ||||||
12 | units of local government which conducted the seizure and | ||||||
13 | shall allocate
50% to the county general corporate fund.
| ||||||
14 | (c) The proceeds of all fines allocated to the law | ||||||
15 | enforcement agency or
agencies of the unit or units of local | ||||||
16 | government pursuant to subsection
(b) shall be made available | ||||||
17 | to that law enforcement agency as expendable
receipts for use | ||||||
18 | in the enforcement of laws regulating cannabis, | ||||||
19 | methamphetamine, and other controlled
substances. The proceeds | ||||||
20 | of fines awarded to the State
treasury shall be deposited in a | ||||||
21 | special fund known as the Drug Traffic
Prevention Fund, except | ||||||
22 | that amounts distributed to the Secretary of
State shall be | ||||||
23 | deposited into the Secretary of State Evidence Fund to be
used | ||||||
24 | as provided in Section 2-115 of the Illinois Vehicle Code. | ||||||
25 | Monies
from this fund may be used by the Illinois
State Police | ||||||
26 | or use in the enforcement of laws regulating cannabis, |
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| |||||||
1 | methamphetamine, and other
controlled
substances; to satisfy | ||||||
2 | funding provisions of the
Intergovernmental Law Drug Laws | ||||||
3 | Enforcement Act; to defray costs and expenses
associated with | ||||||
4 | returning violators of the Cannabis Control Act and this
Act | ||||||
5 | only, as provided in those Acts, when punishment of the crime | ||||||
6 | shall be
confinement of the criminal in the penitentiary; and | ||||||
7 | all other monies shall
be paid into the general revenue fund in | ||||||
8 | the State treasury.
| ||||||
9 | (Source: P.A. 97-334, eff. 1-1-12.)
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10 | Section 25. The Methamphetamine Control and Community | ||||||
11 | Protection Act is amended by changing Section 95 as follows: | ||||||
12 | (720 ILCS 646/95)
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13 | Sec. 95. Youth Drug Abuse Prevention Fund. | ||||||
14 | (a) Twelve and one-half percent of all amounts collected | ||||||
15 | as fines pursuant to the provisions of this Article shall be | ||||||
16 | paid into the Youth Drug Abuse Prevention Fund created by the | ||||||
17 | Controlled Substances Act in the State treasury, to be used by | ||||||
18 | the Department for the funding of programs and services for | ||||||
19 | drug-abuse treatment, and prevention and education services, | ||||||
20 | for juveniles. | ||||||
21 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
22 | all fines received under the provisions of this Act shall be | ||||||
23 | transmitted to and deposited into the State treasury and | ||||||
24 | distributed as follows: |
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1 | (1) If such seizure was made by a combination of law
| ||||||
2 | enforcement personnel representing differing units of | ||||||
3 | local government, the court levying the fine shall | ||||||
4 | equitably allocate 50% of the fine among these units of | ||||||
5 | local government and shall allocate 37.5% to the county | ||||||
6 | general corporate fund. If the seizure was made by law | ||||||
7 | enforcement personnel representing a unit of local | ||||||
8 | government from a municipality where the number of | ||||||
9 | inhabitants exceeds 2 million in population, the court | ||||||
10 | levying the fine shall allocate 87.5% of the fine to that | ||||||
11 | unit of local government. If the seizure was made by a | ||||||
12 | combination of law enforcement personnel representing | ||||||
13 | differing units of local government and if at least one of | ||||||
14 | those units represents a municipality where the number of | ||||||
15 | inhabitants exceeds 2 million in population, the court | ||||||
16 | shall equitably allocate 87.5% of the proceeds of the | ||||||
17 | fines received among the differing units of local | ||||||
18 | government.
| ||||||
19 | (2) If such seizure was made by State law
enforcement | ||||||
20 | personnel, then the court shall allocate 37.5% to the | ||||||
21 | State treasury and 50% to the county general corporate | ||||||
22 | fund.
| ||||||
23 | (3) If a State law enforcement agency in combination
| ||||||
24 | with any law enforcement agency or agencies of a unit or | ||||||
25 | units of local government conducted the seizure, the court | ||||||
26 | shall equitably allocate 37.5% of the fines to or among |
| |||||||
| |||||||
1 | the law enforcement agency or agencies of the unit or | ||||||
2 | units of local government that conducted the seizure and | ||||||
3 | shall allocate 50% to the county general corporate fund.
| ||||||
4 | (c) The proceeds of all fines allocated to the law | ||||||
5 | enforcement agency or agencies of the unit or units of local | ||||||
6 | government pursuant to subsection (b) shall be made available | ||||||
7 | to that law enforcement agency as expendable receipts for use | ||||||
8 | in the enforcement of laws regulating controlled substances | ||||||
9 | and cannabis. The proceeds of fines awarded to the State | ||||||
10 | treasury shall be deposited in a special fund known as the Drug | ||||||
11 | Traffic Prevention Fund, except that amounts distributed to | ||||||
12 | the Secretary of State shall be deposited into the Secretary | ||||||
13 | of State Evidence Fund to be used as provided in Section 2-115 | ||||||
14 | of the Illinois Vehicle Code. Moneys from this Fund may be used | ||||||
15 | by the Illinois State Police for use in the enforcement of laws | ||||||
16 | regulating controlled substances and cannabis; to satisfy | ||||||
17 | funding provisions of the Intergovernmental Law Drug Laws | ||||||
18 | Enforcement Act; to defray costs and expenses associated with | ||||||
19 | returning violators of the Cannabis Control Act and this Act | ||||||
20 | only, as provided in those Acts, when punishment of the crime | ||||||
21 | shall be confinement of the criminal in the penitentiary; and | ||||||
22 | all other moneys shall be paid into the General Revenue Fund in | ||||||
23 | the State treasury.
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24 | (Source: P.A. 102-538, eff. 8-20-21.) | ||||||
25 | Section 30. The Narcotics Profit Forfeiture Act is amended |
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| |||||||
1 | by changing Sections 5 and 5.2 as follows:
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2 | (725 ILCS 175/5) (from Ch. 56 1/2, par. 1655)
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3 | Sec. 5.
(a) A person who commits the offense of narcotics | ||||||
4 | racketeering
shall:
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5 | (1) be guilty of a Class 1 felony; and
| ||||||
6 | (2) be subject to a fine of up to $250,000.
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7 | A person who commits the offense of narcotics racketeering | ||||||
8 | or
who violates Section 3 of the Drug Paraphernalia Control | ||||||
9 | Act shall forfeit
to the State of Illinois: (A) any profits or | ||||||
10 | proceeds and any property or
property interest he has acquired | ||||||
11 | or maintained in violation of this Act or
Section 3 of the Drug | ||||||
12 | Paraphernalia Control Act or has used to facilitate a
| ||||||
13 | violation of this Act that the court determines, after a | ||||||
14 | forfeiture
hearing, under subsection (b) of this Section to | ||||||
15 | have been acquired or
maintained as a result of narcotics | ||||||
16 | racketeering or violating Section 3 of
the Drug Paraphernalia | ||||||
17 | Control Act, or used to facilitate narcotics
racketeering; and | ||||||
18 | (B) any interest in, security of, claim against, or
property | ||||||
19 | or contractual right of any kind affording a source of | ||||||
20 | influence
over, any enterprise which he has established, | ||||||
21 | operated, controlled,
conducted, or participated in the | ||||||
22 | conduct of, in violation of this Act or
Section 3 of the Drug | ||||||
23 | Paraphernalia Control Act, that the court determines,
after a | ||||||
24 | forfeiture hearing, under subsection (b) of this Section
to | ||||||
25 | have been acquired or maintained as a result of narcotics |
| |||||||
| |||||||
1 | racketeering
or violating Section 3 of the
Drug Paraphernalia | ||||||
2 | Control Act or used to facilitate narcotics racketeering.
| ||||||
3 | (b) The court shall, upon petition by the Attorney General | ||||||
4 | or State's
Attorney, at any time subsequent to the filing of an | ||||||
5 | information or return
of an indictment, conduct a hearing to | ||||||
6 | determine whether any property or
property interest is subject | ||||||
7 | to forfeiture under this Act. At the
forfeiture hearing the | ||||||
8 | people shall have the burden of establishing, by a
| ||||||
9 | preponderance of the evidence, that property or property | ||||||
10 | interests are
subject to forfeiture under this Act. There is a | ||||||
11 | rebuttable presumption at
such hearing that any property or | ||||||
12 | property interest of a person charged by
information or | ||||||
13 | indictment with narcotics racketeering or who is convicted
of | ||||||
14 | a violation of Section 3 of the Drug Paraphernalia Control Act | ||||||
15 | is
subject to forfeiture under this Section if the State | ||||||
16 | establishes by a
preponderance of the evidence that:
| ||||||
17 | (1) such property or property interest was acquired by | ||||||
18 | such person
during the period of the violation of this Act | ||||||
19 | or Section 3 of the Drug
Paraphernalia Control Act or | ||||||
20 | within a reasonable time
after such period; and
| ||||||
21 | (2) there was no likely source for such property or | ||||||
22 | property interest
other than the violation of this Act or | ||||||
23 | Section 3 of the Drug
Paraphernalia Control Act.
| ||||||
24 | (c) In an action brought by the People of the State of | ||||||
25 | Illinois under
this Act, wherein any restraining order, | ||||||
26 | injunction or prohibition or
any other action in connection |
| |||||||
| |||||||
1 | with any property or property interest
subject to forfeiture | ||||||
2 | under this Act is sought, the circuit court which
shall | ||||||
3 | preside over the trial of the person or persons charged with
| ||||||
4 | narcotics racketeering as defined in Section 4 of this Act or | ||||||
5 | violating
Section 3 of the Drug Paraphernalia Control Act | ||||||
6 | shall first determine
whether there is probable cause to | ||||||
7 | believe that the person or persons so
charged has committed | ||||||
8 | the offense of narcotics racketeering as defined in
Section 4 | ||||||
9 | of this Act or a violation of Section 3 of the Drug | ||||||
10 | Paraphernalia
Control Act and whether the property or property | ||||||
11 | interest is subject to
forfeiture pursuant to this Act.
| ||||||
12 | In order to make such a determination,
prior to entering | ||||||
13 | any such order, the court shall conduct a hearing without
a | ||||||
14 | jury, wherein the People shall establish that there is: (i) | ||||||
15 | probable
cause that the person or persons so charged have | ||||||
16 | committed the offense of
narcotics racketeering or violating | ||||||
17 | Section 3 of the Drug Paraphernalia
Control Act and (ii) | ||||||
18 | probable cause that any
property or property interest may be | ||||||
19 | subject to forfeiture
pursuant to this Act. Such hearing may | ||||||
20 | be conducted simultaneously with a
preliminary hearing, if the | ||||||
21 | prosecution is commenced by information or
complaint, or by | ||||||
22 | motion of the People, at any stage in the proceedings.
The | ||||||
23 | court may accept a finding of probable cause at a preliminary | ||||||
24 | hearing
following the filing of an information charging the | ||||||
25 | offense
of narcotics racketeering as defined in Section 4 of | ||||||
26 | this Act or the return of
an indictment by a grand jury |
| |||||||
| |||||||
1 | charging the offense of narcotics
racketeering as defined in | ||||||
2 | Section 4 of this Act or after a charge is
filed for violating | ||||||
3 | Section 3 of the Drug Paraphernalia Control Act as
sufficient | ||||||
4 | evidence of probable cause as provided in item (i) above.
| ||||||
5 | Upon such a finding, the circuit court shall enter such | ||||||
6 | restraining
order, injunction or prohibition, or shall take | ||||||
7 | such other action in connection
with any such property or | ||||||
8 | property interest subject to forfeiture under this
Act, as is | ||||||
9 | necessary to insure that such property is not removed from the
| ||||||
10 | jurisdiction of the court, concealed, destroyed or otherwise | ||||||
11 | disposed of by
the owner of that property or property interest | ||||||
12 | prior to a forfeiture
hearing under subsection (b) of this | ||||||
13 | Section. The Attorney General or
State's Attorney shall file a | ||||||
14 | certified copy of
such restraining order, injunction or other | ||||||
15 | prohibition with the recorder
of deeds or registrar of titles | ||||||
16 | of each county where any such property of
the defendant may be | ||||||
17 | located. No such injunction, restraining order or
other | ||||||
18 | prohibition shall affect the rights of any bona fide | ||||||
19 | purchaser,
mortgagee, judgment creditor or other lien holder | ||||||
20 | arising prior to the date
of such filing.
| ||||||
21 | The court may, at any
time, upon verified petition by the | ||||||
22 | defendant, conduct a hearing to release
all or portions of any | ||||||
23 | such property or interest which the court
previously | ||||||
24 | determined to be subject to forfeiture or subject to any
| ||||||
25 | restraining order, injunction, or prohibition or other action. | ||||||
26 | The
court may release such property to the defendant for good |
| |||||||
| |||||||
1 | cause shown and
within the sound discretion of the court.
| ||||||
2 | (d) Prosecution under this Act may be commenced by the | ||||||
3 | Attorney General
or a State's Attorney.
| ||||||
4 | (e) Upon an order of forfeiture being entered pursuant to | ||||||
5 | subsection
(b) of this Section, the
court shall authorize the | ||||||
6 | Attorney General to seize any property or property
interest | ||||||
7 | declared forfeited under this Act and under such terms and | ||||||
8 | conditions
as the court shall deem proper.
Any property or | ||||||
9 | property interest that has been the subject of an
entered | ||||||
10 | restraining order, injunction or prohibition or any other | ||||||
11 | action
filed under subsection (c) shall be forfeited unless | ||||||
12 | the claimant can show
by a preponderance of the evidence that | ||||||
13 | the property or property interest
has not been acquired or | ||||||
14 | maintained as a result of narcotics racketeering
or has not | ||||||
15 | been used to facilitate narcotics racketeering.
| ||||||
16 | (f) The Attorney General or his designee is authorized to | ||||||
17 | sell all property forfeited
and seized pursuant to this Act, | ||||||
18 | unless such property is required by law
to be destroyed or is | ||||||
19 | harmful to the public, and, after the deduction of
all | ||||||
20 | requisite expenses of administration and sale, shall | ||||||
21 | distribute the
proceeds of such sale, along with any moneys | ||||||
22 | forfeited or seized, in accordance
with subsection (g) or (h), | ||||||
23 | whichever is applicable.
| ||||||
24 | (g) All monies and the sale proceeds of all other property | ||||||
25 | forfeited and
seized pursuant to this Act shall be distributed | ||||||
26 | as follows:
|
| |||||||
| |||||||
1 | (1) An amount equal to 50% shall be distributed to the | ||||||
2 | unit of
local government whose
officers or employees | ||||||
3 | conducted the investigation into narcotics
racketeering | ||||||
4 | and caused the arrest or arrests and prosecution leading | ||||||
5 | to
the forfeiture. Amounts distributed to units of local | ||||||
6 | government shall be
used for enforcement of laws governing | ||||||
7 | narcotics activity or for public education in the | ||||||
8 | community or schools in the
prevention or detection of the | ||||||
9 | abuse of drugs or
alcohol. In the event,
however, that the | ||||||
10 | investigation, arrest or arrests and prosecution leading
| ||||||
11 | to the forfeiture
were undertaken solely by a State | ||||||
12 | agency, the portion provided hereunder
shall be paid into | ||||||
13 | the Drug Traffic Prevention Fund in the State treasury
to | ||||||
14 | be used for enforcement of laws governing narcotics | ||||||
15 | activity.
| ||||||
16 | (2) An amount equal to 12.5% shall be distributed to | ||||||
17 | the
county in which the prosecution resulting in the | ||||||
18 | forfeiture was instituted,
deposited in a special fund in | ||||||
19 | the county treasury and appropriated to the
State's | ||||||
20 | Attorney for use in the enforcement of laws governing | ||||||
21 | narcotics
activity or for public education in the | ||||||
22 | community or schools in the
prevention or detection of the | ||||||
23 | abuse of drugs or
alcohol.
| ||||||
24 | An amount equal to 12.5% shall be distributed to the | ||||||
25 | Office
of the State's Attorneys Appellate Prosecutor and | ||||||
26 | deposited in the
Narcotics Profit Forfeiture Fund, which |
| |||||||
| |||||||
1 | is hereby created in the State
treasury, to be used by the | ||||||
2 | Office of the State's Attorneys Appellate
Prosecutor for | ||||||
3 | additional expenses incurred in prosecuting appeals | ||||||
4 | arising
under this Act. Any amounts remaining in the Fund | ||||||
5 | after all additional
expenses have been paid shall be used | ||||||
6 | by the Office to reduce the
participating county | ||||||
7 | contributions to the Office on a pro-rated basis as
| ||||||
8 | determined by the
board of governors of the Office of the | ||||||
9 | State's Attorneys Appellate
Prosecutor based on the | ||||||
10 | populations of the participating counties.
| ||||||
11 | (3) An amount equal to 25% shall be paid into the Drug | ||||||
12 | Traffic
Prevention Fund in the State
treasury to be used | ||||||
13 | by the Illinois State Police for funding Metropolitan
| ||||||
14 | Enforcement Groups created pursuant to the | ||||||
15 | Intergovernmental Law Drug Laws Enforcement
Act. Any | ||||||
16 | amounts remaining in the Fund after full funding of | ||||||
17 | Metropolitan
Enforcement Groups shall be used for | ||||||
18 | enforcement, by the State or any unit
of local government, | ||||||
19 | of laws governing narcotics activity or for public | ||||||
20 | education in the community or schools in the
prevention or | ||||||
21 | detection of the abuse of drugs or
alcohol.
| ||||||
22 | (h) Where the investigation or indictment for the offense | ||||||
23 | of narcotics
racketeering or a violation of Section 3 of the | ||||||
24 | Drug Paraphernalia Control
Act has occurred under the | ||||||
25 | provisions of the Statewide Grand Jury Act, all
monies and the | ||||||
26 | sale proceeds of all other property shall be distributed as |
| |||||||
| |||||||
1 | follows:
| ||||||
2 | (1) 60% shall be distributed to the metropolitan | ||||||
3 | enforcement group,
local, municipal, county, or State law | ||||||
4 | enforcement agency or agencies which
conducted or | ||||||
5 | participated in the investigation resulting in the | ||||||
6 | forfeiture.
The distribution shall bear a reasonable | ||||||
7 | relationship to the degree of
direct participation of the | ||||||
8 | law enforcement agency in the effort resulting
in the | ||||||
9 | forfeiture, taking into account the total value of the | ||||||
10 | property
forfeited and the total law enforcement effort | ||||||
11 | with respect to the
violation of the law on which the | ||||||
12 | forfeiture is based. Amounts distributed
to the agency or | ||||||
13 | agencies shall be used for the enforcement of laws
| ||||||
14 | governing cannabis and controlled substances or for public | ||||||
15 | education in the community or schools in the
prevention or | ||||||
16 | detection of the abuse of drugs or
alcohol.
| ||||||
17 | (2) 25% shall be distributed by the Attorney General | ||||||
18 | as grants to
drug education, treatment and prevention | ||||||
19 | programs licensed or approved by the Department of Human | ||||||
20 | Services. In making these grants, the Attorney General | ||||||
21 | shall take
into account the plans and service priorities | ||||||
22 | of, and the needs identified
by, the Department of Human | ||||||
23 | Services.
| ||||||
24 | (3) 15% shall be distributed to the Attorney General | ||||||
25 | and the State's
Attorney, if any, participating in the | ||||||
26 | prosecution resulting in the
forfeiture. The distribution |
| |||||||
| |||||||
1 | shall bear a reasonable relationship to the
degree of | ||||||
2 | direct participation in the prosecution of the offense, | ||||||
3 | taking
into account the total value of the property | ||||||
4 | forfeited and the total amount
of time spent in preparing | ||||||
5 | and presenting the case, the complexity of the
case and | ||||||
6 | other similar factors. Amounts distributed to the Attorney
| ||||||
7 | General under this paragraph shall be retained in a fund | ||||||
8 | held by the State
Treasurer as ex-officio custodian to be | ||||||
9 | designated as the Statewide Grand
Jury Prosecution Fund | ||||||
10 | and paid out upon the direction of the Attorney
General | ||||||
11 | for expenses incurred in criminal prosecutions arising | ||||||
12 | under the
Statewide Grand Jury Act. Amounts distributed to | ||||||
13 | a State's Attorney shall
be deposited in a special fund in | ||||||
14 | the county treasury and appropriated to
the State's | ||||||
15 | Attorney for use in the enforcement of laws governing | ||||||
16 | narcotics activity or for public education in the | ||||||
17 | community or schools in the
prevention or detection of the | ||||||
18 | abuse of drugs or
alcohol.
| ||||||
19 | (i) All monies deposited pursuant to this Act in the Drug | ||||||
20 | Traffic Prevention
Fund established under Section 5-9-1.2 of | ||||||
21 | the Unified Code of Corrections
are appropriated, on a | ||||||
22 | continuing basis, to the Illinois State Police
to be used for | ||||||
23 | funding Metropolitan Enforcement Groups created pursuant
to | ||||||
24 | the Intergovernmental Law Drug Laws Enforcement Act or | ||||||
25 | otherwise for the
enforcement of laws governing narcotics | ||||||
26 | activity or for public education in the community or schools |
| |||||||
| |||||||
1 | in the
prevention or detection of the abuse of drugs or
| ||||||
2 | alcohol.
| ||||||
3 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
4 | (725 ILCS 175/5.2) (from Ch. 56 1/2, par. 1655.2)
| ||||||
5 | Sec. 5.2.
(a) Twelve and one-half percent of all amounts | ||||||
6 | collected
as fines pursuant to the provisions of this Act | ||||||
7 | shall be paid into the
Youth Drug Abuse Prevention Fund, which | ||||||
8 | is hereby created in the State
treasury, to be used by the | ||||||
9 | Department of Human Services
for the funding of programs and | ||||||
10 | services for drug-abuse treatment, and
prevention and | ||||||
11 | education services, for juveniles.
| ||||||
12 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
13 | all fines
received under the provisions of this Act shall be | ||||||
14 | transmitted to and
deposited in the treasurer's office at the | ||||||
15 | level of government as follows:
| ||||||
16 | (1) If such seizure was made by a combination of law | ||||||
17 | enforcement
personnel representing differing units of | ||||||
18 | local government, the court
levying the fine shall | ||||||
19 | equitably allocate 50% of the fine among these units
of | ||||||
20 | local government and shall allocate 37 1/2% to the county | ||||||
21 | general
corporate fund. In the event that the seizure was | ||||||
22 | made by law enforcement
personnel representing a unit of | ||||||
23 | local government from a municipality where
the number of | ||||||
24 | inhabitants exceeds 2 million in population, the court
| ||||||
25 | levying the fine shall allocate 87 1/2% of the fine to that |
| |||||||
| |||||||
1 | unit of local
government. If the seizure was made by a | ||||||
2 | combination of law enforcement
personnel representing | ||||||
3 | differing units of local government, and at least
one of | ||||||
4 | those units represents a municipality where the number of
| ||||||
5 | inhabitants exceeds 2 million in population, the court | ||||||
6 | shall equitably
allocate 87 1/2% of the proceeds of the | ||||||
7 | fines received among the differing
units of local | ||||||
8 | government.
| ||||||
9 | (2) If such seizure was made by State law enforcement | ||||||
10 | personnel, then
the court shall allocate 37 1/2% to the | ||||||
11 | State treasury and 50% to the
county general corporate | ||||||
12 | fund.
| ||||||
13 | (3) If a State law enforcement agency in combination | ||||||
14 | with a law
enforcement agency or agencies of a unit or | ||||||
15 | units of local government
conducted the seizure, the court | ||||||
16 | shall equitably allocate 37 1/2% of the
fines to or among | ||||||
17 | the law enforcement agency or agencies of the unit or
| ||||||
18 | units of local government which conducted the seizure and | ||||||
19 | shall allocate
50% to the county general corporate fund.
| ||||||
20 | (c) The proceeds of all fines allocated to the law | ||||||
21 | enforcement agency or
agencies of the unit or units of local | ||||||
22 | government pursuant to subsection
(b) shall be made available | ||||||
23 | to that law enforcement agency as expendable
receipts for use | ||||||
24 | in the enforcement of laws regulating controlled
substances | ||||||
25 | and cannabis. The proceeds of fines awarded to the State
| ||||||
26 | treasury shall be deposited in a special fund known as the Drug |
| |||||||
| |||||||
1 | Traffic
Prevention Fund. Monies from this fund may be used by | ||||||
2 | the Illinois State Police for use in the enforcement of laws | ||||||
3 | regulating controlled
substances and cannabis; to satisfy | ||||||
4 | funding provisions of the
Intergovernmental Law Drug Laws | ||||||
5 | Enforcement Act; to defray costs and expenses
associated with | ||||||
6 | returning violators of the Cannabis Control Act and the
| ||||||
7 | Illinois Controlled Substances Act only, as provided in those | ||||||
8 | Acts, when
punishment of the crime shall be confinement of the | ||||||
9 | criminal in the
penitentiary; and all other monies shall be | ||||||
10 | paid into the general revenue
fund in the State treasury.
| ||||||
11 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
12 | Section 35. The Unified Code of Corrections is amended by | ||||||
13 | changing Section 5-9-1.2 as follows:
| ||||||
14 | (730 ILCS 5/5-9-1.2) (from Ch. 38, par. 1005-9-1.2)
| ||||||
15 | Sec. 5-9-1.2. (a) Twelve and one-half percent of all | ||||||
16 | amounts collected
as fines pursuant to Section 5-9-1.1 shall | ||||||
17 | be paid into the Youth Drug
Abuse Prevention Fund, which is | ||||||
18 | hereby created in the State treasury, to be
used by the | ||||||
19 | Department of Human Services
for the funding of
programs and | ||||||
20 | services for drug-abuse treatment, and prevention and
| ||||||
21 | education services, for juveniles.
| ||||||
22 | (b) Eighty-seven and one-half percent of the proceeds of | ||||||
23 | all fines
received pursuant to Section 5-9-1.1 shall be | ||||||
24 | transmitted to and deposited
in the treasurer's office at the |
| |||||||
| |||||||
1 | level of government as follows:
| ||||||
2 | (1) If such seizure was made by a combination of law | ||||||
3 | enforcement
personnel representing differing units of | ||||||
4 | local government, the court
levying the fine shall | ||||||
5 | equitably allocate 50% of the fine among these units
of | ||||||
6 | local government and shall allocate 37 1/2% to the county | ||||||
7 | general
corporate fund. In the event that the seizure was | ||||||
8 | made by law enforcement
personnel representing a unit of | ||||||
9 | local government from a municipality where
the number of | ||||||
10 | inhabitants exceeds 2 million in population, the court
| ||||||
11 | levying the fine shall allocate 87 1/2% of the fine to that | ||||||
12 | unit of local
government. If the seizure was made by a | ||||||
13 | combination of law enforcement
personnel representing | ||||||
14 | differing units of local government, and at least
one of | ||||||
15 | those units represents a municipality where the number of
| ||||||
16 | inhabitants exceeds 2 million in population, the court | ||||||
17 | shall equitably
allocate 87 1/2% of the proceeds of the | ||||||
18 | fines received among the differing
units of local | ||||||
19 | government.
| ||||||
20 | (2) If such seizure was made by State law enforcement | ||||||
21 | personnel, then
the court shall allocate 37 1/2% to the | ||||||
22 | State treasury and 50% to the
county general corporate | ||||||
23 | fund.
| ||||||
24 | (3) If a State law enforcement agency in combination | ||||||
25 | with a law
enforcement agency or agencies of a unit or | ||||||
26 | units of local government
conducted the seizure, the court |
| |||||||
| |||||||
1 | shall equitably allocate 37 1/2% of the
fines to or among | ||||||
2 | the law enforcement agency or agencies of the unit or
| ||||||
3 | units of local government which conducted the seizure and | ||||||
4 | shall allocate
50% to the county general corporate fund.
| ||||||
5 | (c) The proceeds of all fines allocated to the law | ||||||
6 | enforcement agency or
agencies of the unit or units of local | ||||||
7 | government pursuant to subsection
(b) shall be made available | ||||||
8 | to that law enforcement agency as expendable
receipts for use | ||||||
9 | in the enforcement of laws regulating controlled
substances | ||||||
10 | and cannabis. The proceeds of fines awarded to the State
| ||||||
11 | treasury shall be deposited in a special fund known as the Drug | ||||||
12 | Traffic
Prevention Fund. Monies from this fund may be used by | ||||||
13 | the Illinois State Police for use in the enforcement of laws | ||||||
14 | regulating controlled
substances and cannabis; to satisfy | ||||||
15 | funding provisions of the
Intergovernmental Law Drug Laws | ||||||
16 | Enforcement Act; and to defray costs and
expenses
associated | ||||||
17 | with returning violators of the Cannabis Control Act, the
| ||||||
18 | Illinois Controlled Substances Act, and the Methamphetamine | ||||||
19 | Control and Community Protection Act only, as provided in | ||||||
20 | those Acts, when
punishment of the crime shall be confinement | ||||||
21 | of the criminal in the
penitentiary. Moneys in the Drug | ||||||
22 | Traffic Prevention Fund deposited from
fines
awarded
as a | ||||||
23 | direct result of enforcement efforts of the Illinois | ||||||
24 | Conservation Police
may be used by the Department of Natural | ||||||
25 | Resources Office of Law
Enforcement for use in enforcing laws | ||||||
26 | regulating controlled substances
and cannabis on Department of |
| |||||||
| |||||||
1 | Natural Resources regulated lands and
waterways. All other | ||||||
2 | monies shall be paid into the general revenue
fund in the State | ||||||
3 | treasury. | ||||||
4 | (d) There is created in the State treasury the | ||||||
5 | Methamphetamine Law Enforcement Fund. Moneys in the Fund shall | ||||||
6 | be equitably allocated to local law enforcement agencies to: | ||||||
7 | (1) reimburse those agencies for the costs of securing and | ||||||
8 | cleaning up sites and facilities used for the illegal | ||||||
9 | manufacture of methamphetamine; (2) defray the costs of | ||||||
10 | employing full-time or part-time peace officers from a | ||||||
11 | Metropolitan Enforcement Group or other local drug task force, | ||||||
12 | including overtime costs for those officers; and (3) defray | ||||||
13 | the costs associated with medical or dental expenses incurred | ||||||
14 | by the county resulting from the incarceration of | ||||||
15 | methamphetamine addicts in the county jail or County | ||||||
16 | Department of Corrections.
| ||||||
17 | (Source: P.A. 102-538, eff. 8-20-21.)
| ||||||
18 | Section 99. Effective date. This Act takes effect upon | ||||||
19 | becoming law.".
|