103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
HB5495

 

Introduced 2/9/2024, by Rep. Fred Crespo

 

SYNOPSIS AS INTRODUCED:
 
See Index

    Amends the Seizure and Forfeiture Reporting Act. Removes provisions about the State Police Asset Forfeiture Section. Amends the State Finance Act. Changes the name of the State Police Revocation Enforcement Fund to the State Police Firearm Enforcement Fund (and makes conforming changes within the Act, the Illinois State Police Law of the Civil Administrative Code of Illinois, and the Firearm Owners Identification Card Act). Provides that the balance remaining in the State Police Training and Academy Fund shall be transferred to the State Police Law Enforcement Administration Fund, and dissolves the State Police Training and Academy Fund (amends the Illinois Vehicle Hijacking and Motor Vehicle Theft Prevention and Insurance Verification Act and the Illinois Insurance Code to make conforming changes). Makes changes concerning the uses of the State Police Law Enforcement Administration Fund. Amends the School Code. Includes provisions relating to reporting of verified incidents involving a firearm or drugs to the State Board of Education, the State Board of Education reporting data by school district on its website, and local law enforcement reporting specified data from the previous year to the Illinois State Police's Illinois Uniform Crime Reporting Program. Amends the Illinois Gambling Act. Makes changes regarding applying for licensure and Fingerprinting. Amends the Criminal Code of 2012 and the Drug Asset Forfeiture Procedure Act. In provisions concerning non-judicial forfeiture, provides that the director or the directors designee (instead of just the director) shall dispose of property forfeited in accordance with law. Amends the Arsonist Registration Act. Changes the short title of the Act to the Arsonist Registry Act. Eliminates registration of arsonists (makes conforming changes in the Criminal Identification Act, the Unified Code of Corrections, and the Code of Civil Procedure). Provides that the Illinois State Police shall establish and maintain a Statewide Arsonist Database for the purpose of identifying arsonists and making that information available to law enforcement and the general public. Contains requirements for operation of the Database. Effective July 1, 2024.


LRB103 39013 AWJ 69150 b

 

 

A BILL FOR

 

HB5495LRB103 39013 AWJ 69150 b

1    AN ACT concerning State government.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Seizure and Forfeiture Reporting Act is
5amended by changing Section 10 as follows:
 
6    (5 ILCS 810/10)
7    Sec. 10. Reporting by law enforcement agency.
8    (a) Each law enforcement agency that seizes property
9subject to reporting under this Act shall report the following
10information about property seized or forfeited under State
11law:
12        (1) the name of the law enforcement agency that seized
13    the property;
14        (2) the date of the seizure;
15        (3) the type of property seized, including a building,
16    vehicle, boat, cash, negotiable security, or firearm,
17    except reporting is not required for seizures of
18    contraband including alcohol, gambling devices, drug
19    paraphernalia, and controlled substances;
20        (4) a description of the property seized and the
21    estimated value of the property and if the property is a
22    conveyance, the description shall include the make, model,
23    year, and vehicle identification number or serial number;

 

 

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1    and
2        (5) the location where the seizure occurred.
3    The filing requirement shall be met upon filing Illinois
4State Police Notice/Inventory of Seized Property (Form 4-64)
5with the State's Attorney's Office in the county where the
6forfeiture action is being commenced or with the Attorney
7General's Office if the forfeiture action is being commenced
8by that office, and the forwarding of Form 4-64 upon approval
9of the State's Attorney's Office or the Attorney General's
10Office to the Illinois State Police Asset Forfeiture Section.
11With regard to seizures for which Form 4-64 is not required to
12be filed, the filing requirement shall be met by the filing of
13an annual summary report with the Illinois State Police no
14later than 60 days after December 31 of that year.
15    (b) Each law enforcement agency, including a drug task
16force or Metropolitan Enforcement Group (MEG) unit, that
17receives proceeds from forfeitures subject to reporting under
18this Act shall file an annual report with the Illinois State
19Police no later than 60 days after December 31 of that year.
20The format of the report shall be developed by the Illinois
21State Police and shall be completed by the law enforcement
22agency. The report shall include, at a minimum, the amount of
23funds and other property distributed to the law enforcement
24agency by the Illinois State Police, the amount of funds
25expended by the law enforcement agency, and the category of
26expenditure, including:

 

 

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1        (1) crime, gang, or abuse prevention or intervention
2    programs;
3        (2) compensation or services for crime victims;
4        (3) witness protection, informant fees, and controlled
5    purchases of contraband;
6        (4) salaries, overtime, and benefits, as permitted by
7    law;
8        (5) operating expenses, including but not limited to,
9    capital expenditures for vehicles, firearms, equipment,
10    computers, furniture, office supplies, postage, printing,
11    membership fees paid to trade associations, and fees for
12    professional services including auditing, court reporting,
13    expert witnesses, and attorneys;
14        (6) travel, meals, entertainment, conferences,
15    training, and continuing education seminars; and
16        (7) other expenditures of forfeiture proceeds.
17    (c) The Illinois State Police shall establish and maintain
18on its official website a public database that includes annual
19aggregate data for each law enforcement agency that reports
20seizures of property under subsection (a) of this Section,
21that receives distributions of forfeiture proceeds subject to
22reporting under this Act, or reports expenditures under
23subsection (b) of this Section. This aggregate data shall
24include, for each law enforcement agency:
25        (1) the total number of asset seizures reported by
26    each law enforcement agency during the calendar year;

 

 

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1        (2) the monetary value of all currency or its
2    equivalent seized by the law enforcement agency during the
3    calendar year;
4        (3) the number of conveyances seized by the law
5    enforcement agency during the calendar year, and the
6    aggregate estimated value;
7        (4) the aggregate estimated value of all other
8    property seized by the law enforcement agency during the
9    calendar year;
10        (5) the monetary value of distributions by the
11    Illinois State Police of forfeited currency or auction
12    proceeds from forfeited property to the law enforcement
13    agency during the calendar year; and
14        (6) the total amount of the law enforcement agency's
15    expenditures of forfeiture proceeds during the calendar
16    year, categorized as provided under subsection (b) of this
17    Section.
18    The database shall not provide names, addresses, phone
19numbers, or other personally identifying information of owners
20or interest holders, persons, business entities, covert office
21locations, or business entities involved in the forfeiture
22action and shall not disclose the vehicle identification
23number or serial number of any conveyance.
24    (d) The Illinois State Police shall adopt rules to
25administer the asset forfeiture program, including the
26categories of authorized expenditures consistent with the

 

 

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1statutory guidelines for each of the included forfeiture
2statutes, the use of forfeited funds, other expenditure
3requirements, and the reporting of seizure and forfeiture
4information. The Illinois State Police may adopt rules
5necessary to implement this Act through the use of emergency
6rulemaking under Section 5-45 of the Illinois Administrative
7Procedure Act for a period not to exceed 180 days after the
8effective date of this Act.
9    (e) The Illinois State Police shall have authority and
10oversight over all law enforcement agencies receiving
11forfeited funds from the Illinois State Police. This authority
12shall include enforcement of rules and regulations adopted by
13the Illinois State Police and sanctions for violations of any
14rules and regulations, including the withholding of
15distributions of forfeiture proceeds from the law enforcement
16agency in violation.
17    (f) Upon application by a law enforcement agency to the
18Illinois State Police, the reporting of a particular asset
19forfeited under this Section may be delayed if the asset in
20question was seized from a person who has become a
21confidential informant under the agency's confidential
22informant policy, or if the asset was seized as part of an
23ongoing investigation. This delayed reporting shall be granted
24by the Illinois State Police for a maximum period of 6 months
25if the confidential informant is still providing cooperation
26to law enforcement or the investigation is still ongoing,

 

 

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1after which the asset shall be reported as required under this
2Act.
3    (g) The Illinois State Police shall, on or before January
41, 2019, establish and implement the requirements of this Act.
5In order to implement the reporting and public database
6requirements under this Act, the Illinois State Police Asset
7Forfeiture Section requires a one-time upgrade of its
8information technology software and hardware. This one-time
9upgrade shall be funded by a temporary allocation of 5% of all
10forfeited currency and 5% of the auction proceeds from each
11forfeited asset, which are to be distributed after the
12effective date of this Act. The Illinois State Police shall
13transfer these funds at the time of distribution to a separate
14fund established by the Illinois State Police. Moneys
15deposited in this fund shall be accounted for and shall be used
16only to pay for the actual one-time cost of purchasing and
17installing the hardware and software required to comply with
18this new reporting and public database requirement. Moneys
19deposited in the fund shall not be subject to reappropriation,
20reallocation, or redistribution for any other purpose. After
21sufficient funds are transferred to the fund to cover the
22actual one-time cost of purchasing and installing the hardware
23and software required to comply with this new reporting and
24public database requirement, no additional funds shall be
25transferred to the fund for any purpose. At the completion of
26the one-time upgrade of the information technology hardware

 

 

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1and software to comply with this new reporting and public
2database requirement, any remaining funds in the fund shall be
3returned to the participating agencies under the distribution
4requirements of the statutes from which the funds were
5transferred, and the fund shall no longer exist.
6    (h)(1) The Illinois State Police, in consultation with and
7subject to the approval of the Chief Procurement Officer, may
8procure a single contract or multiple contracts to implement
9this Act.
10    (2) A contract or contracts under this subsection (h) are
11not subject to the Illinois Procurement Code, except for
12Sections 20-60, 20-65, 20-70, and 20-160 and Article 50 of
13that Code, provided that the Chief Procurement Officer may, in
14writing with justification, waive any certification required
15under Article 50 of the Illinois Procurement Code. The
16provisions of this paragraph (2), other than this sentence,
17are inoperative on and after July 1, 2019.
18(Source: P.A. 102-538, eff. 8-20-21.)
 
19    Section 10. The Illinois State Police Law of the Civil
20Administrative Code of Illinois is amended by changing Section
212605-605 as follows:
 
22    (20 ILCS 2605/2605-605)
23    Sec. 2605-605. Violent Crime Intelligence Task Force. The
24Director of the Illinois State Police shall establish a

 

 

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1statewide multi-jurisdictional Violent Crime Intelligence Task
2Force led by the Illinois State Police dedicated to combating
3gun violence, gun-trafficking, and other violent crime with
4the primary mission of preservation of life and reducing the
5occurrence and the fear of crime. The objectives of the Task
6Force shall include, but not be limited to, reducing and
7preventing illegal possession and use of firearms,
8firearm-related homicides, and other violent crimes, and
9solving firearm-related crimes.
10    (1) The Task Force may develop and acquire information,
11training, tools, and resources necessary to implement a
12data-driven approach to policing, with an emphasis on
13intelligence development.
14    (2) The Task Force may utilize information sharing,
15partnerships, crime analysis, and evidence-based practices to
16assist in the reduction of firearm-related shootings,
17homicides, and gun-trafficking, including, but not limited to,
18ballistic data, eTrace data, DNA evidence, latent
19fingerprints, firearm training data, and National Integrated
20Ballistic Information Network (NIBIN) data. The Task Force may
21design a model crime gun intelligence strategy which may
22include, but is not limited to, comprehensive collection and
23documentation of all ballistic evidence, timely transfer of
24NIBIN and eTrace leads to an intelligence center, which may
25include the Division of Criminal Investigation of the Illinois
26State Police, timely dissemination of intelligence to

 

 

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1investigators, investigative follow-up, and coordinated
2prosecution.
3    (3) The Task Force may recognize and utilize best
4practices of community policing and may develop potential
5partnerships with faith-based and community organizations to
6achieve its goals.
7    (4) The Task Force may identify and utilize best practices
8in drug-diversion programs and other community-based services
9to redirect low-level offenders.
10    (5) The Task Force may assist in violence suppression
11strategies including, but not limited to, details in
12identified locations that have shown to be the most prone to
13gun violence and violent crime, focused deterrence against
14violent gangs and groups considered responsible for the
15violence in communities, and other intelligence driven methods
16deemed necessary to interrupt cycles of violence or prevent
17retaliation.
18    (6) In consultation with the Chief Procurement Officer,
19the Illinois State Police may obtain contracts for software,
20commodities, resources, and equipment to assist the Task Force
21with achieving this Act. Any contracts necessary to support
22the delivery of necessary software, commodities, resources,
23and equipment are not subject to the Illinois Procurement
24Code, except for Sections 20-60, 20-65, 20-70, and 20-160 and
25Article 50 of that Code, provided that the Chief Procurement
26Officer may, in writing with justification, waive any

 

 

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1certification required under Article 50 of the Illinois
2Procurement Code.
3    (7) The Task Force shall conduct enforcement operations
4against persons whose Firearm Owner's Identification Cards
5have been revoked or suspended and persons who fail to comply
6with the requirements of Section 9.5 of the Firearm Owners
7Identification Card Act, prioritizing individuals presenting a
8clear and present danger to themselves or to others under
9paragraph (2) of subsection (d) of Section 8.1 of the Firearm
10Owners Identification Card Act.
11    (8) The Task Force shall collaborate with local law
12enforcement agencies to enforce provisions of the Firearm
13Owners Identification Card Act, the Firearm Concealed Carry
14Act, the Firearm Dealer License Certification Act, and Article
1524 of the Criminal Code of 2012.
16    (9) To implement this Section, the Director of the
17Illinois State Police may establish intergovernmental
18agreements with law enforcement agencies in accordance with
19the Intergovernmental Cooperation Act.
20    (10) Law enforcement agencies that participate in
21activities described in paragraphs (7) through (9) may apply
22to the Illinois State Police for grants from the State Police
23Firearm Revocation Enforcement Fund.
24(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
25102-813, eff. 5-13-22.)
 

 

 

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1    (20 ILCS 2605/2605-378 rep.)
2    Section 15. The Illinois State Police Law of the Civil
3Administrative Code of Illinois is amended by repealing
4Section 2605-378.
 
5    Section 20. The Criminal Identification Act is amended by
6changing Section 5.2 as follows:
 
7    (20 ILCS 2630/5.2)
8    Sec. 5.2. Expungement, sealing, and immediate sealing.
9    (a) General Provisions.
10        (1) Definitions. In this Act, words and phrases have
11    the meanings set forth in this subsection, except when a
12    particular context clearly requires a different meaning.
13            (A) The following terms shall have the meanings
14        ascribed to them in the following Sections of the
15        Unified Code of Corrections:
16                Business Offense, Section 5-1-2.
17                Charge, Section 5-1-3.
18                Court, Section 5-1-6.
19                Defendant, Section 5-1-7.
20                Felony, Section 5-1-9.
21                Imprisonment, Section 5-1-10.
22                Judgment, Section 5-1-12.
23                Misdemeanor, Section 5-1-14.
24                Offense, Section 5-1-15.

 

 

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1                Parole, Section 5-1-16.
2                Petty Offense, Section 5-1-17.
3                Probation, Section 5-1-18.
4                Sentence, Section 5-1-19.
5                Supervision, Section 5-1-21.
6                Victim, Section 5-1-22.
7            (B) As used in this Section, "charge not initiated
8        by arrest" means a charge (as defined by Section 5-1-3
9        of the Unified Code of Corrections) brought against a
10        defendant where the defendant is not arrested prior to
11        or as a direct 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) Section 12-3.1 or 12-3.2 of the Criminal
2            Code of 1961 or the Criminal Code of 2012, or
3            Section 125 of the Stalking No Contact Order Act,
4            or Section 219 of the Civil No Contact Order Act,
5            or a similar provision of a local ordinance;
6                (iv) Class A misdemeanors or felony offenses
7            under the Humane Care for Animals Act; or
8                (v) any offense or attempted offense that
9            would subject a person to registration under the
10            Sex Offender Registration Act.
11            (D) (blank).
12    (b) Expungement.
13        (1) A petitioner may petition the circuit court to
14    expunge the records of his or her arrests and charges not
15    initiated by arrest when each arrest or charge not
16    initiated by arrest sought to be expunged resulted in: (i)
17    acquittal, dismissal, or the petitioner's release without
18    charging, unless excluded by subsection (a)(3)(B); (ii) a
19    conviction which was vacated or reversed, unless excluded
20    by subsection (a)(3)(B); (iii) an order of supervision and
21    such supervision was successfully completed by the
22    petitioner, unless excluded by subsection (a)(3)(A) or
23    (a)(3)(B); or (iv) an order of qualified probation (as
24    defined in subsection (a)(1)(J)) and such probation was
25    successfully completed by the petitioner.
26        (1.5) When a petitioner seeks to have a record of

 

 

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1    arrest expunged under this Section, and the offender has
2    been convicted of a criminal offense, the State's Attorney
3    may object to the expungement on the grounds that the
4    records contain specific relevant information aside from
5    the mere fact of the arrest.
6        (2) Time frame for filing a petition to expunge.
7            (A) When the arrest or charge not initiated by
8        arrest sought to be expunged resulted in an acquittal,
9        dismissal, the petitioner's release without charging,
10        or the reversal or vacation of a conviction, there is
11        no waiting period to petition for the expungement of
12        such records.
13            (B) When the arrest or charge not initiated by
14        arrest sought to be expunged resulted in an order of
15        supervision, successfully completed by the petitioner,
16        the following time frames will apply:
17                (i) Those arrests or charges that resulted in
18            orders of supervision under Section 3-707, 3-708,
19            3-710, or 5-401.3 of the Illinois Vehicle Code or
20            a similar provision of a local ordinance, or under
21            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
22            Code of 1961 or the Criminal Code of 2012, or a
23            similar provision of a local ordinance, shall not
24            be eligible for expungement until 5 years have
25            passed following the satisfactory termination of
26            the supervision.

 

 

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1                (i-5) Those arrests or charges that resulted
2            in orders of supervision for a misdemeanor
3            violation of subsection (a) of Section 11-503 of
4            the Illinois Vehicle Code or a similar provision
5            of a local ordinance, that occurred prior to the
6            offender reaching the age of 25 years and the
7            offender has no other conviction for violating
8            Section 11-501 or 11-503 of the Illinois Vehicle
9            Code or a similar provision of a local ordinance
10            shall not be eligible for expungement until the
11            petitioner has reached the age of 25 years.
12                (ii) Those arrests or charges that resulted in
13            orders of supervision for any other offenses shall
14            not be eligible for expungement until 2 years have
15            passed following the satisfactory termination of
16            the supervision.
17            (C) When the arrest or charge not initiated by
18        arrest sought to be expunged resulted in an order of
19        qualified probation, successfully completed by the
20        petitioner, such records shall not be eligible for
21        expungement until 5 years have passed following the
22        satisfactory termination of the probation.
23        (3) Those records maintained by the Illinois State
24    Police for persons arrested prior to their 17th birthday
25    shall be expunged as provided in Section 5-915 of the
26    Juvenile Court Act of 1987.

 

 

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1        (4) Whenever a person has been arrested for or
2    convicted of any offense, in the name of a person whose
3    identity he or she has stolen or otherwise come into
4    possession of, the aggrieved person from whom the identity
5    was stolen or otherwise obtained without authorization,
6    upon learning of the person having been arrested using his
7    or her identity, may, upon verified petition to the chief
8    judge of the circuit wherein the arrest was made, have a
9    court order entered nunc pro tunc by the Chief Judge to
10    correct the arrest record, conviction record, if any, and
11    all official records of the arresting authority, the
12    Illinois State Police, other criminal justice agencies,
13    the prosecutor, and the trial court concerning such
14    arrest, if any, by removing his or her name from all such
15    records in connection with the arrest and conviction, if
16    any, and by inserting in the records the name of the
17    offender, if known or ascertainable, in lieu of the
18    aggrieved's name. The records of the circuit court clerk
19    shall be sealed until further order of the court upon good
20    cause shown and the name of the aggrieved person
21    obliterated on the official index required to be kept by
22    the circuit court clerk under Section 16 of the Clerks of
23    Courts Act, but the order shall not affect any index
24    issued by the circuit court clerk before the entry of the
25    order. Nothing in this Section shall limit the Illinois
26    State Police or other criminal justice agencies or

 

 

HB5495- 23 -LRB103 39013 AWJ 69150 b

1    prosecutors from listing under an offender's name the
2    false names he or she has used.
3        (5) Whenever a person has been convicted of criminal
4    sexual assault, aggravated criminal sexual assault,
5    predatory criminal sexual assault of a child, criminal
6    sexual abuse, or aggravated criminal sexual abuse, the
7    victim of that offense may request that the State's
8    Attorney of the county in which the conviction occurred
9    file a verified petition with the presiding trial judge at
10    the petitioner's trial to have a court order entered to
11    seal the records of the circuit court clerk in connection
12    with the proceedings of the trial court concerning that
13    offense. However, the records of the arresting authority
14    and the Illinois State Police concerning the offense shall
15    not be sealed. The court, upon good cause shown, shall
16    make the records of the circuit court clerk in connection
17    with the proceedings of the trial court concerning the
18    offense available for public inspection.
19        (6) If a conviction has been set aside on direct
20    review or on collateral attack and the court determines by
21    clear and convincing evidence that the petitioner was
22    factually innocent of the charge, the court that finds the
23    petitioner factually innocent of the charge shall enter an
24    expungement order for the conviction for which the
25    petitioner has been determined to be innocent as provided
26    in subsection (b) of Section 5-5-4 of the Unified Code of

 

 

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1    Corrections.
2        (7) Nothing in this Section shall prevent the Illinois
3    State Police from maintaining all records of any person
4    who is admitted to probation upon terms and conditions and
5    who fulfills those terms and conditions pursuant to
6    Section 10 of the Cannabis Control Act, Section 410 of the
7    Illinois Controlled Substances Act, Section 70 of the
8    Methamphetamine Control and Community Protection Act,
9    Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
10    Corrections, Section 12-4.3 or subdivision (b)(1) of
11    Section 12-3.05 of the Criminal Code of 1961 or the
12    Criminal Code of 2012, Section 10-102 of the Illinois
13    Alcoholism and Other Drug Dependency Act, Section 40-10 of
14    the Substance Use Disorder Act, or Section 10 of the
15    Steroid Control Act.
16        (8) If the petitioner has been granted a certificate
17    of innocence under Section 2-702 of the Code of Civil
18    Procedure, the court that grants the certificate of
19    innocence shall also enter an order expunging the
20    conviction for which the petitioner has been determined to
21    be innocent as provided in subsection (h) of Section 2-702
22    of the Code of Civil Procedure.
23    (c) Sealing.
24        (1) Applicability. Notwithstanding any other provision
25    of this Act to the contrary, and cumulative with any
26    rights to expungement of criminal records, this subsection

 

 

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1    authorizes the sealing of criminal records of adults and
2    of minors prosecuted as adults. Subsection (g) of this
3    Section provides for immediate sealing of certain records.
4        (2) Eligible Records. The following records may be
5    sealed:
6            (A) All arrests resulting in release without
7        charging;
8            (B) Arrests or charges not initiated by arrest
9        resulting in acquittal, dismissal, or conviction when
10        the conviction was reversed or vacated, except as
11        excluded by subsection (a)(3)(B);
12            (C) Arrests or charges not initiated by arrest
13        resulting in orders of supervision, including orders
14        of supervision for municipal ordinance violations,
15        successfully completed by the petitioner, unless
16        excluded by subsection (a)(3);
17            (D) Arrests or charges not initiated by arrest
18        resulting in convictions, including convictions on
19        municipal ordinance violations, unless excluded by
20        subsection (a)(3);
21            (E) Arrests or charges not initiated by arrest
22        resulting in orders of first offender probation under
23        Section 10 of the Cannabis Control Act, Section 410 of
24        the Illinois Controlled Substances Act, Section 70 of
25        the Methamphetamine Control and Community Protection
26        Act, or Section 5-6-3.3 of the Unified Code of

 

 

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1        Corrections; and
2            (F) Arrests or charges not initiated by arrest
3        resulting in felony convictions unless otherwise
4        excluded by subsection (a) paragraph (3) of this
5        Section.
6        (3) When Records Are Eligible to Be Sealed. Records
7    identified as eligible under subsection (c)(2) may be
8    sealed as follows:
9            (A) Records identified as eligible under
10        subsections (c)(2)(A) and (c)(2)(B) may be sealed at
11        any time.
12            (B) Except as otherwise provided in subparagraph
13        (E) of this paragraph (3), records identified as
14        eligible under subsection (c)(2)(C) may be sealed 2
15        years after the termination of petitioner's last
16        sentence (as defined in subsection (a)(1)(F)).
17            (C) Except as otherwise provided in subparagraph
18        (E) of this paragraph (3), records identified as
19        eligible under subsections (c)(2)(D), (c)(2)(E), and
20        (c)(2)(F) may be sealed 3 years after the termination
21        of the petitioner's last sentence (as defined in
22        subsection (a)(1)(F)). Convictions requiring public
23        registration under the Arsonist Registration Act, the
24        Sex Offender Registration Act, or the Murderer and
25        Violent Offender Against Youth Registration Act may
26        not be sealed until the petitioner is no longer

 

 

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1        required to register under that relevant Act.
2            (D) Records identified in subsection
3        (a)(3)(A)(iii) may be sealed after the petitioner has
4        reached the age of 25 years.
5            (E) Records identified as eligible under
6        subsection (c)(2)(C), (c)(2)(D), (c)(2)(E), or
7        (c)(2)(F) may be sealed upon termination of the
8        petitioner's last sentence if the petitioner earned a
9        high school diploma, associate's degree, career
10        certificate, vocational technical certification, or
11        bachelor's degree, or passed the high school level
12        Test of General Educational Development, during the
13        period of his or her sentence or mandatory supervised
14        release. This subparagraph shall apply only to a
15        petitioner who has not completed the same educational
16        goal prior to the period of his or her sentence or
17        mandatory supervised release. If a petition for
18        sealing eligible records filed under this subparagraph
19        is denied by the court, the time periods under
20        subparagraph (B) or (C) shall apply to any subsequent
21        petition for sealing filed by the petitioner.
22        (4) Subsequent felony convictions. A person may not
23    have subsequent felony conviction records sealed as
24    provided in this subsection (c) if he or she is convicted
25    of any felony offense after the date of the sealing of
26    prior felony convictions as provided in this subsection

 

 

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1    (c). The court may, upon conviction for a subsequent
2    felony offense, order the unsealing of prior felony
3    conviction records previously ordered sealed by the court.
4        (5) Notice of eligibility for sealing. Upon entry of a
5    disposition for an eligible record under this subsection
6    (c), the petitioner shall be informed by the court of the
7    right to have the records sealed and the procedures for
8    the sealing of the records.
9    (d) Procedure. The following procedures apply to
10expungement under subsections (b), (e), and (e-6) and sealing
11under subsections (c) and (e-5):
12        (1) Filing the petition. Upon becoming eligible to
13    petition for the expungement or sealing of records under
14    this Section, the petitioner shall file a petition
15    requesting the expungement or sealing of records with the
16    clerk of the court where the arrests occurred or the
17    charges were brought, or both. If arrests occurred or
18    charges were brought in multiple jurisdictions, a petition
19    must be filed in each such jurisdiction. The petitioner
20    shall pay the applicable fee, except no fee shall be
21    required if the petitioner has obtained a court order
22    waiving fees under Supreme Court Rule 298 or it is
23    otherwise waived.
24        (1.5) County fee waiver pilot program. From August 9,
25    2019 (the effective date of Public Act 101-306) through
26    December 31, 2020, in a county of 3,000,000 or more

 

 

HB5495- 29 -LRB103 39013 AWJ 69150 b

1    inhabitants, no fee shall be required to be paid by a
2    petitioner if the records sought to be expunged or sealed
3    were arrests resulting in release without charging or
4    arrests or charges not initiated by arrest resulting in
5    acquittal, dismissal, or conviction when the conviction
6    was reversed or vacated, unless excluded by subsection
7    (a)(3)(B). The provisions of this paragraph (1.5), other
8    than this sentence, are inoperative on and after January
9    1, 2022.
10        (2) Contents of petition. The petition shall be
11    verified and shall contain the petitioner's name, date of
12    birth, current address and, for each arrest or charge not
13    initiated by arrest sought to be sealed or expunged, the
14    case number, the date of arrest (if any), the identity of
15    the arresting authority, and such other information as the
16    court may require. During the pendency of the proceeding,
17    the petitioner shall promptly notify the circuit court
18    clerk of any change of his or her address. If the
19    petitioner has received a certificate of eligibility for
20    sealing from the Prisoner Review Board under paragraph
21    (10) of subsection (a) of Section 3-3-2 of the Unified
22    Code of Corrections, the certificate shall be attached to
23    the petition.
24        (3) Drug test. The petitioner must attach to the
25    petition proof that the petitioner has taken within 30
26    days before the filing of the petition a test showing the

 

 

HB5495- 30 -LRB103 39013 AWJ 69150 b

1    absence within his or her body of all illegal substances
2    as defined by the Illinois Controlled Substances Act and
3    the Methamphetamine Control and Community Protection Act
4    if he or she is petitioning to:
5            (A) seal felony records under clause (c)(2)(E);
6            (B) seal felony records for a violation of the
7        Illinois Controlled Substances Act, the
8        Methamphetamine Control and Community Protection Act,
9        or the Cannabis Control Act under clause (c)(2)(F);
10            (C) seal felony records under subsection (e-5); or
11            (D) expunge felony records of a qualified
12        probation under clause (b)(1)(iv).
13        (4) Service of petition. The circuit court clerk shall
14    promptly serve a copy of the petition and documentation to
15    support the petition under subsection (e-5) or (e-6) on
16    the State's Attorney or prosecutor charged with the duty
17    of prosecuting the offense, the Illinois State Police, the
18    arresting agency and the chief legal officer of the unit
19    of local government effecting the arrest.
20        (5) Objections.
21            (A) Any party entitled to notice of the petition
22        may file an objection to the petition. All objections
23        shall be in writing, shall be filed with the circuit
24        court clerk, and shall state with specificity the
25        basis of the objection. Whenever a person who has been
26        convicted of an offense is granted a pardon by the

 

 

HB5495- 31 -LRB103 39013 AWJ 69150 b

1        Governor which specifically authorizes expungement, an
2        objection to the petition may not be filed.
3            (B) Objections to a petition to expunge or seal
4        must be filed within 60 days of the date of service of
5        the petition.
6        (6) Entry of order.
7            (A) The Chief Judge of the circuit wherein the
8        charge was brought, any judge of that circuit
9        designated by the Chief Judge, or in counties of less
10        than 3,000,000 inhabitants, the presiding trial judge
11        at the petitioner's trial, if any, shall rule on the
12        petition to expunge or seal as set forth in this
13        subsection (d)(6).
14            (B) Unless the State's Attorney or prosecutor, the
15        Illinois State Police, the arresting agency, or the
16        chief legal officer files an objection to the petition
17        to expunge or seal within 60 days from the date of
18        service of the petition, the court shall enter an
19        order granting or denying the petition.
20            (C) Notwithstanding any other provision of law,
21        the court shall not deny a petition for sealing under
22        this Section because the petitioner has not satisfied
23        an outstanding legal financial obligation established,
24        imposed, or originated by a court, law enforcement
25        agency, or a municipal, State, county, or other unit
26        of local government, including, but not limited to,

 

 

HB5495- 32 -LRB103 39013 AWJ 69150 b

1        any cost, assessment, fine, or fee. An outstanding
2        legal financial obligation does not include any court
3        ordered restitution to a victim under Section 5-5-6 of
4        the Unified Code of Corrections, unless the
5        restitution has been converted to a civil judgment.
6        Nothing in this subparagraph (C) waives, rescinds, or
7        abrogates a legal financial obligation or otherwise
8        eliminates or affects the right of the holder of any
9        financial obligation to pursue collection under
10        applicable federal, State, or local law.
11            (D) Notwithstanding any other provision of law,
12        the court shall not deny a petition to expunge or seal
13        under this Section because the petitioner has
14        submitted a drug test taken within 30 days before the
15        filing of the petition to expunge or seal that
16        indicates a positive test for the presence of cannabis
17        within the petitioner's body. In this subparagraph
18        (D), "cannabis" has the meaning ascribed to it in
19        Section 3 of the Cannabis Control Act.
20        (7) Hearings. If an objection is filed, the court
21    shall set a date for a hearing and notify the petitioner
22    and all parties entitled to notice of the petition of the
23    hearing date at least 30 days prior to the hearing. Prior
24    to the hearing, the State's Attorney shall consult with
25    the Illinois State Police as to the appropriateness of the
26    relief sought in the petition to expunge or seal. At the

 

 

HB5495- 33 -LRB103 39013 AWJ 69150 b

1    hearing, the court shall hear evidence on whether the
2    petition should or should not be granted, and shall grant
3    or deny the petition to expunge or seal the records based
4    on the evidence presented at the hearing. The court may
5    consider the following:
6            (A) the strength of the evidence supporting the
7        defendant's conviction;
8            (B) the reasons for retention of the conviction
9        records by the State;
10            (C) the petitioner's age, criminal record history,
11        and employment history;
12            (D) the period of time between the petitioner's
13        arrest on the charge resulting in the conviction and
14        the filing of the petition under this Section; and
15            (E) the specific adverse consequences the
16        petitioner may be subject to if the petition is
17        denied.
18        (8) Service of order. After entering an order to
19    expunge or seal records, the court must provide copies of
20    the order to the Illinois State Police, in a form and
21    manner prescribed by the Illinois State Police, to the
22    petitioner, to the State's Attorney or prosecutor charged
23    with the duty of prosecuting the offense, to the arresting
24    agency, to the chief legal officer of the unit of local
25    government effecting the arrest, and to such other
26    criminal justice agencies as may be ordered by the court.

 

 

HB5495- 34 -LRB103 39013 AWJ 69150 b

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

 

 

HB5495- 35 -LRB103 39013 AWJ 69150 b

1            (B) Upon entry of an order to expunge records
2        pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
3        both:
4                (i) the records shall be expunged (as defined
5            in subsection (a)(1)(E)) by the arresting agency
6            and any other agency as ordered by the court,
7            within 60 days of the date of service of the order,
8            unless a motion to vacate, modify, or reconsider
9            the order is filed pursuant to paragraph (12) of
10            subsection (d) of this Section;
11                (ii) the records of the circuit court clerk
12            shall be impounded until further order of the
13            court upon good cause shown and the name of the
14            petitioner obliterated on the official index
15            required to be kept by the circuit court clerk
16            under Section 16 of the Clerks of Courts Act, but
17            the order shall not affect any index issued by the
18            circuit court clerk before the entry of the order;
19                (iii) the records shall be impounded by the
20            Illinois State Police within 60 days of the date
21            of service of the order as ordered by the court,
22            unless a motion to vacate, modify, or reconsider
23            the order is filed pursuant to paragraph (12) of
24            subsection (d) of this Section;
25                (iv) records impounded by the Illinois State
26            Police may be disseminated by the Illinois State

 

 

HB5495- 36 -LRB103 39013 AWJ 69150 b

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

 

 

HB5495- 37 -LRB103 39013 AWJ 69150 b

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

 

 

HB5495- 38 -LRB103 39013 AWJ 69150 b

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

 

 

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

 

 

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1    Operation and Administrative Fund, to be used to offset
2    the costs incurred by the circuit court clerk in
3    performing the additional duties required to serve the
4    petition to seal or expunge on all parties. The circuit
5    court clerk shall collect and remit the Illinois State
6    Police portion of the fee to the State Treasurer and it
7    shall be deposited in the State Police Services Fund. If
8    the record brought under an expungement petition was
9    previously sealed under this Section, the fee for the
10    expungement petition for that same record shall be waived.
11        (11) Final Order. No court order issued under the
12    expungement or sealing provisions of this Section shall
13    become final for purposes of appeal until 30 days after
14    service of the order on the petitioner and all parties
15    entitled to notice of the petition.
16        (12) Motion to Vacate, Modify, or Reconsider. Under
17    Section 2-1203 of the Code of Civil Procedure, the
18    petitioner or any party entitled to notice may file a
19    motion to vacate, modify, or reconsider the order granting
20    or denying the petition to expunge or seal within 60 days
21    of service of the order. If filed more than 60 days after
22    service of the order, a petition to vacate, modify, or
23    reconsider shall comply with subsection (c) of Section
24    2-1401 of the Code of Civil Procedure. Upon filing of a
25    motion to vacate, modify, or reconsider, notice of the
26    motion shall be served upon the petitioner and all parties

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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1        subsection (g) shall become final for purposes of
2        appeal until 30 days after service of the order on the
3        petitioner and all parties entitled to service of the
4        order in conformance with subsection (d)(8).
5            (K) Motion to Vacate, Modify, or Reconsider. Under
6        Section 2-1203 of the Code of Civil Procedure, the
7        petitioner, State's Attorney, or the Illinois State
8        Police may file a motion to vacate, modify, or
9        reconsider the order denying the petition to
10        immediately seal within 60 days of service of the
11        order. If filed more than 60 days after service of the
12        order, a petition to vacate, modify, or reconsider
13        shall comply with subsection (c) of Section 2-1401 of
14        the Code of Civil Procedure.
15            (L) Effect of Order. An order granting an
16        immediate sealing petition shall not be considered
17        void because it fails to comply with the provisions of
18        this Section or because of an error asserted in a
19        motion to vacate, modify, or reconsider. The circuit
20        court retains jurisdiction to determine whether the
21        order is voidable, and to vacate, modify, or
22        reconsider its terms based on a motion filed under
23        subparagraph (L) of this subsection (g).
24            (M) Compliance with Order Granting Petition to
25        Seal Records. Unless a court has entered a stay of an
26        order granting a petition to immediately seal, all

 

 

HB5495- 50 -LRB103 39013 AWJ 69150 b

1        parties entitled to service of the order must fully
2        comply with the terms of the order within 60 days of
3        service of the order.
4    (h) Sealing or vacation and expungement of trafficking
5victims' crimes.
6        (1) A trafficking victim, as defined by paragraph (10)
7    of subsection (a) of Section 10-9 of the Criminal Code of
8    2012, may petition for vacation and expungement or
9    immediate sealing of his or her criminal record upon the
10    completion of his or her last sentence if his or her
11    participation in the underlying offense was a result of
12    human trafficking under Section 10-9 of the Criminal Code
13    of 2012 or a severe form of trafficking under the federal
14    Trafficking Victims Protection Act.
15        (1.5) A petition under paragraph (1) shall be
16    prepared, signed, and filed in accordance with Supreme
17    Court Rule 9. The court may allow the petitioner to attend
18    any required hearing remotely in accordance with local
19    rules. The court may allow a petition to be filed under
20    seal if the public filing of the petition would constitute
21    a risk of harm to the petitioner.
22        (2) A petitioner under this subsection (h), in
23    addition to the requirements provided under paragraph (4)
24    of subsection (d) of this Section, shall include in his or
25    her petition a clear and concise statement that: (A) he or
26    she was a victim of human trafficking at the time of the

 

 

HB5495- 51 -LRB103 39013 AWJ 69150 b

1    offense; and (B) that his or her participation in the
2    offense was a result of human trafficking under Section
3    10-9 of the Criminal Code of 2012 or a severe form of
4    trafficking under the federal Trafficking Victims
5    Protection Act.
6        (3) If an objection is filed alleging that the
7    petitioner is not entitled to vacation and expungement or
8    immediate sealing under this subsection (h), the court
9    shall conduct a hearing under paragraph (7) of subsection
10    (d) of this Section and the court shall determine whether
11    the petitioner is entitled to vacation and expungement or
12    immediate sealing under this subsection (h). A petitioner
13    is eligible for vacation and expungement or immediate
14    relief under this subsection (h) if he or she shows, by a
15    preponderance of the evidence, that: (A) he or she was a
16    victim of human trafficking at the time of the offense;
17    and (B) that his or her participation in the offense was a
18    result of human trafficking under Section 10-9 of the
19    Criminal Code of 2012 or a severe form of trafficking
20    under the federal Trafficking Victims Protection Act.
21    (i) Minor Cannabis Offenses under the Cannabis Control
22Act.
23        (1) Expungement of Arrest Records of Minor Cannabis
24    Offenses.
25            (A) The Illinois State Police and all law
26        enforcement agencies within the State shall

 

 

HB5495- 52 -LRB103 39013 AWJ 69150 b

1        automatically expunge all criminal history records of
2        an arrest, charge not initiated by arrest, order of
3        supervision, or order of qualified probation for a
4        Minor Cannabis Offense committed prior to June 25,
5        2019 (the effective date of Public Act 101-27) if:
6                (i) One year or more has elapsed since the
7            date of the arrest or law enforcement interaction
8            documented in the records; and
9                (ii) No criminal charges were filed relating
10            to the arrest or law enforcement interaction or
11            criminal charges were filed and subsequently
12            dismissed or vacated or the arrestee was
13            acquitted.
14            (B) If the law enforcement agency is unable to
15        verify satisfaction of condition (ii) in paragraph
16        (A), records that satisfy condition (i) in paragraph
17        (A) shall be automatically expunged.
18            (C) Records shall be expunged by the law
19        enforcement agency under the following timelines:
20                (i) Records created prior to June 25, 2019
21            (the effective date of Public Act 101-27), but on
22            or after January 1, 2013, shall be automatically
23            expunged prior to January 1, 2021;
24                (ii) Records created prior to January 1, 2013,
25            but on or after January 1, 2000, shall be
26            automatically expunged prior to January 1, 2023;

 

 

HB5495- 53 -LRB103 39013 AWJ 69150 b

1                (iii) Records created prior to January 1, 2000
2            shall be automatically expunged prior to January
3            1, 2025.
4            In response to an inquiry for expunged records,
5        the law enforcement agency receiving such inquiry
6        shall reply as it does in response to inquiries when no
7        records ever existed; however, it shall provide a
8        certificate of disposition or confirmation that the
9        record was expunged to the individual whose record was
10        expunged if such a record exists.
11            (D) Nothing in this Section shall be construed to
12        restrict or modify an individual's right to have that
13        individual's records expunged except as otherwise may
14        be provided in this Act, or diminish or abrogate any
15        rights or remedies otherwise available to the
16        individual.
17        (2) Pardons Authorizing Expungement of Minor Cannabis
18    Offenses.
19            (A) Upon June 25, 2019 (the effective date of
20        Public Act 101-27), the Department of State Police
21        shall review all criminal history record information
22        and identify all records that meet all of the
23        following criteria:
24                (i) one or more convictions for a Minor
25            Cannabis Offense;
26                (ii) the conviction identified in paragraph

 

 

HB5495- 54 -LRB103 39013 AWJ 69150 b

1            (2)(A)(i) did not include a penalty enhancement
2            under Section 7 of the Cannabis Control Act; and
3                (iii) the conviction identified in paragraph
4            (2)(A)(i) is not associated with a conviction for
5            a violent crime as defined in subsection (c) of
6            Section 3 of the Rights of Crime Victims and
7            Witnesses Act.
8            (B) Within 180 days after June 25, 2019 (the
9        effective date of Public Act 101-27), the Department
10        of State Police shall notify the Prisoner Review Board
11        of all such records that meet the criteria established
12        in paragraph (2)(A).
13                (i) The Prisoner Review Board shall notify the
14            State's Attorney of the county of conviction of
15            each record identified by State Police in
16            paragraph (2)(A) that is classified as a Class 4
17            felony. The State's Attorney may provide a written
18            objection to the Prisoner Review Board on the sole
19            basis that the record identified does not meet the
20            criteria established in paragraph (2)(A). Such an
21            objection must be filed within 60 days or by such
22            later date set by the Prisoner Review Board in the
23            notice after the State's Attorney received notice
24            from the Prisoner Review Board.
25                (ii) In response to a written objection from a
26            State's Attorney, the Prisoner Review Board is

 

 

HB5495- 55 -LRB103 39013 AWJ 69150 b

1            authorized to conduct a non-public hearing to
2            evaluate the information provided in the
3            objection.
4                (iii) The Prisoner Review Board shall make a
5            confidential and privileged recommendation to the
6            Governor as to whether to grant a pardon
7            authorizing expungement for each of the records
8            identified by the Department of State Police as
9            described in paragraph (2)(A).
10            (C) If an individual has been granted a pardon
11        authorizing expungement as described in this Section,
12        the Prisoner Review Board, through the Attorney
13        General, shall file a petition for expungement with
14        the Chief Judge of the circuit or any judge of the
15        circuit designated by the Chief Judge where the
16        individual had been convicted. Such petition may
17        include more than one individual. Whenever an
18        individual who has been convicted of an offense is
19        granted a pardon by the Governor that specifically
20        authorizes expungement, an objection to the petition
21        may not be filed. Petitions to expunge under this
22        subsection (i) may include more than one individual.
23        Within 90 days of the filing of such a petition, the
24        court shall enter an order expunging the records of
25        arrest from the official records of the arresting
26        authority and order that the records of the circuit

 

 

HB5495- 56 -LRB103 39013 AWJ 69150 b

1        court clerk and the Illinois State Police be expunged
2        and the name of the defendant obliterated from the
3        official index requested to be kept by the circuit
4        court clerk under Section 16 of the Clerks of Courts
5        Act in connection with the arrest and conviction for
6        the offense for which the individual had received a
7        pardon but the order shall not affect any index issued
8        by the circuit court clerk before the entry of the
9        order. Upon entry of the order of expungement, the
10        circuit court clerk shall promptly provide a copy of
11        the order and a certificate of disposition to the
12        individual who was pardoned to the individual's last
13        known address or by electronic means (if available) or
14        otherwise make it available to the individual upon
15        request.
16            (D) Nothing in this Section is intended to
17        diminish or abrogate any rights or remedies otherwise
18        available to the individual.
19        (3) Any individual may file a motion to vacate and
20    expunge a conviction for a misdemeanor or Class 4 felony
21    violation of Section 4 or Section 5 of the Cannabis
22    Control Act. Motions to vacate and expunge under this
23    subsection (i) may be filed with the circuit court, Chief
24    Judge of a judicial circuit or any judge of the circuit
25    designated by the Chief Judge. The circuit court clerk
26    shall promptly serve a copy of the motion to vacate and

 

 

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1    expunge, and any supporting documentation, on the State's
2    Attorney or prosecutor charged with the duty of
3    prosecuting the offense. When considering such a motion to
4    vacate and expunge, a court shall consider the following:
5    the reasons to retain the records provided by law
6    enforcement, the petitioner's age, the petitioner's age at
7    the time of offense, the time since the conviction, and
8    the specific adverse consequences if denied. An individual
9    may file such a petition after the completion of any
10    non-financial sentence or non-financial condition imposed
11    by the conviction. Within 60 days of the filing of such
12    motion, a State's Attorney may file an objection to such a
13    petition along with supporting evidence. If a motion to
14    vacate and expunge is granted, the records shall be
15    expunged in accordance with subparagraphs (d)(8) and
16    (d)(9)(A) of this Section. An agency providing civil legal
17    aid, as defined by Section 15 of the Public Interest
18    Attorney Assistance Act, assisting individuals seeking to
19    file a motion to vacate and expunge under this subsection
20    may file motions to vacate and expunge with the Chief
21    Judge of a judicial circuit or any judge of the circuit
22    designated by the Chief Judge, and the motion may include
23    more than one individual. Motions filed by an agency
24    providing civil legal aid concerning more than one
25    individual may be prepared, presented, and signed
26    electronically.

 

 

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1        (4) Any State's Attorney may file a motion to vacate
2    and expunge a conviction for a misdemeanor or Class 4
3    felony violation of Section 4 or Section 5 of the Cannabis
4    Control Act. Motions to vacate and expunge under this
5    subsection (i) may be filed with the circuit court, Chief
6    Judge of a judicial circuit or any judge of the circuit
7    designated by the Chief Judge, and may include more than
8    one individual. Motions filed by a State's Attorney
9    concerning more than one individual may be prepared,
10    presented, and signed electronically. When considering
11    such a motion to vacate and expunge, a court shall
12    consider the following: the reasons to retain the records
13    provided by law enforcement, the individual's age, the
14    individual's age at the time of offense, the time since
15    the conviction, and the specific adverse consequences if
16    denied. Upon entry of an order granting a motion to vacate
17    and expunge records pursuant to this Section, the State's
18    Attorney shall notify the Prisoner Review Board within 30
19    days. Upon entry of the order of expungement, the circuit
20    court clerk shall promptly provide a copy of the order and
21    a certificate of disposition to the individual whose
22    records will be expunged to the individual's last known
23    address or by electronic means (if available) or otherwise
24    make available to the individual upon request. If a motion
25    to vacate and expunge is granted, the records shall be
26    expunged in accordance with subparagraphs (d)(8) and

 

 

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1    (d)(9)(A) of this Section.
2        (5) In the public interest, the State's Attorney of a
3    county has standing to file motions to vacate and expunge
4    pursuant to this Section in the circuit court with
5    jurisdiction over the underlying conviction.
6        (6) If a person is arrested for a Minor Cannabis
7    Offense as defined in this Section before June 25, 2019
8    (the effective date of Public Act 101-27) and the person's
9    case is still pending but a sentence has not been imposed,
10    the person may petition the court in which the charges are
11    pending for an order to summarily dismiss those charges
12    against him or her, and expunge all official records of
13    his or her arrest, plea, trial, conviction, incarceration,
14    supervision, or expungement. If the court determines, upon
15    review, that: (A) the person was arrested before June 25,
16    2019 (the effective date of Public Act 101-27) for an
17    offense that has been made eligible for expungement; (B)
18    the case is pending at the time; and (C) the person has not
19    been sentenced of the minor cannabis violation eligible
20    for expungement under this subsection, the court shall
21    consider the following: the reasons to retain the records
22    provided by law enforcement, the petitioner's age, the
23    petitioner's age at the time of offense, the time since
24    the conviction, and the specific adverse consequences if
25    denied. If a motion to dismiss and expunge is granted, the
26    records shall be expunged in accordance with subparagraph

 

 

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1    (d)(9)(A) of this Section.
2        (7) A person imprisoned solely as a result of one or
3    more convictions for Minor Cannabis Offenses under this
4    subsection (i) shall be released from incarceration upon
5    the issuance of an order under this subsection.
6        (8) The Illinois State Police shall allow a person to
7    use the access and review process, established in the
8    Illinois State Police, for verifying that his or her
9    records relating to Minor Cannabis Offenses of the
10    Cannabis Control Act eligible under this Section have been
11    expunged.
12        (9) No conviction vacated pursuant to this Section
13    shall serve as the basis for damages for time unjustly
14    served as provided in the Court of Claims Act.
15        (10) Effect of Expungement. A person's right to
16    expunge an expungeable offense shall not be limited under
17    this Section. The effect of an order of expungement shall
18    be to restore the person to the status he or she occupied
19    before the arrest, charge, or conviction.
20        (11) Information. The Illinois State Police shall post
21    general information on its website about the expungement
22    process described in this subsection (i).
23    (j) Felony Prostitution Convictions.
24        (1) Any individual may file a motion to vacate and
25    expunge a conviction for a prior Class 4 felony violation
26    of prostitution. Motions to vacate and expunge under this

 

 

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1    subsection (j) may be filed with the circuit court, Chief
2    Judge of a judicial circuit, or any judge of the circuit
3    designated by the Chief Judge. When considering the motion
4    to vacate and expunge, a court shall consider the
5    following:
6            (A) the reasons to retain the records provided by
7        law enforcement;
8            (B) the petitioner's age;
9            (C) the petitioner's age at the time of offense;
10        and
11            (D) the time since the conviction, and the
12        specific adverse consequences if denied. An individual
13        may file the petition after the completion of any
14        sentence or condition imposed by the conviction.
15        Within 60 days of the filing of the motion, a State's
16        Attorney may file an objection to the petition along
17        with supporting evidence. If a motion to vacate and
18        expunge is granted, the records shall be expunged in
19        accordance with subparagraph (d)(9)(A) of this
20        Section. An agency providing civil legal aid, as
21        defined in Section 15 of the Public Interest Attorney
22        Assistance Act, assisting individuals seeking to file
23        a motion to vacate and expunge under this subsection
24        may file motions to vacate and expunge with the Chief
25        Judge of a judicial circuit or any judge of the circuit
26        designated by the Chief Judge, and the motion may

 

 

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1        include more than one individual.
2        (2) Any State's Attorney may file a motion to vacate
3    and expunge a conviction for a Class 4 felony violation of
4    prostitution. Motions to vacate and expunge under this
5    subsection (j) may be filed with the circuit court, Chief
6    Judge of a judicial circuit, or any judge of the circuit
7    court designated by the Chief Judge, and may include more
8    than one individual. When considering the motion to vacate
9    and expunge, a court shall consider the following reasons:
10            (A) the reasons to retain the records provided by
11        law enforcement;
12            (B) the petitioner's age;
13            (C) the petitioner's age at the time of offense;
14            (D) the time since the conviction; and
15            (E) the specific adverse consequences if denied.
16        If the State's Attorney files a motion to vacate and
17    expunge records for felony prostitution convictions
18    pursuant to this Section, the State's Attorney shall
19    notify the Prisoner Review Board within 30 days of the
20    filing. If a motion to vacate and expunge is granted, the
21    records shall be expunged in accordance with subparagraph
22    (d)(9)(A) of this Section.
23        (3) In the public interest, the State's Attorney of a
24    county has standing to file motions to vacate and expunge
25    pursuant to this Section in the circuit court with
26    jurisdiction over the underlying conviction.

 

 

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1        (4) The Illinois State Police shall allow a person to
2    a use the access and review process, established in the
3    Illinois State Police, for verifying that his or her
4    records relating to felony prostitution eligible under
5    this Section have been expunged.
6        (5) No conviction vacated pursuant to this Section
7    shall serve as the basis for damages for time unjustly
8    served as provided in the Court of Claims Act.
9        (6) Effect of Expungement. A person's right to expunge
10    an expungeable offense shall not be limited under this
11    Section. The effect of an order of expungement shall be to
12    restore the person to the status he or she occupied before
13    the arrest, charge, or conviction.
14        (7) Information. The Illinois State Police shall post
15    general information on its website about the expungement
16    process described in this subsection (j).
17(Source: P.A. 102-145, eff. 7-23-21; 102-558, 8-20-21;
18102-639, eff. 8-27-21; 102-813, eff. 5-13-22; 102-933, eff.
191-1-23; 103-35, eff. 1-1-24; 103-154, eff. 6-30-23.)
 
20    Section 25. The Illinois Vehicle Hijacking and Motor
21Vehicle Theft Prevention and Insurance Verification Act is
22amended by changing Section 8.6 as follows:
 
23    (20 ILCS 4005/8.6)
24    Sec. 8.6. Private passenger motor vehicle insurance. State

 

 

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1Police Training and Academy Fund; Law Enforcement Training
2Fund. Before April 1 of each year, each insurer engaged in
3writing private passenger motor vehicle insurance coverage
4that is included in Class 2 and Class 3 of Section 4 of the
5Illinois Insurance Code, as a condition of its authority to
6transact business in this State, may collect and shall pay to
7the Department of Insurance an amount equal to $4, or a lesser
8amount determined by the Illinois Law Enforcement Training
9Standards Board by rule, multiplied by the insurer's total
10earned car years of private passenger motor vehicle insurance
11policies providing physical damage insurance coverage written
12in this State during the preceding calendar year. Of the
13amounts collected under this Section, the Department of
14Insurance shall deposit 10% into the State Police Law
15Enforcement Administration Fund State Police Training and
16Academy Fund and 90% into the Law Enforcement Training Fund.
17(Source: P.A. 102-16, eff. 6-17-21; 102-775, eff. 5-13-22;
18102-1071, eff. 6-10-22; 103-154, eff. 6-30-23.)
 
19    Section 30. The State Finance Act is amended by changing
20Sections 5.946, 5.963, 6z-106, 6z-125, and 6z-127 as follows:
 
21    (30 ILCS 105/5.946)
22    Sec. 5.946. The State Police Training and Academy Fund.
23This Section is repealed on January 1, 2025.
24(Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22.)
 

 

 

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1    (30 ILCS 105/5.963)
2    Sec. 5.963. The State Police Firearm Revocation
3Enforcement Fund.
4(Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22.)
 
5    (30 ILCS 105/6z-106)
6    Sec. 6z-106. State Police Law Enforcement Administration
7Fund.
8    (a) There is created in the State treasury a special fund
9known as the State Police Law Enforcement Administration Fund.
10The Fund shall receive revenue under subsection (c) of Section
1110-5 of the Criminal and Traffic Assessment Act and Section
12500-135 of the Illinois Insurance Code. The Fund shall also
13receive the moneys designated to be paid in to the Fund under
14subsection (a-5) of Section 500-135 of the Illinois Insurance
15Code and Section 8.6 of the Illinois Vehicle Hijacking and
16Motor Vehicle Theft Prevention and Insurance Verification Act.
17The Fund may also receive revenue from grants, donations,
18appropriations, and any other legal source.
19    (b) The Illinois State Police may use moneys in the Fund to
20finance any of its lawful purposes or functions, including,
21but not limited to, training for forensic laboratory personnel
22and other State Police personnel. However, ; however, the
23primary purpose of the Fund shall be to finance State Police
24cadet classes in May and October of each year.

 

 

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1    (c) Expenditures may be made from the Fund only as
2appropriated by the General Assembly by law.
3    (d) Investment income that is attributable to the
4investment of moneys in the Fund shall be retained in the Fund
5for the uses specified in this Section.
6    (e) The State Police Law Enforcement Administration Fund
7shall not be subject to administrative chargebacks.
8(Source: P.A. 101-81, eff. 7-12-19; 102-538, eff. 8-20-21.)
 
9    (30 ILCS 105/6z-125)
10    Sec. 6z-125. State Police Training and Academy Fund. The
11State Police Training and Academy Fund is hereby created as a
12special fund in the State treasury. Moneys in the Fund shall
13consist of: (i) 10% of the revenue from increasing the
14insurance producer license fees, as provided under subsection
15(a-5) of Section 500-135 of the Illinois Insurance Code; and
16(ii) 10% of the moneys collected from auto insurance policy
17fees under Section 8.6 of the Illinois Vehicle Hijacking and
18Motor Vehicle Theft Prevention and Insurance Verification Act.
19This Fund shall be used by the Illinois State Police to fund
20training and other State Police institutions, including, but
21not limited to, forensic laboratories. On July 1, 2024, or as
22soon thereafter as possible, the balance remaining in the
23State Police Training and Academy Fund shall be transferred to
24the State Police Law Enforcement Administration Fund. The
25State Police Training and Academy Fund is dissolved upon that

 

 

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1transfer. This Section is repealed on January 1, 2025.
2(Source: P.A. 102-16, eff. 6-17-21; 102-813, eff. 5-13-22;
3102-904, eff. 1-1-23.)
 
4    (30 ILCS 105/6z-127)
5    Sec. 6z-127. State Police Firearm Revocation Enforcement
6Fund.
7    (a) The State Police Firearm Revocation Enforcement Fund
8is established as a special fund in the State treasury. This
9Fund is established to receive moneys from the Firearm Owners
10Identification Card Act to enforce that Act, the Firearm
11Concealed Carry Act, Article 24 of the Criminal Code of 2012,
12and other firearm offenses. The Fund may also receive revenue
13from grants, donations, appropriations, and any other legal
14source.
15    (b) The Illinois State Police may use moneys from the Fund
16to establish task forces and, if necessary, include other law
17enforcement agencies, under intergovernmental contracts
18written and executed in conformity with the Intergovernmental
19Cooperation Act.
20    (c) The Illinois State Police may use moneys in the Fund to
21hire and train State Police officers and for the prevention of
22violent crime.
23    (d) The State Police Firearm Revocation Enforcement Fund
24is not subject to administrative chargebacks.
25    (e) Law enforcement agencies that participate in Firearm

 

 

HB5495- 68 -LRB103 39013 AWJ 69150 b

1Owner's Identification Card revocation enforcement in the
2Violent Crime Intelligence Task Force may apply for grants
3from the Illinois State Police.
4    (f) Any surplus in the Fund beyond what is necessary to
5ensure compliance with subsections (a) through (e) or moneys
6that are specifically appropriated for those purposes shall be
7used by the Illinois State Police to award grants to assist
8with the data reporting requirements of the Gun Trafficking
9Information Act.
10(Source: P.A. 102-237, eff. 1-1-22; 102-813, eff. 5-13-22;
11103-34, eff. 6-9-23.)
 
12    Section 35. The School Code is amended by changing
13Sections 10-27.1A and 10-27.1B as follows:
 
14    (105 ILCS 5/10-27.1A)
15    Sec. 10-27.1A. Firearms in schools.
16    (a) All school officials, including teachers, school
17counselors, and support staff, shall immediately notify the
18office of the principal in the event that they observe any
19person in possession of a firearm on school grounds; provided
20that taking such immediate action to notify the office of the
21principal would not immediately endanger the health, safety,
22or welfare of students who are under the direct supervision of
23the school official or the school official. If the health,
24safety, or welfare of students under the direct supervision of

 

 

HB5495- 69 -LRB103 39013 AWJ 69150 b

1the school official or of the school official is immediately
2endangered, the school official shall notify the office of the
3principal as soon as the students under his or her supervision
4and he or she are no longer under immediate danger. A report is
5not required by this Section when the school official knows
6that the person in possession of the firearm is a law
7enforcement official engaged in the conduct of his or her
8official duties. Any school official acting in good faith who
9makes such a report under this Section shall have immunity
10from any civil or criminal liability that might otherwise be
11incurred as a result of making the report. The identity of the
12school official making such report shall not be disclosed
13except as expressly and specifically authorized by law.
14Knowingly and willfully failing to comply with this Section is
15a petty offense. A second or subsequent offense is a Class C
16misdemeanor.
17    (b) Upon receiving a report from any school official
18pursuant to this Section, or from any other person, the
19principal or his or her designee shall immediately notify a
20local law enforcement agency. If the person found to be in
21possession of a firearm on school grounds is a student, the
22principal or his or her designee shall also immediately notify
23that student's parent or guardian. Any principal or his or her
24designee acting in good faith who makes such reports under
25this Section shall have immunity from any civil or criminal
26liability that might otherwise be incurred or imposed as a

 

 

HB5495- 70 -LRB103 39013 AWJ 69150 b

1result of making the reports. Knowingly and willfully failing
2to comply with this Section is a petty offense. A second or
3subsequent offense is a Class C misdemeanor. If the person
4found to be in possession of the firearm on school grounds is a
5minor, the law enforcement agency shall detain that minor
6until such time as the agency makes a determination pursuant
7to clause (a) of subsection (1) of Section 5-401 of the
8Juvenile Court Act of 1987, as to whether the agency
9reasonably believes that the minor is delinquent. If the law
10enforcement agency determines that probable cause exists to
11believe that the minor committed a violation of item (4) of
12subsection (a) of Section 24-1 of the Criminal Code of 2012
13while on school grounds, the agency shall detain the minor for
14processing pursuant to Section 5-407 of the Juvenile Court Act
15of 1987.
16    (c) Upon receipt of any written, electronic, or verbal
17report from any school personnel regarding a verified incident
18involving a firearm in a school or on school owned or leased
19property, including any conveyance owned, leased, or used by
20the school for the transport of students or school personnel,
21the superintendent or his or her designee shall report all
22such firearm-related incidents occurring in a school or on
23school property to the local law enforcement authorities
24immediately, who shall report to the Illinois State Police in
25a form, manner, and frequency as prescribed by the Illinois
26State Police.

 

 

HB5495- 71 -LRB103 39013 AWJ 69150 b

1    The State Board of Education shall receive an annual
2statistical compilation and related data associated with
3incidents involving firearms in schools from the Illinois
4State Police. The State Board of Education shall compile this
5information by school district and make it available to the
6public.
7    (c-5) Schools shall report any written, electronic, or
8verbal report of a verified incident involving a firearm made
9under subsection (c) to the State Board of Education through
10existing school incident reporting systems as they occur
11during the year by no later than August 1 of each year. The
12State Board of Education shall report data by school district,
13as collected from school districts, and make it available to
14the public via its website. The local law enforcement
15authority shall, by March 1 of each year, report the required
16data from the previous year to the Illinois State Police's
17Illinois Uniform Crime Reporting Program, which shall be
18included in its annual Crime in Illinois report.
19    (d) As used in this Section, the term "firearm" shall have
20the meaning ascribed to it in Section 1.1 of the Firearm Owners
21Identification Card Act.
22    As used in this Section, the term "school" means any
23public or private elementary or secondary school.
24    As used in this Section, the term "school grounds"
25includes the real property comprising any school, any
26conveyance owned, leased, or contracted by a school to

 

 

HB5495- 72 -LRB103 39013 AWJ 69150 b

1transport students to or from school or a school-related
2activity, or any public way within 1,000 feet of the real
3property comprising any school.
4(Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21;
5102-813, eff. 5-13-22; 103-34, eff. 6-9-23.)
 
6    (105 ILCS 5/10-27.1B)
7    Sec. 10-27.1B. Reporting drug-related incidents in
8schools.
9    (a) In this Section:
10    "Drug" means "cannabis" as defined under subsection (a) of
11Section 3 of the Cannabis Control Act, "narcotic drug" as
12defined under subsection (aa) of Section 102 of the Illinois
13Controlled Substances Act, or "methamphetamine" as defined
14under Section 10 of the Methamphetamine Control and Community
15Protection Act.
16    "School" means any public or private elementary or
17secondary school.
18    (b) Upon receipt of any written, electronic, or verbal
19report from any school personnel regarding a verified incident
20involving drugs in a school or on school owned or leased
21property, including any conveyance owned, leased, or used by
22the school for the transport of students or school personnel,
23the superintendent or his or her designee, or other
24appropriate administrative officer for a private school, shall
25report all such drug-related incidents occurring in a school

 

 

HB5495- 73 -LRB103 39013 AWJ 69150 b

1or on school property to the local law enforcement authorities
2immediately and to the Illinois State Police in a form,
3manner, and frequency as prescribed by the Illinois State
4Police.
5    (c) (Blank). The State Board of Education shall receive an
6annual statistical compilation and related data associated
7with drug-related incidents in schools from the Illinois State
8Police. The State Board of Education shall compile this
9information by school district and make it available to the
10public.
11    (d) Schools shall report any written, electronic, or
12verbal report of an incident involving drugs made under
13subsection (b) to the State Board of Education through
14existing school incident reporting systems as they occur
15during the year by no later than August 1 of each year. The
16State Board of Education shall report data by school district,
17as collected from school districts, and make it available to
18the public via its website. The local law enforcement
19authority shall, by March 1 of each year, report the required
20data from the previous year to the Illinois State Police's
21Illinois Uniform Crime Reporting Program, which shall be
22included in its annual Crime in Illinois report.
23(Source: P.A. 102-538, eff. 8-20-21.)
 
24    Section 40. The Illinois Insurance Code is amended by
25changing Section 500-135 as follows:
 

 

 

HB5495- 74 -LRB103 39013 AWJ 69150 b

1    (215 ILCS 5/500-135)
2    (Section scheduled to be repealed on January 1, 2027)
3    Sec. 500-135. Fees.
4    (a) The fees required by this Article are as follows:
5        (1) a fee of $215 for a person who is a resident of
6    Illinois, and $380 for a person who is not a resident of
7    Illinois, payable once every 2 years for an insurance
8    producer license;
9        (2) a fee of $50 for the issuance of a temporary
10    insurance producer license;
11        (3) a fee of $150 payable once every 2 years for a
12    business entity;
13        (4) an annual $50 fee for a limited line producer
14    license issued under items (1) through (8) of subsection
15    (a) of Section 500-100;
16        (5) a $50 application fee for the processing of a
17    request to take the written examination for an insurance
18    producer license;
19        (6) an annual registration fee of $1,000 for
20    registration of an education provider;
21        (7) a certification fee of $50 for each certified
22    pre-licensing or continuing education course and an annual
23    fee of $20 for renewing the certification of each such
24    course;
25        (8) a fee of $215 for a person who is a resident of

 

 

HB5495- 75 -LRB103 39013 AWJ 69150 b

1    Illinois, and $380 for a person who is not a resident of
2    Illinois, payable once every 2 years for a car rental
3    limited line license;
4        (9) a fee of $200 payable once every 2 years for a
5    limited lines license other than the licenses issued under
6    items (1) through (8) of subsection (a) of Section
7    500-100, a car rental limited line license, or a
8    self-service storage facility limited line license;
9        (10) a fee of $50 payable once every 2 years for a
10    self-service storage facility limited line license.
11    (a-5) Beginning on July 1, 2021, an amount equal to the
12additional amount of revenue collected under paragraphs (1)
13and (8) of subsection (a) as a result of the increase in the
14fees under this amendatory Act of the 102nd General Assembly
15shall be transferred annually, with 10% of that amount paid
16into the State Police Law Enforcement Administration Fund
17State Police Training and Academy Fund and 90% of that amount
18paid into the Law Enforcement Training Fund.
19    (b) Except as otherwise provided, all fees paid to and
20collected by the Director under this Section shall be paid
21promptly after receipt thereof, together with a detailed
22statement of such fees, into a special fund in the State
23Treasury to be known as the Insurance Producer Administration
24Fund. The moneys deposited into the Insurance Producer
25Administration Fund may be used only for payment of the
26expenses of the Department in the execution, administration,

 

 

HB5495- 76 -LRB103 39013 AWJ 69150 b

1and enforcement of the insurance laws of this State, and shall
2be appropriated as otherwise provided by law for the payment
3of those expenses with first priority being any expenses
4incident to or associated with the administration and
5enforcement of this Article.
6(Source: P.A. 102-16, eff. 6-17-21.)
 
7    Section 45. The Illinois Gambling Act is amended by
8changing Sections 7.7 and 22 as follows:
 
9    (230 ILCS 10/7.7)
10    Sec. 7.7. Organization gaming licenses.
11    (a) The Illinois Gaming Board shall award one organization
12gaming license to each person or entity having operating
13control of a racetrack that applies under Section 56 of the
14Illinois Horse Racing Act of 1975, subject to the application
15and eligibility requirements of this Section. Within 60 days
16after the effective date of this amendatory Act of the 101st
17General Assembly, a person or entity having operating control
18of a racetrack may submit an application for an organization
19gaming license. The application shall be made on such forms as
20provided by the Board and shall contain such information as
21the Board prescribes, including, but not limited to, the
22identity of any racetrack at which gaming will be conducted
23pursuant to an organization gaming license, detailed
24information regarding the ownership and management of the

 

 

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1applicant, and detailed personal information regarding the
2applicant. The application shall specify the number of gaming
3positions the applicant intends to use and the place where the
4organization gaming facility will operate. A person who
5knowingly makes a false statement on an application is guilty
6of a Class A misdemeanor.
7    Each applicant shall disclose the identity of every person
8or entity having a direct or indirect pecuniary interest
9greater than 1% in any racetrack with respect to which the
10license is sought. If the disclosed entity is a corporation,
11the applicant shall disclose the names and addresses of all
12officers, stockholders, and directors. If the disclosed entity
13is a limited liability company, the applicant shall disclose
14the names and addresses of all members and managers. If the
15disclosed entity is a partnership, the applicant shall
16disclose the names and addresses of all partners, both general
17and limited. If the disclosed entity is a trust, the applicant
18shall disclose the names and addresses of all beneficiaries.
19    An application shall be filed and considered in accordance
20with the rules of the Board. Each application for an
21organization gaming license shall include a nonrefundable
22application fee of $250,000. In addition, a nonrefundable fee
23of $50,000 shall be paid at the time of filing to defray the
24costs associated with background investigations conducted by
25the Board. If the costs of the background investigation exceed
26$50,000, the applicant shall pay the additional amount to the

 

 

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1Board within 7 days after a request by the Board. If the costs
2of the investigation are less than $50,000, the applicant
3shall receive a refund of the remaining amount. All
4information, records, interviews, reports, statements,
5memoranda, or other data supplied to or used by the Board in
6the course of this review or investigation of an applicant for
7an organization gaming license under this Act shall be
8privileged and strictly confidential and shall be used only
9for the purpose of evaluating an applicant for an organization
10gaming license or a renewal. Such information, records,
11interviews, reports, statements, memoranda, or other data
12shall not be admissible as evidence nor discoverable in any
13action of any kind in any court or before any tribunal, board,
14agency or person, except for any action deemed necessary by
15the Board. The application fee shall be deposited into the
16State Gaming Fund.
17    Any applicant or key person, including the applicant's
18owners, officers, directors (if a corporation), managers and
19members (if a limited liability company), and partners (if a
20partnership), for an organization gaming license shall submit
21with his or her application, on forms provided by the Board, 2
22sets of have his or her fingerprints. The board shall charge
23each applicant a fee set by submitted to the Illinois State
24Police to defray the costs associated with the search and
25classification of fingerprints obtained by the Board with
26respect to the applicant's application. The fees in an

 

 

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1electronic format that complies with the form and manner for
2requesting and furnishing criminal history record information
3as prescribed by the Illinois State Police. These fingerprints
4shall be checked against the Illinois State Police and Federal
5Bureau of Investigation criminal history record databases now
6and hereafter filed, including, but not limited to, civil,
7criminal, and latent fingerprint databases. The Illinois State
8Police shall charge applicants a fee for conducting the
9criminal history records check, which shall be deposited into
10the State Police Services Fund and shall not exceed the actual
11cost of the records check. The Illinois State Police shall
12furnish, pursuant to positive identification, records of
13Illinois criminal history to the Illinois State Police.
14    (b) The Board shall determine within 120 days after
15receiving an application for an organization gaming license
16whether to grant an organization gaming license to the
17applicant. If the Board does not make a determination within
18that time period, then the Board shall give a written
19explanation to the applicant as to why it has not reached a
20determination and when it reasonably expects to make a
21determination.
22    The organization gaming licensee shall purchase up to the
23amount of gaming positions authorized under this Act within
24120 days after receiving its organization gaming license. If
25an organization gaming licensee is prepared to purchase the
26gaming positions, but is temporarily prohibited from doing so

 

 

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1by order of a court of competent jurisdiction or the Board,
2then the 120-day period is tolled until a resolution is
3reached.
4    An organization gaming license shall authorize its holder
5to conduct gaming under this Act at its racetracks on the same
6days of the year and hours of the day that owners licenses are
7allowed to operate under approval of the Board.
8    An organization gaming license and any renewal of an
9organization gaming license shall authorize gaming pursuant to
10this Section for a period of 4 years. The fee for the issuance
11or renewal of an organization gaming license shall be
12$250,000.
13    All payments by licensees under this subsection (b) shall
14be deposited into the Rebuild Illinois Projects Fund.
15    (c) To be eligible to conduct gaming under this Section, a
16person or entity having operating control of a racetrack must
17(i) obtain an organization gaming license, (ii) hold an
18organization license under the Illinois Horse Racing Act of
191975, (iii) hold an inter-track wagering license, (iv) pay an
20initial fee of $30,000 per gaming position from organization
21gaming licensees where gaming is conducted in Cook County and,
22except as provided in subsection (c-5), $17,500 for
23organization gaming licensees where gaming is conducted
24outside of Cook County before beginning to conduct gaming plus
25make the reconciliation payment required under subsection (k),
26(v) conduct live racing in accordance with subsections (e-1),

 

 

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1(e-2), and (e-3) of Section 20 of the Illinois Horse Racing Act
2of 1975, (vi) meet the requirements of subsection (a) of
3Section 56 of the Illinois Horse Racing Act of 1975, (vii) for
4organization licensees conducting standardbred race meetings,
5keep backstretch barns and dormitories open and operational
6year-round unless a lesser schedule is mutually agreed to by
7the organization licensee and the horsemen association racing
8at that organization licensee's race meeting, (viii) for
9organization licensees conducting thoroughbred race meetings,
10the organization licensee must maintain accident medical
11expense liability insurance coverage of $1,000,000 for
12jockeys, and (ix) meet all other requirements of this Act that
13apply to owners licensees.
14    An organization gaming licensee may enter into a joint
15venture with a licensed owner to own, manage, conduct, or
16otherwise operate the organization gaming licensee's
17organization gaming facilities, unless the organization gaming
18licensee has a parent company or other affiliated company that
19is, directly or indirectly, wholly owned by a parent company
20that is also licensed to conduct organization gaming, casino
21gaming, or their equivalent in another state.
22    All payments by licensees under this subsection (c) shall
23be deposited into the Rebuild Illinois Projects Fund.
24    (c-5) A person or entity having operating control of a
25racetrack located in Madison County shall only pay the initial
26fees specified in subsection (c) for 540 of the gaming

 

 

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1positions authorized under the license.
2    (d) A person or entity is ineligible to receive an
3organization gaming license if:
4        (1) the person or entity has been convicted of a
5    felony under the laws of this State, any other state, or
6    the United States, including a conviction under the
7    Racketeer Influenced and Corrupt Organizations Act;
8        (2) the person or entity has been convicted of any
9    violation of Article 28 of the Criminal Code of 2012, or
10    substantially similar laws of any other jurisdiction;
11        (3) the person or entity has submitted an application
12    for a license under this Act that contains false
13    information;
14        (4) the person is a member of the Board;
15        (5) a person defined in (1), (2), (3), or (4) of this
16    subsection (d) is an officer, director, or managerial
17    employee of the entity;
18        (6) the person or entity employs a person defined in
19    (1), (2), (3), or (4) of this subsection (d) who
20    participates in the management or operation of gambling
21    operations authorized under this Act; or
22        (7) a license of the person or entity issued under
23    this Act or a license to own or operate gambling
24    facilities in any other jurisdiction has been revoked.
25    (e) The Board may approve gaming positions pursuant to an
26organization gaming license statewide as provided in this

 

 

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1Section. The authority to operate gaming positions under this
2Section shall be allocated as follows: up to 1,200 gaming
3positions for any organization gaming licensee in Cook County
4and up to 900 gaming positions for any organization gaming
5licensee outside of Cook County.
6    (f) Each applicant for an organization gaming license
7shall specify in its application for licensure the number of
8gaming positions it will operate, up to the applicable
9limitation set forth in subsection (e) of this Section. Any
10unreserved gaming positions that are not specified shall be
11forfeited and retained by the Board. For the purposes of this
12subsection (f), an organization gaming licensee that did not
13conduct live racing in 2010 and is located within 3 miles of
14the Mississippi River may reserve up to 900 positions and
15shall not be penalized under this Section for not operating
16those positions until it meets the requirements of subsection
17(e) of this Section, but such licensee shall not request
18unreserved gaming positions under this subsection (f) until
19its 900 positions are all operational.
20    Thereafter, the Board shall publish the number of
21unreserved gaming positions and shall accept requests for
22additional positions from any organization gaming licensee
23that initially reserved all of the positions that were
24offered. The Board shall allocate expeditiously the unreserved
25gaming positions to requesting organization gaming licensees
26in a manner that maximizes revenue to the State. The Board may

 

 

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1allocate any such unused gaming positions pursuant to an open
2and competitive bidding process, as provided under Section 7.5
3of this Act. This process shall continue until all unreserved
4gaming positions have been purchased. All positions obtained
5pursuant to this process and all positions the organization
6gaming licensee specified it would operate in its application
7must be in operation within 18 months after they were obtained
8or the organization gaming licensee forfeits the right to
9operate those positions, but is not entitled to a refund of any
10fees paid. The Board may, after holding a public hearing,
11grant extensions so long as the organization gaming licensee
12is working in good faith to make the positions operational.
13The extension may be for a period of 6 months. If, after the
14period of the extension, the organization gaming licensee has
15not made the positions operational, then another public
16hearing must be held by the Board before it may grant another
17extension.
18    Unreserved gaming positions retained from and allocated to
19organization gaming licensees by the Board pursuant to this
20subsection (f) shall not be allocated to owners licensees
21under this Act.
22    For the purpose of this subsection (f), the unreserved
23gaming positions for each organization gaming licensee shall
24be the applicable limitation set forth in subsection (e) of
25this Section, less the number of reserved gaming positions by
26such organization gaming licensee, and the total unreserved

 

 

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1gaming positions shall be the aggregate of the unreserved
2gaming positions for all organization gaming licensees.
3    (g) An organization gaming licensee is authorized to
4conduct the following at a racetrack:
5        (1) slot machine gambling;
6        (2) video game of chance gambling;
7        (3) gambling with electronic gambling games as defined
8    in this Act or defined by the Illinois Gaming Board; and
9        (4) table games.
10    (h) Subject to the approval of the Illinois Gaming Board,
11an organization gaming licensee may make modification or
12additions to any existing buildings and structures to comply
13with the requirements of this Act. The Illinois Gaming Board
14shall make its decision after consulting with the Illinois
15Racing Board. In no case, however, shall the Illinois Gaming
16Board approve any modification or addition that alters the
17grounds of the organization licensee such that the act of live
18racing is an ancillary activity to gaming authorized under
19this Section. Gaming authorized under this Section may take
20place in existing structures where inter-track wagering is
21conducted at the racetrack or a facility within 300 yards of
22the racetrack in accordance with the provisions of this Act
23and the Illinois Horse Racing Act of 1975.
24    (i) An organization gaming licensee may conduct gaming at
25a temporary facility pending the construction of a permanent
26facility or the remodeling or relocation of an existing

 

 

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1facility to accommodate gaming participants for up to 24
2months after the temporary facility begins to conduct gaming
3authorized under this Section. Upon request by an organization
4gaming licensee and upon a showing of good cause by the
5organization gaming licensee, the Board shall extend the
6period during which the licensee may conduct gaming authorized
7under this Section at a temporary facility by up to 12 months.
8The Board shall make rules concerning the conduct of gaming
9authorized under this Section from temporary facilities.
10    The gaming authorized under this Section may take place in
11existing structures where inter-track wagering is conducted at
12the racetrack or a facility within 300 yards of the racetrack
13in accordance with the provisions of this Act and the Illinois
14Horse Racing Act of 1975.
15    (i-5) Under no circumstances shall an organization gaming
16licensee conduct gaming at any State or county fair.
17    (j) The Illinois Gaming Board must adopt emergency rules
18in accordance with Section 5-45 of the Illinois Administrative
19Procedure Act as necessary to ensure compliance with the
20provisions of this amendatory Act of the 101st General
21Assembly concerning the conduct of gaming by an organization
22gaming licensee. The adoption of emergency rules authorized by
23this subsection (j) shall be deemed to be necessary for the
24public interest, safety, and welfare.
25    (k) Each organization gaming licensee who obtains gaming
26positions must make a reconciliation payment 3 years after the

 

 

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1date the organization gaming licensee begins operating the
2positions in an amount equal to 75% of the difference between
3its adjusted gross receipts from gaming authorized under this
4Section and amounts paid to its purse accounts pursuant to
5item (1) of subsection (b) of Section 56 of the Illinois Horse
6Racing Act of 1975 for the 12-month period for which such
7difference was the largest, minus an amount equal to the
8initial per position fee paid by the organization gaming
9licensee. If this calculation results in a negative amount,
10then the organization gaming licensee is not entitled to any
11reimbursement of fees previously paid. This reconciliation
12payment may be made in installments over a period of no more
13than 6 years.
14    All payments by licensees under this subsection (k) shall
15be deposited into the Rebuild Illinois Projects Fund.
16    (l) As soon as practical after a request is made by the
17Illinois Gaming Board, to minimize duplicate submissions by
18the applicant, the Illinois Racing Board must provide
19information on an applicant for an organization gaming license
20to the Illinois Gaming Board.
21(Source: P.A. 101-31, eff. 6-28-19; 101-597, eff. 12-6-19;
22101-648, eff. 6-30-20; 102-538, eff. 8-20-21.)
 
23    (230 ILCS 10/22)  (from Ch. 120, par. 2422)
24    Sec. 22. Criminal history record information. Whenever the
25Board is authorized or required by law, including, but not

 

 

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1limited to, requirements under Sections 6, 7, 7.4, 7.7, and 9
2of this Act, to consider some aspect of criminal history
3record information for the purpose of carrying out its
4statutory powers and responsibilities, the Board shall, in the
5form and manner required by the Illinois State Police and the
6Federal Bureau of Investigation, cause to be conducted a
7criminal history record investigation to obtain any
8information currently or thereafter contained in the files of
9the Illinois State Police or the Federal Bureau of
10Investigation, including, but not limited to, civil, criminal,
11and latent fingerprint databases. To facilitate this
12investigation, the Board shall direct each Each applicant for
13occupational licensing under sections 6, 7, 7.4, 7.7, and
14Section 9 or key person as defined by the Board in
15administrative rules to shall submit his or her fingerprints
16to the Illinois State Police in the form and manner prescribed
17by the Illinois State Police. These fingerprints shall be
18checked against the fingerprint records now and hereafter
19filed in the Illinois State Police and Federal Bureau of
20Investigation criminal history records databases, including,
21but not limited to, civil, criminal, and latent fingerprint
22databases. The Illinois State Police shall charge a fee for
23conducting the criminal history records check, which shall be
24deposited in the State Police Services Fund and shall not
25exceed the actual cost of the records check. The Illinois
26State Police shall provide, on the Board's request,

 

 

HB5495- 89 -LRB103 39013 AWJ 69150 b

1information concerning any criminal charges, and their
2disposition, currently or thereafter filed against any
3applicant, key person, or holder of any license or for
4determinations of suitability. Information obtained as a
5result of an investigation under this Section shall be used in
6determining eligibility for any license. Upon request and
7payment of fees in conformance with the requirements of
8Section 2605-400 of the Illinois State Police Law, the
9Illinois State Police is authorized to furnish, pursuant to
10positive identification, such information contained in State
11files as is necessary to fulfill the request.
12(Source: P.A. 101-597, eff. 12-6-19; 102-538, eff. 8-20-21.)
 
13    Section 50. The Firearm Owners Identification Card Act is
14amended by changing Section 5 as follows
 
15    (430 ILCS 65/5)  (from Ch. 38, par. 83-5)
16    Sec. 5. Application and renewal.
17    (a) The Illinois State Police shall either approve or deny
18all applications within 30 days from the date they are
19received, except as provided in subsections (b) and (c), and
20every applicant found qualified under Section 8 of this Act by
21the Illinois State Police shall be entitled to a Firearm
22Owner's Identification Card upon the payment of a $10 fee and
23applicable processing fees. The processing fees shall be
24limited to charges by the State Treasurer for using the

 

 

HB5495- 90 -LRB103 39013 AWJ 69150 b

1electronic online payment system. Any applicant who is an
2active duty member of the Armed Forces of the United States, a
3member of the Illinois National Guard, or a member of the
4Reserve Forces of the United States is exempt from the
5application fee. $5 of each fee derived from the issuance of a
6Firearm Owner's Identification Card or renewals thereof shall
7be deposited in the State Police Firearm Services Fund and $5
8into the State Police Firearm Revocation Enforcement Fund.
9    (b) Renewal applications shall be approved or denied
10within 60 business days, provided the applicant submitted his
11or her renewal application prior to the expiration of his or
12her Firearm Owner's Identification Card. If a renewal
13application has been submitted prior to the expiration date of
14the applicant's Firearm Owner's Identification Card, the
15Firearm Owner's Identification Card shall remain valid while
16the Illinois State Police processes the application, unless
17the person is subject to or becomes subject to revocation
18under this Act. The cost for a renewal application shall be $10
19and may include applicable processing fees, which shall be
20limited to charges by the State Treasurer for using the
21electronic online payment system, which shall be deposited
22into the State Police Firearm Services Fund.
23    (c) If the Firearm Owner's Identification Card of a
24licensee under the Firearm Concealed Carry Act expires during
25the term of the licensee's concealed carry license, the
26Firearm Owner's Identification Card and the license remain

 

 

HB5495- 91 -LRB103 39013 AWJ 69150 b

1valid and the licensee does not have to renew his or her
2Firearm Owner's Identification Card during the duration of the
3concealed carry license. Unless the Illinois State Police has
4reason to believe the licensee is no longer eligible for the
5card, the Illinois State Police may automatically renew the
6licensee's Firearm Owner's Identification Card and send a
7renewed Firearm Owner's Identification Card to the licensee.
8    (d) The Illinois State Police may adopt rules concerning
9the use of voluntarily submitted fingerprints, as allowed by
10State and federal law.
11(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
12102-813, eff. 5-13-22.)
 
13    Section 55. The Criminal Code of 2012 is amended by
14changing Sections 29B-7 and 29B-12 as follows:
 
15    (720 ILCS 5/29B-7)
16    Sec. 29B-7. Safekeeping of seized property pending
17disposition.
18    (a) If property is seized under this Article, the seizing
19agency shall promptly conduct an inventory of the seized
20property and estimate the property's value and shall forward a
21copy of the inventory of seized property and the estimate of
22the property's value to the Director. Upon receiving notice of
23seizure, the Director may:
24        (1) place the property under seal;

 

 

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1        (2) remove the property to a place designated by the
2    Director;
3        (3) keep the property in the possession of the seizing
4    agency;
5        (4) remove the property to a storage area for
6    safekeeping or, if the property is a negotiable instrument
7    or money and is not needed for evidentiary purposes,
8    deposit it in an interest bearing account;
9        (5) place the property under constructive seizure by
10    posting notice of pending forfeiture on it, by giving
11    notice of pending forfeiture to its owners and interest
12    holders, or by filing notice of pending forfeiture in any
13    appropriate public record relating to the property; or
14        (6) provide for another agency or custodian, including
15    an owner, secured party, or lienholder, to take custody of
16    the property upon the terms and conditions set by the
17    Director.
18    (b) When property is forfeited under this Article, the
19Director or the Director's designee shall sell all the
20property unless the property is required by law to be
21destroyed or is harmful to the public and shall distribute the
22proceeds of the sale, together with any moneys forfeited or
23seized, under Section 29B-26 of this Article.
24(Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18.)
 
25    (720 ILCS 5/29B-12)

 

 

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1    Sec. 29B-12. Non-judicial forfeiture. If non-real
2property that exceeds $20,000 in value excluding the value of
3any conveyance, or if real property is seized under the
4provisions of this Article, the State's Attorney shall
5institute judicial in rem forfeiture proceedings as described
6in Section 29B-13 of this Article within 28 days from receipt
7of notice of seizure from the seizing agency under Section
829B-8 of this Article. However, if non-real property that does
9not exceed $20,000 in value excluding the value of any
10conveyance is seized, the following procedure shall be used:
11        (1) If, after review of the facts surrounding the
12    seizure, the State's Attorney is of the opinion that the
13    seized property is subject to forfeiture, then, within 28
14    days after the receipt of notice of seizure from the
15    seizing agency, the State's Attorney shall cause notice of
16    pending forfeiture to be given to the owner of the
17    property and all known interest holders of the property in
18    accordance with Section 29B-10 of this Article.
19        (2) The notice of pending forfeiture shall include a
20    description of the property, the estimated value of the
21    property, the date and place of seizure, the conduct
22    giving rise to forfeiture or the violation of law alleged,
23    and a summary of procedures and procedural rights
24    applicable to the forfeiture action.
25        (3)(A) Any person claiming an interest in property
26    that is the subject of notice under paragraph (1) of this

 

 

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1    Section, must, in order to preserve any rights or claims
2    to the property, within 45 days after the effective date
3    of notice as described in Section 29B-10 of this Article,
4    file a verified claim with the State's Attorney expressing
5    his or her interest in the property. The claim shall set
6    forth:
7            (i) the caption of the proceedings as set forth on
8        the notice of pending forfeiture and the name of the
9        claimant;
10            (ii) the address at which the claimant will accept
11        mail;
12            (iii) the nature and extent of the claimant's
13        interest in the property;
14            (iv) the date, identity of the transferor, and
15        circumstances of the claimant's acquisition of the
16        interest in the property;
17            (v) the names and addresses of all other persons
18        known to have an interest in the property;
19            (vi) the specific provision of law relied on in
20        asserting the property is not subject to forfeiture;
21            (vii) all essential facts supporting each
22        assertion; and
23            (viii) the relief sought.
24        (B) If a claimant files the claim, then the State's
25    Attorney shall institute judicial in rem forfeiture
26    proceedings with the clerk of the court as described in

 

 

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1    Section 29B-13 of this Article within 28 days after
2    receipt of the claim.
3        (4) If no claim is filed within the 28-day period as
4    described in paragraph (3) of this Section, the State's
5    Attorney shall declare the property forfeited and shall
6    promptly notify the owner and all known interest holders
7    of the property and the Director of the Illinois State
8    Police of the declaration of forfeiture and the Director
9    or the Director's designee shall dispose of the property
10    in accordance with law.
11(Source: P.A. 102-538, eff. 8-20-21.)
 
12    Section 60. The Drug Asset Forfeiture Procedure Act is
13amended by changing Section 6 as follows:
 
14    (725 ILCS 150/6)  (from Ch. 56 1/2, par. 1676)
15    Sec. 6. Non-judicial forfeiture. If non-real property that
16exceeds $150,000 in value excluding the value of any
17conveyance, or if real property is seized under the provisions
18of the Illinois Controlled Substances Act, the Cannabis
19Control Act, or the Methamphetamine Control and Community
20Protection Act, the State's Attorney shall institute judicial
21in rem forfeiture proceedings as described in Section 9 of
22this Act within 28 days from receipt of notice of seizure from
23the seizing agency under Section 5 of this Act. However, if
24non-real property that does not exceed $150,000 in value

 

 

HB5495- 96 -LRB103 39013 AWJ 69150 b

1excluding the value of any conveyance is seized, the following
2procedure shall be used:
3        (A) If, after review of the facts surrounding the
4    seizure, the State's Attorney is of the opinion that the
5    seized property is subject to forfeiture, then, within 28
6    days of the receipt of notice of seizure from the seizing
7    agency, the State's Attorney shall cause notice of pending
8    forfeiture to be given to the owner of the property and all
9    known interest holders of the property in accordance with
10    Section 4 of this Act.
11        (B) The notice of pending forfeiture must include a
12    description of the property, the estimated value of the
13    property, the date and place of seizure, the conduct
14    giving rise to forfeiture or the violation of law alleged,
15    and a summary of procedures and procedural rights
16    applicable to the forfeiture action.
17         (C)(1) Any person claiming an interest in property
18    which is the subject of notice under subsection (A) of
19    this Section may, within 45 days after the effective date
20    of notice as described in Section 4 of this Act, file a
21    verified claim with the State's Attorney expressing his or
22    her interest in the property. The claim must set forth:
23            (i) the caption of the proceedings as set forth on
24        the notice of pending forfeiture and the name of the
25        claimant;
26            (ii) the address at which the claimant will accept

 

 

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1        mail;
2            (iii) the nature and extent of the claimant's
3        interest in the property;
4            (iv) the date, identity of the transferor, and
5        circumstances of the claimant's acquisition of the
6        interest in the property;
7            (v) the names and addresses of all other persons
8        known to have an interest in the property;
9            (vi) the specific provision of law relied on in
10        asserting the property is not subject to forfeiture;
11            (vii) all essential facts supporting each
12        assertion; and
13            (viii) the relief sought.
14        (2) If a claimant files the claim then the State's
15    Attorney shall institute judicial in rem forfeiture
16    proceedings within 28 days after receipt of the claim.
17        (D) If no claim is filed within the 45-day period as
18    described in subsection (C) of this Section, the State's
19    Attorney shall declare the property forfeited and shall
20    promptly notify the owner and all known interest holders
21    of the property and the Director of the Illinois State
22    Police of the declaration of forfeiture and the Director
23    or the Director's designee shall dispose of the property
24    in accordance with law.
25(Source: P.A. 102-538, eff. 8-20-21.)
 

 

 

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1    Section 65. The Unified Code of Corrections is amended by
2changing Section 5-5.5-5 as follows:
 
3    (730 ILCS 5/5-5.5-5)
4    Sec. 5-5.5-5. Definition. In this Article, "eligible
5offender" means a person who has been convicted of a crime in
6this State or of an offense in any other jurisdiction that does
7not include any offense or attempted offense that would
8subject a person to registration under the Sex Offender
9Registration Act, the Arsonist Registration Act, or the
10Murderer and Violent Offender Against Youth Registration Act.
11"Eligible offender" does not include a person who has been
12convicted of arson, aggravated arson, kidnapping, aggravated
13kidnaping, aggravated driving under the influence of alcohol,
14other drug or drugs, or intoxicating compound or compounds, or
15any combination thereof, or aggravated domestic battery.
16(Source: P.A. 99-381, eff. 1-1-16; 99-642, eff. 7-28-16.)
 
17    Section 70. The Arsonist Registration Act is amended by
18changing Sections 1, 5, 10, 15, 60, and 75 as follows:
 
19    (730 ILCS 148/1)
20    Sec. 1. Short title. This Act may be cited as the Arsonist
21Registry Registration Act.
22(Source: P.A. 93-949, eff. 1-1-05.)
 

 

 

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1    (730 ILCS 148/5)
2    Sec. 5. Definitions. In this Act:
3    (a) "Arsonist" means any person who is:
4         (1) charged under Illinois law, or any substantially
5    similar federal, Uniform Code of Military Justice, sister
6    state, or foreign country law, with an arson offense, set
7    forth in subsection (b) of this Section or the attempt to
8    commit an included arson offense, and:
9            (i) is convicted of such offense or an attempt to
10        commit such offense; or
11            (ii) is found not guilty by reason of insanity of
12        such offense or an attempt to commit such offense; or
13            (iii) is found not guilty by reason of insanity
14        under subsection (c) of Section 104-25 of the Code of
15        Criminal Procedure of 1963 of such offense or an
16        attempt to commit such offense; or
17            (iv) is the subject of a finding not resulting in
18        an acquittal at a hearing conducted under subsection
19        (a) of Section 104-25 of the Code of Criminal
20        Procedure of 1963 for the alleged commission or
21        attempted commission of such offense; or
22            (v) is found not guilty by reason of insanity
23        following a hearing conducted under a federal, Uniform
24        Code of Military Justice, sister state, or foreign
25        country law substantially similar to subsection (c) of
26        Section 104-25 of the Code of Criminal Procedure of

 

 

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1        1963 of such offense or of the attempted commission of
2        such offense; or
3            (vi) is the subject of a finding not resulting in
4        an acquittal at a hearing conducted under a federal,
5        Uniform Code of Military Justice, sister state, or
6        foreign country law substantially similar to
7        subsection (a) of Section 104-25 of the Code of
8        Criminal Procedure of 1963 for the alleged violation
9        or attempted commission of such offense;
10        (2) a minor who has been tried and convicted in an
11    adult criminal prosecution as the result of committing or
12    attempting to commit an offense specified in subsection
13    (b) of this Section or a violation of any substantially
14    similar federal, Uniform Code of Military Justice, sister
15    state, or foreign country law. Convictions that result
16    from or are connected with the same act, or result from
17    offenses committed at the same time, shall be counted for
18    the purpose of this Act as one conviction. Any conviction
19    set aside under law is not a conviction for purposes of
20    this Act.
21    (b) "Arson offense" means:
22        (1) A conviction violation of any of the following
23    Sections of the Criminal Code of 1961 or the Criminal Code
24    of 2012:
25            (i) 20-1 (arson; residential arson; place of
26        worship arson),

 

 

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1            (ii) 20-1.1 (aggravated arson),
2            (iii) 20-1(b) or 20-1.2 (residential arson),
3            (iv) 20-1(b-5) or 20-1.3 (place of worship arson),
4            (v) 20-2 (possession of explosives or explosive or
5        incendiary devices), or
6            (vi) An attempt to commit any of the offenses
7        listed in clauses (i) through (v).
8        (2) A violation of any former law of this State
9    substantially equivalent to any offense listed in
10    subsection (b) of this Section.
11    (c) A conviction for an offense of federal law, Uniform
12Code of Military Justice, or the law of another state or a
13foreign country that is substantially equivalent to any
14offense listed in subsection (b) of this Section shall
15constitute a conviction for the purpose of this Act.
16    (d) "Law enforcement agency having jurisdiction" means the
17Chief of Police in each of the municipalities in which the
18arsonist expects to reside, work, or attend school (1) upon
19his or her discharge, parole or release or (2) during the
20service of his or her sentence of probation or conditional
21discharge, or the Sheriff of the county, in the event no Police
22Chief exists or if the offender intends to reside, work, or
23attend school in an unincorporated area. "Law enforcement
24agency having jurisdiction" includes the location where
25out-of-state students attend school and where out-of-state
26employees are employed or are otherwise required to register.

 

 

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1    (e) "Out-of-state student" means any arsonist, as defined
2in this Section, who is enrolled in Illinois, on a full-time or
3part-time basis, in any public or private educational
4institution, including, but not limited to, any secondary
5school, trade or professional institution, or institution of
6higher learning.
7    (f) "Out-of-state employee" means any arsonist, as defined
8in this Section, who works in Illinois, regardless of whether
9the individual receives payment for services performed, for a
10period of time of 10 or more days or for an aggregate period of
11time of 30 or more days during any calendar year. Persons who
12operate motor vehicles in the State accrue one day of
13employment time for any portion of a day spent in Illinois.
14    (g) "I-CLEAR" means the Illinois Citizens and Law
15Enforcement Analysis and Reporting System.
16(Source: P.A. 99-78, eff. 7-20-15.)
 
17    (730 ILCS 148/10)
18    Sec. 10. Statewide Arsonist Database Duty to register.
19    (a) The Illinois State Police shall establish and maintain
20a Statewide Arsonist Database for the purpose of identifying
21arsonists and making that information available to law
22enforcement and the general public. For every person convicted
23of a violation of an arson offense on or after the effective
24date of this amendatory Act of the 103rd General Assembly, the
25Statewide Arsonist Database shall contain information relating

 

 

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1to each arsonist. The information may include the arsonist's
2name, date of birth, offense or offenses requiring inclusion
3in the Statewide Arsonist Database, the conviction date and
4county of each such offense, and such other identifying
5information as the Illinois State Police deems necessary to
6identify the arsonist, but shall not include the social
7security number of the arsonist. The registry may include a
8photograph of the arsonist.
9    (b) The Illinois State Police and State Fire Marshal must
10make the information contained in the Statewide Arsonist
11Database accessible on the Internet by means of a hyperlink
12labeled "Statewide Arsonist Information" on their World Wide
13Web home page. The Illinois State Police must update that
14information as it deems necessary.
15    (c) The Illinois State Police may adopt rules in
16accordance with the Illinois Administrative Procedure Act to
17implement this Section and those rules must include procedures
18to ensure that the information in the database is accurate,
19and that the information in the database reflects any changes
20based on the reversal of a conviction for an offense requiring
21inclusion in the Statewide Arsonist Database, or a court order
22requiring the sealing or expungement of records relating to
23the offense. A certified copy of such an order shall be deemed
24prima facie true and correct and shall be sufficient to
25require the immediate amendment or removal of any person's
26information from the Statewide Arsonist Database by the

 

 

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1Illinois State Police.
2An arsonist shall, within the time period prescribed in
3subsections (b) and (c), register in person and provide
4accurate information as required by the Illinois State Police.
5Such information shall include current address, current place
6of employment, and school attended. The arsonist shall
7register:
8        (1) with the chief of police in each of the
9    municipalities in which he or she attends school, is
10    employed, resides or is temporarily domiciled for a period
11    of time of 10 or more days, unless the municipality is the
12    City of Chicago, in which case he or she shall register at
13    a fixed location designated by the Superintendent of the
14    Chicago Police Department; or
15        (2) with the sheriff in each of the counties in which
16    he or she attends school, is employed, resides or is
17    temporarily domiciled in an unincorporated area or, if
18    incorporated, no police chief exists. For purposes of this
19    Act, the place of residence or temporary domicile is
20    defined as any and all places where the arsonist resides
21    for an aggregate period of time of 10 or more days during
22    any calendar year. The arsonist shall provide accurate
23    information as required by the Illinois State Police. That
24    information shall include the arsonist's current place of
25    employment.
26    (a-5) An out-of-state student or out-of-state employee

 

 

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1shall, within 10 days after beginning school or employment in
2this State, register in person and provide accurate
3information as required by the Illinois State Police. Such
4information must include current place of employment, school
5attended, and address in state of residence:
6        (1) with the chief of police in each of the
7    municipalities in which he or she attends school or is
8    employed for a period of time of 10 or more days or for an
9    aggregate period of time of more than 30 days during any
10    calendar year, unless the municipality is the City of
11    Chicago, in which case he or she shall register at a fixed
12    location designated by the Superintendent of the Chicago
13    Police Department; or
14        (2) with the sheriff in each of the counties in which
15    he or she attends school or is employed for a period of
16    time of 10 or more days or for an aggregate period of time
17    of more than 30 days during any calendar year in an
18    unincorporated area or, if incorporated, no police chief
19    exists. The out-of-state student or out-of-state employee
20    shall provide accurate information as required by the
21    Illinois State Police. That information shall include the
22    out-of-state student's current place of school attendance
23    or the out-of-state employee's current place of
24    employment.
25    (b) An arsonist as defined in Section 5 of this Act,
26regardless of any initial, prior, or other registration,

 

 

HB5495- 106 -LRB103 39013 AWJ 69150 b

1shall, within 10 days of beginning school, or establishing a
2residence, place of employment, or temporary domicile in any
3county, register in person as set forth in subsection (a) or
4(a-5).
5    (c) The registration for any person required to register
6under this Act shall be as follows:
7        (1) Except as provided in paragraph (3) of this
8    subsection (c), any person who has not been notified of
9    his or her responsibility to register shall be notified by
10    a criminal justice entity of his or her responsibility to
11    register. Upon notification the person must then register
12    within 10 days of notification of his or her requirement
13    to register. If notification is not made within the
14    offender's 10 year registration requirement, and the
15    Illinois State Police determines no evidence exists or
16    indicates the offender attempted to avoid registration,
17    the offender will no longer be required to register under
18    this Act.
19        (2) Except as provided in paragraph (3) of this
20    subsection (c), any person convicted on or after the
21    effective date of this Act shall register in person within
22    10 days after the entry of the sentencing order based upon
23    his or her conviction.
24        (3) Any person unable to comply with the registration
25    requirements of this Act because he or she is confined,
26    institutionalized, or imprisoned in Illinois on or after

 

 

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1    the effective date of this Act shall register in person
2    within 10 days of discharge, parole or release.
3        (4) The person shall provide positive identification
4    and documentation that substantiates proof of residence at
5    the registering address.
6        (5) The person shall pay a $10 initial registration
7    fee and a $5 annual renewal fee. The fees shall be used by
8    the registering agency for official purposes. The agency
9    shall establish procedures to document receipt and use of
10    the funds. The law enforcement agency having jurisdiction
11    may waive the registration fee if it determines that the
12    person is indigent and unable to pay the registration fee.
13    (d) Within 10 days after obtaining or changing employment,
14a person required to register under this Section must report,
15in person or in writing to the law enforcement agency having
16jurisdiction, the business name and address where he or she is
17employed. If the person has multiple businesses or work
18locations, every business and work location must be reported
19to the law enforcement agency having jurisdiction.
20(Source: P.A. 102-538, eff. 8-20-21.)
 
21    (730 ILCS 148/15)
22    Sec. 15. Conviction information Discharge of arsonist from
23penal institution.
24    (a) Within 60 days after the effective date of this
25amendatory Act of the 103rd General Assembly, each circuit

 

 

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1clerk shall forward monthly to the Illinois State Police a
2copy of the judgment for each and all persons convicted of an
3offense within the definition of arson offense, as defined in
4Section 5 of this Act, during the previous month.
5    (b) Within 120 days after the effective date of this
6amendatory Act of the 103rd General Assembly, the Director of
7Corrections shall forward to the Illinois State Police a list
8of all persons incarcerated or on mandatory supervised
9release, who have been convicted of an offense within the
10definition of arson offense, as defined in Section 5 of this
11Act. Any arsonist who is discharged, paroled or released from
12a Department of Corrections facility, a facility where such
13person was placed by the Department of Corrections or another
14penal institution, and whose liability for registration has
15not terminated under Section 45 shall, within 10 days prior to
16discharge, parole, or release from the facility or
17institution, be informed of his or her duty to register in
18person under this Act by the facility or institution in which
19he or she was confined. The facility or institution shall also
20inform any person who must register that if he or she
21establishes a residence outside of the State of Illinois, is
22employed outside of the State of Illinois, or attends school
23outside of the State of Illinois, he or she must register in
24the new state within 10 days after establishing the residence,
25beginning employment, or beginning school. The facility shall
26require the person to read and sign such form as may be

 

 

HB5495- 109 -LRB103 39013 AWJ 69150 b

1required by the Illinois State Police stating that the duty to
2register and the procedure for registration has been explained
3to him or her and that he or she understands the duty to
4register and the procedure for registration. The facility
5shall further advise the person in writing that the failure to
6register or other violation of this Act shall result in
7revocation of parole, mandatory supervised release or
8conditional release. The facility shall obtain information
9about where the person expects to reside, work, and attend
10school upon his or her discharge, parole or release and shall
11report the information to the Illinois State Police. The
12facility shall give one copy of the form to the person and
13shall send one copy to each of the law enforcement agencies
14having jurisdiction where the person expects to reside, work,
15and attend school upon his or her discharge, parole or release
16and retain one copy for the files. Electronic data files that
17include all notification form information and photographs of
18arsonists being released from an Illinois Department of
19Corrections facility shall be shared on a regular basis as
20determined between the Illinois State Police and the
21Department of Corrections.
22(Source: P.A. 102-538, eff. 8-20-21.)
 
23    (730 ILCS 148/60)
24    Sec. 60. Public inspection of registry registration data.
25    (a) Except as otherwise provided in subsection (b), the

 

 

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1statements or any other information required by this Act shall
2not be open to inspection by the public, or by any person other
3than by a law enforcement officer or other individual as may be
4authorized by law and shall include law enforcement agencies
5of this State, any other state, or of the federal government.
6Similar information may be requested from any law enforcement
7agency of another state or of the federal government for
8purposes of this Act. It is a Class B misdemeanor to permit the
9unauthorized release of any information required by this Act.
10    (b) The Illinois State Police shall furnish to the Office
11of the State Fire Marshal the registry registration
12information concerning persons covered who are required to
13register under this Act. The Office of the State Fire Marshal
14shall establish and maintain a Statewide Arsonist Database for
15the purpose of making that information available to the public
16on the Internet by means of a hyperlink labeled "Arsonist
17Information" on the Office of the State Fire Marshal's
18website.
19(Source: P.A. 102-538, eff. 8-20-21.)
 
20    (730 ILCS 148/75)
21    Sec. 75. Access to State of Illinois databases. The
22Illinois State Police shall have access to State of Illinois
23databases containing information that may help in the
24identification or location of persons covered required to
25register under this Act. Interagency agreements shall be

 

 

HB5495- 111 -LRB103 39013 AWJ 69150 b

1implemented, consistent with security and procedures
2established by the State agency and consistent with the laws
3governing the confidentiality of the information in the
4databases. Information shall be used only for administration
5of this Act.
6(Source: P.A. 102-538, eff. 8-20-21.)
 
7    (730 ILCS 148/20 rep.)
8    (730 ILCS 148/25 rep.)
9    (730 ILCS 148/30 rep.)
10    (730 ILCS 148/35 rep.)
11    (730 ILCS 148/40 rep.)
12    (730 ILCS 148/45 rep.)
13    (730 ILCS 148/50 rep.)
14    (730 ILCS 148/55 rep.)
15    (730 ILCS 148/65 rep.)
16    (730 ILCS 148/70 rep.)
17    (730 ILCS 148/80 rep.)
18    Section 75. The Arsonist Registration Act is amended by
19repealing Sections 20, 25, 30, 35, 40, 45, 50, 55, 65, 70, and
2080.
 
21    Section 80. The Code of Civil Procedure is amended by
22changing Sections 21-101 and 21-102 as follows:
 
23    (735 ILCS 5/21-101)  (from Ch. 110, par. 21-101)

 

 

HB5495- 112 -LRB103 39013 AWJ 69150 b

1    Sec. 21-101. Proceedings; parties.
2    (a) If any person who is a resident of this State and has
3resided in this State for 6 months desires to change his or her
4name and to assume another name by which to be afterwards
5called and known, the person may file a petition requesting
6that relief in the circuit court of the county wherein he or
7she resides.
8    (b) A person who has been convicted of any offense for
9which a person is required to register under the Sex Offender
10Registration Act or , the Murderer and Violent Offender Against
11Youth Registration Act, or the Arsonist Registration Act in
12this State or any other state and who has not been pardoned is
13not permitted to file a petition for a name change in the
14courts of this State during the period that the person is
15required to register, unless that person verifies under oath,
16as provided under Section 1-109, that the petition for the
17name change is due to marriage, religious beliefs, status as a
18victim of trafficking or gender-related identity as defined by
19the Illinois Human Rights Act. A judge may grant or deny the
20request for legal name change filed by such persons. Any such
21persons granted a legal name change shall report the change to
22the law enforcement agency having jurisdiction of their
23current registration pursuant to the Duty to Report
24requirements specified in Section 35 of the Arsonist
25Registration Act, Section 20 of the Murderer and Violent
26Offender Against Youth Registration Act, and Section 6 of the

 

 

HB5495- 113 -LRB103 39013 AWJ 69150 b

1Sex Offender Registration Act. For the purposes of this
2subsection, a person will not face a felony charge if the
3person's request for legal name change is denied without proof
4of perjury.
5    (b-1) A person who has been convicted of a felony offense
6in this State or any other state and whose sentence has not
7been completed, terminated, or discharged is not permitted to
8file a petition for a name change in the courts of this State
9unless that person is pardoned for the offense.
10    (c) A petitioner may include his or her spouse and adult
11unmarried children, with their consent, and his or her minor
12children where it appears to the court that it is for their
13best interest, in the petition and relief requested, and the
14court's order shall then include the spouse and children.
15Whenever any minor has resided in the family of any person for
16the space of 3 years and has been recognized and known as an
17adopted child in the family of that person, the application
18herein provided for may be made by the person having that minor
19in his or her family.
20    An order shall be entered as to a minor only if the court
21finds by clear and convincing evidence that the change is
22necessary to serve the best interest of the child. In
23determining the best interest of a minor child under this
24Section, the court shall consider all relevant factors,
25including:
26        (1) The wishes of the child's parents and any person

 

 

HB5495- 114 -LRB103 39013 AWJ 69150 b

1    acting as a parent who has physical custody of the child.
2        (2) The wishes of the child and the reasons for those
3    wishes. The court may interview the child in chambers to
4    ascertain the child's wishes with respect to the change of
5    name. Counsel shall be present at the interview unless
6    otherwise agreed upon by the parties. The court shall
7    cause a court reporter to be present who shall make a
8    complete record of the interview instantaneously to be
9    part of the record in the case.
10        (3) The interaction and interrelationship of the child
11    with his or her parents or persons acting as parents who
12    have physical custody of the child, step-parents,
13    siblings, step-siblings, or any other person who may
14    significantly affect the child's best interest.
15        (4) The child's adjustment to his or her home, school,
16    and community.
17    (d) If it appears to the court that the conditions and
18requirements under this Article have been complied with and
19that there is no reason why the relief requested should not be
20granted, the court, by an order to be entered of record, may
21direct and provide that the name of that person be changed in
22accordance with the relief requested in the petition. If the
23circuit court orders that a name change be granted to a person
24who has been adjudicated or convicted of a felony or
25misdemeanor offense under the laws of this State or any other
26state for which a pardon has not been granted, or has an arrest

 

 

HB5495- 115 -LRB103 39013 AWJ 69150 b

1for which a charge has not been filed or a pending charge on a
2felony or misdemeanor offense, a copy of the order, including
3a copy of each applicable access and review response, shall be
4forwarded to the Illinois State Police. The Illinois State
5Police shall update any criminal history transcript or
6offender registration of each person 18 years of age or older
7in the order to include the change of name as well as his or
8her former name.
9(Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24;
10revised 12-15-23.)
 
11    (735 ILCS 5/21-102)  (from Ch. 110, par. 21-102)
12    Sec. 21-102. Petition; update criminal history transcript.
13    (a) The petition shall be a statewide standardized form
14approved by the Illinois Supreme Court and shall set forth the
15name then held, the name sought to be assumed, the residence of
16the petitioner, the length of time the petitioner has resided
17in this State, and the state or country of the petitioner's
18nativity or supposed nativity. The petition shall include a
19statement, verified under oath as provided under Section 1-109
20of this Code, whether or not the petitioner or any other person
2118 years of age or older who will be subject to a change of
22name under the petition if granted: (1) has been adjudicated
23or convicted of a felony or misdemeanor offense under the laws
24of this State or any other state for which a pardon has not
25been granted; or (2) has an arrest for which a charge has not

 

 

HB5495- 116 -LRB103 39013 AWJ 69150 b

1been filed or a pending charge on a felony or misdemeanor
2offense. The petition shall be signed by the person
3petitioning or, in case of minors, by the parent or guardian
4having the legal custody of the minor.
5    (b) If the statement provided under subsection (a) of this
6Section indicates the petitioner or any other person 18 years
7of age or older who will be subject to a change of name under
8the petition, if granted, has been adjudicated or convicted of
9a felony or misdemeanor offense under the laws of this State or
10any other state for which a pardon has not been granted, or has
11an arrest for which a charge has not been filed or a pending
12charge on a felony or misdemeanor offense, the State's
13Attorney may request the court to or the court may on its own
14motion, require the person, prior to a hearing on the
15petition, to initiate an update of his or her criminal history
16transcript with the Illinois State Police. The Illinois State
17Police Department shall allow a person to use the Access and
18Review process, established by rule in the Illinois State
19Police Department, for this purpose. Upon completion of the
20update of the criminal history transcript, the petitioner
21shall file confirmation of each update with the court, which
22shall seal the records from disclosure outside of court
23proceedings on the petition.
24    (c) Any petition filed under subsection (a) shall include
25the following: "WARNING: If you are required to register under
26the Sex Offender Registration Act or , the Murderer and Violent

 

 

HB5495- 117 -LRB103 39013 AWJ 69150 b

1Offender Against Youth Registration Act, or the Arsonist
2Registration Act in this State or a similar law in any other
3state and have not been pardoned, you will be committing a
4felony under those respective Acts by seeking a change of name
5during the registration period UNLESS your request for legal
6name change is due to marriage, religious beliefs, status as a
7victim of trafficking or gender related identity as defined by
8the Illinois Human Rights Act.".
9(Source: P.A. 102-538, eff. 8-20-21; 102-1133, eff. 1-1-24;
10revised 12-15-23.)
 
11    Section 999. Effective date. This Act takes effect July 1,
122024.

 

 

HB5495- 118 -LRB103 39013 AWJ 69150 b

1 INDEX
2 Statutes amended in order of appearance
3    5 ILCS 810/10
4    20 ILCS 2605/2605-605
5    20 ILCS 2605/2605-378 rep.
6    20 ILCS 2630/5.2
7    20 ILCS 4005/8.6
8    30 ILCS 105/5.946
9    30 ILCS 105/5.963
10    30 ILCS 105/6z-106
11    30 ILCS 105/6z-125
12    30 ILCS 105/6z-127
13    105 ILCS 5/10-27.1A
14    105 ILCS 5/10-27.1B
15    215 ILCS 5/500-135
16    230 ILCS 10/7.7
17    230 ILCS 10/22from Ch. 120, par. 2422
18    430 ILCS 65/5from Ch. 38, par. 83-5
19    720 ILCS 5/29B-7
20    720 ILCS 5/29B-12
21    725 ILCS 150/6from Ch. 56 1/2, par. 1676
22    730 ILCS 5/5-5.5-5
23    730 ILCS 148/1
24    730 ILCS 148/5
25    730 ILCS 148/10

 

 

HB5495- 119 -LRB103 39013 AWJ 69150 b

1    730 ILCS 148/15
2    730 ILCS 148/60
3    730 ILCS 148/75
4    730 ILCS 148/20 rep.
5    730 ILCS 148/25 rep.
6    730 ILCS 148/30 rep.
7    730 ILCS 148/35 rep.
8    730 ILCS 148/40 rep.
9    730 ILCS 148/45 rep.
10    730 ILCS 148/50 rep.
11    730 ILCS 148/55 rep.
12    730 ILCS 148/65 rep.
13    730 ILCS 148/70 rep.
14    730 ILCS 148/80 rep.
15    735 ILCS 5/21-101from Ch. 110, par. 21-101
16    735 ILCS 5/21-102from Ch. 110, par. 21-102