103RD GENERAL ASSEMBLY
State of Illinois
2023 and 2024
SB1830

 

Introduced 2/9/2023, by Sen. Elgie R. Sims, Jr.

 

SYNOPSIS AS INTRODUCED:
 
See Index

    Amends the Criminal Identification Act. Provides that a petitioner may file a petition to vacate and expunge certain felony possession violations under the Illinois Controlled Substances Act or the Methamphetamine Control and Community Protection Act. Amends the Counties Code. Provides that the States Attorney's office of each county shall report annually to the Sentencing Policy Advisory Council certain information regarding each person whose case was disposed under the Illinois Controlled Substances Act, the Cannabis Control Act, and the Methamphetamine Control and Community Protection Act. Amends the Illinois Controlled Substances Act. Provides that notwithstanding any provision of the statute prohibiting the knowing manufacture, delivery, or intent to manufacture or deliver a controlled substance to the contrary, this provision does not apply to possession with intent to deliver an amount of a controlled or counterfeit substances or controlled substance analogs for which possession is classified as a Class A misdemeanor. Reduces the penalties for the knowing manufacture or delivery, possession with intent to manufacture or deliver, or possession of certain specified controlled substances. Reduces the penalties for the knowing possession of certain specified controlled substances. Amends the Unified Code of Corrections and the Code of Civil Procedure to make conforming changes.


LRB103 24815 RLC 51146 b

 

 

A BILL FOR

 

SB1830LRB103 24815 RLC 51146 b

1    AN ACT concerning criminal law.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Criminal Identification Act is amended by
5changing Section 5.2 as follows:
 
6    (20 ILCS 2630/5.2)
7    Sec. 5.2. Expungement, sealing, and immediate sealing.
8    (a) General Provisions.
9        (1) Definitions. In this Act, words and phrases have
10    the meanings set forth in this subsection, except when a
11    particular context clearly requires a different meaning.
12            (A) The following terms shall have the meanings
13        ascribed to them in the following Sections of the
14        Unified Code of Corrections:
15                Business Offense, Section 5-1-2.
16                Charge, Section 5-1-3.
17                Court, Section 5-1-6.
18                Defendant, Section 5-1-7.
19                Felony, Section 5-1-9.
20                Imprisonment, Section 5-1-10.
21                Judgment, Section 5-1-12.
22                Misdemeanor, Section 5-1-14.
23                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 Sections 12-3.1 or 12-3.2 of the
2            Criminal Code of 1961 or the Criminal Code of
3            2012, or Section 125 of the Stalking No Contact
4            Order Act, or Section 219 of the Civil No Contact
5            Order Act, or a similar provision of a local
6            ordinance;
7                (iv) Class A misdemeanors or felony offenses
8            under the Humane Care for Animals Act; or
9                (v) any offense or attempted offense that
10            would subject a person to registration under the
11            Sex Offender Registration Act.
12            (D) (blank).
13    (b) Expungement.
14        (1) A petitioner may petition the circuit court to
15    expunge the records of his or her arrests and charges not
16    initiated by arrest when each arrest or charge not
17    initiated by arrest sought to be expunged resulted in: (i)
18    acquittal, dismissal, or the petitioner's release without
19    charging, unless excluded by subsection (a)(3)(B); (ii) a
20    conviction which was vacated or reversed, unless excluded
21    by subsection (a)(3)(B); (iii) an order of supervision and
22    such supervision was successfully completed by the
23    petitioner, unless excluded by subsection (a)(3)(A) or
24    (a)(3)(B); or (iv) an order of qualified probation (as
25    defined in subsection (a)(1)(J)) and such probation was
26    successfully completed by the petitioner.

 

 

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1        (1.5) When a petitioner seeks to have a record of
2    arrest expunged under this Section, and the offender has
3    been convicted of a criminal offense, the State's Attorney
4    may object to the expungement on the grounds that the
5    records contain specific relevant information aside from
6    the mere fact of the arrest.
7        (2) Time frame for filing a petition to expunge.
8            (A) When the arrest or charge not initiated by
9        arrest sought to be expunged resulted in an acquittal,
10        dismissal, the petitioner's release without charging,
11        or the reversal or vacation of a conviction, there is
12        no waiting period to petition for the expungement of
13        such records.
14            (B) When the arrest or charge not initiated by
15        arrest sought to be expunged resulted in an order of
16        supervision, successfully completed by the petitioner,
17        the following time frames will apply:
18                (i) Those arrests or charges that resulted in
19            orders of supervision under Section 3-707, 3-708,
20            3-710, or 5-401.3 of the Illinois Vehicle Code or
21            a similar provision of a local ordinance, or under
22            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
23            Code of 1961 or the Criminal Code of 2012, or a
24            similar provision of a local ordinance, shall not
25            be eligible for expungement until 5 years have
26            passed following the satisfactory termination of

 

 

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

 

 

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1    Juvenile Court Act of 1987.
2        (4) Whenever a person has been arrested for or
3    convicted of any offense, in the name of a person whose
4    identity he or she has stolen or otherwise come into
5    possession of, the aggrieved person from whom the identity
6    was stolen or otherwise obtained without authorization,
7    upon learning of the person having been arrested using his
8    or her identity, may, upon verified petition to the chief
9    judge of the circuit wherein the arrest was made, have a
10    court order entered nunc pro tunc by the Chief Judge to
11    correct the arrest record, conviction record, if any, and
12    all official records of the arresting authority, the
13    Illinois State Police, other criminal justice agencies,
14    the prosecutor, and the trial court concerning such
15    arrest, if any, by removing his or her name from all such
16    records in connection with the arrest and conviction, if
17    any, and by inserting in the records the name of the
18    offender, if known or ascertainable, in lieu of the
19    aggrieved's name. The records of the circuit court clerk
20    shall be sealed until further order of the court upon good
21    cause shown and the name of the aggrieved person
22    obliterated on the official index required to be kept by
23    the circuit court clerk under Section 16 of the Clerks of
24    Courts Act, but the order shall not affect any index
25    issued by the circuit court clerk before the entry of the
26    order. Nothing in this Section shall limit the Illinois

 

 

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

 

 

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

 

 

SB1830- 15 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 16 -LRB103 24815 RLC 51146 b

1        Act, or Section 5-6-3.3 of the Unified Code of
2        Corrections; and
3            (F) Arrests or charges not initiated by arrest
4        resulting in felony convictions unless otherwise
5        excluded by subsection (a) paragraph (3) of this
6        Section.
7        (3) When Records Are Eligible to Be Sealed. Records
8    identified as eligible under subsection (c)(2) may be
9    sealed as follows:
10            (A) Records identified as eligible under
11        subsections subsection (c)(2)(A) and (c)(2)(B) may be
12        sealed at any time.
13            (B) Except as otherwise provided in subparagraph
14        (E) of this paragraph (3), records identified as
15        eligible under subsection (c)(2)(C) may be sealed 2
16        years after the termination of petitioner's last
17        sentence (as defined in subsection (a)(1)(F)).
18            (C) Except as otherwise provided in subparagraph
19        (E) of this paragraph (3), records identified as
20        eligible under subsections (c)(2)(D), (c)(2)(E), and
21        (c)(2)(F) may be sealed 3 years after the termination
22        of the petitioner's last sentence (as defined in
23        subsection (a)(1)(F)). Convictions requiring public
24        registration under the Arsonist Registration Act, the
25        Sex Offender Registration Act, or the Murderer and
26        Violent Offender Against Youth Registration Act may

 

 

SB1830- 17 -LRB103 24815 RLC 51146 b

1        not be sealed until the petitioner is no longer
2        required to register under that relevant Act.
3            (D) Records identified in subsection
4        (a)(3)(A)(iii) may be sealed after the petitioner has
5        reached the age of 25 years.
6            (E) Records identified as eligible under
7        subsection subsections (c)(2)(C), (c)(2)(D),
8        (c)(2)(E), or (c)(2)(F) may be sealed upon termination
9        of the petitioner's last sentence if the petitioner
10        earned a high school diploma, associate's degree,
11        career certificate, vocational technical
12        certification, or bachelor's degree, or passed the
13        high school level Test of General Educational
14        Development, during the period of his or her sentence
15        or mandatory supervised release. This subparagraph
16        shall apply only to a petitioner who has not completed
17        the same educational goal prior to the period of his or
18        her sentence or mandatory supervised release. If a
19        petition for sealing eligible records filed under this
20        subparagraph is denied by the court, the time periods
21        under subparagraph (B) or (C) shall apply to any
22        subsequent petition for sealing filed by the
23        petitioner.
24        (4) Subsequent felony convictions. A person may not
25    have subsequent felony conviction records sealed as
26    provided in this subsection (c) if he or she is convicted

 

 

SB1830- 18 -LRB103 24815 RLC 51146 b

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

 

 

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1    2019 (the effective date of Public Act 101-306) through
2    December 31, 2020, in a county of 3,000,000 or more
3    inhabitants, no fee shall be required to be paid by a
4    petitioner if the records sought to be expunged or sealed
5    were arrests resulting in release without charging or
6    arrests or charges not initiated by arrest resulting in
7    acquittal, dismissal, or conviction when the conviction
8    was reversed or vacated, unless excluded by subsection
9    (a)(3)(B). The provisions of this paragraph (1.5), other
10    than this sentence, are inoperative on and after January
11    1, 2022.
12        (2) Contents of petition. The petition shall be
13    verified and shall contain the petitioner's name, date of
14    birth, current address and, for each arrest or charge not
15    initiated by arrest sought to be sealed or expunged, the
16    case number, the date of arrest (if any), the identity of
17    the arresting authority, and such other information as the
18    court may require. During the pendency of the proceeding,
19    the petitioner shall promptly notify the circuit court
20    clerk of any change of his or her address. If the
21    petitioner has received a certificate of eligibility for
22    sealing from the Prisoner Review Board under paragraph
23    (10) of subsection (a) of Section 3-3-2 of the Unified
24    Code of Corrections, the certificate shall be attached to
25    the petition.
26        (3) Drug test. The petitioner must attach to the

 

 

SB1830- 20 -LRB103 24815 RLC 51146 b

1    petition proof that the petitioner has taken within 30
2    days before the filing of the petition a test showing the
3    absence within his or her body of all illegal substances
4    as defined by the Illinois Controlled Substances Act and
5    the Methamphetamine Control and Community Protection Act
6    if he or she is petitioning to:
7            (A) seal felony records under clause (c)(2)(E);
8            (B) seal felony records for a violation of the
9        Illinois Controlled Substances Act, the
10        Methamphetamine Control and Community Protection Act,
11        or the Cannabis Control Act under clause (c)(2)(F);
12            (C) seal felony records under subsection (e-5); or
13            (D) expunge felony records of a qualified
14        probation under clause (b)(1)(iv).
15        (4) Service of petition. The circuit court clerk shall
16    promptly serve a copy of the petition and documentation to
17    support the petition under subsection (e-5) or (e-6) on
18    the State's Attorney or prosecutor charged with the duty
19    of prosecuting the offense, the Illinois State Police, the
20    arresting agency and the chief legal officer of the unit
21    of local government effecting the arrest.
22        (5) Objections.
23            (A) Any party entitled to notice of the petition
24        may file an objection to the petition. All objections
25        shall be in writing, shall be filed with the circuit
26        court clerk, and shall state with specificity the

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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1            it does in response to inquiries when no records
2            ever existed.
3            (B) Upon entry of an order to expunge records
4        pursuant to subsection (b)(2)(B)(i) or (b)(2)(C), or
5        both:
6                (i) the records shall be expunged (as defined
7            in subsection (a)(1)(E)) by the arresting agency
8            and any other agency as ordered by the court,
9            within 60 days of the date of service of the order,
10            unless a motion to vacate, modify, or reconsider
11            the order is filed pursuant to paragraph (12) of
12            subsection (d) of this 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                (iii) the records shall be impounded by the
22            Illinois State Police within 60 days of the date
23            of service of the order as ordered by the court,
24            unless a motion to vacate, modify, or reconsider
25            the order is filed pursuant to paragraph (12) of
26            subsection (d) of this Section;

 

 

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

 

 

SB1830- 27 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 28 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 29 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 30 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 31 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 32 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 33 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 34 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 35 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 36 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 37 -LRB103 24815 RLC 51146 b

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

 

 

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1        authority if applicable, and other information as the
2        court may require.
3            (C) Drug Test. The petitioner shall not be
4        required to attach proof that he or she has passed a
5        drug test.
6            (D) Service of Petition. A copy of the petition
7        shall be served on the State's Attorney in open court.
8        The petitioner shall not be required to serve a copy of
9        the petition on any other agency.
10            (E) Entry of Order. The presiding trial judge
11        shall enter an order granting or denying the petition
12        for immediate sealing during the hearing in which it
13        is filed. Petitions for immediate sealing shall be
14        ruled on in the same hearing in which the final
15        disposition of the case is entered.
16            (F) Hearings. The court shall hear the petition
17        for immediate sealing on the same day and during the
18        same hearing in which the disposition is rendered.
19            (G) Service of Order. An order to immediately seal
20        eligible records shall be served in conformance with
21        subsection (d)(8).
22            (H) Implementation of Order. An order to
23        immediately seal records shall be implemented in
24        conformance with subsections (d)(9)(C) and (d)(9)(D).
25            (I) Fees. The fee imposed by the circuit court
26        clerk and the Illinois State Police shall comply with

 

 

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1        paragraph (1) of subsection (d) of this Section.
2            (J) Final Order. No court order issued under this
3        subsection (g) shall become final for purposes of
4        appeal until 30 days after service of the order on the
5        petitioner and all parties entitled to service of the
6        order in conformance with subsection (d)(8).
7            (K) Motion to Vacate, Modify, or Reconsider. Under
8        Section 2-1203 of the Code of Civil Procedure, the
9        petitioner, State's Attorney, or the Illinois State
10        Police may file a motion to vacate, modify, or
11        reconsider the order denying the petition to
12        immediately seal within 60 days of service of the
13        order. If filed more than 60 days after service of the
14        order, a petition to vacate, modify, or reconsider
15        shall comply with subsection (c) of Section 2-1401 of
16        the Code of Civil Procedure.
17            (L) Effect of Order. An order granting an
18        immediate sealing petition shall not be considered
19        void because it fails to comply with the provisions of
20        this Section or because of an error asserted in a
21        motion to vacate, modify, or reconsider. The circuit
22        court retains jurisdiction to determine whether the
23        order is voidable, and to vacate, modify, or
24        reconsider its terms based on a motion filed under
25        subparagraph (L) of this subsection (g).
26            (M) Compliance with Order Granting Petition to

 

 

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1        Seal Records. Unless a court has entered a stay of an
2        order granting a petition to immediately seal, all
3        parties entitled to service of the order must fully
4        comply with the terms of the order within 60 days of
5        service of the order.
6    (h) Sealing; trafficking victims.
7        (1) A trafficking victim as defined by paragraph (10)
8    of subsection (a) of Section 10-9 of the Criminal Code of
9    2012 shall be eligible to petition for immediate sealing
10    of his or her criminal record upon the completion of his or
11    her last sentence if his or her participation in the
12    underlying offense was a direct result of human
13    trafficking under Section 10-9 of the Criminal Code of
14    2012 or a severe form of trafficking under the federal
15    Trafficking Victims Protection Act.
16        (2) A petitioner under this subsection (h), in
17    addition to the requirements provided under paragraph (4)
18    of subsection (d) of this Section, shall include in his or
19    her petition a clear and concise statement that: (A) he or
20    she was a victim of human trafficking at the time of the
21    offense; and (B) that his or her participation in the
22    offense was a direct result of human trafficking under
23    Section 10-9 of the Criminal Code of 2012 or a severe form
24    of trafficking under the federal Trafficking Victims
25    Protection Act.
26        (3) If an objection is filed alleging that the

 

 

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1    petitioner is not entitled to immediate sealing under this
2    subsection (h), the court shall conduct a hearing under
3    paragraph (7) of subsection (d) of this Section and the
4    court shall determine whether the petitioner is entitled
5    to immediate sealing under this subsection (h). A
6    petitioner is eligible for immediate relief under this
7    subsection (h) if he or she shows, by a preponderance of
8    the evidence, that: (A) he or she was a victim of human
9    trafficking at the time of the offense; and (B) that his or
10    her participation in the offense was a direct result of
11    human trafficking under Section 10-9 of the Criminal Code
12    of 2012 or a severe form of trafficking under the federal
13    Trafficking Victims Protection Act.
14    (i) Minor Cannabis Offenses under the Cannabis Control
15Act.
16        (1) Expungement of Arrest Records of Minor Cannabis
17    Offenses.
18            (A) The Illinois State Police and all law
19        enforcement agencies within the State shall
20        automatically expunge all criminal history records of
21        an arrest, charge not initiated by arrest, order of
22        supervision, or order of qualified probation for a
23        Minor Cannabis Offense committed prior to June 25,
24        2019 (the effective date of Public Act 101-27) if:
25                (i) One year or more has elapsed since the
26            date of the arrest or law enforcement interaction

 

 

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1            documented in the records; and
2                (ii) No criminal charges were filed relating
3            to the arrest or law enforcement interaction or
4            criminal charges were filed and subsequently
5            dismissed or vacated or the arrestee was
6            acquitted.
7            (B) If the law enforcement agency is unable to
8        verify satisfaction of condition (ii) in paragraph
9        (A), records that satisfy condition (i) in paragraph
10        (A) shall be automatically expunged.
11            (C) Records shall be expunged by the law
12        enforcement agency under the following timelines:
13                (i) Records created prior to June 25, 2019
14            (the effective date of Public Act 101-27), but on
15            or after January 1, 2013, shall be automatically
16            expunged prior to January 1, 2021;
17                (ii) Records created prior to January 1, 2013,
18            but on or after January 1, 2000, shall be
19            automatically expunged prior to January 1, 2023;
20                (iii) Records created prior to January 1, 2000
21            shall be automatically expunged prior to January
22            1, 2025.
23            In response to an inquiry for expunged records,
24        the law enforcement agency receiving such inquiry
25        shall reply as it does in response to inquiries when no
26        records ever existed; however, it shall provide a

 

 

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1        certificate of disposition or confirmation that the
2        record was expunged to the individual whose record was
3        expunged if such a record exists.
4            (D) Nothing in this Section shall be construed to
5        restrict or modify an individual's right to have that
6        individual's records expunged except as otherwise may
7        be provided in this Act, or diminish or abrogate any
8        rights or remedies otherwise available to the
9        individual.
10        (2) Pardons Authorizing Expungement of Minor Cannabis
11    Offenses.
12            (A) Upon June 25, 2019 (the effective date of
13        Public Act 101-27), the Department of State Police
14        shall review all criminal history record information
15        and identify all records that meet all of the
16        following criteria:
17                (i) one or more convictions for a Minor
18            Cannabis Offense;
19                (ii) the conviction identified in paragraph
20            (2)(A)(i) did not include a penalty enhancement
21            under Section 7 of the Cannabis Control Act; and
22                (iii) the conviction identified in paragraph
23            (2)(A)(i) is not associated with a conviction for
24            a violent crime as defined in subsection (c) of
25            Section 3 of the Rights of Crime Victims and
26            Witnesses Act.

 

 

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1            (B) Within 180 days after June 25, 2019 (the
2        effective date of Public Act 101-27), the Department
3        of State Police shall notify the Prisoner Review Board
4        of all such records that meet the criteria established
5        in paragraph (2)(A).
6                (i) The Prisoner Review Board shall notify the
7            State's Attorney of the county of conviction of
8            each record identified by State Police in
9            paragraph (2)(A) that is classified as a Class 4
10            felony. The State's Attorney may provide a written
11            objection to the Prisoner Review Board on the sole
12            basis that the record identified does not meet the
13            criteria established in paragraph (2)(A). Such an
14            objection must be filed within 60 days or by such
15            later date set by the Prisoner Review Board in the
16            notice after the State's Attorney received notice
17            from the Prisoner Review Board.
18                (ii) In response to a written objection from a
19            State's Attorney, the Prisoner Review Board is
20            authorized to conduct a non-public hearing to
21            evaluate the information provided in the
22            objection.
23                (iii) The Prisoner Review Board shall make a
24            confidential and privileged recommendation to the
25            Governor as to whether to grant a pardon
26            authorizing expungement for each of the records

 

 

SB1830- 45 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 46 -LRB103 24815 RLC 51146 b

1        by the circuit court clerk before the entry of the
2        order. Upon entry of the order of expungement, the
3        circuit court clerk shall promptly provide a copy of
4        the order and a certificate of disposition to the
5        individual who was pardoned to the individual's last
6        known address or by electronic means (if available) or
7        otherwise make it available to the individual upon
8        request.
9            (D) Nothing in this Section is intended to
10        diminish or abrogate any rights or remedies otherwise
11        available to the individual.
12        (3) Any individual may file a motion to vacate and
13    expunge a conviction for a misdemeanor or Class 4 felony
14    violation of Section 4 or Section 5 of the Cannabis
15    Control Act. Motions to vacate and expunge under this
16    subsection (i) may be filed with the circuit court, Chief
17    Judge of a judicial circuit or any judge of the circuit
18    designated by the Chief Judge. The circuit court clerk
19    shall promptly serve a copy of the motion to vacate and
20    expunge, and any supporting documentation, on the State's
21    Attorney or prosecutor charged with the duty of
22    prosecuting the offense. When considering such a motion to
23    vacate and expunge, a court shall consider the following:
24    the reasons to retain the records provided by law
25    enforcement, the petitioner's age, the petitioner's age at
26    the time of offense, the time since the conviction, and

 

 

SB1830- 47 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 48 -LRB103 24815 RLC 51146 b

1    one individual. Motions filed by a State's Attorney
2    concerning more than one individual may be prepared,
3    presented, and signed electronically. When considering
4    such a motion to vacate and expunge, a court shall
5    consider the following: the reasons to retain the records
6    provided by law enforcement, the individual's age, the
7    individual's age at the time of offense, the time since
8    the conviction, and the specific adverse consequences if
9    denied. Upon entry of an order granting a motion to vacate
10    and expunge records pursuant to this Section, the State's
11    Attorney shall notify the Prisoner Review Board within 30
12    days. Upon entry of the order of expungement, the circuit
13    court clerk shall promptly provide a copy of the order and
14    a certificate of disposition to the individual whose
15    records will be expunged to the individual's last known
16    address or by electronic means (if available) or otherwise
17    make available to the individual upon request. If a motion
18    to vacate and expunge is granted, the records shall be
19    expunged in accordance with subparagraphs (d)(8) and
20    (d)(9)(A) of this Section.
21        (5) In the public interest, the State's Attorney of a
22    county has standing to file motions to vacate and expunge
23    pursuant to this Section in the circuit court with
24    jurisdiction over the underlying conviction.
25        (6) If a person is arrested for a Minor Cannabis
26    Offense as defined in this Section before June 25, 2019

 

 

SB1830- 49 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 50 -LRB103 24815 RLC 51146 b

1    Illinois State Police, for verifying that his or her
2    records relating to Minor Cannabis Offenses of the
3    Cannabis Control Act eligible under this Section have been
4    expunged.
5        (9) No conviction vacated pursuant to this Section
6    shall serve as the basis for damages for time unjustly
7    served as provided in the Court of Claims Act.
8        (10) Effect of Expungement. A person's right to
9    expunge an expungeable offense shall not be limited under
10    this Section. The effect of an order of expungement shall
11    be to restore the person to the status he or she occupied
12    before the arrest, charge, or conviction.
13        (11) Information. The Illinois State Police shall post
14    general information on its website about the expungement
15    process described in this subsection (i).
16    (j) Felony Prostitution Convictions.
17        (1) Any individual may file a motion to vacate and
18    expunge a conviction for a prior Class 4 felony violation
19    of prostitution. Motions to vacate and expunge under this
20    subsection (j) may be filed with the circuit court, Chief
21    Judge of a judicial circuit, or any judge of the circuit
22    designated by the Chief Judge. When considering the motion
23    to vacate and expunge, a court shall consider the
24    following:
25            (A) the reasons to retain the records provided by
26        law enforcement;

 

 

SB1830- 51 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 52 -LRB103 24815 RLC 51146 b

1    than one individual. When considering the motion to vacate
2    and expunge, a court shall consider the following reasons:
3            (A) the reasons to retain the records provided by
4        law enforcement;
5            (B) the petitioner's age;
6            (C) the petitioner's age at the time of offense;
7            (D) the time since the conviction; and
8            (E) the specific adverse consequences if denied.
9        If the State's Attorney files a motion to vacate and
10    expunge records for felony prostitution convictions
11    pursuant to this Section, the State's Attorney shall
12    notify the Prisoner Review Board within 30 days of the
13    filing. If a motion to vacate and expunge is granted, the
14    records shall be expunged in accordance with subparagraph
15    (d)(9)(A) of this Section.
16        (3) In the public interest, the State's Attorney of a
17    county has standing to file motions to vacate and expunge
18    pursuant to this Section in the circuit court with
19    jurisdiction over the underlying conviction.
20        (4) The Illinois State Police shall allow a person to
21    a use the access and review process, established in the
22    Illinois State Police, for verifying that his or her
23    records relating to felony prostitution eligible under
24    this Section have been expunged.
25        (5) No conviction vacated pursuant to this Section
26    shall serve as the basis for damages for time unjustly

 

 

SB1830- 53 -LRB103 24815 RLC 51146 b

1    served as provided in the Court of Claims Act.
2        (6) Effect of Expungement. A person's right to expunge
3    an expungeable offense shall not be limited under this
4    Section. The effect of an order of expungement shall be to
5    restore the person to the status he or she occupied before
6    the arrest, charge, or conviction.
7        (7) Information. The Illinois State Police shall post
8    general information on its website about the expungement
9    process described in this subsection (j).
10    (k) Felony Controlled Substance or Methamphetamine
11Possession Convictions.
12        (1) Any individual may file a petition to vacate and
13    expunge a conviction for:
14            (A) a Class 4 felony violation of Section 402 of
15        the Illinois Controlled Substances Act; or
16            (B) a Class 2 felony or Class 3 felony violation of
17        Section 60 of the Methamphetamine Control and
18        Community Protection Act.
19        (2) A petition to vacate and expunge under this
20    subsection (k) may be filed with the circuit court, the
21    Chief Judge of a judicial circuit, or any judge of the
22    circuit designated by the Chief Judge. When considering
23    the petition to vacate and expunge, a court shall consider
24    the following:
25            (A) the reasons to retain the records provided by
26        law enforcement;

 

 

SB1830- 54 -LRB103 24815 RLC 51146 b

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

 

 

SB1830- 55 -LRB103 24815 RLC 51146 b

1    any judge of the circuit court designated by the Chief
2    Judge, and may include more than one individual. When
3    considering the petition to vacate and expunge, a court
4    shall consider the following:
5            (A) the reasons to retain the records provided by
6        law enforcement;
7            (B) the age of the person convicted;
8            (C) the age of the person convicted at the time of
9        the offense;
10            (D) the time since the conviction; and
11            (E) the specific adverse consequences if the
12        petition is denied.
13        If a petition to vacate and expunge is granted, the
14    records shall be expunged in accordance with subparagraph
15    (d)(9)(A) of this Section.
16        (4) In the public interest, the State's Attorney of a
17    county has standing to file a petition to vacate and
18    expunge under this subsection in the circuit court with
19    jurisdiction over the underlying conviction.
20        (5) The Illinois State Police shall allow a person to
21    use the access and review process established in the
22    Illinois State Police for verifying that the eligible
23    records under this Section have been expunged.
24        (6) No conviction vacated under this subsection shall
25    serve as the basis for damages for time unjustly served
26    under the Court of Claims Act.

 

 

SB1830- 56 -LRB103 24815 RLC 51146 b

1        (7) A person's right to expunge an expungeable offense
2    shall not be limited under this subsection. The effect of
3    an order of expungement shall be to restore the person to
4    the status that he or she held before the arrest, charge,
5    or conviction.
6        (8) The Illinois State Police shall post general
7    information on its website about the expungement process
8    described in this subsection.
9(Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
10101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
1112-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
12102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff.
135-13-22; 102-933, eff. 1-1-23; revised 12-8-22.)
 
14    Section 10. The Counties Code is amended by adding Section
153-9014 as follows:
 
16    (55 ILCS 5/3-9014 new)
17    Sec. 3-9014. State's Attorney annual report to the
18Sentencing Policy Advisory Council. The States Attorney's
19office of each county shall report annually to the Sentencing
20Policy Advisory Council the following information regarding
21each individual whose case was disposed under the Illinois
22Controlled Substances Act, the Cannabis Control Act, or the
23Methamphetamine Control and Community Protection Act:
24    (1) the race, gender, ethnicity, and age of each

 

 

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1individual charged with a violation of these Acts whose case
2was disposed in the prior year;
3    (2) the original charge or charges against each
4individual, including:
5        (A) the statutory citation or citations of the
6    original charge;
7        (B) if the individual is charged under Section 5 of
8    the Cannabis Control Act, Section 401 or 407 of the
9    Illinois Controlled Substances Act, or Section 55 of the
10    Methamphetamine Control and Community Protection Act,
11    whether the individual was alleged to have possessed with
12    intent to deliver, delivered, or manufactured a substance;
13    and
14        (C) the amount of controlled substance alleged to have
15    been involved in the offense in the original charge;
16    (3) the number of days the case was pending, and how many
17of those days the individual was incarcerated before trial;
18and
19    (4) the disposition of each individual's charges,
20including:
21        (A) whether the individual plead guilty, was found
22    guilty at a bench or jury trial, was found not guilty, had
23    the case dismissed after participation in a diversion or
24    deferred prosecution program, had the case dismissed for
25    nondiversion reasons, or had another disposition; and
26        (B) if the individual was found guilty at trial, plead

 

 

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1    guilty, or plead to supervision:
2            (i) the statutory citation or citations of the
3        charge the individual was found guilty of or plead
4        guilty to;
5            (ii) if the individual is convicted or sentenced
6        to supervision under Section 5 of the Cannabis Control
7        Act, Section 401 or 407 of the Illinois Controlled
8        Substances Act, or Section 55 of the Methamphetamine
9        Control and Community Protection Act, whether the
10        individual was found to have possessed with intent to
11        deliver, delivered, or manufactured a substance; and
12            (iii) the amount of controlled substance found to
13        have been involved in the offense; and
14        (C) the sentence each individual whose case resolved
15    with a finding of guilt, a guilty plea, or a plea to
16    supervision, including whether the individual was
17    sentenced to a special form of probation or other
18    community release.
 
19    Section 15. The Illinois Controlled Substances Act is
20amended by changing Sections 401, 402, and 408 as follows:
 
21    (720 ILCS 570/401)  (from Ch. 56 1/2, par. 1401)
22    Sec. 401. Manufacture or delivery, or possession with
23intent to manufacture or deliver, a controlled substance, a
24counterfeit substance, or controlled substance analog. Except

 

 

SB1830- 59 -LRB103 24815 RLC 51146 b

1as authorized by this Act, it is unlawful for any person
2knowingly to manufacture or deliver, or possess with intent to
3manufacture or deliver, a controlled substance other than
4methamphetamine and other than bath salts as defined in the
5Bath Salts Prohibition Act sold or offered for sale in a retail
6mercantile establishment as defined in Section 16-0.1 of the
7Criminal Code of 2012, a counterfeit substance, or a
8controlled substance analog. A violation of this Act with
9respect to each of the controlled substances listed herein
10constitutes a single and separate violation of this Act. For
11purposes of this Section, "controlled substance analog" or
12"analog" means a substance, other than a controlled substance,
13which is not approved by the United States Food and Drug
14Administration or, if approved, is not dispensed or possessed
15in accordance with State or federal law, and that has a
16chemical structure substantially similar to that of a
17controlled substance in Schedule I or II, or that was
18specifically designed to produce an effect substantially
19similar to that of a controlled substance in Schedule I or II.
20Examples of chemical classes in which controlled substance
21analogs are found include, but are not limited to, the
22following: phenethylamines, N-substituted piperidines,
23morphinans, ecgonines, quinazolinones, substituted indoles,
24and arylcycloalkylamines. For purposes of this Act, a
25controlled substance analog shall be treated in the same
26manner as the controlled substance to which it is

 

 

SB1830- 60 -LRB103 24815 RLC 51146 b

1substantially similar.
2    (a) Any person who violates this Section with respect to
3the following amounts of controlled or counterfeit substances
4or controlled substance analogs, notwithstanding any of the
5provisions of subsections (c), (d), (e), (f), (g) or (h) to the
6contrary, is guilty of a Class X felony and shall be sentenced
7to a term of imprisonment as provided in this subsection (a)
8and fined as provided in subsection (b):
9        (1)(A) not less than 6 years and not more than 30 years
10    with respect to 15 grams or more but less than 100 grams of
11    a substance containing heroin, or an analog thereof;
12        (B) not less than 9 years and not more than 40 years
13    with respect to 100 grams or more but less than 400 grams
14    of a substance containing heroin, or an analog thereof;
15        (C) not less than 12 years and not more than 50 years
16    with respect to 400 grams or more but less than 900 grams
17    of a substance containing heroin, or an analog thereof;
18        (D) not less than 15 years and not more than 60 years
19    with respect to 900 grams or more of any substance
20    containing heroin, or an analog thereof;
21        (1.5)(A) not less than 6 years and not more than 30
22    years with respect to 15 grams or more but less than 100
23    grams of a substance containing fentanyl, or an analog
24    thereof;
25        (B) not less than 9 years and not more than 40 years
26    with respect to 100 grams or more but less than 400 grams

 

 

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1    of a substance containing fentanyl, or an analog thereof;
2        (C) not less than 12 years and not more than 50 years
3    with respect to 400 grams or more but less than 900 grams
4    of a substance containing fentanyl, or an analog thereof;
5        (D) not less than 15 years and not more than 60 years
6    with respect to 900 grams or more of a substance
7    containing fentanyl, or an analog thereof;
8        (2)(A) not less than 6 years and not more than 30 years
9    with respect to 15 grams or more but less than 100 grams of
10    a substance containing cocaine, or an analog thereof;
11        (B) not less than 9 years and not more than 40 years
12    with respect to 100 grams or more but less than 400 grams
13    of a substance containing cocaine, or an analog thereof;
14        (C) not less than 12 years and not more than 50 years
15    with respect to 400 grams or more but less than 900 grams
16    of a substance containing cocaine, or an analog thereof;
17        (D) not less than 15 years and not more than 60 years
18    with respect to 900 grams or more of any substance
19    containing cocaine, or an analog thereof;
20        (3)(A) not less than 6 years and not more than 30 years
21    with respect to 15 grams or more but less than 100 grams of
22    a substance containing morphine, or an analog thereof;
23        (B) not less than 9 years and not more than 40 years
24    with respect to 100 grams or more but less than 400 grams
25    of a substance containing morphine, or an analog thereof;
26        (C) not less than 12 years and not more than 50 years

 

 

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1    with respect to 400 grams or more but less than 900 grams
2    of a substance containing morphine, or an analog thereof;
3        (D) not less than 15 years and not more than 60 years
4    with respect to 900 grams or more of a substance
5    containing morphine, or an analog thereof;
6        (4) 200 grams or more of any substance containing
7    peyote, or an analog thereof;
8        (5) 200 grams or more of any substance containing a
9    derivative of barbituric acid or any of the salts of a
10    derivative of barbituric acid, or an analog thereof;
11        (6) 200 grams or more of any substance containing
12    amphetamine or any salt of an optical isomer of
13    amphetamine, or an analog thereof;
14        (6.5) (blank);
15        (6.6) (blank);
16        (7)(A) not less than 6 years and not more than 30 years
17    with respect to: (i) 15 grams or more but less than 100
18    grams of a substance containing lysergic acid diethylamide
19    (LSD), or an analog thereof, or (ii) 15 or more objects or
20    15 or more segregated parts of an object or objects but
21    less than 200 objects or 200 segregated parts of an object
22    or objects containing in them or having upon them any
23    amounts of any substance containing lysergic acid
24    diethylamide (LSD), or an analog thereof;
25        (B) not less than 9 years and not more than 40 years
26    with respect to: (i) 100 grams or more but less than 400

 

 

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1    grams of a substance containing lysergic acid diethylamide
2    (LSD), or an analog thereof, or (ii) 200 or more objects or
3    200 or more segregated parts of an object or objects but
4    less than 600 objects or less than 600 segregated parts of
5    an object or objects containing in them or having upon
6    them any amount of any substance containing lysergic acid
7    diethylamide (LSD), or an analog thereof;
8        (C) not less than 12 years and not more than 50 years
9    with respect to: (i) 400 grams or more but less than 900
10    grams of a substance containing lysergic acid diethylamide
11    (LSD), or an analog thereof, or (ii) 600 or more objects or
12    600 or more segregated parts of an object or objects but
13    less than 1500 objects or 1500 segregated parts of an
14    object or objects containing in them or having upon them
15    any amount of any substance containing lysergic acid
16    diethylamide (LSD), or an analog thereof;
17        (D) not less than 15 years and not more than 60 years
18    with respect to: (i) 900 grams or more of any substance
19    containing lysergic acid diethylamide (LSD), or an analog
20    thereof, or (ii) 1500 or more objects or 1500 or more
21    segregated parts of an object or objects containing in
22    them or having upon them any amount of a substance
23    containing lysergic acid diethylamide (LSD), or an analog
24    thereof;
25    (7.5)(A) not less than 6 years and not more than 30 years
26    with respect to: (i) 15 grams or more but less than 100

 

 

SB1830- 64 -LRB103 24815 RLC 51146 b

1    grams of a substance listed in paragraph (1), (2), (2.1),
2    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or
3    (26) of subsection (d) of Section 204, or an analog or
4    derivative thereof, or (ii) 15 or more pills, tablets,
5    caplets, capsules, or objects but less than 200 pills,
6    tablets, caplets, capsules, or objects containing in them
7    or having upon them any amounts of any substance listed in
8    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
9    (20.1), (21), (25), or (26) of subsection (d) of Section
10    204, or an analog or derivative thereof;
11        (B) not less than 9 years and not more than 40 years
12    with respect to: (i) 100 grams or more but less than 400
13    grams of a substance listed in paragraph (1), (2), (2.1),
14    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or
15    (26) of subsection (d) of Section 204, or an analog or
16    derivative thereof, or (ii) 200 or more pills, tablets,
17    caplets, capsules, or objects but less than 600 pills,
18    tablets, caplets, capsules, or objects containing in them
19    or having upon them any amount of any substance listed in
20    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
21    (20.1), (21), (25), or (26) of subsection (d) of Section
22    204, or an analog or derivative thereof;
23        (C) not less than 12 years and not more than 50 years
24    with respect to: (i) 400 grams or more but less than 900
25    grams of a substance listed in paragraph (1), (2), (2.1),
26    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or

 

 

SB1830- 65 -LRB103 24815 RLC 51146 b

1    (26) of subsection (d) of Section 204, or an analog or
2    derivative thereof, or (ii) 600 or more pills, tablets,
3    caplets, capsules, or objects but less than 1,500 pills,
4    tablets, caplets, capsules, or objects containing in them
5    or having upon them any amount of any substance listed in
6    paragraph (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
7    (20.1), (21), (25), or (26) of subsection (d) of Section
8    204, or an analog or derivative thereof;
9        (D) not less than 15 years and not more than 60 years
10    with respect to: (i) 900 grams or more of any substance
11    listed in paragraph (1), (2), (2.1), (2.2), (3), (14.1),
12    (19), (20), (20.1), (21), (25), or (26) of subsection (d)
13    of Section 204, or an analog or derivative thereof, or
14    (ii) 1,500 or more pills, tablets, caplets, capsules, or
15    objects containing in them or having upon them any amount
16    of a substance listed in paragraph (1), (2), (2.1), (2.2),
17    (3), (14.1), (19), (20), (20.1), (21), (25), or (26) of
18    subsection (d) of Section 204, or an analog or derivative
19    thereof;
20        (8) 30 grams or more of any substance containing
21    pentazocine or any of the salts, isomers and salts of
22    isomers of pentazocine, or an analog thereof;
23        (9) 30 grams or more of any substance containing
24    methaqualone or any of the salts, isomers and salts of
25    isomers of methaqualone, or an analog thereof;
26        (10) 30 grams or more of any substance containing

 

 

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1    phencyclidine or any of the salts, isomers and salts of
2    isomers of phencyclidine (PCP), or an analog thereof;
3        (10.5) 30 grams or more of any substance containing
4    ketamine or any of the salts, isomers and salts of isomers
5    of ketamine, or an analog thereof;
6        (10.6) 100 grams or more of any substance containing
7    hydrocodone, or any of the salts, isomers and salts of
8    isomers of hydrocodone, or an analog thereof;
9        (10.7) (blank);
10        (10.8) 100 grams or more of any substance containing
11    dihydrocodeine, or any of the salts, isomers and salts of
12    isomers of dihydrocodeine, or an analog thereof;
13        (10.9) 100 grams or more of any substance containing
14    oxycodone, or any of the salts, isomers and salts of
15    isomers of oxycodone, or an analog thereof;
16        (11) 200 grams or more of any substance containing any
17    other controlled substance classified in Schedules I or
18    II, or an analog thereof, which is not otherwise included
19    in this subsection.
20    (b) Any person sentenced with respect to violations of
21paragraph (1), (2), (3), (7), or (7.5) of subsection (a)
22involving 100 grams or more of the controlled substance named
23therein, may in addition to the penalties provided therein, be
24fined an amount not more than $500,000 or the full street value
25of the controlled or counterfeit substance or controlled
26substance analog, whichever is greater. The term "street

 

 

SB1830- 67 -LRB103 24815 RLC 51146 b

1value" shall have the meaning ascribed in Section 110-5 of the
2Code of Criminal Procedure of 1963. Any person sentenced with
3respect to any other provision of subsection (a), may in
4addition to the penalties provided therein, be fined an amount
5not to exceed $500,000.
6    (b-1) Excluding violations of this Act when the controlled
7substance is fentanyl, any person sentenced to a term of
8imprisonment with respect to violations of Section 401, 401.1,
9405, 405.1, 405.2, or 407, when the substance containing the
10controlled substance contains any amount of fentanyl, 3 years
11shall be added to the term of imprisonment imposed by the
12court, and the maximum sentence for the offense shall be
13increased by 3 years.
14    (c) Any person who violates this Section with regard to
15the following amounts of controlled or counterfeit substances
16or controlled substance analogs, notwithstanding any of the
17provisions of subsections (a), (b), (d), (e), (f), (g) or (h)
18to the contrary, is guilty of a Class 1 felony. The fine for
19violation of this subsection (c) shall not be more than
20$250,000:
21        (1) 1 gram or more but less than 15 grams of any
22    substance containing heroin, or an analog thereof;
23        (1.5) 1 gram or more but less than 15 grams of any
24    substance containing fentanyl, or an analog thereof;
25        (2) 1 gram or more but less than 15 grams of any
26    substance containing cocaine, or an analog thereof;

 

 

SB1830- 68 -LRB103 24815 RLC 51146 b

1        (3) 10 grams or more but less than 15 grams of any
2    substance containing morphine, or an analog thereof;
3        (4) 50 grams or more but less than 200 grams of any
4    substance containing peyote, or an analog thereof;
5        (5) 50 grams or more but less than 200 grams of any
6    substance containing a derivative of barbituric acid or
7    any of the salts of a derivative of barbituric acid, or an
8    analog thereof;
9        (6) 50 grams or more but less than 200 grams of any
10    substance containing amphetamine or any salt of an optical
11    isomer of amphetamine, or an analog thereof;
12        (6.5) (blank);
13        (7)(i) 5 grams or more but less than 15 grams of any
14    substance containing lysergic acid diethylamide (LSD), or
15    an analog thereof, or (ii) more than 10 objects or more
16    than 10 segregated parts of an object or objects but less
17    than 15 objects or less than 15 segregated parts of an
18    object containing in them or having upon them any amount
19    of any substance containing lysergic acid diethylamide
20    (LSD), or an analog thereof;
21        (7.5)(i) 5 grams or more but less than 15 grams of any
22    substance listed in paragraph (1), (2), (2.1), (2.2), (3),
23    (14.1), (19), (20), (20.1), (21), (25), or (26) of
24    subsection (d) of Section 204, or an analog or derivative
25    thereof, or (ii) more than 10 pills, tablets, caplets,
26    capsules, or objects but less than 15 pills, tablets,

 

 

SB1830- 69 -LRB103 24815 RLC 51146 b

1    caplets, capsules, or objects containing in them or having
2    upon them any amount of any substance listed in paragraph
3    (1), (2), (2.1), (2.2), (3), (14.1), (19), (20), (20.1),
4    (21), (25), or (26) of subsection (d) of Section 204, or an
5    analog or derivative thereof;
6        (8) 10 grams or more but less than 30 grams of any
7    substance containing pentazocine or any of the salts,
8    isomers and salts of isomers of pentazocine, or an analog
9    thereof;
10        (9) 10 grams or more but less than 30 grams of any
11    substance containing methaqualone or any of the salts,
12    isomers and salts of isomers of methaqualone, or an analog
13    thereof;
14        (10) 10 grams or more but less than 30 grams of any
15    substance containing phencyclidine or any of the salts,
16    isomers and salts of isomers of phencyclidine (PCP), or an
17    analog thereof;
18        (10.5) 10 grams or more but less than 30 grams of any
19    substance containing ketamine or any of the salts, isomers
20    and salts of isomers of ketamine, or an analog thereof;
21        (10.6) 50 grams or more but less than 100 grams of any
22    substance containing hydrocodone, or any of the salts,
23    isomers and salts of isomers of hydrocodone, or an analog
24    thereof;
25        (10.7) (blank);
26        (10.8) 50 grams or more but less than 100 grams of any

 

 

SB1830- 70 -LRB103 24815 RLC 51146 b

1    substance containing dihydrocodeine, or any of the salts,
2    isomers and salts of isomers of dihydrocodeine, or an
3    analog thereof;
4        (10.9) 50 grams or more but less than 100 grams of any
5    substance containing oxycodone, or any of the salts,
6    isomers and salts of isomers of oxycodone, or an analog
7    thereof;
8        (11) 50 grams or more but less than 200 grams of any
9    substance containing a substance classified in Schedules I
10    or II, or an analog thereof, which is not otherwise
11    included in this subsection.
12    (c-5) (Blank).
13    (d) Any person who violates this Section with regard to
14any other amount of a controlled or counterfeit substance
15containing dihydrocodeine or classified in Schedules I or II,
16or an analog thereof, which is (i) a narcotic drug, (ii)
17lysergic acid diethylamide (LSD) or an analog thereof, (iii)
18any substance containing amphetamine or fentanyl or any salt
19or optical isomer of amphetamine or fentanyl, or an analog
20thereof, or (iv) any substance containing N-Benzylpiperazine
21(BZP) or any salt or optical isomer of N-Benzylpiperazine
22(BZP), or an analog thereof, is guilty of a Class 2 felony. The
23fine for violation of this subsection (d) shall not be more
24than $200,000.
25    (d-5) (Blank).
26    (e) Any person who violates this Section with regard to

 

 

SB1830- 71 -LRB103 24815 RLC 51146 b

1any other amount of a controlled substance other than
2methamphetamine or counterfeit substance classified in
3Schedule I or II, or an analog thereof, which substance is not
4included under subsection (d) of this Section, is guilty of a
5Class 3 felony. The fine for violation of this subsection (e)
6shall not be more than $150,000.
7    (f) Any person who violates this Section with regard to
8any other amount of a controlled or counterfeit substance
9classified in Schedule III is guilty of a Class 3 felony. The
10fine for violation of this subsection (f) shall not be more
11than $125,000.
12    (g) Any person who violates this Section with regard to
13any other amount of a controlled or counterfeit substance
14classified in Schedule IV is guilty of a Class 3 felony. The
15fine for violation of this subsection (g) shall not be more
16than $100,000.
17    (h) Any person who violates this Section with regard to
18any other amount of a controlled or counterfeit substance
19classified in Schedule V is guilty of a Class 3 felony. The
20fine for violation of this subsection (h) shall not be more
21than $75,000.
22    (i) This Section does not apply to the manufacture,
23possession or distribution of a substance in conformance with
24the provisions of an approved new drug application or an
25exemption for investigational use within the meaning of
26Section 505 of the Federal Food, Drug and Cosmetic Act.

 

 

SB1830- 72 -LRB103 24815 RLC 51146 b

1    (j) (Blank).
2    (k) Notwithstanding any provision of this Section to the
3contrary, any person who violates this Section by possessing
4with intent to deliver an amount of a controlled or
5counterfeit substance or controlled substance analog for which
6possession is classified as a Class A misdemeanor under
7subsection (c) of Section 402 of this Act is guilty of a Class
8A misdemeanor, except that:
9        (1) a person convicted of a third or subsequent
10    offense under this subsection is guilty of a Class 2
11    felony; and
12        (2) a person convicted of violating this subsection
13    after having been convicted a total of 2 or more times of
14    any combination of the following offenses is guilty of a
15    Class 2 felony:
16            (A) any violation of this Act that is punishable
17        as a Class 3 felony or higher, except a violation of
18        Section 402; or
19            (B) any violation of the Methamphetamine Control
20        and Community Protection Act that is punishable as a
21        Class 2 felony or higher, except a violation of
22        Section 60.
23    Nothing in this subsection (k) limits the application of
24Section 401 to the manufacture or delivery of any amount of a
25controlled substance.
26(Source: P.A. 99-371, eff. 1-1-16; 99-585, eff. 1-1-17;

 

 

SB1830- 73 -LRB103 24815 RLC 51146 b

1100-368, eff. 1-1-18.)
 
2    (720 ILCS 570/402)  (from Ch. 56 1/2, par. 1402)
3    Sec. 402. Except as otherwise authorized by this Act, it
4is unlawful for any person knowingly to possess a controlled
5or counterfeit substance or controlled substance analog. A
6violation of this Act with respect to each of the controlled
7substances listed herein constitutes a single and separate
8violation of this Act. For purposes of this Section,
9"controlled substance analog" or "analog" means a substance,
10other than a controlled substance, which is not approved by
11the United States Food and Drug Administration or, if
12approved, is not dispensed or possessed in accordance with
13State or federal law, and that has a chemical structure
14substantially similar to that of a controlled substance in
15Schedule I or II, or that was specifically designed to produce
16an effect substantially similar to that of a controlled
17substance in Schedule I or II. Examples of chemical classes in
18which controlled substance analogs are found include, but are
19not limited to, the following: phenethylamines, N-substituted
20piperidines, morphinans, ecgonines, quinazolinones,
21substituted indoles, and arylcycloalkylamines. For purposes of
22this Act, a controlled substance analog shall be treated in
23the same manner as the controlled substance to which it is
24substantially similar.
25    (a) Any person who violates this Section with respect to

 

 

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1the following controlled or counterfeit substances and
2amounts, notwithstanding any of the provisions of subsections
3(c) and (d) to the contrary, is guilty of a Class 1 felony and
4shall, if sentenced to a term of imprisonment, be sentenced as
5provided in this subsection (a) and fined as provided in
6subsection (b):
7        (1) (A) not less than 4 years and not more than 15
8        years with respect to 15 grams or more but less than
9        100 grams of a substance containing heroin;
10            (B) not less than 6 years and not more than 30
11        years with respect to 100 grams or more but less than
12        400 grams of a substance containing heroin;
13            (C) not less than 8 years and not more than 40
14        years with respect to 400 grams or more but less than
15        900 grams of any substance containing heroin;
16            (D) not less than 10 years and not more than 50
17        years with respect to 900 grams or more of any
18        substance containing heroin;
19        (2) (A) not less than 4 years and not more than 15
20        years with respect to 15 grams or more but less than
21        100 grams of any substance containing cocaine;
22            (B) not less than 6 years and not more than 30
23        years with respect to 100 grams or more but less than
24        400 grams of any substance containing cocaine;
25            (C) not less than 8 years and not more than 40
26        years with respect to 400 grams or more but less than

 

 

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1        900 grams of any substance containing cocaine;
2            (D) not less than 10 years and not more than 50
3        years with respect to 900 grams or more of any
4        substance containing cocaine;
5        (3) (A) not less than 4 years and not more than 15
6        years with respect to 15 grams or more but less than
7        100 grams of any substance containing morphine;
8            (B) not less than 6 years and not more than 30
9        years with respect to 100 grams or more but less than
10        400 grams of any substance containing morphine;
11            (C) not less than 6 years and not more than 40
12        years with respect to 400 grams or more but less than
13        900 grams of any substance containing morphine;
14            (D) not less than 10 years and not more than 50
15        years with respect to 900 grams or more of any
16        substance containing morphine;
17        (4) 200 grams or more of any substance containing
18    peyote;
19        (5) 200 grams or more of any substance containing a
20    derivative of barbituric acid or any of the salts of a
21    derivative of barbituric acid;
22        (6) 200 grams or more of any substance containing
23    amphetamine or any salt of an optical isomer of
24    amphetamine;
25        (6.5) (blank);
26        (7) (A) not less than 4 years and not more than 15

 

 

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1        years with respect to: (i) 15 grams or more but less
2        than 100 grams of any substance containing lysergic
3        acid diethylamide (LSD), or an analog thereof, or (ii)
4        15 or more objects or 15 or more segregated parts of an
5        object or objects but less than 200 objects or 200
6        segregated parts of an object or objects containing in
7        them or having upon them any amount of any substance
8        containing lysergic acid diethylamide (LSD), or an
9        analog thereof;
10            (B) not less than 6 years and not more than 30
11        years with respect to: (i) 100 grams or more but less
12        than 400 grams of any substance containing lysergic
13        acid diethylamide (LSD), or an analog thereof, or (ii)
14        200 or more objects or 200 or more segregated parts of
15        an object or objects but less than 600 objects or less
16        than 600 segregated parts of an object or objects
17        containing in them or having upon them any amount of
18        any substance containing lysergic acid diethylamide
19        (LSD), or an analog thereof;
20            (C) not less than 8 years and not more than 40
21        years with respect to: (i) 400 grams or more but less
22        than 900 grams of any substance containing lysergic
23        acid diethylamide (LSD), or an analog thereof, or (ii)
24        600 or more objects or 600 or more segregated parts of
25        an object or objects but less than 1500 objects or 1500
26        segregated parts of an object or objects containing in

 

 

SB1830- 77 -LRB103 24815 RLC 51146 b

1        them or having upon them any amount of any substance
2        containing lysergic acid diethylamide (LSD), or an
3        analog thereof;
4            (D) not less than 10 years and not more than 50
5        years with respect to: (i) 900 grams or more of any
6        substance containing lysergic acid diethylamide (LSD),
7        or an analog thereof, or (ii) 1500 or more objects or
8        1500 or more segregated parts of an object or objects
9        containing in them or having upon them any amount of a
10        substance containing lysergic acid diethylamide (LSD),
11        or an analog thereof;
12        (7.5) (A) not less than 4 years and not more than 15
13        years with respect to: (i) 15 grams or more but less
14        than 100 grams of any substance listed in paragraph
15        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
16        (20.1), (21), (25), or (26) of subsection (d) of
17        Section 204, or an analog or derivative thereof, or
18        (ii) 15 or more pills, tablets, caplets, capsules, or
19        objects but less than 200 pills, tablets, caplets,
20        capsules, or objects containing in them or having upon
21        them any amount of any substance listed in paragraph
22        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
23        (20.1), (21), (25), or (26) of subsection (d) of
24        Section 204, or an analog or derivative thereof;
25            (B) not less than 6 years and not more than 30
26        years with respect to: (i) 100 grams or more but less

 

 

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1        than 400 grams of any substance listed in paragraph
2        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
3        (20.1), (21), (25), or (26) of subsection (d) of
4        Section 204, or an analog or derivative thereof, or
5        (ii) 200 or more pills, tablets, caplets, capsules, or
6        objects but less than 600 pills, tablets, caplets,
7        capsules, or objects containing in them or having upon
8        them any amount of any substance listed in paragraph
9        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
10        (20.1), (21), (25), or (26) of subsection (d) of
11        Section 204, or an analog or derivative thereof;
12            (C) not less than 8 years and not more than 40
13        years with respect to: (i) 400 grams or more but less
14        than 900 grams of any substance listed in paragraph
15        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
16        (20.1), (21), (25), or (26) of subsection (d) of
17        Section 204, or an analog or derivative thereof, or
18        (ii) 600 or more pills, tablets, caplets, capsules, or
19        objects but less than 1,500 pills, tablets, caplets,
20        capsules, or objects containing in them or having upon
21        them any amount of any substance listed in paragraph
22        (1), (2), (2.1), (2.2), (3), (14.1), (19), (20),
23        (20.1), (21), (25), or (26) of subsection (d) of
24        Section 204, or an analog or derivative thereof;
25            (D) not less than 10 years and not more than 50
26        years with respect to: (i) 900 grams or more of any

 

 

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1        substance listed in paragraph (1), (2), (2.1), (2.2),
2        (3), (14.1), (19), (20), (20.1), (21), (25), or (26)
3        of subsection (d) of Section 204, or an analog or
4        derivative thereof, or (ii) 1,500 or more pills,
5        tablets, caplets, capsules, or objects containing in
6        them or having upon them any amount of a substance
7        listed in paragraph (1), (2), (2.1), (2.2), (3),
8        (14.1), (19), (20), (20.1), (21), (25), or (26) of
9        subsection (d) of Section 204, or an analog or
10        derivative thereof;
11        (8) 30 grams or more of any substance containing
12    pentazocine or any of the salts, isomers, and salts of
13    isomers of pentazocine, or an analog thereof;
14        (9) 30 grams or more of any substance containing
15    methaqualone or any of the salts, isomers, and salts of
16    isomers of methaqualone;
17        (10) 30 grams or more of any substance containing
18    phencyclidine or any of the salts, isomers, and salts of
19    isomers of phencyclidine (PCP);
20        (10.5) 30 grams or more of any substance containing
21    ketamine or any of the salts, isomers, and salts of
22    isomers of ketamine;
23        (11) 200 grams or more of any substance containing any
24    substance classified as a narcotic drug in Schedules I or
25    II, or an analog thereof, which is not otherwise included
26    in this subsection.

 

 

SB1830- 80 -LRB103 24815 RLC 51146 b

1    (b) Any person sentenced with respect to violations of
2paragraph (1), (2), (3), (7), or (7.5) of subsection (a)
3involving 100 grams or more of the controlled substance named
4therein, may in addition to the penalties provided therein, be
5fined an amount not to exceed $200,000 or the full street value
6of the controlled or counterfeit substances, whichever is
7greater. The term "street value" shall have the meaning
8ascribed in Section 110-5 of the Code of Criminal Procedure of
91963. Any person sentenced with respect to any other provision
10of subsection (a), may in addition to the penalties provided
11therein, be fined an amount not to exceed $200,000.
12    (b-1) Any person who violates this Section with regard to
13the following amounts of controlled or counterfeit substances
14or controlled substance analogs, notwithstanding any of the
15provisions of subsections (a), (b), or (d) to the contrary, is
16guilty of a Class 4 felony, and the fine for a violation of
17this subsection (b-1) shall not be more than $25,000:
18        (1) 3 grams or more but less than 15 grams of any
19    substance containing heroin, or an analog thereof;
20        (2) 3 grams or more but less than 200 grams of any
21    substance containing fentanyl, or an analog thereof;
22        (3) 5 grams or more but less than 15 grams of any
23    substance containing cocaine, or an analog thereof;
24        (4) 4 grams or more but less than 15 grams of any
25    substance containing morphine, or an analog thereof;
26        (5)(i) 1 gram or more but less than 15 grams of any

 

 

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1    substance containing lysergic acid diethylamide (LSD); or
2        (ii) more than 40 objects or segregated parts of an
3    object or objects but less than 100 objects or segregated
4    parts of an object or objects containing in them or having
5    upon them any amount of a substance containing lysergic
6    acid diethylamide (LSD), or an analog thereof;
7        (6)(i) 2 grams or more but less than 15 grams of any
8    substance listed in paragraph (1), (2), (2.1), (2.2), (3),
9    (14.1), (19), (20), (20.1), (21), (25), or (26) of
10    subsection (d) of Section 204, or an analog or derivative
11    thereof; or
12        (ii) 5 or more pills, tablets, caplets, capsules, or
13    objects containing in them or having upon them any amount
14    of any substance listed in paragraph (1), (2), (2.1),
15    (2.2), (3), (14.1), (19), (20), (20.1), (21), (25), or
16    (26) of subsection (d) of Section 204, or an analog or
17    derivative thereof;
18        (7) 50 grams or more but less than 200 grams of any
19    substance containing peyote, or an analog thereof;
20        (8) 50 grams or more but less than 200 grams of any
21    substance containing a derivative of barbituric acid or
22    any of the salts of a derivative of barbituric acid, or an
23    analog thereof;
24        (9) 50 grams or more but less than 200 grams of any
25    substance containing amphetamine or any salt of an optical
26    isomer of amphetamine, or an analog thereof;

 

 

SB1830- 82 -LRB103 24815 RLC 51146 b

1        (10) 4 grams or more but less than 30 grams of any
2    substance containing pentazocine or any of the salts,
3    isomers, and salts of isomers of pentazocine, or an analog
4    thereof;
5        (11) 4 grams or more but less than 30 grams of any
6    substance containing methaqualone or any of the salts,
7    isomers, and salts of isomers of methaqualone, or an
8    analog thereof;
9        (12) 3 grams or more but less than 30 grams of any
10    substance containing phencyclidine or any of the salts,
11    isomers, and salts of isomers of phencyclidine (PCP), or
12    an analog thereof;
13        (13) 3 grams or more but less than 30 grams of any
14    substance containing ketamine or any of the salts,
15    isomers, and salts of isomers of ketamine, or an analog
16    thereof;
17        (14)(i) 4 grams or more but less than 200 grams of a
18    substance containing hydrocodone, dihydrocodeine,
19    oxycodone, or any of the salts, isomers, and salts of
20    isomers of hydrocodone, dihydrocodeine, or oxycodone, or
21    an analog thereof; or (ii) more than 40 pills, tablets,
22    caplets, capsules, or objects but less than 100 pills,
23    tablets, capsules, or objects containing hydrocodone,
24    dihydrocodeine, oxycodone, or any of the salts, isomers,
25    and salts of isomers of hydrocodone, dihydrocodeine, or
26    oxycodone, or an analog of hydrocodone, dihydrocodeine, or

 

 

SB1830- 83 -LRB103 24815 RLC 51146 b

1    oxycodone;
2        (15) 50 grams or more but less than 200 grams of any
3    substance classified as a narcotic drug in Schedule I or
4    II, or an analog thereof, that is not otherwise included
5    in this subsection.
6    (c) Any person who violates this Section with regard to an
7amount of a controlled substance other than methamphetamine or
8counterfeit substance not set forth in subsection (a), (b-1),
9or (d) is guilty of a Class A misdemeanor Class 4 felony. The
10fine for a violation punishable under this subsection (c)
11shall not be more than $25,000.
12    (d) Any person who violates this Section with regard to
13any amount of anabolic steroid is guilty of a Class C
14misdemeanor for the first offense and a Class B misdemeanor
15for a subsequent offense committed within 2 years of a prior
16conviction.
17(Source: P.A. 99-371, eff. 1-1-16; 100-368, eff. 1-1-18.)
 
18    (720 ILCS 570/408)  (from Ch. 56 1/2, par. 1408)
19    Sec. 408. Second or subsequent offense; penalties.
20    (a) Any person convicted of a second or subsequent felony
21offense under this Act may be sentenced to imprisonment for a
22term up to twice the maximum term otherwise authorized, fined
23an amount up to twice that otherwise authorized, or both.
24    (b) For purposes of this Section, an offense is considered
25a second or subsequent felony offense, if, prior to his or her

 

 

SB1830- 84 -LRB103 24815 RLC 51146 b

1conviction of the offense, the person:
2         (1) has been convicted, subsequent to the effective
3    date of this amendatory Act of the 103rd General Assembly,
4    of a felony violation of this Act or the Methamphetamine
5    Control and Community Protection Act or any substantially
6    similar law of any other state or the United States; or
7        (2) has at any time been convicted of a Class 1 or
8    higher felony violation of this Act or the Methamphetamine
9    Control and Community Protection Act or any substantially
10    similar law of any other state or the United States.
11    offender has at any time been convicted under this Act or
12    under any law of the United States or of any State relating
13    to controlled substances.
14(Source: P.A. 97-334, eff. 1-1-12.)
 
15    Section 20. The Methamphetamine Control and Community
16Protection Act is amended by changing Sections 55 and 60 as
17follows:
 
18    (720 ILCS 646/55)
19    Sec. 55. Methamphetamine delivery.
20    (a) Delivery or possession with intent to deliver
21methamphetamine or a substance containing methamphetamine.
22        (1) It is unlawful knowingly to engage in the delivery
23    or possession with intent to deliver methamphetamine or a
24    substance containing methamphetamine.

 

 

SB1830- 85 -LRB103 24815 RLC 51146 b

1        (2) A person who violates paragraph (1) of this
2    subsection (a) is subject to the following penalties:
3            (A) A person who delivers or possesses with intent
4        to deliver less than 5 grams of methamphetamine or a
5        substance containing methamphetamine is guilty of a
6        Class 2 felony.
7            (A-1) A person who possesses with intent to
8        deliver less than 3 grams of methamphetamine or a
9        substance containing methamphetamine is guilty of a
10        Class A misdemeanor, except that:
11                (i) A person convicted of a third or
12            subsequent offense under this subsection is guilty
13            of a Class 2 felony; and
14                (ii) A person convicted of violating this
15            subsection after having been convicted a total of
16            2 or more times of any combination of the
17            following offenses is guilty of a Class 2 felony:
18                    (I) any violation of the Illinois
19                Controlled Substances Act that is punishable
20                as a Class 3 felony or higher, except a
21                violation of Section 402; or
22                    (II) any violation of this Act that is
23                punishable as a Class 2 felony or higher,
24                except a violation of Section 60.
25            Nothing in this subparagraph (A-1) limits the
26        application of this Section to the delivery of any

 

 

SB1830- 86 -LRB103 24815 RLC 51146 b

1        amount of a substance containing methamphetamine.
2            (A-2) A person who possesses with intent to
3        deliver 3 grams or more but less than 5 grams of
4        methamphetamine or a substance containing
5        methamphetamine is guilty of a Class 2 felony.
6            (B) A person who delivers or possesses with intent
7        to deliver 5 or more grams but less than 15 grams of
8        methamphetamine or a substance containing
9        methamphetamine is guilty of a Class 1 felony.
10            (C) A person who delivers or possesses with intent
11        to deliver 15 or more grams but less than 100 grams of
12        methamphetamine or a substance containing
13        methamphetamine is guilty of a Class X felony, subject
14        to a term of imprisonment of not less than 6 years and
15        not more than 30 years, and subject to a fine not to
16        exceed $100,000 or the street value of the
17        methamphetamine, whichever is greater.
18            (D) A person who delivers or possesses with intent
19        to deliver 100 or more grams but less than 400 grams of
20        methamphetamine or a substance containing
21        methamphetamine is guilty of a Class X felony, subject
22        to a term of imprisonment of not less than 9 years and
23        not more than 40 years, and subject to a fine not to
24        exceed $200,000 or the street value of the
25        methamphetamine, whichever is greater.
26            (E) A person who delivers or possesses with intent

 

 

SB1830- 87 -LRB103 24815 RLC 51146 b

1        to deliver 400 or more grams but less than 900 grams of
2        methamphetamine or a substance containing
3        methamphetamine is guilty of a Class X felony, subject
4        to a term of imprisonment of not less than 12 years and
5        not more than 50 years, and subject to a fine not to
6        exceed $300,000 or the street value of the
7        methamphetamine, whichever is greater.
8            (F) A person who delivers or possesses with intent
9        to deliver 900 or more grams of methamphetamine or a
10        substance containing methamphetamine is guilty of a
11        Class X felony, subject to a term of imprisonment of
12        not less than 15 years and not more than 60 years, and
13        subject to a fine not to exceed $400,000 or the street
14        value of the methamphetamine, whichever is greater.
15    (b) Aggravated delivery or possession with intent to
16deliver methamphetamine or a substance containing
17methamphetamine.
18        (1) It is unlawful to engage in the aggravated
19    delivery or possession with intent to deliver
20    methamphetamine or a substance containing methamphetamine.
21    A person engages in the aggravated delivery or possession
22    with intent to deliver methamphetamine or a substance
23    containing methamphetamine when the person violates
24    paragraph (1) of subsection (a) of this Section and:
25            (A) the person is at least 18 years of age and
26        knowingly delivers or possesses with intent to deliver

 

 

SB1830- 88 -LRB103 24815 RLC 51146 b

1        the methamphetamine or substance containing
2        methamphetamine to a person under 18 years of age;
3            (B) the person is at least 18 years of age and
4        knowingly uses, engages, employs, or causes another
5        person to use, engage, or employ a person under 18
6        years of age to deliver the methamphetamine or
7        substance containing methamphetamine;
8            (C) the person knowingly delivers or possesses
9        with intent to deliver the methamphetamine or
10        substance containing methamphetamine in any structure
11        or vehicle protected by one or more firearms,
12        explosive devices, booby traps, alarm systems,
13        surveillance systems, guard dogs, or dangerous
14        animals;
15            (D) the person knowingly delivers or possesses
16        with intent to deliver the methamphetamine or
17        substance containing methamphetamine in any school, on
18        any real property comprising any school, or in any
19        conveyance owned, leased, or contracted by a school to
20        transport students to or from school or a
21        school-related activity and at the time of the
22        violation persons under the age of 18 are present, the
23        offense is committed during school hours, or the
24        offense is committed at times when persons under the
25        age of 18 are reasonably expected to be present in the
26        school, in the conveyance, or on the real property,

 

 

SB1830- 89 -LRB103 24815 RLC 51146 b

1        such as when after-school activities are occurring;
2            (E) the person delivers or causes another person
3        to deliver the methamphetamine or substance containing
4        methamphetamine to a woman that the person knows to be
5        pregnant; or
6            (F) (blank).
7        (2) A person who violates paragraph (1) of this
8    subsection (b) is subject to the following penalties:
9            (A) A person who delivers or possesses with intent
10        to deliver less than 5 grams of methamphetamine or a
11        substance containing methamphetamine is guilty of a
12        Class 1 felony.
13            (B) A person who delivers or possesses with intent
14        to deliver 5 or more grams but less than 15 grams of
15        methamphetamine or a substance containing
16        methamphetamine is guilty of a Class X felony, subject
17        to a term of imprisonment of not less than 6 years and
18        not more than 30 years, and subject to a fine not to
19        exceed $100,000 or the street value of the
20        methamphetamine, whichever is greater.
21            (C) A person who delivers or possesses with intent
22        to deliver 15 or more grams but less than 100 grams of
23        methamphetamine or a substance containing
24        methamphetamine is guilty of a Class X felony, subject
25        to a term of imprisonment of not less than 8 years and
26        not more than 40 years, and subject to a fine not to

 

 

SB1830- 90 -LRB103 24815 RLC 51146 b

1        exceed $200,000 or the street value of the
2        methamphetamine, whichever is greater.
3            (D) A person who delivers or possesses with intent
4        to deliver 100 or more grams of methamphetamine or a
5        substance containing methamphetamine is guilty of a
6        Class X felony, subject to a term of imprisonment of
7        not less than 10 years and not more than 50 years, and
8        subject to a fine not to exceed $300,000 or the street
9        value of the methamphetamine, whichever is greater.
10(Source: P.A. 100-3, eff. 1-1-18.)
 
11    (720 ILCS 646/60)
12    Sec. 60. Methamphetamine possession.
13    (a) It is unlawful knowingly to possess methamphetamine or
14a substance containing methamphetamine.
15    (b) A person who violates subsection (a) is subject to the
16following penalties:
17        (1) A person who possesses less than 3 5 grams of
18    methamphetamine or a substance containing methamphetamine
19    is guilty of a Class A misdemeanor 3 felony.
20        (2) A person who possesses 3 5 or more grams but less
21    than 15 grams of methamphetamine or a substance containing
22    methamphetamine is guilty of a Class 4 2 felony.
23        (3) A person who possesses 15 or more grams but less
24    than 100 grams of methamphetamine or a substance
25    containing methamphetamine is guilty of a Class 1 felony.

 

 

SB1830- 91 -LRB103 24815 RLC 51146 b

1        (4) A person who possesses 100 or more grams but less
2    than 400 grams of methamphetamine or a substance
3    containing methamphetamine is guilty of a Class X felony,
4    subject to a term of imprisonment of not less than 6 years
5    and not more than 30 years, and subject to a fine not to
6    exceed $100,000.
7        (5) A person who possesses 400 or more grams but less
8    than 900 grams of methamphetamine or a substance
9    containing methamphetamine is guilty of a Class X felony,
10    subject to a term of imprisonment of not less than 8 years
11    and not more than 40 years, and subject to a fine not to
12    exceed $200,000.
13        (6) A person who possesses 900 or more grams of
14    methamphetamine or a substance containing methamphetamine
15    is guilty of a Class X felony, subject to a term of
16    imprisonment of not less than 10 years and not more than 50
17    years, and subject to a fine not to exceed $300,000.
18(Source: P.A. 94-556, eff. 9-11-05.)
 
19    Section 25. The Unified Code of Corrections is amended
20changing Section 5-6-3.8 and by adding Section 5-6-3.7 as
21follows:
 
22    (730 ILCS 5/5-6-3.7 new)
23    Sec. 5-6-3.7. Misdemeanor diversion program.
24    (a) The General Assembly seeks to promote public safety,

 

 

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1conserve valuable resources, and reduce recidivism through the
2establishment of misdemeanor diversion programs.
3    (b) In this Section:
4        "Appropriate and accessible" refers to services that
5    are likely to be needed by a participant in the program,
6    and whose location and hours of service make
7    transportation to and from the services reasonable for the
8    participant.
9        "Eligible misdemeanor" means any misdemeanor that is
10    not subject to the denial of pretrial release under
11    subsection (a) of Section 110-6.1 of the Code of Criminal
12    Procedure of 1963.
13        "Human services organization" means any organization
14    equipped to provide screening services described in
15    paragraph (2) of subsection (e) or authorized by the State
16    to perform behavioral health treatment or substance use
17    intervention and treatment or other social services,
18    including, but not limited to, homelessness services,
19    education, and job training and placement.
20    (c) Any circuit court or the State's Attorney of any
21county may establish a misdemeanor diversion program in
22accordance with this Section.
23    (d) Whenever any person who does not have a felony case
24pending is arrested for and charged with an eligible
25misdemeanor, the court, with the consent of the defendant, may
26suspend the proceedings prior to the entry of a finding of

 

 

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1guilt or plea of guilty to ascertain the defendant's
2eligibility to participate in and complete the misdemeanor
3diversion program. If the program was established by the
4State's Attorney, then except as otherwise provided in this
5subsection (d), the defendant's eligibility to participate in
6the program shall be within the discretion of the State's
7Attorney.
8    A finding of guilt, plea of guilty, or admission of
9sufficient facts to find guilt is not a prerequisite for
10participation in the program.
11    (e) The State's Attorney shall be responsible for
12identifying eligible defendants. Placement into the program
13shall include the following:
14        (1) At the defendant's initial court appearance or as
15    soon as the defendant's eligibility for the program may be
16    ascertained, the State's Attorney shall inform the
17    defendant of the existence of the program, the need for a
18    preliminary screening for behavioral health or other
19    social service needs, the requirements for successful
20    completion, the implications of noncompliance, and that
21    successful completion shall result in dismissal of the
22    charge and make the defendant eligible to petition for the
23    sealing or expungement of the defendant's record with no
24    waiting period.
25        (2) If the defendant agrees, the defendant shall be
26    immediately referred to a human services organization that

 

 

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1    shall perform a brief screening to determine the presence
2    of any substance use, mental health, or other social
3    service needs experienced by the defendant.
4        (3) If the screening does not indicate the defendant's
5    need for services, the court shall continue the case for
6    further proceedings under the Code of Criminal Procedure
7    of 1963.
8        (4) If the screening indicates a need for services,
9    the defendant shall be considered eligible for
10    participation. Participation is voluntary. To participate,
11    the defendant shall sign a written agreement with the
12    court that the defendant understands and agrees to the
13    conditions of participation, as set forth in subsection
14    (f).
15        (5) Upon the acceptance of the agreement by the court,
16    the human services organization responsible for the
17    screening shall refer the defendant to an appropriate and
18    accessible human services organization responsible for
19    conducting a comprehensive assessment and developing a
20    service plan, as described in subsection (f).
21        (6) The human services organization responsible for
22    the screening shall report to the court whether the
23    individual has successfully or unsuccessfully completed
24    the conditions of participation.
25    (f) The defendant shall agree to submit to a more
26comprehensive assessment of behavioral health and other social

 

 

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1service needs conducted by the human services organization to
2which the defendant is referred. As a result of this
3assessment, the human services organization shall prepare
4recommendations for treatment and other social services that
5would likely benefit the defendant, which the human services
6organization shall present to and discuss with the defendant
7who may agree to pursue treatment voluntarily. Adherence to
8the service plan recommendations may not be a condition of
9participation. Completion of all of the conditions of
10participation shall occur no more than 90 days from the date of
11admission into the program.
12    (g) Under no circumstances shall the human services
13organization performing either the brief screening, referral,
14and reporting under subsection (e) or the assessment and
15service recommendations under subsection (f) be required to
16perform those services in the absence of reimbursement for
17those services. The human services organization may be
18reimbursed through an existing mechanism for reimbursement, or
19a new mechanism may be created by way of agreement with the
20court, the State's Attorney, or the jurisdiction in which the
21misdemeanor diversion program was developed specifically for
22the purposes of the program.
23    (h) If all conditions of participation have been met, the
24defendant shall be deemed to have successfully completed the
25program and the court shall dismiss the proceedings against
26the defendant. Discharge and dismissal shall not be considered

 

 

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1a conviction for purposes of disqualification or disability
2imposed by law upon conviction of a crime.
3    (i) Noncompliance with the conditions of participation, or
4failure to complete the conditions of participation within 90
5days, shall be considered a violation and the court shall
6continue the case for further proceedings under the Code of
7Criminal Procedure of 1963 as if the defendant had not
8participated in the program.
 
9    (730 ILCS 5/5-6-3.8)
10    Sec. 5-6-3.8. Eligibility for programs restricted by
11felony background. Any conviction entered prior to July 1,
122021 (the effective date of Public Act 101-652) this
13amendatory Act of the 101st General Assembly for:
14        (1) felony possession of a controlled substance, or
15    possession with intent to manufacture or deliver a
16    controlled substance, in an amount punishable as a Class A
17    misdemeanor under a total amount equal to or less than the
18    amounts listed in subsection (c) (a-5) of Section 402 of
19    the Illinois Controlled Substances Act; or
20        (2) felony possession of methamphetamine, or
21    possession with intent to deliver methamphetamine, in an
22    amount less than 3 grams; or any adjudication of
23    delinquency under the Juvenile Court Act of 1987 for acts
24    that would have constituted those felonies if committed by
25    an adult, shall be treated as a Class A misdemeanor for the

 

 

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1    purposes of evaluating a defendant's eligibility for
2    programs of qualified probation, impact incarceration, or
3    any other diversion, deflection, probation, or other
4    program for which felony background or delinquency
5    background is a factor in determining eligibility.
6(Source: P.A. 101-652, eff. 7-1-21.)
 
7    Section 30. The Code of Civil Procedure is amended by
8changing Section 2-1401 as follows:
 
9    (735 ILCS 5/2-1401)  (from Ch. 110, par. 2-1401)
10    Sec. 2-1401. Relief from judgments.
11    (a) Relief from final orders and judgments, after 30 days
12from the entry thereof, may be had upon petition as provided in
13this Section. Writs of error coram nobis and coram vobis,
14bills of review, and bills in the nature of bills of review are
15abolished. All relief heretofore obtainable and the grounds
16for such relief heretofore available, whether by any of the
17foregoing remedies or otherwise, shall be available in every
18case, by proceedings hereunder, regardless of the nature of
19the order or judgment from which relief is sought or of the
20proceedings in which it was entered. Except as provided in the
21Illinois Parentage Act of 2015, there shall be no distinction
22between actions and other proceedings, statutory or otherwise,
23as to availability of relief, grounds for relief, or the
24relief obtainable.

 

 

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1    (b) The petition must be filed in the same proceeding in
2which the order or judgment was entered but is not a
3continuation thereof. The petition must be supported by an
4affidavit or other appropriate showing as to matters not of
5record. A petition to reopen a foreclosure proceeding must
6include as parties to the petition, but is not limited to, all
7parties in the original action in addition to the current
8record title holders of the property, current occupants, and
9any individual or entity that had a recorded interest in the
10property before the filing of the petition. All parties to the
11petition shall be notified as provided by rule.
12    (b-5) A movant may present a meritorious claim under this
13Section if the allegations in the petition establish each of
14the following by a preponderance of the evidence:
15        (1) the movant was convicted of a forcible felony;
16        (2) the movant's participation in the offense was
17    related to him or her previously having been a victim of
18    domestic violence as perpetrated by an intimate partner;
19        (3) no evidence of domestic violence against the
20    movant was presented at the movant's sentencing hearing;
21        (4) the movant was unaware of the mitigating nature of
22    the evidence of the domestic violence at the time of
23    sentencing and could not have learned of its significance
24    sooner through diligence; and
25        (5) the new evidence of domestic violence against the
26    movant is material and noncumulative to other evidence

 

 

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1    offered at the sentencing hearing, and is of such a
2    conclusive character that it would likely change the
3    sentence imposed by the original trial court.
4    Nothing in this subsection (b-5) shall prevent a movant
5from applying for any other relief under this Section or any
6other law otherwise available to him or her.
7    As used in this subsection (b-5):
8        "Domestic violence" means abuse as defined in Section
9    103 of the Illinois Domestic Violence Act of 1986.
10        "Forcible felony" has the meaning ascribed to the term
11    in Section 2-8 of the Criminal Code of 2012.
12        "Intimate partner" means a spouse or former spouse,
13    persons who have or allegedly have had a child in common,
14    or persons who have or have had a dating or engagement
15    relationship.
16    (b-10) A movant may present a meritorious claim under this
17Section if the allegations in the petition establish each of
18the following by a preponderance of the evidence:
19        (A) she was convicted of a forcible felony;
20        (B) her participation in the offense was a direct
21    result of her suffering from post-partum depression or
22    post-partum psychosis;
23        (C) no evidence of post-partum depression or
24    post-partum psychosis was presented by a qualified medical
25    person at trial or sentencing, or both;
26        (D) she was unaware of the mitigating nature of the

 

 

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1    evidence or, if aware, was at the time unable to present
2    this defense due to suffering from post-partum depression
3    or post-partum psychosis, or, at the time of trial or
4    sentencing, neither was a recognized mental illness and as
5    such, she was unable to receive proper treatment; and
6        (E) evidence of post-partum depression or post-partum
7    psychosis as suffered by the person is material and
8    noncumulative to other evidence offered at the time of
9    trial or sentencing, and it is of such a conclusive
10    character that it would likely change the sentence imposed
11    by the original court.
12    Nothing in this subsection (b-10) prevents a person from
13applying for any other relief under this Article or any other
14law otherwise available to her.
15    As used in this subsection (b-10):
16        "Post-partum depression" means a mood disorder which
17    strikes many women during and after pregnancy and usually
18    occurs during pregnancy and up to 12 months after
19    delivery. This depression can include anxiety disorders.
20        "Post-partum psychosis" means an extreme form of
21    post-partum depression which can occur during pregnancy
22    and up to 12 months after delivery. This can include
23    losing touch with reality, distorted thinking, delusions,
24    auditory and visual hallucinations, paranoia,
25    hyperactivity and rapid speech, or mania.
26    (c) Except as provided in Section 20b of the Adoption Act

 

 

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1and Section 2-32 of the Juvenile Court Act of 1987, in a
2petition based upon Section 116-3 of the Code of Criminal
3Procedure of 1963 or subsection (b-10) of this Section, or in a
4motion to vacate and expunge convictions under the Cannabis
5Control Act as provided by subsection (i) of Section 5.2 of the
6Criminal Identification Act, or in a petition to vacate and
7expunge convictions under the Illinois Controlled Substances
8Act or the Methamphetamine Control and Community Protection
9Act as provided in subsection (k) of Section 5.2 of the
10Criminal Identification Act, the petition must be filed not
11later than 2 years after the entry of the order or judgment.
12Time during which the person seeking relief is under legal
13disability or duress or the ground for relief is fraudulently
14concealed shall be excluded in computing the period of 2
15years.
16    (c-5) Any individual may at any time file a petition and
17institute proceedings under this Section if his or her final
18order or judgment, which was entered based on a plea of guilty
19or nolo contendere, has potential consequences under federal
20immigration law.
21    (d) The filing of a petition under this Section does not
22affect the order or judgment, or suspend its operation.
23    (e) Unless lack of jurisdiction affirmatively appears from
24the record proper, the vacation or modification of an order or
25judgment pursuant to the provisions of this Section does not
26affect the right, title, or interest in or to any real or

 

 

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1personal property of any person, not a party to the original
2action, acquired for value after the entry of the order or
3judgment but before the filing of the petition, nor affect any
4right of any person not a party to the original action under
5any certificate of sale issued before the filing of the
6petition, pursuant to a sale based on the order or judgment.
7When a petition is filed pursuant to this Section to reopen a
8foreclosure proceeding, notwithstanding the provisions of
9Section 15-1701 of this Code, the purchaser or successor
10purchaser of real property subject to a foreclosure sale who
11was not a party to the mortgage foreclosure proceedings is
12entitled to remain in possession of the property until the
13foreclosure action is defeated or the previously foreclosed
14defendant redeems from the foreclosure sale if the purchaser
15has been in possession of the property for more than 6 months.
16    (f) Nothing contained in this Section affects any existing
17right to relief from a void order or judgment, or to employ any
18existing method to procure that relief.
19(Source: P.A. 101-27, eff. 6-25-19; 101-411, eff. 8-16-19;
20102-639, eff. 8-27-21; 102-813, eff. 5-13-22.)

 

 

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1 INDEX
2 Statutes amended in order of appearance
3    20 ILCS 2630/5.2
4    55 ILCS 5/3-9014 new
5    720 ILCS 570/401from Ch. 56 1/2, par. 1401
6    720 ILCS 570/402from Ch. 56 1/2, par. 1402
7    720 ILCS 570/408from Ch. 56 1/2, par. 1408
8    720 ILCS 646/55
9    720 ILCS 646/60
10    730 ILCS 5/5-6-3.7 new
11    730 ILCS 5/5-6-3.8
12    735 ILCS 5/2-1401from Ch. 110, par. 2-1401