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1 | AN ACT concerning criminal law.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The Criminal Identification Act is amended by | |||||||||||||||||||
5 | changing Section 5.2 as follows:
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6 | (20 ILCS 2630/5.2)
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7 | Sec. 5.2. Expungement, sealing, and immediate sealing. | |||||||||||||||||||
8 | (a) General Provisions. | |||||||||||||||||||
9 | (1) Definitions. In this Act, words and phrases have
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10 | the meanings set forth in this subsection, except when a
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11 | particular context clearly requires a different meaning. | |||||||||||||||||||
12 | (A) The following terms shall have the meanings | |||||||||||||||||||
13 | ascribed to them in the 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
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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
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6 | was stolen or otherwise obtained without authorization,
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7 | upon learning of the person having been arrested using his
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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
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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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
12 | expungement under subsections (b), (e), and (e-6) and sealing | ||||||
13 | under 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, |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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; |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
11 | is granted
a pardon by the Governor which specifically | ||||||
12 | authorizes expungement, he or she may,
upon verified petition | ||||||
13 | to the Chief Judge of the circuit where the person had
been | ||||||
14 | convicted, any judge of the circuit designated by the Chief | ||||||
15 | Judge, or in
counties of less than 3,000,000 inhabitants, the | ||||||
16 | presiding trial judge at the
defendant's trial, have a court | ||||||
17 | order entered expunging the record of
arrest from the official | ||||||
18 | records of the arresting authority and order that the
records | ||||||
19 | of the circuit court clerk and the Illinois State Police be | ||||||
20 | sealed until
further order of the court upon good cause shown | ||||||
21 | or as otherwise provided
herein, and the name of the defendant | ||||||
22 | obliterated from the official index
requested to be kept by | ||||||
23 | the circuit court clerk under Section 16 of the Clerks
of | ||||||
24 | Courts Act in connection with the arrest and conviction for | ||||||
25 | the offense for
which he or she had been pardoned but the order | ||||||
26 | shall not affect any index issued by
the circuit court clerk |
| |||||||
| |||||||
1 | before the entry of the order. All records sealed by
the | ||||||
2 | Illinois State Police may be disseminated by the Illinois | ||||||
3 | State Police only to the arresting authority, the State's | ||||||
4 | Attorney, and the court upon a later
arrest for the same or | ||||||
5 | similar offense or for the purpose of sentencing for any
| ||||||
6 | subsequent felony. Upon conviction for any subsequent offense, | ||||||
7 | the Department
of Corrections shall have access to all sealed | ||||||
8 | records of the Illinois State Police
pertaining to that | ||||||
9 | individual. Upon entry of the order of expungement, the
| ||||||
10 | circuit court clerk shall promptly mail a copy of the order to | ||||||
11 | the
person who was pardoned. | ||||||
12 | (e-5) Whenever a person who has been convicted of an | ||||||
13 | offense is granted a certificate of eligibility for sealing by | ||||||
14 | the Prisoner Review Board which specifically authorizes | ||||||
15 | sealing, he or she may, upon verified petition to the Chief | ||||||
16 | Judge of the circuit where the person had been convicted, any | ||||||
17 | judge of the circuit designated by the Chief Judge, or in | ||||||
18 | counties of less than 3,000,000 inhabitants, the presiding | ||||||
19 | trial judge at the petitioner's trial, have a court order | ||||||
20 | entered sealing the record of arrest from the official records | ||||||
21 | of the arresting authority and order that the records of the | ||||||
22 | circuit court clerk and the Illinois State Police be sealed | ||||||
23 | until further order of the court upon good cause shown or as | ||||||
24 | otherwise provided herein, and the name of the petitioner | ||||||
25 | obliterated from the official index requested to be kept by | ||||||
26 | the circuit court clerk under Section 16 of the Clerks of |
| |||||||
| |||||||
1 | Courts Act in connection with the arrest and conviction for | ||||||
2 | the offense for which he or she had been granted the | ||||||
3 | certificate but the order shall not affect any index issued by | ||||||
4 | the circuit court clerk before the entry of the order. All | ||||||
5 | records sealed by the Illinois State Police may be | ||||||
6 | disseminated by the Illinois State Police only as required by | ||||||
7 | this Act or to the arresting authority, a law enforcement | ||||||
8 | agency, the State's Attorney, and the court upon a later | ||||||
9 | arrest for the same or similar offense or for the purpose of | ||||||
10 | sentencing for any subsequent felony. Upon conviction for any | ||||||
11 | subsequent offense, the Department of Corrections shall have | ||||||
12 | access to all sealed records of the Illinois State Police | ||||||
13 | pertaining to that individual. Upon entry of the order of | ||||||
14 | sealing, the circuit court clerk shall promptly mail a copy of | ||||||
15 | the order to the person who was granted the certificate of | ||||||
16 | eligibility for sealing. | ||||||
17 | (e-6) Whenever a person who has been convicted of an | ||||||
18 | offense is granted a certificate of eligibility for | ||||||
19 | expungement by the Prisoner Review Board which specifically | ||||||
20 | authorizes expungement, he or she may, upon verified petition | ||||||
21 | to the Chief Judge of the circuit where the person had been | ||||||
22 | convicted, any judge of the circuit designated by the Chief | ||||||
23 | Judge, or in counties of less than 3,000,000 inhabitants, the | ||||||
24 | presiding trial judge at the petitioner's trial, have a court | ||||||
25 | order entered expunging the record of arrest from the official | ||||||
26 | records of the arresting authority and order that the records |
| |||||||
| |||||||
1 | of the circuit court clerk and the Illinois State Police be | ||||||
2 | sealed until further order of the court upon good cause shown | ||||||
3 | or as otherwise provided herein, and the name of the | ||||||
4 | petitioner obliterated from the official index requested to be | ||||||
5 | kept by the circuit court clerk under Section 16 of the Clerks | ||||||
6 | of Courts Act in connection with the arrest and conviction for | ||||||
7 | the offense for which he or she had been granted the | ||||||
8 | certificate but the order shall not affect any index issued by | ||||||
9 | the circuit court clerk before the entry of the order. All | ||||||
10 | records sealed by the Illinois State Police may be | ||||||
11 | disseminated by the Illinois State Police only as required by | ||||||
12 | this Act or to the arresting authority, a law enforcement | ||||||
13 | agency, the State's Attorney, and the court upon a later | ||||||
14 | arrest for the same or similar offense or for the purpose of | ||||||
15 | sentencing for any subsequent felony. Upon conviction for any | ||||||
16 | subsequent offense, the Department of Corrections shall have | ||||||
17 | access to all expunged records of the Illinois State Police | ||||||
18 | pertaining to that individual. Upon entry of the order of | ||||||
19 | expungement, the circuit court clerk shall promptly mail a | ||||||
20 | copy of the order to the person who was granted the certificate | ||||||
21 | of eligibility for expungement. | ||||||
22 | (f) Subject to available funding, the Illinois Department
| ||||||
23 | of Corrections shall conduct a study of the impact of sealing,
| ||||||
24 | especially on employment and recidivism rates, utilizing a
| ||||||
25 | random sample of those who apply for the sealing of their
| ||||||
26 | criminal records under Public Act 93-211. At the request of |
| |||||||
| |||||||
1 | the
Illinois Department of Corrections, records of the | ||||||
2 | Illinois
Department of Employment Security shall be utilized | ||||||
3 | as
appropriate to assist in the study. The study shall not
| ||||||
4 | disclose any data in a manner that would allow the
| ||||||
5 | identification of any particular individual or employing unit.
| ||||||
6 | The study shall be made available to the General Assembly no
| ||||||
7 | later 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. |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
15 | Act. | ||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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. |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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; |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
11 | Possession 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; |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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. |
| |||||||
| |||||||
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; | ||||||
10 | 101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. | ||||||
11 | 12-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21; | ||||||
12 | 102-558, 8-20-21; 102-639, eff. 8-27-21; 102-813, eff. | ||||||
13 | 5-13-22; 102-933, eff. 1-1-23; revised 12-8-22.)
| ||||||
14 | Section 10. The Counties Code is amended by adding Section | ||||||
15 | 3-9014 as follows: | ||||||
16 | (55 ILCS 5/3-9014 new) | ||||||
17 | Sec. 3-9014. State's Attorney annual report to the | ||||||
18 | Sentencing Policy Advisory Council. The States Attorney's | ||||||
19 | office of each county shall report annually to the Sentencing | ||||||
20 | Policy Advisory Council the following information regarding | ||||||
21 | each individual whose case was disposed under the Illinois | ||||||
22 | Controlled Substances Act, the Cannabis Control Act, or the | ||||||
23 | Methamphetamine Control and Community Protection Act: | ||||||
24 | (1) the race, gender, ethnicity, and age of each |
| |||||||
| |||||||
1 | individual charged with a violation of these Acts whose case | ||||||
2 | was disposed in the prior year; | ||||||
3 | (2) the original charge or charges against each | ||||||
4 | individual, 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 | ||||||
17 | of those days the individual was incarcerated before trial; | ||||||
18 | and | ||||||
19 | (4) the disposition of each individual's charges, | ||||||
20 | including: | ||||||
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 |
| |||||||
| |||||||
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 | ||||||
20 | amended 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 | ||||||
23 | intent to
manufacture or deliver, a controlled substance, a | ||||||
24 | counterfeit substance, or controlled substance analog. Except |
| |||||||
| |||||||
1 | as authorized by this Act, it is unlawful for any
person | ||||||
2 | knowingly to manufacture or deliver, or possess with intent to
| ||||||
3 | manufacture or deliver, a controlled substance other than | ||||||
4 | methamphetamine and other than bath salts as defined in the | ||||||
5 | Bath Salts Prohibition Act sold or offered for sale in a retail | ||||||
6 | mercantile establishment as defined in Section 16-0.1 of the | ||||||
7 | Criminal Code of 2012, a counterfeit substance, or a | ||||||
8 | controlled
substance analog. A violation of this Act with | ||||||
9 | respect to each of the controlled
substances listed herein | ||||||
10 | constitutes a single and separate violation of this
Act. For | ||||||
11 | purposes of this Section, "controlled substance analog" or | ||||||
12 | "analog"
means a substance, other than a controlled substance, | ||||||
13 | which is not approved by the United States Food and Drug | ||||||
14 | Administration or, if approved, is not dispensed or possessed | ||||||
15 | in accordance with State or federal law, and that has a | ||||||
16 | chemical structure substantially similar to that of a | ||||||
17 | controlled
substance in Schedule I or II, or that was | ||||||
18 | specifically designed to produce
an effect substantially | ||||||
19 | similar to that of a controlled substance in Schedule
I or II. | ||||||
20 | Examples of chemical classes in which controlled substance | ||||||
21 | analogs
are found include, but are not limited to, the | ||||||
22 | following: phenethylamines,
N-substituted piperidines, | ||||||
23 | morphinans, ecgonines, quinazolinones, substituted
indoles, | ||||||
24 | and arylcycloalkylamines. For purposes of this Act, a | ||||||
25 | controlled
substance analog shall be treated in the same | ||||||
26 | manner as the controlled
substance to which it is |
| |||||||
| |||||||
1 | substantially similar.
| ||||||
2 | (a) Any person who violates this Section with respect to | ||||||
3 | the following
amounts of controlled or counterfeit substances | ||||||
4 | or controlled substance
analogs, notwithstanding any of the | ||||||
5 | provisions of subsections (c),
(d), (e), (f), (g) or (h) to the | ||||||
6 | contrary, is guilty of a Class X felony
and shall be sentenced | ||||||
7 | to a term of imprisonment as provided in this subsection
(a) | ||||||
8 | and 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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
21 | paragraph (1),
(2), (3), (7), or (7.5) of subsection (a) | ||||||
22 | involving
100 grams or
more of the
controlled substance named | ||||||
23 | therein, may in addition to the penalties
provided therein, be | ||||||
24 | fined an amount not more than $500,000 or the full
street value | ||||||
25 | of the controlled or counterfeit substance or controlled | ||||||
26 | substance
analog, whichever is greater. The term "street |
| |||||||
| |||||||
1 | value" shall have the
meaning ascribed in Section 110-5 of the | ||||||
2 | Code of Criminal Procedure of
1963. Any person sentenced with | ||||||
3 | respect to any other provision of
subsection (a), may in | ||||||
4 | addition to the penalties provided therein, be fined
an amount | ||||||
5 | not to exceed $500,000. | ||||||
6 | (b-1) Excluding violations of this Act when the controlled | ||||||
7 | substance is fentanyl, any person sentenced to a term of | ||||||
8 | imprisonment with respect to violations of Section 401, 401.1, | ||||||
9 | 405, 405.1, 405.2, or 407, when the substance containing the | ||||||
10 | controlled substance contains any amount of fentanyl, 3 years | ||||||
11 | shall be added to the term of imprisonment imposed by the | ||||||
12 | court, and the maximum sentence for the offense shall be | ||||||
13 | increased by 3 years.
| ||||||
14 | (c) Any person who violates this Section with regard to | ||||||
15 | the
following amounts of controlled or counterfeit substances
| ||||||
16 | or controlled substance analogs, notwithstanding any of the | ||||||
17 | provisions of
subsections (a), (b), (d), (e), (f), (g) or (h) | ||||||
18 | to the
contrary, is guilty of a Class 1 felony. The fine for | ||||||
19 | violation 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;
|
| |||||||
| |||||||
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, |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
14 | any other
amount of a controlled or counterfeit substance | ||||||
15 | containing dihydrocodeine or classified in
Schedules I or II, | ||||||
16 | or an analog thereof, which is (i) a narcotic
drug, (ii) | ||||||
17 | lysergic acid diethylamide (LSD) or an analog thereof,
(iii) | ||||||
18 | any
substance containing amphetamine or fentanyl or any salt | ||||||
19 | or optical
isomer of amphetamine or fentanyl, or an analog | ||||||
20 | thereof, 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 | ||||||
23 | fine for violation of this subsection (d) shall
not be more | ||||||
24 | than $200,000.
| ||||||
25 | (d-5) (Blank).
| ||||||
26 | (e) Any person who violates this Section with regard to |
| |||||||
| |||||||
1 | any other
amount of a controlled substance other than | ||||||
2 | methamphetamine or counterfeit substance classified in
| ||||||
3 | Schedule I or II, or an analog thereof, which substance is not
| ||||||
4 | included under subsection (d) of this Section, is
guilty of a | ||||||
5 | Class 3 felony. The fine for violation of this subsection (e)
| ||||||
6 | shall not be more than $150,000.
| ||||||
7 | (f) Any person who violates this Section with regard to | ||||||
8 | any other
amount of a controlled or counterfeit substance | ||||||
9 | classified in
Schedule III is guilty of a Class 3 felony. The | ||||||
10 | fine for violation of
this subsection (f) shall not be more | ||||||
11 | than $125,000.
| ||||||
12 | (g) Any person who violates this Section with regard to | ||||||
13 | any other
amount of a controlled or counterfeit substance | ||||||
14 | classified
in Schedule IV is guilty of a Class 3 felony. The | ||||||
15 | fine for violation of
this subsection (g) shall not be more | ||||||
16 | than $100,000.
| ||||||
17 | (h) Any person who violates this Section with regard to | ||||||
18 | any other
amount of a controlled or counterfeit substance | ||||||
19 | classified in
Schedule V is guilty of a Class 3 felony. The | ||||||
20 | fine for violation of this
subsection (h) shall not be more | ||||||
21 | than $75,000.
| ||||||
22 | (i) This Section does not apply to the manufacture, | ||||||
23 | possession or
distribution of a substance in conformance with | ||||||
24 | the provisions of an approved
new drug application or an | ||||||
25 | exemption for investigational use within the
meaning of | ||||||
26 | Section 505 of the Federal Food, Drug and Cosmetic Act.
|
| |||||||
| |||||||
1 | (j) (Blank).
| ||||||
2 | (k) Notwithstanding any provision of this Section to the | ||||||
3 | contrary, any person who violates this Section by possessing | ||||||
4 | with intent to deliver an amount of a controlled or | ||||||
5 | counterfeit substance or controlled substance analog for which | ||||||
6 | possession is classified as a Class A misdemeanor under | ||||||
7 | subsection (c) of Section 402 of this Act is guilty of a Class | ||||||
8 | A 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 | ||||||
24 | Section 401 to the manufacture or delivery of any amount of a | ||||||
25 | controlled substance. | ||||||
26 | (Source: P.A. 99-371, eff. 1-1-16; 99-585, eff. 1-1-17; |
| |||||||
| |||||||
1 | 100-368, 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 | ||||||
4 | is unlawful for
any person knowingly to possess a controlled | ||||||
5 | or counterfeit substance or controlled substance analog.
A | ||||||
6 | violation of this Act with respect to each of the controlled | ||||||
7 | substances
listed herein constitutes a single and separate | ||||||
8 | violation of this Act. For purposes of this Section, | ||||||
9 | "controlled substance analog" or "analog"
means a substance, | ||||||
10 | other than a controlled substance, which is not approved by | ||||||
11 | the United States Food and Drug Administration or, if | ||||||
12 | approved, is not dispensed or possessed in accordance with | ||||||
13 | State or federal law, and that has a chemical structure | ||||||
14 | substantially similar to that of a controlled
substance in | ||||||
15 | Schedule I or II, or that was specifically designed to produce
| ||||||
16 | an effect substantially similar to that of a controlled | ||||||
17 | substance in Schedule
I or II. Examples of chemical classes in | ||||||
18 | which controlled substance analogs
are found include, but are | ||||||
19 | not limited to, the following: phenethylamines,
N-substituted | ||||||
20 | piperidines, morphinans, ecgonines, quinazolinones, | ||||||
21 | substituted
indoles, and arylcycloalkylamines. For purposes of | ||||||
22 | this Act, a controlled
substance analog shall be treated in | ||||||
23 | the same manner as the controlled
substance to which it is | ||||||
24 | substantially similar.
| ||||||
25 | (a) Any person who violates this Section with respect to |
| |||||||
| |||||||
1 | the following
controlled or counterfeit substances and | ||||||
2 | amounts, notwithstanding any of the
provisions of subsections | ||||||
3 | (c) and (d) to the
contrary, is guilty of a Class 1 felony and | ||||||
4 | shall, if sentenced to a term
of imprisonment, be sentenced as | ||||||
5 | provided in this subsection (a) and fined
as provided in | ||||||
6 | subsection (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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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.
|
| |||||||
| |||||||
1 | (b) Any person sentenced with respect to violations of | ||||||
2 | paragraph (1),
(2), (3), (7), or (7.5) of subsection (a) | ||||||
3 | involving 100
grams or more of the
controlled substance named | ||||||
4 | therein, may in addition to the penalties
provided therein, be | ||||||
5 | fined an amount not to exceed $200,000 or the full
street value | ||||||
6 | of the controlled or counterfeit substances, whichever is
| ||||||
7 | greater. The term "street value" shall have the meaning
| ||||||
8 | ascribed in Section 110-5 of the Code of Criminal Procedure of | ||||||
9 | 1963. Any
person sentenced with respect to any other provision | ||||||
10 | of subsection (a), may
in addition to the penalties provided | ||||||
11 | therein, be fined an amount not to
exceed $200,000.
| ||||||
12 | (b-1) Any person who violates this Section with regard to | ||||||
13 | the following amounts of controlled or counterfeit substances | ||||||
14 | or controlled substance analogs, notwithstanding any of the | ||||||
15 | provisions of subsections (a), (b), or (d) to the contrary, is | ||||||
16 | guilty of a Class 4 felony, and the fine for a violation of | ||||||
17 | this 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 |
| |||||||
| |||||||
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; |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
7 | amount
of a controlled substance other than methamphetamine or | ||||||
8 | counterfeit substance not set forth in
subsection (a) , (b-1), | ||||||
9 | or (d) is guilty of a Class A misdemeanor Class 4 felony. The | ||||||
10 | fine for a
violation punishable under this subsection (c) | ||||||
11 | shall not be more
than $25,000 .
| ||||||
12 | (d) Any person who violates this Section with regard to | ||||||
13 | any amount of
anabolic steroid is guilty of a Class C | ||||||
14 | misdemeanor
for the first offense and a Class B misdemeanor | ||||||
15 | for a subsequent offense
committed within 2 years of a prior | ||||||
16 | conviction.
| ||||||
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 | ||||||
21 | offense under this
Act may be sentenced to imprisonment for a | ||||||
22 | term up to twice the maximum
term otherwise authorized, fined | ||||||
23 | an amount up to twice that otherwise
authorized, or both.
| ||||||
24 | (b) For purposes of this Section, an offense is considered | ||||||
25 | a second or
subsequent felony offense, if, prior to his or her |
| |||||||
| |||||||
1 | conviction 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 | ||||||
16 | Protection Act is amended by changing Sections 55 and 60 as | ||||||
17 | follows: | ||||||
18 | (720 ILCS 646/55) | ||||||
19 | Sec. 55. Methamphetamine delivery. | ||||||
20 | (a) Delivery or possession with intent to deliver | ||||||
21 | methamphetamine 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.
|
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
16 | deliver methamphetamine or a substance containing | ||||||
17 | methamphetamine.
| ||||||
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 |
| |||||||
| |||||||
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, |
| |||||||
| |||||||
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 |
| |||||||
| |||||||
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 | ||||||
14 | a substance containing methamphetamine.
| ||||||
15 | (b) A person who violates subsection (a) is subject to the | ||||||
16 | following 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.
|
| |||||||
| |||||||
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 | ||||||
20 | changing Section 5-6-3.8 and by adding Section 5-6-3.7 as | ||||||
21 | follows: | ||||||
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, |
| |||||||
| |||||||
1 | conserve valuable resources, and reduce recidivism through the | ||||||
2 | establishment 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 | ||||||
21 | county may establish a misdemeanor diversion program in | ||||||
22 | accordance with this Section. | ||||||
23 | (d) Whenever any person who does not have a felony case | ||||||
24 | pending is arrested for and charged with an eligible | ||||||
25 | misdemeanor, the court, with the consent of the defendant, may | ||||||
26 | suspend the proceedings prior to the entry of a finding of |
| |||||||
| |||||||
1 | guilt or plea of guilty to ascertain the defendant's | ||||||
2 | eligibility to participate in and complete the misdemeanor | ||||||
3 | diversion program. If the program was established by the | ||||||
4 | State's Attorney, then except as otherwise provided in this | ||||||
5 | subsection (d), the defendant's eligibility to participate in | ||||||
6 | the program shall be within the discretion of the State's | ||||||
7 | Attorney. | ||||||
8 | A finding of guilt, plea of guilty, or admission of | ||||||
9 | sufficient facts to find guilt is not a prerequisite for | ||||||
10 | participation in the program. | ||||||
11 | (e) The State's Attorney shall be responsible for | ||||||
12 | identifying eligible defendants. Placement into the program | ||||||
13 | shall 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 |
| |||||||
| |||||||
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 | ||||||
26 | comprehensive assessment of behavioral health and other social |
| |||||||
| |||||||
1 | service needs conducted by the human services organization to | ||||||
2 | which the defendant is referred. As a result of this | ||||||
3 | assessment, the human services organization shall prepare | ||||||
4 | recommendations for treatment and other social services that | ||||||
5 | would likely benefit the defendant, which the human services | ||||||
6 | organization shall present to and discuss with the defendant | ||||||
7 | who may agree to pursue treatment voluntarily. Adherence to | ||||||
8 | the service plan recommendations may not be a condition of | ||||||
9 | participation. Completion of all of the conditions of | ||||||
10 | participation shall occur no more than 90 days from the date of | ||||||
11 | admission into the program. | ||||||
12 | (g) Under no circumstances shall the human services | ||||||
13 | organization performing either the brief screening, referral, | ||||||
14 | and reporting under subsection (e) or the assessment and | ||||||
15 | service recommendations under subsection (f) be required to | ||||||
16 | perform those services in the absence of reimbursement for | ||||||
17 | those services. The human services organization may be | ||||||
18 | reimbursed through an existing mechanism for reimbursement, or | ||||||
19 | a new mechanism may be created by way of agreement with the | ||||||
20 | court, the State's Attorney, or the jurisdiction in which the | ||||||
21 | misdemeanor diversion program was developed specifically for | ||||||
22 | the purposes of the program. | ||||||
23 | (h) If all conditions of participation have been met, the | ||||||
24 | defendant shall be deemed to have successfully completed the | ||||||
25 | program and the court shall dismiss the proceedings against | ||||||
26 | the defendant. Discharge and dismissal shall not be considered |
| |||||||
| |||||||
1 | a conviction for purposes of disqualification or disability | ||||||
2 | imposed by law upon conviction of a crime. | ||||||
3 | (i) Noncompliance with the conditions of participation, or | ||||||
4 | failure to complete the conditions of participation within 90 | ||||||
5 | days, shall be considered a violation and the court shall | ||||||
6 | continue the case for further proceedings under the Code of | ||||||
7 | Criminal Procedure of 1963 as if the defendant had not | ||||||
8 | participated in the program. | ||||||
9 | (730 ILCS 5/5-6-3.8) | ||||||
10 | Sec. 5-6-3.8. Eligibility for programs restricted by | ||||||
11 | felony background.
Any conviction entered prior to July 1, | ||||||
12 | 2021 ( the effective date of Public Act 101-652) this | ||||||
13 | amendatory 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 | ||||||
8 | changing 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 | ||||||
12 | from the
entry thereof, may be had upon petition as provided in | ||||||
13 | this Section.
Writs of error coram nobis and coram vobis, | ||||||
14 | bills of review, and bills
in the nature of bills of review are | ||||||
15 | abolished. All relief heretofore
obtainable and the grounds | ||||||
16 | for such relief heretofore available,
whether by any of the | ||||||
17 | foregoing remedies or otherwise, shall be
available in every | ||||||
18 | case, by proceedings hereunder, regardless of the
nature of | ||||||
19 | the order or judgment from which relief is sought or of the
| ||||||
20 | proceedings in which it was entered. Except as provided in the | ||||||
21 | Illinois Parentage Act of 2015, there shall be no distinction
| ||||||
22 | between actions and other proceedings, statutory or otherwise, | ||||||
23 | as to
availability of relief, grounds for relief, or the | ||||||
24 | relief obtainable.
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1 | (b) The petition must be filed in the same proceeding in | ||||||
2 | which the
order or judgment was entered but is not a | ||||||
3 | continuation thereof. The
petition must be supported by an | ||||||
4 | affidavit or other appropriate showing as
to matters not of | ||||||
5 | record. A petition to reopen a foreclosure proceeding must | ||||||
6 | include as parties to the petition, but is not limited to, all | ||||||
7 | parties in the original action in addition to the current | ||||||
8 | record title holders of the property, current occupants, and | ||||||
9 | any individual or entity that had a recorded interest in the | ||||||
10 | property before the filing of the petition. All parties to the | ||||||
11 | petition shall be notified
as provided by rule.
| ||||||
12 | (b-5) A movant may present a meritorious claim under this | ||||||
13 | Section if the allegations in the petition establish each of | ||||||
14 | the 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 | ||||||
5 | from applying for any other relief under this Section or any | ||||||
6 | other 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 | ||||||
17 | Section if the allegations in the petition establish each of | ||||||
18 | the 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 |
| |||||||
| |||||||
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 | ||||||
13 | applying for any other relief under this Article or any other | ||||||
14 | law 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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| |||||||
1 | and Section
2-32 of the Juvenile Court Act of 1987, in a | ||||||
2 | petition based
upon Section 116-3 of the Code of Criminal | ||||||
3 | Procedure of 1963 or subsection (b-10) of this Section, or in a | ||||||
4 | motion to vacate and expunge convictions under the Cannabis | ||||||
5 | Control Act as provided by subsection (i) of Section 5.2 of the | ||||||
6 | Criminal Identification Act, or in a petition to vacate and | ||||||
7 | expunge convictions under the Illinois Controlled Substances | ||||||
8 | Act or the Methamphetamine Control and Community Protection | ||||||
9 | Act as provided in subsection (k) of Section 5.2 of the | ||||||
10 | Criminal Identification Act, the petition
must be filed not | ||||||
11 | later than 2 years after the entry of the order or judgment.
| ||||||
12 | Time during which the person seeking relief is under legal | ||||||
13 | disability or
duress or the ground for relief is fraudulently | ||||||
14 | concealed shall be excluded
in computing the period of 2 | ||||||
15 | years.
| ||||||
16 | (c-5) Any individual may at any time file a petition and | ||||||
17 | institute proceedings under this Section if his or her final | ||||||
18 | order or judgment, which was entered based on a plea of guilty | ||||||
19 | or nolo contendere, has potential consequences under federal | ||||||
20 | immigration law. | ||||||
21 | (d) The filing of a petition under this Section does not | ||||||
22 | affect the
order or judgment, or suspend its operation.
| ||||||
23 | (e) Unless lack of jurisdiction affirmatively appears from | ||||||
24 | the
record proper, the vacation or modification of an order or | ||||||
25 | judgment
pursuant to the provisions of this Section does not | ||||||
26 | affect the right,
title, or interest in or to any real or |
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1 | personal property of any person,
not a party to the original | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2 | action, acquired for value after the entry
of the order or | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 | judgment but before the filing of the petition, nor
affect any | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4 | right of any person not a party to the original action under
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5 | any certificate of sale issued before the filing of the | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6 | petition,
pursuant to a sale based on the order or judgment. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7 | When a petition is filed pursuant to this Section to reopen a | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8 | foreclosure proceeding, notwithstanding the provisions of | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9 | Section 15-1701 of this Code, the purchaser or successor | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10 | purchaser of real property subject to a foreclosure sale who | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11 | was not a party to the mortgage foreclosure proceedings is | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12 | entitled to remain in possession of the property until the | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13 | foreclosure action is defeated or the previously foreclosed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
14 | defendant redeems from the foreclosure sale if the purchaser | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15 | has been in possession of the property for more than 6 months.
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16 | (f) Nothing contained in this Section affects any existing | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
17 | right to
relief from a void order or judgment, or to employ any | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
18 | existing method
to procure that relief.
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19 | (Source: P.A. 101-27, eff. 6-25-19; 101-411, eff. 8-16-19; | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20 | 102-639, eff. 8-27-21; 102-813, eff. 5-13-22.)
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