SB0031sam002 100TH GENERAL ASSEMBLY

Sen. John J. Cullerton

Filed: 4/4/2017

10000SB0031sam002 LRB100 04996 SLF 24721 a

AMENDMENT TO SENATE BILL 31

AMENDMENT NO. ______. Amend Senate Bill 31, AS AMENDED, by replacing everything after the enacting clause with the following:

"Section 1. Short title. This Act may be cited as the Illinois Trust Act.

Section 5. Legislative intent. It is the intent of the General Assembly that this Act shall not be construed as providing, expanding, or ratifying the legal authority for any State or local law enforcement agency to detain an individual on an immigration detainer or administrative warrant, or perform any other civil immigration enforcement function. State law does not grant State or local law enforcement the authority to enforce federal civil immigration laws. Interactions between State and local law enforcement and federal immigration agents shall be consistent and uniform throughout the State.

Section 10. Definitions. In this Act:

"Administrative warrant" means an immigration warrant of arrest, order to detain or release aliens, notice of custody determination, notice to appear, removal order, warrant of removal, or any other document issued by an immigration agent or immigration judge that can form the basis for an individual's arrest or detention for a civil immigration enforcement purpose including administrative warrants entered into the Federal Bureau of Investigation's National Crime Information Center database, or any successor or similar database maintained by the United States. "Administrative warrant" does not include any warrants issued by a criminal court upon a determination of probable cause and in compliance with the requirements of the Fourth Amendment to the United States Constitution and Article I, Section 6 of the Illinois Constitution.

"Appropriate personnel" means the personnel of a facility listed in subsection (a) of Section 40 of this Act that the Department of Human Services has determined by rule to be a person of authority for that facility. For a public elementary or secondary school, the Department shall deem "appropriate personnel" to be the school district's superintendent, in consultation with the school district's chief legal counsel. For an institution of higher education, the Department shall deem "appropriate personnel" to be the president or chancellor of the institution.

"Certification" means any law enforcement certification or statement required by federal immigration law including, but not limited to, the information required by Section 1184(p) of Title 8 of the United States Code (including current United States Citizenship and Immigration Service Form I-918, Supplement B, or any successor forms) for purposes of obtaining a U visa, or by Section 1184(o) of Title 8 of the United States Code (including current United States Citizenship and Immigration Service Form I-914, Supplement B, or any successor forms) for purposes of obtaining a T visa.

"Certifying agency" means a State or local law enforcement agency, prosecutor, or other authority that has responsibility for the detection, investigation, or prosecution of criminal activity including an agency that has criminal investigative jurisdiction in its respective areas of expertise, and specifically includes the Department of Labor, the Department of Children and Family Services, the Department of Human Services, and the Illinois Workers' Compensation Commission, but not including any State court.

"Coerce" means to use express or implied threats towards a person or family member of a person that attempts to put the person in immediate fear of the consequences in order to compel that person to act against his or her will.

"Contact information" means home address, work address, telephone number, electronic mail address, social media information, or any other personal identifying information that could be used as a means to contact an individual.

"Eligible for release from custody" means that the individual may be released from custody because one of the following conditions has occurred:

(1) all criminal charges against the individual have been dropped or dismissed;

(2) the individual has been acquitted of all criminal charges filed against him or her;

(3) the individual has served all the time required for his or her sentence;

(4) the individual has posted a bond; or

(5) the individual is otherwise eligible for release under State or local law or local policy.

"Family member" means a person's (i) mother or father (including step), spouse, brother or sister (including blood, step, or half), son or daughter (including blood, step, or half), father-in- law, mother-in-law, daughter-in-law, son-in-law, brother-in-law, sister-in-law, grandparent, or grandchild; (ii) court-appointed legal guardian or a person for whom the person is a court-appointed legal guardian; or (iii) domestic partner or the domestic partner's mother or father (including step), brother or sister (including blood, step, or half), or son or daughter (including blood, step, or half).

"Immigration agent" means an agent of federal Immigration and Customs Enforcement, federal Customs and Border Protection, an individual authorized to conduct enforcement of civil immigration laws under Section 1357(g) of Title 8 of the United States Code or any other federal law, any other federal agent charged with enforcement of civil immigration laws, or any successor.

"Immigration detainer" means a document issued by an immigration agent to a federal, State, or local law enforcement agency that requests that the law enforcement agency provide notice of release or maintain custody of an individual based on an alleged violation of a civil immigration law, including detainers issued under Section 287.7 of Title 8 of the United States Code or Section 236.1 of Title 8 of the Code of Federal Regulations.

"Law enforcement agency" means an agency in this State charged with enforcement of State, county, or municipal laws or with managing custody of detained persons in the State, including municipal police departments, sheriff's departments, campus police departments, the Department of State Police, and the Department of Juvenile Justice.

"Law enforcement official" means any officer or other agent of a State or local law enforcement agency authorized to enforce criminal laws, rules, regulations, or local ordinances or to operate jails, correctional facilities, or juvenile detention facilities or to maintain custody of individuals in jails, correctional facilities, or juvenile detention facilities.

"Qualifying criminal activity" means any activity regardless of the stage of detection, investigation, or prosecution, involving one or more of the following or any similar activity in violation of federal, State, or local criminal law: rape; torture; trafficking; incest; domestic violence; sexual assault; abusive sexual contact; prostitution; sexual exploitation; stalking; female genital mutilation; being held hostage; peonage; involuntary servitude; slave trade; kidnapping; abduction; unlawful criminal restraint; false imprisonment; blackmail; extortion; manslaughter; murder; felonious assault; witness tampering; obstruction of justice; perjury; fraud in foreign labor contracting (as defined in in Section 1351 of Title 18 of the United States Code); or attempt, conspiracy, or solicitation to commit any of the above mentioned crimes; and any criminal activity that has an articulable similarity to any activity listed under this definition, but is not specifically listed under this definition. Qualifying criminal activity also means any qualifying criminal activity that occurs during the commission of non-qualifying criminal activity, regardless of whether or not criminal prosecution was sought for the qualifying criminal activity. There is no statute of limitations on the criminal activity which falls under this definition.

"Verbal abuse" means the use of a remark which is overtly insulting, mocking, or belittling directed at a person based upon the actual or perceived: (1) race, color, sex, religion, national origin, English proficiency, sexual orientation, or gender identity of that person, or (2) citizenship or immigration status of that person or that person's family member.

"Victim of qualifying criminal activity" means any individual who:

(1) has reported qualifying criminal activity to a law enforcement agency or certifying agency;

(2) has otherwise participated in the detection, investigation, or prosecution of qualifying criminal activity;

(3) has suffered direct or proximate harm as a result of the commission of any qualifying criminal activity; including, but not limited to, any indirect victim regardless of the direct victim's immigration or citizenship status, who, in any case in which the direct victim is deceased, incompetent, or incapacitated, is the direct victim's spouse, the direct victim's child under 21 years of age, or if the direct victim is under 21 years of age, the direct victim's unmarried sibling under 18 years of age or parent; or

(4) was a victim of a severe form of trafficking in persons as defined in Section 7102 of Title 22 of the United States Code and Section 10-9 of the Criminal Code of 2012.

A bystander victim may also be considered as a "victim of qualifying criminal activity". More than one victim may be identified and provided with certification depending upon the circumstances. For purposes of the definition of "victim of qualifying criminal activity," the term "incapacitated" means unable to interact with law enforcement agency or certifying agency personnel as a result of a cognitive impairment or other physical limitation, or because of physical restraint or disappearance.

Section 15. Prohibited immigration enforcement activities; exceptions.

(a) A law enforcement agency or official shall not detain or continue to detain any individual solely on the basis of any immigration detainer or administrative warrant, or otherwise comply with an immigration detainer or administrative warrant after that individual becomes eligible for release from custody.

(b) A law enforcement agency or official shall not stop, arrest, search, detain, or continue to detain a person solely based on an individual's citizenship or immigration status, an administrative warrant, an individual's possession of a temporary visitor's driver's license issued by the Secretary of State under the Illinois Vehicle Code, or an individual's possession of a passport, consular identification document, or other identification document issued by a foreign government.

(c) A law enforcement agency or official shall not inquire about the citizenship or immigration status of an individual, including a crime victim, a witness, or a person who calls or approaches the law enforcement agency or official seeking assistance, unless necessary to investigate criminal activity by that individual.

(d) A law enforcement agency or official shall not request or accept a temporary visitor's driver's license issued by the Secretary of State under the Illinois Vehicle Code as proof of a person's identity. A law enforcement agency or official may only request an individual's temporary visitor's driver's license to establish that the individual is or is not licensed by the State to operate a motor vehicle.

(e) A law enforcement agency or official shall not enter into an agreement under Section 1357(g) of Title 8 of the United States Code or any other federal law that permits State or local governmental entities to enforce federal civil immigration laws.

(f) A law enforcement agency or official shall not participate in immigration enforcement operations, including, but not limited to, operations to establish traffic perimeters, or requests to provide information on persons that may be the subject of immigration enforcement operations, except to the extent necessary to comply with Sections 1373 and 1644 of Title 8 of the United States Code.

(g) A law enforcement agency or official shall not:

(1) give any immigration agent access to any individual or allow any immigration agent to use law enforcement agency facilities for investigative interviews or other investigative purposes;

(2) transfer any person into an immigration agent's custody;

(3) permit federal Immigration and Customs Enforcement agents use of agency facilities or equipment, including any agency electronic databases, for investigative interviews or other investigative purpose or for purposes of executing an immigration enforcement operation; or

(4) respond to immigration agent inquiries regarding any individual's incarceration status, release date, or contact information except insofar as the agency makes that information available to the public.

(h) Notwithstanding any other provision of this Section, if an immigration agent presents to a law enforcement official or law enforcement agency a valid and properly issued criminal warrant related to the investigation or prosecution of any criminal offense, including offenses provided for in the laws of another state or federal law, or the immigration agent otherwise demonstrates that he or she is engaged in the investigation or prosecution of a criminal offense, then the law enforcement official or law enforcement agency may conduct any of the activities listed in this Section or otherwise communicate or coordinate with an immigration agent solely for assisting with that specific purpose. For purposes of this subsection (h), "criminal offense" shall not include any offense related to immigration status, including, but not limited to, a violation of Section 1253, 1304, 1306 (a) or (b), 1325, or 1326 of Title 8 of the United States Code.

(i) Nothing in this Section shall be construed to prohibit or restrict any entity from sending to, or receiving from, the United States Department of Homeland Security information regarding the citizenship or immigration status of any individual under Sections 1373 and 1644 of Title 8 of the United States Code.

(j) Subsection (g) of this Section shall not apply to the Department of Corrections.

(k) Nothing in this Section shall be construed as restricting any expenditure or activity necessary to the performance by the State, any local unit of government, or any law enforcement or other agency, official, employee, or agent of any obligations under any contract between the State, the local unit of government, or the agency and federal officials regarding the use of a facility to detain individuals in federal immigration removal proceedings.

Section 20. Prohibited activities related to immigration detention facilities. Notwithstanding subsection (k) of Section 15 of this Act, no State, local unit of government, or agency shall be permitted to contract with a private for-profit vendor or contractor for the provision of services, other than ancillary services as defined under the Section 3 of Private Correctional Facility Moratorium Act, relating to the operation or management of a facility to detain individuals in federal immigration removal proceedings, or to approve any permits, zoning changes, or other measures required for, or to otherwise facilitate, the construction, operation, or management of a facility.

Section 25. Other prohibited activities; verbal abuse and coercion. A law enforcement agency or law enforcement official shall not:

(1) coerce any person based upon the person's actual or perceived citizenship or immigration status or the actual or perceived citizenship or immigration status of the person's family member;

(2) communicate a threat to deport that person or any family member of that person under circumstances that reasonably tend to produce a fear that the threat will be carried out; or

(3) otherwise subject a person to verbal abuse as defined by Section 10 of this Act.

Section 30. Other prohibited activities; registry programs. A law enforcement agency or law enforcement official shall not expend any time, facilities, equipment, information, or other resources of the agency or official to facilitate the creation, publication, or maintenance of any federal program with the purpose of registering or maintaining a database of individuals present in the United States based on their race, color, ancestry, national origin, or religion, or to facilitate the participation in such a program of any residents of the jurisdiction served by that agency or official.

Section 35. Certifications for victims of qualifying criminal activity.

(a) A certifying agency shall execute any certification requested by any victim of qualifying criminal activity as defined in Section 10 of this Act or representative of the victim including, but not limited to, the victim's attorney, accredited representative, or domestic violence service provider, within 90 days of receiving the request. If the victim seeking certification is in federal immigration removal proceedings, then the certifying agency shall execute the certification no later than 14 days after the request is received by the agency. If the victim's children, parents, or siblings will become ineligible for benefits under Sections 1184(p) and 1184(o) of Title 8 of the United States Code by virtue of the victim's children having reached the age of 21 years, the victim having reached the age of 21 years, or the victim's sibling having reached the age of 18 years within 90 days from the date that the certifying agency receives the certification request, the certifying agency shall execute the certification no later than 14 days after the request is received by the agency, or if the loss of the benefit would occur less than 14 days of receipt of the certification request, the agency shall execute a certification within 3 days. Requests for expedited certification must be affirmatively raised by the victim or representative of the victim.

(b) If a certifying agency fails to certify within the time limit under subsection (a) of this Section, or a victim of qualifying criminal activity or representative of the victim disputes the content of a certification, then the victim of qualifying criminal activity may bring an action in circuit court to seek certification or amend the certification. The court shall award court costs and reasonable attorney's fees to any person who brings a proceeding under this subsection (b) who prevails. Nothing in this subsection (b) shall limit a State judge's authority to execute a certification outside the procedures established by this Section.

(c) Each certifying agency has independent legal authority to issue a certification. The head of each certifying agency, or a designated agent who performs a supervisory role within the certifying agency, shall perform the following responsibilities:

(1) respond to requests for certifications as required by this Section;

(2) provide outreach to victims of qualifying criminal activity to inform them of the agency's certification process; and

(3) keep written records of all certification requests and responses, which shall be reported to the Illinois Trust Act Compliance Board on an annual basis.

(d) A certifying agency shall reissue any certification within 90 days of receiving a request from the victim of qualifying criminal activity or representative of the victim including, but not limited to, the victim's attorney, accredited representative, or domestic violence service provider. If the victim seeking recertification has a deadline for a request for evidence response, the certifying agency shall execute the certification no later than 14 days after the request is received by the agency. Requests for expedited recertification shall be affirmatively raised by the victim or representative of the victim.

(e) Notwithstanding any other provision of this Section, a certifying agency's completion of a certification shall not be considered sufficient evidence that the victim has met eligibility requirements for a U or T visa and completion of a certification by a certifying agency shall not be construed to guarantee that a victim will receive federal immigration relief. It is the exclusive responsibility of federal immigration officials to determine whether a victim of qualifying criminal activity is eligible for a U or T visa. Completion of a certification by a certifying agency merely verifies factual information relevant to the immigration benefit sought, including information relevant for federal immigration officials to determine eligibility for a U or T visa. By completing a certification, the certifying agency attests that the information is true and correct to the best of the certifying official's knowledge. If after completion of a certification, the victim unreasonably refuses to assist in the investigation or prosecution of the qualifying criminal activity of which he or she is a victim, then the certifying agency may notify United States Citizenship and Immigration Services in writing.

(f) All certifying agencies not subject to the training requirements established in Section 10.17-5 of the Illinois Police Training Act shall adopt a training program on U and T nonimmigrant visas and other remedies for immigrant victims of qualifying criminal activity.

(g) All certifying agencies shall adopt and implement a language access protocol for non-English speaking victims of qualifying criminal activity.

Section 40. Certain State-funded schools and facilities.

(a) Absent a judicial warrant or court-ordered subpoena, the following entities in this State shall not (1) grant access to any immigration agent as defined in Section 10 of this Act for the sole purpose of the enforcement of federal immigration law, or (2) otherwise participate in any immigration enforcement operations with federal, State, or local law enforcement agencies:

(1) State-funded schools, including licensed day care centers, pre-schools, and other early learning programs; elementary and secondary schools, and institutions of higher education.

(2) State-funded medical treatment and health care facilities, including hospitals, health clinics, emergency or urgent care facilities, nursing homes, group homes for persons with developmental disabilities, community-integrated living arrangements, and State mental health facilities.

(3) Facilities operated by the Office of the Secretary of State.

(4) Circuit courts, State appellate courts, or the Supreme Court.

(b) Employees of elementary and secondary schools in this State and institutions of higher education in this State shall not inquire about a student's citizenship or immigration status or that of the student's family members, except in cases of in-State or in-district tuition verification, scholarships, grants, or services that are contingent upon this information. State agencies and state-funded medical treatment and health care facilities shall not inquire about or request proof of citizenship or immigration status when providing services or benefits, except when the receipt of the services or benefits is contingent upon the person's immigration or citizenship status or when inquiries are otherwise lawfully required by federal, State, or local laws. State agencies and state-funded medical treatment and health care facilities shall not collect information regarding a person's citizenship or immigration status, except as required by federal or State law.

(c) Beginning 120 days after the effective date of this Act, except as required by federal, State, or local law, no new applications, questionnaires, or interview forms used in relation to benefits, opportunities, or services provided by a State agency or in-State or in-district tuition verification, scholarships, grants, or services provided by a public elementary or secondary school or public institution of higher education may contain any questions regarding citizenship or immigration status.

(d) The appropriate personnel of a facility listed in subsection (a) of this Section shall develop a plan within 90 days after the effective date of this Act to provide assistance, information, and safety to persons who are concerned about the government's immigration enforcement efforts.

(e) Information or documents regarding an individual's citizenship or immigration status are confidential information. Absent a judicial warrant or court-ordered subpoena, a school, institution of higher education, State agency, state-funded medical treatment or health care facility that collects information or documents regarding an individual's citizenship or immigration status under federal or State law shall not disclose or otherwise make available to any person or entity information or documents regarding an individual's citizenship or immigration status. Nothing in this Section is intended to prevent any entity from exchanging aggregated, de-identified information with State, local, or federal entities.

(f) Nothing in this Section 40 shall be construed to prohibit or restrict any entity from sending to, or receiving from, the United States Department of Homeland Security information regarding the citizenship or immigration status of any individual under Sections 1373 and 1644 of Title 8 of the United States Code.

Section 45. Equal access to educational, rehabilitative, and diversionary programs in the criminal justice system.

Neither the Department of Corrections nor any law enforcement agency may consider an immigration detainer or administrative warrant in determining an individual's eligibility or placement in any educational, rehabilitative, or diversionary program described in the Unified Code of Corrections or any other educational, rehabilitative, or diversionary program administered by a law enforcement agency.

Section 50. Compliance Board; oversight.

(a) The Governor shall appoint, with the advice and consent of the Senate, an Illinois Trust Act Compliance Board within 90 days after the effective date of this Act. This Board shall consist of 13 members, serving terms of 3 years, and the members shall elect their chairperson. No more than 7 members shall be of the same political party. All appointments shall be made in writing and filed with the Secretary of State as a public record.

(b) The Board shall consist of the following members:

(1) one representative of the Governor's office;

(2) one representative of the Attorney General's office;

(3) one representative of the Illinois Legislative Latino Caucus;

(4) one representative of law enforcement from the Chicago Police Department;

(5) one representative of law enforcement from Cook County;

(6) 2 representatives of law enforcement from outside of Cook County;

(7) one representative that advocates for immigrants in the Latino or Hispanic community in this State;

(8) one representative that advocates for immigrants in the Asian American community in this State;

(9) one representative that advocates for immigrants in the African, Arab, or Muslim American community in this State;

(10) one representative that advocates for immigrants in this State;

(11) 2 representatives that advocate for immigrant victims of domestic violence, sexual assault, or human trafficking in this State;

(c) This Board shall be charged with the following responsibilities:

(1) monitoring compliance with this Act;

(2) disseminating information about this Act to affected communities and the general public;

(3) establishing mechanisms by which the public can report concerns and recommendations regarding implementation of this Act;

(4) identifying implementation issues and other trends, and providing recommendations to the Governor and the Attorney General for addressing these issues;

(5) conducting research regarding sharing personally identifiable information between law enforcement agencies and federal Immigration and Customs Enforcement, including but not limited to, research regarding:

(A) requests for or investigations involving personally identifiable information by law enforcement agencies and officials;

(B) sharing of information and data posted in the Illinois Law Enforcement Agencies Database System (LEADS) or any other State administered database to which immigration agents have access;

(C) immigration agents' use of the LEADS database or any other State administered database; and

(D) the impact of the requests, investigations, and sharing and use of information on relations between law enforcement agencies and immigrant communities;

(6) conducting additional research as may be necessary, including, but not limited to, requesting and disseminating data from law enforcement agencies relevant to this Act and this Act's impact on law enforcement agencies, police-community relations, affected communities, and the State overall;

(7) publishing a report of its activities no less than once each calendar year; and

(8) any other responsibilities relating to this Act as the Board may identify.

Section 55. Private right of action.

(a) Any person may bring an action in State circuit court to challenge any law enforcement official or agency for failure to fully comply with this Act. If there is a judicial finding that a law enforcement official or agency has violated this Act, then the court shall order that the law enforcement official or agency pay a civil penalty of not less than $1,000 and not more than $5,000 for each instance that the law enforcement official or agency has violated this Act.

(b) The court shall collect the civil penalty prescribed in subsection (a) and remit the civil penalty to the Crime Victim Services Division of the Office of the Attorney General for use in its programs to assist victims of crime.

(c) The court may award court costs and reasonable attorney's fees to any person who prevails by an adjudication on the merits in a proceeding brought under this Section.

(d) Except in relation to matters in which a law enforcement officer is adjudged to have acted in bad faith, a law enforcement officer shall be indemnified by the law enforcement agency for reasonable costs and expenses, including attorney's fees, incurred by an officer in connection with any action, suit, or proceeding brought under this Section in which the officer may be a defendant by reason of the officer being or having been a member of the law enforcement agency.

Section 105. The Illinois Notary Public Act is amended by changing Section 3-104 as follows:

(5 ILCS 312/3-104) (from Ch. 102, par. 203-104)

Sec. 3-104. Maximum Fee.

(a) Except as provided in subsection (b) of this Section, the maximum fee in this State is $1.00 for any notarial act performed and, until July 1, 2018, up to $25 for any notarial act performed pursuant to Section 3-102.

(b) Fees for a notary public, agency, or any other person who is not an attorney or an accredited representative filling out immigration forms shall be limited to the following:

(1) $10 per form completion;

(2) $10 per page for the translation of a non-English language into English where such translation is required for immigration forms;

(3) $1 for notarizing;

(4) $3 to execute any procedures necessary to obtain a document required to complete immigration forms; and

(5) A maximum of $75 for one complete application.

Fees authorized under this subsection shall not include application fees required to be submitted with immigration applications.

Any person who violates the provisions of this subsection shall be guilty of a Class A misdemeanor for a first offense and a Class 3 felony for a second or subsequent offense committed within 5 years of a previous conviction for the same offense.

(c) Upon his own information or upon complaint of any person, the Attorney General or any State's Attorney, or their designee, may maintain an action for injunctive relief in the court against any notary public or any other person who violates the provisions of subsection (b) of this Section. These remedies are in addition to, and not in substitution for, other available remedies.

(c-5) Notwithstanding subsection (c) of this Section, any person may file a civil action to enforce the provisions of this subsection and maintain an action for injunctive relief, for compensatory damages to recover prohibited fees, or for such additional relief as may be appropriate to deter, prevent, or compensate for the violation. In order to deter violations of this Section, courts shall not require a showing of the traditional elements for equitable relief. A prevailing plaintiff may be awarded 3 times the prohibited fees, or a minimum of $1,000 in punitive damages, attorney's fees, and costs of bringing an action under this Section. It is the express intention of the General Assembly that remedies for violation of this Section be cumulative. If the Attorney General or any State's Attorney fails to bring an action as provided pursuant to this subsection within 90 days of receipt of a complaint, any person may file a civil action to enforce the provisions of this subsection and maintain an action for injunctive relief.

(d) All notaries public must provide receipts and keep records for fees accepted for services provided. Failure to provide receipts and keep records that can be presented as evidence of no wrongdoing shall be construed as a presumptive admission of allegations raised in complaints against the notary for violations related to accepting prohibited fees.

(Source: P.A. 98-29, eff. 6-21-13.)

Section 110. The Illinois Police Training Act is amended by adding Section 10.17-5 as follows:

(50 ILCS 705/10.17-5 new)

Sec. 10.17-5. Training program on federal nonimmigrant visas. The Board shall conduct or approve a training program on U and T nonimmigrant visas and other immigration remedies for immigrant victims of qualifying criminal activity as defined in Section 10 of the Illinois Trust Act. A law enforcement agency's continuing education program shall provide to the head of the agency or the head of the agency's designee continuing education concerning U and T nonimmigrant visas, and continuing education concerning cultural diversity awareness.

Section 115. The Cannabis Control Act is amended by changing Section 10 as follows:

(720 ILCS 550/10) (from Ch. 56 1/2, par. 710)

Sec. 10. (a) Whenever any person who has not previously been convicted of, or placed on probation or court supervision for, any offense under this Act or any law of the United States or of any State relating to cannabis, or controlled substances as defined in the Illinois Controlled Substances Act, pleads guilty to or is found guilty of violating Sections 4(a), 4(b), 4(c), 5(a), 5(b), 5(c) or 8 of this Act, the court may, without entering a judgment and with the consent of such person, sentence him to probation.

(b) When a person is placed on probation, the court shall enter an order specifying a period of probation of 24 months, and shall defer further proceedings in the case until the conclusion of the period or until the filing of a petition alleging violation of a term or condition of probation.

(c) The conditions of probation shall be that the person: (1) not violate any criminal statute of any jurisdiction; (2) refrain from possession of a firearm or other dangerous weapon; (3) submit to periodic drug testing at a time and in a manner as ordered by the court, but no less than 3 times during the period of the probation, with the cost of the testing to be paid by the probationer; and (4) perform no less than 30 hours of community service, provided community service is available in the jurisdiction and is funded and approved by the county board.

(d) The court may, in addition to other conditions, require that the person:

(1) make a report to and appear in person before or participate with the court or such courts, person, or social service agency as directed by the court in the order of probation;

(2) pay a fine and costs;

(3) work or pursue a course of study or vocational training;

(4) undergo medical or psychiatric treatment; or treatment for drug addiction or alcoholism;

(5) attend or reside in a facility established for the instruction or residence of defendants on probation;

(6) support his dependents;

(7) refrain from possessing a firearm or other dangerous weapon;

(7-5) refrain from having in his or her body the presence of any illicit drug prohibited by the Cannabis Control Act, the Illinois Controlled Substances Act, or the Methamphetamine Control and Community Protection Act, unless prescribed by a physician, and submit samples of his or her blood or urine or both for tests to determine the presence of any illicit drug;

(8) and in addition, if a minor:

(i) reside with his parents or in a foster home;

(ii) attend school;

(iii) attend a non-residential program for youth;

(iv) contribute to his own support at home or in a foster home.

(e) Upon violation of a term or condition of probation, the court may enter a judgment on its original finding of guilt and proceed as otherwise provided.

(f) Upon fulfillment of the terms and conditions of probation, the court shall discharge such person and dismiss the proceedings against him.

(g) A disposition of probation is considered to be a conviction for the purposes of imposing the conditions of probation and for appeal, however, discharge and dismissal under this Section is not a conviction for purposes of disqualification or disabilities imposed by law upon conviction of a crime (including the additional penalty imposed for subsequent offenses under Section 4(c), 4(d), 5(c) or 5(d) of this Act).

(h) Discharge and dismissal under this Section, Section 410 of the Illinois Controlled Substances Act, Section 70 of the Methamphetamine Control and Community Protection Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of Corrections, or subsection (c) of Section 11-14 of the Criminal Code of 1961 or the Criminal Code of 2012 may occur only once with respect to any person.

(i) If a person is convicted of an offense under this Act, the Illinois Controlled Substances Act, or the Methamphetamine Control and Community Protection Act within 5 years subsequent to a discharge and dismissal under this Section, the discharge and dismissal under this Section shall be admissible in the sentencing proceeding for that conviction as a factor in aggravation.

(j) Notwithstanding subsection (a), before a person is sentenced to probation under this Section, the court may refer the person to the drug court established in that judicial circuit pursuant to Section 15 of the Drug Court Treatment Act. The drug court team shall evaluate the person's likelihood of successfully completing a sentence of probation under this Section and shall report the results of its evaluation to the court. If the drug court team finds that the person suffers from a substance abuse problem that makes him or her substantially unlikely to successfully complete a sentence of probation under this Section, then the drug court shall set forth its findings in the form of a written order, and the person shall not be sentenced to probation under this Section, but may be considered for the drug court program.

(k) In any case in which a person is sentenced to probation under this Section and has performed satisfactorily during the period in which probation was granted, and any criminal charge against that person was discharged and dismissed under this Section, the court shall, upon request of the defendant, permit the defendant to withdraw the plea of guilty or nolo contendere and enter a plea of not guilty, and the court shall dismiss the complaint or information against the defendant. If court records showing the case resolution are no longer available, the person's declaration, under penalty of perjury, that the charges were dismissed after he or she completed the requirements for probation, shall be presumed to be true if the person has submitted a copy of his or her state summary criminal history information maintained by the Department of State Police that either shows that the defendant successfully completed the probation or that the record is incomplete in that it does not show a final disposition. For purposes of this Section, a final disposition means that the state summary criminal history information shows either a dismissal after completion of the probation or a sentence after termination of the probation.

(Source: P.A. 98-164, eff. 1-1-14; 99-480, eff. 9-9-15.)

Section 120. The Illinois Controlled Substances Act is amended by changing Section 410 as follows:

(720 ILCS 570/410) (from Ch. 56 1/2, par. 1410)

Sec. 410. (a) Whenever any person who has not previously been convicted of, or placed on probation or court supervision for any offense under this Act or any law of the United States or of any State relating to cannabis or controlled substances, pleads guilty to or is found guilty of possession of a controlled or counterfeit substance under subsection (c) of Section 402 or of unauthorized possession of prescription form under Section 406.2, the court, without entering a judgment and with the consent of such person, may sentence him or her to probation.

(b) When a person is placed on probation, the court shall enter an order specifying a period of probation of 24 months and shall defer further proceedings in the case until the conclusion of the period or until the filing of a petition alleging violation of a term or condition of probation.

(c) The conditions of probation shall be that the person: (1) not violate any criminal statute of any jurisdiction; (2) refrain from possessing a firearm or other dangerous weapon; (3) submit to periodic drug testing at a time and in a manner as ordered by the court, but no less than 3 times during the period of the probation, with the cost of the testing to be paid by the probationer; and (4) perform no less than 30 hours of community service, provided community service is available in the jurisdiction and is funded and approved by the county board.

(d) The court may, in addition to other conditions, require that the person:

(1) make a report to and appear in person before or participate with the court or such courts, person, or social service agency as directed by the court in the order of probation;

(2) pay a fine and costs;

(3) work or pursue a course of study or vocational training;

(4) undergo medical or psychiatric treatment; or treatment or rehabilitation approved by the Illinois Department of Human Services;

(5) attend or reside in a facility established for the instruction or residence of defendants on probation;

(6) support his or her dependents;

(6-5) refrain from having in his or her body the presence of any illicit drug prohibited by the Cannabis Control Act, the Illinois Controlled Substances Act, or the Methamphetamine Control and Community Protection Act, unless prescribed by a physician, and submit samples of his or her blood or urine or both for tests to determine the presence of any illicit drug;

(7) and in addition, if a minor:

(i) reside with his or her parents or in a foster home;

(ii) attend school;

(iii) attend a non-residential program for youth;

(iv) contribute to his or her own support at home or in a foster home.

(e) Upon violation of a term or condition of probation, the court may enter a judgment on its original finding of guilt and proceed as otherwise provided.

(f) Upon fulfillment of the terms and conditions of probation, the court shall discharge the person and dismiss the proceedings against him or her.

(g) A disposition of probation is considered to be a conviction for the purposes of imposing the conditions of probation and for appeal, however, discharge and dismissal under this Section is not a conviction for purposes of this Act or for purposes of disqualifications or disabilities imposed by law upon conviction of a crime.

(h) There may be only one discharge and dismissal under this Section, Section 10 of the Cannabis Control Act, Section 70 of the Methamphetamine Control and Community Protection Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of Corrections, or subsection (c) of Section 11-14 of the Criminal Code of 1961 or the Criminal Code of 2012 with respect to any person.

(i) If a person is convicted of an offense under this Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act within 5 years subsequent to a discharge and dismissal under this Section, the discharge and dismissal under this Section shall be admissible in the sentencing proceeding for that conviction as evidence in aggravation.

(j) Notwithstanding subsection (a), before a person is sentenced to probation under this Section, the court may refer the person to the drug court established in that judicial circuit pursuant to Section 15 of the Drug Court Treatment Act. The drug court team shall evaluate the person's likelihood of successfully completing a sentence of probation under this Section and shall report the results of its evaluation to the court. If the drug court team finds that the person suffers from a substance abuse problem that makes him or her substantially unlikely to successfully complete a sentence of probation under this Section, then the drug court shall set forth its findings in the form of a written order, and the person shall not be sentenced to probation under this Section, but may be considered for the drug court program.

(k) In any case in which a person is sentenced to probation under this Section and has performed satisfactorily during the period in which probation was granted, and any criminal charge against that person was discharged and dismissed under this Section, the court shall, upon request of the defendant, permit the defendant to withdraw the plea of guilty or nolo contendere and enter a plea of not guilty, and the court shall dismiss the complaint or information against the defendant. If court records showing the case resolution are no longer available, the person's declaration, under penalty of perjury, that the charges were dismissed after he or she completed the requirements for probation, shall be presumed to be true if the person has submitted a copy of his or her state summary criminal history information maintained by the Department of State Police that either shows that the defendant successfully completed the probation or that the record is incomplete in that it does not show a final disposition. For purposes of this Section, a final disposition means that the state summary criminal history information shows either a dismissal after completion of the probation or a sentence after termination of the probation.

(Source: P.A. 98-164, eff. 1-1-14; 99-480, eff. 9-9-15.)

Section 125. The Code of Criminal Procedure of 1963 is amended by changing Sections 113-8, 122-1, and 122-2.1 and by adding Section 110-5.2 as follows:

(725 ILCS 5/110-5.2 new)

Sec. 110-5.2. An individual subject to an immigration detainer or administrative warrant shall not be denied bail solely on the basis of that immigration detainer or administrative warrant. Nothing in this Section may be construed to undermine the authority of a court to set bail or a bond determination under this Article.

(725 ILCS 5/113-8)

Sec. 113-8. Advisement concerning status as an alien. Before the acceptance of a plea of guilty, guilty but mentally ill, or nolo contendere to a misdemeanor or felony offense, the court shall give the following advisement to the defendant in open court:

"If you are not a citizen of the United States, you are hereby advised that conviction of the offense for which you have been charged may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization under the laws of the United States.".

Nothing in this Section shall be construed to authorize or direct any court to request that the defendant state his or her immigration or citizenship status, or to require that the defendant provide such information.

(Source: P.A. 93-373, eff. 1-1-04.)

(725 ILCS 5/122-1) (from Ch. 38, par. 122-1)

Sec. 122-1. Petition in the trial court.

(a) Any person convicted or adjudicated delinquent of an offense punishable by a sentence of imprisonment or another form of detention imprisoned in the penitentiary may institute a proceeding under this Article if the person asserts that:

(1) in the proceedings which resulted in his or her conviction or delinquency adjudication there was a substantial denial of his or her rights under the Constitution of the United States or of the State of Illinois or both; or

(2) the death penalty was imposed and there is newly discovered evidence not available to the person at the time of the proceeding that resulted in his or her conviction that establishes a substantial basis to believe that the defendant is actually innocent by clear and convincing evidence.

(a-5) A proceeding under paragraph (2) of subsection (a) may be commenced within a reasonable period of time after the person's conviction or delinquency adjudication notwithstanding any other provisions of this Article. In such a proceeding regarding actual innocence, if the court determines the petition is frivolous or is patently without merit, it shall dismiss the petition in a written order, specifying the findings of fact and conclusions of law it made in reaching its decision. Such order of dismissal is a final judgment and shall be served upon the petitioner by certified mail within 10 days of its entry.

(b) The proceeding shall be commenced by filing with the clerk of the court in which the conviction or delinquency adjudication took place a petition (together with a copy thereof) verified by affidavit. Petitioner shall also serve another copy upon the State's Attorney by any of the methods provided in Rule 7 of the Supreme Court. The clerk shall docket the petition for consideration by the court pursuant to Section 122-2.1 upon his or her receipt thereof and bring the same promptly to the attention of the court.

(c) Except as otherwise provided in subsection (a-5), if the petitioner is under sentence of death and a petition for writ of certiorari is filed, no proceedings under this Article shall be commenced more than 6 months after the conclusion of proceedings in the United States Supreme Court, unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence. If a petition for certiorari is not filed, no proceedings under this Article shall be commenced more than 6 months from the date for filing a certiorari petition, unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence.

When a defendant has a sentence other than death, no proceedings under this Article shall be commenced more than 6 months after the conclusion of proceedings in the United States Supreme Court, unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence. If a petition for certiorari is not filed, no proceedings under this Article shall be commenced more than 6 months from the date for filing a certiorari petition, unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence. If a defendant does not file a direct appeal, the post-conviction petition shall be filed no later than 3 years from the date of conviction or delinquency adjudication, unless the petitioner alleges facts showing that the delay was not due to his or her culpable negligence.

This limitation does not apply to a petition advancing a claim of actual innocence.

(d) A person seeking relief by filing a petition under this Section must specify in the petition or its heading that it is filed under this Section. A trial court that has received a petition complaining of a conviction, delinquency adjudication, or sentence that fails to specify in the petition or its heading that it is filed under this Section need not evaluate the petition to determine whether it could otherwise have stated some grounds for relief under this Article.

(e) A proceeding under this Article may not be commenced on behalf of a defendant who has been sentenced to death without the written consent of the defendant, unless the defendant, because of a mental or physical condition, is incapable of asserting his or her own claim.

(f) Only one petition may be filed by a petitioner under this Article without leave of the court. The determination as to whether to grant leave of court shall be made prior to or contemporaneously with any order made under paragraph (2) of subsection (a) or subsection (b) of Section 122-2.1 of this Article without pleadings from the State. Leave of court may be granted only if a petitioner demonstrates:

(1) cause for his or her failure to bring the claim in his or her initial post-conviction proceedings and prejudice results from that failure; or

(2) that there has been a fundamental miscarriage of justice.

For purposes of this subsection (f):

(1) a petitioner demonstrates prisoner shows cause by adequately pleading that identifying an identified objective factor that impeded his or her ability to raise a specific claim during his or her initial post-conviction proceedings; and

(2) a petitioner demonstrates prisoner shows prejudice by adequately pleading demonstrating that the claim not raised during his or her initial post-conviction proceedings so infected the trial that the resulting conviction or sentence violated due process; and

(3) a petitioner demonstrates a fundamental miscarriage of justice by adequately pleading that there is newly discovered evidence that establishes a substantial basis to believe that the petitioner is actually innocent by clear and convincing evidence.

(Source: P.A. 93-493, eff. 1-1-04; 93-605, eff. 11-19-03; 93-972, eff. 8-20-04.)

(725 ILCS 5/122-2.1) (from Ch. 38, par. 122-2.1)

Sec. 122-2.1. (a) Within 90 days after the filing and docketing of each petition, the court shall examine the such petition and enter an order thereon under pursuant to this Section.

(1) If the petitioner is under sentence of death and is without counsel and alleges that he is without means to procure counsel, he shall state whether or not he wishes counsel to be appointed to represent him. If appointment of counsel is so requested, the court shall appoint counsel if satisfied that the petitioner has no means to procure counsel.

(2) If the petitioner is sentenced to imprisonment and the court determines the petition is frivolous or is patently without merit, it shall dismiss the petition in a written order, specifying the findings of fact and conclusions of law it made in reaching its decision. This Such order of dismissal is a final judgment and shall be served upon the petitioner by certified mail within 10 days of its entry.

(b) If the petition is not dismissed under pursuant to this Section, the court shall order the petition to be docketed for further consideration in accordance with Sections 122-4 through 122-6. If the petitioner is under sentence of death, the court shall order the petition to be docketed for further consideration and hearing within one year of the filing of the petition. Continuances may be granted as the court deems appropriate.

(c) In considering a petition under pursuant to this Section, the court may examine the court file of the proceeding in which the petitioner was convicted, any action taken by an appellate court in that such proceeding and any transcripts of that such proceeding.

(Source: P.A. 93-605, eff. 11-19-03.)

Section 130. The Probation and Probation Officers Act is amended by changing Section 12 as follows:

(730 ILCS 110/12) (from Ch. 38, par. 204-4)

Sec. 12. The duties of probation officers shall be:

(1) To investigate as required by Section 5-3-1 of the "Unified Code of Corrections", approved July 26, 1972, as amended, the case of any person to be placed on probation. Full opportunity shall be afforded a probation officer to confer with the person under investigation when such person is in custody.

(2) To notify the court of any previous conviction for crime or previous probation of any defendant invoking the provisions of this Act.

(3) All reports and notifications required in this Act to be made by probation officers shall be in writing and shall be filed by the clerk in the respective cases.

(4) To preserve complete and accurate records of cases investigated, including a description of the person investigated, the action of the court with respect to his case and his probation, the subsequent history of such person, if he becomes a probationer, during the continuance of his probation, which records shall be open to inspection by any judge or by any probation officer pursuant to order of court, but shall not be a public record, and its contents shall not be divulged otherwise than as above provided, except upon order of court; provided that nothing in this Section shall be construed to require or direct any probation officer to (A) inquire to the United States Department of Homeland Security regarding the citizenship or immigration status of a person or (B) provide to the United States Department of Homeland Security any personal information regarding that person, unless otherwise required by law.

(5) To take charge of and watch over all persons placed on probation under such regulations and for such terms as may be prescribed by the court, and giving to each probationer full instructions as to the terms of his release upon probation and requiring from him such periodical reports as shall keep the officer informed as to his conduct.

(6) To develop and operate programs of reasonable public or community service for any persons ordered by the court to perform public or community service, providing, however, that no probation officer or any employee of a probation office acting in the course of his official duties shall be liable for any tortious acts of any person performing public or community service except for wilful misconduct or gross negligence on the part of the probation officer or employee.

(7) When any person on probation removes from the county where his offense was committed, it shall be the duty of the officer under whose care he was placed to report the facts to the probation officer in the county to which the probationer has removed; and it shall thereupon become the duty of such probation officer to take charge of and watch over said probationer the same as if the case originated in that county; and for that purpose he shall have the same power and authority over said probationer as if he had been originally placed in said officer's charge; and such officer shall be required to report in writing every 6 months, or more frequently upon request the results of his supervision to the probation officer in whose charge the said probationer was originally placed by the court.

(8) To authorize travel permits to individuals under their supervision unless otherwise ordered by the court.

(9) To perform such other duties as are provided for in this act or by rules of court and such incidental duties as may be implied from those expressly required.

(10) To send written notification to a public housing agency if a person on probation for a felony who is under the supervision of the probation officer informs the probation officer that he or she has resided, resides, or will reside at an address that is a housing facility owned, managed, operated, or leased by that public housing agency.

(11) If a person on probation for a felony offense who is under the supervision of the probation officer becomes a resident of a facility licensed or regulated by the Department of Public Health, the Illinois Department of Public Aid, or Illinois Department of Human Services, the probation officer shall within 3 days of the person becoming a resident, notify the licensing or regulating Department and licensed or regulated facility and shall provide the licensed or regulated facility and licensing or regulating Department with copies of the following:

(a) (blank);

(b) any applicable probation orders and corresponding compliance plans;

(c) the name and contact information for the assigned probation officer.

(Source: P.A. 94-163, eff. 7-11-05; 94-752, eff. 5-10-06.)

Section 135. The Consumer Fraud and Deceptive Business Practices Act is amended by changing Section 2AA as follows:

(815 ILCS 505/2AA)

Sec. 2AA. Immigration services.

(a) "Immigration matter" means any proceeding, filing, or action affecting the nonimmigrant, immigrant or citizenship status of any person that arises under immigration and naturalization law, executive order or presidential proclamation of the United States or any foreign country, or that arises under action of the United States Citizenship and Immigration Services, the United States Department of Labor, or the United States Department of State.

"Immigration assistance service" means any information or action provided or offered to customers or prospective customers related to immigration matters, excluding legal advice, recommending a specific course of legal action, or providing any other assistance that requires legal analysis, legal judgment, or interpretation of the law.

"Compensation" means money, property, services, promise of payment, or anything else of value.

"Employed by" means that a person is on the payroll of the employer and the employer deducts from the employee's paycheck social security and withholding taxes, or receives compensation from the employer on a commission basis or as an independent contractor.

"Reasonable costs" means actual costs or, if actual costs cannot be calculated, reasonably estimated costs of such things as photocopying, telephone calls, document requests, and filing fees for immigration forms, and other nominal costs incidental to assistance in an immigration matter.

(a-1) The General Assembly finds and declares that private individuals who assist persons with immigration matters have a significant impact on the ability of their clients to reside and work within the United States and to establish and maintain stable families and business relationships. The General Assembly further finds that that assistance and its impact also have a significant effect on the cultural, social, and economic life of the State of Illinois and thereby substantially affect the public interest. It is the intent of the General Assembly to establish rules of practice and conduct for those individuals to promote honesty and fair dealing with residents and to preserve public confidence.

(a-5) The following persons are exempt from this Section, provided they prove the exemption by a preponderance of the evidence:

(1) An attorney licensed to practice law in any state or territory of the United States, or of any foreign country when authorized by the Illinois Supreme Court, to the extent the attorney renders immigration assistance service in the course of his or her practice as an attorney.

(2) A legal intern, as described by the rules of the Illinois Supreme Court, employed by and under the direct supervision of a licensed attorney and rendering immigration assistance service in the course of the intern's employment.

(3) A not-for-profit organization recognized by the Board of Immigration Appeals under 8 C.F.R. 292.2(a) and employees of those organizations accredited under 8 C.F.R. 292.2(d).

(4) Any organization employing or desiring to employ a documented or undocumented immigrant or nonimmigrant alien, where the organization, its employees or its agents provide advice or assistance in immigration matters to documented or undocumented immigrant or nonimmigrant alien employees or potential employees without compensation from the individuals to whom such advice or assistance is provided.

Nothing in this Section shall regulate any business to the extent that such regulation is prohibited or preempted by State or federal law.

All other persons providing or offering to provide immigration assistance service shall be subject to this Section.

(b) Any person who provides or offers to provide immigration assistance service may perform only the following services:

(1) Completing a government agency form, requested by the customer and appropriate to the customer's needs, only if the completion of that form does not involve a legal judgment for that particular matter.

(2) Transcribing responses to a government agency form which is related to an immigration matter, but not advising a customer as to his or her answers on those forms.

(3) Translating information on forms to a customer and translating the customer's answers to questions posed on those forms.

(4) Securing for the customer supporting documents currently in existence, such as birth and marriage certificates, which may be needed to be submitted with government agency forms.

(5) Translating documents from a foreign language into English.

(6) Notarizing signatures on government agency forms, if the person performing the service is a notary public of the State of Illinois.

(7) Making referrals, without fee, to attorneys who could undertake legal representation for a person in an immigration matter.

(8) Preparing or arranging for the preparation of photographs and fingerprints.

(9) Arranging for the performance of medical testing (including X-rays and AIDS tests) and the obtaining of reports of such test results.

(10) Conducting English language and civics courses.

(11) Other services that the Attorney General determines by rule may be appropriately performed by such persons in light of the purposes of this Section.

Fees for a notary public, agency, or any other person who is not an attorney or an accredited representative filling out immigration forms shall be limited to the maximum fees set forth in subsections (a) and (b) of Section 3-104 of the Notary Public Act (5 ILCS 312/3-104). The maximum fee schedule set forth in subsections (a) and (b) of Section 3-104 of the Notary Public Act shall apply to any person that provides or offers to provide immigration assistance service performing the services described therein. The Attorney General may promulgate rules establishing maximum fees that may be charged for any services not described in that subsection. The maximum fees must be reasonable in light of the costs of providing those services and the degree of professional skill required to provide the services.

No person subject to this Act shall charge fees directly or indirectly for referring an individual to an attorney or for any immigration matter not authorized by this Article, provided that a person may charge a fee for notarizing documents as permitted by the Illinois Notary Public Act.

(c) Any person performing such services shall register with the Illinois Attorney General and submit verification of malpractice insurance or of a surety bond.

(d) Except as provided otherwise in this subsection, before providing any assistance in an immigration matter a person shall provide the customer with a written contract that includes the following:

(1) An explanation of the services to be performed.

(2) Identification of all compensation and costs to be charged to the customer for the services to be performed.

(3) A statement that documents submitted in support of an application for nonimmigrant, immigrant, or naturalization status may not be retained by the person for any purpose, including payment of compensation or costs.

This subsection does not apply to a not-for-profit organization that provides advice or assistance in immigration matters to clients without charge beyond a reasonable fee to reimburse the organization's or clinic's reasonable costs relating to providing immigration services to that client.

(e) Any person who provides or offers immigration assistance service and is not exempted from this Section, shall post signs at his or her place of business, setting forth information in English and in every other language in which the person provides or offers to provide immigration assistance service. Each language shall be on a separate sign. Signs shall be posted in a location where the signs will be visible to customers. Each sign shall be at least 11 inches by 17 inches, and shall contain the following:

(1) The statement "I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW AND MAY NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE."

(2) The statement "I AM NOT ACCREDITED TO REPRESENT YOU BEFORE THE UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE AND THE IMMIGRATION BOARD OF APPEALS."

(3) The fee schedule.

(4) The statement that "You may cancel any contract within 3 working days and get your money back for services not performed."

(5) Additional information the Attorney General may require by rule.

Every person engaged in immigration assistance service who is not an attorney who advertises immigration assistance service in a language other than English, whether by radio, television, signs, pamphlets, newspapers, or other written communication, with the exception of a single desk plaque, shall include in the document, advertisement, stationery, letterhead, business card, or other comparable written material the following notice in English and the language in which the written communication appears. This notice shall be of a conspicuous size, if in writing, and shall state: "I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW IN ILLINOIS AND MAY NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE." If such advertisement is by radio or television, the statement may be modified but must include substantially the same message.

Any person who provides or offers immigration assistance service and is not exempted from this Section shall not, in any document, advertisement, stationery, letterhead, business card, or other comparable written material, literally translate from English into another language terms or titles including, but not limited to, notary public, notary, licensed, attorney, lawyer, or any other term that implies the person is an attorney. To illustrate, the words "notario" and "poder notarial" are prohibited under this provision.

If not subject to penalties under subsection (a) of Section 3-103 of the Notary Public Act (5 ILCS 312/3-103), violations of this subsection shall result in a fine of $1,000. Violations shall not preempt or preclude additional appropriate civil or criminal penalties.

(f) The written contract shall be in both English and in the language of the customer.

(g) A copy of the contract shall be provided to the customer upon the customer's execution of the contract.

(h) A customer has the right to rescind a contract within 72 hours after his or her signing of the contract.

(i) Any documents identified in paragraph (3) of subsection (c) shall be returned upon demand of the customer.

(j) No person engaged in providing immigration services who is not exempted under this Section shall do any of the following:

(1) Make any statement that the person can or will obtain special favors from or has special influence with the United States Immigration and Naturalization Service or any other government agency.

(2) Retain any compensation for service not performed.

(2.5) Accept payment in exchange for providing legal advice or any other assistance that requires legal analysis, legal judgment, or interpretation of the law.

(3) Refuse to return documents supplied by, prepared on behalf of, or paid for by the customer upon the request of the customer. These documents must be returned upon request even if there is a fee dispute between the immigration assistant and the customer.

(4) Represent or advertise, in connection with the provision assistance in immigration matters, other titles of credentials, including but not limited to "notary public" or "immigration consultant," that could cause a customer to believe that the person possesses special professional skills or is authorized to provide advice on an immigration matter; provided that a notary public appointed by the Illinois Secretary of State may use the term "notary public" if the use is accompanied by the statement that the person is not an attorney; the term "notary public" may not be translated to another language; for example "notario" is prohibited.

(5) Provide legal advice, recommend a specific course of legal action, or provide any other assistance that requires legal analysis, legal judgment, or interpretation of the law.

(6) Make any misrepresentation of false statement, directly or indirectly, to influence, persuade, or induce patronage.

(k) (Blank)

(l) (Blank)

(m) Any person who violates any provision of this Section, or the rules and regulations issued under this Section, shall be guilty of a Class A misdemeanor for a first offense and a Class 3 felony for a second or subsequent offense committed within 5 years of a previous conviction for the same offense.

Upon his own information or upon the complaint of any person, the Attorney General or any State's Attorney, or a municipality with a population of more than 1,000,000, may maintain an action for injunctive relief and also seek a civil penalty not exceeding $50,000 in the circuit court against any person who violates any provision of this Section. These remedies are in addition to, and not in substitution for, other available remedies.

Notwithstanding this subsection (m), any If the Attorney General or any State's Attorney or a municipality with a population of more than 1,000,000 fails to bring an action as provided under this Section any person may file a civil action to enforce the provisions of this Article and maintain an action for injunctive relief, for compensatory damages to recover prohibited fees, or for such additional relief as may be appropriate to deter, prevent, or compensate for the violation. In order to deter violations of this Section, courts shall not require a showing of the traditional elements for equitable relief. A prevailing plaintiff may be awarded 3 times the prohibited fees or a minimum of $1,000 in punitive damages, attorney's fees, and costs of bringing an action under this Section. It is the express intention of the General Assembly that remedies for violation of this Section be cumulative.

(n) No unit of local government, including any home rule unit, shall have the authority to regulate immigration assistance services unless such regulations are at least as stringent as those contained in this amendatory Act of 1992. It is declared to be the law of this State, pursuant to paragraph (i) of Section 6 of Article VII of the Illinois Constitution of 1970, that this amendatory Act of 1992 is a limitation on the authority of a home rule unit to exercise powers concurrently with the State. The limitations of this Section do not apply to a home rule unit that has, prior to the effective date of this amendatory Act, adopted an ordinance regulating immigration assistance services.

(o) This Section is severable under Section 1.31 of the Statute on Statutes.

(p) The Attorney General shall issue rules not inconsistent with this Section for the implementation, administration, and enforcement of this Section. The rules may provide for the following:

(1) The content, print size, and print style of the signs required under subsection (e). Print sizes and styles may vary from language to language.

(2) Standard forms for use in the administration of this Section.

(3) Any additional requirements deemed necessary.

(Source: P.A. 99-679, eff. 1-1-17.)

Section 997. Severability. The provisions of this Act are severable under Section 1.31 of the Statute on Statutes.

Section 999. Effective date. This Act takes effect upon becoming law.".