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90_HB3359 20 ILCS 2630/2.1 from Ch. 38, par. 206-2.1 20 ILCS 2630/5 from Ch. 38, par. 206-5 725 ILCS 5/107-12 from Ch. 38, par. 107-12 Amends the Criminal Identification Act and the Code of Criminal Procedure of 1963. Provides that a notice to appear issued instead of an arrest shall be treated as an arrest. Provides that with the approval of the Department of State Police, an agency issuing notices to appear for certain offenses may enter into arrangements with other agencies for the purpose of obtaining fingerprints, charges, and descriptions at or before the person's first court appearance. Provides that for certain offenses, the court shall order a law enforcement agency to fingerprint all persons appearing before the court who have not previously been fingerprinted for the same case. Provides that a notice to appear for certain offenses shall request that the person report to a law enforcement agency for fingerprinting at a designated time and place before or at the first court appearance. LRB9007943MWpc LRB9007943MWpc 1 AN ACT concerning notices to appear, amending named Acts. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Criminal Identification Act is amended by 5 changing Sections 2.1 and 5 as follows: 6 (20 ILCS 2630/2.1) (from Ch. 38, par. 206-2.1) 7 Sec. 2.1. For the purpose of maintaining complete and 8 accurate criminal records of the Department of State Police, 9 it is necessary for all policing bodies of this State, the 10 clerk of the circuit court, the Illinois Department of 11 Corrections, the sheriff of each county, and State's Attorney 12 of each county to submit certain criminal arrest, charge, and 13 disposition information to the Department for filing at the 14 earliest time possible. Unless otherwise noted herein, it 15 shall be the duty of all policing bodies of this State, the 16 clerk of the circuit court, the Illinois Department of 17 Corrections, the sheriff of each county, and the State's 18 Attorney of each county to report such information as 19 provided in this Section, both in the form and manner 20 required by the Department and within 30 days of the criminal 21 history event. For purposes of this Act, a notice to appear 22 issued instead of an arrest under Section 107-12 of the Code 23 of Criminal Procedure of 1963 shall be treated as an arrest, 24 unless otherwise noted herein. Specifically: 25 (a) Arrest Information. All agencies making arrests or 26 issuing notices to appear for offenses which are required by 27 statute to be collected, maintained or disseminated by the 28 Department of State Police shall be responsible for 29 furnishing daily to the Department fingerprints, charges, and 30 descriptions of all persons who are arrested for such 31 offenses. All such agencies shall also notify the Department -2- LRB9007943MWpc 1 of all decisions by the arresting agency not to refer such 2 arrests for prosecution. With approval of the Department, an 3 agency making such arrests may enter into arrangements with 4 other agencies for the purpose of furnishing daily such 5 fingerprints, charges, and descriptions to the Department 6 upon its behalf. With approval of the Department, an agency 7 issuing notices to appear instead of an arrest under Section 8 107-12 of the Code of Criminal Procedure of 1963 for offenses 9 that are required to be collected, maintained, or 10 disseminated by the Department may enter into arrangements 11 with other agencies for the purpose of obtaining, at or 12 before the person's first court appearance, fingerprints, 13 charges, and descriptions of all persons who are issued a 14 notice to appear for those offenses, and for forwarding that 15 information to the Department daily. 16 (b) Charge Information. The State's Attorney of each 17 county shall notify the Department of all charges filed, 18 including all those added subsequent to the filing of a case, 19 and whether charges were not filed in cases for which the 20 Department has received information required to be reported 21 pursuant to paragraph (a) of this Section. With approval of 22 the Department, the State's Attorney may enter into 23 arrangements with other agencies for the purpose of 24 furnishing the information required by this subsection (b) to 25 the Department upon the State's Attorney's behalf. 26 (c) Disposition Information. The clerk of the circuit 27 court of each county shall furnish the Department, in the 28 form and manner required by the Supreme Court, with all final 29 dispositions of cases for which the Department has received 30 information required to be reported pursuant to paragraphs 31 (a) or (d) of this Section. Such information shall include, 32 for each charge, all (1) judgments of not guilty, judgments 33 of guilty including the sentence pronounced by the court, 34 discharges and dismissals in the court; (2) reviewing court -3- LRB9007943MWpc 1 orders filed with the clerk of the circuit court which 2 reverse or remand a reported conviction or vacate or modify a 3 sentence; (3) continuances to a date certain in furtherance 4 of an order of supervision granted under Section 5-6-1 of the 5 Unified Code of Corrections or an order of probation granted 6 under Section 10 of the Cannabis Control Act, Section 410 of 7 the Illinois Controlled Substances Act, Section 12-4.3 of the 8 Criminal Code of 1961, Section 10-102 of the Illinois 9 Alcoholism and Other Drug Dependency Act, Section 40-10 of 10 the Alcoholism and Other Drug Abuse and Dependency Act, or 11 Section 10 of the Steroid Control Act; and (4) judgments 12 terminating or revoking a sentence to probation, supervision 13 or conditional discharge and any resentencing after such 14 revocation. 15 (d) Fingerprints BeforeAfterSentencing. 16 (1) For any offense that is required by statute to 17 be collected, maintained, or disseminated by the 18 Department of State Police, the State's Attorney of each 19 county shall ask the court to order, and the court shall 20 order, a law enforcement agency to fingerprint 21 immediately all persons appearing before the court who 22 have not previously been fingerprinted for the same case. 23 The fingerprints shall be ordered beforeAfterthe court 24 pronounces sentence, or issues an order of supervision or 25 an order of probation granted under Section 10 of the 26 Cannabis Control Act, Section 410 of the Illinois 27 Controlled Substances Act, Section 12-4.3 of the Criminal 28 Code of 1961, Section 10-102 of the Illinois Alcoholism 29 and Other Drug Dependency Act, Section 40-10 of the 30 Alcoholism and Other Drug Abuse and Dependency Act, or 31 Section 10 of the Steroid Control Act, for any offense32which is required by statute to be collected, maintained,33or disseminated by the Department of State Police, the34State's Attorney of each county shall ask the court to-4- LRB9007943MWpc 1order a law enforcement agency to fingerprint immediately2all persons appearing before the court who have not3previously been fingerprinted for the same case. The4court shall so order the requested fingerprinting, if it5determines that any such person has not previously been6fingerprinted for the same case. The law enforcement 7 agency shall submit such fingerprints to the Department 8 daily. 9 (2) After the court pronounces sentence for any 10 offense which is not required by statute to be collected, 11 maintained, or disseminated by the Department of State 12 Police, the prosecuting attorney may ask the court to 13 order a law enforcement agency to fingerprint immediately 14 all persons appearing before the court who have not 15 previously been fingerprinted for the same case. The 16 court may so order the requested fingerprinting, if it 17 determines that any so sentenced person has not 18 previously been fingerprinted for the same case. The law 19 enforcement agency may retain such fingerprints in its 20 files. 21 (e) Corrections Information. The Illinois Department of 22 Corrections and the sheriff of each county shall furnish the 23 Department with all information concerning the receipt, 24 escape, execution, death, release, pardon, parole, 25 commutation of sentence, granting of executive clemency or 26 discharge of an individual who has been sentenced to the 27 agency's custody for any offenses which are mandated by 28 statute to be collected, maintained or disseminated by the 29 Department of State Police. For an individual who has been 30 charged with any such offense and who escapes from custody or 31 dies while in custody, all information concerning the receipt 32 and escape or death, whichever is appropriate, shall also be 33 so furnished to the Department. 34 (Source: P.A. 88-538; 88-670, eff. 12-2-94.) -5- LRB9007943MWpc 1 (20 ILCS 2630/5) (from Ch. 38, par. 206-5) 2 Sec. 5. Arrest reports; expungement. 3 (a) All policing bodies of this State shall furnish to 4 the Department, daily, in the form and detail the Department 5 requires, fingerprints and descriptions of all persons who 6 are arrested or issued a notice to appear on charges of 7 violating any penal statute of this State for offenses that 8 are classified as felonies and Class A or B misdemeanors and 9 of all minors who have been arrested or taken into custody 10 before their 17th birthday for an offense that if committed 11 by an adult would constitute the offense of unlawful use of 12 weapons under Article 24 of the Criminal Code of 1961, a 13 forcible felony as defined in Section 2-8 of the Criminal 14 Code of 1961, or a Class 2 or greater felony under the 15 Cannabis Control Act, the Illinois Controlled Substances Act, 16 or Chapter 4 of the Illinois Vehicle Code. With approval of 17 the Department, a policing body issuing a notice to appear to 18 a person instead of an arrest under Section 107-12 of the 19 Code of Criminal Procedure of 1963 for those offenses may 20 enter into arrangements with other agencies for the purpose 21 of obtaining, at or before the person's first court 22 appearance, fingerprints, charges, and descriptions of the 23 person, and for furnishing that information to the Department 24 daily, in the form and detail the Department requires. 25 Moving or nonmoving traffic violations under the Illinois 26 Vehicle Code shall not be reported except for violations of 27 Chapter 4, Section 11-204.1, or Section 11-501 of that Code. 28 In addition, conservation offenses, as defined in the Supreme 29 Court Rule 501(c), that are classified as Class B 30 misdemeanors shall not be reported. 31 Whenever an adult or minor prosecuted as an adult, not 32 having previously been convicted of any criminal offense or 33 municipal ordinance violation, charged with a violation of a 34 municipal ordinance or a felony or misdemeanor, is acquitted -6- LRB9007943MWpc 1 or released without being convicted, whether the acquittal or 2 release occurred before, on, or after the effective date of 3 this amendatory Act of 1991, the Chief Judge of the circuit 4 wherein the charge was brought, any judge of that circuit 5 designated by the Chief Judge, or in counties of less than 6 3,000,000 inhabitants, the presiding trial judge at the 7 defendant's trial may upon verified petition of the defendant 8 order the record of arrest expunged from the official records 9 of the arresting authority and the Department and order that 10 the records of the clerk of the circuit court be sealed until 11 further order of the court upon good cause shown and the name 12 of the defendant obliterated on the official index required 13 to be kept by the circuit court clerk under Section 16 of the 14 Clerks of Courts Act, but the order shall not affect any 15 index issued by the circuit court clerk before the entry of 16 the order. The Department may charge the petitioner a fee 17 equivalent to the cost of processing any order to expunge or 18 seal the records, and the fee shall be deposited into the 19 State Police Services Fund. The records of those arrests, 20 however, that result in a disposition of supervision for any 21 offense shall not be expunged from the records of the 22 arresting authority or the Department nor impounded by the 23 court until 2 years after discharge and dismissal of 24 supervision. Those records that result from a supervision 25 for a violation of Section 3-707, 3-708, 3-710, 5-401.3, or 26 11-503 of the Illinois Vehicle Code or a similar provision of 27 a local ordinance, or for a violation of Section 12-3.2, 28 12-15 or 16A-3 of the Criminal Code of 1961, or probation 29 under Section 10 of the Cannabis Control Act, Section 410 of 30 the Illinois Controlled Substances Act, Section 12-4.3 b(1) 31 and (2) of the Criminal Code of 1961, Section 10-102 of the 32 Illinois Alcoholism and Other Drug Dependency Act when the 33 judgment of conviction has been vacated, Section 40-10 of the 34 Alcoholism and Other Drug Abuse and Dependency Act when the -7- LRB9007943MWpc 1 judgment of conviction has been vacated, or Section 10 of the 2 Steroid Control Act shall not be expunged from the records of 3 the arresting authority nor impounded by the court until 5 4 years after termination of probation or supervision. Those 5 records that result from a supervision for a violation of 6 Section 11-501 of the Illinois Vehicle Code or a similar 7 provision of a local ordinance, shall not be expunged. All 8 records set out above may be ordered by the court to be 9 expunged from the records of the arresting authority and 10 impounded by the court after 5 years, but shall not be 11 expunged by the Department, but shall, on court order be 12 sealed by the Department and may be disseminated by the 13 Department only as required by law or to the arresting 14 authority, the State's Attorney, and the court upon a later 15 arrest for the same or a similar offense or for the purpose 16 of sentencing for any subsequent felony. Upon conviction for 17 any offense, the Department of Corrections shall have access 18 to all sealed records of the Department pertaining to that 19 individual. 20 (b) Whenever a person has been convicted of a crime or 21 of the violation of a municipal ordinance, in the name of a 22 person whose identity he has stolen or otherwise come into 23 possession of, the aggrieved person from whom the identity 24 was stolen or otherwise obtained without authorization, upon 25 learning of the person having been arrested using his 26 identity, may, upon verified petition to the chief judge of 27 the circuit wherein the arrest was made, have a court order 28 entered nunc pro tunc by the chief judge to correct the 29 arrest record, conviction record, if any, and all official 30 records of the arresting authority, the Department, other 31 criminal justice agencies, the prosecutor, and the trial 32 court concerning such arrest, if any, by removing his name 33 from all such records in connection with the arrest and 34 conviction, if any, and by inserting in the records the name -8- LRB9007943MWpc 1 of the offender, if known or ascertainable, in lieu of the 2 aggrieved's name. The records of the clerk of the circuit 3 court clerk shall be sealed until further order of the court 4 upon good cause shown and the name of the aggrieved person 5 obliterated on the official index required to be kept by the 6 circuit court clerk under Section 16 of the Clerks of Courts 7 Act, but the order shall not affect any index issued by the 8 circuit court clerk before the entry of the order. Nothing in 9 this Section shall limit the Department of State Police or 10 other criminal justice agencies or prosecutors from listing 11 under an offender's name the false names he or she has used. 12 For purposes of this Section, convictions for moving and 13 nonmoving traffic violations other than convictions for 14 violations of Chapter 4, Section 11-204.1 or Section 11-501 15 of the Illinois Vehicle Code shall not be a bar to expunging 16 the record of arrest and court records for violation of a 17 misdemeanor or municipal ordinance. 18 (c) Whenever a person who has been convicted of an 19 offense is granted a pardon by the Governor which 20 specifically authorizes expungement, he may, upon verified 21 petition to the chief judge of the circuit where the person 22 had been convicted, any judge of the circuit designated by 23 the Chief Judge, or in counties of less than 3,000,000 24 inhabitants, the presiding trial judge at the defendant's 25 trial, may have a court order entered expunging the record of 26 arrest from the official records of the arresting authority 27 and order that the records of the clerk of the circuit court 28 and the Department be sealed until further order of the court 29 upon good cause shown or as otherwise provided herein, and 30 the name of the defendant obliterated from the official index 31 requested to be kept by the circuit court clerk under Section 32 16 of the Clerks of Courts Act in connection with the arrest 33 and conviction for the offense for which he had been pardoned 34 but the order shall not affect any index issued by the -9- LRB9007943MWpc 1 circuit court clerk before the entry of the order. All 2 records sealed by the Department may be disseminated by the 3 Department only as required by law or to the arresting 4 authority, the States Attorney, and the court upon a later 5 arrest for the same or similar offense or for the purpose of 6 sentencing for any subsequent felony. Upon conviction for 7 any subsequent offense, the Department of Corrections shall 8 have access to all sealed records of the Department 9 pertaining to that individual. Upon entry of the order of 10 expungement, the clerk of the circuit court shall promptly 11 mail a copy of the order to the person who was pardoned. 12 (d) Notice of the petition for subsections (a), (b), and 13 (c) shall be served upon the State's Attorney or prosecutor 14 charged with the duty of prosecuting the offense, the 15 Department of State Police, the arresting agency and the 16 chief legal officer of the unit of local government affecting 17 the arrest. Unless the State's Attorney or prosecutor, the 18 Department of State Police, the arresting agency or such 19 chief legal officer objects to the petition within 30 days 20 from the date of the notice, the court shall enter an order 21 granting or denying the petition. The clerk of the court 22 shall promptly mail a copy of the order to the person, the 23 arresting agency, the prosecutor, the Department of State 24 Police and such other criminal justice agencies as may be 25 ordered by the judge. 26 (e) Nothing herein shall prevent the Department of State 27 Police from maintaining all records of any person who is 28 admitted to probation upon terms and conditions and who 29 fulfills those terms and conditions pursuant to Section 10 of 30 the Cannabis Control Act, Section 410 of the Illinois 31 Controlled Substances Act, Section 12-4.3 of the Criminal 32 Code of 1961, Section 10-102 of the Illinois Alcoholism and 33 Other Drug Dependency Act, Section 40-10 of the Alcoholism 34 and Other Drug Abuse and Dependency Act, or Section 10 of the -10- LRB9007943MWpc 1 Steroid Control Act. 2 (f) No court order issued pursuant to the expungement 3 provisions of this Section shall become final for purposes of 4 appeal until 30 days after notice is received by the 5 Department. Any court order contrary to the provisions of 6 this Section is void. 7 (g) The court shall not order the sealing or expungement 8 of the arrest records and records of the circuit court clerk 9 of any person granted supervision for or convicted of any 10 sexual offense committed against a minor under 18 years of 11 age. For the purposes of this Section, "sexual offense 12 committed against a minor" includes but is not limited to the 13 offenses of indecent solicitation of a child or criminal 14 sexual abuse when the victim of such offense is under 18 15 years of age. 16 (Source: P.A. 88-45; 88-77; 88-670, eff. 12-2-94; 88-679, 17 eff. 7-1-95; 89-637, eff. 1-1-97; 89-689, eff. 12-31-96.) 18 Section 10. The Code of Criminal Procedure of 1963 is 19 amended by changing Section 107-12 as follows: 20 (725 ILCS 5/107-12) (from Ch. 38, par. 107-12) 21 Sec. 107-12. Notice to appear. 22 (a) Whenever a peace officer is authorized to arrest a 23 person without a warrant he may instead issue to such person 24 a notice to appear. 25 (b) The notice shall: 26 (1) Be in writing; 27 (2) State the name of the person and his address, if 28 known; 29 (3) Set forth the nature of the offense; 30 (4) Be signed by the officer issuing the notice;and31 (5) Request the person to appear before a court at a 32 certain time and place; and.-11- LRB9007943MWpc 1 (6) If applicable, request the person to report to a law 2 enforcement agency for fingerprinting at a designated time 3 and place before or at the first court appearance, if the 4 offense is required to be reported to the Department of State 5 Police under the Criminal Identification Act. 6 (c) Upon failure of the person to appear a summons or 7 warrant of arrest may issue. 8 (d) In any case in which a person is arrested for a 9 Class C misdemeanor or a petty offense and remanded to the 10 sheriff other than pursuant to a court order, the sheriff may 11 issue such person a notice to appear. 12 (Source: P.A. 83-693.)