State of Illinois
90th General Assembly
Legislation

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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 Before After Sentencing.
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 before After the  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  offense
32        which is required by statute to be collected, maintained,
33        or  disseminated  by  the Department of State Police, the
34        State's Attorney of each county shall ask  the  court  to
                            -4-                LRB9007943MWpc
 1        order a law enforcement agency to fingerprint immediately
 2        all  persons  appearing  before  the  court  who have not
 3        previously been fingerprinted  for  the  same  case.  The
 4        court  shall so order the requested fingerprinting, if it
 5        determines that any such person has not  previously  been
 6        fingerprinted  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; and
31        (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.)

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